UK companies/Orkney/Page 1

Companies in Orkney and their shareholdersPage 1 of 3

43 companies registered in Orkney 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 Orkney. Between them they record 84 shareholdings and 3 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
Orkney
Companies with a register
43
On this page
20
Shareholdings
84
Related parties
3

AYRENERGY LIMITED

sophymarine-openregistry-gb-SC363794
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Barns Of Ayre, Orkney, KW17 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SKEAsophymarine-openregistry-h-andrew-skea-3ff410B ORDINARY126,079100.00%
FRASER SKEAsophymarine-openregistry-h-fraser-skea-ac95c3D ORDINARY126,079100.00%
KATRINA SKEAsophymarine-openregistry-h-katrina-skea-c3a98eC ORDINARY126,079100.00%
LYNN SKEAsophymarine-openregistry-h-lynn-skea-a609e9A ORDINARY126,07950.00%
NORMAN SKEAsophymarine-openregistry-h-norman-skea-a11b85A ORDINARY126,07850.00%
MAUREEN MARRsophymarine-openregistry-h-maureen-marr-0f26f0ORDINARY0
TRIODOS INVESTMENTS LTDsophymarine-openregistry-gb-02822816ORDINARY0
WILLIAM ERIC MARRsophymarine-openregistry-h-william-eric-marr-a4acd0ORDINARY0

ALAN C STEVENSON LTD

sophymarine-openregistry-gb-SC398967
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Hestwall House, Orkney, KW17 2RY

Direct shareholders

ShareholderShare classShares held% of class
ALAN CORDEN STEVENSONsophymarine-openregistry-h-alan-corden-stevenson-558c62ORDINARY48
CAROLINE ANNE STEVENSONsophymarine-openregistry-h-caroline-anne-stevenson-b2283dA ORDINARY48
ANNELIE JANE STEVENSONsophymarine-openregistry-h-annelie-jane-stevenson-a26f92E ORDINARY1
EWAN THOMAS ISBISTER STEVENSONsophymarine-openregistry-h-ewan-thomas-isbister-stevenson-505082D ORDINARY1
FREYA CATHERINE STEVENSONsophymarine-openregistry-h-freya-catherine-stevenson-5aae87C ORDINARY1
ROBERT GEORGE STEVENSONsophymarine-openregistry-h-robert-george-stevenson-6310bfB ORDINARY1

GROUNDWATER TAIT LIMITED

sophymarine-openregistry-gb-SC350683
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ranganoust, Orkney, KW17 2RB

Direct shareholders

ShareholderShare classShares held% of class
ERLEND JOHN TAITsophymarine-openregistry-h-erlend-john-tait-9eed67A ORDINARY20100.00%
OLIVIA JANE TAITsophymarine-openregistry-h-olivia-jane-tait-0dadd9B ORDINARY20100.00%
ERLEND JAMES GROUNDWATER TAITsophymarine-openregistry-h-erlend-james-groundwater-tait-fab5a9C ORDINARY1100.00%
KAZIA JANE WATSONsophymarine-openregistry-h-kazia-jane-watson-e9c07dD ORDINARY133.33%
KIRSTEN TAITsophymarine-openregistry-h-kirsten-tait-63eef9D ORDINARY133.33%
RAINA TAITsophymarine-openregistry-h-raina-tait-e39130D ORDINARY133.33%

J & S ALLAN LIMITED

sophymarine-openregistry-gb-SC289795
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
33 North End Road, Orkney, KW16 3AG

Direct shareholders

ShareholderShare classShares held% of class
GARRY ALLANsophymarine-openregistry-h-garry-allan-008a7aC1100.00%
RICHARD ALLANsophymarine-openregistry-h-richard-allan-39dc3aD1100.00%
RYAN ALLANsophymarine-openregistry-h-ryan-allan-c3ba15E1100.00%
SHEELAGH ALLANsophymarine-openregistry-h-sheelagh-allan-e1dfccB1100.00%
JOHN ALLANsophymarine-openregistry-h-john-allan-18c81aA0

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

W.H. HARVEY LIMITED

sophymarine-openregistry-gb-SC030557
Status
Active
Type
Private Limited Company
Incorporated
31/01/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office
Quoydandy, Orkney, KW15 1SR

Direct shareholders

ShareholderShare classShares held% of class
W.L. HARVEYsophymarine-openregistry-h-w-l-harvey-a2a596ORDINARY12,000
R.J. HARVEYsophymarine-openregistry-gb-11758572ORDINARY6,500
RUTH AGNES HARVEYsophymarine-openregistry-h-ruth-agnes-harvey-74d0e2ORDINARY6,000
WILLIAM JAMES HARVEYsophymarine-openregistry-h-william-james-harvey-0d36c8ORDINARY1,084
ANDREW JOHNSTON HARVEYsophymarine-openregistry-h-andrew-johnston-harvey-fc9408ORDINARY1,083

