UK companies/Inverurie/Page 1
Companies in Inverurie and their shareholdersPage 1 of 15
290 companies registered in Inverurie 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 Inverurie. Between them they record 142 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
290
GREENSIDE WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC363356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnston Carmichael Axis Business Centre, Inverurie, Aberdeenshire, AB51 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MAY FOWLIEsophymarine-openregistry-h-irene-may-fowlie-32a03d | ORDINARY | 250,900 | |
| DR ELAINE JANET BOOTHsophymarine-openregistry-h-dr-elaine-janet-booth-766aa8 | ORDINARY | 233,400 | |
| JAMES HENDRY FOWLIEsophymarine-openregistry-h-james-hendry-fowlie-d28ed9 | ORDINARY | 233,400 | |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 233,400 | |
| JNF HOLDINGS LIMITEDsophymarine-openregistry-gb-SC543651 | ORDINARY | 112,500 | |
| GEORGE TAITsophymarine-openregistry-gb-SL000182 | ORDINARY | 23,812 | |
| CHRISTINA TAITsophymarine-openregistry-h-christina-tait-f63fc2 | ORDINARY | 21,188 | |
| IAN LINDSAY COOKsophymarine-openregistry-h-ian-lindsay-cook-bbee25 | ORDINARY | 18,750 | |
| STEWART RIDDELLsophymarine-openregistry-h-stewart-riddell-f4f35f | ORDINARY | 18,750 | |
| ALAN BUCHANsophymarine-openregistry-h-alan-buchan-b12065 | ORDINARY | 12,500 | |
| ARRON MICHAEL GLOVERsophymarine-openregistry-h-arron-michael-glover-9f1f7e | ORDINARY | 12,500 | |
| CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072 | ORDINARY | 12,500 | |
| EMMA FOWLIEsophymarine-openregistry-h-emma-fowlie-cdda0c | ORDINARY | 12,500 | |
| EWAN BUCHANsophymarine-openregistry-h-ewan-buchan-dab53d | ORDINARY | 12,500 | |
| GEORGE TAIT (JUNIOR)sophymarine-openregistry-h-george-tait-junior-0edd14 | ORDINARY | 12,500 | |
| GILIAN FOWLIEsophymarine-openregistry-h-gilian-fowlie-4f0fb4 | ORDINARY | 12,500 | |
| IVY JANET BOOTHsophymarine-openregistry-h-ivy-janet-booth-c810b6 | ORDINARY | 12,500 | |
| JANE CAROLINE THIRDsophymarine-openregistry-h-jane-caroline-third-e395ea | ORDINARY | 12,500 | |
| JANE LOUISE OOSTERHOFsophymarine-openregistry-h-jane-louise-oosterhof-497ed5 | ORDINARY | 12,500 | |
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY | 12,500 | |
| KENNETH MORRISON FINDLAYsophymarine-openregistry-h-kenneth-morrison-findlay-6677d3 | ORDINARY | 12,500 | |
| MICHAEL TAITsophymarine-openregistry-h-michael-tait-c3b8c1 | ORDINARY | 12,500 | |
| MICHAEL THOMAS MACAULAYsophymarine-openregistry-h-michael-thomas-macaulay-b98da1 | ORDINARY | 12,500 | |
| PETER OOSTERHOFsophymarine-openregistry-h-peter-oosterhof-64a053 | ORDINARY | 12,500 | |
| SJIRK OOSTERHOFsophymarine-openregistry-h-sjirk-oosterhof-9721a3 | ORDINARY | 0 | |
| THYNA OOSTERHOFsophymarine-openregistry-h-thyna-oosterhof-1048cb | ORDINARY | 0 | |
J G ROSS OF INVERURIE LTD.
