UK companies/Elgin/Page 1

Companies in Elgin and their shareholdersPage 1 of 17

325 companies registered in Elgin 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 Elgin. Between them they record 356 shareholdings and 4 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
Elgin
Companies with a register
325
On this page
20
Shareholdings
356
Related parties
4

ELGIN CITY FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-SC207126
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
Borough Briggs, Elgin, Morayshire, IV30 1AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERTSON GROUP LIMITEDsophymarine-openregistry-gb-SC060077ORDINARY259,668
LESLIE BENZIESsophymarine-openregistry-h-leslie-benzies-8b094eORDINARY120,000
SCOTSCOUPsophymarine-openregistry-h-scotscoup-5f372dORDINARY43,616
INNES MILLERsophymarine-openregistry-h-innes-miller-4413a1ORDINARY35,800
WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00ORDINARY27,666
ROY KINNEARsophymarine-openregistry-h-roy-kinnear-6e2906ORDINARY10,000
WALTER GRANTsophymarine-openregistry-h-walter-grant-55571bORDINARY8,552
DAVID THOMSONsophymarine-openregistry-gb-10585842ORDINARY5,001
MAURICE ROSSsophymarine-openregistry-h-maurice-ross-1326d0ORDINARY3,502
GORDON MASSONsophymarine-openregistry-h-gordon-masson-697c8bORDINARY3,375
WARWICK KNWOLESsophymarine-openregistry-h-warwick-knwoles-73c37fORDINARY3,004
JAMES DEWARsophymarine-openregistry-h-james-dewar-1e03fdORDINARY2,927
JACK ELLIOT NOBLEsophymarine-openregistry-h-jack-elliot-noble-ed480aORDINARY2,602
WILLIAM HENDERSONsophymarine-openregistry-h-william-henderson-c3da1cORDINARY2,602
EWEN MENZIESsophymarine-openregistry-h-ewen-menzies-0f1f46ORDINARY2,503
ALEXANDER BAINsophymarine-openregistry-h-alexander-bain-43d365ORDINARY2,502
FIONA GRANTsophymarine-openregistry-h-fiona-grant-300164ORDINARY2,252
JAMES FARQUHARsophymarine-openregistry-h-james-farquhar-75d245ORDINARY2,252
COLIN MILTONsophymarine-openregistry-h-colin-milton-4539d5ORDINARY2,002
KENNETH ASHERsophymarine-openregistry-h-kenneth-asher-74d8d9ORDINARY2,002
RONALD CRAIBsophymarine-openregistry-h-ronald-craib-8a90feORDINARY2,002
STEWART CROCKETTsophymarine-openregistry-h-stewart-crockett-00efb8ORDINARY2,002
RONALD MCHARDYsophymarine-openregistry-h-ronald-mchardy-4eb73aORDINARY1,752
ANN BAINsophymarine-openregistry-h-ann-bain-1c717aORDINARY1,502
ANNE MENZIESsophymarine-openregistry-h-anne-menzies-494dcdORDINARY1,502
GEORGE BAINsophymarine-openregistry-h-george-bain-4a167cORDINARY1,502
GORDON BRUCEsophymarine-openregistry-h-gordon-bruce-a04e16ORDINARY1,502
NEIL CRUICKSHANKSsophymarine-openregistry-h-neil-cruickshanks-744bf5ORDINARY1,502
NEIL MCLENNANsophymarine-openregistry-h-neil-mclennan-4d2fc9ORDINARY1,502
ROBERT WEIRsophymarine-openregistry-gb-SC669428ORDINARY1,502
STEVEN MILNEsophymarine-openregistry-h-steven-milne-3f64ffORDINARY1,502
STUART WALKERsophymarine-openregistry-gb-07112977ORDINARY1,502
JOHN MEICHANsophymarine-openregistry-h-john-meichan-23a1f5ORDINARY1,452
STEPHEN COOMBERsophymarine-openregistry-h-stephen-coomber-1d1e13ORDINARY1,452
KENNETH DUGUIDsophymarine-openregistry-h-kenneth-duguid-967864ORDINARY1,402
NORMAN GREENsophymarine-openregistry-h-norman-green-165bd7ORDINARY1,352
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY1,352
DAVID CRUICKSHANKSsophymarine-openregistry-h-david-cruickshanks-2dfe05ORDINARY1,302
GRANT CRUICKSHANKsophymarine-openregistry-h-grant-cruickshank-ac21d0ORDINARY1,302
ALEXANDER WHYTEsophymarine-openregistry-h-alexander-whyte-c7d0e0ORDINARY1,296
CAROLINE COOMBERsophymarine-openregistry-h-caroline-coomber-4e536dORDINARY1,252
GEORGE PETERKINsophymarine-openregistry-h-george-peterkin-88c4c8ORDINARY1,252
JASON BOCHELsophymarine-openregistry-h-jason-bochel-39af9eORDINARY1,251
CECIL JACKsophymarine-openregistry-h-cecil-jack-885e6dORDINARY1,202
ROBERT CRUICKSHANKsophymarine-openregistry-h-robert-cruickshank-7a57e6ORDINARY1,202
TERRENCE SMITHsophymarine-openregistry-h-terrence-smith-8c4c28ORDINARY1,202
ANGELA GREBBYsophymarine-openregistry-h-angela-grebby-56da88ORDINARY1,126
ISABEL HENDRYsophymarine-openregistry-h-isabel-hendry-bc2d47ORDINARY1,126
JAMES HENDRYsophymarine-openregistry-gb-11000093ORDINARY1,126
MARK MCDONALDsophymarine-openregistry-h-mark-mcdonald-048067ORDINARY1,126
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY1,126
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY1,125
MERISE DEBORAH VIDELOsophymarine-openregistry-h-merise-deborah-videlo-4a9739ORDINARY1,125
JAMES CASSIEsophymarine-openregistry-h-james-cassie-aeecd5ORDINARY1,102
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY1,102
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY1,102
ROBERT CROMBIEsophymarine-openregistry-h-robert-crombie-c44b4eORDINARY1,102
