UK companies/Inverurie/Page 4
Companies in Inverurie and their shareholdersPage 4 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 62 shareholdings and 1 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
B4 PROPERTY LIMITED
sophymarine-openregistry-gb-SC846271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- Craigmyle, Inverurie, Aberdeenshire, AB51 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG GRAHAM BAXTER, ROSS JAMES BAXTER AND CHRISTOPHERsophymarine-openregistry-h-greig-graham-baxter-ross-james-baxter-an-c03ceb | B ORDINARY | 60 | 100.00% |
| JASPER BAXTER AS THE TRUSTEES OF THE GREIG BAXTER NUMBER 2 FAMILY TRUSTsophymarine-openregistry-h-jasper-baxter-as-the-trustees-of-the-gre-5fae20 | B ORDINARY | 60 | 100.00% |
| GREIG GRAHAM BAXTERsophymarine-openregistry-h-greig-graham-baxter-a03380 | A ORDINARY | 40 | 100.00% |
A & I ANDERSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC061262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1976
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Highclere Business Park, Inverurie, AB51 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&I ANDERSON (GROUP) LIMITEDsophymarine-openregistry-gb-SC507747 | ORDINARY | 70,000 | |
| ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581 | ORDINARY | 0 | |
| IAIN ANDERSONsophymarine-openregistry-gb-14794875 | ORDINARY | 0 | |
J S CRUICKSHANK (FARMERS) LIMITED
sophymarine-openregistry-gb-SC062482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Westerton Of Folla, Inverurie, Aberdeenshire, AB51 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELLEN CRUICKSHANKsophymarine-openregistry-h-sarah-ellen-cruickshank-d29b6b | ORDINARY | 4,000 | |
| JAMES STRACHAN CRUICKSHANKsophymarine-openregistry-h-james-strachan-cruickshank-ac39bc | ORDINARY | 3,000 | |
| LUCY ANNE CRUICKSHANKsophymarine-openregistry-h-lucy-anne-cruickshank-7a21ce | ORDINARY | 3,000 | |
MANILA CORPORATION LIMITED
sophymarine-openregistry-gb-SC300912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 33 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCLAUGHLINsophymarine-openregistry-h-adam-mclaughlin-789aaa | ORDINARY | 2 | |
| RICHARD MCLAUGHLINsophymarine-openregistry-h-richard-mclaughlin-aa2c29 | ORDINARY | 2 | |
| CRAIG MCLAUGHLINsophymarine-openregistry-h-craig-mclaughlin-ee6534 | ORDINARY | 0 | |
MECTEC (WORLDWIDE) LIMITED
sophymarine-openregistry-gb-SC420619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fawells, Inverurie, Scotland, AB51 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY | 1 | |
| STUART NEIL MCDONALD AS EXECUTOR OF THE ESTATE FOR NEILsophymarine-openregistry-h-stuart-neil-mcdonald-as-executor-of-the--f6723c | ORDINARY | 1 | |
| NEIL JAMES MCDONALD (DECEASED)sophymarine-openregistry-h-neil-james-mcdonald-deceased-543c36 | ORDINARY | 0 | |
CELERUM LIMITED
sophymarine-openregistry-gb-SC464904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 30 East Park Road, Inverurie, AB51 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER IP LIMITEDsophymarine-openregistry-gb-SC335992 | ORDINARY | 46,000 | 33.82% |
| JOHN ALEXANDER WYPER MCCALLsophymarine-openregistry-h-john-alexander-wyper-mccall-b07000 | ORDINARY | 45,000 | 33.09% |
| ROBERT GORDON UNIVERSITYsophymarine-openregistry-gb-SC013781 | ORDINARY | 45,000 | 33.09% |
INVERURIE SKIP HIRE LIMITED
sophymarine-openregistry-gb-SC480021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Causewayfold Farm, Inverurie, Aberdeenshire, AB51 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COULLsophymarine-openregistry-h-graham-coull-921a41 | ORDINARY | 50 | |
