UK companies/Elgin/Page 5
Companies in Elgin and their shareholdersPage 5 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 65 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
AVA INNES LTD
sophymarine-openregistry-gb-SC607872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47510 — Retail sale of textiles in specialised stores - Registered office
- 42 Mayne Road, Elgin, Moray, IV30 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE FABRICS LTDsophymarine-openregistry-gb-SC535726 | ORDINARY | 100 | |
| JAMES JOHNSTONsophymarine-openregistry-gb-NI642619 | ORDINARY | 0 | |
| JOAN JOHNSTONsophymarine-openregistry-h-joan-johnston-469c99 | ORDINARY | 0 | |
MYGO4WARD LTD
sophymarine-openregistry-gb-SC647573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The South Church Clinic, Elgin, Moray, IV30 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POWNEYsophymarine-openregistry-h-david-powney-be342b | ORDINARY | 1,000 | |
| JUDITH MARY DARRAH SIMMSsophymarine-openregistry-h-judith-mary-darrah-simms-a70ac9 | ORDINARY | 1,000 | |
| STEPHEN RYANsophymarine-openregistry-h-stephen-ryan-871e91 | ORDINARY | 106 | |
SERVICED ACCOMMODATION MORAY LIMITED
sophymarine-openregistry-gb-SC653516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Mayne Road, Elgin, IV30 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS PRINCsophymarine-openregistry-h-lukas-princ-bd5d2b | ORDINARY | 50 | 33.33% |
| SEAN ANTHONY MALONEsophymarine-openregistry-h-sean-anthony-malone-c1d548 | ORDINARY | 50 | 33.33% |
| TIMOTHY SCOTT TAYLORsophymarine-openregistry-h-timothy-scott-taylor-ca3158 | ORDINARY | 50 | 33.33% |
CLARK BROWN PROPERTY LIMITED
sophymarine-openregistry-gb-SC676226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Birnie Circle, Elgin, IV30 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MAREE BROWNsophymarine-openregistry-h-lisa-maree-brown-fb6201 | ORDINARY | 45 | |
| RYAN JAMES CLARKsophymarine-openregistry-h-ryan-james-clark-654055 | ORDINARY | 45 | |
| RUBY CLARKsophymarine-openregistry-h-ruby-clark-3a2dc7 | ORDINARY | 10 | |
BABYCARE SCANNING LTD
sophymarine-openregistry-gb-SC695924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Gordon Street, Elgin, IV30 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MONKHOUSEsophymarine-openregistry-h-jennifer-monkhouse-73de5c | ORDINARY | 22 | |
| MARC TURNERsophymarine-openregistry-h-marc-turner-58f33b | ORDINARY | 1 | |
| LYNNE MONKHOUSEsophymarine-openregistry-h-lynne-monkhouse-ba0419 | ORDINARY | 0 | |
R&A ENGINEERING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC697842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD COOPERAGE LTDsophymarine-openregistry-gb-SC596065 | ORDINARY | 50 | 50.00% |
| RACHAEL GARDINERsophymarine-openregistry-h-rachael-gardiner-7ad7a5 | ORDINARY | 25 | 25.00% |
| RYEN GARDINERsophymarine-openregistry-h-ryen-gardiner-4fa394 | ORDINARY | 25 | 25.00% |
ANGUS PARK LTD
sophymarine-openregistry-gb-SC707247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Pinz Bowling Ltd, Elgin, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZ BOWLING LTDsophymarine-openregistry-gb-SC448593 | ORDINARY | 4 | 100.00% |
| ALLAN JAMES DAVIDSONsophymarine-openregistry-h-allan-james-davidson-562e7c | ORDINARY | 0 | 0.00% |
| SARAH ROSE DAVIDSONsophymarine-openregistry-h-sarah-rose-davidson-494cab | ORDINARY | 0 | 0.00% |
GUERRINI LIMITED
sophymarine-openregistry-gb-SC715551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Coxton Park, Elgin, Moray, IV30 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLESSUR LIMITEDsophymarine-openregistry-gb-SC783190 | ORDINARY | 500 | 100.00% |
| CAROL JANE RUSSELLsophymarine-openregistry-h-carol-jane-russell-721e7a | ORDINARY | 0 | 0.00% |
| IVAN WILLIAM RUSSELLsophymarine-openregistry-h-ivan-william-russell-5821aa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL CONSTRUCTION MORAY LIMITEDsophymarine-openregistry-gb-SC229082 | Holds shares in | A ORDINARY · 49.95% |
EVINCO ENTERTAINMENTS LTD
sophymarine-openregistry-gb-SC724836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 50 | |
| GRAHAM CALLEYsophymarine-openregistry-h-graham-calley-b42d88 | ORDINARY | 50 | |
| NATALIE HENDERSONsophymarine-openregistry-h-natalie-henderson-51e318 | ORDINARY | 0 | |
LOGANS LETS LTD
sophymarine-openregistry-gb-SC728190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 3 Anderson Crescent, Elgin, Sct, IV30 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG LOGANsophymarine-openregistry-h-greig-logan-2880ca | ORDINARY | 50 | |
| VIKKI ROBERTSONsophymarine-openregistry-h-vikki-robertson-bb1b6b | ORDINARY | 50 | |
| ZANDER LOGANsophymarine-openregistry-h-zander-logan-902697 | ORDINARY | 0 | |
ALDERMAN ESTATES LTD
sophymarine-openregistry-gb-SC737801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 10 | |
