UK companies/Laurencekirk/Page 2

Companies in Laurencekirk and their shareholdersPage 2 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 42 shareholdings and 61 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
Laurencekirk
Companies with a register
61
On this page
20
Shareholdings
42
Related parties
61

CHRISTIE-ELITE NURSERIES LIMITED

sophymarine-openregistry-gb-SC056516
Status
Active
Type
Private Limited Company
Incorporated
16/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
01300 — Plant propagation
01640 — Seed processing for propagation
Registered office
Fasque Estate Office Balnakettle Farm, Laurencekirk, AB30 1DS

Direct shareholders

ShareholderShare classShares held% of class
DAISY DUNNETTsophymarine-openregistry-h-daisy-dunnett-fd172fREDEEMABLE PREFERANCE700,000
DAISY DUNNETTsophymarine-openregistry-h-daisy-dunnett-fd172fORDINARY100
THE FIRM OF W & D DUNNETTsophymarine-openregistry-h-the-firm-of-w-d-dunnett-609c33REDEEMABLE PREFERANCE0
THE FIRM OF W & D DUNNETTsophymarine-openregistry-h-the-firm-of-w-d-dunnett-609c33ORDINARY0

BUCHAN CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC147794
Status
Active
Type
Private Limited Company
Incorporated
01/12/1993
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Kirktonhill Holdings, Laurencekirk, Kincardineshire, AB30 1UT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CHRISTINE BUCHANsophymarine-openregistry-h-ashley-christine-buchan-d8a3e9A ORDINARY50100.00%
WILLIAM SUMMERS BUCHANsophymarine-openregistry-h-william-summers-buchan-0bddb3ORDINARY50100.00%

5D PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC515382
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bogton Cottage, Laurencekirk, AB30 1UD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THOMASsophymarine-openregistry-gb-08361930A ORDINARY70100.00%
COLLEEN THOMASsophymarine-openregistry-h-colleen-thomas-cb61e3B ORDINARY30100.00%

CAIRN STRATEGIC FINANCE LIMITED

sophymarine-openregistry-gb-SC829190
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 Lyall Crescent, Laurencekirk, AB30 1GH

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE PATRICA PHILIPsophymarine-openregistry-h-stephanie-patrica-philip-4914e0B ORDINARY60100.00%
JOSHUA GAMBLEsophymarine-openregistry-h-joshua-gamble-107c0bORDINARY A40100.00%

HAULKERTON FARMS LIMITED

sophymarine-openregistry-gb-SC173136
Status
Active
Type
Private Limited Company
Incorporated
03/03/1997
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Mains Of Newton, Laurencekirk, Aberdeenshire, AB30 1UP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN STIRLING REIDsophymarine-openregistry-h-alexander-john-stirling-reid-10c6a4ORDINARY440,004
GORDON ALEXANDER REIDsophymarine-openregistry-h-gordon-alexander-reid-39514cORDINARY0

C F J LIMITED

sophymarine-openregistry-gb-SC233640
Status
Active
Type
Private Limited Company
Incorporated
03/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
10 Lower Powburn, Laurencekirk, Kincardineshire, AB30 1SS

Direct shareholders

ShareholderShare classShares held% of class
COLIN STUART JAMIESONsophymarine-openregistry-h-colin-stuart-jamieson-ca3ca4ORDINARY770.00%
FAYE JAMIESONsophymarine-openregistry-h-faye-jamieson-b25424ORDINARY330.00%

G SMITH LIMITED

sophymarine-openregistry-gb-SC272215
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
Riverview, Laurencekirk, Kincardineshire, AB30 1UT

Direct shareholders

ShareholderShare classShares held% of class
GORDON CHRISTOPHER SMITHsophymarine-openregistry-h-gordon-christopher-smith-ab96d3ORDINARY1
JUDITH SMITHsophymarine-openregistry-h-judith-smith-5ad664ORDINARY1

