UK companies/Elgin/Page 13
Companies in Elgin and their shareholdersPage 13 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 41 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.
Companies with a register
325
ASCM JOINERY LTD
sophymarine-openregistry-gb-SC729097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE MACKENZIEsophymarine-openregistry-h-steve-mackenzie-942ec7 | ORDINARY | 7 | |
| CHERYL CHRISTIEsophymarine-openregistry-h-cheryl-christie-f93f52 | ORDINARY | 3 | |
BRODIE CARAVANS LTD
sophymarine-openregistry-gb-SC729649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 75 Thornhill Drive, Elgin, Morayshire, IV30 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY JAMIESONsophymarine-openregistry-h-murray-jamieson-982eb4 | ORDINARY | 100 | |
| KRISTOPHER NORRIEsophymarine-openregistry-h-kristopher-norrie-73cf7f | ORDINARY | 0 | |
DICEY'S ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC737599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68100 — Buying and selling of own real estate - Registered office
- 185 High Street, Elgin, IV30 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCGETTRICKsophymarine-openregistry-h-joseph-mcgettrick-249c8f | ORDINARY | 80 | 80.00% |
| AARON MCGETTRICKsophymarine-openregistry-h-aaron-mcgettrick-ce4af4 | ORDINARY | 20 | 20.00% |
SKYE HIGH ROPE ACCESS LTD
sophymarine-openregistry-gb-SC739211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Kirkton Place, Elgin, IV30 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY SHARES | 1 | 50.00% |
| WENDY MURRAYsophymarine-openregistry-h-wendy-murray-72be21 | ORDINARY SHARES | 1 | 50.00% |
DMD DRILLING LIMITED
sophymarine-openregistry-gb-SC745398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD HENDRYsophymarine-openregistry-h-donald-hendry-6f7b52 | ORDINARY | 5 | |
| NIKKI BROWNsophymarine-openregistry-h-nikki-brown-a4cc6a | ORDINARY | 5 | |
DDM OIL SERVICES LTD
sophymarine-openregistry-gb-SC745552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MACDONALDsophymarine-openregistry-h-darren-macdonald-e64515 | ORDINARY | 5 | |
| DONNA MACDONALDsophymarine-openregistry-h-donna-macdonald-3957d5 | ORDINARY | 5 | |
BIG G'S BITE STOP LTD
sophymarine-openregistry-gb-SC746418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- DORMANT
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
81100 — Combined facilities support activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | ORDINARY | 60 | |
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | ORDINARY | 60 | |
| LINDA SUTHERLANDsophymarine-openregistry-h-linda-sutherland-830f17 | ORDINARY | 0 | |
CATCH 79 LTD
sophymarine-openregistry-gb-SC746783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hopes And Co Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLI ZELLWEGERsophymarine-openregistry-h-willi-zellweger-6a98c7 | ORDINARY | 100 | |
| KARA SCOTTsophymarine-openregistry-h-kara-scott-92e07f | ORDINARY | 0 | |
D SQUARED NORTH LIMITED
sophymarine-openregistry-gb-SC748731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY THOMPSONsophymarine-openregistry-h-kirsty-thompson-933fdb | ORDINARY | 50 | 50.00% |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY | 50 | 50.00% |
TREETOPS LUXURY LOG CABINS LIMITED
sophymarine-openregistry-gb-SC748754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY THOMPSONsophymarine-openregistry-h-kirsty-thompson-933fdb | ORDINARY | 50 | 50.00% |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY | 50 | 50.00% |
DIGITAL TRANSFORMATION QA & TEST LTD
sophymarine-openregistry-gb-SC752099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Forteath Street, Elgin, Morayshire, IV30 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MATTHEWsophymarine-openregistry-h-agnes-matthew-977126 | ORDINARY | 5 | |
| DAVID MATTHEWsophymarine-openregistry-h-david-matthew-be114b | ORDINARY | 5 | |
MACKENZIE AND FREIDENFELDE PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC756548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNTA FREIDENFELDEsophymarine-openregistry-h-gunta-freidenfelde-f5dfd1 | ORDINARY | 95 | 95.00% |
| MICHAEL MACKENZIEsophymarine-openregistry-gb-12104244 | ORDINARY | 5 | 5.00% |
BUCCANEER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC757501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Bishopmill Service Station, Elgin, IV30 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUL PALANIAPPANsophymarine-openregistry-h-arul-palaniappan-d9abf7 | ORDINARY | 50 | |
| PALANIVEL VAIYAPURIsophymarine-openregistry-h-palanivel-vaiyapuri-b32d6a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALLINDALLOCH SHOP LTDsophymarine-openregistry-gb-SC634943 | Holds shares in | ORDINARY |
W&F SERVICES LTD
sophymarine-openregistry-gb-SC762592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
45200 — Maintenance and repair of motor vehicles - Registered office
- Wards House, Elgin, Morayshire, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALEXANDER WHITEsophymarine-openregistry-h-lee-alexander-white-47db3e | ORDINARY SHARES | 100 | 100.00% |
| CONAN DAVID FARQUHARsophymarine-openregistry-h-conan-david-farquhar-afeb9b | ORDINARY SHARES | 0 | 0.00% |
ELGIN GARDEN LTD
sophymarine-openregistry-gb-SC776438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Springfield Road, Elgin, IV30 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUI ZHANGsophymarine-openregistry-h-gui-zhang-703a2f | ORDINARY | 100 | |
| SHOUYONG XUEsophymarine-openregistry-h-shouyong-xue-a88d1a | ORDINARY | 0 | |
WLKM.DAVIES.TRADING LTD
sophymarine-openregistry-gb-SC777755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Strathdonan, Elgin, IV30 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDIE DAVIESsophymarine-openregistry-h-wendie-davies-c7c2c6 | ORDINARY | 60 | 60.00% |
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | ORDINARY | 40 | 40.00% |
AESTHETICALLY YOURS BEAUTY BOUTIQUE LTD
sophymarine-openregistry-gb-SC778988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2-5 Tyock Business Centre, Elgin, IV30 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS MORRISsophymarine-openregistry-h-lois-morris-7d105e | ORDINARY | 2 | |
| EMMA WILLIAMSON-BOWESsophymarine-openregistry-h-emma-williamson-bowes-a42e31 | ORDINARY | 0 | |
ERNEST & WEEDEN PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC784953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Stag & Barrel Guest House, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILDRY STREET ELGIN SCOTLAND IV30 1JRsophymarine-openregistry-h-guildry-street-elgin-scotland-iv30-1jr-8d2bd9 | ORDINARY | 100 | |
| JAMES WEEDEN STAG AND BARREL GUEST HOUSE 1 NORTHsophymarine-openregistry-h-james-weeden-stag-and-barrel-guest-house-111050 | ORDINARY | 100 | |
GOLDEN HERON LIMITED
sophymarine-openregistry-gb-SC791168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH KEVINsophymarine-openregistry-h-smith-kevin-12c934 | ORDINARY | 100 | |
| TONY POLLOCKsophymarine-openregistry-h-tony-pollock-4e8d95 | ORDINARY | 0 | |
SILVER HERON LIMITED
sophymarine-openregistry-gb-SC793533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 2 | |
| TONY POLLOCKsophymarine-openregistry-h-tony-pollock-4e8d95 | ORDINARY | 0 | |