UK companies/Golspie/Page 1

Companies in Golspie and their shareholdersPage 1 of 2

30 companies registered in Golspie 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 Golspie. Between them they record 363 shareholdings and 5 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
Golspie
Companies with a register
30
On this page
20
Shareholdings
363
Related parties
5

ARMOUR AGENT LIMITED

sophymarine-openregistry-gb-SC538029
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN DEBONOsophymarine-openregistry-h-sebastian-debono-2c98ddA ORDINARY8,741,26452.58%
REBHI BARQAWIsophymarine-openregistry-h-rebhi-barqawi-ee6605A ORDINARY1,166,6157.02%
STEPHAN APELsophymarine-openregistry-h-stephan-apel-2857f3A ORDINARY1,144,7666.89%
RONALD DAVID JOHN DUNNETTsophymarine-openregistry-h-ronald-david-john-dunnett-72d9f9A ORDINARY1,132,4866.81%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY629,6533.79%
STEPHAN APELsophymarine-openregistry-h-stephan-apel-2857f3A ORDINARY612,0403.68%
PELLEREN HODGESsophymarine-openregistry-h-pelleren-hodges-c653abA ORDINARY316,9401.91%
TUOMAS LONNROTHsophymarine-openregistry-h-tuomas-lonnroth-60debeA ORDINARY302,0961.82%
ANDREW GRAHAMEsophymarine-openregistry-h-andrew-grahame-3d9306A ORDINARY223,7601.35%
NAYAN AGARWALsophymarine-openregistry-h-nayan-agarwal-2a10b5A ORDINARY203,6201.22%
BEATRICE GRAHAMsophymarine-openregistry-h-beatrice-graham-0f932eA ORDINARY157,9500.95%
JAMIE PACEsophymarine-openregistry-h-jamie-pace-995c6bA ORDINARY157,9500.95%
ALEX DEBONOsophymarine-openregistry-h-alex-debono-2bacc9A ORDINARY131,6300.79%
GEORGE FARROWsophymarine-openregistry-h-george-farrow-8def8cA ORDINARY131,6300.79%
SOPHIE BARRYsophymarine-openregistry-h-sophie-barry-74d1b2A ORDINARY131,6300.79%
SCOTT BRYANTsophymarine-openregistry-h-scott-bryant-80fb54A ORDINARY129,4090.78%
JACQUELINE ELAINE DE BONOsophymarine-openregistry-h-jacqueline-elaine-de-bono-1f6346A ORDINARY126,2500.76%
SALVATORE PECIsophymarine-openregistry-h-salvatore-peci-d3f5a2A ORDINARY126,2500.76%
DENISE JANE GUESTsophymarine-openregistry-h-denise-jane-guest-c0ee32A ORDINARY106,0000.64%
EMANUELE GASPARIsophymarine-openregistry-h-emanuele-gaspari-1169cdA ORDINARY106,0000.64%
ROBERT MAX TERHUNEsophymarine-openregistry-h-robert-max-terhune-7bfd3bA ORDINARY98,6730.59%
CRAIG AXIAQsophymarine-openregistry-h-craig-axiaq-3db941A ORDINARY75,5580.45%
CHRISTOPHER WHITEWOODsophymarine-openregistry-h-christopher-whitewood-fb22f3A ORDINARY65,8200.40%
JAMES TEDRAKEsophymarine-openregistry-h-james-tedrake-eee371A ORDINARY65,8200.40%
MARCELLE MUSCAT-FENECHsophymarine-openregistry-h-marcelle-muscat-fenech-cea132A ORDINARY65,8200.40%
STEPHAN MUECKEsophymarine-openregistry-h-stephan-muecke-b85e20A ORDINARY65,8200.40%
MARCO HIRNsophymarine-openregistry-h-marco-hirn-05720eA ORDINARY51,3400.31%
TIA PALMARIELLOsophymarine-openregistry-h-tia-palmariello-b02780A ORDINARY50,3720.30%
CHARLES MURPHYsophymarine-openregistry-h-charles-murphy-07e7b5A ORDINARY46,0700.28%
BRIAN HIBBERTsophymarine-openregistry-h-brian-hibbert-f93587A ORDINARY41,9520.25%
PAUL SWAINsophymarine-openregistry-h-paul-swain-f65e3dA ORDINARY41,4460.25%
JENNIFER DEBONOsophymarine-openregistry-h-jennifer-debono-6caa75A ORDINARY39,4900.24%
ROBERT STEWARTsophymarine-openregistry-gb-SC231642A ORDINARY39,4900.24%
SHAMIR SANGHRAJKAsophymarine-openregistry-h-shamir-sanghrajka-fff6d4A ORDINARY39,4900.24%
MATHIEU SALOMONsophymarine-openregistry-h-mathieu-salomon-f6060eA ORDINARY26,3400.16%
ALEX UNDERWOODsophymarine-openregistry-h-alex-underwood-a6d50bA ORDINARY26,3300.16%
CHETAN SHAHsophymarine-openregistry-h-chetan-shah-658033A ORDINARY26,3300.16%
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eA ORDINARY26,3300.16%
HENRY SWIFTsophymarine-openregistry-h-henry-swift-9facb5A ORDINARY26,3300.16%
JACK COLLIERsophymarine-openregistry-h-jack-collier-bca863A ORDINARY26,3300.16%
SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2A ORDINARY26,3300.16%
MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3cA ORDINARY24,6690.15%
SHARON ALVAREZsophymarine-openregistry-h-sharon-alvarez-516458A ORDINARY20,6700.12%
BRENDAN MCPEAKEsophymarine-openregistry-h-brendan-mcpeake-cd4b8dA ORDINARY19,7500.12%
CHRISTOPHER-JOHN CASSARsophymarine-openregistry-h-christopher-john-cassar-ebb5dfA ORDINARY19,7500.12%