| KAREN COULLsophymarine-openregistry-h-karen-coull-91e8ef | ORDINARY | 50 | |
| WILLIAM JAMES JOHN COULLsophymarine-openregistry-h-william-james-john-coull-eb8de8 | ORDINARY | 0 | |
KED SEALS LIMITED
sophymarine-openregistry-gb-SC495693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 16, Netherton Business Centre, Inverurie, Aberdeenshire, AB51 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEINBACH TECHNOLOGY GMBHsophymarine-openregistry-h-steinbach-technology-gmbh-a6736f | ORDINARY | 100 | |
| HORST ERNST EWALD DITTMANNsophymarine-openregistry-h-horst-ernst-ewald-dittmann-d4109c | ORDINARY | 0 | |
| IAN GRAVILLsophymarine-openregistry-h-ian-gravill-a63196 | ORDINARY | 0 | |
ALEXANDER AIR LIMITED
sophymarine-openregistry-gb-SC540713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
85590 — Other education n.e.c. - Registered office
- 20 Henderson Crescent, Kintore,, Inverurie, Aberdeenshire, AB51 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 500 | |
| ALEXANDER GUILDsophymarine-openregistry-h-alexander-guild-3f916b | ORDINARY | 260 | |
| JACQUELINE ROSER GUILDsophymarine-openregistry-h-jacqueline-roser-guild-e0bbc8 | ORDINARY | 240 | |
SUBSEA ENGENUITY LIMITED
sophymarine-openregistry-gb-SC570176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O James Fisher Offshore Limited North Meadows, Inverurie, Aberdeenshire, AB51 0GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FISHER HOLDINGS UK LIMITEDsophymarine-openregistry-gb-09869339 | ORDINARY | 100 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY | 0 | |
| RICHARD HENDERSONsophymarine-openregistry-gb-SC087392 | ORDINARY | 0 | |
GREEN GAUNTTLET LIMITED
sophymarine-openregistry-gb-SC575953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodside Barra Bourtie, Inverurie, Aberdeenshire, AB51 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GAUNTT WOODSIDE BARRA BOURTIE OLDMELDRUM UNITED KINGDOM AB51 0BHsophymarine-openregistry-h-edward-gauntt-woodside-barra-bourtie-old-ca9e79 | ORDINARY | 60 | |
| INVERURIE UNITED KINGDOM AB51 0BHsophymarine-openregistry-h-inverurie-united-kingdom-ab51-0bh-96a00e | ORDINARY | 40 | |
| KELLY GAUNTT WOODSIDE BARRA BOURTIE OLDMELDRUMsophymarine-openregistry-h-kelly-gauntt-woodside-barra-bourtie-oldm-9decbd | ORDINARY | 40 | |
HOLISTIC CARE SCOTLAND LTD
sophymarine-openregistry-gb-SC633837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Blairs Wood Blairs Wood, Inverurie, Aberdeenshire, AB51 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MATHERSsophymarine-openregistry-h-jacqueline-mathers-639b17 | ORDINARY | 1 | |
| KIMBERLEY FRASERsophymarine-openregistry-h-kimberley-fraser-72cf6a | ORDINARY | 1 | |
| STEPHANIE MATHERSsophymarine-openregistry-h-stephanie-mathers-70b10c | ORDINARY | 1 | |
JACO LOGISTICS LTD
sophymarine-openregistry-gb-SC640177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Staddle Stone Cottage, Inverurie, Aberdeenshire, AB51 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PIRKHOFFERsophymarine-openregistry-h-carolyn-pirkhoffer-636b76 | ORDINARY | 1 | |
| DESMOND GEORGE PIRKHOFFERsophymarine-openregistry-h-desmond-george-pirkhoffer-537c6d | ORDINARY | 1 | |
| 2 THE WHO KNEW ORGANISATION LTDsophymarine-openregistry-h-2-the-who-knew-organisation-ltd-454784 | ORDINARY | 0 | |
BHOUZ PROPERTIES LTD
sophymarine-openregistry-gb-SC655859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 St. Thomas, Inverurie, AB51 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057 | ORDINARY | 2 | |