STEPHEN GAULDsophymarine-openregistry-h-stephen-gauld-79ed68ORDINARY1,102
WILLIAM BARRONsophymarine-openregistry-h-william-barron-fed83bORDINARY1,102
ALEXANDER CHALMERSsophymarine-openregistry-h-alexander-chalmers-9aad65ORDINARY1,077
CALLUM RUSSELLsophymarine-openregistry-h-callum-russell-6671c4ORDINARY1,002
EDWARD STUARTsophymarine-openregistry-h-edward-stuart-863dc2ORDINARY1,002
EWAN CHALMERSsophymarine-openregistry-h-ewan-chalmers-408c61ORDINARY1,002
GORDON MCKAYsophymarine-openregistry-h-gordon-mckay-55f673ORDINARY1,002
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY1,002
JAMES ROSSsophymarine-openregistry-h-james-ross-88662aORDINARY1,002
JOHN RUSSELLsophymarine-openregistry-h-john-russell-71f22dORDINARY1,002
RICHARD GRAHAMsophymarine-openregistry-gb-11490093ORDINARY1,002
SUSAN MCKNIGHTsophymarine-openregistry-h-susan-mcknight-3c8d6dORDINARY1,002
ADRIAN CONNELLsophymarine-openregistry-h-adrian-connell-4b916dORDINARY1,001
ALAN MCGREGORsophymarine-openregistry-h-alan-mcgregor-cef320ORDINARY1,001
ALAN VIRTUEsophymarine-openregistry-h-alan-virtue-199eafORDINARY1,001
ALBERT STEWARTsophymarine-openregistry-h-albert-stewart-e84672ORDINARY1,001
ANDREW MCKENZIEsophymarine-openregistry-gb-SC467205ORDINARY1,001
CRAIG CHRISTIEsophymarine-openregistry-h-craig-christie-d17599ORDINARY1,001
DEREK HENDERSONsophymarine-openregistry-h-derek-henderson-bd1f6eORDINARY1,001
DEREK SHEWANsophymarine-openregistry-h-derek-shewan-a90333ORDINARY1,001
DONALD SQUAIRsophymarine-openregistry-h-donald-squair-7f0cddORDINARY1,001
DONNA LOVELANDsophymarine-openregistry-h-donna-loveland-9b5addORDINARY1,001
DOUGLAS CAMERONsophymarine-openregistry-h-douglas-cameron-e62602ORDINARY1,001
GEORGE PARSONSsophymarine-openregistry-h-george-parsons-30fd08ORDINARY1,001
GRAHAM TATTERSsophymarine-openregistry-h-graham-tatters-19d056ORDINARY1,001
I GRANTsophymarine-openregistry-h-i-grant-c0eccfORDINARY1,001
IAIN POLWORTHsophymarine-openregistry-h-iain-polworth-30398dORDINARY1,001
J DAVIDSONsophymarine-openregistry-gb-SC649988ORDINARY1,001
KATE CUMMINGsophymarine-openregistry-h-kate-cumming-a855b0ORDINARY1,001
L GORDONsophymarine-openregistry-gb-14418029ORDINARY1,001
LORNA COUTTSsophymarine-openregistry-h-lorna-coutts-9bd834ORDINARY1,001
M CABRELLIsophymarine-openregistry-h-m-cabrelli-9a2342ORDINARY1,001
MARLYN RUSSELLsophymarine-openregistry-h-marlyn-russell-86e4f5ORDINARY1,001
MARTYN HUNTERsophymarine-openregistry-h-martyn-hunter-fc9f12ORDINARY1,001
P B STRACHANsophymarine-openregistry-h-p-b-strachan-f92728ORDINARY1,001
PAULA TATTERSsophymarine-openregistry-h-paula-tatters-fa7bffORDINARY1,001
ROBERT MCGOWANsophymarine-openregistry-h-robert-mcgowan-e0b0a1ORDINARY1,001
RUSSELL MCKAYsophymarine-openregistry-h-russell-mckay-4d65f2ORDINARY1,001
RYAN MAINsophymarine-openregistry-h-ryan-main-e6d59aORDINARY1,001
STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abcORDINARY1,001
STUART ORRsophymarine-openregistry-h-stuart-orr-c44114ORDINARY1,001
JOHN LIDDELLsophymarine-openregistry-h-john-liddell-f6061dORDINARY1,000
GRAHAM MUTCHsophymarine-openregistry-h-graham-mutch-23dabaORDINARY700
DONNA MILTONsophymarine-openregistry-h-donna-milton-344081ORDINARY650
JOHN MILTONsophymarine-openregistry-h-john-milton-c0968aORDINARY650
KYLE GIBSONsophymarine-openregistry-h-kyle-gibson-86438aORDINARY551
SCOTT GIBSONsophymarine-openregistry-gb-SC684271ORDINARY551
ANDREW BAILLIEsophymarine-openregistry-h-andrew-baillie-25dbb8ORDINARY500
GEORGE REIDsophymarine-openregistry-h-george-reid-31702bORDINARY500
ROGER BECKsophymarine-openregistry-h-roger-beck-12713aORDINARY500
WILLIAM REIDsophymarine-openregistry-gb-NI000647ORDINARY500
JAMES MILTONsophymarine-openregistry-gb-16547125ORDINARY400
ALEC REYNOLDSsophymarine-openregistry-h-alec-reynolds-a38356ORDINARY300
DEREK KEILsophymarine-openregistry-h-derek-keil-944423ORDINARY250
MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0ORDINARY250
STEPHEN DUNBARsophymarine-openregistry-h-stephen-dunbar-ba3e13ORDINARY200
LORNA CRUICKSHANKsophymarine-openregistry-h-lorna-cruickshank-c00595ORDINARY162
PAULINE CRUICKSHANKsophymarine-openregistry-h-pauline-cruickshank-9dbe6eORDINARY150
ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507ORDINARY100
BRIAN BREMNERsophymarine-openregistry-h-brian-bremner-4ec2dfORDINARY100
EDITH LEWISsophymarine-openregistry-h-edith-lewis-cf2553ORDINARY100
HUGH LEWISsophymarine-openregistry-h-hugh-lewis-bda1a9ORDINARY100
JAMES FALCONERsophymarine-openregistry-gb-17424724ORDINARY100
LIONEL CAMPUZANOsophymarine-openregistry-h-lionel-campuzano-de5a16ORDINARY100
NIGEL CALLsophymarine-openregistry-h-nigel-call-ec6eeeORDINARY100
ROBERT JAMIESONsophymarine-openregistry-gb-09434120ORDINARY100
ALAN MILNEsophymarine-openregistry-h-alan-milne-c138f0ORDINARY0

