UK companies/Keith/Page 1

Companies in Keith and their shareholdersPage 1 of 3

47 companies registered in Keith 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 Keith. Between them they record 169 shareholdings and 8 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.

Post town
Keith
Companies with a register
47
On this page
20
Shareholdings
169
Related parties
8

CONSOLIDATED CRAFT BREWERIES LIMITED

sophymarine-openregistry-gb-SC457765
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Malcolmburn, Keith, AB55 6YB

Direct shareholders

ShareholderShare classShares held% of class
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORDINARY158,95814.69%
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4dORDINARY156,50014.46%
ANNE BUDGEsophymarine-openregistry-h-anne-budge-f41dffORDINARY94,2868.71%
GLENNSASH LTDsophymarine-openregistry-gb-SC351975ORDINARY90,0878.32%
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3fORDINARY87,5888.09%
DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772ORDINARY76,8787.10%
ALASDAIR CHEYNEsophymarine-openregistry-h-alasdair-cheyne-658c83ORDINARY62,6505.79%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY42,4913.93%
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY40,7213.76%
JACK QUESTEDsophymarine-openregistry-h-jack-quested-ff7cf1ORDINARY40,3743.73%
DAVID MCGOWANsophymarine-openregistry-gb-NI683311ORDINARY37,9933.51%
J HUNTsophymarine-openregistry-h-j-hunt-a63b76ORDINARY31,5482.92%
DAVID BAXENDALEsophymarine-openregistry-h-david-baxendale-58538eORDINARY20,0001.85%
DJS INVESTMENTS LTDsophymarine-openregistry-gb-SC240888ORDINARY15,9501.47%
S MCCARNEYsophymarine-openregistry-h-s-mccarney-e1e926ORDINARY15,8871.47%
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY12,4531.15%
INNES MCPHERSONsophymarine-openregistry-h-innes-mcpherson-d7157aORDINARY12,2871.14%
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY10,0000.92%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY7,4650.69%
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bORDINARY5,8640.54%
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10ORDINARY5,3940.50%
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9ORDINARY5,2980.49%
S TREWsophymarine-openregistry-h-s-trew-624791ORDINARY5,2580.49%
CROWDCUBE NOMINNES LTDsophymarine-openregistry-h-crowdcube-nominnes-ltd-c1e0a7ORDINARY2,8430.26%
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854ORDINARY2,7510.25%
KATRINA CARNEGIEsophymarine-openregistry-h-katrina-carnegie-637fa0ORDINARY2,4410.23%
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdORDINARY2,3660.22%
VERONICA BEATONsophymarine-openregistry-h-veronica-beaton-78f406ORDINARY2,0430.19%
JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39ORDINARY1,9620.18%
JIM ROYsophymarine-openregistry-h-jim-roy-0af3a6ORDINARY1,7970.17%
ANDREW MEEsophymarine-openregistry-h-andrew-mee-95f083ORDINARY1,7580.16%
MARK PHILLIPSsophymarine-openregistry-gb-06713692ORDINARY1,6320.15%
JEANNET ESPOSITOsophymarine-openregistry-h-jeannet-esposito-c34409ORDINARY1,5900.15%
JOHN MACKENZIEsophymarine-openregistry-gb-SC275859ORDINARY1,5260.14%
JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302A ORDINARY1,50044.12%
GRAEME BISSETTsophymarine-openregistry-h-graeme-bissett-451da9ORDINARY1,4460.13%
BOB GIBSONsophymarine-openregistry-h-bob-gibson-5b8232ORDINARY1,3640.13%
BRUCE MINTOsophymarine-openregistry-h-bruce-minto-77dedeORDINARY1,2370.11%
EMMA CHEYNEsophymarine-openregistry-h-emma-cheyne-f0b8b5ORDINARY1,1480.11%
IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18bORDINARY1,1430.11%
DUNCAN MACKENZIEsophymarine-openregistry-gb-SC241581ORDINARY1,0000.09%
KENNETH WATTERSsophymarine-openregistry-h-kenneth-watters-c1b1e9ORDINARY1,0000.09%
MIKE KEITHsophymarine-openregistry-h-mike-keith-ed85e6ORDINARY9610.09%
OUT OF TOWN BREWING LTDsophymarine-openregistry-h-out-of-town-brewing-ltd-8c8751ORDINARY9170.08%
EXECUTORS OF BILL GOREsophymarine-openregistry-h-executors-of-bill-gore-50e209ORDINARY8570.08%
PHILIP BEATTIEsophymarine-openregistry-h-philip-beattie-c8d440ORDINARY8030.07%
TONY SCHOFIELDsophymarine-openregistry-h-tony-schofield-ed1db5ORDINARY7720.07%
PANMURE STREET PROPERTIES LTDsophymarine-openregistry-h-panmure-street-properties-ltd-a3ef79ORDINARY7500.07%
DOUGLAS FLYNNsophymarine-openregistry-h-douglas-flynn-1328c5ORDINARY7380.07%
KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aaORDINARY6940.06%
CAROL CHEYNEsophymarine-openregistry-h-carol-cheyne-5fe654ORDINARY6930.06%
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY6470.06%
MARTIN CROFTsophymarine-openregistry-h-martin-croft-13af74ORDINARY6430.06%
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dORDINARY6240.06%
GILLIAN HAYsophymarine-openregistry-h-gillian-hay-8fd240ORDINARY5820.05%
GLENN CARNEGIEsophymarine-openregistry-h-glenn-carnegie-4ceb2cORDINARY5070.05%
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bA ORDINARY47513.97%
DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772A ORDINARY47513.97%
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10A ORDINARY47513.97%
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9A ORDINARY47513.97%
EG THOMSON HOLDINGS LTDsophymarine-openregistry-gb-SC029873ORDINARY4580.04%
LSIPsophymarine-openregistry-gb-SC446041ORDINARY3910.04%
ANDREW CHAPMANsophymarine-openregistry-h-andrew-chapman-f958cfORDINARY3500.03%
CREATIVE PARTNERS & CO LTDsophymarine-openregistry-gb-SC381104ORDINARY3380.03%
STEVE BROWNsophymarine-openregistry-h-steve-brown-40165fORDINARY3290.03%
DONNA MARIE STANTONsophymarine-openregistry-h-donna-marie-stanton-88c164ORDINARY3050.03%
FRASER CLARKSONsophymarine-openregistry-h-fraser-clarkson-d8c2bdORDINARY3050.03%
STUART HARRISsophymarine-openregistry-gb-09269924ORDINARY3050.03%
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY2820.03%
STEWART TAYLORsophymarine-openregistry-h-stewart-taylor-78a8e0ORDINARY2670.02%
COLIN MCNEILLsophymarine-openregistry-h-colin-mcneill-743785ORDINARY2570.02%
ROD PETRIEsophymarine-openregistry-h-rod-petrie-f644c1ORDINARY2570.02%
COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aaORDINARY2500.02%
JOHN COLLINGTONsophymarine-openregistry-h-john-collington-d43f02ORDINARY2290.02%
QUEST CORPORATE LIMITEDsophymarine-openregistry-gb-SC352260ORDINARY2290.02%
IAIN MACKENZIEsophymarine-openregistry-gb-15882964ORDINARY1580.01%
EXECUTORS OF ROB DICKsophymarine-openregistry-h-executors-of-rob-dick-b34455ORDINARY1110.01%
KENNETH MORRISsophymarine-openregistry-gb-06054146ORDINARY1010.01%
CHARLES YOUNGsophymarine-openregistry-gb-06727571ORDINARY760.01%
DIFLsophymarine-openregistry-h-difl-89fabfORDINARY760.01%

