UK companies/Inverurie/Page 6
Companies in Inverurie and their shareholdersPage 6 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 43 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
MACKIE MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-SC585165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
33110 — Repair of fabricated metal products
43290 — Other construction installation - Registered office
- 7 Hummel Craig, Inverurie, AB51 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59cc | A ORDINARY | 100 | 100.00% |
| SARAH MACKIEsophymarine-openregistry-gb-SC551281 | B ORDINARY | 0 | |
ALONA ACCESS LTD
sophymarine-openregistry-gb-SC604396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Melrose Place, Inverurie, AB51 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID MILNEsophymarine-openregistry-h-alan-david-milne-5c7618 | A | 50 | 100.00% |
| EONA-JANE MILNEsophymarine-openregistry-h-eona-jane-milne-9973cc | B | 50 | 100.00% |
P BOOTH PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-SC638181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Kellands Road, Inverurie, AB51 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY | 50 | |
| STEWART MCINTOSHsophymarine-openregistry-h-stewart-mcintosh-9838ed | ORDINARY | 50 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | B ORDINARY | 5 | |
| STEWART MCINTOSHsophymarine-openregistry-h-stewart-mcintosh-9838ed | B ORDINARY | 5 | |
ASPINALL FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC668437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Fern, Inverurie, AB51 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE SCOTTsophymarine-openregistry-h-dianne-scott-ef7d5c | B ORDINARY | 1 | 100.00% |
| NEIL ASPINALLsophymarine-openregistry-h-neil-aspinall-46dd7e | A ORDINARY | 1 | 100.00% |
JOLUNARI LIMITED
sophymarine-openregistry-gb-SC686548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Heatherwick Farm, Inverurie, AB51 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH NARDUCCIsophymarine-openregistry-h-john-joseph-narducci-af9652 | ORDINARY | 75 | 100.00% |
| LUCY AMANDA NARDUCCIsophymarine-openregistry-h-lucy-amanda-narducci-a14511 | A ORDINARY | 25 | 100.00% |
KAMIJA LTD
sophymarine-openregistry-gb-SC693728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 9 Ashlea Avenue, Inverurie, AB51 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PURKISSsophymarine-openregistry-h-michael-purkiss-17bb32 | ORDINARY A | 100 | |
| JACKSON PURKISSsophymarine-openregistry-h-jackson-purkiss-a37d11 | ORDINARY B | 50 | |
| MICHAEL PURKISSsophymarine-openregistry-h-michael-purkiss-17bb32 | ORDINARY B | 50 | |
PM SLICKLINE SERVICES LIMITED
sophymarine-openregistry-gb-SC700910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Castlefields Gardens, Inverurie, AB51 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MITCHELLsophymarine-openregistry-gb-07447887 | A ORDINARY | 8 | 100.00% |
| KIRSTY CUMMINGsophymarine-openregistry-h-kirsty-cumming-f64c3f | B ORDINARY | 2 | 100.00% |
ENERGY TRANSITION ADVISORY LTD
sophymarine-openregistry-gb-SC708367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Cairn Wynd, Inverurie, AB51 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 100 | 100.00% |
| JULIA PHILLIPSsophymarine-openregistry-h-julia-phillips-04a396 | A ORDINARY | 100 | 100.00% |
GLK PLANNING CONSULTANCY LTD
sophymarine-openregistry-gb-SC758686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- An Darach Kingsfield Road, Inverurie, AB51 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE KINGsophymarine-openregistry-h-emma-louise-king-5b70b0 | B ORDINARY | 1 | 100.00% |
| GORDON KINGsophymarine-openregistry-h-gordon-king-2139c1 | A ORDINARY | 1 | 100.00% |
DR AMBER KEENAN LTD
sophymarine-openregistry-gb-SC780616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Crichiebank Business Centre, Inverurie, AB51 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER KEENANsophymarine-openregistry-h-amber-keenan-e47fdf | A ORDINARY | 90 | 100.00% |
| ADAM KEENANsophymarine-openregistry-h-adam-keenan-c067dc | B ORDINARY | 10 | 100.00% |
