UK companies/Inverurie/Page 9
Companies in Inverurie and their shareholdersPage 9 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 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
HOSIE ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-SC473460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1a Wallace Road, Inverurie, Aberdeenshire, AB51 3WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLUNDELLsophymarine-openregistry-h-richard-blundell-06929d | ORDINARY | 4,000 | |
| PETER GAULDsophymarine-openregistry-h-peter-gauld-da890c | ORDINARY | 0 | |
A MACLEOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC475785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Thainstone Business Centre, Inverurie, AB51 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MACLEOD GROUP LTDsophymarine-openregistry-gb-SC834397 | ORDINARY | 10 | |
| EDWARD BALFOUR MUIRsophymarine-openregistry-h-edward-balfour-muir-38b986 | ORDINARY | 0 | |
FIN E-MONEY LTD
sophymarine-openregistry-gb-SC491717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- South Lodge, Inverurie, AB51 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINS BUY E-COMMERCIAL LTDsophymarine-openregistry-gb-11911805 | ORDINARY | 700 | |
| ZELIN LIsophymarine-openregistry-h-zelin-li-509160 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOSOLO FINANCIAL LTDsophymarine-openregistry-gb-12053066 | Holds shares in | ORDINARY A · 0.99% |
CTI JOINERY LIMITED
sophymarine-openregistry-gb-SC494005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 1 Mackstead Close, Inverurie, AB51 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHAPMANsophymarine-openregistry-gb-SC258808 | ORDINARY | 1,000 | |
| SHARON CHAPMANsophymarine-openregistry-h-sharon-chapman-fcd54b | ORDINARY | 0 | |
PERCY PROPERTIES LTD.
sophymarine-openregistry-gb-SC499209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Meranti, Inverurie, Aberdeenshire, AB51 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLI WILDINGsophymarine-openregistry-h-shelli-wilding-15bd52 | ORDINARY | 1 | |
| ALFRED JOHN GREENsophymarine-openregistry-h-alfred-john-green-de197a | ORDINARY | 0 | |
32ND LTD
sophymarine-openregistry-gb-SC499612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 26 Burnside Avenue, Inverurie, AB51 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART KELLYsophymarine-openregistry-h-james-stuart-kelly-46c462 | ORDINARY | 100 | |
| GLORIOUS GROUSE LIMITEDsophymarine-openregistry-gb-SC446324 | ORDINARY | 0 | |
BEWICK CHILD DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC500813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 St. James'S Walk, Inverurie, Aberdeenshire, AB51 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYL ANN BEWICKsophymarine-openregistry-h-sheryl-ann-bewick-fa3199 | ORDINARY 1 GBP | 100 | 100.00% |
| DARREN DOUGLAS BEWICKsophymarine-openregistry-h-darren-douglas-bewick-ce9084 | ORDINARY 1 GBP | 0 | 0.00% |
INABZ LIMITED
sophymarine-openregistry-gb-SC507781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
85320 — Technical and vocational secondary education - Registered office
- 61 Boynds Brae, Inverurie, Aberdeenshire, AB51 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENZIEsophymarine-openregistry-h-stephen-benzie-ceee75 | ORDINARY | 7 | |
| OLIVE NOBLEsophymarine-openregistry-h-olive-noble-68d309 | ORDINARY | 3 | |
REAL TALENT MATTERS LIMITED
sophymarine-openregistry-gb-SC514863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millhaven, Inverurie, AB51 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN INGRAMsophymarine-openregistry-h-deborah-ann-ingram-3fbad3 | ORDINARY | 50 | 50.00% |
| MARK HAROLD INGRAMsophymarine-openregistry-h-mark-harold-ingram-0fff5a | ORDINARY | 50 | 50.00% |
INVERURIE INVENTORY SERVICES LIMITED
