UK companies/Inverurie/Page 5
Companies in Inverurie and their shareholdersPage 5 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 52 shareholdings and 3 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
MANAR DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC361319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waterside Cottage, Inverurie, Aberdeenshire, AB51 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL HINKSsophymarine-openregistry-h-william-michael-hinks-78f636 | ORDINARY B | 1 | |
| WILLIAM MICHAEL HINKSsophymarine-openregistry-h-william-michael-hinks-78f636 | ORDINARY | 1 | |
| WILLIAM MICHAEL HINKSsophymarine-openregistry-h-william-michael-hinks-78f636 | ORDINARY A | 1 | |
| ERICA JOAN HINKSsophymarine-openregistry-h-erica-joan-hinks-ce567c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PROM @ NEW BRIGHTON LIMITEDsophymarine-openregistry-gb-08644203 | Holds shares in | ORDINARY |
MIDSHORE EP LTD
sophymarine-openregistry-gb-SC366583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Schoolhouse, Inverurie, Aberdeenshire, AB51 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL JANET IBBETSONsophymarine-openregistry-h-hazel-janet-ibbetson-378987 | ORDINARY | 2 | 100.00% |
| HAZEL JANET IBBETSONsophymarine-openregistry-h-hazel-janet-ibbetson-378987 | ORDINARY A | 1 | 100.00% |
| HAZEL JANET IBBETSONsophymarine-openregistry-h-hazel-janet-ibbetson-378987 | ORDINARY B | 1 | 100.00% |
| JAMES ALEXANDER ALLANsophymarine-openregistry-h-james-alexander-allan-22e224 | ORDINARY A | 0 | 0.00% |
| JAMES ALEXANDER ALLANsophymarine-openregistry-h-james-alexander-allan-22e224 | ORDINARY | 0 | 0.00% |
IAN CRUICKSHANK (POTATOES) LIMITED
sophymarine-openregistry-gb-SC088908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Sauchenloan, Inverurie, Aberdeenshire, AB51 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CALDOW CRUICKSHANKsophymarine-openregistry-h-ian-caldow-cruickshank-1626c7 | A ORDINARY | 1,440 | 100.00% |
| FIONA CRUICKSHANKsophymarine-openregistry-h-fiona-cruickshank-f913a5 | B ORDINARY | 60 | 100.00% |
SCOTFRAME LIMITED
sophymarine-openregistry-gb-SC178862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Inverurie Business Park, Inverurie, Aberdeenshire, AB51 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY-A | 100 | |
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 100 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01647362 | ORDINARY | 0 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01647362 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOT FRAME TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-SC118213 | Holds shares in | ORDINARY |
DAVIDSONS INVERURIE LTD.
sophymarine-openregistry-gb-SC296751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 1, Inverurie, Aberdeenshire, AB51 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MINTO ARGO DAVIDSONsophymarine-openregistry-h-john-minto-argo-davidson-fadf0b | ORDINARY | 75 | |
| DENISE JANE DAVIDSONsophymarine-openregistry-h-denise-jane-davidson-c60000 | ORDINARY | 25 | |
| DENISE JANE DAVIDSONsophymarine-openregistry-h-denise-jane-davidson-c60000 | A ORDINARY | 1 | |
VAL-U-THERM LIMITED
sophymarine-openregistry-gb-SC306905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Scotframe Inverurie Business Park, Inverurie, AB51 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 90 | |
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY-B | 10 | |
| SCOT FRAME TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-SC118213 | ORDINARY-B | 0 | |
| SCOT FRAME TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-SC118213 | ORDINARY | 0 | |
ASPIRE AESTHETICS LIMITED
sophymarine-openregistry-gb-SC363813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Rose Lane, Inverurie, Aberdeenshire, AB51 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA STRACHANsophymarine-openregistry-h-linda-strachan-83b198 | A ORDINARY | 2 | 100.00% |
| NEIL MAITLAND STRACHANsophymarine-openregistry-h-neil-maitland-strachan-e7b45e | B ORDINARY | 2 | 100.00% |
PLATFORM SHETLAND LTD
sophymarine-openregistry-gb-SC429640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 16 Corsmanhill Avenue, Inverurie, Aberdeenshire, AB51 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET RUTH WEBSTERsophymarine-openregistry-h-margaret-ruth-webster-4b5407 | ORDINARY B | 50 | 100.00% |
| PAUL RIDDELLsophymarine-openregistry-h-paul-riddell-ccb2e9 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY ISLES LIMITEDsophymarine-openregistry-gb-SC466337 | Holds shares in | ORDINARY |
R. ELPHINSTONE PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC455321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kerrera Kimberly Court, Inverurie, AB51 8ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ELPHINSTONEsophymarine-openregistry-h-pauline-elphinstone-9b1244 | ORDINARY B | 1 | 100.00% |
