UK companies/Inverurie/Page 10

Companies in Inverurie and their shareholdersPage 10 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 40 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.

Post town
Inverurie
Companies with a register
290
On this page
20
Shareholdings
40
Related parties
2

J & R RESIDENCE LTD

sophymarine-openregistry-gb-SC606682
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Midmill Parade, Inverurie, AB51 0UY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MARGARET NOBLE CARRsophymarine-openregistry-h-rebecca-margaret-noble-carr-1d3496ORDINARY8080.00%
JAMES ALAN CARRsophymarine-openregistry-h-james-alan-carr-80f324ORDINARY2020.00%

A E MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC606748
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
1 Bogbeth Rise, Inverurie, Aberdeenshire, AB51 5RR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ELWARDsophymarine-openregistry-h-anthony-elward-26fcd6ORDINARY60
ELWARD JANETTEsophymarine-openregistry-h-elward-janette-3f6418ORDINARY40

RRR LIMITED

sophymarine-openregistry-gb-SC609089
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Parkview Urquhart Road, Inverurie, Aberdeenshire, AB51 0EX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERTSONsophymarine-openregistry-h-simon-robertson-b65219ORDINARY1,000
MICHELLE ROBERTSONsophymarine-openregistry-h-michelle-robertson-3e9f39ORDINARY0

IUPH LTD

sophymarine-openregistry-gb-SC610536
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Tighbuie, Inverurie, AB51 7JQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN JOHN URQUHARTsophymarine-openregistry-h-iain-john-urquhart-eb7a11ORDINARY80
LINDSEY HANNAH URQUHARTsophymarine-openregistry-h-lindsey-hannah-urquhart-486e30ORDINARY20

POLISHED FINISH LIMITED

sophymarine-openregistry-gb-SC613563
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Market Square, Inverurie, AB51 0AA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MACKAYsophymarine-openregistry-h-kenneth-mackay-892c74ORDINARY1,000
KRZYSZTOF REDELsophymarine-openregistry-h-krzysztof-redel-36f9dfORDINARY0

BLUE TURTLE LTD

sophymarine-openregistry-gb-SC617773
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
24 St. Ninians, Inverurie, Aberdeenshire, AB51 7HF

Direct shareholders

ShareholderShare classShares held% of class
LEE GORVETTsophymarine-openregistry-h-lee-gorvett-b5a24aORDINARY100
PAUL GORVETTsophymarine-openregistry-h-paul-gorvett-22d614ORDINARY100

GFS PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC621543
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
26 Gordon Place, Inverurie, AB51 8XF

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY1100.00%
FIONA MORTIMERsophymarine-openregistry-h-fiona-mortimer-225967ORDINARY00.00%

BEARING PRO TOOLS LIMITED

sophymarine-openregistry-gb-SC624322
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Harlaw Way, Inverurie, Aberdeenshire, AB51 4SG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACPHAILsophymarine-openregistry-h-james-macphail-90acdeORDINARY640
GILLIAN MACPHAILsophymarine-openregistry-h-gillian-macphail-74e159ORDINARY360

JWK AGRI LIMITED

sophymarine-openregistry-gb-SC631329
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
C/O Johnston Carmichael Axis Business Centre, Inverurie, Aberdeenshire, AB51 5TB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM KYDD STEWARTsophymarine-openregistry-h-jonathan-william-kydd-stewart-f1e2dcORDINARY2550.00%
LYNNE AILEEN STEWARTsophymarine-openregistry-h-lynne-aileen-stewart-2a0ff4ORDINARY2550.00%

TELEVISE LTD

sophymarine-openregistry-gb-SC632291
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6 Rutherford Folds, Inverurie, AB51 4JH

Direct shareholders

ShareholderShare classShares held% of class
RYAN MACKIEsophymarine-openregistry-h-ryan-mackie-7897f4ORDINARY100
BARRY SIMPSONsophymarine-openregistry-gb-SC567487ORDINARY0

NORTH EAST CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC632419
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Market Square, Inverurie, Aberdeenshire, AB51 0AA

Direct shareholders

ShareholderShare classShares held% of class
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3ORDINARY800
KEVIN BREMNERsophymarine-openregistry-h-kevin-bremner-425ad8ORDINARY200

SB JOINERY (NE) LIMITED

sophymarine-openregistry-gb-SC637793
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Conglass Walk, Inverurie, AB51 4LF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BISSETsophymarine-openregistry-h-steven-bisset-873542ORDINARY800
JOANNE BISSETsophymarine-openregistry-h-joanne-bisset-762386ORDINARY200

EC STUDIOS LTD

sophymarine-openregistry-gb-SC643906
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
58290 — Other software publishing
Registered office
60 Henderson Drive, Inverurie, AB51 0FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRANTsophymarine-openregistry-gb-LP007988ORDINARY100
EMILY PLUMBsophymarine-openregistry-h-emily-plumb-9e88a7ORDINARY0

DM RELIABILITY LTD

sophymarine-openregistry-gb-SC644920
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Fairlea, Inverurie, Aberdeenshire, AB51 5HA

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE MACKIEsophymarine-openregistry-h-adrienne-mackie-a130b9ORDINARY150.00%
DOUGLAS JAMES MACKIEsophymarine-openregistry-h-douglas-james-mackie-2dc0e0ORDINARY150.00%

RAINBOW PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-SC656713
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Boynds Brae, Inverurie, AB51 6AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RAINBOWsophymarine-openregistry-h-richard-rainbow-5a722eORDINARY2
GARY THORPEsophymarine-openregistry-h-gary-thorpe-aa42feORDINARY0

RETROFIT SUPPORT LTD

sophymarine-openregistry-gb-SC661926
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
2 House Of Daviot Mackenzie Drive, Inverurie, AB51 0NR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLUBBsophymarine-openregistry-h-matthew-clubb-92d7e9ORDINARY100
KENNETH GORDONsophymarine-openregistry-h-kenneth-gordon-3c8180ORDINARY0

KELLAS LEGAL LIMITED

sophymarine-openregistry-gb-SC668017
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
2-6 High Street, Inverurie, AB51 3XQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE EMILY ROBERTSONsophymarine-openregistry-h-louise-emily-robertson-d41d01ORDINARY50
STEPHEN PARKsophymarine-openregistry-h-stephen-park-550b31ORDINARY50

WELL GEL'D LIMITED

sophymarine-openregistry-gb-SC680167
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Creag Mhor Clovenstone, Inverurie, AB51 0YS

Direct shareholders

ShareholderShare classShares held% of class
C.A.A.S. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680163ORDINARY1
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5cORDINARY0

EVENT TENTS LIMITED

sophymarine-openregistry-gb-SC680173
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Creag Mhor Clovenstone, Inverurie, AB51 0YS

Direct shareholders

ShareholderShare classShares held% of class
C.A.A.S. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680163ORDINARY1
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5cORDINARY0

FORSYTH@ LIMITED

sophymarine-openregistry-gb-SC680174
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Creag Mhor Clovenstone, Inverurie, AB51 0YS

Direct shareholders

ShareholderShare classShares held% of class
C.A.A.S. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680163ORDINARY1
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5cORDINARY0

Related parties

PartyRelationshipDetail
ISPANIEL LTDsophymarine-openregistry-gb-10674398Holds shares inORDINARY
BARR HILL CAMP LIMITEDsophymarine-openregistry-gb-SC025785Holds shares inORDINARY