UK companies/Stonehaven/Page 4
Companies in Stonehaven and their shareholdersPage 4 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 41 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.
Companies with a register
121
FAUST AXMINSTER LIMITED
sophymarine-openregistry-gb-SC390729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Bernham Avenue, Stonehaven, AB39 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOCHSTADTsophymarine-openregistry-h-david-hochstadt-c9a437 | ORDINARY | 200,000 | |
| ANNE MCLEANsophymarine-openregistry-h-anne-mclean-81afb7 | ORDINARY | 0 | |
CORMACK CONSULTANCY LTD
sophymarine-openregistry-gb-SC444290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Kilsyth Road, Stonehaven, AB39 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINCLAIR CORMACKsophymarine-openregistry-h-david-sinclair-cormack-1d2664 | ORDINARY | 70 | |
| CARA CORMACKsophymarine-openregistry-h-cara-cormack-30d131 | ORDINARY | 30 | |
SCOTWELL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC446411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bents Farmhouse, Stonehaven, AB39 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACGILLsophymarine-openregistry-h-colin-macgill-2ec598 | ORDINARY | 70 | |
| SARAH LAINGsophymarine-openregistry-h-sarah-laing-a92927 | ORDINARY | 30 | |
BTP DRAUGHTING LIMITED
sophymarine-openregistry-gb-SC450249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 Greenlaw Road, Stonehaven, AB39 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARNARDsophymarine-openregistry-h-mark-barnard-9c93bd | ORDINARY | 6 | |
| JENNA SMITHsophymarine-openregistry-h-jenna-smith-c1b7c6 | ORDINARY | 4 | |
NEELBREN ENGINEERING LIMITED
sophymarine-openregistry-gb-SC456233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 83a Cameron Street, Stonehaven, AB39 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BARTHOLEMEW CORCORANsophymarine-openregistry-h-joseph-bartholemew-corcoran-eb1482 | ORDINARY | 50 | 50.00% |
| PETRA DAPHNE CORCORANsophymarine-openregistry-h-petra-daphne-corcoran-cbb6eb | ORDINARY | 50 | 50.00% |
CUSTOM BLINDS ABERDEEN LTD.
sophymarine-openregistry-gb-SC458325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 William Mackie Crescent, Stonehaven, AB39 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COVENTRYsophymarine-openregistry-h-jennifer-coventry-5c0c0f | ORD | 5 | |
| RICHARD COVENTRYsophymarine-openregistry-h-richard-coventry-a32580 | ORD | 5 | |
MORRISONS TRANSPORT (ABERDEEN) LTD
sophymarine-openregistry-gb-SC465408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Martin Drive, Stonehaven, AB39 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORRISONsophymarine-openregistry-h-adam-morrison-69e0d8 | ORDINARY | 52 | |
| RAYMOND MORRISONsophymarine-openregistry-h-raymond-morrison-5dc2f3 | ORDINARY | 48 | |
ZL PROJECTS LTD
sophymarine-openregistry-gb-SC528619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Glenury Crescent, Stonehaven, AB39 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN GUZIKsophymarine-openregistry-h-steven-john-guzik-dc8485 | ORD | 10 | |
| LYNN GUZIKsophymarine-openregistry-h-lynn-guzik-77569c | ORD | 0 | |
RESOLUTE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC531151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 5 Spurryhillock Industrial Estate, Stonehaven, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LEESsophymarine-openregistry-h-iain-lees-f96e0f | ORDINARY | 60 | |
| EMMA ROSE LEESsophymarine-openregistry-h-emma-rose-lees-ef5ec2 | ORDINARY | 30 | |
| EMMA ROSE LEESsophymarine-openregistry-h-emma-rose-lees-ef5ec2 | ORDINARY | 10 | |
POLYMER N4 LIMITED
sophymarine-openregistry-gb-SC531256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- North Access, Stonehaven, Aberdeenshire, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYMER N2 LIMITEDsophymarine-openregistry-gb-SC424895 | ORDINARY | 1 | |
| POLYMER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC089577 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALOR ENERGY GROUP LIMITEDsophymarine-openregistry-gb-SC574375 | Holds shares in | A ORDINARY · 33.33% |
| NXG GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-SC553204 | Holds shares in | A ORDINARY |
