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.
Companies with a register
290
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE WATTsophymarine-openregistry-h-jacqueline-anne-watt-9bd1d4 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI MORRISSsophymarine-openregistry-h-mhairi-morriss-99fac2 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF ROBERT MCLEOD GRAYsophymarine-openregistry-h-executor-of-robert-mcleod-gray-160cc4 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERION LIMITEDsophymarine-openregistry-gb-SC598561 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRUNNINGsophymarine-openregistry-h-paul-brunning-a486f7 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CARMICHAELsophymarine-openregistry-h-jennifer-carmichael-9a9888 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BROADHURSTsophymarine-openregistry-h-laura-broadhurst-c07464 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYCHBOLD WALKIES LIMITEDsophymarine-openregistry-gb-SC801831 | Holds shares in | PREFERENCE · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAURA JOSEFINA HEATH DE REYESsophymarine-openregistry-h-rosaura-josefina-heath-de-reyes-a2f4e2 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CLEGGsophymarine-openregistry-h-fiona-clegg-7273f0 | ORDINARY | 200,001 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESE CAROLINE VOGTsophymarine-openregistry-h-therese-caroline-vogt-4e80b9 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEST SMITHsophymarine-openregistry-h-james-west-smith-94c28f | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEST SMITHsophymarine-openregistry-h-james-west-smith-94c28f | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN DUNLOP PORTsophymarine-openregistry-h-mr-stephen-dunlop-port-f9cd85 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE RANDELLsophymarine-openregistry-h-alice-randell-69c82d | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROBERT FORRESTsophymarine-openregistry-h-douglas-robert-forrest-965f62 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NICOLLsophymarine-openregistry-h-claire-nicoll-d5c828 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID CHAPMANsophymarine-openregistry-h-lee-david-chapman-8fd92c | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACPHERSONsophymarine-openregistry-h-donald-macpherson-eca5d2 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH WALKERsophymarine-openregistry-h-ashleigh-walker-8cea5c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STEVEN MORRISONsophymarine-openregistry-h-ross-steven-morrison-ed9f68 | ORDINARY | 1 | 100.00% |