Related parties

PartyRelationshipDetail
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITEDsophymarine-openregistry-gb-SC175364Holds shares inORDINARY

COPERNICUS TECHNOLOGY LTD

sophymarine-openregistry-gb-SC350102
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Birchfield House, Elgin, Morayshire, IV30 8LR

Direct shareholders

ShareholderShare classShares held% of class
SHARON COCKRAMsophymarine-openregistry-h-sharon-cockram-6de255ORDINARY39,714
D & S COCKRAMsophymarine-openregistry-h-d-s-cockram-70ac9fORDINARY7,503
ANDREA SCHOUsophymarine-openregistry-h-andrea-schou-3e5069ORDINARY6,000
M COCKRAMsophymarine-openregistry-h-m-cockram-9625f6ORDINARY6,000
RUPERT HORNBYsophymarine-openregistry-h-rupert-hornby-199a0fORDINARY4,569
JAMES MARTLANDsophymarine-openregistry-h-james-martland-8a6450ORDINARY3,989
GILES HUBYsophymarine-openregistry-h-giles-huby-023745ORDINARY3,838
GILES NEWARKsophymarine-openregistry-h-giles-newark-e422a8ORDINARY3,000
PHIL EASTWOODsophymarine-openregistry-h-phil-eastwood-93c576ORDINARY2,793
JOHN SCHULMERsophymarine-openregistry-h-john-schulmer-b76f57ORDINARY2,500
YVONNE ROODsophymarine-openregistry-h-yvonne-rood-1c35f1ORDINARY2,499
ADAM SANSOMsophymarine-openregistry-h-adam-sansom-caebbfORDINARY1,700
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY1,700
WILLIAM ROLLSsophymarine-openregistry-h-william-rolls-217a7fORDINARY1,341
LUKE COCKRAMsophymarine-openregistry-h-luke-cockram-256157ORDINARY1,200
AMANDA TICKLEsophymarine-openregistry-h-amanda-tickle-c24139ORDINARY1,000
STEPHANIE ING-SIMMONSsophymarine-openregistry-h-stephanie-ing-simmons-12f485ORDINARY1,000
STU FORBESsophymarine-openregistry-h-stu-forbes-117af5ORDINARY1,000
CHRIS NEILSONsophymarine-openregistry-h-chris-neilson-799800ORDINARY841
PATRICIA MEANWELLsophymarine-openregistry-h-patricia-meanwell-7447d3ORDINARY800
COLIN SANDERSsophymarine-openregistry-h-colin-sanders-98c495ORDINARY780
ETHAN MARK TICKLEsophymarine-openregistry-h-ethan-mark-tickle-3f4051ORDINARY757
JAKE ALEXANDER TICKLEsophymarine-openregistry-h-jake-alexander-tickle-4f4801ORDINARY757
ASH MAJORsophymarine-openregistry-h-ash-major-ac64e3ORDINARY700
TONIA FLEMINGsophymarine-openregistry-h-tonia-fleming-8d7ae8ORDINARY600
D G JOHNSTONsophymarine-openregistry-h-d-g-johnston-a54942ORDINARY500
NEIL STARLINGsophymarine-openregistry-h-neil-starling-37ec49ORDINARY452
JACQUELINE STARLINGsophymarine-openregistry-h-jacqueline-starling-6ba48bORDINARY431
EMMA HUBYsophymarine-openregistry-h-emma-huby-c3af7dORDINARY200
MARCUS HUBYsophymarine-openregistry-h-marcus-huby-476c68ORDINARY200
MICHAEL MEANWELLsophymarine-openregistry-h-michael-meanwell-53c8fbORDINARY200
SOPHIE HUBYsophymarine-openregistry-h-sophie-huby-96991eORDINARY200
STEPHANIE COCKRAMsophymarine-openregistry-h-stephanie-cockram-b9fd1eORDINARY200
JASON COCKRAMsophymarine-openregistry-h-jason-cockram-654959ORDINARY150
LUCY HUBYsophymarine-openregistry-h-lucy-huby-dc2336ORDINARY150
A CHISHOLMsophymarine-openregistry-h-a-chisholm-cbc865ORDINARY100
ELIZABETH COCKRAMsophymarine-openregistry-h-elizabeth-cockram-925808ORDINARY65
NANCY STEDMANsophymarine-openregistry-h-nancy-stedman-00f9cbORDINARY65
ZOE COCKRANsophymarine-openregistry-h-zoe-cockran-411238ORDINARY65
ANTON WISELYsophymarine-openregistry-h-anton-wisely-657742ORDINARY60
KEREN COCKRANsophymarine-openregistry-h-keren-cockran-736ab7ORDINARY60
NIVEN PHOENIXsophymarine-openregistry-h-niven-phoenix-ffc8d5ORDINARY60
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY60
LUCY BURGESSsophymarine-openregistry-h-lucy-burgess-2a7c21ORDINARY42
SIMON BURGESSsophymarine-openregistry-gb-11836407ORDINARY42
A BURGESSsophymarine-openregistry-gb-06801605ORDINARY41
LEO BURGESSsophymarine-openregistry-h-leo-burgess-89b665ORDINARY41
KEITH WATERFIELDsophymarine-openregistry-gb-12388037ORDINARY35
JAMES COCKRAMsophymarine-openregistry-h-james-cockram-5d8b9cORDINARY0

