UK companies/Moray/Page 1
Companies in Moray and their shareholdersPage 1 of 2
24 companies registered in Moray 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 Moray. Between them they record 83 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
24
CAMPBELL & MCCONNACHIE LIMITED
sophymarine-openregistry-gb-SC314177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Harbour House, 1 Shore Street, Moray, IV31 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM BIDCO LIMITEDsophymarine-openregistry-gb-14368916 | ORDINARY | 1,000 | 100.00% |
| DAVID ALEXANDER MCCONNACHIEsophymarine-openregistry-h-david-alexander-mcconnachie-728ab2 | A ORDINARY | 0 | |
| EUAN LOCKsophymarine-openregistry-h-euan-lock-43e7b8 | A ORDINARY | 0 | |
| JENNIFER MCKAYsophymarine-openregistry-h-jennifer-mckay-3ec483 | A ORDINARY | 0 | |
| ROSS WILLIAM DAVIDSONsophymarine-openregistry-h-ross-william-davidson-2549bb | A ORDINARY | 0 | |
| SHONA LOUISE DAVIDSONsophymarine-openregistry-h-shona-louise-davidson-cf8e38 | B ORDINARY | 0 | |
| WINIFRED HELEN MCCONACHIEsophymarine-openregistry-h-winifred-helen-mcconachie-6faef5 | B ORDINARY | 0 | |
WAC (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC165106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 North Guildry Street, Moray, IV30 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCORMICKS (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-SC093698 | ORDINARY A | 242,424 | 100.00% |
| LINACRE INVESTMENTS LTDsophymarine-openregistry-gb-OE035210 | ORDINARY | 237,475 | 35.97% |
| MCCORMICKS (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-SC093698 | ORDINARY | 217,209 | 32.90% |
| IAN MCCORMICKsophymarine-openregistry-h-ian-mccormick-d9f139 | ORDINARY | 93,851 | 14.22% |
| LINACRE HOLDINGS LTDsophymarine-openregistry-gb-15664183 | ORDINARY | 70,000 | 10.60% |
| KATIE MCCORMICKsophymarine-openregistry-h-katie-mccormick-1a8d1d | ORDINARY | 20,833 | 3.16% |
| VICTORIA MCCORMICKsophymarine-openregistry-h-victoria-mccormick-674c23 | ORDINARY | 20,833 | 3.16% |
CELTIC WORSHIP LIMITED
sophymarine-openregistry-gb-SC689789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Cowfords Farm, Moray, IV32 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS STIRRATsophymarine-openregistry-h-angus-stirrat-82f929 | ORDINARY | 100 | |
| CHRIS AMERsophymarine-openregistry-h-chris-amer-aa7d19 | ORDINARY | 100 | |
| DAVID HOGGsophymarine-openregistry-h-david-hogg-ad7fb1 | ORDINARY | 100 | |
| IFEDADE THOMASsophymarine-openregistry-h-ifedade-thomas-4201dd | ORDINARY | 100 | |
| MHAIRI HELEN MARWICKsophymarine-openregistry-h-mhairi-helen-marwick-74c312 | ORDINARY | 100 | |
| NAOMI STIRRATsophymarine-openregistry-h-naomi-stirrat-d25ce2 | ORDINARY | 100 | |
BRUMLEY BRAE LIMITED
sophymarine-openregistry-gb-SC030114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brumley Brae, Moray, IV30 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CALLAM MACKESSACK-LEITCHsophymarine-openregistry-h-john-callam-mackessack-leitch-b0dec9 | ORDINARY | 1,054 | 81.08% |
| ANDREW MACKESSACK-LEITCHsophymarine-openregistry-h-andrew-mackessack-leitch-30ada3 | ORDINARY | 124 | 9.54% |
| LAUREN MACKESSACK-LEITCHsophymarine-openregistry-h-lauren-mackessack-leitch-d20552 | ORDINARY | 122 | 9.38% |
| FLORA GORDON MACKESSACK-LEITCHsophymarine-openregistry-h-flora-gordon-mackessack-leitch-0e2c9e | REDEEMABLE | 50 | 50.00% |
| JOHN CALLAM MACKESSACK-LEITCHsophymarine-openregistry-h-john-callam-mackessack-leitch-b0dec9 | REDEEMABLE | 50 | 50.00% |
| ROWENA MACKESSACK-LEITCHsophymarine-openregistry-h-rowena-mackessack-leitch-b1f423 | ORDINARY | 0 | 0.00% |
CAMPBELL & MCHARDY LIMITED
sophymarine-openregistry-gb-SC249612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 12, Linkwood Ind Est, Moray, IV30 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD PROPERTIES LTDsophymarine-openregistry-gb-SC696284 | ORDINARY | 50 | 50.00% |
| PAUL MCHARDYsophymarine-openregistry-h-paul-mchardy-830d2f | ORDINARY | 25 | 25.00% |
| SERENA MCHARDYsophymarine-openregistry-h-serena-mchardy-6153a1 | ORDINARY | 25 | 25.00% |
| IAN HUGH CAMPBELLsophymarine-openregistry-h-ian-hugh-campbell-f82e88 | ORDINARY | 0 | 0.00% |
| NORMA CAMPBELLsophymarine-openregistry-h-norma-campbell-e27db6 | ORDINARY | 0 | 0.00% |
GRAMPIAN INDEPENDENT PROPERTIES LTD.
