UK companies/Elgin/Page 2
Companies in Elgin and their shareholdersPage 2 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 93 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
RUSSELL CONSTRUCTION MORAY LIMITED
sophymarine-openregistry-gb-SC229082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Coxton Park, Elgin, Moray, IV30 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUERRINI LIMITEDsophymarine-openregistry-gb-SC715551 | A ORDINARY | 500 | 50.00% |
| LLESSUR LIMITEDsophymarine-openregistry-gb-SC783190 | A ORDINARY | 500 | 50.00% |
| LLESSUR LIMITEDsophymarine-openregistry-gb-SC783190 | B ORDINARY | 1 | 100.00% |
| GRANT RUSSELLsophymarine-openregistry-h-grant-russell-1b28c8 | A ORDINARY | 0 | 0.00% |
| NICOLA JANE FRASERsophymarine-openregistry-h-nicola-jane-fraser-056234 | A ORDINARY | 0 | 0.00% |
| TONY MARCUS FRASERsophymarine-openregistry-h-tony-marcus-fraser-e239e4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON HOUSE MORAY LIMITEDsophymarine-openregistry-gb-SC322671 | Holds shares in | ORDINARY |
TADHAL LTD
sophymarine-openregistry-gb-SC434261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Beils Brae, Elgin, Moray, IV30 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY MORRISONsophymarine-openregistry-h-finlay-morrison-1afd3e | ORDINARY | 5 | |
| ERIN LESLEY MORRISONsophymarine-openregistry-h-erin-lesley-morrison-8ab6aa | ORDINARY | 0 | |
| EWAN FINLAY MORRISONsophymarine-openregistry-h-ewan-finlay-morrison-5f6c43 | ORDINARY | 0 | |
| EXECUTOR OF ELAINE MORRISONsophymarine-openregistry-h-executor-of-elaine-morrison-b3e5b3 | ORDINARY | 0 | |
| JENNA LYNSEY MORRISONsophymarine-openregistry-h-jenna-lynsey-morrison-2e9fe2 | ORDINARY | 0 | |
MILLHOUSE DEVELOPMENTS (INVERURIE) LTD
sophymarine-openregistry-gb-SC473721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Southfield Drive, Elgin, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM ADAMsophymarine-openregistry-h-alexander-william-adam-e08845 | ORDINARY | 300 | 50.00% |
| MICHAEL FARQUHAR LEEsophymarine-openregistry-h-michael-farquhar-lee-d90823 | ORDINARY | 200 | 33.33% |
| GORDON FARQUHAR LEEsophymarine-openregistry-h-gordon-farquhar-lee-f1d060 | ORDINARY | 100 | 16.67% |
| STUART FARQUHAR LEEsophymarine-openregistry-h-stuart-farquhar-lee-1a874c | ORDINARY | 0 | 0.00% |
| SUSAN BEGGsophymarine-openregistry-h-susan-begg-b52cbc | ORDINARY | 0 | 0.00% |
D & R RE-SPRAYS LTD
sophymarine-openregistry-gb-SC512460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Drm Re-Sprays, Elgin, Morayshire, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAINsophymarine-openregistry-h-david-main-b982b2 | ORDINARY | 23 | |
| ROSS ADAMsophymarine-openregistry-h-ross-adam-655b03 | ORDINARY | 23 | |
| ELLA ADAMsophymarine-openregistry-h-ella-adam-377446 | ORDINARY | 22 | |
| R MAINsophymarine-openregistry-gb-10534862 | ORDINARY | 22 | |
| PAUL BRADLEYsophymarine-openregistry-gb-12500215 | ORDINARY | 10 | |
HIGHLAND DRINKS LTD
sophymarine-openregistry-gb-SC580431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRANT DOUGLASsophymarine-openregistry-h-robert-grant-douglas-1687b4 | ORDINARY | 76 | 76.00% |
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 6 | 6.00% |
| HELAYNA DOUGLASsophymarine-openregistry-h-helayna-douglas-eb951d | ORDINARY | 6 | 6.00% |
| LEAH DOUGLASsophymarine-openregistry-h-leah-douglas-25cff3 | ORDINARY | 6 | 6.00% |
| OLIVIA DOUGLASsophymarine-openregistry-h-olivia-douglas-da292d | ORDINARY | 6 | 6.00% |
CAIRNGORM IT LTD.