JAD GHANDOURsophymarine-openregistry-gb-14451704A ORDINARY19,7500.12%
KEITH PRATLETTsophymarine-openregistry-h-keith-pratlett-572359A ORDINARY19,7500.12%
ROWAN BEENTJEsophymarine-openregistry-h-rowan-beentje-5cf370A ORDINARY19,7500.12%
KEREN BUDDENsophymarine-openregistry-h-keren-budden-3f7dd1B INVESTMENT16,4603.49%
ROWAN BEENTJEsophymarine-openregistry-h-rowan-beentje-5cf370B INVESTMENT14,8013.13%
ANTHONY FOSTERsophymarine-openregistry-h-anthony-foster-106e82B INVESTMENT13,1702.79%
DAVID WAYNE WILLIAMSONsophymarine-openregistry-h-david-wayne-williamson-71b996B INVESTMENT13,1702.79%
ELLEN CRUNDWELLsophymarine-openregistry-h-ellen-crundwell-7180e1B INVESTMENT13,1702.79%
JITENDRA KATEsophymarine-openregistry-h-jitendra-kate-d690fcB INVESTMENT13,1702.79%
LEE SHAKESPEAREsophymarine-openregistry-h-lee-shakespeare-44ea90B INVESTMENT13,1702.79%
PATRICK ARCHENHOLDsophymarine-openregistry-h-patrick-archenhold-b04703B INVESTMENT13,1702.79%
EMAD KHADERsophymarine-openregistry-h-emad-khader-6ff6b3B INVESTMENT12,3352.61%
WAYNE RODRIGUEZsophymarine-openregistry-h-wayne-rodriguez-6b4e5cB INVESTMENT11,9802.54%
RICCARDO DE POLOsophymarine-openregistry-h-riccardo-de-polo-c61b1bA ORDINARY11,9700.07%
KARL HARTsophymarine-openregistry-h-karl-hart-cc46e5B INVESTMENT9,8802.09%
STEFAN-MIRCEA RUSUsophymarine-openregistry-h-stefan-mircea-rusu-81b370B INVESTMENT9,2201.95%
JOSEPH MCCRACKENsophymarine-openregistry-h-joseph-mccracken-8bceddB INVESTMENT9,0571.92%
LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6B INVESTMENT7,9001.67%
STEPHAN APELsophymarine-openregistry-h-stephan-apel-2857f3B INVESTMENT7,6971.63%
STEPHAN BURCHELLsophymarine-openregistry-h-stephan-burchell-1604daB INVESTMENT7,4011.57%
ALASDAIR WAITEsophymarine-openregistry-h-alasdair-waite-857629B INVESTMENT6,5901.40%
ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046B INVESTMENT6,5901.40%
ASHVIN MISTRYsophymarine-openregistry-h-ashvin-mistry-9281b6B INVESTMENT6,5901.40%
CHRIS MACGREGORsophymarine-openregistry-h-chris-macgregor-2a5ccbB INVESTMENT6,5901.40%
HINESH PATELsophymarine-openregistry-h-hinesh-patel-05faa1B INVESTMENT6,5901.40%
IAN ANTHONYsophymarine-openregistry-h-ian-anthony-af18d0B INVESTMENT6,5901.40%
JEREMY PENNsophymarine-openregistry-h-jeremy-penn-e762d3B INVESTMENT6,5901.40%
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432B INVESTMENT6,5901.40%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60B INVESTMENT6,5901.40%
SIMON GLOVERsophymarine-openregistry-h-simon-glover-130c9eB INVESTMENT6,5901.40%
STEPHEN SELLSsophymarine-openregistry-h-stephen-sells-cd5cbbB INVESTMENT6,5901.40%
LUKE WILLIAMSsophymarine-openregistry-gb-15734843B INVESTMENT5,9301.26%
ADAM ROSSsophymarine-openregistry-gb-10476750B INVESTMENT5,8971.25%
BEN JONESsophymarine-openregistry-gb-07158825B INVESTMENT5,7671.22%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cB INVESTMENT5,4801.16%
MARCO HIRNsophymarine-openregistry-h-marco-hirn-05720eB INVESTMENT5,4271.15%
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255B INVESTMENT5,1091.08%
ADAM SANDSsophymarine-openregistry-h-adam-sands-02e5fdB INVESTMENT4,9341.04%
EDMUND HARTLEYsophymarine-openregistry-h-edmund-hartley-30d555B INVESTMENT4,9341.04%
MARK RUDDsophymarine-openregistry-h-mark-rudd-754767B INVESTMENT4,9341.04%
PATRICK ARCHENHOLDsophymarine-openregistry-h-patrick-archenhold-b04703B INVESTMENT4,9341.04%
RAMESH KUMAR CHIDAMBARAMsophymarine-openregistry-h-ramesh-kumar-chidambaram-4006b5B INVESTMENT4,9341.04%
LIAM BOOTHsophymarine-openregistry-h-liam-booth-0a32f4B INVESTMENT4,6100.98%
JOHN HARVEYsophymarine-openregistry-gb-09072933B INVESTMENT4,5340.96%
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1B INVESTMENT4,2870.91%
GERARD KENNETH CAWTHORNEsophymarine-openregistry-h-gerard-kenneth-cawthorne-77a7d6B INVESTMENT3,9500.84%
ENRIQUE FACI LOBERAsophymarine-openregistry-h-enrique-faci-lobera-2b7685B INVESTMENT3,3810.72%
ADAM ROSSsophymarine-openregistry-gb-10476750A ORDINARY3,3000.02%
BRIAN APPLEBYsophymarine-openregistry-h-brian-appleby-ac7503B INVESTMENT3,3000.70%
CAROLYN HONEYBUNsophymarine-openregistry-h-carolyn-honeybun-f24636B INVESTMENT3,3000.70%
LAWRENCE WOODsophymarine-openregistry-h-lawrence-wood-0d5768B INVESTMENT3,3000.70%
