UK companies/Elgin/Page 12
Companies in Elgin and their shareholdersPage 12 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
MILLER DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC660346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation - Registered office
- The Office, Elgin, IV30 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARSHALL MILLERsophymarine-openregistry-h-william-marshall-miller-18d476 | ORDINARY | 50 | 50.00% |
| WILLIAM MARSHALL MILLER JNRsophymarine-openregistry-h-william-marshall-miller-jnr-f56c3c | ORDINARY | 50 | 50.00% |
OCTANE AUTOMATION LTD
sophymarine-openregistry-gb-SC662385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 39 South Street, Elgin, Moray, IV30 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN JEAN SMITHsophymarine-openregistry-h-aileen-jean-smith-a5427b | ORDINARY | 2,500 | |
| GRAEME LESLIE SMITHsophymarine-openregistry-h-graeme-leslie-smith-0e38c7 | ORDINARY | 2,500 | |
COVESEA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC664690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Perimeter Road, Elgin, IV30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE ROBERTSONsophymarine-openregistry-h-william-george-robertson-159100 | ORDINARY | 22,500 | |
| HILDA MARY ROBERTSONsophymarine-openregistry-h-hilda-mary-robertson-363c5f | ORDINARY | 7,500 | |
BOWES LOGISTICS TRAINING LTD
sophymarine-openregistry-gb-SC667922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 7 Beechfield Road, Elgin, IV30 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK BOWESsophymarine-openregistry-h-nick-bowes-b1449d | ORDINARY | 60 | |
| ALBINA BOWESsophymarine-openregistry-h-albina-bowes-86f2b0 | ORDINARY | 40 | |
MACLEODS HOLDINGS LTD
sophymarine-openregistry-gb-SC668717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Foggies, Elgin, IV30 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WITTONsophymarine-openregistry-h-katherine-witton-01f315 | ORDINARY | 1 | 50.00% |
| PHILIP WITTONsophymarine-openregistry-h-philip-witton-0bedf5 | ORDINARY | 1 | 50.00% |
SIMPLICITY SVQS LTD
sophymarine-openregistry-gb-SC670071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 56 Forsyth Street, Elgin, IV30 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LAMONTsophymarine-openregistry-h-jacqueline-lamont-e0d968 | ORD | 100 | |
| JOHN CRANsophymarine-openregistry-h-john-cran-3cd07f | ORD | 0 | |
HPS - CHOICE LETTINGS LIMITED
sophymarine-openregistry-gb-SC670899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON HARRISONsophymarine-openregistry-h-damon-harrison-0fdf73 | ORDINARY | 100 | |
| LAURA MITCHELLsophymarine-openregistry-h-laura-mitchell-6e5ae7 | ORDINARY | 0 | |
HIGHLAND GLAMPING LIMITED
sophymarine-openregistry-gb-SC676514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ANNE CALDERsophymarine-openregistry-h-lauren-anne-calder-c68f3a | ORDINARY | 50 | 50.00% |
| MATTHEW CALDERsophymarine-openregistry-h-matthew-calder-f6ff0c | ORDINARY | 50 | 50.00% |
S REID DESIGN LIMITED
sophymarine-openregistry-gb-SC689192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART TULLIS REIDsophymarine-openregistry-h-stewart-tullis-reid-30a6d9 | ORDINARY | 75 | 75.00% |
| BEVERLEY JUNE REIDsophymarine-openregistry-h-beverley-june-reid-8ec4e3 | ORDINARY | 25 | 25.00% |
BROTHERS CHEEL LTD
sophymarine-openregistry-gb-SC689717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 45 Bain Road, Elgin, IV30 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHAMBERSsophymarine-openregistry-h-paul-chambers-766eab | ORDINARY | 7 | |
| CLAIRE CHAMBERSsophymarine-openregistry-gb-13213318 | ORDINARY | 3 | |
SL JOINERY CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC689865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DUNCANsophymarine-openregistry-h-lewis-duncan-dfed01 | ORDINARY | 50 | 50.00% |
| SCOTT MCKENZIEsophymarine-openregistry-h-scott-mckenzie-6f9f9a | ORDINARY | 50 | 50.00% |
M & N PROPERTIES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC690393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Duff Avenue, Elgin, IV30 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ANN MCANDREWsophymarine-openregistry-h-monica-ann-mcandrew-667c75 | ORDINARY | 50 | 50.00% |
| NEIL MCANDREWsophymarine-openregistry-h-neil-mcandrew-b28d7b | ORDINARY | 50 | 50.00% |
ATHOLL OPERATIVE'S LIMITED
sophymarine-openregistry-gb-SC706326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wards House Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEWARTsophymarine-openregistry-h-scott-stewart-cd7027 | ORDINARY | 100 | 100.00% |
| STACEY MCPHEEsophymarine-openregistry-h-stacey-mcphee-842c75 | ORDINARY | 0 | 0.00% |
C, MAXTONE LTD
sophymarine-openregistry-gb-SC712642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 23 Sandstone Street, Elgin, Moray, IV30 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOHN MAXTONEsophymarine-openregistry-h-connor-john-maxtone-939477 | ORDINARY | 1 | 50.00% |
| LEANNE MAXTONEsophymarine-openregistry-h-leanne-maxtone-1d66b0 | ORDINARY | 1 | 50.00% |
KABER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC712755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 13 Moray Place, Elgin, IV30 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | ORDINARY | 90 | 90.00% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | ORDINARY | 10 | 10.00% |
CALEDONIA LD HOLDINGS LTD
sophymarine-openregistry-gb-SC714934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SLATERsophymarine-openregistry-h-oliver-slater-0ba54f | ORDINARY | 90 | 90.00% |
| MOLLY BREMNERsophymarine-openregistry-h-molly-bremner-408de5 | ORDINARY | 10 | 10.00% |
MARAS CONTRACTS LTD
sophymarine-openregistry-gb-SC719546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STEELEsophymarine-openregistry-h-amy-steele-99983c | ORDINARY | 100 | 100.00% |
| RODDY SUTHERLANDsophymarine-openregistry-h-roddy-sutherland-25c147 | ORDINARY | 0 | 0.00% |
WARDEND FISHERY LTD
sophymarine-openregistry-gb-SC720449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
70229 — Management consultancy activities other than financial management - Registered office
- Wardend, Elgin, IV30 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KOCHsophymarine-openregistry-h-kevin-koch-ee3d97 | ORDINARY | 100 | |
| LYDIA KOCHsophymarine-openregistry-h-lydia-koch-1e75b5 | ORDINARY | 0 | |
A2E2 CONSULTANTS LTD
sophymarine-openregistry-gb-SC720993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAILLIN MACDONALDsophymarine-openregistry-h-caillin-macdonald-e79138 | ORDINARY | 50 | |
| LOUISE MACDONALDsophymarine-openregistry-h-louise-macdonald-b364cc | ORDINARY | 50 | |
FILO TACTICAL LTD.
sophymarine-openregistry-gb-SC722532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32990 — Other manufacturing n.e.c.
46420 — Wholesale of clothing and footwear
59112 — Video production activities - Registered office
- Park House Business Centre, Elgin, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KEITHsophymarine-openregistry-h-laura-keith-721be6 | ORDINARY | 8 | |
| STEPHEN TANNERsophymarine-openregistry-h-stephen-tanner-021732 | ORDINARY | 2 | |