sophymarine-openregistry-gb-SC517350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 29 Boynds Drive, Inverurie, Aberdeenshire, AB51 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HAYsophymarine-openregistry-h-andrew-james-hay-6431ab | ORDINARY | 90 | 90.00% |
| KRISTINA HAYsophymarine-openregistry-h-kristina-hay-5b0d25 | ORDINARY | 10 | 10.00% |
3BC CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC546496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS FOUBISTERsophymarine-openregistry-h-neil-thomas-foubister-c2923b | ORDINARY | 100 | 100.00% |
| SUSAN ELIZABETH FOUBISTERsophymarine-openregistry-h-susan-elizabeth-foubister-9c7c59 | ORDINARY | 0 | 0.00% |
CLUNY EVENTS LIMITED
sophymarine-openregistry-gb-SC547807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMO ALEXANDER LINZEE GORDONsophymarine-openregistry-h-cosmo-alexander-linzee-gordon-5ea415 | ORDINARY | 4 | 100.00% |
| TIMOTHY JAMES SENIORsophymarine-openregistry-h-timothy-james-senior-6e0923 | ORDINARY | 0 | 0.00% |
MJ DOWNIE LTD
sophymarine-openregistry-gb-SC549659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Alton Farmhouse, Inverurie, AB51 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JAMES DOWNIEsophymarine-openregistry-h-malcolm-james-downie-668767 | ORDINARY | 51 | 51.00% |
| LYNN BIRCH DOWNIEsophymarine-openregistry-h-lynn-birch-downie-1c5fc2 | ORDINARY | 49 | 49.00% |
AORAKI DESIGNS LTD
sophymarine-openregistry-gb-SC559726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 44 Whiteley Well Drive, Inverurie, AB51 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM STEPHEN FOSTERsophymarine-openregistry-h-callum-stephen-foster-722168 | ORDINARY | 100 | 100.00% |
| NAOMI EVELYN FOSTERsophymarine-openregistry-h-naomi-evelyn-foster-da33a6 | ORDINARY | 0 | 0.00% |
PTM PLANT LIMITED
sophymarine-openregistry-gb-SC568971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6 Colpy Way, Inverurie, Aberdeenshire, AB51 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MONAGHANsophymarine-openregistry-h-paul-monaghan-cf8b65 | ORDINARY | 500 | |
| SARAH MONAGHANsophymarine-openregistry-h-sarah-monaghan-5be1cb | ORDINARY | 500 | |
K2 PROCUREMENT LTD
sophymarine-openregistry-gb-SC572681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Westburn Avenue, Inverurie, AB51 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KEITHsophymarine-openregistry-h-fiona-keith-613165 | ORDINARY | 50 | |
| KEVIN KEITHsophymarine-openregistry-h-kevin-keith-4686a4 | ORDINARY | 50 | |
FRONTERA ENTERPRISE LTD
sophymarine-openregistry-gb-SC586329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westertown, Inverurie, AB51 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CAMERONsophymarine-openregistry-h-duncan-cameron-b7b8a6 | ORDINARY | 1 | |
| SACHA WALDINsophymarine-openregistry-h-sacha-waldin-796e85 | ORDINARY | 1 | |
FLPC DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC588242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 26 Oakfield Road, Inverurie, AB51 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PORTsophymarine-openregistry-h-mr-james-port-de9b4f | ORDINARY | 50 | |
| MR STEPHEN DUNLOP PORTsophymarine-openregistry-h-mr-stephen-dunlop-port-f9cd85 | ORDINARY | 50 | |
MCCONNACHIE LAND & FORESTRY SERVICES LTD
sophymarine-openregistry-gb-SC590104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 55-57 West High Street, Inverurie, AB51 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANALD JOHN MCCONNACHIEsophymarine-openregistry-h-ranald-john-mcconnachie-704d68 | ORDINARY | 60 | 68.18% |
| CLARE ANNE MCCONNACHIEsophymarine-openregistry-h-clare-anne-mcconnachie-dcfe45 | ORDINARY | 28 | 31.82% |
AGE PROJECT CONSULTANCY LTD
sophymarine-openregistry-gb-SC598139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Threave Circle, Inverurie, AB51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEBBIEsophymarine-openregistry-h-alan-gebbie-b52a23 | ORDINARY | 10 | 50.00% |
| CATRIONA GEBBIEsophymarine-openregistry-h-catriona-gebbie-6cadd1 | ORDINARY | 10 | 50.00% |