UK companies/Elgin/Page 3
Companies in Elgin and their shareholdersPage 3 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 82 shareholdings and 0 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
GRANT & MCPHERSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC349995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Main Street, Elgin, IV30 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRY GRANTsophymarine-openregistry-h-james-harry-grant-59cc85 | ORDINARY | 26 | 26.00% |
| WILLIAM JAMES MCPHERSONsophymarine-openregistry-h-william-james-mcpherson-2448aa | ORDINARY | 26 | 26.00% |
| GRAHAM ALEXANDER COULLsophymarine-openregistry-h-graham-alexander-coull-54f92e | ORDINARY | 24 | 24.00% |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY | 24 | 24.00% |
THE PRIVATE SURGEON LTD
sophymarine-openregistry-gb-SC432392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Easter Coltfield Steading, Elgin, IV30 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRUCEsophymarine-openregistry-h-elizabeth-bruce-f0a30d | ORDINARY | 60 | |
| DUFF BRUCEsophymarine-openregistry-h-duff-bruce-543220 | ORDINARY | 30 | |
| ALEX BRUCEsophymarine-openregistry-h-alex-bruce-6b145f | ORDINARY | 10 | |
| ANNE HAY MURRAYsophymarine-openregistry-h-anne-hay-murray-a1880e | ORDINARY | 0 | |
D&S BUILDERS (ELGIN) LTD
sophymarine-openregistry-gb-SC460600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Fairway Avenue, Elgin, IV30 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIDEBOTTOMsophymarine-openregistry-h-david-sidebottom-3f3e00 | ORDINARY | 3 | |
| ZOE SIDEBOTTOMsophymarine-openregistry-h-zoe-sidebottom-9cff7e | ORDINARY | 3 | |
| DARIAN MCTAVISHsophymarine-openregistry-h-darian-mctavish-293357 | ORDINARY | 2 | |
| DAVID FORBES SIDEBOTTOMsophymarine-openregistry-h-david-forbes-sidebottom-51d3cd | ORDINARY | 2 | |
NORTH EAST FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC494982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 31 High Street, Elgin, Moray, IV30 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MACDONALDsophymarine-openregistry-h-darren-macdonald-e64515 | ORDINARY | 110 | 80.88% |
| GRACE MACDONALDsophymarine-openregistry-h-grace-macdonald-b8c5fc | ORDINARY | 26 | 19.12% |
| DAVID NORVELLsophymarine-openregistry-h-david-norvell-7d4ebf | ORDINARY | 0 | 0.00% |
| KAREN NORVELLsophymarine-openregistry-h-karen-norvell-59e470 | ORDINARY | 0 | 0.00% |
ELGIN'S ORCHARD LTD
sophymarine-openregistry-gb-SC574220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10320 — Manufacture of fruit and vegetable juice
- Registered office
- Kirkhill House, Elgin, Morayshire, IV30 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MATHESONsophymarine-openregistry-h-roy-matheson-ba7835 | ORDINARY | 40 | |
| VALERIE MATHESONsophymarine-openregistry-h-valerie-matheson-6f8012 | ORDINARY | 40 | |
| MARK WHITTONsophymarine-openregistry-h-mark-whitton-bb5253 | ORDINARY | 20 | |
| ANGUS MARTIN DIXONsophymarine-openregistry-h-angus-martin-dixon-ad61c4 | ORDINARY | 0 | |
CCS (CITY CLEANING SERVICES) LTD
sophymarine-openregistry-gb-SC624263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4 Springfield Court, Elgin, IV30 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LONGsophymarine-openregistry-h-martin-long-614a89 | ORDINARY | 25 | |
| ROSS CRUICKSHANKsophymarine-openregistry-h-ross-cruickshank-d4f398 | ORDINARY | 25 | |
| SOFIE WRIGHTsophymarine-openregistry-h-sofie-wright-dd0e6a | ORDINARY | 10 | |
| CCWL HOLDINGS LTDsophymarine-openregistry-gb-SC725718 | ORDINARY | 0 | |
CLANCY STUDIOS LTD
sophymarine-openregistry-gb-SC630094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Mayne Road, Elgin, Moray, IV30 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS PRINCsophymarine-openregistry-h-lukas-princ-bd5d2b | ORDINARY | 1 | |