SENTINEL SUBSEA LTD

sophymarine-openregistry-gb-SC594299
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
C/O Johnston Carmichael Strathlossie House, Elgin, IV30 1JE

Direct shareholders

ShareholderShare classShares held% of class
NEIL RALPH GORDONsophymarine-openregistry-h-neil-ralph-gordon-cc646aORDINARY639,205
ANDREW JAFFREYsophymarine-openregistry-h-andrew-jaffrey-83f8d7ORDINARY300,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY126,235
ELLIOT KINCHsophymarine-openregistry-h-elliot-kinch-c065a5ORDINARY100,000
KEIR GORDONsophymarine-openregistry-h-keir-gordon-e31f54ORDINARY68,736
SAMUEL MORRISONsophymarine-openregistry-h-samuel-morrison-58a9f2ORDINARY31,204
IAIN GORDONsophymarine-openregistry-h-iain-gordon-c42d5bORDINARY21,971
LEONIE GORDONsophymarine-openregistry-h-leonie-gordon-d3e3eaORDINARY15,694
TRACEY CULLENSsophymarine-openregistry-h-tracey-cullens-7e3e2cORDINARY14,804
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY12,554
RAY RIDDOCHsophymarine-openregistry-h-ray-riddoch-12b82dORDINARY10,949
JAMIESON BENNETTsophymarine-openregistry-h-jamieson-bennett-7c74c1ORDINARY10,075
KENNETH WATTsophymarine-openregistry-h-kenneth-watt-fc7cf8ORDINARY10,000
NICK DALGARNOsophymarine-openregistry-h-nick-dalgarno-b24e30ORDINARY9,664
BILL GREENHALGHsophymarine-openregistry-h-bill-greenhalgh-b674caORDINARY8,696
GARY GERRARDsophymarine-openregistry-h-gary-gerrard-35004aORDINARY8,267
JOCK GARDINERsophymarine-openregistry-h-jock-gardiner-c8b5ccORDINARY6,871
BILL NICHOLSONsophymarine-openregistry-h-bill-nicholson-4c40ffORDINARY6,443
DAVID FORSYTHsophymarine-openregistry-h-david-forsyth-315b22ORDINARY6,443
TIM STEVENSONsophymarine-openregistry-h-tim-stevenson-8ddb85ORDINARY6,443
CATHERINE JAFFRAYsophymarine-openregistry-h-catherine-jaffray-97ce41ORDINARY6,277
DAVID SHANDsophymarine-openregistry-h-david-shand-339913ORDINARY5,587
JULIAN SHANDsophymarine-openregistry-h-julian-shand-a78e1dORDINARY5,587
JOHN DUNCANsophymarine-openregistry-gb-SC590704ORDINARY5,047
MARK KERRsophymarine-openregistry-h-mark-kerr-bce2b8ORDINARY5,047
ALAN DICKsophymarine-openregistry-h-alan-dick-9534e5ORDINARY3,650
CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3eeORDINARY3,650
IAN MCPHERSONsophymarine-openregistry-gb-NI715065ORDINARY3,650
JAMIE AIRNESsophymarine-openregistry-h-jamie-airnes-52d02aORDINARY3,650
KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8ORDINARY3,650
STEVE COOKsophymarine-openregistry-h-steve-cook-528696ORDINARY3,650
MIKE BEVERIDGEsophymarine-openregistry-h-mike-beveridge-7fcd5cORDINARY2,793
WILLEM BOON VON OCHESEsophymarine-openregistry-h-willem-boon-von-ochese-f443acORDINARY2,793
JACKIE BAGLEEsophymarine-openregistry-h-jackie-baglee-e94dfbORDINARY1,397

