UK companies/Elgin/Page 6
Companies in Elgin and their shareholdersPage 6 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 55 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
PTOROTON HOLDINGS LTD
sophymarine-openregistry-gb-SC596999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- Wards House, Elgin, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART SLATERsophymarine-openregistry-h-stewart-slater-fae8ec | ORDINARY SHARES | 6 | 60.00% |
| MARIE SLATERsophymarine-openregistry-h-marie-slater-511c4c | ORDINARY SHARES | 4 | 40.00% |
| MARIE SLATERsophymarine-openregistry-h-marie-slater-511c4c | ORDINARY B | 1 | 100.00% |
| STEWART SLATERsophymarine-openregistry-h-stewart-slater-fae8ec | ORDINARY A | 1 | 100.00% |
LANTERN ELGIN LTD
sophymarine-openregistry-gb-SC661288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Glassgreen Dental Practice The Glassgreen Centre, Elgin, IV30 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPENDENT LIMITEDsophymarine-openregistry-gb-SC686016 | ORDINARY B | 50 | |
| MRS JANICE EWARTsophymarine-openregistry-h-mrs-janice-ewart-decb4c | ORDINARY A | 50 | |
| DEPENDENT LIMITEDsophymarine-openregistry-gb-SC686016 | ORDINARY | 0 | |
| MRS JANICE EWARTsophymarine-openregistry-h-mrs-janice-ewart-decb4c | ORDINARY | 0 | |
SMARTECH ELECTRICAL LTD
sophymarine-openregistry-gb-SC672333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUTCHISONsophymarine-openregistry-h-richard-hutchison-624201 | ORDINARY | 51 | 51.00% |
| REBECCA HUTCHISONsophymarine-openregistry-h-rebecca-hutchison-5a38bf | ORDINARY | 49 | 49.00% |
| REBECCA HUTCHISONsophymarine-openregistry-h-rebecca-hutchison-5a38bf | C ORDINARY | 1 | 100.00% |
| RICHARD HUTCHISONsophymarine-openregistry-h-richard-hutchison-624201 | B ORDINARY | 1 | 100.00% |
TJ'S TRADING NORTH LTD
sophymarine-openregistry-gb-SC746410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Hopes & Co. Accounting, Elgin, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | ORDINARY | 60 | 50.00% |
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | ORDINARY | 60 | 50.00% |
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | C ORDINARY | 1 | 100.00% |
| GRAHAM SUDDINGsophymarine-openregistry-h-graham-sudding-d47a95 | B ORDINARY | 1 | 100.00% |
| LINDA SUTHERLANDsophymarine-openregistry-h-linda-sutherland-830f17 | ORDINARY | 0 | 0.00% |
INNES TRADING COMPANY LIMITED (THE)
sophymarine-openregistry-gb-SC025668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Innes House, Elgin, Morayshire, IV30 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD TENNANTsophymarine-openregistry-h-mark-edward-tennant-414756 | RED. PREF | 1,349,173 | 94.00% |
| EDWARD IAIN TENNANTsophymarine-openregistry-h-edward-iain-tennant-0e232f | RED. PREF | 86,156 | 6.00% |
| EDWARD IAIN TENNANTsophymarine-openregistry-h-edward-iain-tennant-0e232f | ORD | 3,000 | 100.00% |
MORAY PRECAST LIMITED
sophymarine-openregistry-gb-SC176648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement - Registered office
- 17/19 Ashgrove Cottages, Elgin, Morayshire, IV30 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER SAMPSONsophymarine-openregistry-h-nigel-peter-sampson-d3168b | ORDINARY 'A' CLASS | 1,500 | 100.00% |
| HEIDI SAMPSONsophymarine-openregistry-h-heidi-sampson-8f2b8b | ORDINARY 'B' CLASS | 0 | |
WELL HOUSE GROUP LIMITED
sophymarine-openregistry-gb-SC213341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Well House, Elgin, Morayshire, IV30 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER WELTONsophymarine-openregistry-h-benjamin-peter-welton-49ddfb | ORDINARY | 51 | 100.00% |
| RACHEL WELTONsophymarine-openregistry-h-rachel-welton-9d95d0 | ORDINARY A | 49 | 100.00% |
THREAPLANDS LIMITED
sophymarine-openregistry-gb-SC247592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 — Licensed restaurants - Registered office
- Threaplands Garden Centre Threapland, Elgin, Moray, IV30 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LAINGsophymarine-openregistry-h-neil-laing-d2bf88 | REDEEMABLE PREFERENCE | 500,000 | |
| BEN LAINGsophymarine-openregistry-h-ben-laing-bb0e04 | REDEEMABLE PREFERENCE | 20,000 | |
| NEIL LAINGsophymarine-openregistry-h-neil-laing-d2bf88 | ORDINARY | 1,152 | |
| BEN LAINGsophymarine-openregistry-h-ben-laing-bb0e04 | ORDINARY | 128 | |
DAVID MCLEOD MOTOR ENGINEERS LTD.
