UK companies/Elgin/Page 4
Companies in Elgin and their shareholdersPage 4 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 63 shareholdings and 3 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
GLENMOIR CONSTRUCTION LTD
sophymarine-openregistry-gb-SC405763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 20 Coxton Park, Elgin, Moray, IV30 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMOIR GROUP LIMITEDsophymarine-openregistry-gb-SC829609 | B ORDINARY | 50 | |
| GLENMOIR GROUP LIMITEDsophymarine-openregistry-gb-SC829609 | A ORDINARY | 50 | |
| LUCY MOIRsophymarine-openregistry-h-lucy-moir-ce42f8 | B ORDINARY | 0 | |
| MR BLAIR STEVEN MOIRsophymarine-openregistry-h-mr-blair-steven-moir-35074a | B ORDINARY | 0 | |
| MR BLAIR STEVEN MOIRsophymarine-openregistry-h-mr-blair-steven-moir-35074a | A ORDINARY | 0 | |
HEXWAR GAMES LIMITED
sophymarine-openregistry-gb-SC493539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Caledonian House, Elgin, Moray, IV30 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE WIZARDS LIMITEDsophymarine-openregistry-gb-04559015 | ORDINARY | 50 | 100.00% |
| HEXWAR LTDsophymarine-openregistry-gb-SC228468 | A ORDINARY | 50 | 100.00% |
| HUNTED COW STUDIOS LTD.sophymarine-openregistry-gb-SC262870 | ORDINARY | 0 | 0.00% |
BDA PLUS LIMITED
sophymarine-openregistry-gb-SC494146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Abbey Street, Elgin, Moray, IV30 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MCCAFFERTYsophymarine-openregistry-h-calum-mccafferty-6203d3 | ORDINARY | 60 | 100.00% |
| KATHERINE MCCAFFERTYsophymarine-openregistry-h-katherine-mccafferty-620025 | B ORDINARY | 40 | 100.00% |
| DR IAN ALEXANDER MOIRsophymarine-openregistry-h-dr-ian-alexander-moir-b20c03 | ORDINARY | 0 | 0.00% |
GLENMOIR STORAGE LIMITED
sophymarine-openregistry-gb-SC627367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 20 Coxton Park, Elgin, Moray, IV30 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMOIR GROUP LIMITEDsophymarine-openregistry-gb-SC829609 | "B" ORDINARY | 50 | |
| GLENMOIR GROUP LIMITEDsophymarine-openregistry-gb-SC829609 | "A" ORDINARY | 50 | |
| BLAIR STEVEN MOIRsophymarine-openregistry-h-blair-steven-moir-d36f04 | "A" ORDINARY | 0 | |
| LUCY MOIRsophymarine-openregistry-h-lucy-moir-ce42f8 | "B" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPEYSIDE SCAFFOLDING LIMITEDsophymarine-openregistry-gb-SC774855 | Holds shares in | ORDINARY |
PR NUNAG LIMITED
sophymarine-openregistry-gb-SC638768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9a Institution Road, Elgin, IV30 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRICO NUNAGsophymarine-openregistry-h-perrico-nunag-c3555d | A ORDINARY | 50 | |
| RICHI LYNN NUNAGsophymarine-openregistry-h-richi-lynn-nunag-b70fe3 | B ORDINARY | 25 | |
| TALA AMADEA NUNAGsophymarine-openregistry-h-tala-amadea-nunag-f17f00 | B ORDINARY | 25 | |
GLEANER LIMITED
sophymarine-openregistry-gb-SC030017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1954
- Accounts
- GROUP
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Milnfield, Elgin, Morayshire, IV30 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JANE SCOTTsophymarine-openregistry-h-mary-jane-scott-cbc8a4 | ORDINARY | 1,500 | |
| EVAN DAVID READER SCOTTsophymarine-openregistry-h-evan-david-reader-scott-b43be1 | ORDINARY | 250 | |
| STEPHEN READER SCOTTsophymarine-openregistry-h-stephen-reader-scott-74b998 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILGO LUBRICANTS LIMITEDsophymarine-openregistry-gb-01149818 | Holds shares in | A ORD |
OYKEL FARMS LIMITED
