UK companies/Elgin/Page 14
Companies in Elgin and their shareholdersPage 14 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 2 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
DB RIGGING AND ACCESS LTD
sophymarine-openregistry-gb-SC802722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c. - Registered office
- Northton Main Street, Elgin, IV30 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD BAINsophymarine-openregistry-h-donald-bain-c3d399 | ORDINARY | 67 | |
| ADRIANNA DULKAsophymarine-openregistry-h-adrianna-dulka-1bf6e3 | ORDINARY | 33 | |
GEGI LTD
sophymarine-openregistry-gb-SC808843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Greenfield Court, Elgin, Moray, IV30 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GELLEYsophymarine-openregistry-h-heather-gelley-721efb | ORDINARY | 50 | 50.00% |
| JAMIE GELLEYsophymarine-openregistry-h-jamie-gelley-c4660b | ORDINARY | 50 | 50.00% |
ELGIN DAQING LTD
sophymarine-openregistry-gb-SC814323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 56 Glen Moray Drive, Elgin, IV30 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-DANIEL CIOCANsophymarine-openregistry-h-marius-daniel-ciocan-4b6216 | ORDINARY | 100 | |
| DAQING HEsophymarine-openregistry-h-daqing-he-8c396f | ORDINARY | 0 | |
A&D ROASTED LTD
sophymarine-openregistry-gb-SC817299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 69 Reid Street, Elgin, IV30 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRUJBANsophymarine-openregistry-h-daniel-brujban-273cd4 | ORDINARY SHARES | 99 | 99.00% |
| ALINA BRUJBANsophymarine-openregistry-h-alina-brujban-2d88e2 | ORDINARY SHARES | 1 | 1.00% |
PATTAYA THAI & CHINESE LTD
sophymarine-openregistry-gb-SC824338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 54 High Street, Elgin, IV30 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING CHENsophymarine-openregistry-h-ying-chen-39d952 | ORDINARY | 100 | |
| XIAOLING ZOUsophymarine-openregistry-h-xiaoling-zou-a8ac42 | ORDINARY | 0 | |
MARITIME SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-SC850859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Moorings 7 Station Road, Elgin, IV30 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LAMPEsophymarine-openregistry-h-andrea-lampe-81f693 | ORDINARY | 1 | 100.00% |
| CRAIG MACBETHsophymarine-openregistry-h-craig-macbeth-fa1ffc | ORDINARY | 0 | 0.00% |
111 DEVELOPMENT LTD
sophymarine-openregistry-gb-SC860747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Chanonry Road South, Elgin, Moray, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HUTCHISONsophymarine-openregistry-h-rebecca-hutchison-5a38bf | ORDINARY | 10 | |
| RICHARD HUTCHISONsophymarine-openregistry-h-richard-hutchison-624201 | ORDINARY | 0 | |
CDYL PROPERTY LTD
sophymarine-openregistry-gb-SC880845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CORNERSTONE HOSPITALITY LTDsophymarine-openregistry-gb-SC877877 | ORDINARY A £1.00 | 100 | |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | ORDINARY A £1.00 | 0 | |
ROBERTSON GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC356297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Perimeter Road, Elgin, Morayshire, IV30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTSON GROUP HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC870768 | A ORDINARY | 11,007,000 | |
| ROBERTSON GROUP HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC870768 | B ORDINARY | 5,003,000 | |
| ROBERTSON GROUP HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC870768 | E ORDINARY | 2,000,000 | |
| ROBERTSON GROUP HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC870768 | D ORDINARY | 1,001,000 | |
| ROBERTSON GROUP HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC870768 | C ORDINARY | 1,001,000 | |
TULLOCH HOMES GROUP LIMITED
sophymarine-openregistry-gb-SC496362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alexander Fleming House, Elgin, Morayshire, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULLOCH HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715925 | C ORDINARY | 2,342,915,300 | |
| TULLOCH HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715925 | A ORDINARY | 20,000,000 | |
| TULLOCH HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715925 | B ORDINARY | 2,883,522 | |
| TULLOCH HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715925 | D ORDINARY | 545,631 | |
TULLOCH HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC715925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alexander Fleming House, Elgin, Morayshire, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | A ORDINARY | 20,000,000 | 100.00% |
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | B ORDINARY | 2,883,522 | 100.00% |
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | D ORDINARY | 545,631 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TULLOCH HOMES GROUP LIMITEDsophymarine-openregistry-gb-SC496362 | Holds shares in | A ORDINARY |
ROBERTSON FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC185956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Perimeter Road, Elgin, Moray,, IV30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLANDS (ELGIN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC559836 | ORDINARY A | 75,000 | |
| NEWLANDS (ELGIN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC559836 | ORDINARY B | 25,000 | |
HOPEMAN STORES LTD
sophymarine-openregistry-gb-SC628558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
53201 — Licensed carriers - Registered office
- 51 Harbour Street, Elgin, IV30 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GARDINERsophymarine-openregistry-h-joel-gardiner-514de8 | B ORDINARY | 50 | 100.00% |
| JOEL GARDINERsophymarine-openregistry-h-joel-gardiner-514de8 | A ORDINARY | 50 | 100.00% |
LONGMORN PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC130464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Lithe Lochan, Elgin, Morayshire, IV30 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA PROPERTY NEWCO LIMITEDsophymarine-openregistry-gb-SC383246 | ORDINARY SHARES | 1,000 | 100.00% |
MATHESON'S LTD.
sophymarine-openregistry-gb-SC303732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01460 — Raising of swine/pigs
01490 — Raising of other animals - Registered office
- Muiryhall Farm Office, Elgin, Moray, IV30 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5 | ORDINARY | 15,000 | |
| NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
RITSONS LIMITED
sophymarine-openregistry-gb-SC307637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Tower, Elgin, Moray, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PALOMBOsophymarine-openregistry-h-daniel-palombo-43e915 | ORDINARY | 1 | |
RITSONS CA LIMITED
sophymarine-openregistry-gb-SC307639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Tower, Elgin, Moray, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PALOMBOsophymarine-openregistry-h-daniel-palombo-43e915 | ORDINARY | 1 | |
ULTIMATE HAIR AND BEAUTY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC312467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 High Street, Elgin, IV30 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY SMITHsophymarine-openregistry-h-catherine-mary-smith-dfd4f3 | ORDINARY | 200 | 100.00% |
SOURCE ATLANTIQUE (UK) LTD.
sophymarine-openregistry-gb-SC323651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE ATLANTIQUE INCsophymarine-openregistry-h-source-atlantique-inc-57aed3 | ORDINARY | 2,500 | 100.00% |
ROBBIE MORRISON (BUCKIE) LIMITED
sophymarine-openregistry-gb-SC326389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wards House, Elgin, Morayshire, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT MORRISONsophymarine-openregistry-h-mr-robert-morrison-29a91c | ORDINARY SHARES | 10 | |