UK companies/Inverurie/Page 3
Companies in Inverurie and their shareholdersPage 3 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 81 shareholdings and 4 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
TAYLOR MADE REFILLS LIMITED
sophymarine-openregistry-gb-SC656243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Mcfadden Crescent, Inverurie, AB51 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE TAYLORsophymarine-openregistry-h-carole-taylor-599f8a | ORDINARY | 88 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 10 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | ORDINARY | 1 | |
| WILL TAYLORsophymarine-openregistry-gb-16766551 | ORDINARY | 1 | |
C&GSAFETY&TRAINING LTD
sophymarine-openregistry-gb-SC676660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- Beechlea Saphock, Inverurie, AB51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM MILNEsophymarine-openregistry-h-craig-william-milne-799d25 | ORDINARY | 30 | 30.00% |
| GREGORY O'HAGANsophymarine-openregistry-h-gregory-o-hagan-eef261 | ORDINARY | 30 | 30.00% |
| LINDA MARY O'HAGANsophymarine-openregistry-h-linda-mary-o-hagan-159617 | ORDINARY | 20 | 20.00% |
| MHAIRI MILNEsophymarine-openregistry-h-mhairi-milne-5912ee | ORDINARY | 20 | 20.00% |
C.A.A.S. HOLDINGS LIMITED
sophymarine-openregistry-gb-SC680163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Creag Mhor Clovenstone, Inverurie, AB51 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | ORDINARY | 40 | |
| CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4e | ORDINARY | 40 | |
| AMY FORSYTHsophymarine-openregistry-h-amy-forsyth-470819 | ORDINARY | 10 | |
| SARAH GALLAGHERsophymarine-openregistry-h-sarah-gallagher-d08b73 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELL GEL'D LIMITEDsophymarine-openregistry-gb-SC680167 | Holds shares in | ORDINARY |
| EVENT TENTS LIMITEDsophymarine-openregistry-gb-SC680173 | Holds shares in | ORDINARY |
| FORSYTH@ LIMITEDsophymarine-openregistry-gb-SC680174 | Holds shares in | ORDINARY |
VELOCITY SUBSEA LIMITED
sophymarine-openregistry-gb-SC753221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Velocity Subsea Ltd Aquithie Road, Inverurie, AB51 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEILLsophymarine-openregistry-h-mark-neill-c89bba | ORDINARY | 4,500 | |
| JACK SPIERSsophymarine-openregistry-h-jack-spiers-cf07cb | ORDINARY | 2,250 | |
| SCOTT KIERON LOWsophymarine-openregistry-h-scott-kieron-low-2a40bf | ORDINARY | 2,250 | |
| JAMES MCKEOWNsophymarine-openregistry-h-james-mckeown-5f8c35 | ORDINARY | 1,000 | |
D&D TECH LIMITED
sophymarine-openregistry-gb-SC789728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOODWINsophymarine-openregistry-h-david-goodwin-1c1741 | ORDINARY | 25 | 25.00% |
| DAVID MESTON CHRISTIEsophymarine-openregistry-h-david-meston-christie-75dbdc | ORDINARY | 25 | 25.00% |
| KAREN WATSONsophymarine-openregistry-h-karen-watson-b1d7e3 | ORDINARY | 25 | 25.00% |
| ROBYN PATRICIA GOODWINsophymarine-openregistry-h-robyn-patricia-goodwin-3fe988 | ORDINARY | 25 | 25.00% |
AJG PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC839669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Coutens Park, Inverurie, AB51 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GILESsophymarine-openregistry-h-alice-giles-b9c1ad | ORDINARY | 4 | 100.00% |
| ALFRED DAVIDSONsophymarine-openregistry-h-alfred-davidson-78aaee | ORDINARY | 0 | 0.00% |
| EVELYN DAVIDSONsophymarine-openregistry-h-evelyn-davidson-15f7a3 | ORDINARY | 0 | 0.00% |
| JAKE GILESsophymarine-openregistry-h-jake-giles-bcfe8e | ORDINARY | 0 | 0.00% |
DON VALLEY LIMITED
sophymarine-openregistry-gb-SC264748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Don Valley Limited, Inverurie, AB51 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCAN ALLANsophymarine-openregistry-h-andrew-duncan-allan-ebf11f | A ORDINARY | 140 | 100.00% |
| ALISON JANE ALLANsophymarine-openregistry-h-alison-jane-allan-2f49f0 | E ORDINARY | 20 | 100.00% |
| THE A DUNCAN ALLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-a-duncan-allan-discretionary-trust-012ac1 | D ORDINARY | 20 | 100.00% |