sophymarine-openregistry-gb-SC043791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55209 — Other holiday and other collective accommodation - Registered office
- Commerce House, Elgin, Moray, IV30 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE CONSTANTIN BRUNsophymarine-openregistry-h-frederick-george-constantin-brun-29f2ac | £0.05 ORDINARY SHARES | 1,010 | 99.02% |
| EXECUTOR OF C. GRANDsophymarine-openregistry-h-executor-of-c-grand-c6eb5d | £0.05 ORDINARY SHARES | 5 | 0.49% |
| EXECUTOR OF E CHADWICKsophymarine-openregistry-h-executor-of-e-chadwick-0ea82f | £0.05 ORDINARY SHARES | 5 | 0.49% |
LAICHMORAY HOTELS LIMITED
sophymarine-openregistry-gb-SC059143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 1 North Street, Elgin, Moray, IV30 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GEORGE HENDERSONsophymarine-openregistry-h-gavin-george-henderson-740927 | ORDINARY | 800 | |
| KATHLEEN HENDERSONsophymarine-openregistry-h-kathleen-henderson-734fc6 | ORDINARY | 800 | |
| NORMA PEGGY BRESLIN BEATONsophymarine-openregistry-h-norma-peggy-breslin-beaton-0f8d6e | ORDINARY | 800 | |
JABLINE JEWELLERY LIMITED
sophymarine-openregistry-gb-SC062665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MACKAYsophymarine-openregistry-h-karen-mackay-036a51 | ORDINARY | 38 | |
| ANDREW BUCHANAN LITTLEsophymarine-openregistry-h-andrew-buchanan-little-566e23 | ORDINARY | 25 | |
| ROBERT EDWIN LITTLEsophymarine-openregistry-h-robert-edwin-little-e7cd78 | ORDINARY | 0 | |
DOWNIE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC136377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Tower, Elgin, IV30 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CATHERINE SWARBRICKsophymarine-openregistry-h-alison-catherine-swarbrick-fbda14 | ORDINARY | 50,000 | |
| GORDON ALEXANDER DOWNIEsophymarine-openregistry-h-gordon-alexander-downie-3c1c01 | ORDINARY | 50,000 | |
| ANTHEA CATHERINE DOWNIEsophymarine-openregistry-h-anthea-catherine-downie-674e0f | ORDINARY | 0 | |
PHILIP ENGINEERING (ELGIN) LTD.
sophymarine-openregistry-gb-SC238115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 20 Perimeter Road, Elgin, Moray, IV30 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PHILIPsophymarine-openregistry-h-linda-philip-9de7f7 | ORDINARY | 676 | |
| ALAN PHILIPsophymarine-openregistry-h-alan-philip-19b631 | ORDINARY | 300 | |
| MICHAEL ALAN PHILIPsophymarine-openregistry-h-michael-alan-philip-412329 | ORDINARY | 24 | |
HUNTED COW STUDIOS LTD.
sophymarine-openregistry-gb-SC262870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 35 South Street, Elgin, Moray, IV30 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOS TAURUS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809154 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN MULHOLLANDsophymarine-openregistry-h-andrew-john-mulholland-c63e4f | ORDINARY | 0 | 0.00% |
| GLENN BARRIE MURPHYsophymarine-openregistry-h-glenn-barrie-murphy-a9e7d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXWAR GAMES LIMITEDsophymarine-openregistry-gb-SC493539 | Holds shares in | ORDINARY · 0.00% |
A A CARROTS LIMITED
sophymarine-openregistry-gb-SC300541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Scotsburn Farm, Elgin, Moray, IV30 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE MITCHELLsophymarine-openregistry-h-alan-george-mitchell-927515 | ORDINARY | 500 | |
| WILLIAM STRACHAN MITCHELLsophymarine-openregistry-h-william-strachan-mitchell-9584ca | ORDINARY | 500 | |
| JOHN DUNCAN MITCHELLsophymarine-openregistry-h-john-duncan-mitchell-4106d1 | ORDINARY | 0 | |
DALCO INVESTMENTS LTD.
