UK companies/Inverurie/Page 8
Companies in Inverurie and their shareholdersPage 8 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 0 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
DECISION AND RISK CONSULTING LTD
sophymarine-openregistry-gb-SC410263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Beechfield, Inverurie, Aberdeenshire, AB51 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EAGLESsophymarine-openregistry-h-keith-eagles-97a94b | ORDINARY | 50 | 50.00% |
| PAULA EAGLESsophymarine-openregistry-h-paula-eagles-77cbe0 | ORDINARY | 50 | 50.00% |
LEDGE 1100 LIMITED
sophymarine-openregistry-gb-SC410795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Camiestone Road, Inverurie, Aberdeenshire, AB51 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MANNsophymarine-openregistry-h-russell-mann-fa902b | C ORDINARY 1P | 1,467,369 | |
| MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252 | C ORDINARY 1P | 0 | |
BANKHEAD RESOURCES LTD
sophymarine-openregistry-gb-SC414183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
81300 — Landscape service activities - Registered office
- Bankhead Cottage, Inverurie, Aberdeenshire, AB51 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHARLES CRIGGIEsophymarine-openregistry-h-kenneth-charles-criggie-513ce4 | ORDINARY | 2 | 50.00% |
| SANDRA RUTH JAFFREYsophymarine-openregistry-h-sandra-ruth-jaffrey-cdbcff | ORDINARY | 2 | 50.00% |
SPOIL ME HAIR LIMITED
sophymarine-openregistry-gb-SC417589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 St. James'S Walk, Inverurie, AB51 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEN PROUDsophymarine-openregistry-h-kareen-proud-7c1db2 | ORDINARY | 1 | |
| JOSHUA JOHN PROUDsophymarine-openregistry-h-joshua-john-proud-37590f | ORDINARY | 0 | |
KINTORE AVIATION & GENERAL LIMITED
sophymarine-openregistry-gb-SC420857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
95290 — Repair of personal and household goods n.e.c. - Registered office
- 20 Henderson Crescent, Inverurie, AB51 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNOX GUILDsophymarine-openregistry-h-alexander-knox-guild-38b34e | ORDINARY | 100 | |
| JACQUELINE ROSER GUILDsophymarine-openregistry-h-jacqueline-roser-guild-e0bbc8 | ORDINARY | 0 | |
WILSON DESIGN LIMITED
sophymarine-openregistry-gb-SC423051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mains Of Corsindae Caravan, Inverurie, Aberdeenshire, AB51 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER WILSONsophymarine-openregistry-h-andrew-christopher-wilson-18637e | ORDINARY | 70 | |
| SAMANTHA ANNE WILSONsophymarine-openregistry-h-samantha-anne-wilson-7b6714 | ORDINARY | 30 | |
MCWILLIAM LIPPE ARCHITECTS LTD
sophymarine-openregistry-gb-SC439176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 St. James'S Place, Inverurie, Aberdeenshire, AB51 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LYNNE MCWILLIAMsophymarine-openregistry-h-julie-lynne-mcwilliam-ed6e62 | ORDINARY | 50 | |
| ROSS JOHN MCWILLIAMsophymarine-openregistry-h-ross-john-mcwilliam-7c62e3 | ORDINARY | 50 | |
LOGIE ESTATES LTD
sophymarine-openregistry-gb-SC439376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Mither Steading, Inverurie, Aberdeenshire, AB51 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE MARIA ROSSsophymarine-openregistry-h-stephanie-maria-ross-253219 | ORDINARY | 50 | 50.00% |
| TIMOTHY STEPHEN ERBEsophymarine-openregistry-gb-SC744350 | ORDINARY | 50 | 50.00% |
MATHIESON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC449521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 45 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MATHIESONsophymarine-openregistry-h-rebecca-mathieson-e2562b | ORDINARY | 5 | 50.00% |
| STEVEN CAMPBELL MATHIESONsophymarine-openregistry-h-steven-campbell-mathieson-e338b0 | ORDINARY | 5 | 50.00% |
BGL OILSERVICES LIMITED
sophymarine-openregistry-gb-SC451264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 15 Brockhill Rise, Inverurie, Aberdeenshire, AB51 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BURRsophymarine-openregistry-h-brian-burr-095b4e | ORDINARY | 2 | 100.00% |
| GAYNOR DUTHIEsophymarine-openregistry-h-gaynor-duthie-411b07 | ORDINARY | 0 | 0.00% |
ABODE BI-FOLDING DOORS LTD
sophymarine-openregistry-gb-SC451694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Victoria Cottage, Inverurie, Aberdeenshire, AB51 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS NAPIERsophymarine-openregistry-h-lewis-napier-5d4f85 | A ORDINARY | 50 | 50.51% |
| CLAIRE MCANESPIEsophymarine-openregistry-h-claire-mcanespie-74ab07 | A ORDINARY | 49 | 49.49% |
KNC GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC451952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
71112 — Urban planning and landscape architectural activities - Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALAN CRAWFORDsophymarine-openregistry-h-kevin-alan-crawford-6109ba | ORDINARY | 60 | 100.00% |
| NICOLA LOUISE DUNCANsophymarine-openregistry-h-nicola-louise-duncan-5a7c0c | ORDINARY | 0 | 0.00% |
NUDGE EXCHANGE LTD.