SANDSTORM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC243243
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
13922 — manufacture of canvas goods, sacks, etc.
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47722 — Retail sale of leather goods in specialised stores
Registered office
Park House Business Centre, Elgin, IV30 1JB

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHENSONsophymarine-openregistry-h-mark-stephenson-0bd972ORDINARY16,935,91025.31%
AXLE HOLDINGS LIMITEDsophymarine-openregistry-h-axle-holdings-limited-a7ab59ORDINARY10,008,11714.96%
VUNATELE SANDSTORM LIMITEDsophymarine-openregistry-h-vunatele-sandstorm-limited-d61658ORDINARY10,000,00014.94%
KEITH STEELsophymarine-openregistry-h-keith-steel-252d1aORDINARY5,079,8187.59%
THE VINCENT M. RAGUE REVOCABLE TRUSTsophymarine-openregistry-h-the-vincent-m-rague-revocable-trust-444a32ORDINARY4,666,6676.97%
TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783ORDINARY3,249,9754.86%
ANGUS JOHN TULLOCHsophymarine-openregistry-h-angus-john-tulloch-e65acbORDINARY2,129,3133.18%
PARVINDER SINGH CHADHAsophymarine-openregistry-h-parvinder-singh-chadha-a02f62ORDINARY2,000,0002.99%
IMPACT INVESTORS LIMITEDsophymarine-openregistry-gb-07413668ORDINARY1,653,4782.47%
ALEX HAMMOND-CHAMBERSsophymarine-openregistry-h-alex-hammond-chambers-80e495ORDINARY1,612,9672.41%
PERFECTO MUNDO LTDsophymarine-openregistry-h-perfecto-mundo-ltd-38fddaORDINARY1,333,3341.99%
JOHN CARSONsophymarine-openregistry-h-john-carson-b6e5faORDINARY1,286,1351.92%
GAVIN REEDsophymarine-openregistry-gb-00834154ORDINARY1,140,7391.70%
RICHARD BURNS ESQsophymarine-openregistry-h-richard-burns-esq-f1e778ORDINARY893,1441.33%
BETTY MWANGIsophymarine-openregistry-h-betty-mwangi-109d72ORDINARY891,5091.33%
D R MACDONALD ESQsophymarine-openregistry-h-d-r-macdonald-esq-ff4c0cORDINARY851,1881.27%
GEOFF BALL ESQsophymarine-openregistry-h-geoff-ball-esq-03820bORDINARY716,8391.07%
MARK TYNDALLsophymarine-openregistry-h-mark-tyndall-0275abORDINARY511,3360.76%
JAMES WATT ESQsophymarine-openregistry-h-james-watt-esq-a4032dORDINARY444,0150.66%
HEATHER JUNE STEPHENSONsophymarine-openregistry-h-heather-june-stephenson-d218b2ORDINARY333,3330.50%
JULIA STEPHENSONsophymarine-openregistry-h-julia-stephenson-25726aORDINARY333,3330.50%
BLACK GOLD PARTNERS LTDsophymarine-openregistry-gb-11383085ORDINARY250,0000.37%
JOHN DODDsophymarine-openregistry-h-john-dodd-7ccc39ORDINARY198,4130.30%
MU REEDsophymarine-openregistry-h-mu-reed-ad74bdORDINARY141,9870.21%
STUART ANDERSONsophymarine-openregistry-gb-SC167764ORDINARY117,0210.17%
SARAH HAMMOND-CHAMBERSsophymarine-openregistry-h-sarah-hammond-chambers-d8ff7aORDINARY63,7280.10%
FRED ANDERSSONsophymarine-openregistry-h-fred-andersson-3dcbadORDINARY40,0000.06%
WINNIE DAVEYsophymarine-openregistry-h-winnie-davey-e9183dORDINARY17,1430.03%
BRIGADIER NOBLES TRUSTsophymarine-openregistry-h-brigadier-nobles-trust-fcb7ecORDINARY14,2860.02%

BESPOKE FABRICS LTD

sophymarine-openregistry-gb-SC535726
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Mayne Road, Elgin, Morayshire, IV30 1PB

Direct shareholders

ShareholderShare classShares held% of class
JOAN JOHNSTON.sophymarine-openregistry-h-joan-johnston-469c99ORDINARY9,139
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY2,459
SANGAR JEGANATHANsophymarine-openregistry-h-sangar-jeganathan-c0c77fORDINARY1,025
CRAIG SAMUELsophymarine-openregistry-h-craig-samuel-1b763dORDINARY937
FREDERIC LAURENTsophymarine-openregistry-h-frederic-laurent-b38d30ORDINARY539
CIARAN MCSORLEYsophymarine-openregistry-h-ciaran-mcsorley-c50649ORDINARY305
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY257
TURNER & COsophymarine-openregistry-gb-14236711ORDINARY257
JAMES JOHNSTON.sophymarine-openregistry-gb-NI642619ORDINARY246
LUCINDA BRUCE-GARDYNEsophymarine-openregistry-h-lucinda-bruce-gardyne-01ac50ORDINARY206
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY129
AMISH AMINsophymarine-openregistry-h-amish-amin-e393d5ORDINARY103
DEREK LESLIEsophymarine-openregistry-h-derek-leslie-817d19ORDINARY103
LOUISE TAITsophymarine-openregistry-h-louise-tait-c51248ORDINARY103
RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9ORDINARY103
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY77
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY52
DONALD CAMERONsophymarine-openregistry-gb-05972014ORDINARY52
IAN LAIRDsophymarine-openregistry-h-ian-laird-6f651cORDINARY31

