UK companies/Elgin/Page 16
Companies in Elgin and their shareholdersPage 16 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 20 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
HOLBEIN SERVICE LTD
sophymarine-openregistry-gb-SC650829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite 1, Elgin, Moray, IV30 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRELLA MARINAsophymarine-openregistry-h-mirella-marina-e08170 | ORDINARY SHARES | 1 | 100.00% |
NAE BAD LIMITED
sophymarine-openregistry-gb-SC656655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 21a Bezack Street Bezack Street, Elgin, IV30 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRANTsophymarine-openregistry-gb-SC575683 | ORDINARY | 100 | 100.00% |
DW TECHNICAL LTD
sophymarine-openregistry-gb-SC664505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 27 Mackenzie Place, Elgin, IV30 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1,000 | 100.00% |
FOGWATT GARAGE LTD
sophymarine-openregistry-gb-SC666882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fogwatt Garage, Elgin, Moray, IV30 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL MILLERsophymarine-openregistry-h-andrew-neil-miller-164646 | ORDINARY | 100 | 100.00% |
BEAUTIFUL HOLIDAY HOMES LTD
sophymarine-openregistry-gb-SC669956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Glendale, Elgin, IV30 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA FORBESsophymarine-openregistry-h-sonia-forbes-7f606e | ORDINARY | 1 | |
SMART KART RACEWAY ELGIN LTD
sophymarine-openregistry-gb-SC677126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Wards House, Elgin, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORMAN SMARTsophymarine-openregistry-h-andrew-norman-smart-277158 | ORDINARY | 1 | 100.00% |
BADENHEATH TRADING LTD
sophymarine-openregistry-gb-SC682617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 1 | 100.00% |
MOYCROFT TRADING LTD
sophymarine-openregistry-gb-SC682620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 1 | 100.00% |
HOUSTOUN TRADING LTD
sophymarine-openregistry-gb-SC682623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 1 | 100.00% |
ROTUNDA TRADING LTD
sophymarine-openregistry-gb-SC682634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 1 | 100.00% |
BEACH BOULEVARD TRADING LTD
sophymarine-openregistry-gb-SC682648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 1 | 100.00% |
HAWKSLEY JOINERY & CONSTRUCTION LTD
sophymarine-openregistry-gb-SC702125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - 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 | 10,000 | 100.00% |
HUACHENG TRADING (UK) CO., LTD
sophymarine-openregistry-gb-SC703801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 17 Rose Avenue, Elgin, IV30 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDANJIANG HUACHENG BUSINESS CO., LTDsophymarine-openregistry-h-mudanjiang-huacheng-business-co-ltd-093b39 | ORDINARY | 1 | 100.00% |
IV30 HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-SC722386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 12 Leonach Place, Elgin, IV30 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACKARY JOHN HARGREAVESsophymarine-openregistry-h-zackary-john-hargreaves-2f74d2 | ORDINARY | 1 | |
DEAN'S BAR LIMITED
sophymarine-openregistry-gb-SC722600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 92e High Street, Elgin, IV30 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY SHARES | 1 | 100.00% |
MSM PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC724309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Beaufort Gate, Elgin, Moray, IV30 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUNAWARsophymarine-openregistry-h-mohammad-munawar-2a73f8 | ORDINARY | 1 | |
RACHAEL WRITING LTD
sophymarine-openregistry-gb-SC725698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL CAMPBELLsophymarine-openregistry-h-rachael-campbell-2a01b7 | ORDINARY | 100 | 100.00% |
MCLAREN'S GARAGE LTD
sophymarine-openregistry-gb-SC731467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRUICKSHANKsophymarine-openregistry-h-john-cruickshank-b139b7 | ORDINARY | 1 | 100.00% |
DFC AUTOS LTD
sophymarine-openregistry-gb-SC759776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- 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 |
|---|
| DEAN FRANCES CANTLIEsophymarine-openregistry-h-dean-frances-cantlie-f9f3d5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARKARE LTD.sophymarine-openregistry-gb-SC304181 | Holds shares in | ORDINARY SHARES · 99.01% |
SEVEN STILES TRADING LTD
sophymarine-openregistry-gb-SC767015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE PARKS LTDsophymarine-openregistry-gb-SC569377 | ORDINARY | 400,002 | |