UK companies/Inverurie/Page 2
Companies in Inverurie and their shareholdersPage 2 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 86 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.
Companies with a register
290
LAH SUPPLIES LIMITED
sophymarine-openregistry-gb-SC408035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Harlaw Heights, Inverurie, Aberdeenshire, AB51 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DOUGLAS HIRDsophymarine-openregistry-h-alan-douglas-hird-37f142 | C ORDINARY | 25 | 100.00% |
| CHRISTOPHER STEPHEN HIRDsophymarine-openregistry-h-christopher-stephen-hird-f07e77 | B ORDINARY | 25 | 50.00% |
| LINDA ANN ELSIE HIRDsophymarine-openregistry-h-linda-ann-elsie-hird-5fd940 | A ORDINARY | 25 | 100.00% |
| PAUL RICHARD HIRDsophymarine-openregistry-h-paul-richard-hird-998c1c | B ORDINARY | 25 | 50.00% |
NICK RUTA FITNESS LIMITED
sophymarine-openregistry-gb-SC603433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Energie Fitness Inverurie Burghmuir Place, Inverurie, AB51 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RUTAsophymarine-openregistry-h-nicholas-ruta-3c9aef | A ORDINARY | 125 | |
| DAVID BODIEsophymarine-openregistry-h-david-bodie-c6ba1d | B ORDINARY | 25 | |
| GILLIAN BARNETTsophymarine-openregistry-h-gillian-barnett-3ad8ef | C ORDINARY | 25 | |
| SARAH MCGRATHsophymarine-openregistry-h-sarah-mcgrath-f17a52 | B ORDINARY | 25 | |
DENMORE KITCHENS LIMITED
sophymarine-openregistry-gb-SC233152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 25a Market Place, Inverurie, Aberdeenshire, AB51 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENMORE KITCHEN TRUSTEES LIMITEDsophymarine-openregistry-h-denmore-kitchen-trustees-limited-909406 | ORDINARY | 3 | |
| BEVERLEY SMITHsophymarine-openregistry-h-beverley-smith-f169d6 | PREFERENCE | 1 | |
| PHILIP HOLTsophymarine-openregistry-h-philip-holt-6f186b | PREFERENCE | 1 | |
| BEVERLEY SMITHsophymarine-openregistry-h-beverley-smith-f169d6 | ORDINARY | 0 | |
| MARTIN THOMASsophymarine-openregistry-gb-08361930 | ORDINARY | 0 | |
| PHILIP HOLTsophymarine-openregistry-h-philip-holt-6f186b | ORDINARY | 0 | |
BRIGHT SPARK ENDEAVOURS LIMITED
sophymarine-openregistry-gb-SC364100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westertown, Inverurie, AB51 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA CAMERONsophymarine-openregistry-h-eva-cameron-70d21c | ORDINARY CLASS B | 100,000 | |
| HUNTER CAMERONsophymarine-openregistry-h-hunter-cameron-a9836e | ORDINARY CLASS B | 100,000 | |
| DUNCAN CAMERONsophymarine-openregistry-h-duncan-cameron-b7b8a6 | ORDINARY CLASS A | 250 | |
| SACHA WALDINsophymarine-openregistry-h-sacha-waldin-796e85 | ORDINARY CLASS A | 250 | |
KNIGHT ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC631092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Wood Cottage, Inverurie, AB51 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KNIGHTsophymarine-openregistry-h-alison-knight-be526b | B | 25 | |
| CONNOR PAUL KNIGHTsophymarine-openregistry-h-connor-paul-knight-b5ba15 | A | 25 | |
| JEFFREY PAUL KNIGHTsophymarine-openregistry-h-jeffrey-paul-knight-3b6dfe | A | 25 | |
| CONNOR PAUL KNIGHTsophymarine-openregistry-h-connor-paul-knight-b5ba15 | B | 12 | |
| JEFFREY PAUL KNIGHTsophymarine-openregistry-h-jeffrey-paul-knight-3b6dfe | B | 12 | |
| MEGAN ELIZABETH KNIGHTsophymarine-openregistry-h-megan-elizabeth-knight-590010 | B | 1 | |
SYNEX LIMITED
sophymarine-openregistry-gb-SC703094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Barleywood Eastertown, Inverurie, AB51 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLAS BARRIEsophymarine-openregistry-h-john-douglas-barrie-2929d1 | ORDINARY A | 298 | 49.83% |
| RUAIRIDH ANDREW COOPERsophymarine-openregistry-h-ruairidh-andrew-cooper-cad03f | ORDINARY A | 298 | 49.83% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY B | 250 | 62.19% |
| JOHN WELSHsophymarine-openregistry-h-john-welsh-347042 | ORDINARY B | 152 | 37.81% |
| JOHN DOUGLAS BARRIEsophymarine-openregistry-h-john-douglas-barrie-2929d1 | ORDINARY A | 1 | 0.17% |
