UK companies/Insch/Page 1
Companies in Insch and their shareholdersPage 1 of 3
41 companies registered in Insch 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 Insch. Between them they record 73 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
41
ROCKSALT SUBSEA LIMITED
sophymarine-openregistry-gb-SC524429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Insch Business Park, Insch, Aberdeenshire, AB52 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FRENCHsophymarine-openregistry-h-anthony-john-french-8a5e46 | ORDINARY | 104 | 26.00% |
| ANTHONY FRENCHsophymarine-openregistry-h-anthony-french-955462 | ORDINARY | 103 | 25.75% |
| MORAG JANE STARLINGsophymarine-openregistry-h-morag-jane-starling-f59ff5 | ORDINARY | 103 | 25.75% |
| CANDICE FORSYTHsophymarine-openregistry-h-candice-forsyth-cafc96 | ORDINARY | 30 | 7.50% |
| FARIS AWNI LUTFYsophymarine-openregistry-h-faris-awni-lutfy-52e152 | ORDINARY | 30 | 7.50% |
| SAMUEL CORBETTsophymarine-openregistry-h-samuel-corbett-feb084 | ORDINARY | 30 | 7.50% |
ROVMONIX LIMITED
sophymarine-openregistry-gb-SC708415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28240 — Manufacture of power-driven hand tools
- Registered office
- 23-31 Commercial Road, Insch, AB52 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY FISHERsophymarine-openregistry-h-dorothy-fisher-142b57 | ORDINARY | 45 | 45.00% |
| HUGH FISHERsophymarine-openregistry-h-hugh-fisher-621378 | ORDINARY | 45 | 45.00% |
| JOHN WEIRsophymarine-openregistry-h-john-weir-83e8b2 | ORDINARY | 10 | 10.00% |
| ANDY FREEMANsophymarine-openregistry-h-andy-freeman-e95572 | ORDINARY | 0 | 0.00% |
| LUKE BRADEYsophymarine-openregistry-h-luke-bradey-950dd5 | ORDINARY | 0 | 0.00% |
| POOLsophymarine-openregistry-h-pool-3225d0 | ORDINARY | 0 | 0.00% |
TETRO ENERGY LIMITED
sophymarine-openregistry-gb-SC233931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Foudland View, Insch, Aberdeenshire, AB52 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET LOUISE DAVISsophymarine-openregistry-h-bridget-louise-davis-dfb2ae | ORDINARY | 2,320 | |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 2,320 | |
| HANNAH LOUISE DAVISsophymarine-openregistry-h-hannah-louise-davis-0808fc | ORDINARY | 120 | |
| JAMES FERGUSSON DAVISsophymarine-openregistry-h-james-fergusson-davis-0ae44b | ORDINARY | 120 | |
| PHILIPPA ALICE DAVISsophymarine-openregistry-h-philippa-alice-davis-1707ca | ORDINARY | 120 | |
STARTIN AVIATION LTD
sophymarine-openregistry-gb-SC768459
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Bonnyton House, Insch, AB52 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | A | 760 | |
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | C | 160 | |
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | B | 80 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | C | 0 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | A | 0 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | C | 0 | |
| SOPHIE STARTINsophymarine-openregistry-h-sophie-startin-1442ee | B | 0 | |
ROWAN MAISON LTD
sophymarine-openregistry-gb-SC774629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bonnyton House, Insch, Aberdeenshire, AB52 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | A | 760 | |
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | C | 160 | |
| CAELUS GROUP LTDsophymarine-openregistry-gb-SC803334 | B | 80 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | A | 0 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | C | 0 | |
| MATTHEW STARTINsophymarine-openregistry-h-matthew-startin-78ec50 | C | 0 | |
| SOPHIE STARTINsophymarine-openregistry-h-sophie-startin-1442ee | B | 0 | |
