UK companies/Inverurie/Page 14

Companies in Inverurie and their shareholdersPage 14 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 20 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
20
Related parties
2

ABERDEEN CRUSHING LTD

sophymarine-openregistry-gb-SC458389
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Woodlands Quarry St Katherines, Inverurie, Aberdeenshire, AB51 0AH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE WATTsophymarine-openregistry-h-jacqueline-anne-watt-9bd1d4ORDINARY2100.00%

GLAD RAGS EVENTS LTD

sophymarine-openregistry-gb-SC477565
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Kebbaty Manse, Inverurie, Aberdeenshire, AB51 7QB

Direct shareholders

ShareholderShare classShares held% of class
MHAIRI MORRISSsophymarine-openregistry-h-mhairi-morriss-99fac2ORDINARY2

CAIRNDON LIMITED

sophymarine-openregistry-gb-SC511273
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael Axis Business Centre, Inverurie, Aberdeenshire, AB51 5TB

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF ROBERT MCLEOD GRAYsophymarine-openregistry-h-executor-of-robert-mcleod-gray-160cc4ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ENERION LIMITEDsophymarine-openregistry-gb-SC598561Holds shares inORDINARY · 0.00%

MARINE GEOTECHNICS LIMITED

sophymarine-openregistry-gb-SC516596
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Cottage St Brydes Road, Inverurie, Aberdeenshire, AB51 5RD

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRUNNINGsophymarine-openregistry-h-paul-brunning-a486f7ORDINARY100

CARMICHAEL BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-SC555457
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
48 Lochter Drive, Inverurie, Aberdeenshire, AB51 6BG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CARMICHAELsophymarine-openregistry-h-jennifer-carmichael-9a9888ORDINARY100

PET MIND LTD

sophymarine-openregistry-gb-SC569642
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Balblair Steading, Inverurie, AB51 7LT

Direct shareholders

ShareholderShare classShares held% of class
LAURA BROADHURSTsophymarine-openregistry-h-laura-broadhurst-c07464ORDINARY1

Related parties

PartyRelationshipDetail
WYCHBOLD WALKIES LIMITEDsophymarine-openregistry-gb-SC801831Holds shares inPREFERENCE · 0.00%

RPO LETTINGS LTD

sophymarine-openregistry-gb-SC579294
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Davah Wood, Inverurie, AB51 5JB

Direct shareholders

ShareholderShare classShares held% of class
ROSAURA JOSEFINA HEATH DE REYESsophymarine-openregistry-h-rosaura-josefina-heath-de-reyes-a2f4e2ORDINARY100

PLAY TOWN LTD

sophymarine-openregistry-gb-SC582654
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
18 High Street, Inverurie, AB51 3XQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA CLEGGsophymarine-openregistry-h-fiona-clegg-7273f0ORDINARY200,001

CONNECT THREE CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC590537
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74901 — Environmental consulting activities
Registered office
2 Smithycroft, Inverurie, AB51 0HN

Direct shareholders

ShareholderShare classShares held% of class
THERESE CAROLINE VOGTsophymarine-openregistry-h-therese-caroline-vogt-4e80b9ORDINARY100

JERICHO WHISKY LIMITED

sophymarine-openregistry-gb-SC599548
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
80 High Street, Inverurie, AB51 3XS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEST SMITHsophymarine-openregistry-h-james-west-smith-94c28fORDINARY100100.00%

JERICHO DISTILLERS LIMITED

sophymarine-openregistry-gb-SC599562
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
DORMANT
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
80 High Street, Inverurie, AB51 3XS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEST SMITHsophymarine-openregistry-h-james-west-smith-94c28fORDINARY100100.00%

MAGPIE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-SC604646
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Oakfield Road, Inverurie, AB51 0FH

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN DUNLOP PORTsophymarine-openregistry-h-mr-stephen-dunlop-port-f9cd85ORDINARY100

FROM BAKERY LANE LTD

sophymarine-openregistry-gb-SC608525
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
10612 — Manufacture of breakfast cereals and cereals-based food
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
2 Castleview Close, Inverurie, AB51 0SE

Direct shareholders

ShareholderShare classShares held% of class
ALICE RANDELLsophymarine-openregistry-h-alice-randell-69c82dORDINARY100

OLDMELDRUM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC609034
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Commercial Road, Inverurie, AB51 0DT

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ROBERT FORRESTsophymarine-openregistry-h-douglas-robert-forrest-965f62ORDINARY1100.00%

ILLUMIN8 EVENTS GROUP LTD

sophymarine-openregistry-gb-SC610446
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Larchwood, Inverurie, AB51 5AU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE NICOLLsophymarine-openregistry-h-claire-nicoll-d5c828ORDINARY100

LMC CONTROLS LTD

sophymarine-openregistry-gb-SC643174
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
25 West High Street, Inverurie, Aberdeenshire, AB51 3SA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446cORDINARY100

CHAPMAN OUTDOOR SOLUTIONS LTD

sophymarine-openregistry-gb-SC660572
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Office 18, Inverurie, AB51 5TB

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID CHAPMANsophymarine-openregistry-h-lee-david-chapman-8fd92cORDINARY1100.00%

NORTH EAST 500 LIMITED

sophymarine-openregistry-gb-SC665232
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
DORMANT
SIC
79901 — Activities of tourist guides
Registered office
10 St. Thomas, Inverurie, AB51 7HQ

Direct shareholders

ShareholderShare classShares held% of class
DONALD MACPHERSONsophymarine-openregistry-h-donald-macpherson-eca5d2ORDINARY100100.00%

HAME MADE LIMITED

sophymarine-openregistry-gb-SC665661
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Birch Wood, Inverurie, Aberdeenshire, AB51 0QN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH WALKERsophymarine-openregistry-h-ashleigh-walker-8cea5cORDINARY1

IBF ENGINEERING LIMITED

sophymarine-openregistry-gb-SC673945
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
42 Birch Wood, Inverurie, AB51 0QN

Direct shareholders

ShareholderShare classShares held% of class
ROSS STEVEN MORRISONsophymarine-openregistry-h-ross-steven-morrison-ed9f68ORDINARY1100.00%