| RUAIRIDH ANDREW COOPERsophymarine-openregistry-h-ruairidh-andrew-cooper-cad03f | ORDINARY A | 1 | 0.17% |
JOHN STUART (FARMS) LIMITED
sophymarine-openregistry-gb-SC033883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1959
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 80 Osprey Rise, Inverurie, Aberdeenshire, AB51 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEE GREATBATCHsophymarine-openregistry-h-alan-lee-greatbatch-af2f1d | ORDINARY | 13,633 | 100.00% |
| JACK STUARTsophymarine-openregistry-h-jack-stuart-28334d | ORDINARY | 13,633 | 100.00% |
| SIMON GREATBATCHsophymarine-openregistry-h-simon-greatbatch-e8aaec | ORDINARY | 13,633 | 100.00% |
| HAZEL STUARTsophymarine-openregistry-h-hazel-stuart-597aba | ORDINARY | 0 | 0.00% |
HOSIE ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC104584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dalane, Inverurie, Aberdeenshire, AB51 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOSIEsophymarine-openregistry-h-brian-hosie-5a6786 | ORDINARY | 1,300 | |
| MOIRA HOSIEsophymarine-openregistry-h-moira-hosie-b3bae2 | ORDINARY | 1,300 | |
| ANNA WATTsophymarine-openregistry-h-anna-watt-10fe1e | ORDINARY | 1,200 | |
| JUDITH ROWEsophymarine-openregistry-h-judith-rowe-ab7b39 | ORDINARY | 1,200 | |
V.G. MATHERS LIMITED
sophymarine-openregistry-gb-SC151520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Cottown Garage, Inverurie, Aberdeenshire, AB51 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MURDOCH MATHERSsophymarine-openregistry-h-irene-murdoch-mathers-4e18ec | ORDINARY | 76,070 | |
| COLIN VICTOR MATHERSsophymarine-openregistry-h-colin-victor-mathers-354dea | ORDINARY | 20 | |
| LAURA ELIZABETH FASKINsophymarine-openregistry-h-laura-elizabeth-faskin-f70739 | ORDINARY | 10 | |
| VICTOR GEORGE MATHERSsophymarine-openregistry-h-victor-george-mathers-1d6bf0 | ORDINARY | 0 | |
SOUND TECHNOLOGY AUDIO-VISUAL LIMITED
sophymarine-openregistry-gb-SC258755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 24 West High Street, Inverurie, Aberdeenshire, AB51 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WISEMANsophymarine-openregistry-h-christopher-wiseman-3236b3 | ORDINARY | 80 | |
| PAULA WISEMANsophymarine-openregistry-h-paula-wiseman-88bbb9 | ORDINARY | 10 | |
| EDMUND WISEMANsophymarine-openregistry-h-edmund-wiseman-9dacec | ORDINARY | 5 | |
| NORA WISEMANsophymarine-openregistry-h-nora-wiseman-ad948c | ORDINARY | 5 | |
AUTO CENTRE INVERURIE LIMITED
sophymarine-openregistry-gb-SC277807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COWIE MAIRsophymarine-openregistry-h-philip-cowie-mair-01011c | ORDINARY | 50 | 50.00% |
| STUART EDWARD CAMPBELLsophymarine-openregistry-h-stuart-edward-campbell-f62ebc | ORDINARY | 30 | 30.00% |
| CLAIR CAMPBELLsophymarine-openregistry-h-clair-campbell-81b511 | ORDINARY | 20 | 20.00% |
| SUSAN MAIRsophymarine-openregistry-h-susan-mair-f0720b | ORDINARY | 0 | 0.00% |
A & L STRONACH LIMITED
sophymarine-openregistry-gb-SC295232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- Unit 15 & 16 Thainstone Business Park, Inverurie, AB51 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTT STRONACHsophymarine-openregistry-h-christopher-scott-stronach-736e8b | ORDINARY | 40 | |
| ALLAN RATTRAY STRONACHsophymarine-openregistry-h-allan-rattray-stronach-907d86 | ORDINARY | 20 | |
| LYNN STRONACHsophymarine-openregistry-h-lynn-stronach-93be80 | ORDINARY | 20 | |
| STEPHANIE STRONACHsophymarine-openregistry-h-stephanie-stronach-3c1b29 | ORDINARY | 20 | |
RIGRUN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC331611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- M2 Tofthills Avenue, Inverurie, AB51 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MURDOCHsophymarine-openregistry-h-thomas-murdoch-a8a3f3 | ORDINARY | 34 | |
| BRIMMOND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710798 | ORDINARY | 33 | |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 33 | |
