UK companies/Stonehaven/Page 1

Companies in Stonehaven and their shareholdersPage 1 of 7

121 companies registered in Stonehaven 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 Stonehaven. Between them they record 107 shareholdings and 6 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
Stonehaven
Companies with a register
121
On this page
20
Shareholdings
107
Related parties
6

MACPHIE LIMITED

sophymarine-openregistry-gb-SC031780
Status
Active
Type
Private Limited Company
Incorporated
09/10/1956
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Main Office, Stonehaven, AB39 3YG

Direct shareholders

ShareholderShare classShares held% of class
A.C.S. MACPHIEsophymarine-openregistry-h-a-c-s-macphie-7c3540ORDINARY58,200
F.S. WIDDOWSONsophymarine-openregistry-h-f-s-widdowson-e37cf0ORDINARY20,500
MACPHIE OF GLENBERVIE LTD EMPLOYEE TRUSTsophymarine-openregistry-h-macphie-of-glenbervie-ltd-employee-trust-0a4026ORDINARY15,828
EMMA MILLERsophymarine-openregistry-gb-15859720ORDINARY9,964
MICHAELA MACPHIEsophymarine-openregistry-h-michaela-macphie-406b70ORDINARY9,964
ANGUS WILLIAM STEWART WIDDOWSONsophymarine-openregistry-h-angus-william-stewart-widdowson-b676c5ORDINARY6,000
EDWARD ROBERT ALASTAIR WIDDOWSONsophymarine-openregistry-h-edward-robert-alastair-widdowson-9ae06eORDINARY6,000
JOHN CHARLES ANDREW WIDDOWSONsophymarine-openregistry-h-john-charles-andrew-widdowson-9badd4ORDINARY6,000

W M DONALD LIMITED

sophymarine-openregistry-gb-SC156961
Status
Active
Type
Private Limited Company
Incorporated
28/03/1995
Accounts
FULL
SIC
42110 — Construction of roads and motorways
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Marrlaine Craigwell, Stonehaven, AB39 3QP

Direct shareholders

ShareholderShare classShares held% of class
ELAINE JOAN MAIN DONALDsophymarine-openregistry-h-elaine-joan-main-donald-e5ee0aORDINARY3,325
WILLIAM MARR DONALDsophymarine-openregistry-h-william-marr-donald-8e8972ORDINARY3,325
EWAN JOHN SKENE RIDDOCHsophymarine-openregistry-h-ewan-john-skene-riddoch-96c760ORDINARY800
IAN ALEXANDER GRAYsophymarine-openregistry-h-ian-alexander-gray-abeaefORDINARY550
FIONA DAWSONsophymarine-openregistry-h-fiona-dawson-974534ORDINARY500
KAREN STEPHENsophymarine-openregistry-h-karen-stephen-622ff1ORDINARY500
LYNDSEY DONALDsophymarine-openregistry-h-lyndsey-donald-c2dbd1ORDINARY500
MICHAEL COLIN MELDRUMsophymarine-openregistry-h-michael-colin-meldrum-953742ORDINARY500

PA-IQ LIMITED

sophymarine-openregistry-gb-SC389487
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Suite A Arduthie Business Centre, Stonehaven, AB39 2NQ

Direct shareholders

ShareholderShare classShares held% of class
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY127
IAIN EDGARsophymarine-openregistry-h-iain-edgar-4b8f52A ORDINARY125
IAN MILLIGANsophymarine-openregistry-h-ian-milligan-978139A ORDINARY125
TAMALYN MILLIGANsophymarine-openregistry-h-tamalyn-milligan-b0c8dbA ORDINARY125
VIRGINIA MARY QUINNsophymarine-openregistry-h-virginia-mary-quinn-2df329A ORDINARY125
JACQUELINE HBL EDGARsophymarine-openregistry-h-jacqueline-hbl-edgar-18037bA ORDINARY124

CLARITY ENERGY LIMITED

sophymarine-openregistry-gb-SC683907
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Suite A Arduthie Business Centre, Stonehaven, AB39 2NQ