Related parties

PartyRelationshipDetail
AVA INNES LTDsophymarine-openregistry-gb-SC607872Holds shares inORDINARY

SPEYMALT WHISKY DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-SC037522
Status
Active
Type
Private Limited Company
Incorporated
11/04/1962
Accounts
FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
George House, Elgin, IV30 1JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL G C URQUHARTsophymarine-openregistry-h-michael-g-c-urquhart-9b0f12ORDINARY47,500
JENNIFER M HOULDSWORTHsophymarine-openregistry-h-jennifer-m-houldsworth-e742ddORDINARY23,750
NEIL E URQUHARTsophymarine-openregistry-h-neil-e-urquhart-0b66efORDINARY23,750
RICHARD G URQUHARTsophymarine-openregistry-h-richard-g-urquhart-4afc34ORDINARY23,750
STUART D URQUHARTsophymarine-openregistry-h-stuart-d-urquhart-99d479ORDINARY23,750
STEPHEN A M RANKINsophymarine-openregistry-h-stephen-a-m-rankin-1e5f68ORDINARY20,000
SUZY A BEARNEsophymarine-openregistry-h-suzy-a-bearne-03cb02ORDINARY20,000
ROSEMARY M RANKINsophymarine-openregistry-h-rosemary-m-rankin-a42ed7ORDINARY7,500
IAN G M URQUHARTsophymarine-openregistry-h-ian-g-m-urquhart-c3dfd6ORDINARY0

STRATEGIC INTEGRATION LIMITED

sophymarine-openregistry-gb-SC200302
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Park House Business Centre, Elgin, Moray, IV30 1JB

Direct shareholders

ShareholderShare classShares held% of class
KAREN WILCOCKsophymarine-openregistry-h-karen-wilcock-637443ORDINARY4533.83%
D SIMsophymarine-openregistry-h-d-sim-551b5bORDINARY4433.08%
LINDSAY EBNERsophymarine-openregistry-h-lindsay-ebner-1be462ORDINARY2015.04%
SAMANTHA HILLsophymarine-openregistry-gb-10774889ORDINARY139.77%
CONRAD MACKAYsophymarine-openregistry-h-conrad-mackay-69fe2fORDINARY107.52%
DAVID RUSSELL SIMsophymarine-openregistry-h-david-russell-sim-08aa0bORDINARY10.75%
G WILCOCKsophymarine-openregistry-h-g-wilcock-ef8bfdORDINARY00.00%
GEOFF WILCOCKsophymarine-openregistry-h-geoff-wilcock-5086eeORDINARY00.00%

BISHOPMILL PHARMACY LTD.

sophymarine-openregistry-gb-SC196876
Status
Active
Type
Private Limited Company
Incorporated
04/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
6 Kennedy Place, Elgin, Morayshire, IV30 4EL

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR STUART SMITHsophymarine-openregistry-h-alastair-stuart-smith-c54252ORDINARY25,05050.05%
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY25,00049.95%
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY A50100.00%
BRITTANY SMITHsophymarine-openregistry-h-brittany-smith-36ccfcORDINARY C5100.00%
IONA SMITHsophymarine-openregistry-h-iona-smith-dbf975ORDINARY E5100.00%
KEIRA SMITHsophymarine-openregistry-h-keira-smith-690436ORDINARY F5100.00%
RHIANNON SMITHsophymarine-openregistry-h-rhiannon-smith-685f17ORDINARY D5100.00%
ROCHELLE SMITHsophymarine-openregistry-h-rochelle-smith-0d594eORDINARY B5100.00%

DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED

sophymarine-openregistry-gb-SC227618
Status
Active
Type
Private Limited Company
Incorporated
01/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
3 Diagonal Road, Elgin, IV30 6AH

Direct shareholders

ShareholderShare classShares held% of class
FMF (MORAY) LIMITEDsophymarine-openregistry-gb-SC841784A ORDINARY3,29794.12%
CRAIG ALEXANDER STEWARTsophymarine-openregistry-h-craig-alexander-stewart-6e87d1E ORDINARY1,000100.00%
JOHN WILLIAM HOLLIDAYsophymarine-openregistry-h-john-william-holliday-c87651B ORDINARY1,000100.00%
PAUL HARROLDsophymarine-openregistry-h-paul-harrold-ca0ef6D ORDINARY1,000100.00%
PHILIP MCPHERSONsophymarine-openregistry-h-philip-mcpherson-96b06cC ORDINARY1,000100.00%
PHILIP MCPHERSONsophymarine-openregistry-h-philip-mcpherson-96b06cA ORDINARY2015.74%
JOHN WILLIAM HOLLIDAYsophymarine-openregistry-h-john-william-holliday-c87651A ORDINARY50.14%
ANDREW EWAN FORDYCEsophymarine-openregistry-h-andrew-ewan-fordyce-eb063aA ORDINARY00.00%
LESLEY ANN FORDYCEsophymarine-openregistry-h-lesley-ann-fordyce-d928e6A ORDINARY00.00%