Related parties

PartyRelationshipDetail
SPEY VALLEY BREWERY LIMITEDsophymarine-openregistry-gb-SC314244Holds shares inORDINARY · 100.00%
BROUGHTON ALES LIMITEDsophymarine-openregistry-gb-SC159755Holds shares inORDINARY
KEITH BREWERY LIMITEDsophymarine-openregistry-gb-SC424993Holds shares inORDINARY
BEER DELIVERY CO LIMITEDsophymarine-openregistry-gb-SC592550Holds shares inORDINARY
CCB PUBS LIMITEDsophymarine-openregistry-gb-SC612811Holds shares inORDINARY

DRUMMUIR FARMS LIMITED

sophymarine-openregistry-gb-SC157894
Status
Active
Type
Private Limited Company
Incorporated
09/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Westerton House, Keith, Moray, AB55 5JP

Direct shareholders

ShareholderShare classShares held% of class
LACHLAN ALEX GORDON-DUFFsophymarine-openregistry-h-lachlan-alex-gordon-duff-d9de1fA ORDINARY50050.00%
PRISCILLA MARGARET GORDON-DUFFsophymarine-openregistry-h-priscilla-margaret-gordon-duff-2761b7A ORDINARY50050.00%
ADAM JOSEPH GORDON DUFFsophymarine-openregistry-h-adam-joseph-gordon-duff-721e16B ORDINARY32033.33%
ALEXANDER JOHN LLOYDsophymarine-openregistry-h-alexander-john-lloyd-f2a0a8B ORDINARY32033.33%
CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425B ORDINARY21021.88%
LAURA PAULINE GORDON DUFFsophymarine-openregistry-h-laura-pauline-gordon-duff-eacceeB ORDINARY11011.46%
JEMIMA TAMSIN GORDON DUFFsophymarine-openregistry-h-jemima-tamsin-gordon-duff-cfa7beB ORDINARY00.00%

