UK companies/Elgin/Page 9
Companies in Elgin and their shareholdersPage 9 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 40 shareholdings and 2 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
SANDY REID'S GARAGE LIMITED
sophymarine-openregistry-gb-SC234415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Grampian Road, Elgin, Moray, IV30 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROBERT REIDsophymarine-openregistry-h-douglas-robert-reid-e5ec01 | ORDINARY | 500 | 50.00% |
| KIRSTY JOHNSTONE-REIDsophymarine-openregistry-h-kirsty-johnstone-reid-7957a0 | ORDINARY | 500 | 50.00% |
LIFE SUSTAINABLE HOMES LTD
sophymarine-openregistry-gb-SC246807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHYAN MICHAEL PERERAsophymarine-openregistry-h-dhyan-michael-perera-c1020d | ORDINARY | 51 | 51.00% |
| MAUREEN PHILLIPS PERERAsophymarine-openregistry-h-maureen-phillips-perera-46a8d1 | ORDINARY | 49 | 49.00% |
ELGIN FURNITURE & CARPET CENTRE LIMITED
sophymarine-openregistry-gb-SC252844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 39 South Street, Elgin, Moray, IV30 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUGH GAULTsophymarine-openregistry-h-darren-hugh-gault-f6288f | ORDINARY | 10,000 | |
| DERRICK WARDIE GAULTsophymarine-openregistry-h-derrick-wardie-gault-c8ec3e | ORDINARY | 10,000 | |
ALPHA TAXIS (INVERURIE) LIMITED
sophymarine-openregistry-gb-SC259591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Park House Park House Centre, Elgin, Morayshire, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOVERsophymarine-openregistry-h-john-gover-7742c9 | ORDINARY | 90 | 90.00% |
| SANDRA MCPHERSON GOVERsophymarine-openregistry-h-sandra-mcpherson-gover-53513e | ORDINARY | 10 | 10.00% |
DONNACHAIDH PROPERTY LIMITED
sophymarine-openregistry-gb-SC259850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Perimeter Road, Elgin, IV30 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE ROBERTSONsophymarine-openregistry-h-william-george-robertson-159100 | ORDINARY | 75 | 75.00% |
| HILDA MARY ROBERTSONsophymarine-openregistry-h-hilda-mary-robertson-363c5f | ORDINARY | 25 | 25.00% |
CELTIC FOOD MACHINERY LIMITED
sophymarine-openregistry-gb-SC262302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Kishmul Coltfield, Elgin, Morayshire, IV30 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA SMITHsophymarine-openregistry-h-shona-smith-eb2f08 | ORDINARY | 1,000 | 100.00% |
| IAIN CAMERON SMITHsophymarine-openregistry-h-iain-cameron-smith-d8e50d | ORDINARY | 0 | 0.00% |
BRIAN LOVE LIMITED
sophymarine-openregistry-gb-SC287646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Willovian North Darklands, Elgin, Moray, IV30 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LOVEsophymarine-openregistry-gb-SC287646 | ORDINARY | 60 | |
| WILMA LOVEsophymarine-openregistry-h-wilma-love-ab444f | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHG MANN & SON LTDsophymarine-openregistry-gb-04755204 | Holds shares in | ORDINARY |
| AVONSDOWN PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12357172 | Holds shares in | ORDINARY |
DAVID BEVERIDGE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC315814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 10a Chanonry Street, Elgin, IV30 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BEVERIDGEsophymarine-openregistry-h-david-john-beveridge-46a569 | ORDINARY | 500 | |
| DECKLAN BEVERIDGEsophymarine-openregistry-h-decklan-beveridge-0232ec | ORDINARY | 500 | |
BLACK MARKET PROPERTIES LIMITED
sophymarine-openregistry-gb-SC319073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Park House Centre, Elgin, Moray, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE STEVENSsophymarine-openregistry-h-lynne-stevens-112e31 | ORDINARY | 100 | 100.00% |
| WILLIAM HENDERSON BLACKsophymarine-openregistry-h-william-henderson-black-1bf9ca | ORDINARY | 0 | 0.00% |
DALLAS DESIGNS LTD