sophymarine-openregistry-gb-SC490883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Highclere Business Park, Inverurie, Aberdeenshire, AB51 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROSSsophymarine-openregistry-gb-SC142061 | ORDINARY | 2,000,000 | 50.00% |
| GRAEME ROSSsophymarine-openregistry-h-graeme-ross-910ecf | ORDINARY | 2,000,000 | 50.00% |
| ELAINE ROSSsophymarine-openregistry-h-elaine-ross-99f423 | REDEEMABLE C PREFERENCE | 710,000 | 50.00% |
| JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415 | REDEEMABLE C PREFERENCE | 710,000 | 50.00% |
| JAMES GEORGE ROSSsophymarine-openregistry-h-james-george-ross-5ca5cf | REDEEMABLE B PREFERENCE | 528,000 | 43.82% |
| JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415 | REDEEMABLE B PREFERENCE | 270,000 | 22.41% |
| DOMINIC LOVEsophymarine-openregistry-h-dominic-love-ff22d0 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| EMMA LOVEsophymarine-openregistry-h-emma-love-109fa8 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| ETHAN ROSSsophymarine-openregistry-h-ethan-ross-8cdf45 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| ISLA ROSSsophymarine-openregistry-h-isla-ross-79f87f | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| LEWIS ROSSsophymarine-openregistry-h-lewis-ross-97e504 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| MATTHEW LOVEsophymarine-openregistry-h-matthew-love-ad2947 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| SEBASTIAN ROSSsophymarine-openregistry-h-sebastian-ross-1b6277 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| STEPHANIE ROSSsophymarine-openregistry-h-stephanie-ross-a2f979 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| TRISTAN ROSSsophymarine-openregistry-h-tristan-ross-aa0063 | REDEEMABLE B PREFERENCE | 34,000 | 2.82% |
| ELAINE ROSSsophymarine-openregistry-h-elaine-ross-99f423 | REDEEMABLE B PREFERENCE | 33,000 | 2.74% |
| ROBERT ROSSsophymarine-openregistry-h-robert-ross-9cbebe | REDEEMABLE B PREFERENCE | 29,000 | 2.41% |
| KYLE ROSSsophymarine-openregistry-h-kyle-ross-b8746b | REDEEMABLE B PREFERENCE | 26,000 | 2.16% |
| CALLUM ROSSsophymarine-openregistry-gb-15760052 | REDEEMABLE B PREFERENCE | 9,000 | 0.75% |
| AUSTIN ROSSsophymarine-openregistry-h-austin-ross-09a98e | REDEEMABLE B PREFERENCE | 4,000 | 0.33% |
| ELAINE ROSSsophymarine-openregistry-h-elaine-ross-99f423 | REDEEMABLE A PREFERENCE | 0 | |
| JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415 | REDEEMABLE A PREFERENCE | 0 | |
LSG SUBSEA LTD
sophymarine-openregistry-gb-SC724528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lsg Subsea Ltd Aquithie Road, Inverurie, Aberdeenshire, AB51 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILSONsophymarine-openregistry-h-jason-wilson-2d41ac | ORDINARY | 3,000 | 50.00% |
| MARK NEILLsophymarine-openregistry-h-mark-neill-c89bba | ORDINARY | 3,000 | 50.00% |
| DEREK MCGREGORsophymarine-openregistry-h-derek-mcgregor-232b1e | C ORDINARY | 1,000 | 50.00% |
| JACK SPIERSsophymarine-openregistry-h-jack-spiers-cf07cb | B ORDINARY | 1,000 | 50.00% |
| SCOTT LOWsophymarine-openregistry-h-scott-low-113a7a | B ORDINARY | 1,000 | 50.00% |
| DERECK STUARTsophymarine-openregistry-h-dereck-stuart-928a87 | C ORDINARY | 500 | 25.00% |
| MATTHEW MACKIEsophymarine-openregistry-h-matthew-mackie-cd9801 | C ORDINARY | 500 | 25.00% |
EASTLIN LTD
sophymarine-openregistry-gb-SC648508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- South Aquhythie, Inverurie, AB51 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY HENDRYsophymarine-openregistry-h-audrey-hendry-1b9ec3 | ORDINARY | 1 | 50.00% |
| LINDA EVANSsophymarine-openregistry-h-linda-evans-64c233 | ORDINARY | 1 | 50.00% |
| MAIRI HENDRYsophymarine-openregistry-h-mairi-hendry-ccba3e | A ORDINARY | 1 | 25.00% |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | A ORDINARY | 1 | 25.00% |
| MATTHEW LAMBsophymarine-openregistry-h-matthew-lamb-154cb9 | A ORDINARY | 1 | 25.00% |
| NAOMI EVANSsophymarine-openregistry-h-naomi-evans-225547 | A ORDINARY | 1 | 25.00% |