sophymarine-openregistry-gb-SC270960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Perimeter Road, Elgin, Moray, IV30 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCLEODsophymarine-openregistry-h-david-mcleod-2b3351 | ORDINARY | 119 | 100.00% |
| BLAIR MCLEODsophymarine-openregistry-h-blair-mcleod-6feec4 | A ORDINARY | 1 | 100.00% |
BELVOIR LETTINGS (MORAY) LTD
sophymarine-openregistry-gb-SC302163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | ORDINARY | 100 | 100.00% |
| LINDA CAMPBELLsophymarine-openregistry-h-linda-campbell-4dce64 | A ORDINARY | 20 | 100.00% |
SCL LANDSCAPES AND FENCING LIMITED
sophymarine-openregistry-gb-SC347925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 North Guildry Street, Elgin, Morayshire, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES LOWsophymarine-openregistry-h-stuart-charles-low-60676d | ORDINARY | 10,000 | 100.00% |
| PAMELA LOWsophymarine-openregistry-h-pamela-low-ecac42 | A ORDINARY | 10 | 100.00% |
ALEX BRAND CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC376311
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Willows Main Street, Elgin, Moray, IV30 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BRANDsophymarine-openregistry-h-alexander-brand-5a3e5a | ORDINARY | 100 | 100.00% |
| A BRANDsophymarine-openregistry-h-a-brand-b135ca | ORDINARY A | 10 | 100.00% |
ECOSSE PROFESSIONAL SERVICES LTD.
sophymarine-openregistry-gb-SC405162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Faodail, Elgin, IV30 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MOLEsophymarine-openregistry-h-barry-mole-afead3 | A ORDINARY | 50 | 100.00% |
| ZELA MOLEsophymarine-openregistry-h-zela-mole-8a2287 | B ORDINARY | 50 | 100.00% |
BARRY STEWART ELECTRICAL LTD.
sophymarine-openregistry-gb-SC417693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 King Street, Elgin, Morayshire, IV30 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANTHONY STEWARTsophymarine-openregistry-h-barry-anthony-stewart-52c48c | ORDINARY | 56 | 100.00% |
| MELISSA STEWARTsophymarine-openregistry-h-melissa-stewart-32a450 | ORDINARY A | 24 | 100.00% |
GOODWILL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC420344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Duffus Lane, Elgin, Morayshire, IV30 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WILLsophymarine-openregistry-h-steven-john-will-9d2c8b | ORDINARY | 100 | |
| LYNSEY WILLsophymarine-openregistry-h-lynsey-will-2e6af1 | A ORDINARY | 1 | |
| STEVEN JOHN WILLsophymarine-openregistry-h-steven-john-will-9d2c8b | A ORDINARY | 1 | |
| LYNSEY WILLsophymarine-openregistry-h-lynsey-will-2e6af1 | ORDINARY | 0 | |
DALCO PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-SC445422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Newfield Road, Elgin, IV30 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DALGARNOsophymarine-openregistry-h-colin-dalgarno-ec14bc | ORDINARY | 95 | 100.00% |
| NICOLA ROGERsophymarine-openregistry-h-nicola-roger-bce5ad | ORDINARY A | 5 | 100.00% |
KATCH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC460498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Wards House, Elgin, Moray, IV30 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN CLAIRE HENDERSONsophymarine-openregistry-h-kathleen-claire-henderson-f0c436 | ORDINARY B | 5 | 100.00% |
| TOMMY HENDERSONsophymarine-openregistry-h-tommy-henderson-b8c851 | ORDINARY | 5 | 100.00% |
THUNDERTON BAR LTD
sophymarine-openregistry-gb-SC466286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCGETTRICKsophymarine-openregistry-h-joseph-mcgettrick-249c8f | ODRINARY | 100 | 100.00% |
| JOHN-LEE MCGETTRICKsophymarine-openregistry-h-john-lee-mcgettrick-f40202 | ORDINARY A | 5 | 100.00% |
BOB ALEXANDER LANDSCAPING LTD
sophymarine-openregistry-gb-SC472407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Kintrae Rise, Elgin, IV30 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDERsophymarine-openregistry-h-craig-alexander-b1ce19 | ORDINARY CLASS A SHARE | 10 | |
| JAMIE ALEXANDERsophymarine-openregistry-h-jamie-alexander-1147c9 | ORDINARY | 7 | |
| CRAIG ALEXANDERsophymarine-openregistry-h-craig-alexander-b1ce19 | ORDINARY | 3 | |
TLS PROPERTIES (MORAY) LTD
sophymarine-openregistry-gb-SC480341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Macpherson Street, Elgin, Morayshire, IV30 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5 | A ORDINARY | 50 | |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY | 50 | |