UK companies/Elgin/Page 7

Companies in Elgin and their shareholdersPage 7 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 48 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.

Post town
Elgin

Companies with a register
325

On this page
20

Shareholdings
48

Related parties
0

IAN THOMSON CAR SALES LTD

sophymarine-openregistry-gb-SC495527

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: Beechbrae Ardgye, Elgin, Moray, IV30 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aa	ORDINARY SHARES	100	100.00%
BARRY THOMSONsophymarine-openregistry-h-barry-thomson-5e64a0	ORDINARY SHARES A	99	100.00%

ROOM TO BLOOM (ELGIN) LIMITED

sophymarine-openregistry-gb-SC498869

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2015
Accounts: TOTAL EXEMPTION FULL
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
KENNETH KIRKsophymarine-openregistry-h-kenneth-kirk-2639b9	A ORDINARY	50	100.00%
MICHELLE ANGELA KIRKsophymarine-openregistry-h-michelle-angela-kirk-8f4b68	ORDINARY	50	100.00%

WATSON PLUMBING AND PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC536710

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 46 Glenlossie Road, Elgin, IV30 8GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR WILLIAM WATSONsophymarine-openregistry-h-alistair-william-watson-92abd1	ORDINARY	95	100.00%
DONNA MATHIESONsophymarine-openregistry-h-donna-mathieson-f8ebdc	ORDINARY A	5	100.00%
ALISTAIR WILLIAM WATSONsophymarine-openregistry-h-alistair-william-watson-92abd1	ORDINARY A	0	0.00%

DONALDSON BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-SC538808

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2016
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Wards House, Elgin, IV30 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DONALDSONsophymarine-openregistry-h-ian-donaldson-7e75cf	ORDINARY SHARES	7	100.00%
NICKI PATRICIA DONALDSONsophymarine-openregistry-h-nicki-patricia-donaldson-3a3db3	ORDINARY A	3	100.00%

S W KERSCHAT LIMITED

sophymarine-openregistry-gb-SC543544

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2016
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 6 Kintrae Rise, Elgin, IV30 5ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE KERSCHATsophymarine-openregistry-h-anne-kerschat-4d56a4	ORDINARY A	100	100.00%
STEVEN KERSCHATsophymarine-openregistry-h-steven-kerschat-3b511a	ORDINARY	100	100.00%

ACJ GROUP LTD

sophymarine-openregistry-gb-SC544026

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2016
Accounts: DORMANT
SIC: 41100 — Development of building projects
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	50	100.00%
GARY EWAN CORMACKsophymarine-openregistry-h-gary-ewan-cormack-601a50	B ORDINARY	50	100.00%

DAWN HOMES (CAMBUSLANG) LIMITED

sophymarine-openregistry-gb-SC546802

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/10/2016
Accounts: FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Alexander Flrming House, 8, Elgin, Morayshire, IV30 6GR

Direct shareholders

Shareholder	Share class	Shares held
DAWN HOMES LIMITEDsophymarine-openregistry-gb-SC090866	A ORDINARY	50
DAWN HOMES LIMITEDsophymarine-openregistry-gb-SC090866	B ORDINARY	50
HOUSING GROWTH PARTNERSHIP GP LLP IN ITS CAPACITY AS THE GENERAL PARTNER OF HOUSING GROWTH PARTNSERSHIP LPsophymarine-openregistry-h-housing-growth-partnership-gp-llp-in-its-ee1ee6	A ORDINARY	0

JOEGAV CONSULTANTS LTD

sophymarine-openregistry-gb-SC561436

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 49 Beech Brae, Elgin, Moray, IV30 4NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BLYTHsophymarine-openregistry-h-stephen-blyth-585f1d	ORDINARY	10	100.00%
ELAINE BLYTHsophymarine-openregistry-h-elaine-blyth-a9af32	A ORDINARY	1	100.00%

TOM DUNCAN FILM LTD

sophymarine-openregistry-gb-SC567556

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74203 — Film processing
Registered office: 4 North Guildry Street, Elgin, Moray, IV30 1JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM DUNCANsophymarine-openregistry-gb-11715121	ORDINARY	90
DIANNE DUNCANsophymarine-openregistry-h-dianne-duncan-a87c5c	ORDINARY A	10

K L M CLEANING LIMITED

sophymarine-openregistry-gb-SC597471

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2018
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: Wards House, Elgin, Moray, IV30 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN LEE MORRISONsophymarine-openregistry-h-karen-lee-morrison-5135e0	ORDINARY	100	100.00%
LESLIE DAVIDSONsophymarine-openregistry-h-leslie-davidson-d14020	ORDINARY A	10	100.00%