JOHN M.F. GROAT & SONS LIMITED

sophymarine-openregistry-gb-SC065141
Status
Active
Type
Private Limited Company
Incorporated
20/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Anchorfast Buildings, Orkney, KW16 3PG

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD GROATsophymarine-openregistry-h-james-richard-groat-4921f6ORDINARY20,000
ANNE CAROLINE ROBERTSONsophymarine-openregistry-h-anne-caroline-robertson-559d5bORDINARY5,000
EXECUTORS OF JAMES F. GROATsophymarine-openregistry-h-executors-of-james-f-groat-d74cccORDINARY5,000
JOHN ANDREW GROATsophymarine-openregistry-h-john-andrew-groat-7aabccORDINARY5,000
STANLEY GEORGE THOMSONsophymarine-openregistry-h-stanley-george-thomson-b804c8ORDINARY5,000

BURGAR HILL RENEWABLES LIMITED

sophymarine-openregistry-gb-SC300971
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Roshaven, Orkney, KW17 2NJ

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN SPENCEsophymarine-openregistry-h-maureen-spence-f5eeecORDINARY42
MERVYN SPENCEsophymarine-openregistry-h-mervyn-spence-71a42dORDINARY41
DOUGLAS SPENCEsophymarine-openregistry-h-douglas-spence-5a603eORDINARY12
MELISSA SPENCEsophymarine-openregistry-h-melissa-spence-0a15ebORDINARY12
THERESA SPENCEsophymarine-openregistry-h-theresa-spence-ffe955ORDINARY12
MERVYN SPENCEsophymarine-openregistry-h-mervyn-spence-71a42dORDINARY1

Related parties

PartyRelationshipDetail
BURGAR HILL ENERGY LIMITEDsophymarine-openregistry-gb-SC831365Holds shares inA ORDINARY · 60.00%
HAMMARS HILL ENERGY LIMITEDsophymarine-openregistry-gb-SC301103Holds shares inORDINARY

NORRIAN LTD.

sophymarine-openregistry-gb-SC394137
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barns Of Ayre, Orkney, KW17 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SKEAsophymarine-openregistry-h-andrew-skea-3ff410ORDINARY200
FRASER SKEAsophymarine-openregistry-h-fraser-skea-ac95c3ORDINARY200
KATRIONA SKEAsophymarine-openregistry-h-katriona-skea-250770ORDINARY200
LYNN SKEAsophymarine-openregistry-h-lynn-skea-a609e9ORDINARY200
NORMAN SKEAsophymarine-openregistry-h-norman-skea-a11b85ORDINARY200

NORT WIND ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC621992
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Daystar, Orkney, KW17 2QL

Direct shareholders

ShareholderShare classShares held% of class
INGRID MICHELLE AUSTINsophymarine-openregistry-h-ingrid-michelle-austin-95b5f4A455
RAYMOND ERIC DAVID HUTCHISONsophymarine-openregistry-h-raymond-eric-david-hutchison-31f249A455
ANDREW WILLIAM CHAMBERSsophymarine-openregistry-h-andrew-william-chambers-e0e973B65
ANGELA LOUISE CHAMBERSsophymarine-openregistry-h-angela-louise-chambers-0e16bdC65
INGRID MICHELLE AUSTINsophymarine-openregistry-h-ingrid-michelle-austin-95b5f4D ORDINARY1

BAIRD RETAIL LIMITED

sophymarine-openregistry-gb-SC607212
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Cedar Cottage, Orkney, KW17 2DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM BAIRDsophymarine-openregistry-h-adam-baird-a243dfORDINARY30
KARRIZ BAIRDsophymarine-openregistry-h-karriz-baird-441a01ORDINARY30
ROBERT KEITH RENDALLsophymarine-openregistry-h-robert-keith-rendall-5553adORDINARY0
ROBERT LUKE RENDALLsophymarine-openregistry-h-robert-luke-rendall-f0644eORDINARY0

STIES LIMITED

sophymarine-openregistry-gb-SC714766
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sties, Orkney, KW17 2AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT WALTER CORMACKsophymarine-openregistry-h-james-robert-walter-cormack-089ab7ORDINARY25
MARGARET JOAN CORMACKsophymarine-openregistry-h-margaret-joan-cormack-70f81eORDINARY25
RHONA MARGARET CORMACKsophymarine-openregistry-h-rhona-margaret-cormack-edd005ORDINARY25
WALTER JAMES CORMACKsophymarine-openregistry-h-walter-james-cormack-d13fadORDINARY25

