UK companies/Keith/Page 2
Companies in Keith and their shareholdersPage 2 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 36 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
47
ETHICAL DATA LTD
sophymarine-openregistry-gb-SC499618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Roehill Cottage, Keith, Banffshire, AB55 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GELLINGsophymarine-openregistry-h-john-gelling-84446b | A ORDINARY | 450 | 100.00% |
| JACOB GELLINGsophymarine-openregistry-h-jacob-gelling-626f69 | B ORDINARY | 50 | 100.00% |
HARDHAUGH FARMING AND PLANT LTD
sophymarine-openregistry-gb-SC713332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
01500 — Mixed farming - Registered office
- Sonnenalm, Keith, AB55 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARGARET STOTTsophymarine-openregistry-h-claire-margaret-stott-d0fb88 | ORDINARY A | 50 | 100.00% |
| MICHAEL JOHN ANDERSONsophymarine-openregistry-h-michael-john-anderson-1fcf1b | ORDINARY | 50 | 100.00% |
ADVANCED ELECTRICS LIMITED
sophymarine-openregistry-gb-SC100047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit Q1 Isla Bank Mills, Keith, Banffshire, AB55 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES GREENsophymarine-openregistry-h-alexander-james-green-29ecea | ORDINARY | 7 | 100.00% |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 0 | 0.00% |
G & M WHYTE CATERERS LTD.
sophymarine-openregistry-gb-SC241639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Crannoch Lodge, Keith, AB55 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BUCHAN WHYTEsophymarine-openregistry-h-graham-buchan-whyte-f1b5cc | ORDINARY | 5,000 | 50.00% |
| MOYRA HUNTERsophymarine-openregistry-h-moyra-hunter-628b1d | ORDINARY | 5,000 | 50.00% |
BLACKNIFE LIMITED
sophymarine-openregistry-gb-SC341449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Inverisla, Keith, AB55 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 80 | 80.00% |
| ALAN MARTINsophymarine-openregistry-h-alan-martin-c50785 | ORDINARY | 20 | 20.00% |
FRASER EWEN NDT SERVICES LTD
sophymarine-openregistry-gb-SC390963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 35 Fraser Place, Keith, AB55 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EWENsophymarine-openregistry-h-fraser-ewen-01c0b8 | ORD | 10 | |
| FRASER DONNAsophymarine-openregistry-h-fraser-donna-6e1213 | ORD | 0 | |
TANNOCHBRAE CUISINE LTD
sophymarine-openregistry-gb-SC431232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Church Street, Keith, Banffshire, AB55 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CREANE-SMITHsophymarine-openregistry-h-james-creane-smith-866213 | ORDINARY | 1 | 50.00% |
| LOUISE CREANE-SMITHsophymarine-openregistry-h-louise-creane-smith-d25969 | ORDINARY | 1 | 50.00% |
YONDERTON CANINE CARE & KENNELS LTD
sophymarine-openregistry-gb-SC479630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yonderton, Keith, Banffshire, AB55 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE LAKEsophymarine-openregistry-h-georgina-louise-lake-1aa917 | ORDINARY | 50 | |
| PAUL ADAM LAKEsophymarine-openregistry-h-paul-adam-lake-42178c | ORDINARY | 50 | |
SPICE SYMPHONY LIMITED
sophymarine-openregistry-gb-SC609112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 142 Mid Street, Keith, AB55 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THONIMA MIRZAsophymarine-openregistry-h-thonima-mirza-4ef95b | ORDINARY | 100 | |
| ABU TAHER MIRZAsophymarine-openregistry-h-abu-taher-mirza-0bfec6 | ORDINARY | 0 | |
HUNTLY CHIP SHOP LTD
sophymarine-openregistry-gb-SC613531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Nechtansmere, Keith, Aberdeenshire, AB55 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DAWN HAYsophymarine-openregistry-h-jill-dawn-hay-42b24b | ORDINARY | 50 | 50.00% |
| JONATHON MARK WILLIAMSONsophymarine-openregistry-h-jonathon-mark-williamson-549da9 | ORDINARY | 50 | 50.00% |
HILLHEAD HIDEAWAYS LTD
sophymarine-openregistry-gb-SC646604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Hillhead Farm Glen Of Newmill, Keith, Morayshire, AB55 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH MARY GARDINERsophymarine-openregistry-h-victoria-elizabeth-mary-gardiner-2674aa | ORDINARY | 100 | |
| ADAM JOSEPH WRIGHTsophymarine-openregistry-h-adam-joseph-wright-2c3369 | ORDINARY | 0 | |
TRUERLEIN PROPERTY LIMITED
sophymarine-openregistry-gb-SC694285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hillhead Ferrier Road, Keith, AB55 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217 | ORDINARY | 100 | |
| TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC658529 | ORDINARY | 0 | |
MILLSIDE CHALET LIMITED
sophymarine-openregistry-gb-SC703965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Mill Of Towie, Keith, Moray, AB55 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC OBRYsophymarine-openregistry-h-eric-obry-644c0e | ORDINARY | 2 | 50.00% |
| MORAG DUNCANsophymarine-openregistry-h-morag-duncan-b44923 | ORDINARY | 2 | 50.00% |
DGH PLUMBING,HEATING & RENEWABLES LIMITED
sophymarine-openregistry-gb-SC763256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rainbow Cottage, Keith, AB55 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA O'BRIENsophymarine-openregistry-h-barbara-o-brien-7b94ad | ORDINARY | 5 | |
| DAVID HENRYsophymarine-openregistry-h-david-henry-6e9847 | ORDINARY | 5 | |
CAIRN COMPETITIONS LIMITED
sophymarine-openregistry-gb-SC810232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 17 Nelson Court, Keith, AB55 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BROWNsophymarine-openregistry-h-ann-brown-41d05c | ORDINARY | 100 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
SLR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC869769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Birch, Keith, Moray, AB55 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSIE REIDsophymarine-openregistry-h-kassie-reid-0a4e0c | ORDINARY | 75 | |
| SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2 | ORDINARY | 25 | |
WILLIAM GRANT & SONS LIMITED
sophymarine-openregistry-gb-SC131772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1991
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Glenfiddich Distillery, Keith, AB55 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRANT & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15238251 | £1 ORDINARY SHARES | 343,670 | |
BROUGHTON ALES LIMITED
sophymarine-openregistry-gb-SC159755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11030 — Manufacture of cider and other fruit wines
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Malcolmburn, Keith, AB55 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSOLIDATED CRAFT BREWERIES LIMITEDsophymarine-openregistry-gb-SC457765 | ORDINARY | 469,000 | |
HEATCARE OIL AND GAS LIMITED
sophymarine-openregistry-gb-SC212992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Mansfield House,, Keith, AB55 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDO (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC713202 | ORDINARY | 1,000 | |
WILLIAM GRANT & SONS GROUP LIMITED
sophymarine-openregistry-gb-SC282845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Glenfiddich Distillery, Keith, AB55 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRANT & SONS DUFFTOWN LIMITEDsophymarine-openregistry-gb-SC628526 | ORDINARY | 61,419 | |