UK companies/Inverurie/Page 12

Companies in Inverurie and their shareholdersPage 12 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 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
Inverurie
Companies with a register
290
On this page
20
Shareholdings
40
Related parties
0

EPD (ENERGY) LIMITED

sophymarine-openregistry-gb-SC762643
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Scoutbog Steading, Inverurie, AB51 0BH

Direct shareholders

ShareholderShare classShares held% of class
KARINE SULLERsophymarine-openregistry-h-karine-suller-bf95cdORDINARY95
JONATHAN SULLERsophymarine-openregistry-h-jonathan-suller-615ab8ORDINARY5

MC2 COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-SC763518
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
45 Stuart Crescent, Inverurie, Aberdeenshire, AB51 5RZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GARRY MCLENNANsophymarine-openregistry-h-richard-garry-mclennan-3d0840ORDINARY9595.00%
JENNIFER LOUISE MCLENNANsophymarine-openregistry-h-jennifer-louise-mclennan-c611daORDINARY55.00%

QUICK WELD LTD

sophymarine-openregistry-gb-SC769377
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25300 — Manufacture of steam generators, except central heating hot water boilers
30110 — Building of ships and floating structures
Registered office
4 Conglass Field Green, Inverurie, AB51 4AD

Direct shareholders

ShareholderShare classShares held% of class
ANITA MARIA ROSAsophymarine-openregistry-h-anita-maria-rosa-da1f2aORDINARY5050.00%
KRZYSZTOF MAREK ROSAsophymarine-openregistry-h-krzysztof-marek-rosa-309cf5ORDINARY5050.00%

GREENART LANDSCAPERS LTD

sophymarine-openregistry-gb-SC770046
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
8 Bogbeth Rise, Inverurie, AB51 5RR

Direct shareholders

ShareholderShare classShares held% of class
JEVGENIJS KAZANOVSsophymarine-openregistry-h-jevgenijs-kazanovs-dbe0afORDINARY100
JULIANA KAZANOVAsophymarine-openregistry-h-juliana-kazanova-20b0ecORDINARY0

DEY COFFEE CO LTD

sophymarine-openregistry-gb-SC771844
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
16 Townhead Road, Inverurie, AB51 4RZ

Direct shareholders

ShareholderShare classShares held% of class
TONI DEYsophymarine-openregistry-h-toni-dey-29a182ORDINARY9999.00%
STEPHEN DEYsophymarine-openregistry-h-stephen-dey-1ede6dORDINARY11.00%

E&M ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-SC772966
Status
Active
Type
Private Limited Company
Incorporated
17/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Edelweiss, Inverurie, AB51 0RX

Direct shareholders

ShareholderShare classShares held% of class
EUAN ALEXANDERsophymarine-openregistry-h-euan-alexander-d55315ORDINARY5050.00%
MARGARITA LILAYSROMANTsophymarine-openregistry-h-margarita-lilaysromant-290c4eORDINARY5050.00%

ALIGNED PROPERTY GROUP LTD

sophymarine-openregistry-gb-SC773979
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
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
10 Glenwood Park, Inverurie, Aberdeenshire, AB51 7PE

Direct shareholders

ShareholderShare classShares held% of class
LAURA LEEsophymarine-openregistry-gb-11722531ORDINARY550.00%
SIMON LEEsophymarine-openregistry-gb-09110294ORDINARY550.00%

PM SOLUTIONS ABERDEEN LTD

sophymarine-openregistry-gb-SC774915
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
81291 — Disinfecting and exterminating services
Registered office
9 Gadieburn Way, Inverurie, Aberdeenshire, AB51 6BS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCMAHONsophymarine-openregistry-h-angela-mcmahon-813ff8ORDINARY150.00%
PETER MCMAHONsophymarine-openregistry-h-peter-mcmahon-7e405cORDINARY150.00%

LOW & PARTNERS LIMITED

sophymarine-openregistry-gb-SC778289
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
25 West High Street, Inverurie, AB51 3SA

Direct shareholders

ShareholderShare classShares held% of class
LEE-ANN LOWsophymarine-openregistry-h-lee-ann-low-d0fae5ORDINARY2100.00%
JOHN MAIRsophymarine-openregistry-h-john-mair-5073a2ORDINARY00.00%

ABD ELECTRICAL LTD

sophymarine-openregistry-gb-SC781062
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Brae Crescent, Inverurie, AB51 0QJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MILNEsophymarine-openregistry-h-lewis-milne-79555dORDINARY51
SHANNON KIMBERLEY MILNEsophymarine-openregistry-h-shannon-kimberley-milne-128451ORDINARY49