| DARREN MOULDsophymarine-openregistry-h-darren-mould-e72935 | ORDINARY | 10 | |
| HALIL HALILsophymarine-openregistry-h-halil-halil-58a196 | ORDINARY | 10 | |
JESSICA ASIAN FOODS LTD
sophymarine-openregistry-gb-SC750502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47290 — Other retail sale of food in specialised stores - Registered office
- 92 Thornhill Drive, Elgin, IV30 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA LEE GOMBAsophymarine-openregistry-h-brenda-lee-gomba-bfa14a | ORDINARY | 60 | |
| JOEY GOMBAsophymarine-openregistry-h-joey-gomba-be7240 | ORDINARY | 40 | |
| KARYLL JOY GOMBAsophymarine-openregistry-h-karyll-joy-gomba-d582f9 | ORDINARY | 0 | |
SPEYSIDE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC774855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 20 Coxton Park, Elgin, Moray, IV30 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON MORRISONsophymarine-openregistry-h-david-gordon-morrison-e90110 | ORDINARY | 50 | |
| GLENMOIR STORAGE LIMITEDsophymarine-openregistry-gb-SC627367 | ORDINARY | 50 | |
| BLAIR STEVEN MOIRsophymarine-openregistry-h-blair-steven-moir-d36f04 | ORDINARY | 0 | |
DONADDEN LIMITED
sophymarine-openregistry-gb-SC786543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Newfield Road, Elgin, IV30 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMPSON HADDENsophymarine-openregistry-h-neil-simpson-hadden-8568d3 | ORDINARY | 55 | 55.00% |
| AILSA MAIRI HADDENsophymarine-openregistry-h-ailsa-mairi-hadden-4ede7b | ORDINARY | 45 | 45.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEIL HADDEN PLUMBING AND HEATING LTDsophymarine-openregistry-gb-SC320314 | Holds shares in | ORDINARY · 10.00% |
RUM COTTAGES LTD
sophymarine-openregistry-gb-SC787910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 14 Chanonry Road South, Elgin, Morayshire, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FURINIVALLsophymarine-openregistry-h-charles-furinivall-8e01db | ORDINARY | 50 | |
| KIRSTY ANNE MILNEsophymarine-openregistry-h-kirsty-anne-milne-523c80 | ORDINARY | 50 | |
| JAMES BAXTERsophymarine-openregistry-gb-00758166 | ORDINARY | 0 | |
BOS TAURUS HOLDINGS LTD
sophymarine-openregistry-gb-SC809154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 South Street, Elgin, IV30 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MULHOLLANDsophymarine-openregistry-h-andrew-john-mulholland-c63e4f | ORDINARY | 50 | 50.00% |
| GLENN BARRIE MURPHYsophymarine-openregistry-h-glenn-barrie-murphy-a9e7d4 | ORDINARY | 50 | 50.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTED COW STUDIOS LTD.sophymarine-openregistry-gb-SC262870 | Holds shares in | ORDINARY · 100.00% |
ARK CHILDCARE LTD.
sophymarine-openregistry-gb-SC269791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Woodside Steading, Elgin, Morayshire, IV30 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MAUNDERsophymarine-openregistry-h-joanne-maunder-fd6393 | ORDINARY B | 120 | |
| JOANNE MAUNDERsophymarine-openregistry-h-joanne-maunder-fd6393 | ORDINARY A | 120 | |
| JOANNE MAUNDERsophymarine-openregistry-h-joanne-maunder-fd6393 | ORDINARY C | 20 | |
| CHARLES SAMUEL HENRY MAUNDERsophymarine-openregistry-h-charles-samuel-henry-maunder-8383b2 | ORDINARY B | 0 | |
SALTAIRE SECURITY LIMITED
sophymarine-openregistry-gb-SC429358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Wards House, Elgin, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea | ORDINARY | 10 | 100.00% |
| STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea | CLASS A ORDINARY SHARES | 10 | 100.00% |
| STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea | CLASS B ORDINARY SHARES | 10 | 100.00% |
| CEIRA ROBERTSON ROBERTSONsophymarine-openregistry-h-ceira-robertson-robertson-50621d | CLASS A ORDINARY SHARES | 0 | 0.00% |
| CEIRA ROBERTSON ROBERTSONsophymarine-openregistry-h-ceira-robertson-robertson-50621d | ORDINARY | 0 | 0.00% |
HIGHLAND TONIC LTD
sophymarine-openregistry-gb-SC439598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 West Covesea Road, Elgin, IV30 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKAYsophymarine-openregistry-h-andrew-mckay-65f3ed | A ORDINARY | 1 | |
| ANDREW MCKAYsophymarine-openregistry-h-andrew-mckay-65f3ed | ORDINARY | 1 | |
| SUZANNE LYNCH MCKAYsophymarine-openregistry-h-suzanne-lynch-mckay-539899 | ORDINARY | 1 | |
| SUZANNE LYNCH MCKAYsophymarine-openregistry-h-suzanne-lynch-mckay-539899 | B ORDINARY | 1 | |
ACKIE MACRAE JOINERY LTD
sophymarine-openregistry-gb-SC572766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACKIE MACRAEsophymarine-openregistry-h-ackie-macrae-7a1dc5 | ORDINARY | 5 | 50.00% |
| ALEX MACRAEsophymarine-openregistry-h-alex-macrae-4bc12a | ORDINARY | 5 | 50.00% |
| ACKIE MACRAEsophymarine-openregistry-h-ackie-macrae-7a1dc5 | ORDINARY A | 1 | 100.00% |
| ALEX MACRAEsophymarine-openregistry-h-alex-macrae-4bc12a | ORDINARY B | 1 | 100.00% |