UK companies/Golspie/Page 2

Companies in Golspie and their shareholdersPage 2 of 2

30 companies registered in Golspie have a shareholder register on file·10 shown on this page

Registry facts, direct shareholders and related parties for 10 companies whose registered office is in Golspie. Between them they record 16 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
10
Shareholdings
16
Related parties
5

KEYSTONE CINEMA COMPANY LTD

sophymarine-openregistry-gb-SC666251
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
59140 — Motion picture projection activities
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER BROWNsophymarine-openregistry-h-ian-alexander-brown-10b3bdORDINARY100100.00%
BENJAMIN PAUL STONEHOUSEsophymarine-openregistry-h-benjamin-paul-stonehouse-447e3eORDINARY00.00%

SKIN DREAM LTD

sophymarine-openregistry-gb-SC693570
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
CORRINE MACKENZIEsophymarine-openregistry-h-corrine-mackenzie-dcc304ORDINARY5050.00%
DONALD GEORGE MACKENZIEsophymarine-openregistry-h-donald-george-mackenzie-249872ORDINARY5050.00%

PEARSON INC LIMITED

sophymarine-openregistry-gb-SC714662
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
DORMANT
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES PEARSONsophymarine-openregistry-h-andrew-james-pearson-7001c2A ORDINARY5050.00%
LAURA PEARSONsophymarine-openregistry-h-laura-pearson-ebe5e5A ORDINARY5050.00%

BELLS ROAD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC740995
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mackay And Co, Golspie, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ISABEL MACKAYsophymarine-openregistry-h-isabel-mackay-e62f70ORDINARY149,997
KENNETH MACKAYsophymarine-openregistry-h-kenneth-mackay-892c74ORDINARY149,997

Related parties

PartyRelationshipDetail
ALLTMORE PROPERTIES LIMITEDsophymarine-openregistry-gb-13394352Holds shares inORDINARY · 100.00%
ISLAND ROAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC843146Holds shares inORDINARY · 0.00%
ISLAND ROAD ESTATES LIMITEDsophymarine-openregistry-gb-SC849248Holds shares inORDINARY

G MACLEAN CONTRACTING LTD

sophymarine-openregistry-gb-SC813115
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
6 Ben Bhraggie Drive, Golspie, Sutherland, KW10 6SX

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JAMES MACLEANsophymarine-openregistry-h-gavin-james-maclean-1a8446ORDINARY7070.00%
BETH MACKENZIEsophymarine-openregistry-h-beth-mackenzie-325ff9ORDINARY3030.00%

ISLAND ROAD (SH) LIMITED

sophymarine-openregistry-gb-SC881383
Status
Active
Type
Private Limited Company
Incorporated
05/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mackay & Co, Golspie, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ISABEL MACKAYsophymarine-openregistry-h-isabel-mackay-e62f70ORDINARY250.00%
KENNETH MACKAYsophymarine-openregistry-h-kenneth-mackay-892c74ORDINARY250.00%

Related parties

PartyRelationshipDetail
ISLAND ROAD ESTATES LIMITEDsophymarine-openregistry-gb-SC849248Holds shares inORDINARY

DUNROBIN CASTLE LIMITED

sophymarine-openregistry-gb-SC052630
Status
Active
Type
Private Limited Company
Incorporated
21/03/1973
Accounts
TOTAL EXEMPTION FULL
SIC
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Dunrobin Castle, Golspie, Sutherland, KW10 6SF

Direct shareholders

ShareholderShare classShares held% of class
THE SUTHERLAND DUNROBIN TRUSTsophymarine-openregistry-gb-SC274020ORDINARY8,000

WELL ACCOUNTS LTD

sophymarine-openregistry-gb-SC407062
Status
Active
Type
Private Limited Company
Incorporated
08/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS DONALD MACIVERsophymarine-openregistry-h-marcus-donald-maciver-0fc6a5ORDINARY100

Related parties

PartyRelationshipDetail
GRAMPIAN HIGHLAND RESOURCES LIMITEDsophymarine-openregistry-gb-SC277855Holds shares inORDINARY · 48.00%

ATEC (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC587046
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Unit 8, Golspie, Sutherland, KW10 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID MACDONALDsophymarine-openregistry-h-alan-david-macdonald-be7a4dORDINARY2

MANERA COACHING LIMITED

sophymarine-openregistry-gb-SC748012
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
The Farmhouse, Golspie, Sutherland, KW10 6TA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA RAE MURRAYsophymarine-openregistry-h-nicola-rae-murray-75768bORDINARY1100.00%