UK companies/Insch/Page 2

Companies in Insch and their shareholdersPage 2 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 36 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
Insch
Companies with a register
41
On this page
20
Shareholdings
36
Related parties
0

C & E CRUICKSHANK LTD

sophymarine-openregistry-gb-SC399304
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
Registered office
Kirkford, Insch, AB52 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CALUM DUNCAN CRUICKSHANKsophymarine-openregistry-h-calum-duncan-cruickshank-0a6985ORDINARY10
EMMA CRUICKSHANKsophymarine-openregistry-h-emma-cruickshank-badcf9ORDINARY0

MCGEE QUALITY CONTROL SERVICES LTD

sophymarine-openregistry-gb-SC400318
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Mill Road, Insch, Aberdeenshire, AB52 6JA

Direct shareholders

ShareholderShare classShares held% of class
EMMA MCGEEsophymarine-openregistry-h-emma-mcgee-85a42cORDINARY2
ROSS MCGEEsophymarine-openregistry-h-ross-mcgee-0ac480ORDINARY0

MHSAVIATOR LTD

sophymarine-openregistry-gb-SC442415
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Auchentarph Croft House, Insch, Aberdeenshire, AB52 6SR

Direct shareholders

ShareholderShare classShares held% of class
JUDITH BARKERsophymarine-openregistry-h-judith-barker-038655ORDINARY10
MACARIUS HENDRIK SCHULTENsophymarine-openregistry-h-macarius-hendrik-schulten-78b346ORDINARY0

C & M LUMSDEN LTD

sophymarine-openregistry-gb-SC483727
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Halls Of Duncanstone, Insch, AB52 6NQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN LUMSDENsophymarine-openregistry-h-colin-lumsden-275effORDINARY2
MARION LUMSDENsophymarine-openregistry-h-marion-lumsden-380409ORDINARY0

C T SCOTT LTD

sophymarine-openregistry-gb-SC519336
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
The Yard, Insch, Aberdeenshire, AB52 6QN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SCOTTsophymarine-openregistry-gb-12017126ORDINARY7070.00%
EMMA SCOTTsophymarine-openregistry-h-emma-scott-8c2c66ORDINARY3030.00%

QUANTIFICATION LTD

sophymarine-openregistry-gb-SC539244
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
71129 — Other engineering activities
Registered office
31 High Street, Insch, AB52 6JE

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JOHN BIRKHEADsophymarine-openregistry-h-graeme-john-birkhead-a52469ORDINARY100
JUDITH MARGARET BIRKHEADsophymarine-openregistry-h-judith-margaret-birkhead-ab136aORDINARY0

BUSINESS INVESTMENT PORTFOLIO LTD

sophymarine-openregistry-gb-SC539321
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Greenhall Avenue, Insch, Aberdeenshire, AB52 6HG

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN BOOTHsophymarine-openregistry-h-barry-john-booth-ca0b23ORDINARY50
DESMOND PETER NEILsophymarine-openregistry-h-desmond-peter-neil-f42243ORDINARY50

LOCH INSCH LIMITED

sophymarine-openregistry-gb-SC561642
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
Registered office
Darcy Lodge Old Inn Farm, Insch, AB52 6TS

Direct shareholders

ShareholderShare classShares held% of class
WILMA LOWsophymarine-openregistry-h-wilma-low-19b2c4ORDINARY100
GORDON MAYESsophymarine-openregistry-h-gordon-mayes-36796cORDINARY0

KJH PLUMBING SERVICES LTD

sophymarine-openregistry-gb-SC589918
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44 Dunnydeer View, Insch, AB52 6HW

Direct shareholders

ShareholderShare classShares held% of class
KYLE HENDERSONsophymarine-openregistry-h-kyle-henderson-2c6ee3ORDINARY100100.00%
LINDA HENDERSONsophymarine-openregistry-h-linda-henderson-0c7b69ORDINARY00.00%