| DOUGLAS BRANDsophymarine-openregistry-h-douglas-brand-da7535 | ORDINARY | 1 | |
| PATRICIA SIMPSONsophymarine-openregistry-h-patricia-simpson-2f6a39 | ORDINARY | 0 | |
CORE TECHNICAL SERVICES ABERDEEN LIMITED
sophymarine-openregistry-gb-SC674148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 29 Boynds Brae, Inverurie, Aberdeenshire, AB51 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSS WILLIAM BISSETsophymarine-openregistry-h-paul-joss-william-bisset-132c86 | ORDINARY | 150 | 75.00% |
| CRAIG MONTROSE LINDSAYsophymarine-openregistry-h-craig-montrose-lindsay-0aa2dc | ORDINARY | 25 | 12.50% |
| YVONNE BISSETsophymarine-openregistry-h-yvonne-bisset-562cb4 | ORDINARY | 25 | 12.50% |
SUSTAINABLE ROOTS KINTORE LIMITED
sophymarine-openregistry-gb-SC712208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Mcfadden Crescent, Inverurie, Aberdeenshire, AB51 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE TAYLORsophymarine-openregistry-h-carole-taylor-599f8a | ORDINARY | 80 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 10 | |
| SUSAN PARROTTsophymarine-openregistry-h-susan-parrott-5d2d5a | ORDINARY | 10 | |
VHV ENTERPRISES LTD
sophymarine-openregistry-gb-SC801154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 Market Square, Inverurie, AB51 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAVARDHAN VEMURIsophymarine-openregistry-h-harshavardhan-vemuri-24ee08 | ORDINARY | 49 | |
| JAYA KRISHNA THATHINENIsophymarine-openregistry-h-jaya-krishna-thathineni-5dfc9b | ORDINARY | 49 | |
| JUNE MARGARET ETTLESsophymarine-openregistry-h-june-margaret-ettles-4da69c | ORDINARY | 2 | |
A MACLEOD GROUP LTD
sophymarine-openregistry-gb-SC834397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thainstone Business Centre, Inverurie, AB51 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACLEODsophymarine-openregistry-h-alasdair-macleod-4a1d04 | ORDINARY | 7,125 | |
| EDWARD BALFOUR MUIRsophymarine-openregistry-h-edward-balfour-muir-38b986 | ORDINARY | 2,375 | |
| GREIG RENNIEsophymarine-openregistry-h-greig-rennie-ad4cde | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| A MACLEOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC475785 | Holds shares in | ORDINARY |
SAINT FERGUS HOUSE LTD
sophymarine-openregistry-gb-SC859950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Castleview Place, Inverurie, AB51 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAIRsophymarine-openregistry-h-john-mair-5073a2 | ORDINARY | 3 | 75.00% |
| JACQUELINE MARY MAIRsophymarine-openregistry-h-jacqueline-mary-mair-26f6dc | ORDINARY | 1 | 25.00% |
| RUI FILIPE CARDOSO HENRIQUESsophymarine-openregistry-h-rui-filipe-cardoso-henriques-cd9aa8 | ORDINARY | 0 | 0.00% |
KINSHALDY ENGINEERING LTD.
sophymarine-openregistry-gb-SC290356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Kinshaldy, Inverurie, Aberdeenshire, AB51 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JAMES ROBERT GRANTsophymarine-openregistry-h-ewan-james-robert-grant-83971c | ORDINARY | 2 | |
| EWAN JAMES ROBERT GRANTsophymarine-openregistry-h-ewan-james-robert-grant-83971c | ORDINARY A | 1 | |
| EWAN JAMES ROBERT GRANTsophymarine-openregistry-h-ewan-james-robert-grant-83971c | ORDINARY B | 1 | |
| ALISON BARBARA GRANTsophymarine-openregistry-h-alison-barbara-grant-c2b0a5 | ORDINARY B | 0 | |
| ALISON BARBARA GRANTsophymarine-openregistry-h-alison-barbara-grant-c2b0a5 | ORDINARY | 0 | |