UK companies/Stonehaven/Page 6
Companies in Stonehaven and their shareholdersPage 6 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 31 shareholdings and 2 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
AEA PRODUCTIONS LTD
sophymarine-openregistry-gb-SC776264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- Dalriada, Stonehaven, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON COULLsophymarine-openregistry-h-shannon-coull-bc18d6 | ORDINARY | 1 | |
| ACADEMY OF EXPRESSIVE ARTS LTDsophymarine-openregistry-gb-SC674798 | ORDINARY | 0 | |
MELVIN MOTORS LTD
sophymarine-openregistry-gb-SC776455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Redcloaks Steading, Stonehaven, Aberdeenshire, AB39 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CRUICKSHANKsophymarine-openregistry-h-laura-cruickshank-c07573 | ORDINARY | 50 | 50.00% |
| PETER MELVINsophymarine-openregistry-h-peter-melvin-bfc388 | ORDINARY | 50 | 50.00% |
KADET BRAE LIMITED
sophymarine-openregistry-gb-SC804140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Marine Terrace, Stonehaven, AB39 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FREDERICK LONGsophymarine-openregistry-h-william-frederick-long-8de3ad | ORDINARY | 2 | |
| ROSEMARY ANN LONGsophymarine-openregistry-h-rosemary-ann-long-8deb04 | ORDINARY | 0 | |
DAVAAR CONSULTANTS LTD
sophymarine-openregistry-gb-SC821774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 28 Slug Road, Stonehaven, Aberdeenshire, AB39 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MCWHIRTERsophymarine-openregistry-h-christina-mcwhirter-1c1204 | ORDINARY | 18 | 90.00% |
| PAUL MCWHIRTERsophymarine-openregistry-h-paul-mcwhirter-654e1a | ORDINARY | 2 | 10.00% |
SBSD CONSTRUCTIONS LTD
sophymarine-openregistry-gb-SC825853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
81300 — Landscape service activities
95240 — Repair of furniture and home furnishings - Registered office
- 27 Fulmar Court, Stonehaven, AB39 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEMI ILDIKO TAKACSNE POPsophymarine-openregistry-h-noemi-ildiko-takacsne-pop-f78822 | ORDINARY | 1 | |
| ISTVAN TAKACSsophymarine-openregistry-h-istvan-takacs-e1848c | ORDINARY | 0 | |
CONMAX CONSULTANCY LTD
sophymarine-openregistry-gb-SC832137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Polbare Close, Stonehaven, AB39 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BEATTsophymarine-openregistry-h-steven-beatt-5d2004 | ORDINARY | 2 | |
| EMMA EWENsophymarine-openregistry-h-emma-ewen-a72251 | ORDINARY | 0 | |
J&M JOINERY LTD
sophymarine-openregistry-gb-SC838272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 68 Cairnhill Road, Stonehaven, AB39 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ADAMSONsophymarine-openregistry-h-jamie-adamson-654c05 | ORDINARY | 1 | 50.00% |
| MIKLOS HEJJASsophymarine-openregistry-h-miklos-hejjas-979f9c | ORDINARY | 1 | 50.00% |
MOUNTAIN MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-SC848433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Michael Tunstall Place, Stonehaven, AB39 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CROOKSsophymarine-openregistry-h-ronald-crooks-310f61 | ORDINARY | 86 | |
| SALLYANNE CROOKSsophymarine-openregistry-h-sallyanne-crooks-002221 | ORDINARY | 14 | |
NORTH SEA STAYS LTD
sophymarine-openregistry-gb-SC850349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 High Street, Stonehaven, AB39 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MUCKIANsophymarine-openregistry-h-paula-muckian-235976 | ORDINARY | 5 | |
| DAVID MUCKIANsophymarine-openregistry-h-david-muckian-c3e439 | ORDINARY | 0 | |
SSST PROPERTIES LTD
sophymarine-openregistry-gb-SC882623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 98 Brickfield Road, Stonehaven, AB39 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENAKA SIVANESANsophymarine-openregistry-h-menaka-sivanesan-016695 | ORDINARY | 500 | |
| SIVANESAN THANGAVELAUTHAMsophymarine-openregistry-h-sivanesan-thangavelautham-80ee0f | ORDINARY | 500 | |
ARDUTHIE LIMITED
sophymarine-openregistry-gb-SC711365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Arduthie Dental Practice, Stonehaven, AB39 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYEUX DENTAL LIMITEDsophymarine-openregistry-gb-SC878177 | ORDINARY A | 100 | |
| MAYEUX DENTAL LIMITEDsophymarine-openregistry-gb-SC878177 | ORDINARY B | 30 | |
GAS LINE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC196768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Cliff View, Stonehaven, AB39 3GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA BONDsophymarine-openregistry-h-roberta-bond-942948 | ORDINARY | 2 | 100.00% |
A & I COACHES LTD.
sophymarine-openregistry-gb-SC236144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Unit 19 & 20 Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TB CORPORATIONS LTDsophymarine-openregistry-gb-SC825431 | ORDINARY | 90,000 | |
SARAH WYATT LTD
sophymarine-openregistry-gb-SC476726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Braco, Stonehaven, AB39 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FRASERsophymarine-openregistry-gb-06513548 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| I CARE SERVICE NORFOLK LTDsophymarine-openregistry-gb-10793133 | Holds shares in | ORDINARY |
| HOTPOD YOGA HORSHAM LTDsophymarine-openregistry-gb-14847536 | Holds shares in | ORDINARY |
A G SILVER LIMITED
sophymarine-openregistry-gb-SC532290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Silver Birch, Stonehaven, Kincardineshire, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON SILVERsophymarine-openregistry-h-andrew-gordon-silver-386318 | ORDINARY | 100 | 100.00% |
ALAN DOW INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC536055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Dow Farm, Stonehaven, AB39 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES DOWsophymarine-openregistry-h-alan-james-dow-f3c90e | ORD | 100 | 100.00% |
THE VIEW RESTAURANT STONEHAVEN LTD
sophymarine-openregistry-gb-SC637237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12f Arduthie Business Centre, Stonehaven, AB39 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANELIUS ZYGIMANTASsophymarine-openregistry-h-danelius-zygimantas-d37c27 | ORDINARY | 100 | 100.00% |
BIBER TRANSPORT LTD
sophymarine-openregistry-gb-SC698442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Park Place, Stonehaven, AB39 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCJAN JAJUSsophymarine-openregistry-h-lucjan-jajus-28a125 | ORDINARY | 1 | 100.00% |
JAKE SOLUTION LTD
sophymarine-openregistry-gb-SC723621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Roadside Croft, Stonehaven, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB PAWEL BUCHNAJZERsophymarine-openregistry-h-jakub-pawel-buchnajzer-7f36ff | ORDINARY | 100 | 100.00% |
STONEHAVEN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC772034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 16 Braehead Drive, Stonehaven, AB39 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE FRANK KAIRD KREFTsophymarine-openregistry-h-kyle-frank-kaird-kreft-2da7dd | ORDINARY | 100 | |