UK companies/Stonehaven/Page 2
Companies in Stonehaven and their shareholdersPage 2 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 58 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
121
ALY BALI LTD
sophymarine-openregistry-gb-SC378670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 4 Nethermains Road, Stonehaven, AB39 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON PHILIPsophymarine-openregistry-h-alyson-philip-4cf54c | ORDINARY | 1 | 50.00% |
| IAN PHILIPsophymarine-openregistry-h-ian-philip-792c8b | ORDINARY | 1 | 50.00% |
| ROSS PHILIPsophymarine-openregistry-h-ross-philip-d076f3 | B ORDINARY | 1 | 100.00% |
RIVERSIDE PROPERTIES ABERDEEN LTD
sophymarine-openregistry-gb-SC481183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALISTAIR THOMSONsophymarine-openregistry-h-david-alistair-thomson-c12ccd | ORDINARY | 10,000 | 100.00% |
| CADHERENT LIMITEDsophymarine-openregistry-gb-SC185859 | A ORDINARY | 0 | |
| WEDDERHILL TRUSTsophymarine-openregistry-h-wedderhill-trust-6b6ce2 | ORDINARY | 0 | 0.00% |
RED CLEAN LTD
sophymarine-openregistry-gb-SC554280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 73 Canmore Park, Stonehaven, AB39 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PATERSONsophymarine-openregistry-h-andrea-paterson-0fd6ed | B ORDINARY | 1 | 50.00% |
| PAUL PATERSONsophymarine-openregistry-h-paul-paterson-fc8d1b | ORDINARY | 1 | 50.00% |
| PAUL PATERSONsophymarine-openregistry-h-paul-paterson-fc8d1b | B ORDINARY | 1 | 50.00% |
| ROSS BURNETTsophymarine-openregistry-h-ross-burnett-1f812f | ORDINARY | 1 | 50.00% |
COX & CO BARBERSHOP LIMITED
sophymarine-openregistry-gb-SC698117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 106 Greenlaw Road, Stonehaven, AB39 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA STEVEN COXsophymarine-openregistry-h-joshua-steven-cox-62fd49 | ORDINARY A | 50 | 100.00% |
| JOSHUA STEVEN COXsophymarine-openregistry-h-joshua-steven-cox-62fd49 | ORDINARY B | 50 | 100.00% |
| DEAN MCKENZIE WALKERsophymarine-openregistry-h-dean-mckenzie-walker-d2087d | ORDINARY A | 0 | 0.00% |
| DUNCAN WILLIAM WISEMANsophymarine-openregistry-h-duncan-william-wiseman-b9a3a3 | ORDINARY A | 0 | 0.00% |
SCORPEX ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC250560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- North Lodge, Stonehaven, Scotland, AB39 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WALKERsophymarine-openregistry-h-phillip-walker-f2ee4c | ORDINARY | 35,000 | |
| DEBORAH LOUISE HALLsophymarine-openregistry-h-deborah-louise-hall-17187e | ORDINARY | 5,000 | |
| STEPHEN PHILLIP WALKERsophymarine-openregistry-h-stephen-phillip-walker-d4c736 | ORDINARY | 5,000 | |
ECONOMOVE REMOVALS STONEHAVEN LIMITED
sophymarine-openregistry-gb-SC337568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Redcloak Cottage, Stonehaven, AB39 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN GOODBRAND ALLANsophymarine-openregistry-h-william-john-goodbrand-allan-d7f1d9 | ORDINARY | 60 | |
| JANET BUCKLEYsophymarine-openregistry-h-janet-buckley-ebf9d8 | ORDINARY | 30 | |
| MARK WILLIAM ALLANsophymarine-openregistry-h-mark-william-allan-a92abf | ORDINARY | 10 | |
CLOCHNAHILL LIMITED
sophymarine-openregistry-gb-SC342902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Clochnahill, Stonehaven, Kincardineshire, AB39 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GORDONsophymarine-openregistry-gb-SC879931 | ORDINARY | 100 | |
| ISOBEL GORDONsophymarine-openregistry-h-isobel-gordon-86a2dc | ORDINARY | 100 | |
| MARJORY GORDONsophymarine-openregistry-h-marjory-gordon-b1c108 | ORDINARY | 0 | |
SKY PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC397400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sky House Spurryhillock Industrial Estate, Stonehaven, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC831977 | ORDINARY | 2 | |
| GRAHAM TRUSCOTTsophymarine-openregistry-h-graham-truscott-9e82c0 | ORDINARY | 0 | |
| RONALD WATTsophymarine-openregistry-h-ronald-watt-62b0f2 | ORDINARY | 0 | |
D.E.A.R. RENEWABLES LIMITED
sophymarine-openregistry-gb-SC476556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Logie Farm, Stonehaven, AB39 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DONALD ROBERTSONsophymarine-openregistry-h-william-donald-robertson-7a1c8c | ORDINARY | 51 | |
| ELINOR LAING ROBERTSONsophymarine-openregistry-h-elinor-laing-robertson-c8c56c | ORDINARY | 49 | |
| ANGUS JUSTICE ROBERTSONsophymarine-openregistry-h-angus-justice-robertson-000822 | ORDINARY | 0 | |
BRAMBLE BUSH LIMITED
sophymarine-openregistry-gb-SC569323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gillybrands Farm, Stonehaven, AB39 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN DOUGLAS SHEPHERDsophymarine-openregistry-h-mr-iain-douglas-shepherd-406978 | ORDINARY | 1 | |