ABBEYSIDE NURSING HOME LIMITED

sophymarine-openregistry-gb-SC098774
Status
Active
Type
Private Limited Company
Incorporated
02/05/1986
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
16 Duff Avenue, Elgin, Morayshire, IV30 1QS

Direct shareholders

ShareholderShare classShares held% of class
ABBEYSIDE CARE GROUP LIMITEDsophymarine-openregistry-gb-SC735107ORDINARY53,000100.00%
ABBEYSIDE NURSING HOME LIMITEDsophymarine-openregistry-gb-SC098774ORDINARY00.00%
BRIAN JOHN YEATSsophymarine-openregistry-h-brian-john-yeats-6f5c7cB ORDINARY0
BRUCE MUNRO YEATSsophymarine-openregistry-h-bruce-munro-yeats-245817C ORDINARY0
KAREN JANE YEATSsophymarine-openregistry-h-karen-jane-yeats-305c4dB ORDINARY0
SHEENA MARY GORDON YEATSsophymarine-openregistry-h-sheena-mary-gordon-yeats-375bd3A ORDINARY0
SHEENA MARY GORDON YEATSsophymarine-openregistry-h-sheena-mary-gordon-yeats-375bd3C ORDINARY0
SHEENA MARY GORDON YEATSsophymarine-openregistry-h-sheena-mary-gordon-yeats-375bd3B ORDINARY0
SHEILA YEATSsophymarine-openregistry-h-sheila-yeats-52328aC ORDINARY0

Related parties

PartyRelationshipDetail
ABBEYSIDE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC503207Holds shares inORDINARY · 100.00%

FIBRE 1 LTD

sophymarine-openregistry-gb-SC491330
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development
Registered office
4 North Guildry Street, Elgin, Morayshire, IV30 1JR

Direct shareholders

ShareholderShare classShares held% of class
STEWART ANDREW MACDONALDsophymarine-openregistry-h-stewart-andrew-macdonald-1d3ba4ORDINARY25662.90%
ALAN SHRAGAsophymarine-openregistry-h-alan-shraga-a8526cORDINARY4110.07%
SIMON DAVID TAYLOR - PAYNEsophymarine-openregistry-h-simon-david-taylor-payne-6ac0d0ORDINARY4110.07%
HOWARD RICHARDSsophymarine-openregistry-h-howard-richards-44094dORDINARY266.39%
RODNEY QUINNsophymarine-openregistry-h-rodney-quinn-bda96aORDINARY266.39%
BERNIE MCPHILIPSsophymarine-openregistry-h-bernie-mcphilips-dce7d3ORDINARY133.19%
ARON TEACHERsophymarine-openregistry-h-aron-teacher-749534ORDINARY40.98%

BRAESIDE LIMITED

sophymarine-openregistry-gb-SC267916
Status
Active
Type
Private Limited Company
Incorporated
14/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Mansefield Hotel, Elgin, IV30 1NY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROSS FAIRBAIRN MURRAYsophymarine-openregistry-h-thomas-ross-fairbairn-murray-5bc403A ORDINARY60100.00%
CONSTANCE KAYE MURRAYsophymarine-openregistry-h-constance-kaye-murray-97a86eB ORDINARY20100.00%
BETH MURRAYsophymarine-openregistry-h-beth-murray-125f12E ORDINARY5100.00%
ELLA MURRAYsophymarine-openregistry-h-ella-murray-23beb0C ORDINARY5100.00%
JACK MURRAYsophymarine-openregistry-h-jack-murray-978d28D ORDINARY5100.00%
MAX MURRAYsophymarine-openregistry-h-max-murray-f7ed8cF ORDINARY5100.00%

URBAN SECURITIES LIMITED

sophymarine-openregistry-gb-SC029587
Status
Active
Type
Private Limited Company
Incorporated
06/08/1953
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account
Registered office
C/O Christie, Elgin, IV30 8QU

Direct shareholders

ShareholderShare classShares held% of class
MARGOT C WEBSTERS 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-margot-c-websters-2002-discretionary-tru-9b9461ORDINARY3,500
G H WEBSTERS 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-g-h-websters-2002-discretionary-trust-354ee0ORDINARY2,500
MARGOT CATHERINE WEBSTER'S 2022 TRUSTsophymarine-openregistry-h-margot-catherine-webster-s-2022-trust-c64a19ORDINARY2,200
ALISON JANE MORSEsophymarine-openregistry-h-alison-jane-morse-1c9855ORDINARY1,250
HEATHER LOUISE CHRISTIEsophymarine-openregistry-h-heather-louise-christie-deab36ORDINARY1,250
MARGOT C WEBSTERsophymarine-openregistry-h-margot-c-webster-160c1fORDINARY0

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC146690
Status
Active
Type
Private Limited Company
Incorporated
29/09/1993
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
Alexander Fleming House, Elgin, Morayshire, IV30 6GR

