UK companies/Stonehaven/Page 3
Companies in Stonehaven and their shareholdersPage 3 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 42 shareholdings and 0 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
NEEC LIMITED
sophymarine-openregistry-gb-SC571023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Canmore Park, Stonehaven, AB39 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE EMMA CHRISTIEsophymarine-openregistry-h-nicole-emma-christie-64e56f | A ORDINARY | 1 | 100.00% |
| NICOLE EMMA CHRISTIEsophymarine-openregistry-h-nicole-emma-christie-64e56f | B ORDINARY | 1 | 100.00% |
| R SCOTT-PAULsophymarine-openregistry-h-r-scott-paul-c77c1c | B ORDINARY | 0 | 0.00% |
A90 ELECTRICAL LTD
sophymarine-openregistry-gb-SC613267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Murray Place, Stonehaven, Aberdeenshire, AB39 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEWIS BAXTERsophymarine-openregistry-h-michael-lewis-baxter-7bf85d | A | 90 | 100.00% |
| COLETTE REIDsophymarine-openregistry-h-colette-reid-6c8c4b | B | 10 | 100.00% |
COLLABORATIVE COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC658161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Villa, Stonehaven, Aberdeenshire, AB39 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIE SLUPINSKIsophymarine-openregistry-h-karen-marie-slupinski-db08b0 | A ORDINARY | 75 | 100.00% |
| HANNAH REYNOLDSsophymarine-openregistry-h-hannah-reynolds-84ad94 | B ORDINARY | 25 | 100.00% |
ALPHA ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-SC720499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 22 Burnett Road, Stonehaven, AB39 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STEPHENSsophymarine-openregistry-h-emma-stephens-7ca11d | B SHARE | 1 | 100.00% |
| RICHARD MICHAEL STEPHENSsophymarine-openregistry-h-richard-michael-stephens-d07ee8 | ORDINARY | 1 | 100.00% |
GLENURY MARINE LIMITED
sophymarine-openregistry-gb-SC740340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Glenury Crescent, Stonehaven, Kincardineshire, AB39 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA FERGUSONsophymarine-openregistry-h-linda-ferguson-30f297 | ORDINARY B | 1 | 100.00% |
| STEPHEN GORDON FERGUSONsophymarine-openregistry-h-stephen-gordon-ferguson-eade9a | ORDINARY | 1 | 100.00% |
| STEPHEN GORDON FERGUSONsophymarine-openregistry-h-stephen-gordon-ferguson-eade9a | ORDINARY B | 0 | 0.00% |
HL CORROSION SERVICES LTD
sophymarine-openregistry-gb-SC786420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6 Ann Street, Stonehaven, Aberdeenshire, AB39 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DUNCANsophymarine-openregistry-h-graeme-duncan-259927 | ORDINARY A | 1 | |
| LIMON DUNCANsophymarine-openregistry-h-limon-duncan-24b8e7 | ORDINARY B | 1 | |
AEROSSI PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-SC803729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 Malcolm'S Mount West, Stonehaven, Aberdeenshire, AB39 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKLEsophymarine-openregistry-h-andrew-mackle-feb324 | A | 1 | 100.00% |
| EMMA BORGsophymarine-openregistry-h-emma-borg-b57a7b | B | 1 | 100.00% |
ASTER CASH REGISTERS LIMITED
sophymarine-openregistry-gb-SC120383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 5 St. Michaels Road, Stonehaven, AB39 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HEDLEYsophymarine-openregistry-h-gordon-hedley-47c9f0 | ORDINARY | 3 | |
| MARY HEDLYsophymarine-openregistry-h-mary-hedly-7b8d91 | ORDINARY | 3 | |
STONEHAVEN ENGINEERING LTD.