BON ACCORD CONTRACTS LTD

sophymarine-openregistry-gb-SC784453
Status
Active
Type
Private Limited Company
Incorporated
01/10/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
26 Watson Court, Inverurie, AB51 4AF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCKAINsophymarine-openregistry-h-stephen-mckain-a5ac35ORDINARY50
THOMAS ROBERT ALLANsophymarine-openregistry-h-thomas-robert-allan-42d813ORDINARY50

KIDD SUBSEA AND INTERVENTION SERVICES LTD

sophymarine-openregistry-gb-SC789127
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
24 Maitland Walk, Inverurie, AB51 4ZY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER IAIN KIDDsophymarine-openregistry-h-alexander-iain-kidd-38d484ORDINARY6060.00%
KATHERINE JANE KIDDsophymarine-openregistry-h-katherine-jane-kidd-3bdf9aORDINARY4040.00%

ROTHIENORMAN KITCHEN LTD

sophymarine-openregistry-gb-SC791606
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2-4 Fraser Way, Inverurie, AB51 8SE

Direct shareholders

ShareholderShare classShares held% of class
ZHENGHENG ZHANGsophymarine-openregistry-h-zhengheng-zhang-227302ORDINARY100
PENG WUsophymarine-openregistry-h-peng-wu-7faf75ORDINARY0

MYPLUMB LTD

sophymarine-openregistry-gb-SC798159
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
55-57 West High Street, Inverurie, AB51 3QQ

Direct shareholders

ShareholderShare classShares held% of class
MARC IAN WILLIAM YOUNGsophymarine-openregistry-h-marc-ian-william-young-9e605dORDINARY100100.00%
ZOE LAUREN MARRsophymarine-openregistry-h-zoe-lauren-marr-5e1959ORDINARY00.00%

FMMG PROPERTIES LIMITED

sophymarine-openregistry-gb-SC801052
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 St. James'S Walk, Inverurie, AB51 5UQ

Direct shareholders

ShareholderShare classShares held% of class
FWM INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC115754ORDINARY1
MHG CONSULTING LIMITEDsophymarine-openregistry-gb-SC759321ORDINARY1

FIRO HOLDINGS LTD

sophymarine-openregistry-gb-SC809715
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
66 Boynds Brae, Inverurie, AB51 6BU

Direct shareholders

ShareholderShare classShares held% of class
MARK MICHAEL KELLYsophymarine-openregistry-h-mark-michael-kelly-473642ORDINARY5050.00%
MONICA ALEXANDRA DE FIGUEIREDO BARREIROSsophymarine-openregistry-h-monica-alexandra-de-figueiredo-barreiros-f86de1ORDINARY5050.00%

ECO HEAT WAVE LTD

sophymarine-openregistry-gb-SC815248
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Osprey Place, Inverurie, AB51 6BZ

Direct shareholders

ShareholderShare classShares held% of class
MACDONALD ANDY RICHARDsophymarine-openregistry-h-macdonald-andy-richard-0acc36ORDINARY100100.00%
AHMAD AL KHALEDsophymarine-openregistry-h-ahmad-al-khaled-899b0eORDINARY00.00%

DONSIDE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC820693
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
66 Harlaw Road, Inverurie, AB51 4TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CALDERsophymarine-openregistry-h-andrew-calder-4dbebeORDINARY75
LISA CALDERsophymarine-openregistry-h-lisa-calder-c3b41fORDINARY25

MACBRAN LTD

sophymarine-openregistry-gb-SC820914
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
55-57 West High Street, Inverurie, AB51 3QQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRANNANsophymarine-openregistry-h-daniel-brannan-d8b1a7ORDINARY9090.00%
SARAH MACKENZIEsophymarine-openregistry-h-sarah-mackenzie-26ecadORDINARY1010.00%

1882 CONSULTING LIMITED

sophymarine-openregistry-gb-SC823438
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
East Aquhorthies Farmhouse, Inverurie, Aberdeen, AB51 5JL

Direct shareholders

ShareholderShare classShares held% of class
MURRAY NICOLsophymarine-openregistry-h-murray-nicol-a72cbbORDINARY770.00%
HELEN ISOBEL PETERKIN-NICOLsophymarine-openregistry-h-helen-isobel-peterkin-nicol-01287aORDINARY330.00%