J & D RENDALL LIMITED

sophymarine-openregistry-gb-SC061722
Status
Active
Type
Private Limited Company
Incorporated
16/02/1977
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01490 — Raising of other animals
Registered office
Mains Of Bellyhack, Keith, Banffshire, AB55 5PT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA THERESA RENDALLsophymarine-openregistry-h-angela-theresa-rendall-37d13fORDINARY7,50050.00%
EAMON FRASER RENDALLsophymarine-openregistry-h-eamon-fraser-rendall-eaca50ORDINARY3,75025.00%
FERGUS ALEXANDER RENDALLsophymarine-openregistry-h-fergus-alexander-rendall-20da98ORDINARY3,75025.00%
ALISTAIR ROBERT RENDALLsophymarine-openregistry-h-alistair-robert-rendall-90fcfbORDINARY00.00%
JOHN FRASER RENDALLsophymarine-openregistry-h-john-fraser-rendall-5a44a6ORDINARY00.00%
NORMA MARY RENDALLsophymarine-openregistry-h-norma-mary-rendall-4f4966ORDINARY00.00%

SJ CALEDONIA GROUP LTD

sophymarine-openregistry-gb-SC748784
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
DORMANT
SIC
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
64205 — Activities of financial services holding companies
82990 — Other business support service activities n.e.c.
Registered office
12 Cantly Court, Keith, AB55 5GY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY7342.69%
JONAH JULIAO TORALsophymarine-openregistry-h-jonah-juliao-toral-c50123ORDINARY7242.11%
JACQUELINE WONGsophymarine-openregistry-h-jacqueline-wong-f732c5ORDINARY2615.20%
JULIE-ANNE JULIAO WONGsophymarine-openregistry-h-julie-anne-juliao-wong-33f549ORDINARY00.00%
KYLE RUMBLESsophymarine-openregistry-h-kyle-rumbles-722e03ORDINARY00.00%
VITA-MARIA CRISTINA JULIAO-RUMBLESsophymarine-openregistry-h-vita-maria-cristina-juliao-rumbles-10a0a8ORDINARY00.00%

MORTLACH BENESSERE LTD

sophymarine-openregistry-gb-SC680593
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

THE DOUBLES RESTAURANT LTD

sophymarine-openregistry-gb-SC680664
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

THE MORTLACH 3 SPEARS LTD

sophymarine-openregistry-gb-SC680679
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

TRUERLEIN HOTEL LIMITED

sophymarine-openregistry-gb-SC680681
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

DISCOVER DUFFTOWN LIMITED

sophymarine-openregistry-gb-SC681347
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

DUFFTOWN LIMITED

sophymarine-openregistry-gb-SC681350
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

CULTURAL EXPERIENCE LTD

sophymarine-openregistry-gb-SC687423
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hillhead Ferrier Road, Keith, Moray, AB55 4ES

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

KELPIE GAMES LTD

sophymarine-openregistry-gb-SC785024
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
119 Mid Street, Keith, AB55 5AA

Direct shareholders

ShareholderShare classShares held% of class
DYLAN SHEPHERDsophymarine-openregistry-h-dylan-shepherd-d013a8ORDINARY SHARES100100.00%
FINLAY SHEPHERDsophymarine-openregistry-h-finlay-shepherd-215acdORDINARY SHARES B1100.00%
JESSIE SHEPHERDsophymarine-openregistry-h-jessie-shepherd-9ec4bcORDINARY SHARES A1100.00%
KARA SHEPHERDsophymarine-openregistry-h-kara-shepherd-927697ORDINARY SHARES C1100.00%
FINLAY SHEPHERDsophymarine-openregistry-h-finlay-shepherd-215acdORDINARY SHARES00.00%
JESSIE SHEPHERDsophymarine-openregistry-h-jessie-shepherd-9ec4bcORDINARY SHARES00.00%
KARA SHEPHERDsophymarine-openregistry-h-kara-shepherd-927697ORDINARY SHARES00.00%

KEITH FOOTBALL CLUB LTD.