A & I ANDERSON (GROUP) LIMITED
sophymarine-openregistry-gb-SC507747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highclere Business Park, Inverurie, Scotland, AB51 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (TRUSTEES) LIMITED AS TRUSTEES OF THE ANDERSON FAMILY DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-trustees-limited-as-trustees-of-the-ande-6be269 | A ORDINARY | 49,999 | |
| ALEXANDER ANDERSON, PAMELA ANDERSON AND BURNESS PAULLsophymarine-openregistry-h-alexander-anderson-pamela-anderson-and-b-bb4276 | A ORDINARY | 49,999 | |
| (TRUSTEES) LIMITED AS TRUSTEES OF THE K AND I ANDERSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-k-an-f1c902 | A ORDINARY | 20,000 | |
| IAIN ANDERSON, KAREN JANE ANDERSON AND BURNESS PAULLsophymarine-openregistry-h-iain-anderson-karen-jane-anderson-and-bu-325b63 | A ORDINARY | 20,000 | |
| ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581 | A ORDINARY | 0 | |
| IAIN ANDERSONsophymarine-openregistry-gb-14794875 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A & I ANDERSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC061262 | Holds shares in | ORDINARY |
CIRCULATE PLUS LTD
sophymarine-openregistry-gb-SC692699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 15 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 42,308 | |
| JONATHAN BUCKLANDsophymarine-openregistry-h-jonathan-buckland-4401f8 | ORDINARY | 42,308 | |
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | ORDINARY | 26,553 | |
| BRUCE JEPPsophymarine-openregistry-h-bruce-jepp-ee6f86 | ORDINARY | 15,754 | |
| KEITH GASKINsophymarine-openregistry-h-keith-gaskin-e1fbf6 | ORDINARY | 15,754 | |
| GEORGE CLARKEsophymarine-openregistry-h-george-clarke-b1832d | ORDINARY | 11,169 | |
LEYLODGE ENERGY LIMITED
sophymarine-openregistry-gb-SC728235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wardes, Inverurie, Aberdeenshire, AB51 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEWART MATHERSsophymarine-openregistry-h-scott-stewart-mathers-f6b673 | A ORDINARY | 55 | 100.00% |
| ANN MARIE MATHERSsophymarine-openregistry-h-ann-marie-mathers-e42ffa | B ORDINARY | 20 | 100.00% |
| KATHRYN ANN MATHERSsophymarine-openregistry-h-kathryn-ann-mathers-a30f11 | C ORDINARY | 10 | 100.00% |
| LYNDSEY KEIRA MATHERSsophymarine-openregistry-h-lyndsey-keira-mathers-e49dda | D ORDINARY | 10 | 100.00% |
| MARJORIE RAE MATHERSsophymarine-openregistry-h-marjorie-rae-mathers-c4dd03 | E ORDINARY | 5 | 100.00% |
THE INVERURIE GREEN GROCER LIMITED
sophymarine-openregistry-gb-SC473813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 25a Market Place, Inverurie, AB51 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SORRIEsophymarine-openregistry-h-john-sorrie-4f82ff | ORDINARY | 40 | |
| CONSTANCE YVONNE SORRIEsophymarine-openregistry-h-constance-yvonne-sorrie-f1be30 | ORDINARY | 25 | |
| JOHN SORRIEsophymarine-openregistry-h-john-sorrie-4f82ff | ORDINARY | 25 | |
| CHLOE OGGsophymarine-openregistry-h-chloe-ogg-9a621f | ORDINARY | 5 | |
| JAMES OGGsophymarine-openregistry-h-james-ogg-476888 | ORDINARY | 5 | |
| ELLIE SORRIEsophymarine-openregistry-h-ellie-sorrie-ea7abe | ORDINARY | 0 | |
BLUEFIELD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC537395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Kingfisher Corner, Inverurie, Aberdeenshire, AB51 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLANsophymarine-openregistry-h-peter-allan-1b1f2a | ORDINARY | 2,600 | 30.96% |
| JOHN MACHINsophymarine-openregistry-h-john-machin-6f1816 | ORDINARY | 2,099 | 24.99% |
| JAMES EDMUNDSsophymarine-openregistry-h-james-edmunds-08dfe3 | ORDINARY | 1,700 | 20.24% |
| MARK RAMSEYsophymarine-openregistry-h-mark-ramsey-f0fdd5 | ORDINARY | 1,700 | 20.24% |
| JOHN PALSER BUCKELLsophymarine-openregistry-h-john-palser-buckell-93e603 | ORDINARY | 300 | 3.57% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEFIELD GEOSERVICES LTDsophymarine-openregistry-gb-11247049 | Holds shares in | ORDINARY · 75.00% |
GLIC LTD.
