UK companies/Orkney/Page 2

Companies in Orkney and their shareholdersPage 2 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 34 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.

Post town
Orkney
Companies with a register
43
On this page
20
Shareholdings
34
Related parties
1

BURGAR HILL ENERGY LIMITED

sophymarine-openregistry-gb-SC831365
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
35110 — Production of electricity
Registered office
Roshaven, Orkney, KW17 2NJ

Direct shareholders

ShareholderShare classShares held% of class
BURGAR HILL RENEWABLES LIMITEDsophymarine-openregistry-gb-SC300971A ORDINARY60100.00%
THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651B ORDINARY40100.00%

ORKNEY FERRIES LIMITED

sophymarine-openregistry-gb-SC036770
Status
Active
Type
Private Limited Company
Incorporated
01/09/1961
Accounts
MEDIUM
SIC
50100 — Sea and coastal passenger water transport
Registered office
Council Offices, Orkney, KW15 1NY

Direct shareholders

ShareholderShare classShares held% of class
ORKNEY ISLANDS COUNCILsophymarine-openregistry-h-orkney-islands-council-3d1318ORDINARY7,500,000
ORKNEY TOWAGE LIMITEDsophymarine-openregistry-h-orkney-towage-limited-56060bORDINARY0

KB MARINE (ORKNEY) LIMITED

sophymarine-openregistry-gb-SC241378
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westrow Lodge, Orkney, KW17 2RD

Direct shareholders

ShareholderShare classShares held% of class
KATHY BICHANsophymarine-openregistry-h-kathy-bichan-5c68f4ORDINARY250.00%
KEITH BICHANsophymarine-openregistry-h-keith-bichan-b76b2dORDINARY250.00%

ORBITAL SHAREHOLDING LTD

sophymarine-openregistry-gb-SC400455
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
Eastbrae House, Orkney, KW16 3HS

Direct shareholders

ShareholderShare classShares held% of class
WIND LEGACY LIMITED (IOM)sophymarine-openregistry-h-wind-legacy-limited-iom-60b4ceORDINARY100
BARRY JOHNSTONsophymarine-openregistry-gb-03637849ORDINARY0

Related parties

PartyRelationshipDetail
ORBITAL MARINE POWER LIMITEDsophymarine-openregistry-gb-SC235066Holds shares inORDINARY · 1.36%

OTHERHAND LTD

sophymarine-openregistry-gb-SC425720
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Firthview, Orkney, KW17 2ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCKAYsophymarine-openregistry-h-john-mckay-b70eccORD2
RUTH MCKAYsophymarine-openregistry-h-ruth-mckay-8c2909ORD0

ORCADES MEDICAL LIMITED

sophymarine-openregistry-gb-SC554990
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
East Denwick, Orkney, KW17 2QJ

Direct shareholders

ShareholderShare classShares held% of class
DREW FERGUSONsophymarine-openregistry-h-drew-ferguson-6a671dORDINARY2
STEVEN CONNORsophymarine-openregistry-h-steven-connor-638643ORDINARY0

ORKNEY ISLAND TOURS LIMITED

sophymarine-openregistry-gb-SC625271
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
Bu' House, Orkney, KW17 2DY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS THAKEsophymarine-openregistry-h-nicholas-thake-309ec9ORDINARY100
VITA COLBORN-VEITCHsophymarine-openregistry-h-vita-colborn-veitch-cb70fbORDINARY0

NORSENET LTD

sophymarine-openregistry-gb-SC647162
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
6 Lyron, Orkney, KW17 2NZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN COOKsophymarine-openregistry-h-duncan-cook-269c4dORDINARY100
MICHAEL PRATERsophymarine-openregistry-h-michael-prater-479571ORDINARY0

GP TECH SERVICES LTD

sophymarine-openregistry-gb-SC704194
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Comely, Orkney, KW17 2QG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN PRIREsophymarine-openregistry-h-gavin-prire-78e843ORDINARY100
BAILLIE RORIEsophymarine-openregistry-h-baillie-rorie-657457ORDINARY0