Direct shareholders

ShareholderShare classShares held% of class
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY12733.69%
IAIN EDGARsophymarine-openregistry-h-iain-edgar-4b8f52A ORDINARY12533.16%
IAN MILLIGANsophymarine-openregistry-h-ian-milligan-978139A ORDINARY12533.16%
TAMALYN MILLIGANsophymarine-openregistry-h-tamalyn-milligan-b0c8dbA ORDINARY12533.16%
VIRGINIA MARY QUINNsophymarine-openregistry-h-virginia-mary-quinn-2df329A ORDINARY12533.16%
JACQUELINE HBL EDGARsophymarine-openregistry-h-jacqueline-hbl-edgar-18037bA ORDINARY12432.89%

ORB3 LTD

sophymarine-openregistry-gb-SC647411
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Gurney Street, Stonehaven, Aberdeenshire, AB39 2EB

Direct shareholders

ShareholderShare classShares held% of class
DERYN JENNIFER KERRsophymarine-openregistry-h-deryn-jennifer-kerr-673d7aA ORDINARY50
DYLAN AARON KERRsophymarine-openregistry-h-dylan-aaron-kerr-4d7b55B ORDINARY50
EVELYN KERRsophymarine-openregistry-h-evelyn-kerr-a54313ORD50
GARETH KERRsophymarine-openregistry-h-gareth-kerr-c49ae5ORD50
REECE ALEXANDER KERRsophymarine-openregistry-h-reece-alexander-kerr-2b031bC ORDINARY50

KINCARDINE MANUFACTURING SERVICES LIMITED

sophymarine-openregistry-gb-SC226460
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Sky House Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH

Direct shareholders

ShareholderShare classShares held% of class
PLEXUS OCEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-SC121368A ORDINARY302
GRAHAM TRUSCOTTsophymarine-openregistry-h-graham-truscott-9e82c0ORDINARY200
CRAIG TRUSCOTTsophymarine-openregistry-h-craig-truscott-d0d9b1ORDINARY100
KEVIN TRUSCOTTsophymarine-openregistry-h-kevin-truscott-573b77ORDINARY100
BEN VAN BILDERBEEKsophymarine-openregistry-h-ben-van-bilderbeek-6f87f2A ORDINARY83

JCM LOAD MONITORING LTD

sophymarine-openregistry-gb-SC393983
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
10 Cairnhill Walk, Stonehaven, Kincardineshire, AB39 3NE

Direct shareholders

ShareholderShare classShares held% of class
KAREN MURRAYsophymarine-openregistry-h-karen-murray-aebaabORDINARY75
CHRIS MURRAYsophymarine-openregistry-gb-16734162NON VOTING25
FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263NON VOTING25
FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263ORDINARY25
YVONNE STEWARTsophymarine-openregistry-h-yvonne-stewart-417857ORDINARY25
YVONNE STEWARTsophymarine-openregistry-h-yvonne-stewart-417857NON VOTING25
JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5ORDINARY0

EAST COAST VINERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC465361
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
GROUP
SIC
01630 — Post-harvest crop activities
Registered office
Broadwood, Stonehaven, Aberdeenshire, AB39 3XA

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF THE LATE A G M FORBESsophymarine-openregistry-h-executors-of-the-late-a-g-m-forbes-122cb2ORDINARY10133.33%
GRAHAM ALEXANDER FORBESsophymarine-openregistry-h-graham-alexander-forbes-0b5018ORDINARY6722.11%
JOHN INGLIS FORBESsophymarine-openregistry-h-john-inglis-forbes-e49f70ORDINARY5116.83%
MARY MACKAY FORBESsophymarine-openregistry-h-mary-mackay-forbes-fab11cORDINARY5016.50%
NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5ORDINARY3411.22%
EXECUTORS OF THE LATE A G M FORBESsophymarine-openregistry-h-executors-of-the-late-a-g-m-forbes-122cb2PREFERENCE0
GRAHAM ALEXANDER FORBESsophymarine-openregistry-h-graham-alexander-forbes-0b5018PREFERENCE0
NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5PREFERENCE0

INSPIRED DESIGN & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC370675
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
27 Evan Street, Stonehaven, AB39 2EQ