NIGEL GIFFORDsophymarine-openregistry-h-nigel-gifford-720765B INVESTMENT3,3000.70%
RAMESH KUMAR CHIDAMBARAMsophymarine-openregistry-h-ramesh-kumar-chidambaram-4006b5B INVESTMENT3,3000.70%
ALFRED RYLLsophymarine-openregistry-h-alfred-ryll-910e83B INVESTMENT2,6400.56%
DEWI WYN MORGANsophymarine-openregistry-h-dewi-wyn-morgan-dcbbfdB INVESTMENT2,6400.56%
JACK SMALLsophymarine-openregistry-gb-12309487B INVESTMENT2,6400.56%
JOSEPH CLEARYsophymarine-openregistry-h-joseph-cleary-25ec7dB INVESTMENT2,6400.56%
KATHARINE LIPSsophymarine-openregistry-h-katharine-lips-eb9e86B INVESTMENT2,6400.56%
SUSAN SIMsophymarine-openregistry-h-susan-sim-3a9802B INVESTMENT2,6400.56%
ZHUJIN LINsophymarine-openregistry-h-zhujin-lin-b642f5B INVESTMENT2,6400.56%
DAVID CHAPMANsophymarine-openregistry-gb-12902850B INVESTMENT2,4670.52%
JONATHAN ARMITAGEsophymarine-openregistry-h-jonathan-armitage-c84edbB INVESTMENT2,4670.52%
SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2B INVESTMENT2,4670.52%
ABDULLAH ALSUBAIEIsophymarine-openregistry-h-abdullah-alsubaiei-749a7fB INVESTMENT1,9800.42%
ALAN CREEVYsophymarine-openregistry-h-alan-creevy-ba8257B INVESTMENT1,9800.42%
AMIT CHAUHANsophymarine-openregistry-h-amit-chauhan-d72b5fB INVESTMENT1,9800.42%
ANDREW BOASTsophymarine-openregistry-h-andrew-boast-ae61f6B INVESTMENT1,9800.42%
ANNA VARVARA MAKRAsophymarine-openregistry-h-anna-varvara-makra-911555B INVESTMENT1,9800.42%
ASHLEY BLUNTsophymarine-openregistry-h-ashley-blunt-a85fe5B INVESTMENT1,9800.42%
CHEE LUP WANsophymarine-openregistry-h-chee-lup-wan-b777cfB INVESTMENT1,9800.42%
CIARAN CONNOLLYsophymarine-openregistry-h-ciaran-connolly-ca8462B INVESTMENT1,9800.42%
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01cB INVESTMENT1,9800.42%
VERNON HARVEYsophymarine-openregistry-h-vernon-harvey-e9de02B INVESTMENT1,9800.42%
TERENCE WOODsophymarine-openregistry-gb-08187150B INVESTMENT1,9740.42%
JULIEN MACHOTsophymarine-openregistry-h-julien-machot-1611bdB INVESTMENT1,7270.37%
LINDA PRINGLEsophymarine-openregistry-h-linda-pringle-d2d0ebB INVESTMENT1,4190.30%
STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fdB INVESTMENT1,3300.28%
BENJAMIN EASTLAKEsophymarine-openregistry-h-benjamin-eastlake-3cd93bB INVESTMENT1,3200.28%
CAROL CUMMINSsophymarine-openregistry-h-carol-cummins-365c6fB INVESTMENT1,3200.28%
CLIFF JONESsophymarine-openregistry-h-cliff-jones-a9f2d7B INVESTMENT1,3200.28%
DEAN LEBERsophymarine-openregistry-h-dean-leber-b46ea3B INVESTMENT1,3200.28%
FIONA GALBRAITHsophymarine-openregistry-h-fiona-galbraith-2e8494B INVESTMENT1,3200.28%
HELEN DENTsophymarine-openregistry-gb-16935549B INVESTMENT1,3200.28%
JACK MOORHOUSEsophymarine-openregistry-h-jack-moorhouse-4d2dbdB INVESTMENT1,3200.28%
JAMES BOYCEsophymarine-openregistry-h-james-boyce-5ab920B INVESTMENT1,3200.28%
JAMES ENGLISHsophymarine-openregistry-h-james-english-296b62B INVESTMENT1,3200.28%
KENNETH SHIMMINsophymarine-openregistry-h-kenneth-shimmin-150cccB INVESTMENT1,3200.28%
LUCA RUSCHETTIsophymarine-openregistry-h-luca-ruschetti-7a879dB INVESTMENT1,3200.28%
MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698bB INVESTMENT1,3200.28%
SHANE THOMSONsophymarine-openregistry-h-shane-thomson-3c3e08B INVESTMENT1,3200.28%
SOHAIL AHMEDsophymarine-openregistry-gb-16299492B INVESTMENT1,3200.28%
KATHERINE LIPSsophymarine-openregistry-h-katherine-lips-c64752B INVESTMENT1,2340.26%
MASTER MAQSOODsophymarine-openregistry-h-master-maqsood-07fd39B INVESTMENT1,2340.26%
FRANCISCO JOSE VAZQUEZ LOPEZsophymarine-openregistry-h-francisco-jose-vazquez-lopez-2892b5B INVESTMENT9870.21%
GEORGE TUDORsophymarine-openregistry-h-george-tudor-ac2fa7B INVESTMENT9870.21%
MANISH GUPTAsophymarine-openregistry-gb-16637540B INVESTMENT9870.21%
ROBERT TAUSCHERsophymarine-openregistry-h-robert-tauscher-357eedB INVESTMENT9870.21%
SCOTT LOTHIANsophymarine-openregistry-h-scott-lothian-263d9eB INVESTMENT9870.21%
SRIDHAR YERRAsophymarine-openregistry-h-sridhar-yerra-9374d0B INVESTMENT9870.21%
CHARLES FORRESTERsophymarine-openregistry-h-charles-forrester-4f8eb2B INVESTMENT9070.19%
STEFAN LUBEKsophymarine-openregistry-h-stefan-lubek-ae6444B INVESTMENT7900.17%
ANDREW THEAKERsophymarine-openregistry-h-andrew-theaker-c8e7f0B INVESTMENT6600.14%
DIYAR TAWFEEQsophymarine-openregistry-h-diyar-tawfeeq-fc2c44B INVESTMENT6600.14%