| SEAN ANTHONY MALONEsophymarine-openregistry-h-sean-anthony-malone-c1d548 | ORDINARY | 1 | |
| STEPHEN JOHN BARBERsophymarine-openregistry-h-stephen-john-barber-371fff | ORDINARY | 1 | |
| TIMOTHY SCOTT TAYLORsophymarine-openregistry-h-timothy-scott-taylor-ca3158 | ORDINARY | 1 | |
ALDERMAN ECO LTD
sophymarine-openregistry-gb-SC634425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON HARRISONsophymarine-openregistry-h-damon-harrison-0fdf73 | ORDINARY SHARES | 34 | |
| ECOBRIX-UK LTDsophymarine-openregistry-gb-15803155 | ORDINARY SHARES | 33 | |
| HAL HALILsophymarine-openregistry-h-hal-halil-56997f | ORDINARY SHARES | 33 | |
| DARREN MOULDsophymarine-openregistry-h-darren-mould-e72935 | ORDINARY SHARES | 0 | |
STALKER AND ASSOCIATES LTD
sophymarine-openregistry-gb-SC683911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY STALKERsophymarine-openregistry-h-emily-stalker-880021 | ORDINARY | 200 | 100.00% |
| ALEX WEBSTERsophymarine-openregistry-h-alex-webster-08e39c | ORDINARY | 0 | 0.00% |
| LEIGH STALKERsophymarine-openregistry-h-leigh-stalker-c82fd6 | ORDINARY | 0 | 0.00% |
| LIVVY WEBSTERsophymarine-openregistry-h-livvy-webster-30b4cf | ORDINARY | 0 | 0.00% |
FERN CIRCUITS LTD
sophymarine-openregistry-gb-SC831034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Birchfield House, Elgin, IV30 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COCKRAMsophymarine-openregistry-h-james-cockram-5d8b9c | ORDINARY | 50 | |
| MATTHEW COCKRAMsophymarine-openregistry-h-matthew-cockram-fa95a0 | ORDINARY | 40 | |
| DAVID COCKRAMsophymarine-openregistry-h-david-cockram-56dc34 | ORDINARY | 5 | |
| SANDRA COCKRAMsophymarine-openregistry-h-sandra-cockram-0a5ade | ORDINARY | 5 | |
ACJ-DESIGN (SCOTLAND) LTD
sophymarine-openregistry-gb-SC544032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Moycroft Industrial Estate, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CAMERON CORMACKsophymarine-openregistry-h-allan-cameron-cormack-d947b6 | A ORDINARY | 35 | 100.00% |
| GARY EWAN CORMACKsophymarine-openregistry-h-gary-ewan-cormack-601a50 | B ORDINARY | 35 | 100.00% |
| ALLAN CAMERON CORMACKsophymarine-openregistry-h-allan-cameron-cormack-d947b6 | C ORDINARY | 10 | 50.00% |
| GARY EWAN CORMACKsophymarine-openregistry-h-gary-ewan-cormack-601a50 | C ORDINARY | 10 | 50.00% |
| JAMES ALEXANDER JOHNSTONEsophymarine-openregistry-h-james-alexander-johnstone-769374 | D ORDINARY | 10 | 100.00% |
JACK CARMICHAEL (FLOORING) LIMITED
sophymarine-openregistry-gb-SC178799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Pinefield Parade, Elgin, Moray, IV30 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES CHRISTIEsophymarine-openregistry-h-aaron-james-christie-a7ebdc | A ORDINARY | 3,750 | 50.00% |
| ROSS ALEXANDER CAMPBELLsophymarine-openregistry-h-ross-alexander-campbell-1b7eda | A ORDINARY | 3,750 | 50.00% |
| AARON JAMES CHRISTIEsophymarine-openregistry-h-aaron-james-christie-a7ebdc | D ORDINARY | 50 | 50.00% |
| AARON JAMES CHRISTIEsophymarine-openregistry-h-aaron-james-christie-a7ebdc | C ORDINARY | 50 | 50.00% |
| ROSS ALEXANDER CAMPBELLsophymarine-openregistry-h-ross-alexander-campbell-1b7eda | C ORDINARY | 50 | 50.00% |
| ROSS ALEXANDER CAMPBELLsophymarine-openregistry-h-ross-alexander-campbell-1b7eda | D ORDINARY | 50 | 50.00% |
| CARMICHAEL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC477897 | C ORDINARY | 0 | 0.00% |
| CARMICHAEL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC477897 | A ORDINARY | 0 | 0.00% |
| CARMICHAEL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC477897 | D ORDINARY | 0 | 0.00% |
SCOTIA PRESERVATION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC205496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEIL LOGANsophymarine-openregistry-h-martin-neil-logan-473627 | ORDINARY B | 10,000 | 100.00% |
