UK companies/Inverurie/Page 7
Companies in Inverurie and their shareholdersPage 7 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 40 shareholdings and 2 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
WEST HIGH STREET GARAGE LIMITED
sophymarine-openregistry-gb-SC232149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- West High Street Garage Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CAMERON MCPHEEsophymarine-openregistry-h-thomas-cameron-mcphee-c14383 | ORDINARY | 2 | |
| AILEEN MCPHEEsophymarine-openregistry-h-aileen-mcphee-7403a8 | ORDINARY | 0 | |
PANEL RESCUE LIMITED
sophymarine-openregistry-gb-SC240221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Market Square, Inverurie, Aberdeenshire, AB51 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATERSONsophymarine-openregistry-h-james-paterson-c3964a | ORDINARY | 10 | |
| MOIRA PATERSONsophymarine-openregistry-h-moira-paterson-d263bb | ORDINARY | 0 | |
ERIC GIBB LIMITED
sophymarine-openregistry-gb-SC241637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Market Square, Inverurie, Aberdeenshire, AB51 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GIBBsophymarine-openregistry-gb-SC241637 | ORDINARY | 2 | |
| CAROLINE GIBBsophymarine-openregistry-h-caroline-gibb-9d3fe2 | ORDINARY | 0 | |
SANDY THAIN CAR SALES LIMITED
sophymarine-openregistry-gb-SC256739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Midmill Business Park, Inverurie, Aberdeenshire, AB51 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID CAMERONsophymarine-openregistry-h-michael-david-cameron-4cebb1 | ORDINARY | 50,000 | 100.00% |
| DOUGLAS SIMPSON GRAYsophymarine-openregistry-h-douglas-simpson-gray-af20ee | ORDINARY | 0 | 0.00% |
SELLARS AGRICULTURE LIMITED
sophymarine-openregistry-gb-SC266513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- GROUP
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- The Meadows Industrial Estate, Inverurie, Aberdeenshire, AB51 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER WATTIEsophymarine-openregistry-h-neil-alexander-wattie-00d122 | ORDINARY | 120,000 | 100.00% |
| ALEXANDER DONALD MACDONALDsophymarine-openregistry-h-alexander-donald-macdonald-3500f4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G P SMART & SON LTDsophymarine-openregistry-gb-SC774071 | Holds shares in | ORDINARY |
CORSMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC270876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
47781 — Retail sale in commercial art galleries - Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ROWLANDsophymarine-openregistry-h-cheryl-rowland-ed016e | ORDINARY | 60 | 60.00% |
| GEOFFREY ROWLANDsophymarine-openregistry-h-geoffrey-rowland-4f53c3 | ORDINARY | 40 | 40.00% |
DIANA MURIEL DIRECT COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC297752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Hall, Inverurie, Aberdeenshire, AB51 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MURIELsophymarine-openregistry-h-diana-muriel-5a40f6 | ORDINARY | 2 | |
| PETER GUYsophymarine-openregistry-gb-00818430 | ORDINARY | 0 | |
CRC-EVANS OFFSHORE LIMITED
sophymarine-openregistry-gb-SC313377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Site G Tofthills Avenue Midmill Business Park, Inverurie, AB51 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTER DOMUS (US) LLCsophymarine-openregistry-h-alter-domus-us-llc-bff841 | ORDINARY | 100 | |
| CRC-EVANS PIPELINE INTERNATIONAL, INC.sophymarine-openregistry-h-crc-evans-pipeline-international-inc-bcf0cc | ORDINARY | 0 | |
PDI THISTLE LIMITED
sophymarine-openregistry-gb-SC316126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mill Farm, Inverurie, AB51 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN JANE DULEYsophymarine-openregistry-h-mrs-susan-jane-duley-dedf8c | ORDINARY | 99 | |
| MR ANTHONY PAUL DULEYsophymarine-openregistry-h-mr-anthony-paul-duley-836c39 | ORDINARY | 1 | |
MONARCH ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC316794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
43999 — Other specialised construction activities n.e.c. - Registered office