| ROBERT JOHN ELPHINSTONEsophymarine-openregistry-h-robert-john-elphinstone-f11716 | ORDINARY | 1 | 100.00% |
METRON GROUP LIMITED
sophymarine-openregistry-gb-SC467010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33130 — Repair of electronic and optical equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Office Building 1, Inverurie, Aberdeenshire, AB51 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID GILLsophymarine-openregistry-h-jonathan-david-gill-b2fd1c | A ORDINARY | 555 | 55.56% |
| MATTHEW HAMLINsophymarine-openregistry-h-matthew-hamlin-6f45b3 | A ORDINARY | 444 | 44.44% |
| JONATHAN DAVID GILLsophymarine-openregistry-h-jonathan-david-gill-b2fd1c | C ORDINARY | 400 | 50.00% |
| MATTHEW HAMLINsophymarine-openregistry-h-matthew-hamlin-6f45b3 | C ORDINARY | 400 | 50.00% |
SALTIRE JOCK LTD
sophymarine-openregistry-gb-SC474364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Ceann Torr Park, Inverurie, Aberdeenshire, AB51 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MITCHELLsophymarine-openregistry-h-caroline-mitchell-97eea8 | B ORDINARY | 50 | 100.00% |
| JOHN CAMPBELL MITCHELLsophymarine-openregistry-h-john-campbell-mitchell-bb6700 | A ORDINARY | 50 | 100.00% |
R H ELECTRICAL (ABERDEEN) LTD
sophymarine-openregistry-gb-SC481710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 45a Middlemuir Road, Inverurie, AB51 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND IAN HENDERSONsophymarine-openregistry-h-raymond-ian-henderson-12f1c3 | ORDINARY | 50 | 100.00% |
| ROSEMARY ANNE-MARIE HENDERSONsophymarine-openregistry-h-rosemary-anne-marie-henderson-1e1b7e | B ORDINARY | 50 | 100.00% |
FAST TEAM LTD
sophymarine-openregistry-gb-SC496102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 35 Castleview Avenue, Inverurie, AB51 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ EMIL LEWECKIsophymarine-openregistry-h-lukasz-emil-lewecki-fc1b7e | A ORDINARY | 90 | 100.00% |
| LEWECKAsophymarine-openregistry-h-lewecka-186184 | B ORDINARY | 10 | 100.00% |
DRV TECHNOLOGIES SERVICES LTD
sophymarine-openregistry-gb-SC513670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Homefarm Place, Inverurie, AB51 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA RAM KARTHIKEYANsophymarine-openregistry-h-deepika-ram-karthikeyan-7ee5ee | B ORDINARY | 1 | 100.00% |
| RAM KARTHIKEYAN PERCHOLLI RADHAKRISHNARAJAsophymarine-openregistry-h-ram-karthikeyan-percholli-radhakrishnara-93546b | ORDINARY | 1 | 100.00% |
CAIRN LARK SERVICES LIMITED
sophymarine-openregistry-gb-SC524359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Cairn Seat, Inverurie, AB51 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAE ALEXANDER MILNEsophymarine-openregistry-h-rae-alexander-milne-77dff7 | ORDINARY | 100 | |
| KAY LOUISE MILNEsophymarine-openregistry-h-kay-louise-milne-ab1bb2 | B ORDINARY | 25 | |
LOGART PROPERTIES LIMITED
sophymarine-openregistry-gb-SC528826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 St Johns, Inverurie, Aberdeenshire, AB51 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN LEEsophymarine-openregistry-h-linda-ann-lee-f89e5b | B ORDINARY | 100 | 100.00% |
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | A ORDINARY | 100 | 100.00% |
DARA SERVICES LIMITED
sophymarine-openregistry-gb-SC541799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
82110 — Combined office administrative service activities - Registered office
- Valley View East Mains Of Folla, Inverurie, Aberdeenshire, AB51 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GEALSsophymarine-openregistry-h-laura-geals-4a835f | ORDINARY | 100 | 100.00% |
| DAVID DELPHsophymarine-openregistry-h-david-delph-4e2a4a | B ORDINARY | 1 | 100.00% |
WESTFIELD ENGINEERING & TECHNOLOGY LTD
sophymarine-openregistry-gb-SC554395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 15 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BUCKLANDsophymarine-openregistry-h-jonathan-buckland-4401f8 | A ORDINARY | 50 | 100.00% |
| LISA BUCKLANDsophymarine-openregistry-h-lisa-buckland-3d5dd8 | B ORDINARY | 50 | 100.00% |
MIRA INSPECTION SERVICES LTD
sophymarine-openregistry-gb-SC570599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Conglass Place, Inverurie, AB51 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE MENNIEsophymarine-openregistry-h-nadine-mennie-c4d483 | REDEEMABLE PREFERENCE | 5 | 100.00% |
| MARTIN ALEXANDER INNESsophymarine-openregistry-h-martin-alexander-innes-694554 | ORDINARY | 1 | 100.00% |
LAWRENCE ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-SC583904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Upper Balblair, Inverurie, Aberdeenshire, AB51 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LAWRENCEsophymarine-openregistry-h-julia-lawrence-fec0af | B ORDINARY | 100 | 100.00% |
| STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232 | A ORDINARY | 100 | 100.00% |