MISTRA LIMITED

sophymarine-openregistry-gb-SC707449
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
Mistra, Orkney, KW17 2PJ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN MILLERsophymarine-openregistry-h-damien-miller-290ad6ORDINARY5151.00%
ECCLES FRANCESsophymarine-openregistry-h-eccles-frances-8448b5ORDINARY4949.00%

RAY KNOX COACHING LIMITED

sophymarine-openregistry-gb-SC760725
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Valhalla, Orkney, KW17 2QQ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND KNOXsophymarine-openregistry-h-raymond-knox-294420ORDINARY50
TAMMY KNOXsophymarine-openregistry-h-tammy-knox-bc5a23ORDINARY50

RSS ELECTRICAL LTD

sophymarine-openregistry-gb-SC764266
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Braemore, Orkney, KW17 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE SCOTTsophymarine-openregistry-h-robbie-scott-bdec6dORDINARY5555.00%
GLEN SCOTTsophymarine-openregistry-h-glen-scott-29a1a9ORDINARY4545.00%

MCLENNAN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC809235
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Broad Street, Orkney, KW15 1DH

Direct shareholders

ShareholderShare classShares held% of class
NORMAN MCLENNANsophymarine-openregistry-h-norman-mclennan-c30493ORDINARY5,001
AMANDA MCLENNANsophymarine-openregistry-h-amanda-mclennan-b49bb4ORDINARY5,000

MAR'S BITES LTD

sophymarine-openregistry-gb-SC810754
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Buckles Road, Orkney, KW17 2UE

Direct shareholders

ShareholderShare classShares held% of class
MARION FOULISsophymarine-openregistry-h-marion-foulis-f9a704ORDINARY3
DANIEL ADAMSsophymarine-openregistry-h-daniel-adams-cf1ea0ORDINARY0

SKAPA MINING SERVICES LTD.

sophymarine-openregistry-gb-SC186860
Status
Active
Type
Private Limited Company
Incorporated
17/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
. Hillbanks, Orkney, KW17 2SX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARGARET STRUTHERSsophymarine-openregistry-h-susan-margaret-struthers-d8d18eORDINARY2100.00%

CALUM W KIRKNESS LIMITED

sophymarine-openregistry-gb-SC234380
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
5 Jib Park, Orkney, KW17 2HJ

Direct shareholders

ShareholderShare classShares held% of class
MR CALUM WILLIAM KIRKNESSsophymarine-openregistry-h-mr-calum-william-kirkness-6960b1ORDINARY1

GRAY & GOAR LIMITED

sophymarine-openregistry-gb-SC244549
Status
Active
Type
Private Limited Company
Incorporated
25/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Errival, Dalespot, Orkney, KW15 1SX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001cORDINARY3100.00%

CELTIC DAWN FISHING LIMITED

sophymarine-openregistry-gb-SC263213
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Kellyan, Orkney, KW17 2LX

Direct shareholders

ShareholderShare classShares held% of class
NORQUOY FISHING LIMITEDsophymarine-openregistry-gb-SC458332ORDINARY2100.00%

THE STRATEGY COLLECTIVE LIMITED

sophymarine-openregistry-gb-SC622451
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Viewforth, Orkney, KW17 2SY

Direct shareholders

ShareholderShare classShares held% of class
SACHA WRIGHTsophymarine-openregistry-h-sacha-wright-b7868bORDINARY1

POMONA PREFECT LTD

sophymarine-openregistry-gb-SC676532
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
71122 — Engineering related scientific and technical consulting activities
Registered office
Ellerslie, Orkney, KW17 2AE

Direct shareholders

ShareholderShare classShares held% of class
NICANDRO JAMES PORCELLIsophymarine-openregistry-h-nicandro-james-porcelli-514537ORDINARY64