sophymarine-openregistry-gb-SC460309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Ury Dale, Inverurie, AB51 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NICOLsophymarine-openregistry-h-darren-nicol-f80e0a | ORDINARY | 95 | |
| SHAUN KENNEDYsophymarine-openregistry-gb-09359887 | ORDINARY | 5 | |
JAM-TECH (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC464087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Skyline Trampoline Park Highclere Way, Inverurie, AB51 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW MACKENZIEsophymarine-openregistry-h-john-andrew-mackenzie-dd3768 | ORDINARY | 50 | |
| JULIE MACKENZIEsophymarine-openregistry-h-julie-mackenzie-00d7e3 | ORDINARY | 50 | |
DRILLTOOLS LIMITED
sophymarine-openregistry-gb-SC469088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28921 — Manufacture of machinery for mining
- Registered office
- Wood Cottage, Inverurie, Aberdeenshire, AB51 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LESLIEsophymarine-openregistry-h-charles-leslie-3b11e1 | ORDINARY | 651,426 | 50.00% |
| JEFFREY PAUL KNIGHTsophymarine-openregistry-h-jeffrey-paul-knight-3b6dfe | ORDINARY | 651,426 | 50.00% |
MC2 ABERDEEN LTD
sophymarine-openregistry-gb-SC470919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 24 Melrose Place, Inverurie, Aberdeenshire, AB51 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGITA CORNEYsophymarine-openregistry-h-margita-corney-8b07da | ORDINARY | 1 | 50.00% |
| MARK CORNEYsophymarine-openregistry-h-mark-corney-dbf7e7 | ORDINARY | 1 | 50.00% |
WATSON (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC471596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JIM WATSONsophymarine-openregistry-h-graham-jim-watson-6b481b | ORDINARY | 100 | 100.00% |
| LINDA MARGARET WATSONsophymarine-openregistry-h-linda-margaret-watson-0ce990 | ORDINARY | 0 | 0.00% |
ATGO DESIGN LIMITED
sophymarine-openregistry-gb-SC472162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Mcewen Circle, Inverurie, AB51 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER JAMES JACKsophymarine-openregistry-h-mr-alexander-james-jack-697c21 | ORDINARY | 100 | |
| KAYLEY JACKsophymarine-openregistry-h-kayley-jack-c0af7a | ORDINARY | 0 | |
GRANITE PANTHER ENGINEERING LIMITED
sophymarine-openregistry-gb-SC472291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Stuart Crescent, Inverurie, Aberdeenshire, AB51 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 6 | 60.00% |
| STEPHANIE SIMPSONsophymarine-openregistry-h-stephanie-simpson-0ff6de | ORDINARY | 4 | 40.00% |
KN 14 LIMITED
sophymarine-openregistry-gb-SC472949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Uryside, Inverurie, Aberdeenshire, AB51 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN IAN GAULDsophymarine-openregistry-h-kevin-ian-gauld-2d7e43 | ORDINARY | 4 | 50.00% |
| NEIL GAULDsophymarine-openregistry-h-neil-gauld-731a70 | ORDINARY | 4 | 50.00% |