sophymarine-openregistry-gb-SC261040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 52 High Street, Moray, IV30 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RONALD ALEXANDERsophymarine-openregistry-h-gordon-ronald-alexander-0d8d3f | ORDINARY | 600 | |
| CAROLE PARROTTsophymarine-openregistry-h-carole-parrott-ab14f3 | ORDINARY C | 375 | |
| KEITH PARROTTsophymarine-openregistry-h-keith-parrott-3f7bf4 | ORDINARY B | 375 | |
| GILLIAN ALEXANDERsophymarine-openregistry-h-gillian-alexander-c7fa24 | ORDINARY A | 150 | |
W I DEAN LIMITED
sophymarine-openregistry-gb-SC265867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wester Clockeasy, Moray, IV30 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM IAN DEANsophymarine-openregistry-h-william-ian-dean-304c55 | A ORDINARY | 75 | 100.00% |
| WILLIAM IAN DEANsophymarine-openregistry-h-william-ian-dean-304c55 | B ORDINARY | 75 | 100.00% |
| WILLIAM ALEXANDER STUART DEANsophymarine-openregistry-h-william-alexander-stuart-dean-4fe835 | D ORDINARY | 25 | 100.00% |
| WILLIAM ALEXANDER STUART DEANsophymarine-openregistry-h-william-alexander-stuart-dean-4fe835 | C ORDINARY | 25 | 100.00% |
| CAROLINE MINTONsophymarine-openregistry-h-caroline-minton-dffe84 | C ORDINARY | 0 | 0.00% |
| ELAINE HARDMANsophymarine-openregistry-h-elaine-hardman-040d47 | D ORDINARY | 0 | 0.00% |
RAVENHILL LIMITED
sophymarine-openregistry-gb-SC090191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1984
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Moycroft, Moray, IV30 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JILL WILLSsophymarine-openregistry-h-hayley-jill-wills-f9f776 | ORDINARY | 35,000 | |
| JOHN DUDLEY WILLSsophymarine-openregistry-h-john-dudley-wills-d03232 | ORDINARY | 35,000 | |
| STEWART DAVIDSONsophymarine-openregistry-h-stewart-davidson-e8399b | ORDINARY | 35,000 | |
| FRANK DAVIDSONsophymarine-openregistry-h-frank-davidson-bc9873 | ORDINARY | 0 | |
MORAY CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC203820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Chanonry Road South, Moray, IV30 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FINLAYsophymarine-openregistry-h-alan-finlay-fd2dbf | ORDINARY | 1 | |
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY | 1 | |
| CAROL MUTCHsophymarine-openregistry-h-carol-mutch-00c7eb | ORDINARY | 0 | |
| GRAHAM MUTCHsophymarine-openregistry-h-graham-mutch-23daba | ORDINARY | 0 | |
REGINA ANNA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC232592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 121 High Street, Moray, IV36 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RUSSELL PARKER AND HENRY MILES GUTHORMsophymarine-openregistry-h-alexander-russell-parker-and-henry-miles-f2e838 | ORDINARY | 2 | |
| SPEERsophymarine-openregistry-h-speer-663dc8 | ORDINARY | 2 | |
| HENRY MILES GUTHORM SPEERsophymarine-openregistry-h-henry-miles-guthorm-speer-680ca8 | ORDINARY | 0 | |
| NEIL WINSTON BENSON OBE FCAsophymarine-openregistry-h-neil-winston-benson-obe-fca-c679be | ORDINARY | 0 | |
CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED
sophymarine-openregistry-gb-SC039016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 6 Lennox Crescent, Moray, IV32 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HANNAHsophymarine-openregistry-h-fiona-hannah-c9c8a4 | ORDINARY | 2,500 | 48.54% |
| RACHEL HEANEYsophymarine-openregistry-h-rachel-heaney-f2ff01 | ORDINARY | 2,500 | 48.54% |
| GORDON A. CHRISTIEsophymarine-openregistry-h-gordon-a-christie-a361fe | ORDINARY | 150 | 2.91% |
SUNNINGHILL HOTEL LIMITED
sophymarine-openregistry-gb-SC247904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sunninghill Hotel, Hay Street, Moray, IV30 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ROSSsophymarine-openregistry-gb-04401134 | ORDINARY | 100 | |
