UK companies/Elgin/Page 10

Companies in Elgin and their shareholdersPage 10 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 40 shareholdings and 0 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
40
Related parties
0

MASONRY AND LIME LTD

sophymarine-openregistry-gb-SC376630
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Perimeter Spur, Elgin, IV30 6AQ

Direct shareholders

ShareholderShare classShares held% of class
HANS NORLINGsophymarine-openregistry-h-hans-norling-06fed4ORDINARY1100.00%
ANDREW DAVID NEWCOMBEsophymarine-openregistry-h-andrew-david-newcombe-7c162bORDINARY00.00%

FORRES TREE SERVICES LTD

sophymarine-openregistry-gb-SC384783
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
Park House Centre, Elgin, Moray, IV30 1JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GORDON SILLSsophymarine-openregistry-h-alexander-gordon-sills-c462d3ORDINARY2
ZOE SILLSsophymarine-openregistry-h-zoe-sills-a31eddORDINARY2

RCJ JOINERS LTD

sophymarine-openregistry-gb-SC396377
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Tower, Elgin, Morayshire, IV30 1EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID FERGUSONsophymarine-openregistry-h-robert-david-ferguson-dfd913ORDINARY70
JACQUI FERGUSONsophymarine-openregistry-h-jacqui-ferguson-7c30ffORDINARY30

ELSCO HEATING LTD

sophymarine-openregistry-gb-SC404559
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
69 Wards Road, Elgin, Morayshire, IV30 1TE

Direct shareholders

ShareholderShare classShares held% of class
JOHN CARPENTERsophymarine-openregistry-h-john-carpenter-512d79ORDINARY2100.00%
LINDA PATRICIA CARPENTERsophymarine-openregistry-h-linda-patricia-carpenter-f838d0ORDINARY00.00%

CLEANER WITH CLEARVIEW LTD

sophymarine-openregistry-gb-SC422976
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 March Court, Elgin, IV30 8HN

Direct shareholders

ShareholderShare classShares held% of class
EDYTA PAROLsophymarine-openregistry-h-edyta-parol-c62777ORDINARY200
DUNCAN SNAPEsophymarine-openregistry-h-duncan-snape-67e209ORDINARY0

DYCE & SONS LTD.

sophymarine-openregistry-gb-SC446474
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 King Street, Elgin, Moray, IV30 1EU

Direct shareholders

ShareholderShare classShares held% of class
FAYE DYCEsophymarine-openregistry-h-faye-dyce-6208adORDINARY50
RICHARD DYCEsophymarine-openregistry-h-richard-dyce-76d44eORDINARY50

STEW N DREW'S LTD

sophymarine-openregistry-gb-SC463895
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
Registered office
25 Harbour Street, Elgin, Morayshire, IV30 5SJ

Direct shareholders

ShareholderShare classShares held% of class
STEWART SUTHERLANDsophymarine-openregistry-h-stewart-sutherland-5510d5ORDINARY2
DREW PARKESsophymarine-openregistry-h-drew-parkes-f5d416ORDINARY0

ALDERMAN BUILD LTD

sophymarine-openregistry-gb-SC470349
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
6 Kintrae Rise, Elgin, IV30 5ND

Direct shareholders

ShareholderShare classShares held% of class
DAMON HARRISONsophymarine-openregistry-h-damon-harrison-0fdf73ORDINARY50,00050.00%
MARK ANDREW WOODHEADsophymarine-openregistry-h-mark-andrew-woodhead-c1b59eORDINARY50,00050.00%

COX BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC481216
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Wards House, Elgin, Moray, IV30 1NL

Direct shareholders

ShareholderShare classShares held% of class
STEVE COXsophymarine-openregistry-h-steve-cox-0eab7cORDINARY10100.00%
LESLEY SMITHsophymarine-openregistry-gb-06177456ORDINARY00.00%

INKSPIRATION MORAY LIMITED

sophymarine-openregistry-gb-SC483950
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Park House Centre, Elgin, IV30 1JB