| NEIL LOGANsophymarine-openregistry-h-neil-logan-6e2197 | ORDINARY | 9,000 | 100.00% |
| ANGELA LOGANsophymarine-openregistry-h-angela-logan-f2b7c4 | ORDINARY A | 1,000 | 100.00% |
PATHSIDE ENERGY LIMITED
sophymarine-openregistry-gb-SC434932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 South Street, Elgin, Moray, IV30 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MULHOLLANDsophymarine-openregistry-h-andrew-john-mulholland-c63e4f | ORDINARY | 33 | 100.00% |
| GLENN BARRIE MURPHYsophymarine-openregistry-h-glenn-barrie-murphy-a9e7d4 | A ORDINARY | 33 | 100.00% |
| KENNETH JAFFREY SPALDINGsophymarine-openregistry-h-kenneth-jaffrey-spalding-3e1e80 | B ORDINARY | 33 | 100.00% |
JRB SUBSEA LTD
sophymarine-openregistry-gb-SC479272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Duff Street, Elgin, IV30 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BOYDsophymarine-openregistry-h-james-robert-boyd-919a51 | ORDINARY | 80 | 100.00% |
| JAMES SNR BOYDsophymarine-openregistry-h-james-snr-boyd-793fb3 | B ORDINARY | 20 | 100.00% |
| LOUISE BOYDsophymarine-openregistry-h-louise-boyd-e236dc | A ORDINARY | 20 | 100.00% |
HARKNESS PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-SC513440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Deanshaugh Court, Elgin, Morayshire, IV30 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HARKNESSsophymarine-openregistry-h-shaun-harkness-eec5a7 | ORDINARY | 100 | 100.00% |
| CAROLINE NICOLA HEPBURNsophymarine-openregistry-h-caroline-nicola-hepburn-d55833 | A ORDINARY | 15 | 100.00% |
| ELIZABETH HEPBURNsophymarine-openregistry-h-elizabeth-hepburn-377720 | B ORDINARY | 5 | 100.00% |
TONY WEIR CONTRACTOR LIMITED
sophymarine-openregistry-gb-SC528808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- North Darklands Farm, Elgin, IV30 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WEIRsophymarine-openregistry-h-tony-weir-bd8099 | ORDINARY | 80 | 100.00% |
| RYAN TONY WEIRsophymarine-openregistry-h-ryan-tony-weir-8dd622 | ORDINARY A | 10 | 100.00% |
| SOPHIE WEIRsophymarine-openregistry-h-sophie-weir-f1b932 | ORDINARY B | 10 | 100.00% |
| TONY WEIRsophymarine-openregistry-h-tony-weir-bd8099 | ORDINARY B | 0 | 0.00% |
| TONY WEIRsophymarine-openregistry-h-tony-weir-bd8099 | ORDINARY A | 0 | 0.00% |
THE DELI (ELGIN) LTD
sophymarine-openregistry-gb-SC580943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 1, Elgin, Moray, IV30 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILCOXsophymarine-openregistry-h-claire-wilcox-69b12b | ORDINARY SHARES A | 100 | |
| CLAIRE WILCOXsophymarine-openregistry-h-claire-wilcox-69b12b | ORDINARY SHARES B | 100 | |
| CLAIRE WILCOXsophymarine-openregistry-h-claire-wilcox-69b12b | ORDINARY SHARES C | 1 | |
| JAMES GENTLEMANsophymarine-openregistry-h-james-gentleman-b843a3 | ORDINARY SHARES C | 0 | |
| KEVIN GENTLEMANsophymarine-openregistry-h-kevin-gentleman-6361c3 | ORDINARY SHARES A | 0 | |
DISTILLERY DESIGN SERVICES LTD
sophymarine-openregistry-gb-SC697370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN FRASERsophymarine-openregistry-h-ewen-fraser-f57b02 | ORDINARY | 80 | 100.00% |
| CHRISTINE FRASERsophymarine-openregistry-h-christine-fraser-c49f21 | ORDINARY A | 10 | 100.00% |
| KATIE FRASERsophymarine-openregistry-h-katie-fraser-d8f7fc | ORDINARY B | 10 | 100.00% |
BS FORESTRY LTD
sophymarine-openregistry-gb-SC768150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STEPHENsophymarine-openregistry-h-barry-stephen-127cc8 | ORDINARY A | 100 | 100.00% |
| HAMISH STEPHENsophymarine-openregistry-h-hamish-stephen-f72b0e | ORDINARY B | 1 | 100.00% |
| KERRY STEPHENsophymarine-openregistry-h-kerry-stephen-f0cd7a | ORDINARY C | 1 | 100.00% |