UK companies/Stonehaven/Page 5
Companies in Stonehaven and their shareholdersPage 5 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 40 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
DARK NORTH LTD
sophymarine-openregistry-gb-SC618258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46180 — Agents specialized in the sale of other particular products - Registered office
- 5 Arduthie Street, Stonehaven, AB39 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAM LEWISsophymarine-openregistry-h-scott-william-lewis-b0ccd5 | ORDINARY | 8 | 80.00% |
| DANIELLE ELIZABETH RATTRAY GRAHAMsophymarine-openregistry-h-danielle-elizabeth-rattray-graham-dc0535 | ORDINARY | 2 | 20.00% |
HOFN SUBSEA LTD
sophymarine-openregistry-gb-SC630379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 30 Malcolm'S Mount West, Stonehaven, Aberdeenshire, AB39 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN SANDISONsophymarine-openregistry-h-bryan-sandison-9aec74 | ORDINARY | 10 | |
| ANGELA SANDISONsophymarine-openregistry-h-angela-sandison-f3f6ba | ORDINARY | 0 | |
ANAM CARA CONSULTING LTD
sophymarine-openregistry-gb-SC632163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 8 Cairnhill Terrace, Stonehaven, AB39 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCBAINsophymarine-openregistry-h-gavin-mcbain-7b6296 | ORDINARY | 5 | |
| JUDITH CATHERINE ALEXANDRA MCBAINsophymarine-openregistry-h-judith-catherine-alexandra-mcbain-c96634 | ORDINARY | 5 | |
ST RAVEN LTD
sophymarine-openregistry-gb-SC640514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Siochalachd, Stonehaven, AB39 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE STRACHANsophymarine-openregistry-h-leslie-strachan-2ba9d5 | ORDINARY | 2 | 100.00% |
| JOANNE STRACHANsophymarine-openregistry-h-joanne-strachan-41b6e2 | ORDINARY | 0 | 0.00% |
CLEARSCENE LTD
sophymarine-openregistry-gb-SC650686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Heads Cottage, Stonehaven, AB39 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HAYsophymarine-openregistry-h-sam-hay-9169d0 | ORDINARY | 6 | |
| ANGELICA HAYsophymarine-openregistry-h-angelica-hay-ef5bd4 | ORDINARY | 4 | |
STONEHAVEN VEHICLE SALES LTD
sophymarine-openregistry-gb-SC665902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Berrytop, Stonehaven, AB39 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA TOWNSENDsophymarine-openregistry-h-paula-townsend-747ec5 | ORDINARY | 10 | |
| JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8 | ORDINARY | 0 | |
MG SPORT VENTURES LTD
sophymarine-openregistry-gb-SC667841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
77110 — Renting and leasing of cars and light motor vehicles
93199 — Other sports activities - Registered office
- Hillcrest, Stonehaven, AB39 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GOODLADsophymarine-openregistry-h-martin-goodlad-ca0dbe | ORDINARY | 100 | 90.91% |
| MARGARET ELIZABETH GOODLADsophymarine-openregistry-h-margaret-elizabeth-goodlad-47fa68 | ORDINARY | 10 | 9.09% |
BUREAU ENERGY LIMITED
sophymarine-openregistry-gb-SC670051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 11 Arduthie Road, Stonehaven, AB39 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GEORGINsophymarine-openregistry-h-eric-georgin-d30586 | ORDINARY | 2 | 50.00% |
| SYLVIA GEORGINsophymarine-openregistry-h-sylvia-georgin-dfba8a | ORDINARY | 2 | 50.00% |
DUN EISTEAN ENGINEERING LTD
sophymarine-openregistry-gb-SC673638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Woodend Cottage, Stonehaven, Aberdeenshire, AB39 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEORGE MORRISONsophymarine-openregistry-h-iain-george-morrison-1fd7c9 | ORDINARY | 60 | 60.00% |
| AMANDA TULLOCHsophymarine-openregistry-h-amanda-tulloch-1f8030 | ORDINARY | 40 | 40.00% |