JAKE CORBETTsophymarine-openregistry-h-jake-corbett-a24cfdB INVESTMENT6600.14%
JAMES BECKLESsophymarine-openregistry-h-james-beckles-d99e10B INVESTMENT6600.14%
MARIUS JONUTISsophymarine-openregistry-h-marius-jonutis-1c522bB INVESTMENT6600.14%
PAULO FAVINHAsophymarine-openregistry-h-paulo-favinha-ebfa44B INVESTMENT6600.14%
SARFRAZ HUSSAINsophymarine-openregistry-h-sarfraz-hussain-91cc60B INVESTMENT6600.14%
SHIVON SAMAsophymarine-openregistry-h-shivon-sama-036d03B INVESTMENT6600.14%
SIMON MACARTNEYsophymarine-openregistry-h-simon-macartney-6297b4B INVESTMENT6600.14%
STEVE THOMSONsophymarine-openregistry-h-steve-thomson-7eae8aB INVESTMENT6600.14%
JAMES ERSKINEsophymarine-openregistry-gb-SC089297B INVESTMENT6420.14%
RAFI DEWANsophymarine-openregistry-h-rafi-dewan-5754a3B INVESTMENT5350.11%
CHRIS REIDsophymarine-openregistry-gb-09923258B INVESTMENT5300.11%
CHRISTOPHER METCALFEsophymarine-openregistry-h-christopher-metcalfe-fb612bB INVESTMENT5300.11%
DAVE STEWARTsophymarine-openregistry-gb-05818932B INVESTMENT5300.11%
ELENA SHEMBEREVAsophymarine-openregistry-h-elena-shembereva-d5a267B INVESTMENT5300.11%
JAMIE MCLACHLANsophymarine-openregistry-h-jamie-mclachlan-205d86B INVESTMENT5300.11%
BEN ACHESONsophymarine-openregistry-h-ben-acheson-a0b2dcB INVESTMENT4990.11%
ANDREU GALLOSTRA ORIOLsophymarine-openregistry-h-andreu-gallostra-oriol-ea61c6B INVESTMENT4940.10%
ANDREW SMITHsophymarine-openregistry-gb-OC459213B INVESTMENT4940.10%
ANTHONY NDUNGUsophymarine-openregistry-h-anthony-ndungu-d8aa80B INVESTMENT4940.10%
CORIN BRIAULT-HUTTERsophymarine-openregistry-h-corin-briault-hutter-2f10f5B INVESTMENT4940.10%
JOHN PILKINGTONsophymarine-openregistry-h-john-pilkington-395a4fB INVESTMENT4940.10%
KURT RIMBACHsophymarine-openregistry-h-kurt-rimbach-32d2bdB INVESTMENT4940.10%
LUIGI MARCHIORELLO DAL CORsophymarine-openregistry-h-luigi-marchiorello-dal-cor-1257d7B INVESTMENT4940.10%
MEHWISH RAZAsophymarine-openregistry-h-mehwish-raza-b75d64B INVESTMENT4940.10%
PAUL HARKNESSsophymarine-openregistry-h-paul-harkness-c86a48B INVESTMENT4940.10%
RICHARD TATHAMsophymarine-openregistry-h-richard-tatham-833fa5B INVESTMENT4940.10%
SHARON ALVAREZsophymarine-openregistry-h-sharon-alvarez-516458B INVESTMENT4940.10%
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142B INVESTMENT4940.10%
TERENCE NORRISsophymarine-openregistry-h-terence-norris-024553B INVESTMENT4940.10%
TRISTAN COATESsophymarine-openregistry-h-tristan-coates-f3b7bcB INVESTMENT4940.10%
VERNON HARVEYsophymarine-openregistry-h-vernon-harvey-e9de02B INVESTMENT4940.10%
ANTIONE SCHOENMAKERSsophymarine-openregistry-h-antione-schoenmakers-06c77aB INVESTMENT4450.09%
ALIDA VAN CAMPENHOUTsophymarine-openregistry-h-alida-van-campenhout-92e875B INVESTMENT4100.09%
AMORN RUJICHAIPHIMONsophymarine-openregistry-h-amorn-rujichaiphimon-444b6eB INVESTMENT4000.08%
ASSIBA ABESsophymarine-openregistry-h-assiba-abes-b27ddcB INVESTMENT4000.08%
BRENDAN COUNSELLsophymarine-openregistry-h-brendan-counsell-9e22deB INVESTMENT4000.08%
FIONA HENZIEsophymarine-openregistry-h-fiona-henzie-7f94b6B INVESTMENT4000.08%
FRITZ DJABEAsophymarine-openregistry-h-fritz-djabea-a4a41eB INVESTMENT4000.08%
MAXINE LORDsophymarine-openregistry-h-maxine-lord-1fff04B INVESTMENT4000.08%
YOGA PRAKASAsophymarine-openregistry-h-yoga-prakasa-39dcafB INVESTMENT3690.08%
DAVID GRACIA MARTINEZsophymarine-openregistry-h-david-gracia-martinez-54b3d5B INVESTMENT2970.06%
ADAM FLETTsophymarine-openregistry-h-adam-flett-e81ccaB INVESTMENT2700.06%
ALEX OLIVEIRAsophymarine-openregistry-h-alex-oliveira-60162aB INVESTMENT2700.06%
ANDREW SCOTTsophymarine-openregistry-gb-00406516B INVESTMENT2700.06%
ARTHUR MICHAEL LEADBITTERsophymarine-openregistry-h-arthur-michael-leadbitter-c8e963B INVESTMENT2700.06%
DAVID THOMPSONsophymarine-openregistry-gb-10697616B INVESTMENT2700.06%
DEBORAH CROWN-OLADIPOsophymarine-openregistry-h-deborah-crown-oladipo-d61665B INVESTMENT2700.06%
ELIJAHU PINESsophymarine-openregistry-h-elijahu-pines-5764ceB INVESTMENT2700.06%
JACK BLUNDELLsophymarine-openregistry-h-jack-blundell-43f05aB INVESTMENT2700.06%
MICHAEL SHOTBOLTsophymarine-openregistry-h-michael-shotbolt-49f783B INVESTMENT2700.06%
MOHAMMED NAVEED KHANsophymarine-openregistry-h-mohammed-naveed-khan-ee48e2B INVESTMENT2700.06%
