UK companies/Thurso/Page 1
Companies in Thurso and their shareholdersPage 1 of 4
65 companies registered in Thurso 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 Thurso. Between them they record 139 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
65
NORTH COAST DISTILLERS LIMITED
sophymarine-openregistry-gb-SC652661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Murkle House Forss Business & Technology Park, Thurso, KW14 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUAN MACKIEsophymarine-openregistry-h-struan-mackie-13cb99 | ORDINARY | 5,100 | |
| DUNCAN ALEXANDER MACDONALDsophymarine-openregistry-h-duncan-alexander-macdonald-198579 | ORDINARY | 4,900 | |
| GERRIT BOYLEsophymarine-openregistry-h-gerrit-boyle-b06ee3 | ORDINARY | 1,498 | |
| BLUE SUNSET VENTURES LLCsophymarine-openregistry-h-blue-sunset-ventures-llc-7a72e7 | ORDINARY | 1,000 | |
| THE ARTHUR AND CATHERINE SINGER FOUNDATIONsophymarine-openregistry-h-the-arthur-and-catherine-singer-foundati-946631 | ORDINARY | 491 | |
| DEAN TREMBLAYsophymarine-openregistry-h-dean-tremblay-e7f166 | ORDINARY | 365 | |
| 2674029 ONTARIO INCsophymarine-openregistry-h-2674029-ontario-inc-9ab2d7 | ORDINARY | 267 | |
| THOMAS GOLDsophymarine-openregistry-h-thomas-gold-c1aeeb | ORDINARY | 243 | |
| ADAWE STRATEGIESsophymarine-openregistry-h-adawe-strategies-4daf42 | ORDINARY | 230 | |
| JAMES MACVICARsophymarine-openregistry-h-james-macvicar-6c5c70 | ORDINARY | 202 | |
| WENDY MACVICARsophymarine-openregistry-h-wendy-macvicar-823a33 | ORDINARY | 202 | |
| EDWARD LIUsophymarine-openregistry-h-edward-liu-52df94 | ORDINARY | 172 | |
| GREG BENSONsophymarine-openregistry-h-greg-benson-292567 | ORDINARY | 170 | |
| ALEXANDER MACKIEsophymarine-openregistry-h-alexander-mackie-a32735 | ORDINARY | 134 | |
| DUNCAN MACDONALDsophymarine-openregistry-h-duncan-macdonald-7a8e1e | ORDINARY | 134 | |
| ALASDAIR MACLELLANsophymarine-openregistry-h-alasdair-maclellan-f5f667 | ORDINARY | 122 | |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY | 122 | |
| ANNABEL OSBORNsophymarine-openregistry-h-annabel-osborn-4b8dec | ORDINARY | 122 | |
| BLACK RIDGE DEFENCE INCsophymarine-openregistry-h-black-ridge-defence-inc-d02c9c | ORDINARY | 122 | |
| CHARLES BAKERsophymarine-openregistry-h-charles-baker-b33b0f | ORDINARY | 122 | |
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY | 122 | |
| ELFAKI NADAsophymarine-openregistry-h-elfaki-nada-f9d1a9 | ORDINARY | 122 | |
| PAUL MACKENZIEsophymarine-openregistry-h-paul-mackenzie-3b3605 | ORDINARY | 122 | |
| WILLIAM GOODERHAMsophymarine-openregistry-h-william-gooderham-f87406 | ORDINARY | 122 | |
| XIA ANDREWsophymarine-openregistry-h-xia-andrew-fa33c0 | ORDINARY | 122 | |
| AMELIA LIDDELLsophymarine-openregistry-h-amelia-liddell-a0ef3a | ORDINARY | 61 | |
| BJORN KAIsophymarine-openregistry-h-bjorn-kai-c619ab | ORDINARY | 61 | |
| MADISON MACDONALDsophymarine-openregistry-h-madison-macdonald-d80ab6 | ORDINARY | 61 | |
| MITCHELL MACDONALDsophymarine-openregistry-h-mitchell-macdonald-ce0541 | ORDINARY | 61 | |
| MMM REFERREAL GMBHsophymarine-openregistry-h-mmm-referreal-gmbh-79a3c1 | ORDINARY | 61 | |
| TREVOR PAREKHsophymarine-openregistry-h-trevor-parekh-b84ac2 | ORDINARY | 61 | |
| MAXIMILIAN CELEJsophymarine-openregistry-h-maximilian-celej-702608 | ORDINARY | 56 | |
DONALD S. MCGREGOR AND PARTNERS LIMITED
