UK companies/Elgin/Page 11
Companies in Elgin and their shareholdersPage 11 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.
Companies with a register
325
SALON RED LTD
sophymarine-openregistry-gb-SC563658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 50 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY | 0 | |
SERIALTEK UK LTD
sophymarine-openregistry-gb-SC569026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 North Guildry Street, Elgin, Moray, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLISYS GROUP SAsophymarine-openregistry-h-ellisys-group-sa-849fe1 | ORDINARY | 5 | 100.00% |
| SERIALTEK LLCsophymarine-openregistry-h-serialtek-llc-743c2a | ORDINARY | 0 | 0.00% |
MORAY FIRTH OFFSHORE LTD
sophymarine-openregistry-gb-SC582901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 34 Hamilton Drive, Elgin, IV30 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 50 | |
| GRAHAM JOHN SMITHsophymarine-openregistry-h-graham-john-smith-ce0c48 | ORDINARY | 50 | |
RIDEOUT LTD
sophymarine-openregistry-gb-SC585026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- C/O The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RIDDELLsophymarine-openregistry-h-anna-riddell-abfc98 | ORDINARY | 100 | |
| ALASDAIR RIDDELLsophymarine-openregistry-h-alasdair-riddell-87cefb | ORDINARY | 0 | |
CNB ROV SERVICES LTD
sophymarine-openregistry-gb-SC590102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Blantyre Place, Elgin, IV30 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAL BURGESSsophymarine-openregistry-h-conal-burgess-260139 | ORDINARY | 90 | |
| FIONA BURGESSsophymarine-openregistry-h-fiona-burgess-f756bd | ORDINARY | 10 | |
MICHAEL BURGESS BUILDER LTD
sophymarine-openregistry-gb-SC590943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURGESSsophymarine-openregistry-gb-11771891 | ORDINARY | 75 | 75.00% |
| LAURA BURGESSsophymarine-openregistry-h-laura-burgess-9d4fee | ORDINARY | 25 | 25.00% |
QCM ELGIN LIMITED
sophymarine-openregistry-gb-SC591046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Kintrae Rise, Elgin, Moray, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN MACDONALDsophymarine-openregistry-h-colleen-macdonald-0b93aa | ORDINARY | 1 | |
| RANALD MACDONALDsophymarine-openregistry-h-ranald-macdonald-493c2f | ORDINARY | 1 | |
WATT LIGHT LTD
sophymarine-openregistry-gb-SC597215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIRIDH SINCLAIR BLACKLAWSsophymarine-openregistry-h-ruairidh-sinclair-blacklaws-b7f21d | ORDINARY | 99 | 99.00% |
| FIONA OGSTONsophymarine-openregistry-h-fiona-ogston-1ca6c3 | ORDINARY | 1 | 1.00% |
TYRONE WHEELER ENTERPRISES LTD
sophymarine-openregistry-gb-SC598264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 High School Drive, Elgin, IV30 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE WHEELERsophymarine-openregistry-h-tyrone-wheeler-d2a5bc | ORDINARY | 80 | |
| CAROLINE WHEELERsophymarine-openregistry-h-caroline-wheeler-140502 | ORDINARY | 20 | |
THE COPY SHOP LIMITED
sophymarine-openregistry-gb-SC602327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2 South College Street, Elgin, Moray, IV30 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENAN MCLEAN RUGGERIsophymarine-openregistry-h-keenan-mclean-ruggeri-200193 | ORDINARY | 50 | 50.00% |
| TERESA RUGGERIsophymarine-openregistry-h-teresa-ruggeri-d485cb | ORDINARY | 50 | 50.00% |
TORRIESTON PROPERTY LTD
sophymarine-openregistry-gb-SC607602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Thunderton Place, Elgin, IV30 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54 | ORDINARY SHARES | 1 | 50.00% |
| LEIGH SCOTTsophymarine-openregistry-h-leigh-scott-ce6bbb | ORDINARY SHARES | 1 | 50.00% |
HIGHLAND COFFEE ROASTERS LIMITED
sophymarine-openregistry-gb-SC632818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Park House Business Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JEAN DONNACHIEsophymarine-openregistry-h-heather-jean-donnachie-e5c8a2 | ORDINARY | 50 | 50.00% |
| KEVIN DONALD DONNACHIEsophymarine-openregistry-h-kevin-donald-donnachie-62f79e | ORDINARY | 50 | 50.00% |
SUPP'D UP LIMITED
sophymarine-openregistry-gb-SC639775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NEVINSsophymarine-openregistry-h-joanne-nevins-e520ea | ORDINARY | 2 | 100.00% |
| SERLINA HITCHCOCKSsophymarine-openregistry-h-serlina-hitchcocks-e5ebaa | ORDINARY | 0 | 0.00% |
HAILEY DALLAS BROWS LTD
sophymarine-openregistry-gb-SC643290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAILEY DALLASsophymarine-openregistry-h-hailey-dallas-cab252 | ORDINARY | 100 | 100.00% |
| JOSHUA ALBERT ANTHONY SINCLAIRsophymarine-openregistry-h-joshua-albert-anthony-sinclair-b9974a | ORDINARY | 0 | 0.00% |
TORRISTON TECHNICAL LTD
sophymarine-openregistry-gb-SC646777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Sandyhillock Cottage, Elgin, Moray, IV30 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GORDONsophymarine-openregistry-h-emma-gordon-9d640a | ORDINARY | 1 | 50.00% |
| JOHN DINGWALLsophymarine-openregistry-h-john-dingwall-56eff5 | ORDINARY | 1 | 50.00% |
KORFKER CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-SC647136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- The Oaks, Elgin, IV30 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA SUMMERSsophymarine-openregistry-h-susanna-summers-437370 | ORDINARY | 7 | 70.00% |
| BERENT KORFKERsophymarine-openregistry-h-berent-korfker-db3b51 | ORDINARY | 3 | 30.00% |
CAMERON & HAWKSLEY PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-SC653026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Oaklands Court, Elgin, IV30 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HAWKSLEYsophymarine-openregistry-h-edward-hawksley-b6873c | ORDINARY | 20,000 | |
| TOM CAMERONsophymarine-openregistry-h-tom-cameron-0c12f4 | ORDINARY | 20,000 | |
MCGOWAN LANDSCAPING LTD
sophymarine-openregistry-gb-SC657623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGOWANsophymarine-openregistry-h-john-mcgowan-79417c | ORDINARY | 50 | |
| NEIL MCGOWANsophymarine-openregistry-h-neil-mcgowan-dce660 | ORDINARY | 50 | |
REID ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-SC658639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- 13 Distillery Drive, Elgin, IV30 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN REIDsophymarine-openregistry-h-christopher-martin-reid-301974 | ORDINARY | 55 | 55.00% |
| PAULA NICOLA REIDsophymarine-openregistry-h-paula-nicola-reid-b30a9a | ORDINARY | 45 | 45.00% |
AGROPACK SOLUTIONS LTD
sophymarine-openregistry-gb-SC659484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Mid Kintrae Farm, Elgin, Morayshire, IV30 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITKA KYLEsophymarine-openregistry-h-jitka-kyle-be0f44 | ORDINARY | 50 | |
| WILLIAM MICHAEL KYLEsophymarine-openregistry-h-william-michael-kyle-f26613 | ORDINARY | 50 | |