UK companies/Nairn/Page 4
Companies in Nairn and their shareholdersPage 4 of 7
130 companies registered in Nairn 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 Nairn. Between them they record 40 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
130
SEAFIELD PARK TRANSPORT LIMITED
sophymarine-openregistry-gb-SC316520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road - Registered office
- Grigor Hill Industrial Estate, Nairn, IV12 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MACKINTOSHsophymarine-openregistry-h-deborah-mackintosh-8b004e | ORDINARY | 50 | |
| STEVEN BARCLAYsophymarine-openregistry-h-steven-barclay-4b38fb | ORDINARY | 50 | |
OUR WEE LADS SEAFOODS LTD
sophymarine-openregistry-gb-SC361672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 55 Lawrie Drive, Nairn, IV12 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BRODIE PATIENCEsophymarine-openregistry-h-martin-brodie-patience-482f1f | ORDINARY | 1 | 50.00% |
| PENNY PATIENCEsophymarine-openregistry-h-penny-patience-82bedf | ORDINARY | 1 | 50.00% |
K & I ACCOUNTANCY & TAXATION SOLUTIONS LTD
sophymarine-openregistry-gb-SC400127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 4 Gordon Street, Nairn, IV12 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BRUCEsophymarine-openregistry-h-ivan-bruce-509042 | ORDINARY | 1 | |
| KAREN MUTCHsophymarine-openregistry-h-karen-mutch-b7ab18 | ORDINARY | 1 | |
ADM ELECTRICAL (SCOTLAND) LTD
sophymarine-openregistry-gb-SC418320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 41a Montrose Avenue, Nairn, IV12 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN MUNROsophymarine-openregistry-h-mr-alan-munro-48e260 | ORDINARY 1 GBP | 67 | 67.00% |
| MARIE MUNROsophymarine-openregistry-h-marie-munro-3cc610 | ORDINARY 1 GBP | 33 | 33.00% |
ORCHARD BOOKS & PAYROLL LTD
sophymarine-openregistry-gb-SC418477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 42 Shore Street, Nairn, IV12 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY JONESsophymarine-openregistry-h-tiffany-jones-e4fc5d | ORDINARY | 3 | |
| GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893 | ORDINARY | 0 | |
MAXIMUS ORKNEY LTD
sophymarine-openregistry-gb-SC428037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
55100 — Hotels and similar accommodation - Registered office
- Invernairne, Nairn, IV12 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SPENCE IRELANDsophymarine-openregistry-h-ryan-spence-ireland-491dab | ORDINARY | 10 | |
| CAMILLA STAUNTONsophymarine-openregistry-h-camilla-staunton-8c7a9b | ORDINARY | 0 | |
N.O.A.H INSPECTION LTD
sophymarine-openregistry-gb-SC436474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 5 Findhorn Street, Nairn, IV12 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORD | 10 | |
| LACEY MACDONALDsophymarine-openregistry-h-lacey-macdonald-522275 | ORD | 0 | |
LEE EDWARDSON ENGINEERING AND SURVEYING SERVICES LTD
sophymarine-openregistry-gb-SC439257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 11a Douglas Street, Nairn, IV12 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARDSONsophymarine-openregistry-h-lee-edwardson-17c220 | ORDINARY GBP SHARES | 2 | |
| LORNA EDWARDSONsophymarine-openregistry-h-lorna-edwardson-624ba3 | ORDINARY GBP SHARES | 0 | |
TAMARINE (HIGHLAND) LTD
sophymarine-openregistry-gb-SC459886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41a Montrose Avenue, Nairn, Highland, IV12 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIGDEM TASASIZsophymarine-openregistry-h-cigdem-tasasiz-9fb4ec | ORDINARY | 1 | |
| TAMER TASASIZsophymarine-openregistry-h-tamer-tasasiz-902e06 | ORDINARY | 0 | |
PETER SMART CONTRACTING LIMITED
sophymarine-openregistry-gb-SC474281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
- Registered office
- Burnbank Cottage Braevail, Nairn, IV12 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID SMARTsophymarine-openregistry-h-peter-david-smart-ac5440 | ORDINARY | 60 | |