sophymarine-openregistry-gb-SC495194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- The Veterinary Surgery, Thurso, Caithness, KW14 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD S MCGREGOR & PARTNERS EMPLOYEE OWNED TRUSTsophymarine-openregistry-h-donald-s-mcgregor-partners-employee-owne-9824f2 | ORDINARY | 1,400 | |
| GUY DOUGLAS HUNTLY GORDONsophymarine-openregistry-h-guy-douglas-huntly-gordon-759744 | PREFERENCE | 1 | |
| IAIN ALISTER MACLEANsophymarine-openregistry-h-iain-alister-maclean-eacd44 | PREFERENCE | 1 | |
| IAN FERGUSON MILLERsophymarine-openregistry-h-ian-ferguson-miller-4f385c | PREFERENCE | 1 | |
| KENNETH CHARLES MCCALLUM WILSONsophymarine-openregistry-h-kenneth-charles-mccallum-wilson-971b77 | PREFERENCE | 1 | |
| PETER JAMES CAMERONsophymarine-openregistry-h-peter-james-cameron-bd5262 | PREFERENCE | 1 | |
| THOMAS EDWARD SOUTHALLsophymarine-openregistry-h-thomas-edward-southall-810d08 | PREFERENCE | 1 | |
| CATHERINE ELIZABETH JOINERsophymarine-openregistry-h-catherine-elizabeth-joiner-d1e9f4 | ORDINARY | 0 | |
| DEBORAH JANE LEEsophymarine-openregistry-h-deborah-jane-lee-9a0f3e | ORDINARY | 0 | |
| EMILY JANE COBB MACLEANsophymarine-openregistry-h-emily-jane-cobb-maclean-d7cc46 | ORDINARY | 0 | |
| JENNIFER MAIRI GORDONsophymarine-openregistry-h-jennifer-mairi-gordon-4a79e5 | ORDINARY | 0 | |
| MEY CAMERONsophymarine-openregistry-h-mey-cameron-7b9ccd | ORDINARY | 0 | |
| SCYE SOUTHALLsophymarine-openregistry-h-scye-southall-e6541e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XLVET UK LIMITEDsophymarine-openregistry-gb-SC278724 | Holds shares in | ORDINARY · 1.54% |
TC NEWCO 20153 LIMITED
sophymarine-openregistry-gb-SC507288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Skelpick Lodge, Thurso, Sutherland, KW14 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOPESsophymarine-openregistry-h-helen-lopes-cc9ff2 | ORDINARY | 224 | 22.40% |
| LORNA LOPESsophymarine-openregistry-h-lorna-lopes-ec172a | ORDINARY | 224 | 22.40% |
| HARRY MARCUS GEORGE LOPESsophymarine-openregistry-h-harry-marcus-george-lopes-4451b4 | ORDINARY | 222 | 22.20% |
| LORD ROBOROUGHsophymarine-openregistry-h-lord-roborough-7ab5ce | ORDINARY | 100 | 10.00% |
| IRIS LILY JOHNSsophymarine-openregistry-h-iris-lily-johns-cd7984 | ORDINARY | 77 | 7.70% |
| ELIZA VIOLET LOPESsophymarine-openregistry-h-eliza-violet-lopes-903dbe | ORDINARY | 26 | 2.60% |
| LILA VIOLET LYLEsophymarine-openregistry-h-lila-violet-lyle-126a16 | ORDINARY | 26 | 2.60% |
| LYDIA ROMY LYLEsophymarine-openregistry-h-lydia-romy-lyle-ad751c | ORDINARY | 26 | 2.60% |
| GUS LOPESsophymarine-openregistry-h-gus-lopes-1b080d | ORDINARY | 25 | 2.50% |
| LOUIS GEORGE LOPESsophymarine-openregistry-h-louis-george-lopes-92988f | ORDINARY | 25 | 2.50% |
| NANCY SARAH LYLEsophymarine-openregistry-h-nancy-sarah-lyle-75bf6a | ORDINARY | 25 | 2.50% |
JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC067528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Jgc House, Thurso, Caithness, KW14 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGFIELDS GROUP LIMITEDsophymarine-openregistry-gb-SC646388 | A ORDINARY | 7,978 | 100.00% |
| WILLIAM ALEXANDER CAMPBELLsophymarine-openregistry-h-william-alexander-campbell-949ae3 | B ORDINARY | 887 | 33.36% |
| JOHN GEORGE CAMPBELLsophymarine-openregistry-h-john-george-campbell-b13bd4 | B ORDINARY | 886 | 33.32% |