sophymarine-openregistry-gb-SC348708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 North Guildry Street, Elgin, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORTON DALGLISHsophymarine-openregistry-h-david-morton-dalglish-f2b81d | ORDINARY | 50 | 50.00% |
| MARGARET JANE DALGLISHsophymarine-openregistry-h-margaret-jane-dalglish-2c7ddf | ORDINARY | 50 | 50.00% |
| MARTIN DALGLISHsophymarine-openregistry-h-martin-dalglish-ad78b8 | ORDINARY | 0 | 0.00% |
STEPHEN ETTLES JOINERY LIMITED
sophymarine-openregistry-gb-SC367790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS ETTLESsophymarine-openregistry-h-stephen-thomas-ettles-5739e2 | ORDINARY | 75 | 75.00% |
| MICHELLE ETTLESsophymarine-openregistry-h-michelle-ettles-728a86 | ORDINARY | 25 | 25.00% |
| GEORGIA ETTLESsophymarine-openregistry-h-georgia-ettles-0b7c9a | ORDINARY | 0 | 0.00% |
CAMERON CARNEGIE CONSULTING LTD
sophymarine-openregistry-gb-SC436432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Jock Inksons Brae, Elgin, Morayshire, IV30 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN STANLEYsophymarine-openregistry-h-mervyn-stanley-4c6bb2 | ORDINARY | 90 | |
| LINDSEY STANLEYsophymarine-openregistry-h-lindsey-stanley-7b8c41 | ORDINARY | 5 | |
| RORY STANLEYsophymarine-openregistry-h-rory-stanley-aeef49 | ORDINARY | 5 | |
MORAY DISTILLERY LTD
sophymarine-openregistry-gb-SC519606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 42 Thornhill Drive, Elgin, IV30 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL BROWNsophymarine-openregistry-h-jill-brown-7eb8bc | ORDINARY | 75,000 | |
| ALEXANDER ADAMsophymarine-openregistry-h-alexander-adam-9e9bf0 | ORDINARY | 12,500 | |
| ANNE ADAMsophymarine-openregistry-h-anne-adam-312b22 | ORDINARY | 12,500 | |
SUNSUPP LTD
sophymarine-openregistry-gb-SC525180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NEVINSsophymarine-openregistry-h-joanne-nevins-e520ea | ORDINARY | 2 | 100.00% |
| KATIE WITTONsophymarine-openregistry-h-katie-witton-aa6b87 | ORDINARY | 0 | 0.00% |
| SERLINA HITCHCOCKSsophymarine-openregistry-h-serlina-hitchcocks-e5ebaa | ORDINARY | 0 | 0.00% |
NORTHSCAFF LTD
sophymarine-openregistry-gb-SC564107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 3 Chanonry Road North, Elgin, IV30 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY GEORGEsophymarine-openregistry-h-garry-george-9b0026 | ORDINARY | 69,990 | 69.99% |
| STEVEN DEANsophymarine-openregistry-h-steven-dean-28836a | ORDINARY | 30,000 | 30.00% |
| SCOTT CAMERONsophymarine-openregistry-gb-09609097 | ORDINARY | 10 | 0.01% |
MOBILIIS LTD
sophymarine-openregistry-gb-SC600097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Jointurelands Farm, Elgin, Moray, IV30 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES MUCKLEsophymarine-openregistry-h-martin-charles-muckle-de4884 | ORDINARY | 8,100 | 81.00% |
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | ORDINARY | 1,425 | 14.25% |
| CHRISTIAN WRIGHTsophymarine-openregistry-h-christian-wright-f763ea | ORDINARY | 475 | 4.75% |