N'YAHH CROOKSsophymarine-openregistry-h-n-yahh-crooks-1b9379B INVESTMENT2700.06%
OCTAV FLORESCUsophymarine-openregistry-h-octav-florescu-1d0350B INVESTMENT2700.06%
RYAN PURCELLsophymarine-openregistry-h-ryan-purcell-08dfb9B INVESTMENT2700.06%
ALEXANDER ROLLIsophymarine-openregistry-h-alexander-rolli-bfb98aB INVESTMENT2470.05%
CARLOS REBELOsophymarine-openregistry-h-carlos-rebelo-0d487fB INVESTMENT2470.05%
DEAN TRESADERNsophymarine-openregistry-h-dean-tresadern-c723b0B INVESTMENT2470.05%
GILLIAN BRUNTONsophymarine-openregistry-h-gillian-brunton-a0fdc2B INVESTMENT2470.05%
GUIDO SCHLEGELsophymarine-openregistry-h-guido-schlegel-2d4b9bB INVESTMENT2470.05%
JAMAL MAXEYsophymarine-openregistry-h-jamal-maxey-0234dcB INVESTMENT2470.05%
JASHIM UDDINsophymarine-openregistry-h-jashim-uddin-e5fd27B INVESTMENT2470.05%
JORDAN DAYKINsophymarine-openregistry-h-jordan-daykin-c1bb3eB INVESTMENT2470.05%
MATHEW COOKsophymarine-openregistry-h-mathew-cook-224c8aB INVESTMENT2470.05%
MUNAWAR AHMADsophymarine-openregistry-h-munawar-ahmad-b2a947B INVESTMENT2470.05%
RICHARD FRASERsophymarine-openregistry-gb-09252673B INVESTMENT2470.05%
ROSS BISHOPsophymarine-openregistry-h-ross-bishop-ddf980B INVESTMENT2470.05%
SAMUEL KOCHsophymarine-openregistry-h-samuel-koch-89a70dB INVESTMENT2470.05%
WAYNE O'DWYERsophymarine-openregistry-h-wayne-o-dwyer-f3efabB INVESTMENT2470.05%
ESTEBAN FERRE GUYsophymarine-openregistry-h-esteban-ferre-guy-102745B INVESTMENT1980.04%
LAURA JOWLEsophymarine-openregistry-h-laura-jowle-060250B INVESTMENT1980.04%
VIKTORIA KUBALCOVAsophymarine-openregistry-h-viktoria-kubalcova-2e4830B INVESTMENT1980.04%
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587B INVESTMENT1900.04%
IAIN MACQUEENsophymarine-openregistry-h-iain-macqueen-99aa81B INVESTMENT1900.04%
CARL BLACKBEAR-MEEsophymarine-openregistry-h-carl-blackbear-mee-6941e9B INVESTMENT1490.03%
DOMAGOJ DRAGICEVICsophymarine-openregistry-h-domagoj-dragicevic-6db4daB INVESTMENT1490.03%
FINN TOASEsophymarine-openregistry-h-finn-toase-5d0e4cB INVESTMENT1490.03%
LINDLEY SMITHsophymarine-openregistry-h-lindley-smith-480d7dB INVESTMENT1490.03%
LUCY COUSINSsophymarine-openregistry-h-lucy-cousins-ff4e0eB INVESTMENT1490.03%
PAUL GUADAGNINsophymarine-openregistry-h-paul-guadagnin-43be0fB INVESTMENT1490.03%
ALEC SIEGERTsophymarine-openregistry-h-alec-siegert-7c0568B INVESTMENT1400.03%
ANDREA TURSOsophymarine-openregistry-h-andrea-turso-46a244B INVESTMENT1400.03%
ANDREI RYBAKsophymarine-openregistry-h-andrei-rybak-ad789eB INVESTMENT1400.03%
CLAYTON DEANsophymarine-openregistry-h-clayton-dean-d034abB INVESTMENT1400.03%
DANIEL SPENCEsophymarine-openregistry-h-daniel-spence-5e3e25B INVESTMENT1400.03%
DANILO BARANIsophymarine-openregistry-h-danilo-barani-83b3daB INVESTMENT1400.03%
FARHAD REYAZATsophymarine-openregistry-h-farhad-reyazat-39e350B INVESTMENT1400.03%
FLEMMING RASMUSSENsophymarine-openregistry-h-flemming-rasmussen-9d2be0B INVESTMENT1400.03%
FREDDIE MACDONALDsophymarine-openregistry-h-freddie-macdonald-12c393B INVESTMENT1400.03%
GARY BLAKELY BUCHANANsophymarine-openregistry-h-gary-blakely-buchanan-6ee319B INVESTMENT1400.03%
GRAEME NICHOLsophymarine-openregistry-h-graeme-nichol-be5a82B INVESTMENT1400.03%
HARRY GROCOTTsophymarine-openregistry-gb-16359379B INVESTMENT1400.03%
IN-CHAN KIMsophymarine-openregistry-h-in-chan-kim-71a8c7B INVESTMENT1400.03%
IRINA CHEWsophymarine-openregistry-h-irina-chew-a9aafaB INVESTMENT1400.03%
JOHN SHIELDSsophymarine-openregistry-h-john-shields-1c6672B INVESTMENT1400.03%
KAYLEIGH OVERENDsophymarine-openregistry-h-kayleigh-overend-0680e0B INVESTMENT1400.03%
MARY BAJAJsophymarine-openregistry-h-mary-bajaj-f6fa8eB INVESTMENT1400.03%
MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801cB INVESTMENT1400.03%
PRINCE LOCORDsophymarine-openregistry-h-prince-locord-08c0f8B INVESTMENT1400.03%
SAINAAN DATIsophymarine-openregistry-h-sainaan-dati-f8d171B INVESTMENT1400.03%
SAMUEL ABBOTTsophymarine-openregistry-h-samuel-abbott-90dbf9B INVESTMENT1400.03%
SARA PALMERsophymarine-openregistry-h-sara-palmer-105447B INVESTMENT1400.03%
SEBASTIAN DEBONOsophymarine-openregistry-h-sebastian-debono-2c98ddB INVESTMENT1400.03%
SZYMON NADOLSKIsophymarine-openregistry-h-szymon-nadolski-81084fB INVESTMENT1400.03%