| ROBERT BANKS CAMPBELLsophymarine-openregistry-h-robert-banks-campbell-21c7d7 | B ORDINARY | 886 | 33.32% |
| CHRISTINE E CAMPBELLsophymarine-openregistry-h-christine-e-campbell-d2447c | ORDINARY | 0 | |
| JOHN GEORGE CAMPBELL (SNR)sophymarine-openregistry-h-john-george-campbell-snr-0fb224 | ORDINARY | 0 | |
| MARJORY JEAN CAMPBELLsophymarine-openregistry-h-marjory-jean-campbell-9b2d5d | ORDINARY | 0 | |
| MICHELLE JOANNE CAMPBELLsophymarine-openregistry-h-michelle-joanne-campbell-bb0403 | ORDINARY | 0 | |
| NICOLA ELESHA MARGARET CAMPBELLsophymarine-openregistry-h-nicola-elesha-margaret-campbell-32fa55 | ORDINARY | 0 | |
| STEPHEN JOHN MACKAY SUTHERLANDsophymarine-openregistry-h-stephen-john-mackay-sutherland-570f27 | ORDINARY | 0 | |
VIENGA LIMITED
sophymarine-openregistry-gb-SC667257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 Sir John'S Square, Thurso, Caithness, KW14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MURRAYsophymarine-openregistry-h-alistair-murray-7789eb | 1P ORDINARY | 785,300 | 32.52% |
| ALAN EDWARD LONGsophymarine-openregistry-h-alan-edward-long-c56625 | 1P ORDINARY | 767,300 | 31.78% |
| HELEN ELIZABETH LONGsophymarine-openregistry-h-helen-elizabeth-long-ec04b9 | 1P ORDINARY | 767,300 | 31.78% |
| SIMON DAVID MAYCOCKsophymarine-openregistry-h-simon-david-maycock-77f5fa | 1P ORDINARY | 482,000 | 19.96% |
| ROBERT MACKAYsophymarine-openregistry-h-robert-mackay-fa3940 | 1P ORDINARY | 250,000 | 10.35% |
| DANIEL KLOSERsophymarine-openregistry-h-daniel-kloser-b00c4c | 1P ORDINARY | 50,000 | 2.07% |
| IAN GUY HOBDAYsophymarine-openregistry-h-ian-guy-hobday-a37ff9 | 1P ORDINARY | 50,000 | 2.07% |
| ANNIKA KUNZEsophymarine-openregistry-h-annika-kunze-96d3ac | 1P ORDINARY | 30,000 | 1.24% |
| AUGEO CONSULTING LIMITEDsophymarine-openregistry-gb-11293360 | 1P ORDINARY | 0 | 0.00% |
| THE LONG PARTNERSHIPsophymarine-openregistry-gb-SC259258 | 1P ORDINARY | 0 | 0.00% |
CONTEC DESIGN SERVICES LTD
sophymarine-openregistry-gb-SC344471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tor Ness House, Thurso, KW14 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6 | ORDINARY | 23 | |
| KEVIN MILLERsophymarine-openregistry-h-kevin-miller-30daf9 | ORDINARY | 23 | |
| ROSS SUTHERLANDsophymarine-openregistry-gb-10345747 | ORDINARY | 23 | |
| AMY SUTHERLANDsophymarine-openregistry-h-amy-sutherland-7c8a6a | ORDINARY | 10 | |
| LORRAINE CAMPBELLsophymarine-openregistry-h-lorraine-campbell-0ddb09 | ORDINARY | 10 | |
| TRACEY MILLERsophymarine-openregistry-h-tracey-miller-f70d13 | ORDINARY | 10 | |
CAITHNESS SCAFFOLDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC177351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 7c Ormlie Industrial Estate, Thurso, Caithness, KW14 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ROBERT MACLEODsophymarine-openregistry-h-dennis-robert-macleod-76fca7 | ORDINARY GBP1 SHARES | 3,334 | |
| AUDREY MACLEODsophymarine-openregistry-h-audrey-macleod-197009 | ORDINARY GBP1 SHARES | 3,333 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY GBP1 SHARES | 3,333 | |
| LAURA MARY MACLEODsophymarine-openregistry-h-laura-mary-macleod-5a0e32 | ORDINARY GBP1 SHARES | 3,333 | |
| TERRY MACLEODsophymarine-openregistry-h-terry-macleod-53cae1 | ORDINARY GBP1 SHARES | 3,333 | |
NORSE STONE LTD.