Direct shareholders

ShareholderShare classShares held% of class
INSPIRED HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC811053ORDINARY100
ALISDAIR STEELsophymarine-openregistry-h-alisdair-steel-a1f489ORDINARY0
FRASER ANGUSsophymarine-openregistry-h-fraser-angus-d72406ORDINARY0
GARY BLACKsophymarine-openregistry-h-gary-black-147508ORDINARY0
KAREN BLACKsophymarine-openregistry-h-karen-black-a89287ORDINARY0

GUMBLOSSOM LIMITED

sophymarine-openregistry-gb-SC424575
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
22 East Glebe, Stonehaven, Aberdeenshire, AB39 2HW

Direct shareholders

ShareholderShare classShares held% of class
AILSA MARGARET DAVIDSONsophymarine-openregistry-h-ailsa-margaret-davidson-f1b015ORDINARY66
BETH HAZEL DAVIDSONsophymarine-openregistry-h-beth-hazel-davidson-99dd82ORDINARY66
SARAH ISABELLA DAVIDSONsophymarine-openregistry-h-sarah-isabella-davidson-1580c6ORDINARY66
GEORGE DAVIDSONsophymarine-openregistry-gb-15822446ORDINARY1
HAZEL DAVIDSONsophymarine-openregistry-h-hazel-davidson-f7ac13ORDINARY1

ANTARES PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC460023
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Coneyhatch House Stonehaven North, Stonehaven, AB39 3QE

Direct shareholders

ShareholderShare classShares held% of class
LINDA CROSSsophymarine-openregistry-h-linda-cross-561388ORDINARY6,000
KEVAN SMITHsophymarine-openregistry-h-kevan-smith-9f4c0aORDINARY2,000
ANDREW CROCKFORDsophymarine-openregistry-h-andrew-crockford-3e89cbORDINARY1,000
JULIE CHAPMANsophymarine-openregistry-h-julie-chapman-35758aORDINARY1,000
THOMAS CROSSsophymarine-openregistry-h-thomas-cross-2e15a6ORDINARY0

WAVEBEAM LIMITED

sophymarine-openregistry-gb-SC575003
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
1 Carronhall, Stonehaven, AB39 2QF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK ZACCARINIsophymarine-openregistry-h-frederick-zaccarini-68dd7aORDINARY600
PARTICK O'BRIENsophymarine-openregistry-h-partick-o-brien-cc6542ORDINARY190
CHARLES H SANDSsophymarine-openregistry-h-charles-h-sands-a398a1ORDINARY70
DAVID THOMSONsophymarine-openregistry-gb-10585842ORDINARY70
GEORGE KEITH ALLANsophymarine-openregistry-h-george-keith-allan-5e240fORDINARY70

KIRKTON VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-SC327093
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Kirkton Veterinary Centre, Stonehaven, AB39 3UP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MCLARENsophymarine-openregistry-h-david-john-mclaren-847ae3B ORDINARY11100.00%
FIONA CHRISTINE RAMSAY MACPHERSONsophymarine-openregistry-h-fiona-christine-ramsay-macpherson-ecc866C ORDINARY7100.00%
CAMERON STEWARTsophymarine-openregistry-h-cameron-stewart-cf715cD ORDINARY2100.00%
DOUGLAS FRASERsophymarine-openregistry-h-douglas-fraser-b6e8f9A ORDINARY1100.00%

INSPIRED HOLDINGS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC811053
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 Evan Street, Stonehaven, AB39 2EQ

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR STEELsophymarine-openregistry-h-alisdair-steel-a1f489B ORDINARY34100.00%
FRASER ANGUSsophymarine-openregistry-h-fraser-angus-d72406A ORDINARY34100.00%
GARY BLACKsophymarine-openregistry-h-gary-black-147508C ORDINARY22100.00%
KAREN BLACKsophymarine-openregistry-h-karen-black-a89287D ORDINARY10100.00%

Related parties

PartyRelationshipDetail
INSPIRED DESIGN & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC370675Holds shares inORDINARY

SEALGAIR CONTROLS LTD.