| THE A DUNCAN ALLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-a-duncan-allan-discretionary-trust-012ac1 | C ORDINARY | 20 | 100.00% |
| ALISON JANE ALLANsophymarine-openregistry-h-alison-jane-allan-2f49f0 | B ORDINARY | 1 | 100.00% |
| ANDREW DUNCAN ALLANsophymarine-openregistry-h-andrew-duncan-allan-ebf11f | A ORDINARY | 0 | 0.00% |
OPEN PLANET SOFTWARE LIMITED
sophymarine-openregistry-gb-SC333907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Ardconnon Avenue, Inverurie, AB51 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MURRISONsophymarine-openregistry-h-diane-murrison-aee9f9 | D ORDINARY | 25 | 100.00% |
| GORDON MURRISONsophymarine-openregistry-h-gordon-murrison-f1cd26 | C ORDINARY | 25 | 100.00% |
| KAREN MACLEANsophymarine-openregistry-h-karen-maclean-b52769 | B ORDINARY | 0 | |
| KAREN MACLEANsophymarine-openregistry-h-karen-maclean-b52769 | A ORDINARY | 0 | |
JAMES LAING & SONS LIMITED
sophymarine-openregistry-gb-SC148011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1993
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Laings Bathrooms, Bedrooms And Kitchens Inverurie Business Park, Inverurie, Aberdeenshire, AB51 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDREW WALKERsophymarine-openregistry-h-darren-andrew-walker-f8ae67 | B ORDINARY | 13 | 100.00% |
| MRS CLAIRE ANNE MCKAYsophymarine-openregistry-h-mrs-claire-anne-mckay-d330f5 | C ORDINARY | 7 | 100.00% |
| MRS KELLY LINDA ABELsophymarine-openregistry-h-mrs-kelly-linda-abel-cc8adb | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLLP 329 LIMITEDsophymarine-openregistry-gb-SC696821 | Holds shares in | ORDINARY |
KDM CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC455137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kendisa, Inverurie, AB51 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MACKIEsophymarine-openregistry-h-kenneth-mackie-a3b515 | A ORDINARY | 50 | |
| DIANE MACKIEsophymarine-openregistry-h-diane-mackie-ced2ee | C ORDINARY | 25 | |
| DIANE MACKIEsophymarine-openregistry-h-diane-mackie-ced2ee | B ORDINARY | 25 | |
| SUZANNE FRANCES MACKIEsophymarine-openregistry-h-suzanne-frances-mackie-7db245 | C ORDINARY | 0 | |
| SUZANNE FRANCES MACKIEsophymarine-openregistry-h-suzanne-frances-mackie-7db245 | B ORDINARY | 0 | |
| SUZANNE FRANCES MACKIEsophymarine-openregistry-h-suzanne-frances-mackie-7db245 | A ORDINARY | 0 | |
DOLCE VITA FLOWERS LIMITED
sophymarine-openregistry-gb-SC457244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 70 West High Street, Inverurie, AB51 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDE SALVIN-KEECHsophymarine-openregistry-h-ande-salvin-keech-6b9f5c | A ORDINARY | 100 | 100.00% |
| LINSEY JANE KINGDONsophymarine-openregistry-h-linsey-jane-kingdon-cca1cc | C ORDINARY | 100 | 100.00% |
| GEMMA LOUISE DUNCANsophymarine-openregistry-h-gemma-louise-duncan-f03a1e | B ORDINARY | 0 | |
BRIMMOND LIMITED
sophymarine-openregistry-gb-SC163126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- M2 Tofthills Avenue, Midmill Business Park, Inverurie, Aberdeenshire, AB51 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIMMOND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710798 | ORDINARY | 1,700 | 100.00% |
| BRIMMOND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710798 | ORDINARY A | 300 | 100.00% |
| ALISTAIR JOHN MURDOCHsophymarine-openregistry-h-alistair-john-murdoch-ce6c70 | ORDINARY | 0 | 0.00% |
| ALISTAIR JOHN MURDOCHsophymarine-openregistry-h-alistair-john-murdoch-ce6c70 | ORDINARY A | 0 | 0.00% |
| THOMAS JAMES MURDOCHsophymarine-openregistry-h-thomas-james-murdoch-f256cd | ORDINARY | 0 | 0.00% |
LOCHTER FISHERY LIMITED
sophymarine-openregistry-gb-SC197378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
03210 — Marine aquaculture - Registered office
- Lochter Farm, Inverurie, Aberdeenshire, AB51 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN JOHN WEBSTERsophymarine-openregistry-h-euan-john-webster-d21da2 | ORDINARY | 87,404 | 50.00% |