sophymarine-openregistry-gb-SC509668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Lieurary Quarry, Thurso, KW14 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL RONALDSONsophymarine-openregistry-h-peter-michael-ronaldson-a9442f | ORDINARY | 50 | |
| THOMAS POTTINGERsophymarine-openregistry-h-thomas-pottinger-929b35 | ORDINARY | 40 | |
| STEVEN POTTINGERsophymarine-openregistry-h-steven-pottinger-3ae1d3 | ORDINARY | 30 | |
| CAROL FLETCHERsophymarine-openregistry-h-carol-fletcher-5bb33e | ORDINARY | 20 | |
| FIONA MCLEODsophymarine-openregistry-h-fiona-mcleod-049028 | ORDINARY | 10 | |
EIM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC825532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westwood Rattar Mains, Thurso, Caithness, KW14 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY DONALD GEDDES MACKAYsophymarine-openregistry-h-murray-donald-geddes-mackay-55ee69 | ORDINARY | 1,628,565 | |
| ELISABETH MACKAYsophymarine-openregistry-h-elisabeth-mackay-5208ce | ORDINARY | 1,628,533 | |
| ISABELLA MACKAYsophymarine-openregistry-h-isabella-mackay-01aa68 | ORDINARY | 32 | |
| ELISABETH KENNEDY MACKAYsophymarine-openregistry-h-elisabeth-kennedy-mackay-5ba285 | ORDINARY | 1 | |
| ISABEL MACKAYsophymarine-openregistry-h-isabel-mackay-e62f70 | ORDINARY | 1 | |
| MURRAY DONALD GEDDES MACKAYsophymarine-openregistry-h-murray-donald-geddes-mackay-55ee69 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDEN FARM BUSINESS PARK LIMITEDsophymarine-openregistry-gb-SC775640 | Holds shares in | ORDINARY · 100.00% |
SCRABSTER SEAFOODS LIMITED
sophymarine-openregistry-gb-SC164816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Seafood Park, Thurso, Caithness, KW14 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CALDERsophymarine-openregistry-h-william-calder-946914 | A ORDINARY | 123,000 | 100.00% |
| WILLIAM GILCHRIST CALDERsophymarine-openregistry-h-william-gilchrist-calder-68f683 | B ORDINARY | 117,000 | 100.00% |
| FIONA SINCLAIR GUTHRIE CALDERsophymarine-openregistry-h-fiona-sinclair-guthrie-calder-b2ced6 | D ORDINARY | 30,000 | 100.00% |
| JILLY CALDERsophymarine-openregistry-h-jilly-calder-a3e03f | C ORDINARY | 30,000 | 100.00% |
PETRIE PAINTERS LIMITED
sophymarine-openregistry-gb-SC446377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 1 19c Neil Gunn Drive, Thurso, Caithness, KW14 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST JOHN PETRIEsophymarine-openregistry-h-ernest-john-petrie-88673f | ORDINARY A | 35 | |
| MICHAEL JOHN PETRIEsophymarine-openregistry-h-michael-john-petrie-ccedd8 | ORDINARY C | 25 | |
| STEPHEN SMITH PETRIEsophymarine-openregistry-h-stephen-smith-petrie-40d8cc | ORDINARY C | 25 | |
| GEMMA M MACKENZIEsophymarine-openregistry-h-gemma-m-mackenzie-8ed227 | ORDINARY B | 15 | |
| ERNEST JOHN PETRIEsophymarine-openregistry-h-ernest-john-petrie-88673f | ORDINARY B | 10 | |
NAVERTECH LTD.