CHRISTOPHER PEGGsophymarine-openregistry-h-christopher-pegg-e1146cB INVESTMENT990.02%
CLAIRE CARLINGTONsophymarine-openregistry-h-claire-carlington-ba2b8dB INVESTMENT990.02%
HOANG VOONGsophymarine-openregistry-h-hoang-voong-e8cb1cB INVESTMENT990.02%
ILIE BITCAsophymarine-openregistry-h-ilie-bitca-91107bB INVESTMENT990.02%
JASON DADEsophymarine-openregistry-h-jason-dade-17c299B INVESTMENT990.02%
JASON RAFFERTYsophymarine-openregistry-h-jason-rafferty-b472c0B INVESTMENT990.02%
MARIO JULIO FERNANDEZsophymarine-openregistry-h-mario-julio-fernandez-bfdbfbB INVESTMENT990.02%
MAURIZIO MIGLIOREsophymarine-openregistry-h-maurizio-migliore-b7378dB INVESTMENT990.02%
QUAY LAMsophymarine-openregistry-h-quay-lam-a3fd56B INVESTMENT990.02%
RAJAGOPAL SRINIVASANsophymarine-openregistry-h-rajagopal-srinivasan-88aec0B INVESTMENT990.02%
ROUVEN PAULUSsophymarine-openregistry-h-rouven-paulus-227e64B INVESTMENT990.02%
TIMOTHY MILNEsophymarine-openregistry-h-timothy-milne-1cce02B INVESTMENT990.02%
UYGAR YILMAZsophymarine-openregistry-h-uygar-yilmaz-b94c0fB INVESTMENT990.02%
ZACH CHRISTIEsophymarine-openregistry-h-zach-christie-b8bacdB INVESTMENT990.02%
AJIRIOGHENE ANTHONYsophymarine-openregistry-h-ajirioghene-anthony-aac016B INVESTMENT500.01%
ANTHONY OKORAsophymarine-openregistry-h-anthony-okora-62b2caB INVESTMENT500.01%
BRANKO MARCIO SABATEsophymarine-openregistry-h-branko-marcio-sabate-feae05B INVESTMENT500.01%
CALUM MACLACHLANsophymarine-openregistry-h-calum-maclachlan-fd5dabB INVESTMENT500.01%
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bB INVESTMENT500.01%
DAVID HUGHESsophymarine-openregistry-gb-12894854B INVESTMENT500.01%
DENISE GUESTsophymarine-openregistry-h-denise-guest-b84c75B INVESTMENT500.01%
DEWALD COMBRINKsophymarine-openregistry-h-dewald-combrink-a0207dB INVESTMENT500.01%
ENDRI SHANIsophymarine-openregistry-h-endri-shani-12794cB INVESTMENT500.01%
ERIK STEINBACHsophymarine-openregistry-h-erik-steinbach-78f5e2B INVESTMENT500.01%
GOVINDARAJOO PANDIANsophymarine-openregistry-h-govindarajoo-pandian-1488a0B INVESTMENT500.01%
IGOR GALAIBAsophymarine-openregistry-h-igor-galaiba-a9b4b3B INVESTMENT500.01%
IGOR PAVLOTSKIYsophymarine-openregistry-h-igor-pavlotskiy-2c220eB INVESTMENT500.01%
ISAAC FOUNTAINsophymarine-openregistry-h-isaac-fountain-1e13bcB INVESTMENT500.01%
JAYBALAN MATTHEWsophymarine-openregistry-h-jaybalan-matthew-af9055B INVESTMENT500.01%
JOANNE COLEYsophymarine-openregistry-h-joanne-coley-4e0f13B INVESTMENT500.01%
JOE GRAYsophymarine-openregistry-h-joe-gray-88db0cB INVESTMENT500.01%
JOSE RODRIGUEZ RODRIGUEZsophymarine-openregistry-h-jose-rodriguez-rodriguez-e9d62cB INVESTMENT500.01%
JUDITH MUELLERsophymarine-openregistry-h-judith-mueller-913cd2B INVESTMENT500.01%
KENNETH GUESTsophymarine-openregistry-h-kenneth-guest-153d3eB INVESTMENT500.01%
KRISHNAMOHAN RADHAKRISHNANsophymarine-openregistry-h-krishnamohan-radhakrishnan-a2d2b5B INVESTMENT500.01%
LYDIA ARIYOsophymarine-openregistry-h-lydia-ariyo-3771c3B INVESTMENT500.01%
LYDIA ATWELLsophymarine-openregistry-h-lydia-atwell-0a64dfB INVESTMENT500.01%
MALCOLM MILLIGANsophymarine-openregistry-h-malcolm-milligan-2a7994B INVESTMENT500.01%
MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9B INVESTMENT500.01%
MATTHIAS SCHNEIDERATsophymarine-openregistry-h-matthias-schneiderat-28094eB INVESTMENT500.01%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dB INVESTMENT500.01%
PAUL SIMISTERsophymarine-openregistry-h-paul-simister-c646eeB INVESTMENT500.01%
RABIN PUNsophymarine-openregistry-h-rabin-pun-ebbd66B INVESTMENT500.01%
RAPHEAL ADEKUNLEsophymarine-openregistry-h-rapheal-adekunle-f8e9c2B INVESTMENT500.01%
ROBERT MCNAUGHTONsophymarine-openregistry-h-robert-mcnaughton-06d9cdB INVESTMENT500.01%
ROHITHA DE SILVAsophymarine-openregistry-h-rohitha-de-silva-338d63B INVESTMENT500.01%
SAHIL SORATHIYAsophymarine-openregistry-h-sahil-sorathiya-bf6c4bB INVESTMENT500.01%
SAM MCCLOSKEYsophymarine-openregistry-h-sam-mccloskey-23dd7eB INVESTMENT500.01%
STEWART HARBISONsophymarine-openregistry-h-stewart-harbison-efa091B INVESTMENT500.01%
TAKUDZWA TAKAWIRAsophymarine-openregistry-h-takudzwa-takawira-85b319B INVESTMENT500.01%
VIC RODGERSsophymarine-openregistry-h-vic-rodgers-54b7caB INVESTMENT500.01%
VICTOR-MIHAI PATRUsophymarine-openregistry-h-victor-mihai-patru-9e2ffbB INVESTMENT500.01%