SAM INGLIS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC787666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- 22 Henderson Crescent, Inverurie, AB51 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL INGLISsophymarine-openregistry-h-samuel-inglis-f83bab | A ORDINARY | 60 | 100.00% |
| KIRSTY MURRAYsophymarine-openregistry-h-kirsty-murray-a45855 | B ORDINARY | 40 | 100.00% |
GOWANLOAN ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC836164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- Gowanloan, Inverurie, AB51 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEIL WILSONsophymarine-openregistry-h-michael-neil-wilson-1fe3f3 | ORDINARY | 100 | 100.00% |
| JODIE AMBER GILLsophymarine-openregistry-h-jodie-amber-gill-d34672 | ORDINARY B | 1 | 100.00% |
JOHN DAVIDSON (PIPES) LIMITED
sophymarine-openregistry-gb-SC050397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1972
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Registered Office, Inverurie, Aberdeenshire, AB51 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSENDERLO HOLDING UK LIMITEDsophymarine-openregistry-gb-03514787 | ORDINARY | 10,000 | |
| JOHN DAVIDSON (HOLDINGS) LTDsophymarine-openregistry-h-john-davidson-holdings-ltd-c2a550 | ORDINARY | 0 | |
SCOT FRAME TIMBER ENGINEERING LIMITED
sophymarine-openregistry-gb-SC118213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Inverurie Business Park, Inverurie, Grampian, AB51 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 20,000 | |
| SCOTFRAME LIMITEDsophymarine-openregistry-gb-SC178862 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VAL-U-THERM LIMITEDsophymarine-openregistry-gb-SC306905 | Holds shares in | ORDINARY |
ORIGIN COMPOSITES LIMITED
sophymarine-openregistry-gb-SC132157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Barleywood Eastertown, Inverurie, AB51 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CAMPBELL BAXTERsophymarine-openregistry-h-neil-campbell-baxter-6e6038 | ORDINARY 1 GBP | 50 | 50.00% |
| RUAIRIDH ANDREW COOPERsophymarine-openregistry-h-ruairidh-andrew-cooper-cad03f | ORDINARY 1 GBP | 50 | 50.00% |
WHALE DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-SC141613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Isaacstown, Inverurie, AB51 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKENZIEsophymarine-openregistry-gb-SC275859 | ORDINARY | 100 | |
| ALEXANDRA CAROL MACKENZIEsophymarine-openregistry-h-alexandra-carol-mackenzie-8322e0 | ORDINARY | 0 | |
OIL BLACK OFFSHORE LIMITED
sophymarine-openregistry-gb-SC178596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Mill House, Inverurie, AB51 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JERICEVICHsophymarine-openregistry-h-grant-jericevich-38a9a8 | ORDINARY | 10 | |
| PATRICIA JERICEVICHsophymarine-openregistry-h-patricia-jericevich-43d310 | ORDINARY | 0 | |
SWEENEY KINCAID LIMITED
sophymarine-openregistry-gb-SC196511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Thainstone Agricultural Centre, Inverurie, AB51 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANM GROUP LIMITEDsophymarine-openregistry-gb-SP1231RS | ORDINARY | 25,001 | 100.00% |
| ROBERT RUSSELL KINCAIDsophymarine-openregistry-h-robert-russell-kincaid-fed186 | ORDINARY | 0 | 0.00% |
PRO E BUREAU LIMITED
sophymarine-openregistry-gb-SC200476
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Kingfisher Place, Inverurie, Aberdeenshire, AB51 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLEGGsophymarine-openregistry-h-andrew-clegg-715d5c | ORDINARY | 38 | |
| FIONA LOUISE CLEGGsophymarine-openregistry-h-fiona-louise-clegg-fc609b | ORDINARY | 12 | |
LINTECH UK LIMITED
sophymarine-openregistry-gb-SC223543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stoneybrae, Inverurie, Aberdeenshire, AB51 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE CORTESsophymarine-openregistry-h-enrique-cortes-8430bc | ORDINARY | 50 | 50.00% |
| LINDSAY CLARE CORTESsophymarine-openregistry-h-lindsay-clare-cortes-0b430b | ORDINARY | 50 | 50.00% |