- The Souters Shop : The Square, Inverurie, Aberdeenshire, AB51 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN HARRISONsophymarine-openregistry-h-ewan-harrison-ea26fe | ORDINARY | 10 | |
| MELANIE HARRISONsophymarine-openregistry-h-melanie-harrison-1b152b | ORDINARY | 10 | |
EUAN MASSON JOINERY LTD
sophymarine-openregistry-gb-SC331639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Townhead Place, Inverurie, Aberdeenshire, AB51 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN NEIL MASSONsophymarine-openregistry-h-euan-neil-masson-99775a | ORDINARY | 60 | 60.00% |
| EMMA LOUISE MASSONsophymarine-openregistry-h-emma-louise-masson-eedc67 | ORDINARY | 40 | 40.00% |
LUKASZ SOBCZAK LIMITED
sophymarine-openregistry-gb-SC342933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 7 Uryside Drive, Inverurie, Aberdeenshire, AB51 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ SOBCZAKsophymarine-openregistry-gb-SC342933 | ORDINARY | 50 | 50.00% |
| OLIWIA WANDA SOBCZAKsophymarine-openregistry-h-oliwia-wanda-sobczak-54a1a1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADWELL MEDIA LTDsophymarine-openregistry-gb-08882568 | Holds shares in | ORDINARY |
GRAHAM'S RETAIL LIMITED
sophymarine-openregistry-gb-SC357303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN GRAHAMsophymarine-openregistry-h-elizabeth-ann-graham-d05ac8 | ORDINARY | 50 | 50.00% |
| SCOTT GRAHAMsophymarine-openregistry-gb-11909987 | ORDINARY | 50 | 50.00% |
TASK-PRO (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC366500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Woodland Depot Blair'S Wood, Inverurie, Aberdeenshire, AB51 0YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALBERT BAINsophymarine-openregistry-h-craig-albert-bain-5ffc3b | ORDINARY | 5 | 100.00% |
| RACHEL BAINsophymarine-openregistry-h-rachel-bain-9233f2 | ORDINARY | 0 | 0.00% |
MG PLANNING LTD
sophymarine-openregistry-gb-SC371832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 Mcfadden Crescent, Inverurie, Aberdeenshire, AB51 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID PRITCHARD GASKINsophymarine-openregistry-h-michael-david-pritchard-gaskin-71c0f7 | ORDINARY | 7 | 70.00% |
| NARGIZ GASKINsophymarine-openregistry-h-nargiz-gaskin-be0d25 | ORDINARY | 3 | 30.00% |
THE KEMNAY CHIPPER LTD
sophymarine-openregistry-gb-SC378650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Westhall Cottages, Inverurie, Aberdeenshire, AB51 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR GALLsophymarine-openregistry-h-george-arthur-gall-ac7457 | ORDINARY | 100 | 100.00% |
| NORMAN JOHN GALLsophymarine-openregistry-h-norman-john-gall-b7fa67 | ORDINARY | 0 | 0.00% |
ADVANCED FINANCIAL PLANNING SCOTLAND LIMITED
sophymarine-openregistry-gb-SC387177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 80 High Street, Inverurie, Aberdeenshire, AB51 3XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEST SMITHsophymarine-openregistry-h-james-west-smith-94c28f | ORDINARY | 19,000 | 95.00% |
| SUSAN MILNEsophymarine-openregistry-h-susan-milne-cbc140 | ORDINARY | 1,000 | 5.00% |
EDENVAH LIMITED
sophymarine-openregistry-gb-SC390686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Durno Place, Inverurie, Aberdeenshire, AB51 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE MCKENZIEsophymarine-openregistry-h-debra-anne-mckenzie-690154 | ORDINARY | 4 | 100.00% |
| GRAEME MCKENZIEsophymarine-openregistry-h-graeme-mckenzie-177753 | ORDINARY | 0 | 0.00% |
BILL BOAK ENGINEERING LTD
sophymarine-openregistry-gb-SC394101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Beech Grove, Inverurie, Aberdeenshire, AB51 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BARNES BOAKsophymarine-openregistry-h-william-barnes-boak-4f60a2 | ORDINARY | 2 | |
| CATHERINE BOAKsophymarine-openregistry-h-catherine-boak-022179 | ORDINARY | 0 | |
ST&P TRAINING CONSULTANTS LTD
sophymarine-openregistry-gb-SC396055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Market Square, Inverurie, Aberdeenshire, AB51 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAY EWINGsophymarine-openregistry-h-chay-ewing-f6f28f | ORDINARY | 70 | |
| ADREANNE EWINGsophymarine-openregistry-h-adreanne-ewing-304cd0 | ORDINARY | 30 | |