sophymarine-openregistry-gb-SC551266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27330 — Manufacture of wiring devices
29320 — Manufacture of other parts and accessories for motor vehicles
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 3 Bograxie Burnhervie, Inverurie, Aberdeenshire, AB51 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLIC LTD.sophymarine-openregistry-gb-SC551266 | ORDINARY | 50 | |
| GARY WEBSTERsophymarine-openregistry-gb-05533028 | ORDINARY | 25 | |
| ROSEMARY WEBSTERsophymarine-openregistry-h-rosemary-webster-36f975 | ORDINARY | 25 | |
| JOCELYN KERONsophymarine-openregistry-h-jocelyn-keron-1574c4 | ORDINARY | 0 | |
| NEIL KERONsophymarine-openregistry-h-neil-keron-c33359 | ORDINARY | 0 | |
DUNCAN PROPERTY LIMITED
sophymarine-openregistry-gb-SC639854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Summerbank, Inverurie, AB51 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5 | ORDINARY | 2,130 | 59.83% |
| DUNCAN FINANCIAL LTD ATF THE DUNCAN FAMILY 2019sophymarine-openregistry-h-duncan-financial-ltd-atf-the-duncan-fami-b8302a | ORDINARY | 2,130 | 59.83% |
| HARRIET LAWRENCEsophymarine-openregistry-h-harriet-lawrence-c77232 | ORDINARY | 1,420 | 39.89% |
| KEITH DUNCANsophymarine-openregistry-h-keith-duncan-dc10a4 | ORDINARY | 1,420 | 39.89% |
| REECE DUNCANsophymarine-openregistry-gb-16988676 | ORDINARY | 10 | 0.28% |
CAMVO 124 LIMITED
sophymarine-openregistry-gb-SC648535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Craigmyle Park, Inverurie, Aberdeenshire, AB51 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTIE & BRODIES & C0(TRUSTEES) LTDsophymarine-openregistry-h-margaret-christie-brodies-c0-trustees-lt-b66847 | ORDINARY | 2 | |
| ROBERT ALEXANDER HOWIE,ROBERT ALAN HOWIE,LYNDAsophymarine-openregistry-h-robert-alexander-howie-robert-alan-howie-3c67ad | ORDINARY | 2 | |
| TRUSTEE'S OF THE HEATHER MARGARET HOWIE DIS.TR HEATHER MARGARET HOWIE, ROBERT ALLEN HOWIE, LYNDA MARGARET CHRISTIE & BRODIES & CO (TRUSTEES) LTDsophymarine-openregistry-h-trustee-s-of-the-heather-margaret-howie--985790 | ORDINARY | 2 | |
| TRUSTESS OF THE ROBERT ALEXANDER HOWIE DISCR. TRUsophymarine-openregistry-h-trustess-of-the-robert-alexander-howie-d-57da62 | ORDINARY | 2 | |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | ORDINARY | 0 | |
THE UNTAPPED REVOLUTION LTD
sophymarine-openregistry-gb-SC713395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Staddle Stone Cottage, Inverurie, Aberdeenshire, AB51 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PIRKHOFFERsophymarine-openregistry-h-carolyn-pirkhoffer-636b76 | ORDINARY | 40 | |
| DESMOND GEORGE PIRKHOFFERsophymarine-openregistry-h-desmond-george-pirkhoffer-537c6d | ORDINARY | 40 | |
| GEORGE FRANCIS PIRKHOFFERsophymarine-openregistry-h-george-francis-pirkhoffer-3a2767 | ORDINARY | 16 | |
| FLUX CMT LIMITEDsophymarine-openregistry-gb-SC577389 | ORDINARY | 4 | |
| THE WHO KNEW ORGANISATION LTDsophymarine-openregistry-h-the-who-knew-organisation-ltd-284a54 | ORDINARY | 0 | |
SCT SEASHELL LIMITED
sophymarine-openregistry-gb-SC837121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Building 2 Unit 1, Inverurie, South Newbigging, AB51 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS SAIPOVSsophymarine-openregistry-h-arturs-saipovs-dd964f | ORDINARY | 52 | |
| ANDRIS RUTINSsophymarine-openregistry-h-andris-rutins-11b8df | ORDINARY | 16 | |
| ARTURAS KISIELIUSsophymarine-openregistry-h-arturas-kisielius-36a464 | ORDINARY | 16 | |
| ARVYDAS CINKAsophymarine-openregistry-h-arvydas-cinka-53a6c5 | ORDINARY | 10 | |
| ALEKSEJS GUSACKOVSsophymarine-openregistry-h-aleksejs-gusackovs-f83ea4 | ORDINARY | 6 | |
OFFSHORE PRODUCTS LIMITED