| SULMARA SUBSEA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC602514 | Holds shares in | A ORDINARY |
ATJ PROP LIMITED
sophymarine-openregistry-gb-SC536875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Gurney Street, Stonehaven, AB39 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANDREW THOMAS JACKsophymarine-openregistry-h-dr-andrew-thomas-jack-52fe86 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS JUDITH JACKsophymarine-openregistry-h-mrs-judith-jack-98c093 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCAPE HOMES SD LIMITEDsophymarine-openregistry-gb-SC507506 | Holds shares in | ORDINARY C 1 GBP · 33.33% |
DEESIDE TRAILER HIRE LTD
sophymarine-openregistry-gb-SC542655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Fetteresso Terrace, Stonehaven, AB39 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WILLIAMSONsophymarine-openregistry-h-dale-williamson-caa16f | ORDINARY | 1 | |
| SARAH TROUPsophymarine-openregistry-h-sarah-troup-d0e3c2 | ORDINARY | 1 | |
MM ONSITE MACHINING LTD
sophymarine-openregistry-gb-SC546299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 25 St. Michaels Road, Stonehaven, AB39 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PIRIEsophymarine-openregistry-h-amanda-pirie-99f9d9 | ORDINARY | 1 | |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | ORDINARY | 1 | |
FORTY2 HR LTD
sophymarine-openregistry-gb-SC546914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Hillhead Of Glasslaw, Stonehaven, AB39 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN SKELLYsophymarine-openregistry-h-laura-ann-skelly-a91572 | ORDINARY | 100 | 100.00% |
| DAMIAN SKELLYsophymarine-openregistry-h-damian-skelly-38b7b2 | ORDINARY | 0 | 0.00% |
STEPPING STONES (CHILDRENSWEAR) LIMITED
sophymarine-openregistry-gb-SC556560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 19 Market Square, Stonehaven, AB39 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHARI MITCHELLsophymarine-openregistry-h-mhari-mitchell-74ed43 | ORDINARY | 1 | 100.00% |
| LYNN GUZIKsophymarine-openregistry-h-lynn-guzik-77569c | ORDINARY | 0 | 0.00% |
GO-FAR CAR TRANSPORT LTD
sophymarine-openregistry-gb-SC579187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Coneyhatch, Stonehaven, AB39 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GEORGE BRANNANsophymarine-openregistry-h-andrew-william-george-brannan-c2a17f | ORDINARY | 100 | |
| CLIFFORD JOHN BRANNANsophymarine-openregistry-h-clifford-john-brannan-cecf16 | ORDINARY | 0 | |
CLOAK CARAVAN PARK LIMITED
sophymarine-openregistry-gb-SC603914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Cloak Caravan Park, Stonehaven, AB39 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SOUTARsophymarine-openregistry-h-angela-soutar-4bfffa | ORDINARY | 50 | 50.00% |
| LINDSAY SOUTARsophymarine-openregistry-h-lindsay-soutar-9f642b | ORDINARY | 50 | 50.00% |
QUEST PETROLEUM LIMITED
sophymarine-openregistry-gb-SC606183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- C/O Polymer Holdings Limited, Stonehaven, Aberdeenshire, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYMER N2 LIMITEDsophymarine-openregistry-gb-SC424895 | ORDINARY | 100 | |
| POLYMER N3 LIMITEDsophymarine-openregistry-gb-SC424896 | ORDINARY | 0 | |
L CHADWICK LTD
sophymarine-openregistry-gb-SC608905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Carron Den Road, Stonehaven, Aberdeenshire, AB39 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE STEPHEN CHADWICKsophymarine-openregistry-h-lawrence-stephen-chadwick-269861 | ORDINARY | 100 | 100.00% |
| DAWN CHADWICKsophymarine-openregistry-h-dawn-chadwick-d6a5cc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 58/59 HYDE PARK GATE FREEHOLD LIMITEDsophymarine-openregistry-gb-02849761 | Holds shares in | ORDINARY A · 13.33% |
| LONGFIELDS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02196890 | Holds shares in | ORDINARY |
ANON BEAUTY LTD
sophymarine-openregistry-gb-SC609697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cammach House Cammach House, Stonehaven, Aberdeenshire, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY KEITH BARCLAYsophymarine-openregistry-h-kay-keith-barclay-244099 | ORDINARY | 100 | |
| JANET ELIZABETH ANDERSONsophymarine-openregistry-h-janet-elizabeth-anderson-1ced0b | ORDINARY | 0 | |