sophymarine-openregistry-gb-SC271946
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Kynoch Park, Keith, Banffshire, AB55 5EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN TROUPsophymarine-openregistry-h-andrew-john-troup-522ec7ORDINARY2
CHARLES BREMNER SIMPSONsophymarine-openregistry-h-charles-bremner-simpson-b10bc9ORDINARY2
FIONA SIMPSONsophymarine-openregistry-h-fiona-simpson-e8f499ORDINARY1
WAYNE MACKENZIEsophymarine-openregistry-h-wayne-mackenzie-9488fdORDINARY0

WESTON HOUSE KEITH LTD

sophymarine-openregistry-gb-SC740033
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
123 Moss Street, Keith, AB55 5EZ

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLY HAYsophymarine-openregistry-h-kimberly-hay-fd4cfcORDINARY2
SEAN HAYsophymarine-openregistry-h-sean-hay-729f96ORDINARY2
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY0
LESLEY KINGsophymarine-openregistry-h-lesley-king-b6aefeORDINARY0

KBM 2018 LIMITED

sophymarine-openregistry-gb-SC611181
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
9 Edindiach Road, Keith, AB55 5JY

Direct shareholders

ShareholderShare classShares held% of class
ALLAN BARTLETTsophymarine-openregistry-h-allan-bartlett-492171REDEEMABLE PREFERENCE625,000100.00%
JEFFREY JOHNSTON SMITHsophymarine-openregistry-h-jeffrey-johnston-smith-4cd320A ORDINARY950100.00%
KEVIN ALEXANDER MITCHELLsophymarine-openregistry-h-kevin-alexander-mitchell-53fe1dB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
EDITHFIELD HOLDINGS LTD.sophymarine-openregistry-gb-SC357616Holds shares inORDINARY · 100.00%

JULIA WILLIAMS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC730411
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2-4 Fife Street, Keith, AB55 4AL

Direct shareholders

ShareholderShare classShares held% of class
CM BIDCO LIMITEDsophymarine-openregistry-gb-14368916ORDINARY20,000100.00%
JULIA BARCLAY WILLIAMSsophymarine-openregistry-h-julia-barclay-williams-901615A0
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789B0

CAMMACH INDUSTRIES LTD

sophymarine-openregistry-gb-SC609597
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Burnside Cottage, Keith, Moray, AB55 6JY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KEITH BARCLAYsophymarine-openregistry-h-william-keith-barclay-4fa215ORDINARY60
KAY KEITH BARCLAYsophymarine-openregistry-h-kay-keith-barclay-244099ORDINARY30
JANET ELIZABETH ANDERSONsophymarine-openregistry-h-janet-elizabeth-anderson-1ced0bORDINARY10

Related parties

PartyRelationshipDetail
BARCLAY (CAMMACHMORE) LIMITEDsophymarine-openregistry-gb-02470219Holds shares inORDINARY A

COMET COMPETITIONS LTD

sophymarine-openregistry-gb-SC857456
Status
Active
Type
Private Limited Company
Incorporated
31/07/2025
Accounts
NO ACCOUNTS FILED
SIC
92000 — Gambling and betting activities
Registered office
Rinnes View Lettoch, Keith, Banffshire, AB55 4BU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MARIE WILSONsophymarine-openregistry-h-hayley-marie-wilson-0c8a4cORDINARY5
RICHARD JAMES MERVYN WILSONsophymarine-openregistry-h-richard-james-mervyn-wilson-7d67dbORDINARY5
JOHN ALEXANDER LANEsophymarine-openregistry-h-john-alexander-lane-fd5e92ORDINARY0

KEITH BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-SC217157
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
9 Edindiach Road, Keith, AB55 5JY

Direct shareholders

ShareholderShare classShares held% of class
EDITHFIELD HOLDINGS LTDsophymarine-openregistry-gb-SC357616A ORDINARY60,000
EDITHFIELD HOLDINGS LTDsophymarine-openregistry-gb-SC357616B ORDINARY3,158
JEFFERY JOHNSTON SMITHsophymarine-openregistry-h-jeffery-johnston-smith-135306B ORDINARY0

MIKE ANDERSON FARMING LTD

sophymarine-openregistry-gb-SC457301
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Sonnenalm, Keith, AB55 4BU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7ORDINARY5,000100.00%
CLAIRE MARGARET STOTTsophymarine-openregistry-h-claire-margaret-stott-d0fb88A ORDINARY4,98599.70%
CLAIRE MARGARET STOTTsophymarine-openregistry-h-claire-margaret-stott-d0fb88A ORDINARY150.30%
CLAIRE MARGARET STOTTsophymarine-openregistry-h-claire-margaret-stott-d0fb88ORDINARY00.00%
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7A ORDINARY00.00%

Related parties

PartyRelationshipDetail
UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318Holds shares inORDINARY