sophymarine-openregistry-gb-SC319375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8-10 Linkwood Way, Elgin, IV30 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE MORTIMERsophymarine-openregistry-h-amy-louise-mortimer-0f505f | ORDINARY | 50 | 50.00% |
| ROBERT JOHN DODSWORTHsophymarine-openregistry-h-robert-john-dodsworth-50dbac | ORDINARY | 50 | 50.00% |
NEIL HADDEN PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-SC320314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Chanonry Street, Elgin, Moray, IV30 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWOOD PARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC837295 | ORDINARY | 90 | 90.00% |
| DONADDEN LIMITEDsophymarine-openregistry-gb-SC786543 | ORDINARY | 10 | 10.00% |
NEWTON HOUSE MORAY LIMITED
sophymarine-openregistry-gb-SC322671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sunnyside, Elgin, Moray, IV30 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6b | ORDINARY | 2 | |
| RUSSELL CONSTRUCTION MORAY LTDsophymarine-openregistry-gb-SC229082 | ORDINARY | 2 | |
LLG INVESTMENTS LTD
sophymarine-openregistry-gb-SC323311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 36 Moycroft Road, Elgin, IV30 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY SCOTTsophymarine-openregistry-h-mr-barry-scott-663885 | ORDINARY | 100 | 50.00% |
| RUTH SCOTTsophymarine-openregistry-h-ruth-scott-bb5969 | ORDINARY | 100 | 50.00% |
ABSM ESTATE AGENTS LTD.
sophymarine-openregistry-gb-SC333904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 151 High Street, Elgin, IV30 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN, BLACK & MCCASKIEsophymarine-openregistry-h-allan-black-mccaskie-b8683c | ORDINARY | 24 | |
| STEWART & MCISAACsophymarine-openregistry-h-stewart-mcisaac-0244cc | ORDINARY | 0 | |
NORTH EAST TREE SERVICES LIMITED
sophymarine-openregistry-gb-SC340409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Park House Centre, Elgin, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB JORGEN SEDGWICKsophymarine-openregistry-h-jacob-jorgen-sedgwick-0453ba | ORDINARY | 50 | 50.00% |
| MICHAEL KRISTIAN SEDGWICKsophymarine-openregistry-h-michael-kristian-sedgwick-5f2f94 | ORDINARY | 50 | 50.00% |
KEITH MILNE TILING LIMITED
sophymarine-openregistry-gb-SC341212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Park House Centre, Elgin, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MILNEsophymarine-openregistry-h-keith-milne-dfedd9 | ORDINARY | 100 | 100.00% |
| CATHERINE CAMERON MILNEsophymarine-openregistry-h-catherine-cameron-milne-3c6571 | ORDINARY | 0 | 0.00% |
SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC352745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Southfield Drive, Elgin, IV30 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ADAMsophymarine-openregistry-h-gordon-adam-736b3c | OTHER | 1,000 | |
| ALEXANDER ADAMsophymarine-openregistry-h-alexander-adam-9e9bf0 | OTHER | 0 | |
BARNSEA SERVICES LIMITED
sophymarine-openregistry-gb-SC359361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Park House Centre, Elgin, IV30 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ROBERT BARNESsophymarine-openregistry-h-howard-robert-barnes-257258 | ORDINARY | 90 | 90.00% |
| HELEN LOUISE BARNESsophymarine-openregistry-h-helen-louise-barnes-a7fb10 | ORDINARY | 10 | 10.00% |
ALI & SONS HOLDING LIMITED
sophymarine-openregistry-gb-SC363948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25a High Street, Elgin, IV30 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MONWAR ALIsophymarine-openregistry-h-mohamed-monwar-ali-fe4aa0 | ORDINARY | 250,000 | |
| DONALD MACDONALDsophymarine-openregistry-h-donald-macdonald-4f5b8d | ORDINARY | 0 | |
ELDEVIN LIMITED
sophymarine-openregistry-gb-SC368305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- DORMANT
- 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 | 50 | 50.00% |
| GLENN BARRIE MURPHYsophymarine-openregistry-h-glenn-barrie-murphy-a9e7d4 | ORDINARY | 50 | 50.00% |