| JOHN ROBERT WEBSTERsophymarine-openregistry-h-john-robert-webster-008790 | ORDINARY | 87,404 | 50.00% |
| JOHN ROBERT WEBSTERsophymarine-openregistry-h-john-robert-webster-008790 | A ORDINARY | 13,000 | 50.00% |
| SARAH HELEN WEBSTERsophymarine-openregistry-h-sarah-helen-webster-69f31b | A ORDINARY | 13,000 | 50.00% |
247 MACHINING SERVICES LTD
sophymarine-openregistry-gb-SC601894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Highfield, Inverurie, AB51 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN FORRESTsophymarine-openregistry-h-aileen-forrest-6c39c2 | ORDINARY | 3,500 | |
| JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb | ORDINARY | 3,500 | |
| AILEEN FORRESTsophymarine-openregistry-h-aileen-forrest-6c39c2 | A ORDINARY | 1,150 | |
| JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb | A ORDINARY | 1,150 | |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | A ORDINARY | 700 | |
EGGE LIMITED
sophymarine-openregistry-gb-SC661596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Cairn Seat, Inverurie, AB51 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ALEXANDER NUTLEYsophymarine-openregistry-h-kim-alexander-nutley-23f570 | A ORDINARY | 49 | |
| NATALIA NUTLEYsophymarine-openregistry-h-natalia-nutley-a27909 | A ORDINARY | 49 | |
| ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50 | B ORDINARY | 2 | |
THE HUMMINGBIRD CAFE LTD
sophymarine-openregistry-gb-SC668409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Midmill Parade, Inverurie, AB51 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARGARET NOBLE CARRsophymarine-openregistry-h-rebecca-margaret-noble-carr-1d3496 | A ORDINARY | 86 | 100.00% |
| AARON KELSEY ROLLO BARCLAYsophymarine-openregistry-h-aaron-kelsey-rollo-barclay-d6cd14 | B ORDINARY | 14 | 100.00% |
| LINDSAY JOANNE WILSONsophymarine-openregistry-h-lindsay-joanne-wilson-c2ddfd | A ORDINARY | 0 | 0.00% |
AGE REVERSAL THERAPIES LTD
sophymarine-openregistry-gb-SC723766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Meadowbrae, Inverurie, Aberdeenshire, AB51 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODA MACKENZIEsophymarine-openregistry-h-rhoda-mackenzie-902e9a | ORDINARY | 51 | 100.00% |
| ANTHONY MCMAHONsophymarine-openregistry-h-anthony-mcmahon-c0d0cb | REDEEMABLE | 25 | 51.02% |
| MAIA GABRIELLE MCMAHONsophymarine-openregistry-h-maia-gabrielle-mcmahon-dc2a1b | REDEEMABLE | 24 | 48.98% |
SEATH ANAESTHESIA LTD
sophymarine-openregistry-gb-SC768033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Pine View, Inverurie, Aberdeenshire, AB51 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEATHsophymarine-openregistry-h-david-seath-7ccfec | ORDINARY | 10 | 50.00% |
| LYNSEY ANNE SEATHsophymarine-openregistry-h-lynsey-anne-seath-c6d010 | ORDINARY | 10 | 50.00% |
| BEN HAMILTON SEATHsophymarine-openregistry-h-ben-hamilton-seath-dee87a | ORDINARY A | 1 | 100.00% |
OCC PRO LIMITED
sophymarine-openregistry-gb-SC792035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Westfield Gardens, Inverurie, AB51 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA BRUCEsophymarine-openregistry-h-lynda-bruce-548ea8 | ORDINARY | 40 | |
| KATHRYN MCBEANsophymarine-openregistry-h-kathryn-mcbean-37d43d | ORDINARY | 35 | |
| PAMELA KIRKPATRICKsophymarine-openregistry-h-pamela-kirkpatrick-deca0c | ORDINARY | 25 | |
| LYNDA BRUCEsophymarine-openregistry-h-lynda-bruce-548ea8 | A ORDINARY | 1 | |
WYCHBOLD WALKIES LIMITED
sophymarine-openregistry-gb-SC801831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Balblair Steading, Inverurie, Aberdeenshire, AB51 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE BROADHURSTsophymarine-openregistry-h-laura-anne-broadhurst-c440d0 | ORDINARY | 10 | 50.00% |
| RYAN KEVIN BROADHURSTsophymarine-openregistry-h-ryan-kevin-broadhurst-6d66f7 | ORDINARY | 10 | 50.00% |
| LAURA ANNE BROADHURSTsophymarine-openregistry-h-laura-anne-broadhurst-c440d0 | PREFERENCE | 5 | 50.00% |
| RYAN KEVIN BROADHURSTsophymarine-openregistry-h-ryan-kevin-broadhurst-6d66f7 | PREFERENCE | 5 | 50.00% |
| PET MIND LTDsophymarine-openregistry-gb-SC569642 | PREFERENCE | 0 | 0.00% |