Related parties

PartyRelationshipDetail
ALTERNATIVE CARE LIMITEDsophymarine-openregistry-gb-03903413Holds shares inORDINARY · 15.29%
DARTNEL FREEHOLDERS LIMITEDsophymarine-openregistry-gb-05885943Holds shares inORDINARY · 11.11%
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01139993Holds shares inORDINARY · 5.26%
DARTNEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-01178595Holds shares inORDINARY · 4.76%
STUART HOUSE MANAGEMENT (PONDERS END) LIMITEDsophymarine-openregistry-gb-02766684Holds shares inORDINARY · 3.57%
SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07589117Holds shares inORDINARY · 3.57%
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01480473Holds shares inORDINARY · 0.50%
MOSELEY PARK AND POOL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00061184Holds shares inORDINARY · 0.47%
OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391Holds shares inORDINARY · 0.30%
GRIM'S DYKE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00107035Holds shares inORDINARY · 0.27%
TAMWORTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03566611Holds shares inORDINARY A · 0.21%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.19%
SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899Holds shares inORDINARY · 0.17%
KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768Holds shares inORDINARY · 0.15%
CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITEDsophymarine-openregistry-gb-00065866Holds shares inORDINARY · 0.10%
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787Holds shares inPREFERENCE · 0.08%
POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444Holds shares inORDINARY · 0.06%
KIRKLEES PROPERTIES LIMITEDsophymarine-openregistry-gb-00118788Holds shares inORDINARY · 0.01%
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725Holds shares inORDINARY · 0.00%
SPORTING CLUB ST. HELENS LIMITEDsophymarine-openregistry-gb-03875497Holds shares inORDINARY · 0.00%
LYTHAM BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00083031Holds shares inORDINARY
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792Holds shares inORDINARY
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783Holds shares inORDINARY
BOLTON CRICKET CLUB LIMITED(THE)sophymarine-openregistry-gb-00388489Holds shares inORDINARY
CLEANSING SERVICE GROUP LIMITEDsophymarine-openregistry-gb-00530446Holds shares inORDINARY
MERROW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00620300Holds shares inORDINARY
BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590Holds shares inORDINARY
PRIORY MAINTENANCE (REDBOURN) LIMITEDsophymarine-openregistry-gb-01052732Holds shares inORDINARY
QUEEN ANNE'S PLACE (ENFIELD) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01110073Holds shares inORDINARY
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
ST. LEONARDS COURT MAINTENANCE CO. (ST. ANNES) LIMITEDsophymarine-openregistry-gb-01266807Holds shares inORDINARY
WALDRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01557236Holds shares inORDINARY
GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01580494Holds shares inORDINARY
MERRIDENE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01591103Holds shares inORDINARY
ZENITHGOLD LIMITEDsophymarine-openregistry-gb-01593045Holds shares inORDINARY
STONECLAN LIMITEDsophymarine-openregistry-gb-01650155Holds shares inORDINARY
PENDLETON MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01688639Holds shares inORDINARY
LETHE GROVE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01769682Holds shares inORDINARY A
PRIORY COURTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01785626Holds shares inORDINARY
CURLEW PROPERTIES LIMITEDsophymarine-openregistry-gb-01935054Holds shares inORDINARY
REGENT COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02131626Holds shares inORDINARY
THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050Holds shares inORDINARY
RAVENS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02190886Holds shares inORDINARY
GRANARY WAY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02328704Holds shares inORDINARY
AYLANDS (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02542972Holds shares inORDINARY
LOUTH GOLF CLUB (1992) LIMITEDsophymarine-openregistry-gb-02675750Holds shares inORDINARY
TENTERDEN RAILWAY EQUIPMENT AND TRACTION COMPANY LIMITEDsophymarine-openregistry-gb-02821510Holds shares inORDINARY
QUARRY RIGG MANAGEMENT LIMITEDsophymarine-openregistry-gb-03076558Holds shares inORDINARY
THE ROWANS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03336782Holds shares inORDINARY A NON VOTING
HONEYSUCKLE COURT LIMITEDsophymarine-openregistry-gb-03832191Holds shares inORDINARY
MONKS COURT MANAGEMENT COMPANY (LYMINGTON) LIMITEDsophymarine-openregistry-gb-03884104Holds shares inORDINARY
COLEHURST PARK LIMITEDsophymarine-openregistry-gb-04100576Holds shares inORDINARY
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITEDsophymarine-openregistry-gb-04223653Holds shares inORDINARY
BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04307107Holds shares inORDINARY
MOSAIQUE PROPERTIES LIMITEDsophymarine-openregistry-gb-04718747Holds shares inC ORDINARY
STANDON MILL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05121205Holds shares inORDINARY
WSM OPERATIONS LIMITEDsophymarine-openregistry-gb-08539279Holds shares inORD
CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196Holds shares inORDINARY
RAFT ENERGY LTDsophymarine-openregistry-gb-15212090Holds shares inORDINARY
NAIRN COUNTY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC158371Holds shares inORDINARY

D P HALLETT LIMITED

sophymarine-openregistry-gb-SC291064
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Melbourne Cottage, Laurencekirk, AB30 1BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER HALLETTsophymarine-openregistry-h-david-peter-hallett-0bfefbORDINARY 1 GBP7070.00%
SANDRA MARGARET HALLETTsophymarine-openregistry-h-sandra-margaret-hallett-0583aaORDINARY 1 GBP3030.00%

NW SUBSEA LIMITED

sophymarine-openregistry-gb-SC389759
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Little Barras Cottage, Laurencekirk, Kincardineshire, AB30 1LQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL WALKERsophymarine-openregistry-gb-17388592ORDINARY63
AILEEN DAVIDSONsophymarine-openregistry-h-aileen-davidson-0b064dORDINARY37