sophymarine-openregistry-gb-SC274526
Status
Active
Type
Private Limited Company
Incorporated
11/10/2004
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Preesies Knap, Stonehaven, Aberdeenshire, AB39 2UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT KELLYsophymarine-openregistry-h-paul-robert-kelly-4ac2b3ORDINARY A20100.00%
STEPHEN FRANCIS KELLYsophymarine-openregistry-h-stephen-francis-kelly-255ba2ORDINARY B20100.00%
GERARD KELLYsophymarine-openregistry-h-gerard-kelly-32cafbORDINARY1890.00%
PAUL ROBERT KELLYsophymarine-openregistry-h-paul-robert-kelly-4ac2b3ORDINARY15.00%
STEPHEN FRANCIS KELLYsophymarine-openregistry-h-stephen-francis-kelly-255ba2ORDINARY15.00%
MARGARET KELLYsophymarine-openregistry-h-margaret-kelly-ec3832ORDINARY00.00%

SIRIUS SECURITY (U.K.) LIMITED

sophymarine-openregistry-gb-SC221025
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Siochall, Stonehaven, Kincardineshire, AB39 2GF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WELCHsophymarine-openregistry-h-brian-welch-4f42dfORDINARY33433.40%
KIRSTY JOANNE FINLAYSONsophymarine-openregistry-h-kirsty-joanne-finlayson-16e793ORDINARY33333.30%
SIOBHAN MACKINsophymarine-openregistry-h-siobhan-mackin-384c06ORDINARY33333.30%
LINDSEY CATHERINE ROLINSONsophymarine-openregistry-h-lindsey-catherine-rolinson-b7e501ORDINARY00.00%

POLYMER N2 LIMITED

sophymarine-openregistry-gb-SC424895
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
North Access, Stonehaven, Aberdeenshire, AB39 2NH

Direct shareholders

ShareholderShare classShares held% of class
DR GRAEME SPEIRSsophymarine-openregistry-h-dr-graeme-speirs-ee8b13ORDINARY112,750
KATE MILLICENT LISTERsophymarine-openregistry-h-kate-millicent-lister-bbe99eORDINARY17,662
LUCINDA JANE SPEIRSsophymarine-openregistry-h-lucinda-jane-speirs-836184ORDINARY5,728
DR. GRAEME SPEIRS AND BURNESS PAULL (TRUSTEES ABER LTDsophymarine-openregistry-h-dr-graeme-speirs-and-burness-paull-trust-5a9574ORDINARY0

Related parties

PartyRelationshipDetail
POLYMER N4 LIMITEDsophymarine-openregistry-gb-SC531256Holds shares inORDINARY
SULMARA SUBSEA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC602514Holds shares inA ORDINARY
QUEST PETROLEUM LIMITEDsophymarine-openregistry-gb-SC606183Holds shares inORDINARY

ATRIA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC470818
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Coneyhatch House Stonehaven North, Stonehaven, AB39 3QE

Direct shareholders

ShareholderShare classShares held% of class
LINDA CROSSsophymarine-openregistry-h-linda-cross-561388ORDINARY1,000
ANDREW RICHARD CROCKFORDsophymarine-openregistry-h-andrew-richard-crockford-9627a9ORDINARY0
JAN DIXON MAZIERSKIsophymarine-openregistry-h-jan-dixon-mazierski-1910feORDINARY0
JULIE CHAPMANsophymarine-openregistry-h-julie-chapman-35758aORDINARY0

ELGRUN LIMITED

sophymarine-openregistry-gb-SC617139
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Boathouse At The Kriek Mill Of Uras, Stonehaven, AB39 2TQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON DUNCANsophymarine-openregistry-gb-SC358940ORDINARY55
MERCEDES GARCIAsophymarine-openregistry-h-mercedes-garcia-b006afORDINARY25
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY10
SAM DUNCANsophymarine-openregistry-h-sam-duncan-cd735bORDINARY10

SKYLINE HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC831977
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sky House, Stonehaven, AB39 2NH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG TRUSCOTTsophymarine-openregistry-h-craig-truscott-d0d9b1ORDINARY51
KEVIN TRUSCOTTsophymarine-openregistry-h-kevin-truscott-573b77ORDINARY51
SEAN THOMSONsophymarine-openregistry-h-sean-thomson-436192ORDINARY51
GRAHAM TRUSCOTTsophymarine-openregistry-h-graham-truscott-9e82c0ORDINARY0

Related parties

PartyRelationshipDetail
SKY PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC397400Holds shares inORDINARY
JCS PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-SC663256Holds shares inORDINARY