Direct shareholders

ShareholderShare classShares held% of class
SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286ORDINARY613,910
BRUCE EDWARD WALKERsophymarine-openregistry-h-bruce-edward-walker-e68784ORDINARY0
CRAIG ANDERSON WALKERsophymarine-openregistry-h-craig-anderson-walker-8f9461ORDINARY0
EDWARD MICHAEL WALKERsophymarine-openregistry-h-edward-michael-walker-d733d4ORDINARY0
FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859ORDINARY0
FLORA MARGARET WALKERsophymarine-openregistry-h-flora-margaret-walker-c38bf7ORDINARY0

ALBA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC324906
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
10 Southfield Drive, Elgin, IV30 6GR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADAMsophymarine-openregistry-h-james-adam-34a256ORDINARY11,602
ANNE ADAMsophymarine-openregistry-h-anne-adam-312b22ORDINARY6,748
A W ADAMsophymarine-openregistry-h-a-w-adam-65a1a1ORDINARY5,554
GORDON ADAMsophymarine-openregistry-h-gordon-adam-736b3cORDINARY5,148
SCOTT ADAMsophymarine-openregistry-h-scott-adam-40c516ORDINARY5,148
A H ESSONsophymarine-openregistry-h-a-h-esson-6fd941ORDINARY4,174

SANSUM MARTIAL ARTS LTD

sophymarine-openregistry-gb-SC418490
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
10 Bain Avenue, Elgin, IV30 6GB

Direct shareholders

ShareholderShare classShares held% of class
SARA KATE SANSUMsophymarine-openregistry-h-sara-kate-sansum-492d3dORDINARY51
DAMON SANSUMsophymarine-openregistry-h-damon-sansum-57c16fORDINARY13
BLAKE SANSUMsophymarine-openregistry-h-blake-sansum-cc76b9ORDINARY12
SEBASTIAN SANSUMsophymarine-openregistry-h-sebastian-sansum-3e365fORDINARY12
THEO SANSUMsophymarine-openregistry-h-theo-sansum-28828bORDINARY12
LEE SANSUMsophymarine-openregistry-h-lee-sansum-9ed4e7ORDINARY0

MECC 4 LIMITED

sophymarine-openregistry-gb-SC606817
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Pinefield Parade, Elgin, IV30 6AG

Direct shareholders

ShareholderShare classShares held% of class
DIANE CHARLESWORTHsophymarine-openregistry-h-diane-charlesworth-4525bfORDINARY87519.44%
JAMIE EDWARDSsophymarine-openregistry-h-jamie-edwards-66ab79ORDINARY87519.44%
MARTIN CHARLESWORTHsophymarine-openregistry-h-martin-charlesworth-6e38a9ORDINARY87519.44%
MARTIN MCMULLANsophymarine-openregistry-h-martin-mcmullan-3d2df1ORDINARY87519.44%
AUDREY MARGARET YULEsophymarine-openregistry-h-audrey-margaret-yule-2e50f8ORDINARY50011.11%
BRYAN YULEsophymarine-openregistry-h-bryan-yule-2c9cb1ORDINARY50011.11%

HENDERSON DECORATORS LIMITED

sophymarine-openregistry-gb-SC303241
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
C/O Johnston Carmichael Strathlossie House, Elgin, IV30 8DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM HENDERSONsophymarine-openregistry-h-david-william-henderson-cc10e6ORDINARY A35100.00%
MARY ELSPETH HENDERSONsophymarine-openregistry-h-mary-elspeth-henderson-89aae7ORDINARY B35100.00%
CHRISTOPHER WILLIAM HENDERSONsophymarine-openregistry-h-christopher-william-henderson-7f30e2ORDINARY C30100.00%
EMMA JANE HENDERSONsophymarine-openregistry-h-emma-jane-henderson-95aa3cORDINARY E30100.00%
JULIE ROSS CROASDALEsophymarine-openregistry-h-julie-ross-croasdale-2b848bORDINARY D30100.00%

JLC JOINERY LTD

sophymarine-openregistry-gb-SC521940
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
6 Kintrae Rise, Elgin, IV30 5ND

Direct shareholders

ShareholderShare classShares held% of class
JANUSZ ZAJACZKOWSKIsophymarine-openregistry-h-janusz-zajaczkowski-de76faORDINARY110
DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cfD ORDINARY5
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313ORDINARY B5
MELISSA MACGILLIVRAYsophymarine-openregistry-h-melissa-macgillivray-cfcaf5ORDINARY A5
SCOTT OLIPHANTsophymarine-openregistry-h-scott-oliphant-e7cd98C ORDINARY5

ABBEYSIDE CARE GROUP LIMITED

sophymarine-openregistry-gb-SC735107
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Duff Avenue, Elgin, Morayshire, IV30 1QS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN YEATSsophymarine-openregistry-h-brian-john-yeats-6f5c7cB ORDINARY17,22568.42%
BRUCE MUNRO YEATSsophymarine-openregistry-h-bruce-munro-yeats-245817C ORDINARY17,22568.42%
KAREN JANE YEATSsophymarine-openregistry-h-karen-jane-yeats-305c4dB ORDINARY7,95031.58%
SHEILA YEATSsophymarine-openregistry-h-sheila-yeats-52328aC ORDINARY7,95031.58%
SHEENA MARY GORDON YEATSsophymarine-openregistry-h-sheena-mary-gordon-yeats-375bd3A ORDINARY2,650100.00%

Related parties

PartyRelationshipDetail
ABBEYSIDE NURSING HOME LIMITEDsophymarine-openregistry-gb-SC098774Holds shares inORDINARY · 100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.