sophymarine-openregistry-gb-SC378002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROY DEVLINsophymarine-openregistry-h-peter-roy-devlin-7f9c02 | ORDINARY | 1,000 | 100.00% |
| ALISON DEVLINsophymarine-openregistry-h-alison-devlin-158876 | ORDINARY B | 10 | 100.00% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY C | 1 | 100.00% |
| GREG DEVLINsophymarine-openregistry-h-greg-devlin-740053 | ORDINARY A | 1 | 100.00% |
HSF (SCOTLAND) LTD
sophymarine-openregistry-gb-SC506525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westerton, Elgin, Morayshire, IV30 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MILLER HYMERSsophymarine-openregistry-h-donald-miller-hymers-867f03 | ORDINARY A | 55 | 100.00% |
| BEVERLEY HYMERS(EXECUTORS OF)sophymarine-openregistry-h-beverley-hymers-executors-of-f23c9b | ORDINARY B | 25 | 100.00% |
| EVA MILLER HYMERSsophymarine-openregistry-h-eva-miller-hymers-35a329 | ORDINARY D | 10 | 100.00% |
| REBECCA ALICE HYMERSsophymarine-openregistry-h-rebecca-alice-hymers-620346 | ORDINARY C | 10 | 100.00% |
FUSION PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-SC574765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 94 | 100.00% |
| FIONA BINNSsophymarine-openregistry-h-fiona-binns-201173 | C ORDINARY | 2 | 100.00% |
| KATHLEEN JONESsophymarine-openregistry-h-kathleen-jones-67a481 | A ORDINARY | 2 | 100.00% |
| RHIAN JONESsophymarine-openregistry-h-rhian-jones-2bf522 | B ORDINARY | 2 | 100.00% |
CONNECT ELECTRICAL SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC589935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MCLEANsophymarine-openregistry-h-leslie-mclean-3cfa73 | ORDINARY | 100 | 100.00% |
| CHLOE MCLEANsophymarine-openregistry-h-chloe-mclean-a1e46d | ORDINARY C | 10 | 100.00% |
| HOLLIE MCLEANsophymarine-openregistry-h-hollie-mclean-4ecf8c | ORDINARY B | 10 | 100.00% |
| KAYE MCLEANsophymarine-openregistry-h-kaye-mclean-60e873 | ORDINARY A | 10 | 100.00% |
T. A. HAMILTON LTD
sophymarine-openregistry-gb-SC593532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HAMILTONsophymarine-openregistry-gb-05637147 | ORDINARY | 70 | |
| ALEX HAMILTONsophymarine-openregistry-h-alex-hamilton-217f46 | ORDINARY C | 10 | |
| ANNE MARIE HAMILTONsophymarine-openregistry-h-anne-marie-hamilton-6f0ba1 | ORDINARY A | 10 | |
| TOM HAMILTONsophymarine-openregistry-h-tom-hamilton-430c18 | ORDINARY B | 10 | |
A W WHITTON SERVICES LTD
sophymarine-openregistry-gb-SC614276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 39 Mcintosh Drive, Elgin, IV30 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITTONsophymarine-openregistry-h-adam-whitton-825d9c | ORDINARY SHARES A | 50 | 100.00% |
| CHRISTINE WHITTONsophymarine-openregistry-h-christine-whitton-98aef1 | ORDINARY SHARES B | 50 | 100.00% |
| ANGUS CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbaf | ORDINARY SHARES C | 1 | 100.00% |
| EMMA CRUICKSHANKsophymarine-openregistry-h-emma-cruickshank-badcf9 | ORDINARY SHARES D | 1 | 100.00% |
IAN WOOD BOILER & HEATING SERVICES LTD
sophymarine-openregistry-gb-SC668060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Kirkhill Drive, Elgin, IV30 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WOODsophymarine-openregistry-gb-04894668 | ORDINARY | 90 | 100.00% |
| JACOB WOODsophymarine-openregistry-h-jacob-wood-95d947 | ORDINARY C | 10 | 100.00% |
| RACHEL WOODsophymarine-openregistry-h-rachel-wood-dbdadb | ORDINARY B | 10 | 100.00% |
| SHARON WOODsophymarine-openregistry-h-sharon-wood-2b224e | ORDINARY A | 10 | 100.00% |
CARKARE LTD.