PLANETARY AI LIMITED

sophymarine-openregistry-gb-SC669693
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BERKENHEGERsophymarine-openregistry-h-gavin-berkenheger-5f7edaORDINARY60
RORY SOMERSETsophymarine-openregistry-h-rory-somerset-9e127dORDINARY60
INTERNATIONAL GEOSCIENCE SERVICESsophymarine-openregistry-h-international-geoscience-services-0a96b2ORDINARY30
PLANETARY AI LIMITEDsophymarine-openregistry-gb-SC669693ORDINARY18
JAMES WILLIAM SHREEVEsophymarine-openregistry-h-james-william-shreeve-e17a37ORDINARY10
JOHN LUDDENsophymarine-openregistry-h-john-ludden-49d1d3ORDINARY10
DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9bORDINARY5
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eORDINARY5
ASHLEY BIRDsophymarine-openregistry-h-ashley-bird-63b3f8ORDINARY2

HEBRIDEAN NEW METALS LIMITED

sophymarine-openregistry-gb-SC737798
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
CONDOR ENERGY INVESTMENTS LLPsophymarine-openregistry-gb-SO307218ORDINARY30030.00%
NELL BAY INVESTMENT COMPANYsophymarine-openregistry-gb-SC774099ORDINARY30030.00%
DOUGLAS WILLIAM ARBUCKLEsophymarine-openregistry-h-douglas-william-arbuckle-31649bORDINARY10010.00%
GAVIN INGO BERKENHEGERsophymarine-openregistry-h-gavin-ingo-berkenheger-9e0062ORDINARY10010.00%
MARIO STIFANOsophymarine-openregistry-h-mario-stifano-5de058ORDINARY10010.00%
RAYMOND PATRICK KEENANsophymarine-openregistry-h-raymond-patrick-keenan-512a1fORDINARY10010.00%

PENNYGOWN HOLIDAY PARK LTD

sophymarine-openregistry-gb-SC575162
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER MACGILLIVRAYsophymarine-openregistry-h-james-alexander-macgillivray-c460fcORDINARY5244.07%
FIONA MARGARET MACGILLIVRAYsophymarine-openregistry-h-fiona-margaret-macgillivray-259c6fORDINARY1815.25%
KERRIE HAZEL MACGILLIVRAYsophymarine-openregistry-h-kerrie-hazel-macgillivray-2dfc12ORDINARY1815.25%
DONALD JAMES MACGILLIVRAYsophymarine-openregistry-h-donald-james-macgillivray-8e8d34ORDINARY1512.71%
SHONA JANE MACGILLIVRAYsophymarine-openregistry-h-shona-jane-macgillivray-83431dORDINARY1512.71%

ISLE OF MULL OYSTERS LIMITED

sophymarine-openregistry-gb-SC271072
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
03210 — Marine aquaculture
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
GORDON TURNBULLsophymarine-openregistry-h-gordon-turnbull-234d07ORDINARY7676.00%
LAURA CLAIRE MANDLEBERGsophymarine-openregistry-h-laura-claire-mandleberg-93db9dORDINARY2424.00%
HARRISON MORTLEYsophymarine-openregistry-h-harrison-mortley-61a3cdA ORDINARY11100.00%

CAITHNESS MARINE LTD

sophymarine-openregistry-gb-SC849867
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
GRAMPIAN HIGHLAND RESOURCES LIMITEDsophymarine-openregistry-gb-SC277855ORDINARY100100.00%
CALLUM WILLIAM SHEARERsophymarine-openregistry-h-callum-william-shearer-180c73B ORDINARY654.55%
KERRY SHEARERsophymarine-openregistry-h-kerry-shearer-6ebf70B ORDINARY545.45%
CALLUM WILLIAM SHEARERsophymarine-openregistry-h-callum-william-shearer-180c73ORDINARY00.00%
KERRY SHEARERsophymarine-openregistry-h-kerry-shearer-6ebf70ORDINARY00.00%

VISIT APPLECROSS LTD

sophymarine-openregistry-gb-SC418077
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
56102 — Unlicensed restaurants and cafes
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON GOLDTHORPEsophymarine-openregistry-h-alison-goldthorpe-ec549bORDINARY100100.00%
ANTHONY CLIVE GOLDTHORPEsophymarine-openregistry-h-anthony-clive-goldthorpe-a80559ORDINARY00.00%
NICHOLAS GOLDTHORPEsophymarine-openregistry-h-nicholas-goldthorpe-06186aORDINARY00.00%

