UK companies/Buckie/Page 2

Companies in Buckie and their shareholdersPage 2 of 6

106 companies registered in Buckie have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Buckie. Between them they record 51 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Buckie
Companies with a register
106
On this page
20
Shareholdings
51
Related parties
1

HIGHMANSE LIMITED

sophymarine-openregistry-gb-SC473932
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244ORDINARY200
BEN NICOLSONsophymarine-openregistry-h-ben-nicolson-843b37ORDINARY0
BRODIE NICOLSONsophymarine-openregistry-h-brodie-nicolson-e4f87dORDINARY0

COVESTREAM LIMITED

sophymarine-openregistry-gb-SC507469
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 New Street, Buckie, AB56 4PS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES WESTsophymarine-openregistry-h-richard-james-west-9effa5ORDINARY200
MARGARETTA WESTsophymarine-openregistry-h-margaretta-west-8d5c9bORDINARY0
WILLIAM JAMES WESTsophymarine-openregistry-h-william-james-west-d73a12ORDINARY0

FLADDA MAID FISHING COMPANY LIMITED

sophymarine-openregistry-gb-SC511113
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
ANGUS MALCOLM MACKENZIE MACLEODsophymarine-openregistry-h-angus-malcolm-mackenzie-macleod-b5111aORDINARY46,923
JOHN MACKENZIEsophymarine-openregistry-gb-SC275859ORDINARY3,077
DENHOLM FISHSELLING LIMITEDsophymarine-openregistry-gb-SC032960ORDINARY0

G. J. SPEYSIDE LTD.

sophymarine-openregistry-gb-SC563138
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
IAN GRANT SPENCEsophymarine-openregistry-h-ian-grant-spence-e369fbORDINARY34
GRANT SPENCEsophymarine-openregistry-h-grant-spence-469c58ORDINARY33
ROSEMARY SPENCEsophymarine-openregistry-h-rosemary-spence-ede2deORDINARY33

YOU CALL WHEEL HAUL LTD

sophymarine-openregistry-gb-SC636140
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SCORGIEsophymarine-openregistry-h-steven-scorgie-a4b9a5ORDINARY90
MEGAN KATIE SCORGIEsophymarine-openregistry-h-megan-katie-scorgie-bf1ed1ORDINARY10
LISA ANN THOMSONsophymarine-openregistry-h-lisa-ann-thomson-9ed4a4ORDINARY0

MORAY COAST CUSTOMS LIMITED

sophymarine-openregistry-gb-SC714783
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Binview, Buckie, AB56 4PD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WAKEFIELDsophymarine-openregistry-h-ashley-wakefield-527c6fORDINARY45
NIGEL WAKEFIELDsophymarine-openregistry-h-nigel-wakefield-443427ORDINARY45
BRANDON GRANTsophymarine-openregistry-h-brandon-grant-e774bfORDINARY10

BEN MAIR ELECTRICAL LTD

sophymarine-openregistry-gb-SC788417
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
33140 — Repair of electrical equipment
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MAIRsophymarine-openregistry-h-ashley-mair-3ad609B ORDINARY100
BEN MAIRsophymarine-openregistry-h-ben-mair-0413b3ORDINARY100
BEN MAIRsophymarine-openregistry-h-ben-mair-0413b3C ORDINARY100

GATEWAY CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC177224
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
33140 — Repair of electrical equipment
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
Registered office
Gateway House, Buckie, Moray, AB56 5BL

Direct shareholders

ShareholderShare classShares held% of class
ALAN WARRENsophymarine-openregistry-h-alan-warren-713546A ORDINARY600100.00%
SONYA WARRENsophymarine-openregistry-h-sonya-warren-4b5ee7B ORDINARY400100.00%

S & D MORAY LTD.

sophymarine-openregistry-gb-SC292974
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Old Methodist Church Seaview Road, Buckie, Moray, AB56 4QJ

Direct shareholders

ShareholderShare classShares held% of class
JEAN STALKERsophymarine-openregistry-h-jean-stalker-6e674eORDINARY A95100.00%
EMILY STALKERsophymarine-openregistry-h-emily-stalker-880021ORDINARY B5100.00%

GAVIN SMITH FISHING LTD

sophymarine-openregistry-gb-SC451775
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
5 Blantyre Terrace, Buckie, AB56 1SJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WILLIAM GEORGE SMITHsophymarine-openregistry-h-gavin-william-george-smith-c85bdaORDINARY100100.00%
REAH JANE GRAHAMsophymarine-openregistry-h-reah-jane-graham-0615cbB ORDINARY20100.00%