| MR NICOL ALEXANDER RICHARD SHEPHERDsophymarine-openregistry-h-mr-nicol-alexander-richard-shepherd-8753e4 | ORDINARY | 1 | |
| MR ROSS SCOTT SHEPHERDsophymarine-openregistry-h-mr-ross-scott-shepherd-1e1fc1 | ORDINARY | 1 | |
PETROTECHNICAL DATA SYSTEMS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC616665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Burnside, Stonehaven, AB39 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROTECHNICAL DATA SYSTEMS INTERNATIONAL HOLDING BVsophymarine-openregistry-h-petrotechnical-data-systems-internationa-b2385d | ORDINARY | 300,511 | |
| GARRY BARCLAYsophymarine-openregistry-h-garry-barclay-46da03 | ORDINARY | 287,573 | |
| GARRY BARCLAY HOLDING LTDsophymarine-openregistry-gb-SC610307 | ORDINARY | 0 | |
NEOSOME LTD
sophymarine-openregistry-gb-SC620154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59200 — Sound recording and music publishing activities - Registered office
- Chimneys, Stonehaven, AB39 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE TAITsophymarine-openregistry-h-jo-anne-tait-b824e5 | ORDINARY | 2 | |
| STUART CALDER MITCHELLsophymarine-openregistry-h-stuart-calder-mitchell-ce14b3 | ORDINARY | 1 | |
| COLIN HETHERINGTONsophymarine-openregistry-h-colin-hetherington-b77a3b | ORDINARY | 0 | |
MCMILLAN PROPERTY LTD
sophymarine-openregistry-gb-SC739819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Megray Row, Stonehaven, AB39 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCMILLANsophymarine-openregistry-h-emma-mcmillan-dc2dc4 | ORDINARY | 5 | |
| ARRAN MILNEsophymarine-openregistry-h-arran-milne-cbdc5b | ORDINARY | 0 | |
| HARMONY MILNEsophymarine-openregistry-h-harmony-milne-21cb81 | ORDINARY | 0 | |
BUCKET & SPADE STONEHAVEN LTD
sophymarine-openregistry-gb-SC743241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Allardice Street, Stonehaven, AB39 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HAYsophymarine-openregistry-h-lorna-hay-bc43e6 | ORDINARY | 2 | |
| SHANE ANDERSONsophymarine-openregistry-h-shane-anderson-a5d778 | ORDINARY | 0 | |
| SOPHIE PATERSONsophymarine-openregistry-h-sophie-paterson-69c6cd | ORDINARY | 0 | |
DANIELLE RATTRAY LTD
sophymarine-openregistry-gb-SC819837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 5 Arduthie Street, Stonehaven, AB39 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ELIZABETH RATTRAY GRAHAMsophymarine-openregistry-h-danielle-elizabeth-rattray-graham-dc0535 | ORDINARY | 70 | 70.00% |
| SCOTT WILLIAM LEWISsophymarine-openregistry-h-scott-william-lewis-b0ccd5 | ORDINARY | 20 | 20.00% |
| WILLIAM ROBERT JOHN FORSYTHsophymarine-openregistry-h-william-robert-john-forsyth-d333bd | ORDINARY | 10 | 10.00% |
DUNBAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC225387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kirktown Garden Centre, Stonehaven, Aberdeenshire, AB39 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM GAMMIEsophymarine-openregistry-h-david-graham-gammie-f14966 | ORDINARY C | 2 | 100.00% |
| JAMES WILLIAM GAMMIEsophymarine-openregistry-h-james-william-gammie-736d41 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKTOWN GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-SC225388 | Holds shares in | ORDINARY A |
C L 2006 LIMITED
sophymarine-openregistry-gb-SC291464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Bay Fish And Chips, Stonehaven, AB39 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM CRAIG RICHARDSONsophymarine-openregistry-h-calum-craig-richardson-aee85d | ORDINARY | 160 | 100.00% |
| CALUM CRAIG RICHARDSONsophymarine-openregistry-h-calum-craig-richardson-aee85d | B ORDINARY | 40 | 100.00% |
| VIKTORIJA RICHARDSONsophymarine-openregistry-h-viktorija-richardson-0ddc87 | B ORDINARY | 0 | 0.00% |
KREA ENGINEERING LIMITED
sophymarine-openregistry-gb-SC341007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 Rothesay Street, Stonehaven, AB39 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWIN DOWSsophymarine-openregistry-h-stephen-edwin-dows-edf20f | A ORDINARY | 251 | 100.00% |
| KATHLEEN ELLEN DOWSsophymarine-openregistry-h-kathleen-ellen-dows-c8d4ed | B ORDINARY | 250 | 100.00% |
LA DANCE & CHEER LIMITED
sophymarine-openregistry-gb-SC509545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Jack Lane, Stonehaven, Kincardineshire, AB39 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY MASSONsophymarine-openregistry-h-cherry-masson-9d9e15 | A ORDINARY | 200 | 100.00% |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | B ORDINARY | 0 | |
AURORA PLANNING LIMITED
sophymarine-openregistry-gb-SC568569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Carronbank House, Stonehaven, AB39 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BOCHELsophymarine-openregistry-h-margaret-bochel-a796dd | A ORDINARY | 1 | 100.00% |
| PIPPA ROBERTSONsophymarine-openregistry-h-pippa-robertson-e94b46 | B ORDINARY | 1 | 100.00% |