A&C FAMILY LTD

sophymarine-openregistry-gb-SC763944
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Salt House, Golspie, KW10 6RA

Direct shareholders

ShareholderShare classShares held% of class
APRIL-LOUISE OLIVERsophymarine-openregistry-h-april-louise-oliver-6db736ORDINARY450
CALLUM ANDERSsophymarine-openregistry-h-callum-anders-0263bfORDINARY450
KIRSTINE OLIVERsophymarine-openregistry-h-kirstine-oliver-936dbaORDINARY100

SMARTCATS CONSULTING LIMITED

sophymarine-openregistry-gb-SC336134
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Golf Links House, Golspie, KW10 6TT

Direct shareholders

ShareholderShare classShares held% of class
SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670eB ORDINARY100
SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670eA ORDINARY100
FRASER WALLACE SMARTsophymarine-openregistry-h-fraser-wallace-smart-eadcd8A ORDINARY0

CR CONTRACTING NORTH LTD.

sophymarine-openregistry-gb-SC404952
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS ROGERSONsophymarine-openregistry-h-chris-rogerson-61a274ORDINARY9100.00%
CLAIRE ROGERSONsophymarine-openregistry-h-claire-rogerson-a53a78ORDINARY B1100.00%

MURRAY RETAIL LTD.

sophymarine-openregistry-gb-SC417810
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4aA ORDINARY90
BRENDA IRVING-MURRAYsophymarine-openregistry-h-brenda-irving-murray-d8eb2eB ORDINARY10

Related parties

PartyRelationshipDetail
NRM RETAIL LTDsophymarine-openregistry-gb-SC636031Holds shares inB ORDINARY · 20.00%
MYXD SCOTTISH COCKTAILS LIMITEDsophymarine-openregistry-gb-SC754860Holds shares inORDINARY · 0.00%

GRID SURVEYS EUROPE LTD

sophymarine-openregistry-gb-SC547599
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN INGO BERKENHEGERsophymarine-openregistry-h-gavin-ingo-berkenheger-9e0062B ORDINARY100100.00%
GAVIN INGO BERKENHEGERsophymarine-openregistry-h-gavin-ingo-berkenheger-9e0062A ORDINARY100100.00%
RAYMOND PATRICK KEENANsophymarine-openregistry-h-raymond-patrick-keenan-512a1fB ORDINARY00.00%

NRM RETAIL LTD

sophymarine-openregistry-gb-SC636031
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 East Millicent Avenue, Golspie, Sutherland, KW10 6TL

Direct shareholders

ShareholderShare classShares held% of class
NICOLE ROSS MURRAYsophymarine-openregistry-h-nicole-ross-murray-5dad67ORDINARY120100.00%
MURRAY RETAIL LTD.sophymarine-openregistry-gb-SC417810B ORDINARY30100.00%

KODA'S CANINE CLUB LTD

sophymarine-openregistry-gb-SC809750
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
NIA NEWMANsophymarine-openregistry-h-nia-newman-f23eeeORD100
GARY O'DONNELLsophymarine-openregistry-h-gary-o-donnell-f84b10B ORDINARY1

R.J.TECHNICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-SC136076
Status
Active
Type
Private Limited Company
Incorporated
21/01/1992
Accounts
MICRO ENTITY
SIC
01700 — Hunting, trapping and related service activities
25400 — Manufacture of weapons and ammunition
25620 — Machining
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 Sutherland Road, Golspie, Sutherland, KW10 6TX

Direct shareholders

ShareholderShare classShares held% of class
R.E. JOHNSONsophymarine-openregistry-h-r-e-johnson-c6f68dORDINARY2
M. JOHNSONsophymarine-openregistry-h-m-johnson-14f217ORDINARY0

DUNCAN MACKAY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC203417
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
WALLFIELD HOLDINGS LTDsophymarine-openregistry-gb-SC807247ORDINARY1100.00%
DUNCAN MACKAYsophymarine-openregistry-h-duncan-mackay-9d7aaaORDINARY00.00%

AUTOPARTS STORNOWAY LIMITED

sophymarine-openregistry-gb-SC216848
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
WALLFIELD HOLDINGS LTDsophymarine-openregistry-gb-SC807247ORDINARY5,000100.00%
DUNCAN MACKAYsophymarine-openregistry-h-duncan-mackay-9d7aaaORDINARY00.00%

GRAMPIAN HIGHLAND RESOURCES LIMITED

sophymarine-openregistry-gb-SC277855
Status
Active
Type
Private Limited Company
Incorporated
24/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
KAREN SUTHERLANDsophymarine-openregistry-h-karen-sutherland-e527dfORDINARY2652.00%
WELL ACCOUNTS LTDsophymarine-openregistry-gb-SC407062ORDINARY2448.00%

Related parties

PartyRelationshipDetail
CAITHNESS MARINE LTDsophymarine-openregistry-gb-SC849867Holds shares inORDINARY · 90.09%

MILK & HONEY CAFE LTD

sophymarine-openregistry-gb-SC645242
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ELISHA CAMERONsophymarine-openregistry-h-elisha-cameron-7b9256ORDINARY5050.00%
EWAN CAMERONsophymarine-openregistry-gb-05195501ORDINARY5050.00%

INVER HIGHLAND LIMITED

sophymarine-openregistry-gb-SC645874
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Mackay & Co, Chartered Accountants; Unit 8, Golspie, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACKAY MACLEANsophymarine-openregistry-h-david-mackay-maclean-cf6dd2ORDINARY900,000100.00%
RONALD PERCIVAL SPRAGGsophymarine-openregistry-h-ronald-percival-spragg-70ddaaORDINARY00.00%

Related parties

PartyRelationshipDetail
THE MACLEAN PARTNERSHIP LTDsophymarine-openregistry-gb-08648860Holds shares inORDINARY · 100.00%
CROWN APARTMENTS LIMITEDsophymarine-openregistry-gb-SC497673Holds shares inORDINARY