| ALISTAIR JOHN MURDOCHsophymarine-openregistry-h-alistair-john-murdoch-ce6c70 | ORDINARY | 0 | |
RESYS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC338656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
71129 — Other engineering activities - Registered office
- Office 7 Oldmeldrum Business Centre Colpy Way, Colpy Road Industrial Estate, Inverurie, Aberdeenshire, AB51 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MASSONsophymarine-openregistry-h-calum-masson-0b7606 | ORDINARY | 10 | |
| EVE MASSONsophymarine-openregistry-h-eve-masson-2810c6 | ORDINARY | 10 | |
| NIGEL FORSYTHsophymarine-openregistry-h-nigel-forsyth-458415 | ORDINARY | 10 | |
| RACHAEL JANE FORSYTHsophymarine-openregistry-h-rachael-jane-forsyth-23b7fa | ORDINARY | 10 | |
K P PLANT LIMITED
sophymarine-openregistry-gb-SC341811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LOUISE FOWLERsophymarine-openregistry-h-jenny-louise-fowler-cc7015 | ORDINARY | 25 | 25.00% |
| KENNETH ANGUS MICHIEsophymarine-openregistry-h-kenneth-angus-michie-90d78a | ORDINARY | 25 | 25.00% |
| SARAH KENNEDY MICHIEsophymarine-openregistry-h-sarah-kennedy-michie-4638a3 | ORDINARY | 25 | 25.00% |
| STEWART GRAHAM FOWLERsophymarine-openregistry-h-stewart-graham-fowler-cb86f7 | ORDINARY | 25 | 25.00% |
HIGHLANDER DESIGNS LTD
sophymarine-openregistry-gb-SC485219
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Birch Way, Inverurie, AB51 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALDsophymarine-openregistry-h-andrew-donald-d29877 | ORDINARY | 100 | |
| DECLAN DONALDsophymarine-openregistry-h-declan-donald-d222b3 | ORDINARY | 0 | |
| JACK DONALDsophymarine-openregistry-h-jack-donald-7f882f | ORDINARY | 0 | |
| YVONNE DONALDsophymarine-openregistry-h-yvonne-donald-275b81 | ORDINARY | 0 | |
BENNACHIE LODGE LIMITED
sophymarine-openregistry-gb-SC488900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stephen House Morrison Way, Inverurie, AB51 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN KEVIN MCDONALDsophymarine-openregistry-h-iain-kevin-mcdonald-1edbf8 | ORDINARY | 50 | |
| KENNETH MURPHYsophymarine-openregistry-h-kenneth-murphy-08dd40 | ORDINARY | 25 | |
| NICOLA MARGARET MURPHYsophymarine-openregistry-h-nicola-margaret-murphy-b55d8e | ORDINARY | 25 | |
| CAROLINE MCDONALDsophymarine-openregistry-h-caroline-mcdonald-573610 | ORDINARY | 0 | |
BLACKFORD CRAFT DISTILLERY LTD
sophymarine-openregistry-gb-SC547970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Maryfield Of Blackford, Inverurie, AB51 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMEsophymarine-openregistry-h-neil-sime-cb30c6 | ORDINARY | 100 | |
| KATHRYN SIMEsophymarine-openregistry-h-kathryn-sime-6f84f4 | ORDINARY | 0 | |
| KATIE SIMEsophymarine-openregistry-h-katie-sime-4cb3b3 | ORDINARY | 0 | |
| KEITH SIMEsophymarine-openregistry-h-keith-sime-4753a8 | ORDINARY | 0 | |
CRUICKSHANK ENERGY (WESTERTON) LIMITED
sophymarine-openregistry-gb-SC568771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Westerton Of Folla, Inverurie, AB51 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GORDONsophymarine-openregistry-h-lucy-gordon-2acd98 | ORDINARY | 649,447 | |
| SARAH CRUICKSHANKsophymarine-openregistry-h-sarah-cruickshank-f1a886 | ORDINARY | 649,447 | |
| JAMES CRUICKSHANKsophymarine-openregistry-h-james-cruickshank-70afa2 | ORDINARY | 432,965 | |
| MARGARET CRUICKSHANKsophymarine-openregistry-h-margaret-cruickshank-0bcc86 | ORDINARY | 432,965 | |
ENERION LIMITED
sophymarine-openregistry-gb-SC598561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Axis Business Centre, Inverurie, Aberdeenshire, AB51 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERION ASsophymarine-openregistry-h-enerion-as-cbe725 | ORDINARY | 400 | 100.00% |
| CAIRNDON LIMITEDsophymarine-openregistry-gb-SC511273 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN GARDENsophymarine-openregistry-h-robert-john-garden-461aaf | ORDINARY | 0 | 0.00% |
| STAVANGER KAPITALFORVALTNING ASsophymarine-openregistry-h-stavanger-kapitalforvaltning-as-e20112 | ORDINARY | 0 | 0.00% |