sophymarine-openregistry-gb-SC238646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Naver House, Thurso, Caithness, KW14 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAEMARA LTDsophymarine-openregistry-gb-SC202577 | PREFERENCE | 140,000 | |
| WILLIAM MCGILLIVRAYsophymarine-openregistry-h-william-mcgillivray-de4d08 | PREFERENCE | 35,000 | |
| NAVER LTDsophymarine-openregistry-gb-SC202578 | PREFERENCE | 18,000 | |
| DAVID DANIEL MCGILLIVRAYsophymarine-openregistry-h-david-daniel-mcgillivray-4d322e | ORDINARY | 75 | |
| BRAEMARA LTDsophymarine-openregistry-gb-SC202577 | ORDINARY | 25 | |
THURSO TYRE CENTRE LTD
sophymarine-openregistry-gb-SC308479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Wilson Street, Thurso, Caithness, KW14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DUNCAN SUTHERLANDsophymarine-openregistry-h-chris-duncan-sutherland-7c561f | ORDINARY | 80 | |
| ABBIE ELIZABETH DURRANDsophymarine-openregistry-h-abbie-elizabeth-durrand-f72dcd | ORDINARY | 20 | |
| SANDRA COGHILLsophymarine-openregistry-h-sandra-coghill-f563c8 | ORDINARY | 0 | |
| SANDY COGHILLsophymarine-openregistry-h-sandy-coghill-b5260e | ORDINARY | 0 | |
DOJI COSMETICS LTD
sophymarine-openregistry-gb-SC699034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 19 Mill Road, Thurso, KW14 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BREMNERsophymarine-openregistry-h-donna-bremner-432bc3 | ORDINARY | 499 | |
| JILL TAYLORsophymarine-openregistry-h-jill-taylor-7ec82a | ORDINARY | 499 | |
| ADAM MURRAYsophymarine-openregistry-gb-11335081 | ORDINARY | 2 | |
| SCOTT ADDISONsophymarine-openregistry-h-scott-addison-1a5543 | ORDINARY | 0 | |
RC PROPERTY LETS LTD
sophymarine-openregistry-gb-SC814833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Valleyview House, Thurso, Highland, KW14 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE ELIZABETH FRANCES ROBERTSON-CARSWELLsophymarine-openregistry-h-antoinette-elizabeth-frances-robertson-c-c72d38 | ORDINARY | 50 | 25.00% |
| DEAN STEPHEN ROBERTSON CARSWELLsophymarine-openregistry-h-dean-stephen-robertson-carswell-2608ab | ORDINARY | 50 | 25.00% |
| GRANT ROBERT ROBERTSON CARSWELLsophymarine-openregistry-h-grant-robert-robertson-carswell-c4e7e8 | ORDINARY | 50 | 25.00% |
| OWEN DUNCAN ROBERTSON CARSWELLsophymarine-openregistry-h-owen-duncan-robertson-carswell-1b7e14 | ORDINARY | 50 | 25.00% |
MILLR LIMITED
sophymarine-openregistry-gb-SC459335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beachwood House, Thurso, Caithness, KW14 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MILLsophymarine-openregistry-h-russell-mill-3887d6 | A ORDINARY | 2 | 66.67% |
| EMMA MILLsophymarine-openregistry-h-emma-mill-83e714 | B ORDINARY | 1 | 100.00% |
| NICOLA JANE ANNE MILLsophymarine-openregistry-h-nicola-jane-anne-mill-72e91f | A ORDINARY | 1 | 33.33% |
I D SWANSON LIMITED
sophymarine-openregistry-gb-SC673775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Torridon House Hilliclay, Thurso, Caithness, KW14 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS SWANSONsophymarine-openregistry-h-doris-swanson-799135 | ORDINARY A | 100 | |
| SCOTT SWANSONsophymarine-openregistry-h-scott-swanson-d34af5 | ORDINARY B | 100 | |
| IAN SWANSONsophymarine-openregistry-h-ian-swanson-e51c4c | ORDINARY A | 0 | |
R.R. MACKAY & COMPANY LIMITED
sophymarine-openregistry-gb-SC035043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westwood Rattar Mains, Thurso, Caithness, KW14 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & I MACKAY RATTAR MAINS TRUSTsophymarine-openregistry-h-r-i-mackay-rattar-mains-trust-30aeb5 | ORDINARY | 19,000 | |
| ISABELLA MACKAY MACKAYsophymarine-openregistry-h-isabella-mackay-mackay-20121b | ORDINARY | 0 | |
| RONALD MURDOCH MACKAYsophymarine-openregistry-h-ronald-murdoch-mackay-9cc1fb | ORDINARY | 0 | |
C S DRILLING SERVICES LIMITED
sophymarine-openregistry-gb-SC333773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
43130 — Test drilling and boring - Registered office
- 12 Juniper Drive, Thurso, Caithness, KW14 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 900 | |
| MARIE MACKILLOPsophymarine-openregistry-h-marie-mackillop-7e51d7 | ORDINARY | 50 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 50 | |
ANDERSON & MOORE LEISURE LTD
sophymarine-openregistry-gb-SC346515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
56102 — Unlicensed restaurants and cafes - Registered office
- C/O 20 Rose Street, Thurso, Caithness, KW14 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL & ROSE HOLDINGS LTDsophymarine-openregistry-gb-SC816709 | ORDINARY | 1,200 | |
| ALAN ROBERT LOOMESsophymarine-openregistry-h-alan-robert-loomes-50809a | ORDINARY | 0 | |
| KIMBERLY COWAN LOOMESsophymarine-openregistry-h-kimberly-cowan-loomes-109655 | ORDINARY | 0 | |