sophymarine-openregistry-gb-SC125606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Stonehaven Engineering Ltd Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEHAVEN ENGINEERING (HOLDINGS) LTDsophymarine-openregistry-gb-SC842694 | ORDINARY | 2,000 | |
| ANDREW DAVID BEVERIDGEsophymarine-openregistry-h-andrew-david-beveridge-bf2a46 | ORDINARY | 0 | |
STATION HOTEL (STONEHAVEN) LIMITED
sophymarine-openregistry-gb-SC140162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Station Hotel, Stonehaven, AB39 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY GORDONsophymarine-openregistry-h-lesley-gordon-8adf23 | ORDINARY | 24,000 | |
| MURRAY JOHN GORDONsophymarine-openregistry-h-murray-john-gordon-ae19b5 | ORDINARY | 24,000 | |
KIRKTOWN GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-SC225388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Kirktown Garden Centre, Stonehaven, Aberdeenshire, AB39 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNBAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC225387 | ORDINARY A | 4 | |
| THE EXECUTORS OF THE ESTATE OF ISLA CONSTANCE GAMMIEsophymarine-openregistry-h-the-executors-of-the-estate-of-isla-cons-aa64ad | ORDINARY A | 0 | |
SYSTEMS 20/20 LIMITED
sophymarine-openregistry-gb-SC235135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62030 — Computer facilities management activities - Registered office
- Balgreen House School Road, Stonehaven, AB39 3YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK GORDON MURRAYsophymarine-openregistry-h-roderick-gordon-murray-dd9e95 | ORDINARY 1 GBP | 6 | 60.00% |
| LESSIA DOVGALsophymarine-openregistry-h-lessia-dovgal-18f419 | ORDINARY 1 GBP | 4 | 40.00% |
MA SIMPSON'S LTD.
sophymarine-openregistry-gb-SC250616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
85590 — Other education n.e.c. - Registered office
- The Old School, Stonehaven, AB39 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MAUREEN STIRKsophymarine-openregistry-h-christina-maureen-stirk-eb741f | ORDINARY | 100 | |
| MARGARET HOULIHANsophymarine-openregistry-h-margaret-houlihan-680e9f | ORDINARY | 0 | |
NORTH LODGE AGRI LTD
sophymarine-openregistry-gb-SC263468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- North Lodge, Stonehaven, AB39 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WALKERsophymarine-openregistry-h-christine-walker-eb4c2a | ORDINARY | 500 | 50.00% |
| P E WALKERsophymarine-openregistry-h-p-e-walker-8aec95 | ORDINARY | 500 | 50.00% |
MCHARDY & LITTLEWOOD LIMITED
sophymarine-openregistry-gb-SC315369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caimer Wood, Stonehaven, Kincardineshire, AB39 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCHARDYsophymarine-openregistry-h-ross-mchardy-4953b9 | ORDINARY | 1 | |
| SHARON MCHARDYsophymarine-openregistry-h-sharon-mchardy-46e8e3 | ORDINARY | 1 | |
STRATHSHIRE ENGINEERING LTD.
sophymarine-openregistry-gb-SC319997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Strathmore 64, Stonehaven, Kincardineshire, AB39 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATTHEW RODGERsophymarine-openregistry-h-gavin-matthew-rodger-ba613c | ORDINARY | 2 | 50.00% |
| RUTH RODGERsophymarine-openregistry-h-ruth-rodger-286a6c | ORDINARY | 2 | 50.00% |
K1MAC LIMITED
sophymarine-openregistry-gb-SC322270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 St. Crispins Road, Stonehaven, Aberdeenshire, AB39 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH IAIN MACMILLANsophymarine-openregistry-h-kenneth-iain-macmillan-9ccb42 | ORDINARY | 2 | 100.00% |
| GEMMA MACMILLANsophymarine-openregistry-h-gemma-macmillan-ac7638 | ORDINARY | 0 | 0.00% |
HAYNES MARINE LTD
sophymarine-openregistry-gb-SC351853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Polbare Close, Stonehaven, AB39 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HAYNESsophymarine-openregistry-h-louise-haynes-83ee2c | ORDINARY | 100 | 100.00% |
| PAUL HAYNESsophymarine-openregistry-h-paul-haynes-0b258a | ORDINARY | 100 | 100.00% |
WAYNE DUNBAR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC352946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Park House, Stonehaven, Aberdeenshire, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANDREW DUNBARsophymarine-openregistry-h-wayne-andrew-dunbar-1caa3f | ORDINARY 1 GBP 1 GBP | 75 | 75.00% |
| GAIL DUNBARsophymarine-openregistry-h-gail-dunbar-0eb57a | ORDINARY 1 GBP 1 GBP | 25 | 25.00% |
ENVIRONMENTAL GROUND CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC382005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Chapelton Cottage, Stonehaven, Aberdeenshire, AB39 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCWHINNIEsophymarine-openregistry-h-david-mcwhinnie-11b495 | ORDINARY £1 | 35 | |
| LAURA MCWHINNIEsophymarine-openregistry-h-laura-mcwhinnie-038390 | ORDINARY £1 | 0 | |