sophymarine-openregistry-gb-SC304181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wards House, Elgin, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFC AUTOS LTDsophymarine-openregistry-gb-SC759776 | ORDINARY SHARES | 200 | 100.00% |
| DEAN CANTLIEsophymarine-openregistry-h-dean-cantlie-b850f7 | A ORDINARY | 1 | 100.00% |
| FRANCES CANTLIEsophymarine-openregistry-h-frances-cantlie-620565 | ORDINARY SHARES B | 1 | 100.00% |
| STUART ROBERTSsophymarine-openregistry-gb-09351002 | ORDINARY SHARES B | 0 | 0.00% |
KABER JOINERY LTD
sophymarine-openregistry-gb-SC488775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- 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 | 51 | 51.00% |
| LAURA RUSSELLsophymarine-openregistry-h-laura-russell-5d1b2f | ORDINARY | 49 | 49.00% |
| ANDREW GEORGE FORSYTHsophymarine-openregistry-h-andrew-george-forsyth-ea279d | B ORDINARY | 1 | 100.00% |
| MATTHEW WILSON MULHOLLAND ADAMSsophymarine-openregistry-h-matthew-wilson-mulholland-adams-5a07c1 | A ORDINARY | 1 | 100.00% |
COASTAL FLOORING AND BEDS LIMITED
sophymarine-openregistry-gb-SC793313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STOBOsophymarine-openregistry-h-george-stobo-fcd3da | ORDINARY | 50 | 50.00% |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY | 50 | 50.00% |
| BEVERLEY ANN STOBOsophymarine-openregistry-h-beverley-ann-stobo-898b52 | ORDINARY C | 1 | 100.00% |
| JULIE ELIZABETH CLARKsophymarine-openregistry-h-julie-elizabeth-clark-ed743b | ORDINARY B | 1 | 100.00% |
ALLARBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC033837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Park House Centre, Elgin, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY THOMSON BAINsophymarine-openregistry-h-mary-thomson-bain-087728 | ORDINARY A | 9,122 | 85.00% |
| MARY THOMSON BAINsophymarine-openregistry-h-mary-thomson-bain-087728 | ORDINARY B | 5,368 | 100.00% |
| GILBERT MURRAY BAINsophymarine-openregistry-h-gilbert-murray-bain-ffc30d | ORDINARY A | 1,610 | 15.00% |
| ANDREW RIDGEWAYsophymarine-openregistry-h-andrew-ridgeway-6aa347 | ORDINARY A | 0 | 0.00% |
| ANDREW RIDGEWAYsophymarine-openregistry-h-andrew-ridgeway-6aa347 | ORDINARY B | 0 | 0.00% |
| OONAH JANE RIDGWAYsophymarine-openregistry-h-oonah-jane-ridgway-07077d | ORDINARY B | 0 | 0.00% |
| OONAH JANE RIDGWAYsophymarine-openregistry-h-oonah-jane-ridgway-07077d | ORDINARY A | 0 | 0.00% |
SPEYPROJECTS LTD
sophymarine-openregistry-gb-SC449496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Elgin, IV30 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GREENsophymarine-openregistry-h-gareth-green-ff4a51 | ORDINARY | 50 | 50.00% |
| JASON ARNOLDsophymarine-openregistry-h-jason-arnold-d5a97b | ORDINARY | 50 | 50.00% |
| KATRINA ARNOLDsophymarine-openregistry-h-katrina-arnold-f1f7a3 | CLASS A ORDINARY SHARES | 50 | 50.00% |
| SUZANNE STEELEsophymarine-openregistry-h-suzanne-steele-a59d10 | CLASS A ORDINARY SHARES | 50 | 50.00% |
SUTHERLAND FISHING LTD
sophymarine-openregistry-gb-SC468603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Cora Linn Kinloss Street, Elgin, IV30 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SEAN COSTENsophymarine-openregistry-h-derek-sean-costen-309c96 | B ORDINARY | 50 | 50.00% |
| DEREK SEAN COSTENsophymarine-openregistry-h-derek-sean-costen-309c96 | A ORDINARY | 50 | 50.00% |
| RYAN NEIL COSTENsophymarine-openregistry-h-ryan-neil-costen-e089eb | B ORDINARY | 50 | 50.00% |
| RYAN NEIL COSTENsophymarine-openregistry-h-ryan-neil-costen-e089eb | A ORDINARY | 50 | 50.00% |
| DANIEL SUTHERLANDsophymarine-openregistry-h-daniel-sutherland-1e51ae | B ORDINARY | 0 | 0.00% |
| DANIEL SUTHERLANDsophymarine-openregistry-h-daniel-sutherland-1e51ae | A ORDINARY | 0 | 0.00% |
| ISABELLA SUTHERLANDsophymarine-openregistry-h-isabella-sutherland-f9e02e | B ORDINARY | 0 | 0.00% |
| ISABELLA SUTHERLANDsophymarine-openregistry-h-isabella-sutherland-f9e02e | A ORDINARY | 0 | 0.00% |
RESTENNETH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC055768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1974
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spynie Kirk House, Elgin, Moray, IV30 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENVILLE SHAW JOHNSTONsophymarine-openregistry-h-grenville-shaw-johnston-00c2ae | ORDINARY | 40 | |
| MARYLYN JEAN JOHNSTONsophymarine-openregistry-h-marylyn-jean-johnston-bb195b | ORDINARY | 40 | |
| HEATHER RAYNOR KELSOsophymarine-openregistry-h-heather-raynor-kelso-06efae | ORDINARY | 10 | |
| MARYANNE LUCY JENKINSsophymarine-openregistry-h-maryanne-lucy-jenkins-26bf69 | ORDINARY | 10 | |
NORTHERN ASBESTOS SERVICES LIMITED
sophymarine-openregistry-gb-SC293882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Southfield Drive, Elgin, Moray, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DONNELLYsophymarine-openregistry-gb-14423312 | ORDINARY | 590 | 50.00% |
| JOHN NUNNSsophymarine-openregistry-h-john-nunns-1f9189 | ORDINARY | 296 | 25.08% |
| ANDY FOWLERsophymarine-openregistry-h-andy-fowler-a7e900 | ORDINARY | 294 | 24.92% |
| DOUGLAS FREDERICK COURTSsophymarine-openregistry-h-douglas-frederick-courts-c70826 | ORDINARY | 0 | 0.00% |