INDEPENDENT CATTLE BREEDING SERVICES LIMITED

sophymarine-openregistry-gb-SC468820
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
6 Main Street, Laurencekirk, AB30 1YR

Direct shareholders

ShareholderShare classShares held% of class
FIONA MCKANDIE JOHNSONsophymarine-openregistry-h-fiona-mckandie-johnson-c88238ORDINARY5050.00%
PAUL DAVID JOHNSONsophymarine-openregistry-h-paul-david-johnson-8127caORDINARY5050.00%

THE ASYLUM (SCOTLAND) LTD

sophymarine-openregistry-gb-SC505041
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Warehouse 1, Laurencekirk, Aberdeenshire, AB30 1AD

Direct shareholders

ShareholderShare classShares held% of class
KELLIE BENTONsophymarine-openregistry-h-kellie-benton-9cd701ORDINARY SHARES A150.00%
PAUL BENTONsophymarine-openregistry-h-paul-benton-c982adORDINARY SHARES A150.00%

POPPETEARS COCKERS AND COCKAPOOS LIMITED

sophymarine-openregistry-gb-SC516094
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
West Caldhame School Road, Laurencekirk, Aberdeenshire, AB30 1YX

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY ADDISONsophymarine-openregistry-h-lynsey-addison-d275f9ORD100
MICHAEL PUFFETTsophymarine-openregistry-h-michael-puffett-ca8bc3ORD0

JACKSON OILFIELD SERVICES T/A JACKSON GROUP SERVICES LTD

sophymarine-openregistry-gb-SC516976
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Cedars, Laurencekirk, Kincardineshire, AB30 1UP

Direct shareholders

ShareholderShare classShares held% of class
GORDON DAVID JACKSONsophymarine-openregistry-h-gordon-david-jackson-e73e4cORDINARY5050.00%
VALERIE AGNES JACKSONsophymarine-openregistry-h-valerie-agnes-jackson-2cabafORDINARY5050.00%

CALTURN LTD

sophymarine-openregistry-gb-SC537979
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
58 Kirkburn, Laurencekirk, Kincardineshire, AB30 1LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TURNERsophymarine-openregistry-h-thomas-turner-837ec4ORDINARY100
DIANA TURNERsophymarine-openregistry-h-diana-turner-a4bfa6ORDINARY0

FOTHERINGHAM FABRICATIONS LTD

sophymarine-openregistry-gb-SC572582
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Dramside, Laurencekirk, AB30 1DR

Direct shareholders

ShareholderShare classShares held% of class
CALLUM FOTHERINGHAMsophymarine-openregistry-h-callum-fotheringham-d04210ORDINARY100
FIONA DUNLOP FOTHERINGHAMsophymarine-openregistry-h-fiona-dunlop-fotheringham-163d6dORDINARY0

SIVELL STRUCTURES LTD

sophymarine-openregistry-gb-SC578502
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
The Villa, Laurencekirk, AB30 1FJ

Direct shareholders

ShareholderShare classShares held% of class
MR PETER DAVID SIVELLsophymarine-openregistry-h-mr-peter-david-sivell-b79a4aORDINARY15
MRS KIRSTY SIVELLsophymarine-openregistry-h-mrs-kirsty-sivell-9cccd3ORDINARY5

FJB SCOTLAND LTD

sophymarine-openregistry-gb-SC582261
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Woodburnden Steading, Laurencekirk, Aberdeenshire, AB30 1JL

Direct shareholders

ShareholderShare classShares held% of class
WOODBURNDEN ESTATES LTDsophymarine-openregistry-gb-SC850186ORDINARY100
FINLAY BROCKsophymarine-openregistry-h-finlay-brock-dab4daORDINARY0

WILD THISTLE CAKE DESIGN LTD

sophymarine-openregistry-gb-SC584823
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Parkview Inverurie Street, Laurencekirk, AB30 1XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THISTLETHWAITEsophymarine-openregistry-h-christopher-thistlethwaite-eed54aORDINARY2
SOPHIE ST LEGER-HONEYBONEsophymarine-openregistry-h-sophie-st-leger-honeybone-207645ORDINARY0

OCHTER CONSULTING LIMITED

sophymarine-openregistry-gb-SC586008
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Auch En Tor 6 Monboddo, Laurencekirk, AB30 1JT

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY TAYLOR COCHRANEsophymarine-openregistry-h-lindsay-taylor-cochrane-82c5c1ORDINARY9999.00%
STUART JAMES COCHRANEsophymarine-openregistry-h-stuart-james-cochrane-490f28ORDINARY11.00%

DPC HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-SC615637
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Springbank Cottage, Laurencekirk, AB30 1NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER CRIGHTONsophymarine-openregistry-h-david-peter-crighton-24e92fORDINARY1
VALERIE CRIGHTONsophymarine-openregistry-h-valerie-crighton-b68468ORDINARY1