THE DITSY TEACUP LTD

sophymarine-openregistry-gb-SC606785

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2018
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 26 Thunderton Place, Elgin, IV30 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54	ORDINARY SHARES A	1	100.00%
LEIGH SCOTTsophymarine-openregistry-h-leigh-scott-ce6bbb	ORDINARY SHARES B	1	100.00%

LONGMORN RIGGING SERVICES LTD

sophymarine-openregistry-gb-SC616668

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2018
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: Hopes & Co Accounting, Elgin, IV30 6NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a	ORDINARY	90	100.00%
YVONNE DOCHERTYsophymarine-openregistry-h-yvonne-docherty-665fb9	ORDINARY A	10	100.00%

K & N BUILDING LTD

sophymarine-openregistry-gb-SC630164

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 North Guildry Street, Elgin, Moray, IV30 1JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN ANNE BRUCEsophymarine-openregistry-h-karen-anne-bruce-362ffb	A ORDINARY	97	100.00%
NORMAN JOHN BRUCEsophymarine-openregistry-h-norman-john-bruce-01c1f0	ORDINARY	97	100.00%

SBK SUILVEN LIMITED

sophymarine-openregistry-gb-SC630176

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suilven, Elgin, IV30 8TU

Direct shareholders

Shareholder	Share class	Shares held
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41	ORDINARY B	5
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41	ORDINARY A	5
SHARON ROSSsophymarine-openregistry-h-sharon-ross-98e57d	ORDINARY B	0

VORIZO LIMITED

sophymarine-openregistry-gb-SC639185

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2019
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: 8 Kintrae Rise, Elgin, IV30 5ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMERON RADTKEsophymarine-openregistry-h-cameron-radtke-ec95f6	ORDINARY CLASS A	1	100.00%
PAULA BRANDERsophymarine-openregistry-h-paula-brander-aef2d6	ORDINARY	1	100.00%
CAMERON RADTKEsophymarine-openregistry-h-cameron-radtke-ec95f6	ORDINARY	0	0.00%

ANILADIR LTD

sophymarine-openregistry-gb-SC640372

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 25 Duffus Heights, Elgin, IV30 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATARZYNA BEN TALEBsophymarine-openregistry-h-katarzyna-ben-taleb-55ae40	ORDINARY	95	100.00%
KATARZYNA BEN TALEBsophymarine-openregistry-h-katarzyna-ben-taleb-55ae40	A ORDINARY	5	100.00%
FERID BEN TALEBsophymarine-openregistry-h-ferid-ben-taleb-d169cf	A ORDINARY	0	0.00%

GEOMOR LTD

sophymarine-openregistry-gb-SC641596

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: 4 North Guildry Street, Elgin, IV30 1JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALANA BETH MEEHANsophymarine-openregistry-h-alana-beth-meehan-ef3dd5	A ORDINARY	100	100.00%
GEORGE MORRISONsophymarine-openregistry-h-george-morrison-d0eec5	ORDINARY	100	100.00%

CRER LTD

sophymarine-openregistry-gb-SC655336

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 25 High Street, Elgin, IV30 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194	ORDINARY	1	100.00%
RICHARD SMITHsophymarine-openregistry-gb-04543194	A ORDINARY	1	100.00%
CATHERINE MARY SMITHsophymarine-openregistry-h-catherine-mary-smith-dfd4f3	A ORDINARY	0	0.00%
CATHERINE MARY SMITHsophymarine-openregistry-h-catherine-mary-smith-dfd4f3	ORDINARY	0	0.00%

MCLEOD BUILDERS LTD

sophymarine-openregistry-gb-SC676125

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office: 14 Forest Road, Elgin, IV30 5XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALUM STUART MCLEODsophymarine-openregistry-h-calum-stuart-mcleod-bc81e7	ORDINARY	6	100.00%
CALUM STUART MCLEODsophymarine-openregistry-h-calum-stuart-mcleod-bc81e7	B ORDINARY	1	100.00%
JOANNE MARGARET WOODsophymarine-openregistry-h-joanne-margaret-wood-a57da6	B ORDINARY	0	0.00%

G TEUNION JOINERY LTD

sophymarine-openregistry-gb-SC676945

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Wards House, Elgin, Moray, IV30 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREG TEUNIONsophymarine-openregistry-h-greg-teunion-ff5dd5	ORDINARY	1	100.00%
SARAH TEUNIONsophymarine-openregistry-h-sarah-teunion-3232f5	ORDINARY A	1	100.00%