GREEN HAUL FISHING LTD
sophymarine-openregistry-gb-SC259339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Greenhall Way, Insch, Aberdeenshire, AB52 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY REIDsophymarine-openregistry-h-barry-reid-512e9b | A ORDINARY | 60 | 60.00% |
| COLLEEN ESTHER REIDsophymarine-openregistry-h-colleen-esther-reid-004e26 | A ORDINARY | 40 | 40.00% |
| BARRY REIDsophymarine-openregistry-h-barry-reid-512e9b | B ORDINARY | 7 | 50.00% |
| COLLEEN ESTHER REIDsophymarine-openregistry-h-colleen-esther-reid-004e26 | B ORDINARY | 7 | 50.00% |
| ARLEEN DUNCAN PIRIEsophymarine-openregistry-h-arleen-duncan-pirie-97e884 | B ORDINARY | 0 | 0.00% |
KM ESTIMATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC461040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Johnstone Place, Insch, Aberdeenshire, AB52 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEV MAIRsophymarine-openregistry-h-kev-mair-a3c4aa | B ORDINARY | 100 | |
| KEVIN MAIRsophymarine-openregistry-h-kevin-mair-bafcfc | A ORDINARY | 100 | |
| JODY MAIRsophymarine-openregistry-h-jody-mair-7893f6 | B ORDINARY | 0 | |
ABERDYKE LIMITED
sophymarine-openregistry-gb-SC052516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norvite Animal Nutrition Company Limited, Insch, AB52 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CROSTHWAITE SMITHsophymarine-openregistry-h-edward-crosthwaite-smith-e31b18 | ORDINARY | 50 | |
| LORNA DIANA MONTGOMERY SMITHsophymarine-openregistry-h-lorna-diana-montgomery-smith-9e94b8 | ORDINARY | 50 | |
| NORVITE ANIMAL NUTRITION COMPANY LIMITEDsophymarine-openregistry-gb-SC281433 | ORDINARY | 0 | |
| NORVITE ANIMAL NUTRITION COMPANY LIMITEDsophymarine-openregistry-gb-SC281433 | ORDINARY | 0 | |
PITMACHIE GARAGE LIMITED
sophymarine-openregistry-gb-SC258585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Benview Pitmachie, Insch, Aberdeenshire, AB52 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KEITHsophymarine-openregistry-h-duncan-keith-91cd5a | ORDINARY | 40 | 40.00% |
| WILLIAM KEITHsophymarine-openregistry-gb-14646419 | ORDINARY | 40 | 40.00% |
| JANET ANN KEITHsophymarine-openregistry-h-janet-ann-keith-00d373 | ORDINARY | 20 | 20.00% |
INTELLICORE LIMITED
sophymarine-openregistry-gb-SC287466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 16 Greenhall Avenue, Insch, AB52 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND NEILLsophymarine-openregistry-h-desmond-neill-38ca10 | ORDINARY | 49 | |
| BARRY BOOTHsophymarine-openregistry-h-barry-booth-fd935f | ORDINARY | 26 | |
| CLAIRE BOOTHsophymarine-openregistry-h-claire-booth-45bf84 | ORDINARY | 25 | |
HERD ADVANCE LIMITED
sophymarine-openregistry-gb-SC592632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Newton Of Ardoyne, Insch, Aberdeenshire, AB52 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN GRANTsophymarine-openregistry-h-jillian-grant-fc3fe2 | ORDINARY | 50 | |
| MURDOCH DUNCANsophymarine-openregistry-h-murdoch-duncan-c6cbd2 | ORDINARY | 50 | |
| WILLIAM DUNCANsophymarine-openregistry-h-william-duncan-c1af30 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERD ADVANCE TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC771230 | Holds shares in | ORDINARY |
| AGRIVANCE LIMITEDsophymarine-openregistry-gb-SC771232 | Holds shares in | ORDINARY |
SAVANNAH BEAU (ABERDEEN) LTD
sophymarine-openregistry-gb-SC695160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
30990 — Manufacture of other transport equipment n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- 2nd Floor Office St Sairs Business Park, Insch, Aberdeenshire, AB52 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE DUNCANsophymarine-openregistry-h-david-george-duncan-2bd8d9 | ORDINARY | 300 | 85.71% |
