UK companies/Laurencekirk/Page 1
Companies in Laurencekirk and their shareholdersPage 1 of 4
61 companies registered in Laurencekirk 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 Laurencekirk. Between them they record 83 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
61
CAIRNGORM ENERGY LTD
sophymarine-openregistry-gb-SC800918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 53 High Street, Laurencekirk, AB30 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCKAYsophymarine-openregistry-h-alan-mckay-33406b | ORDINARY | 17 | 17.00% |
| CRAIG SINCLAIRsophymarine-openregistry-h-craig-sinclair-7d1fe1 | ORDINARY | 17 | 17.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 17 | 17.00% |
| SCOT WEBSTERsophymarine-openregistry-h-scot-webster-153b49 | ORDINARY | 17 | 17.00% |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY | 17 | 17.00% |
| ANDREW TOUGHsophymarine-openregistry-h-andrew-tough-895f4b | ORDINARY | 5 | 5.00% |
| CHRIS PORTERsophymarine-openregistry-h-chris-porter-19367b | ORDINARY | 5 | 5.00% |
| STEPHEN MCSHANNONsophymarine-openregistry-h-stephen-mcshannon-bc4278 | ORDINARY | 5 | 5.00% |
G.J.C. ANDERSON & CO. LIMITED
sophymarine-openregistry-gb-SC038887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- Mains Of Kair Farm, Laurencekirk, Kincardineshire, AB30 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER BARRIE ANDERSONsophymarine-openregistry-h-george-alexander-barrie-anderson-6e0dcb | REDEEMABLE PREFERENCESHARES OF £1 | 100,000 | 100.00% |
| GEORGE ALEXANDER BARRIE ANDERSONsophymarine-openregistry-h-george-alexander-barrie-anderson-6e0dcb | ORDINARY | 7,725 | 50.49% |
| GRAHAM ROBERT ANDERSONsophymarine-openregistry-h-graham-robert-anderson-56c60d | ORDINARY | 5,500 | 35.95% |
| GILLIAN FIONA CADZOW ANDERSONsophymarine-openregistry-h-gillian-fiona-cadzow-anderson-4cdb59 | ORDINARY | 1,250 | 8.17% |
| DAVID CAMPBELL ANDERSONsophymarine-openregistry-h-david-campbell-anderson-39d471 | ORDINARY | 275 | 1.80% |
| GEORGE WILLIAM ANDERSONsophymarine-openregistry-h-george-william-anderson-8263c3 | ORDINARY | 275 | 1.80% |
| JAMES ALEXANDER ANDERSONsophymarine-openregistry-h-james-alexander-anderson-021a42 | ORDINARY | 275 | 1.80% |
REDHALL ARMS LTD.
sophymarine-openregistry-gb-SC709682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Redhall Arms Hotel Station Road, Laurencekirk, AB30 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW HOWEsophymarine-openregistry-h-nicholas-andrew-howe-7313b9 | ORD | 120 | |
| ROBERT GILLILANsophymarine-openregistry-h-robert-gillilan-e354e9 | ORD | 20 | |
| STEPHANIE HOWEsophymarine-openregistry-h-stephanie-howe-f0e32a | ORD | 20 | |
| TREVOR HOWEsophymarine-openregistry-h-trevor-howe-639f30 | ORD | 20 | |
| BROGAN GILLILANsophymarine-openregistry-h-brogan-gillilan-9522ea | ORD | 10 | |
| CAMERON GILLILANsophymarine-openregistry-h-cameron-gillilan-6d2afa | ORD | 10 | |
OLD MART SERVICES LTD
sophymarine-openregistry-gb-SC343924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colliston Farm, Laurencekirk, AB30 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ISABELLA DUFFsophymarine-openregistry-h-elizabeth-isabella-duff-fb1b40 | ORDINARY | 28 | |
| AILEEN MARGARET DUFFsophymarine-openregistry-h-aileen-margaret-duff-bf10df | ORDINARY | 24 | |
| ALASTAIR JAMES ANGUSsophymarine-openregistry-h-alastair-james-angus-7c1174 | ORDINARY | 24 | |
| CATHERINE MARY TAYLORsophymarine-openregistry-h-catherine-mary-taylor-acdcb0 | ORDINARY | 24 | |
| ROBERT FYFEsophymarine-openregistry-h-robert-fyfe-3d1176 | ORDINARY | 0 | |
HADDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC586105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
41100 — Development of building projects - Registered office
- The West Lodge, Laurencekirk, AB30 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KIERAN HADDENsophymarine-openregistry-h-christopher-kieran-hadden-0d9d46 | ORDINARY | 1 | |
| CLARK ALEXANDER HADDENsophymarine-openregistry-h-clark-alexander-hadden-4e4c03 | ORDINARY | 1 | |
| ELLEONARA HADDENsophymarine-openregistry-h-elleonara-hadden-1304eb | ORDINARY | 1 | |