ESSONS GARAGE LIMITED

sophymarine-openregistry-gb-SC239065
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The Garage, Maitland Place, Orkney, KW17 2EQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES CLOUSTONsophymarine-openregistry-h-kevin-james-clouston-2417c6A ORDINARY75
YVONNE MARY STANGERsophymarine-openregistry-h-yvonne-mary-stanger-c0d5cfB ORDINARY25
CRAIG RAYMOND CLOUSTONsophymarine-openregistry-h-craig-raymond-clouston-a648e2C ORDINARY10

DEERNESS DISTILLERY LTD

sophymarine-openregistry-gb-SC531754
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Newhall, Orkney, KW17 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ADELLE ZENA BROWNsophymarine-openregistry-h-adelle-zena-brown-1ddf0cB ORDINARY1,000100.00%
STUART WILLIAM BROWNsophymarine-openregistry-h-stuart-william-brown-c71e96A ORDINARY1,000100.00%
IBID PROPERTY SALES LIMITEDsophymarine-openregistry-gb-08871053C ORDINARY353100.00%

SUDR LIMITED

sophymarine-openregistry-gb-SC651444
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
21 Albert Street, Orkney, KW15 1HP

Direct shareholders

ShareholderShare classShares held% of class
GARY SUTHERLANDsophymarine-openregistry-h-gary-sutherland-b05f8bA ORDINARY105100.00%
SARAH SUTHERLANDsophymarine-openregistry-h-sarah-sutherland-f9fa57B ORDINARY100100.00%
SARAH SUTHERLANDsophymarine-openregistry-h-sarah-sutherland-f9fa57A ORDINARY00.00%
WILLIAM NEIL STEVENSONsophymarine-openregistry-h-william-neil-stevenson-b3d143B ORDINARY00.00%

LINNABRECK DEVELOPMENTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC208215
Status
Active
Type
Private Limited Company
Incorporated
16/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Linnabreck, Beaquoy, Orkney, Orkney, KW17 2HY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN RUSSELL-DUFFsophymarine-openregistry-h-edward-john-russell-duff-f837d8ORDINARY66,663
KATRYN ROSAMUND JUSTINE ZOE RUSSELL-DUFFsophymarine-openregistry-h-katryn-rosamund-justine-zoe-russell-duff-4b56f1ORDINARY46,531
JILLIAN MARGARET RUSSELL-DUFFsophymarine-openregistry-h-jillian-margaret-russell-duff-6a1b91ORDINARY0

HARRAY POTTER LTD

sophymarine-openregistry-gb-SC418841
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Fursbreck Pottery, Orkney, KW17 2JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW APPLEBYsophymarine-openregistry-h-andrew-appleby-9759d5ORDINARY75
NICOLAS APPLEBYsophymarine-openregistry-h-nicolas-appleby-1b12b9ORDINARY25
RUTH COLSTONsophymarine-openregistry-h-ruth-colston-f85163ORDINARY0

BAYVIEW TRANSPORT LIMITED

sophymarine-openregistry-gb-SC775936
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
Bayview, Orkney, KW17 2AR

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM KW17 2ARsophymarine-openregistry-h-kingdom-kw17-2ar-f11823ORDINARY2100.00%
LOUISE MCQUAID BAYVIEW WHITEHALL STRONSAY ORKNEY UNITEDsophymarine-openregistry-h-louise-mcquaid-bayview-whitehall-stronsa-1d6f22ORDINARY2100.00%
MICHAEL MCQUAID BAYVIEW STRONSAY ORKNEY SCOTLAND KW17 2ARsophymarine-openregistry-h-michael-mcquaid-bayview-stronsay-orkney--1b41e2ORDINARY2100.00%

RYON LIMITED

sophymarine-openregistry-gb-SC281095
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Heatherlea, Orkney, KW15 1TP

Direct shareholders

ShareholderShare classShares held% of class
MARIA GRACE HARCUSsophymarine-openregistry-h-maria-grace-harcus-7a44e6ORDINARY B1100.00%
PETER HARCUSsophymarine-openregistry-h-peter-harcus-81d966ORDINARY A1100.00%

PIEROWALL BAY LTD.

sophymarine-openregistry-gb-SC283466
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Kinsale, Dalespot, Orkney, KW15 1SX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY HARCUSsophymarine-openregistry-h-elizabeth-mary-harcus-785485ORDINARY B1100.00%
THOMAS ROUSAY HARCUSsophymarine-openregistry-h-thomas-rousay-harcus-209c3fORDINARY1100.00%

GUNN ENGINEERING SERVICES (ORKNEY) LIMITED

sophymarine-openregistry-gb-SC301992
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Airafea, Orkney, KW15 1SX

Direct shareholders

ShareholderShare classShares held% of class
DEREK GUNNsophymarine-openregistry-h-derek-gunn-7b53f1ORDINARY SHARES A2100.00%
INGA TOWRIEsophymarine-openregistry-h-inga-towrie-3c4108ORDINARY SHARES B1100.00%