SM BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-SC675951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glenisla, Stonehaven, Aberdeenshire, AB39 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCLEAN MCINTOSHsophymarine-openregistry-h-stuart-mclean-mcintosh-d1ac58 | ORDINARY | 80 | 80.00% |
| RACHEL MCINTOSHsophymarine-openregistry-h-rachel-mcintosh-5d36af | ORDINARY | 20 | 20.00% |
STRATEGIC INVESTMENT LIMITED
sophymarine-openregistry-gb-SC678952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ramsay Road, Stonehaven, AB39 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMIDsophymarine-openregistry-gb-15360250 | ORDINARY | 100 | |
| ANISHA BEGUMsophymarine-openregistry-h-anisha-begum-757f57 | ORDINARY | 0 | |
KF STEWART LTD
sophymarine-openregistry-gb-SC692286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 St. Crispins Road, Stonehaven, AB39 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | ORDINARY | 50 | |
| KYLE STEWARTsophymarine-openregistry-h-kyle-stewart-d26fd5 | ORDINARY | 50 | |
TERRA FORAS LTD
sophymarine-openregistry-gb-SC692498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
81300 — Landscape service activities - Registered office
- Cookney Stables, Stonehaven, AB39 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS DAVID FORBESsophymarine-openregistry-h-adam-thomas-david-forbes-67d7ee | ORDINARY | 50 | 50.00% |
| JOHNATHON RICHARD CARRINGTONsophymarine-openregistry-h-johnathon-richard-carrington-3a7d6d | ORDINARY | 50 | 50.00% |
ADVANCED ANIMAL CARE LTD
sophymarine-openregistry-gb-SC707911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oran, Stonehaven, AB39 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GILBERTsophymarine-openregistry-h-emma-gilbert-4b0672 | ORDINARY | 100 | |
| EDWARD LYONSsophymarine-openregistry-h-edward-lyons-107d62 | ORDINARY | 0 | |
WILKINSON PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC712207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Carron Den Road, Stonehaven, Aberdeenshire, AB39 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 100 | |
| CRAIG ANTHONY COUTTSsophymarine-openregistry-h-craig-anthony-coutts-c09221 | ORDINARY | 0 | |
ABZ CONTRACTING LTD
sophymarine-openregistry-gb-SC724088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
43210 — Electrical installation - Registered office
- 1 Craig Place, Stonehaven, AB39 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COWIEsophymarine-openregistry-h-mark-cowie-3c51ed | ORDINARY | 100 | |
| SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1 | ORDINARY | 0 | |
ALEXANDER GAULD LIMITED
sophymarine-openregistry-gb-SC738667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Druidsdale Farm, Stonehaven, Aberdeenshire, AB39 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN GAULDsophymarine-openregistry-h-aileen-gauld-ece16a | ORDINARY | 50 | 50.00% |
| THE EXECUTORS OF ALEXANDER GAULDsophymarine-openregistry-h-the-executors-of-alexander-gauld-f5d35c | ORDINARY | 50 | 50.00% |
XIPHOS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC750644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Carron Gardens, Stonehaven, Aberdeenshire, AB39 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA SHULAYEVAsophymarine-openregistry-h-olga-shulayeva-cd4d75 | ORDINARY | 2 | |
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | ORDINARY | 0 | |
CRAWTON PARK LTD
sophymarine-openregistry-gb-SC761783
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Upper Crawton, Stonehaven, Aberdeenshire, AB39 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARPERsophymarine-openregistry-h-steven-harper-b9498e | ORDINARY | 1 | |
| LOUISA GRIFFITHSsophymarine-openregistry-h-louisa-griffiths-f4dca4 | ORDINARY | 0 | |
ROWSEISMIC LTD
sophymarine-openregistry-gb-SC773779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Fetteresso Castle, Stonehaven, AB39 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ROWBOTHAMsophymarine-openregistry-h-helen-rowbotham-41b364 | ORDINARY | 1 | |
| PETER ROWBOTHAMsophymarine-openregistry-h-peter-rowbotham-d43240 | ORDINARY | 1 | |