UK companies/Elgin/Page 15
Companies in Elgin and their shareholdersPage 15 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 22 shareholdings and 6 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
LOSSIE TAXIS LIMITED
sophymarine-openregistry-gb-SC329663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEVINEsophymarine-openregistry-gb-13737078 | ORDINARY | 102 | 100.00% |
I ABERDEEN LIMITED
sophymarine-openregistry-gb-SC346442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 63 Moss Street, Elgin, IV30 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EWING MERRINsophymarine-openregistry-h-andrew-ewing-merrin-cd8724 | ORDINARY | 10 | |
ELGIN EXPRESS CLEANERS LIMITED
sophymarine-openregistry-gb-SC382942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 53 High Street, Elgin, Moray, IV30 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DEWHURSTsophymarine-openregistry-h-christine-dewhurst-78b9d3 | ORDINARY | 45,000 | 100.00% |
FURNESS INSPECTIONS LTD.
sophymarine-openregistry-gb-SC388940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FURNESSsophymarine-openregistry-h-robert-furness-be8fc2 | ORDINARY | 2 | 100.00% |
APF HEATING AND MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-SC406670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Parade Spur North, Elgin, Morayshire, IV30 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PATERSONsophymarine-openregistry-h-keith-paterson-ecb9b1 | ORDINARY | 100 | 100.00% |
T & I PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-SC415540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 92d High Street, Elgin, IV30 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAKEMI AROJOJOYEsophymarine-openregistry-h-oluwakemi-arojojoye-cbc479 | REDEEMABLE | 1,000 | |
INTERCO FINANCE LTD
sophymarine-openregistry-gb-SC427669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 North Guildry Street, Elgin, Moray, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE MURRAYsophymarine-openregistry-h-richard-george-murray-f6feed | ORDINARY | 100 | |
PINZ BOWLING LTD
sophymarine-openregistry-gb-SC448593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, Moray, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARGACHsophymarine-openregistry-h-darren-margach-3a6fc5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BADENHEATH TRADING LTDsophymarine-openregistry-gb-SC682617 | Holds shares in | ORDINARY · 100.00% |
| MOYCROFT TRADING LTDsophymarine-openregistry-gb-SC682620 | Holds shares in | ORDINARY · 100.00% |
| HOUSTOUN TRADING LTDsophymarine-openregistry-gb-SC682623 | Holds shares in | ORDINARY · 100.00% |
| ROTUNDA TRADING LTDsophymarine-openregistry-gb-SC682634 | Holds shares in | ORDINARY · 100.00% |
| BEACH BOULEVARD TRADING LTDsophymarine-openregistry-gb-SC682648 | Holds shares in | ORDINARY · 100.00% |
| ANGUS PARK LTDsophymarine-openregistry-gb-SC707247 | Holds shares in | ORDINARY · 100.00% |
DAWN HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC467701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Alexander Fleming House, 8, Elgin, Morayshire, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | ORDINARY | 1,697 | 100.00% |
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | ORDINARY | 500 | 29.46% |
| SPRINGFIELD PROPERTIES PLCsophymarine-openregistry-gb-SC031286 | ORDINARY | 303 | 17.86% |
SIMPLY BLISS BEAUTY LIMITED
sophymarine-openregistry-gb-SC468666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROBERTSONsophymarine-openregistry-h-lisa-robertson-97bd44 | ORDINARY | 100 | |
S WATSON JOINERS LIMITED
sophymarine-openregistry-gb-SC501052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Bracken Brae, Elgin, IV30 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WATSONsophymarine-openregistry-h-caroline-watson-301b90 | ORDINARY SHARES | 10 | |
H2O TRAINING LTD
sophymarine-openregistry-gb-SC502522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID BOWENSsophymarine-openregistry-h-stephen-david-bowens-9e0d1b | ORDINARY | 1 | |
SMILE ASSOCIATES LTD
sophymarine-openregistry-gb-SC516109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Marleon Place, Elgin, IV30 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORD | 10 | 100.00% |
THE SPEYSIDE VODKA COMPANY LTD
sophymarine-openregistry-gb-SC528674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 5 Dunkinty, Elgin, IV30 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON CHESSORsophymarine-openregistry-h-leon-chessor-cd9da2 | ORDINARY SHARES | 10 | |
SHEPHERD-CLARK TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC563687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Dove Court, Elgin, Moray, IV30 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL SHEPHERD CLARKsophymarine-openregistry-h-niall-shepherd-clark-c145fc | ORDINARY | 10 | 100.00% |
MARTYN MCKILLOP ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC569447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 39 West High Street, Elgin, IV30 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MCKILLOPsophymarine-openregistry-h-martyn-mckillop-f812d4 | ORDINARY | 100 | 100.00% |
EA PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC597402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH QUINNsophymarine-openregistry-gb-15475968 | ORDINARY | 100 | 100.00% |
ANTHEM LEGAL LIMITED
sophymarine-openregistry-gb-SC615312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 1, Elgin, Moray, IV30 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CARLEsophymarine-openregistry-h-emma-carle-217795 | ORDINARY SHARES | 100 | 100.00% |
CRM FACILITATORS ELGIN LIMITED
sophymarine-openregistry-gb-SC619665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Emslie Court, Elgin, IV30 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILNEsophymarine-openregistry-h-john-milne-974da3 | ORDINARY | 100 | 100.00% |
LOCKEY ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-SC634363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 North Guildry Street, Elgin, Moray, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LOCKEYsophymarine-openregistry-h-wayne-lockey-b253dc | ORDINARY | 10 | |