| D M ROSSsophymarine-openregistry-h-d-m-ross-1ab755 | ORDINARY | 0 | |
| W M ROSSsophymarine-openregistry-h-w-m-ross-040e08 | ORDINARY | 0 | |
COCKBURNS TRUSTEES LIMITED
sophymarine-openregistry-gb-SC332259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 82 High Street, Moray, IV30 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN STYLESsophymarine-openregistry-h-colin-john-styles-cefd31 | ORDINARY | 1 | |
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 1 | |
| JANICE SMITHsophymarine-openregistry-h-janice-smith-0767aa | ORDINARY | 0 | |
NORTH EAST SCOTLAND STEVEDORING LIMITED
sophymarine-openregistry-gb-SC320883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 15 Sigurd Street, Moray, IV30 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | C ORDINARY | 394 | |
| GAVIN MORRISONsophymarine-openregistry-gb-SC885698 | B ORDINARY | 3 | |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | A ORDINARY | 3 | |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | A ORDINARY | 0 | |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | B ORDINARY | 0 | |
WINTERBURN MEDIA LIMITED
sophymarine-openregistry-gb-SC321985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
58142 — Publishing of consumer and business journals and periodicals
73110 — Advertising agencies - Registered office
- Comraich, Woodside Farm, Moray, IV36 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NELMESsophymarine-openregistry-h-david-nelmes-704280 | ORDINARY SHARES | 6 | 54.55% |
| ALISON NELMESsophymarine-openregistry-h-alison-nelmes-9b7e8c | ORDINARY SHARES | 5 | 45.45% |
| ALISON NELMESsophymarine-openregistry-h-alison-nelmes-9b7e8c | ORDINARY SHARES B | 1 | 100.00% |
| DAVID NELMESsophymarine-openregistry-h-david-nelmes-704280 | ORDINARY SHARES A | 1 | 100.00% |
TLS JOINERY LTD.
sophymarine-openregistry-gb-SC257368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 15 Macpherson Street, Moray, IV30 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5 | ORDINARY A | 60 | 100.00% |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY | 60 | 100.00% |
GRANT SMITH BUILDING CONTRACTOR LIMITED
sophymarine-openregistry-gb-SC309986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Trinlen, Salterhill, Moray, IV30 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | ORDINARY | 8 | 80.00% |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 2 | 20.00% |
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | ORDINARY B | 1 | 50.00% |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY B | 1 | 50.00% |
C. BANKS BOOKKEEPING SERVICES LIMITED
sophymarine-openregistry-gb-SC319952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 23 Hedge Road, Garmouth, Moray, IV32 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER BANKSsophymarine-openregistry-h-mr-christopher-banks-c4aba7 | ORDINARY 1 GBP | 10 | 100.00% |
| MRS KIM BANKSsophymarine-openregistry-h-mrs-kim-banks-760c87 | B ORDINARY | 10 | 100.00% |
NORDIC THISTLE PROPERTY LTD
sophymarine-openregistry-gb-SC620543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Blaven Court, Moray, IV36 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JASMINE LAUGHTONsophymarine-openregistry-h-carol-jasmine-laughton-1b3258 | ORDINARY B | 1 | 100.00% |
| GRAEME SINCLAIR LAUGHTONsophymarine-openregistry-h-graeme-sinclair-laughton-0cfd76 | ORDINARY | 1 | 100.00% |
GARDENSTOWN & CROVIE ESTATES LIMITED
sophymarine-openregistry-gb-SC095175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 High Street, Moray, IV36 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEIGH ELLINGTONsophymarine-openregistry-h-karen-leigh-ellington-f504d2 | ORDINARY | 2 | |
| MR MARC FLOYD ELLINGTONsophymarine-openregistry-h-mr-marc-floyd-ellington-55e47e | ORDINARY | 0 | |