| GAVIN MURRAY HADDENsophymarine-openregistry-h-gavin-murray-hadden-2b0080 | ORDINARY | 1 | |
| MURRAY SMITH HADDENsophymarine-openregistry-h-murray-smith-hadden-d6da10 | ORDINARY | 1 | |
BLAZE HOLDCO LIMITED
sophymarine-openregistry-gb-SC648936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
33200 — Installation of industrial machinery and equipment
64202 — Activities of production holding companies - Registered office
- Blaze House, Laurencekirk, Aberdeenshire, AB30 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMORAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC277480 | B ORDINARY | 23,800 | |
| ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314b | G SHARES | 6,800 | |
| HOWARD JOHNSONsophymarine-openregistry-gb-09127647 | G SHARES | 6,800 | |
| BALMORAL EMPLOYEE BENEFIT TRUSTEES LTDsophymarine-openregistry-gb-SC341338 | D ORDINARY | 6,630 | |
| ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314b | A ORDINARY | 5,100 | |
| HOWARD JOHNSONsophymarine-openregistry-gb-09127647 | A ORDINARY | 5,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAZE MANUFACTURING SOLUTIONS LTD.sophymarine-openregistry-gb-SC306482 | Holds shares in | A ORDINARY |
LEXXAR LTD
sophymarine-openregistry-gb-SC419104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Northhill House, Laurencekirk, AB30 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS WARDLEYsophymarine-openregistry-h-michael-thomas-wardley-a24de3 | ORD | 75 | 26.32% |
| ALEXANDER WARDLEYsophymarine-openregistry-h-alexander-wardley-addf78 | ORD | 70 | 24.56% |
| ARUN WARDLEYsophymarine-openregistry-h-arun-wardley-d7d9e6 | ORD | 70 | 24.56% |
| SHEILA WARDLEYsophymarine-openregistry-h-sheila-wardley-8ecdf7 | ORD | 70 | 24.56% |
LUTHER FARM SHOP LTD
sophymarine-openregistry-gb-SC554333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Mains Of Luther Farmhouse, Laurencekirk, AB30 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLI HOPKINSONsophymarine-openregistry-h-calli-hopkinson-121319 | ORDINARY | 80 | |
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 20 | |
| HELEN ROBERTSONsophymarine-openregistry-h-helen-robertson-46fdfb | ORDINARY | 0 | |
| JAMES DOUGLAS ROBERTSONsophymarine-openregistry-h-james-douglas-robertson-c398ba | ORDINARY | 0 | |
BE INNOV8 LIMITED
sophymarine-openregistry-gb-SC643591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Bank House, Laurencekirk, AB30 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES CRAWFORDsophymarine-openregistry-h-brian-james-crawford-3e56e4 | ORDINARY | 1 | 25.00% |
| EDWARD GEORGE CRAWFORDsophymarine-openregistry-h-edward-george-crawford-73474d | ORDINARY | 1 | 25.00% |
| ELAINE IRENE ANTHEA CRAWFORDsophymarine-openregistry-h-elaine-irene-anthea-crawford-1aaf86 | ORDINARY | 1 | 25.00% |
| JAMES ALEXANDER CRAWFORDsophymarine-openregistry-h-james-alexander-crawford-e1c114 | ORDINARY | 1 | 25.00% |
CLYDESIDE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC810758
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Northhill House, Laurencekirk, AB30 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FAIRWEATHERsophymarine-openregistry-h-alan-fairweather-23d0f9 | ORDINARY | 2,501 | |
| GEORGE TELFERsophymarine-openregistry-h-george-telfer-7678ba | ORDINARY | 2,501 | |
| MICHAEL WARDLEYsophymarine-openregistry-h-michael-wardley-663ebf | ORDINARY | 2,501 | |
| STEPHEN WYLIEsophymarine-openregistry-gb-NI061870 | ORDINARY | 500 | |
THISTLE POLYMER COMPOSITES LIMITED
sophymarine-openregistry-gb-SC245376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Bridge Of Mondynes, Laurencekirk, AB30 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED POWADAsophymarine-openregistry-h-fred-powada-2454bb | A ORDINARY | 1 | |
| NEIL POWADAsophymarine-openregistry-h-neil-powada-deb81a | C ORDINARY | 1 | |
| SANDRA POWADAsophymarine-openregistry-h-sandra-powada-a52923 | B ORDINARY | 1 | |
MY BEAUTIFUL CARAVAN LTD
sophymarine-openregistry-gb-SC642970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 75 High Street, Laurencekirk, AB30 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN DAVIDSONsophymarine-openregistry-h-jennifer-ann-davidson-07b48c | A | 98 | 100.00% |