| PETER MURRAY SMARTsophymarine-openregistry-h-peter-murray-smart-b95914 | ORDINARY | 40 | |
C & C TRADITIONAL MASONRY LTD
sophymarine-openregistry-gb-SC515525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Craigsend Cottage High Street, Nairn, IV12 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MACDONALDsophymarine-openregistry-h-calum-macdonald-2535f6 | ORD | 2 | |
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | ORD | 0 | |
BOILER AND VALVE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC524752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Balmakeith Business Park, Nairn, IV12 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 1 | 100.00% |
| WILLIAM MACDONALDsophymarine-openregistry-h-william-macdonald-ecbb4b | ORDINARY | 0 | 0.00% |
RAYMAR MARINE LIMITED
sophymarine-openregistry-gb-SC534147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
82990 — Other business support service activities n.e.c. - Registered office
- 1 Rhuallan, Nairn, IV12 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHARI MACPHEEsophymarine-openregistry-h-mhari-macphee-8aca48 | ORDINARY | 50 | |
| RAYMOND GARY MACPHEEsophymarine-openregistry-h-raymond-gary-macphee-e24d83 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMARTY FIRTH MARINE SERVICES LTDsophymarine-openregistry-gb-SC653737 | Holds shares in | ORDINARY |
BITZ GARAGE (NAIRN) LIMITED
sophymarine-openregistry-gb-SC536995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10d, Nairn, IV12 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS TENNANTsophymarine-openregistry-h-kris-tennant-dca899 | ORDINARY | 90 | |
| DAVID TENNANTsophymarine-openregistry-h-david-tennant-7d31a2 | ORDINARY | 10 | |
FROC ASSOCIATES LTD
sophymarine-openregistry-gb-SC538496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 41a Montrose Avenue, Nairn, IV12 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GANSONsophymarine-openregistry-h-graham-ganson-68661e | ORDINARY | 50 | 50.00% |
| SASHA MATTHEWSsophymarine-openregistry-h-sasha-matthews-97b743 | ORDINARY | 50 | 50.00% |
FOURTWO PERFORMANCE LIMITED
sophymarine-openregistry-gb-SC555726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- The Cottage, Nairn, IV12 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINK ARCHITECTURAL DESIGN LTDsophymarine-openregistry-gb-SC638497 | ORDINARY | 100 | |
| KENNETH SPINKsophymarine-openregistry-h-kenneth-spink-fb2451 | ORDINARY | 0 | |
DAVID CAMERON GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC578076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Wellington Road, Nairn, IV12 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CAMERONsophymarine-openregistry-h-amanda-cameron-1258b1 | ORDINARY | 100 | |
| DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7 | ORDINARY | 0 | |
GEARBOX DIGITAL LIMITED
sophymarine-openregistry-gb-SC589686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 7 Spey Street, Nairn, IV12 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NORMAN MACDONALDsophymarine-openregistry-h-philip-norman-macdonald-b77922 | ORDINARY | 55 | 55.00% |
| LINDSAY MACDONALDsophymarine-openregistry-h-lindsay-macdonald-520e4e | ORDINARY | 45 | 45.00% |
DHAKA TRADING LTD
sophymarine-openregistry-gb-SC630713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41a Montrose Avenue, Nairn, IV12 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHARUL HAQUEsophymarine-openregistry-h-azharul-haque-1d9c57 | ORDINARY | 100 | 100.00% |
| FOYSOL AHMEDsophymarine-openregistry-h-foysol-ahmed-9ab88e | ORDINARY | 0 | 0.00% |
LMBD LTD
sophymarine-openregistry-gb-SC635300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 River Park, Nairn, IV12 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MORRISONsophymarine-openregistry-h-lisa-morrison-a05537 | A ORDINARY | 80 | 80.00% |
| ALLAN MORRISONsophymarine-openregistry-h-allan-morrison-e16409 | A ORDINARY | 20 | 20.00% |