FRONTIER57 LTD

sophymarine-openregistry-gb-SC629935
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Gaudiebank, Insch, Aberdeenshire, AB52 6QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELLIOT BOYLEsophymarine-openregistry-h-david-elliot-boyle-fb62a9ORDINARY990.00%
MORAGH AILEEN BOYLEsophymarine-openregistry-h-moragh-aileen-boyle-ba77b4ORDINARY110.00%

AZUORA ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC699048
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Willowbrook, Insch, Aberdeenshire, AB52 6LF

Direct shareholders

ShareholderShare classShares held% of class
AOPIA LIMITEDsophymarine-openregistry-gb-SC834781ORDINARY700
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY300

ROCKWELL CONSULTANCY LTD

sophymarine-openregistry-gb-SC709580
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Old School, Insch, AB52 6UH

Direct shareholders

ShareholderShare classShares held% of class
GARRY BAXTERsophymarine-openregistry-h-garry-baxter-51c0deORDINARY1
SANDRA BAXTERsophymarine-openregistry-h-sandra-baxter-1aa428ORDINARY1

DR KELLY WARD LIMITED

sophymarine-openregistry-gb-SC730648
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Daies Croft, Insch, AB52 6QN

Direct shareholders

ShareholderShare classShares held% of class
KELLY WARDsophymarine-openregistry-h-kelly-ward-7868cfORDINARY550.00%
ROBERT JAMES ALLEN WARDsophymarine-openregistry-h-robert-james-allen-ward-e98777ORDINARY550.00%

LOOSE ENDS SHOP LTD

sophymarine-openregistry-gb-SC770370
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47510 — Retail sale of textiles in specialised stores
Registered office
15 Leslie Park, Insch, AB52 6RA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HANSTROMsophymarine-openregistry-h-daniel-hanstrom-62c707ORDINARY3
DENISE HAEFNERsophymarine-openregistry-h-denise-haefner-81fa1bORDINARY1

DEEPWATER ENGINEERING LTD

sophymarine-openregistry-gb-SC771502
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
37 Whitehall Gardens, Insch, AB52 6HJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JOHN MCVEYsophymarine-openregistry-h-francis-john-mcvey-2c49acORDINARY1250.00%
KARYN LESLEY MCVEYsophymarine-openregistry-h-karyn-lesley-mcvey-5cbf39ORDINARY1250.00%

HIGHLAND BEARD LTD

sophymarine-openregistry-gb-SC787425
Status
Active
Type
Private Limited Company
Incorporated
29/10/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
1 Church Street, Insch, Aberdeenshire, AB52 6JX

Direct shareholders

ShareholderShare classShares held% of class
JOSH MOYsophymarine-openregistry-h-josh-moy-2d7825ORDINARY150.00%
KYREYNE MOYsophymarine-openregistry-h-kyreyne-moy-6fd5efORDINARY150.00%

S A MITCHELL PIPEWORK SERVICES LIMITED

sophymarine-openregistry-gb-SC235943
Status
Active
Type
Private Limited Company
Incorporated
27/08/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Commerce Street, Insch, AB52 6HX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MITCHELLsophymarine-openregistry-h-claire-mitchell-06221dORDINARY3100.00%

MG PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC465746
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gadiedale Farm, Insch, Aberdeenshire, AB52 6QH

Direct shareholders

ShareholderShare classShares held% of class
MARGO GORDONsophymarine-openregistry-h-margo-gordon-683807ORDINARY 1 GBP1100.00%

SUBSEA PIPING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC493491
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
26514 — Manufacture of non-electronic industrial process control equipment
28120 — Manufacture of fluid power equipment
28131 — Manufacture of pumps
Registered office
19 Commerce Street, Insch, Aberdeenshire, AB52 6HX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MITCHELLsophymarine-openregistry-h-claire-mitchell-06221dORDINARY9100.00%

STEEL VIPER LIMITED

sophymarine-openregistry-gb-SC570632
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Insch, Aberdeenshire, AB52 6XP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM HARPERsophymarine-openregistry-h-david-william-harper-a79561ORDINARY1