sophymarine-openregistry-gb-SC703309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Greenacres Steading, Inverurie, AB51 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CADGERsophymarine-openregistry-h-ian-cadger-e70ea4 | ORDINARY | 10 | |
| IAN CADGERsophymarine-openregistry-h-ian-cadger-e70ea4 | ORDINARY A | 5 | |
| IAN FRASER CADGERsophymarine-openregistry-h-ian-fraser-cadger-7aaccf | ORDINARY C | 5 | |
| WENDY CADGERsophymarine-openregistry-h-wendy-cadger-f8fc46 | ORDINARY | 5 | |
| WENDY CADGERsophymarine-openregistry-h-wendy-cadger-f8fc46 | ORDINARY B | 5 | |
| SAMANTHA MCALLISTERsophymarine-openregistry-h-samantha-mcallister-735436 | ORDINARY C | 0 | |
| SAMANTHA MCALLISTERsophymarine-openregistry-h-samantha-mcallister-735436 | ORDINARY | 0 | |
MCINTOSH HOSPITALITY LTD
sophymarine-openregistry-gb-SC825290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ardennan House Hotel Old Kemnay Road, Inverurie, AB51 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FERGUSON MCINTOSHsophymarine-openregistry-h-andrew-ferguson-mcintosh-acddd3 | A ORDINARY | 40 | 100.00% |
| JENNIFER MAY MCINTOSHsophymarine-openregistry-h-jennifer-may-mcintosh-716b2c | B ORDINARY | 40 | 100.00% |
| LAUREN MCINTOSHsophymarine-openregistry-h-lauren-mcintosh-162f51 | D | 10 | 100.00% |
| RYAN MCINTOSHsophymarine-openregistry-h-ryan-mcintosh-e35f00 | C ORDINARY | 10 | 100.00% |
COUTTS FAMILY INVESTMENT LIMITED
sophymarine-openregistry-gb-SC847306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Balhalgardy Drive, Inverurie, AB51 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COUTTSsophymarine-openregistry-h-gary-coutts-3c3979 | D ORDINARY | 10,000 | |
| GRAEME COUTTSsophymarine-openregistry-h-graeme-coutts-4cbed1 | A ORDINARY | 10,000 | |
| KEITH COUTTSsophymarine-openregistry-h-keith-coutts-4b9e82 | B ORDINARY | 10,000 | |
| PAUL COUTTSsophymarine-openregistry-h-paul-coutts-e0216a | C ORDINARY | 10,000 | |
FAREVIEW VENTURES LIMITED
sophymarine-openregistry-gb-SC194647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Fareview, Inverurie, Aberdeenshire, AB51 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN AUSTIN BOWENsophymarine-openregistry-h-glenn-austin-bowen-ae0b3b | A ORDINARY | 98 | 100.00% |
| PHILLIP ALEXANDER BOWENsophymarine-openregistry-h-phillip-alexander-bowen-bff8d1 | B ORDINARY | 98 | 100.00% |
| ERIC JAMES BOWENsophymarine-openregistry-h-eric-james-bowen-6929af | ORDINARY | 2 | 50.00% |
| VALERIE HAZEL BOWENsophymarine-openregistry-h-valerie-hazel-bowen-e73f90 | ORDINARY | 2 | 50.00% |
TREELOGIC WOOD ENERGY LTD
sophymarine-openregistry-gb-SC324948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- East Dalfling, Inverurie, Aberdeenshire, AB51 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH HUDSONsophymarine-openregistry-h-anne-elizabeth-hudson-014425 | ORDINARY 'C' | 50 | |
| REUBEN JAMES HUDSONsophymarine-openregistry-h-reuben-james-hudson-b79efd | ORDINARY 'A' | 50 | |
| JOHN BARRIE HUDSONsophymarine-openregistry-h-john-barrie-hudson-198894 | ORDINARY 'B' | 17 | |
| REUBEN JAMES HUDSONsophymarine-openregistry-h-reuben-james-hudson-b79efd | ORDINARY 'B' | 17 | |
| JENNIFER ANNE HUDSONsophymarine-openregistry-h-jennifer-anne-hudson-be5eef | ORDINARY 'B' | 0 | |
INVERURIE CHARTERED PHYSIOTHERAPY CLINIC LIMITED
sophymarine-openregistry-gb-SC341704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Office Unit C Site 5, Tumulus Way, Inverurie, AB51 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET MIDDLETONsophymarine-openregistry-h-alison-margaret-middleton-6aeeaf | D ORDINARY | 44 | |
| COLIN DAVIDSONsophymarine-openregistry-gb-NI064106 | E ORDINARY | 40 | |
| ROS RIUNGUsophymarine-openregistry-h-ros-riungu-6d76e7 | B ORDINARY | 38 | |
| KEVIN COLEsophymarine-openregistry-h-kevin-cole-94dd2a | B ORDINARY | 0 | |