| ALEXANDER DAVIDSONsophymarine-openregistry-h-alexander-davidson-2bb74e | C | 1 | 100.00% |
| RUBY DAVIDSONsophymarine-openregistry-h-ruby-davidson-55331e | B | 1 | 100.00% |
THE GRASSIC GIBBON CENTRE LIMITED
sophymarine-openregistry-gb-SC136702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- Grassic Gibbon Centre, Laurencekirk, AB30 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBUTHNOTT COMMUNITY ENTERPRISES LTDsophymarine-openregistry-gb-SC136701 | ORDINARY | 100 | |
| J.K.O. ARBUTHNOTTsophymarine-openregistry-h-j-k-o-arbuthnott-fe40b6 | ORDINARY | 0 | |
| JOHN A.W. BRIGGSsophymarine-openregistry-h-john-a-w-briggs-60df1c | ORDINARY | 0 | |
POWERWASHER SERVICES LIMITED
sophymarine-openregistry-gb-SC248032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Bridgemill, Laurencekirk, Aberdeenshire, AB30 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE CARNIEsophymarine-openregistry-h-elizabeth-anne-carnie-7247d7 | ORDINARY | 2 | 33.33% |
| GEORGE JOHN WHITECROSSsophymarine-openregistry-h-george-john-whitecross-a3b13c | ORDINARY | 2 | 33.33% |
| JAMES MARTIN WHITECROSSsophymarine-openregistry-h-james-martin-whitecross-25ed8b | ORDINARY | 2 | 33.33% |
MEARNS TRACTORS LIMITED
sophymarine-openregistry-gb-SC261246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
33170 — Repair and maintenance of other transport equipment n.e.c.
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- East Drumhendry, Laurencekirk, Kincardineshire, AB30 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FARQUHARSON SMITHsophymarine-openregistry-h-andrew-farquharson-smith-1dce20 | ORDINARY | 100 | |
| FRANCES MARY SMITHsophymarine-openregistry-h-frances-mary-smith-94f1a5 | ORDINARY | 0 | |
| SHAUN JAMIE SMITHsophymarine-openregistry-h-shaun-jamie-smith-ad6e90 | ORDINARY | 0 | |
A.V.S. CONTRACTING LIMITED
sophymarine-openregistry-gb-SC282303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Mid Blairs Farmhouse, Laurencekirk, AB30 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 50 | |
| MOIRA SMITHsophymarine-openregistry-h-moira-smith-30159a | ORDINARY | 50 | |
| SHEILA VEALEsophymarine-openregistry-h-sheila-veale-75a044 | ORDINARY | 0 | |
BOYDELL BLACK BELT ACADEMIES LTD
sophymarine-openregistry-gb-SC286467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 7 High Street, Laurencekirk, AB30 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE BOYDELLsophymarine-openregistry-h-jodie-boydell-eab90a | ORDINARY | 35 | |
| MARK BOYDELLsophymarine-openregistry-h-mark-boydell-8feb0c | ORDINARY | 35 | |
| NGAIRE BOYDELLsophymarine-openregistry-h-ngaire-boydell-4123f0 | ORDINARY | 30 | |
TYREMANN (SCOTLAND) LTD
sophymarine-openregistry-gb-SC487815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 1,2 & 3 Old Mart, Laurencekirk, AB30 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROSS CRUIKSHANKsophymarine-openregistry-h-barry-ross-cruikshank-07c2ca | ORDINARY | 45 | 81.82% |
| RICHARD MANNsophymarine-openregistry-h-richard-mann-234491 | ORDINARY | 10 | 18.18% |
| STUART JOHNSTON OSTLEsophymarine-openregistry-h-stuart-johnston-ostle-24725e | ORDINARY | 0 | 0.00% |
SJ MOTORS LIMITED
sophymarine-openregistry-gb-SC620336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sj Motors Limited, Laurencekirk, Aberdeenshire, AB30 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOCHERsophymarine-openregistry-h-james-tocher-7e7238 | ORDINARY | 50 | 50.00% |
| JOSEPH STUART TOCHERsophymarine-openregistry-h-joseph-stuart-tocher-5f2915 | ORDINARY | 25 | 25.00% |
| SARAH LOUISE TOCHERsophymarine-openregistry-h-sarah-louise-tocher-e3f1e6 | ORDINARY | 25 | 25.00% |
ROSEHILL TIMBER LIMITED
sophymarine-openregistry-gb-SC757031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Inglismaldie, Laurencekirk, Aberdeenshire, AB30 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN YOUNGsophymarine-openregistry-h-colin-young-a3397d | ORDINARY | 520 | 52.00% |
| ANDREW COLIN YOUNGsophymarine-openregistry-h-andrew-colin-young-b7bfdd | ORDINARY | 240 | 24.00% |
| CALUM DUNCAN YOUNGsophymarine-openregistry-h-calum-duncan-young-c3822c | ORDINARY | 240 | 24.00% |