J S FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-SC507386
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Barfield Road, Buckie, AB56 1EB

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN STRATHDEEsophymarine-openregistry-h-jason-john-strathdee-99e0ecA ORDINARY1
PAMELA KATHERINE STRATHDEEsophymarine-openregistry-h-pamela-katherine-strathdee-f3fe5aB ORDINARY1

G. J. CAMPBELL LTD

sophymarine-openregistry-gb-SC542326
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Cluny Square, Buckie, Banffshire, AB56 1AH

Direct shareholders

ShareholderShare classShares held% of class
GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218ORDINARY80100.00%
RACHAEL NICOLE CAMPBELLsophymarine-openregistry-h-rachael-nicole-campbell-277edeB ORDINARY40100.00%

Related parties

PartyRelationshipDetail
EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00160182Holds shares inORDINARY

BT STUDIO LTD

sophymarine-openregistry-gb-SC552070
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
BRUCE JAMES MURRAY THOMSONsophymarine-openregistry-h-bruce-james-murray-thomson-cfb116A ORDINARY100100.00%
NICOLA SCOTTsophymarine-openregistry-h-nicola-scott-3b5256ORDINARY100100.00%

AMMCO SERVICES LTD

sophymarine-openregistry-gb-SC616554
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCRAE MATHESONsophymarine-openregistry-h-andrew-mcrae-matheson-29cafbA ORDINARY100100.00%
LYNNE PRINGLE MATHESONsophymarine-openregistry-h-lynne-pringle-matheson-026593B ORDINARY100100.00%

MAZS PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC703384
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Cluny Square, Buckie, Moray, AB56 1AH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MAZSsophymarine-openregistry-h-alexander-mazs-03f450ORDINARY1100.00%
RAYMOND MAZSsophymarine-openregistry-h-raymond-mazs-8db501A ORDINARY1100.00%

NORTH EAST PERFORMANCE & HSE COACHING LTD

sophymarine-openregistry-gb-SC715193
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
26-30 Marine Place, Buckie, AB56 1UT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ALEXANDER HERDsophymarine-openregistry-h-kevin-alexander-herd-e41cb9ORDINARY A75100.00%
KEVIN ALEXANDER HERDsophymarine-openregistry-h-kevin-alexander-herd-e41cb9ORDINARY B25100.00%
SANDRA JOHNSTONsophymarine-openregistry-h-sandra-johnston-ef469dORDINARY B00.00%

MARK M ELECTRICAL LTD

sophymarine-openregistry-gb-SC720725
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Cluny Square, Buckie, AB56 1AH

Direct shareholders

ShareholderShare classShares held% of class
MARK MURRAYsophymarine-openregistry-h-mark-murray-223f4fORDINARY1100.00%
ZOE MICHELLE MURRAYsophymarine-openregistry-h-zoe-michelle-murray-e25bfcORDINARY B1100.00%

GLOW 365 LTD

sophymarine-openregistry-gb-SC763367
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Glow 365 Ltd, Buckie, AB56 1AB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CORMACKsophymarine-openregistry-h-graham-cormack-35ca92ORDINARY100
GRAHAM CORMACKsophymarine-openregistry-h-graham-cormack-35ca92ORDINARY A100
ASHLEIGH LEITHsophymarine-openregistry-h-ashleigh-leith-d41ad6ORDINARY0
ASHLEIGH LEITHsophymarine-openregistry-h-ashleigh-leith-d41ad6ORDINARY A0

CRUICKSHANK HIGH VOLTAGE SERVICES LTD

sophymarine-openregistry-gb-SC766539
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Cluny Square, Buckie, AB56 1AH

Direct shareholders

ShareholderShare classShares held% of class
ARRAN CRUICKSHANKsophymarine-openregistry-h-arran-cruickshank-cf4debB ORDINARY50100.00%
ARRAN CRUICKSHANKsophymarine-openregistry-h-arran-cruickshank-cf4debA ORDINARY50100.00%
JOHANNA SATU ANNI NISKALAsophymarine-openregistry-h-johanna-satu-anni-niskala-e17b54B ORDINARY00.00%

CELTIC FISHERIES LIMITED

sophymarine-openregistry-gb-SC788832
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
3 Cluny Square, Buckie, Moray, AB56 1AH

Direct shareholders

ShareholderShare classShares held% of class
JEROME THOMAS RICHARDSsophymarine-openregistry-h-jerome-thomas-richards-2c6047ORDINARY A SHARES1100.00%
LIZA-MICHELLE SUMMERS ALLANsophymarine-openregistry-h-liza-michelle-summers-allan-f27755ORDINARY B1100.00%