| PAMELA ELIZABETH BLACKADDERsophymarine-openregistry-h-pamela-elizabeth-blackadder-44b18a | ORDINARY | 30 | 8.57% |
| GEMMA BURNETTsophymarine-openregistry-h-gemma-burnett-179f9c | ORDINARY | 20 | 5.71% |
AGRIVANCE LIMITED
sophymarine-openregistry-gb-SC771232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Newton Of Ardoyne, Insch, AB52 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN KATHELIN GRANTsophymarine-openregistry-h-jillian-kathelin-grant-37d5f6 | ORDINARY | 1 | |
| MURDOCH DUNCANsophymarine-openregistry-h-murdoch-duncan-c6cbd2 | ORDINARY | 1 | |
| HERD ADVANCE LIMITEDsophymarine-openregistry-gb-SC592632 | ORDINARY | 0 | |
CRAIGSHANNOCH CONSULTING LIMITED
sophymarine-openregistry-gb-SC388893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Provost Clemo Drive, Insch, AB52 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANDREW LITTLEsophymarine-openregistry-h-derek-andrew-little-2f0fe0 | ORDINARY | 1 | 100.00% |
| RACHEL LOUISE LITTLEsophymarine-openregistry-h-rachel-louise-little-378e71 | A | 1 | 100.00% |
BARRY CHAPMAN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC393490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Sillerdeen Barreldykes Way, Insch, Aberdeenshire, AB52 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHAPMANsophymarine-openregistry-h-barry-chapman-d3a7d7 | A ORDINARY | 1 | 100.00% |
| GAIL CHAPMANsophymarine-openregistry-h-gail-chapman-746c53 | B ORDINARY | 1 | 100.00% |
A & A ELPHINSTONE LTD
sophymarine-openregistry-gb-SC496086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hillview Of Lathries, Insch, Aberdeenshire, AB52 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELPHINSTONEsophymarine-openregistry-h-andrew-elphinstone-5622da | ORDINARY | 2 | 100.00% |
| ANGELA ELPHINSTONEsophymarine-openregistry-h-angela-elphinstone-751ac8 | ORDINARY B £1.00 | 1 | 100.00% |
| ANGELA ELPHINSTONEsophymarine-openregistry-h-angela-elphinstone-751ac8 | ORDINARY | 0 | 0.00% |
H.R.N. TRACTORS LIMITED
sophymarine-openregistry-gb-SC072669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1980
- Accounts
- FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Hrn, Insch, Aberdeenshire, AB52 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAEME BARCLAYsophymarine-openregistry-h-stuart-graeme-barclay-a65946 | ORDINARY | 10,500 | 100.00% |
| NEIL RAYMOND BARCLAYsophymarine-openregistry-h-neil-raymond-barclay-a99e62 | ORDINARY | 0 | 0.00% |
RUP LIMITED
sophymarine-openregistry-gb-SC131039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Harestone Farmhouse, Insch, AB52 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANN WILLIAMSsophymarine-openregistry-h-dawn-ann-williams-561b7b | ORDINARY | 50 | |
| RUPERT JONATHAN WILLIAMSsophymarine-openregistry-h-rupert-jonathan-williams-c90a33 | ORDINARY | 50 | |
WARDHOUSE ESTATE LIMITED
sophymarine-openregistry-gb-SC275925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dutch Barn, Insch, Aberdeenshire, AB52 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JUNE FORRESTsophymarine-openregistry-h-carol-june-forrest-bd9b80 | ORDINARY | 1 | 50.00% |
| DOUGLAS THOMSON FORRESTsophymarine-openregistry-h-douglas-thomson-forrest-89e44a | ORDINARY | 1 | 50.00% |
DAKA TEC LTD.
sophymarine-openregistry-gb-SC332114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Teaghlach, Insch, AB52 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | ORDINARY | 3 | |
| KAREN ROBERTSONsophymarine-openregistry-h-karen-robertson-368c34 | ORDINARY | 3 | |