Direct shareholders

ShareholderShare classShares held% of class
LINDA MCINDOEsophymarine-openregistry-h-linda-mcindoe-c47a0cORDINARY100100.00%
MICHAEL LIAM MCLEODsophymarine-openregistry-h-michael-liam-mcleod-5896c4ORDINARY00.00%

MORAY TRUSSES LIMITED

sophymarine-openregistry-gb-SC489178
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Park House Centre, Elgin, Moray, IV30 1JB

Direct shareholders

ShareholderShare classShares held% of class
ALUN DAVID GILLESPIEsophymarine-openregistry-h-alun-david-gillespie-7e2071ORDINARY10100.00%
RODDY SUTHERLANDsophymarine-openregistry-h-roddy-sutherland-25c147ORDINARY00.00%

ASHFIELD REPORTING LIMITED

sophymarine-openregistry-gb-SC490770
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wards House, Elgin, Moray, IV30 1NL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MARY FORBATsophymarine-openregistry-h-sandra-mary-forbat-cefdb7ORDINARY SHARES100100.00%
JOANNE MONKMANsophymarine-openregistry-h-joanne-monkman-9e1eecORDINARY SHARES00.00%

GMM TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC495123
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Jasmine Drive, Elgin, Moray, IV30 8BQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MCINTOSHsophymarine-openregistry-h-gavin-mcintosh-7c31c6ORDINARY100
KERRY PORTERsophymarine-openregistry-h-kerry-porter-e35dc2ORDINARY0

STRAND HAIR ROOM LIMITED

sophymarine-openregistry-gb-SC500582
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
235 High Street, Elgin, Moray, IV30 1DJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE DEVINEsophymarine-openregistry-h-angela-jane-devine-b46f59ORDINARY100
SARAH CAROL STEWARTsophymarine-openregistry-h-sarah-carol-stewart-950a72ORDINARY0

ABBEYSIDE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC503207
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
16 Duff Avenue, Elgin, Morayshire, IV30 1QS

Direct shareholders

ShareholderShare classShares held% of class
ABBEYSIDE NURSING HOME LIMITEDsophymarine-openregistry-gb-SC098774ORDINARY1100.00%
KENNETH IRVING CARLYLEsophymarine-openregistry-h-kenneth-irving-carlyle-f2b4a1ORDINARY00.00%

WAKELEY TREE SURGEONS LIMITED

sophymarine-openregistry-gb-SC504931
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Sunnyhill, Elgin, IV30 8ST

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACPHERSONsophymarine-openregistry-gb-09669400ORDINARY72
LORI MACPHERSONsophymarine-openregistry-h-lori-macpherson-5df08dORDINARY28

RWB (GB&NI) LTD

sophymarine-openregistry-gb-SC526467
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Tower, Elgin, Moray, IV30 1EB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433bORDINARY50
LEAH DOUGLASsophymarine-openregistry-h-leah-douglas-25cff3ORDINARY50

DAVIDSONS ELGIN LTD.

sophymarine-openregistry-gb-SC534878
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
190-192 High Street, Elgin, IV30 1BA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALLAN CUSACKsophymarine-openregistry-h-steven-allan-cusack-718595ORDINARY100
JOHN MINTO ARGO DAVIDSONsophymarine-openregistry-h-john-minto-argo-davidson-fadf0bORDINARY0

MILLER PARKS LTD

sophymarine-openregistry-gb-SC535708
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Ashgrove Park Office Ashgrove Park, Elgin, IV30 1UR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MARSHALL MILLERsophymarine-openregistry-h-william-marshall-miller-18d476ORDINARY150.00%
WILLIAM MARSHALL MILLER JNRsophymarine-openregistry-h-william-marshall-miller-jnr-f56c3cORDINARY150.00%

P A SOUND SYSTEMS LTD

sophymarine-openregistry-gb-SC560643
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
77291 — Renting and leasing of media entertainment equipment
Registered office
4a Fleurs Place, Elgin, IV30 1ST

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDERSONsophymarine-openregistry-h-jamie-anderson-91aff7ORDINARY100
RYAN ANDERSONsophymarine-openregistry-gb-11372748ORDINARY0