UK companies/Thurso/Page 2
Companies in Thurso and their shareholdersPage 2 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 54 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
MIDDLETON ENERGY LTD
sophymarine-openregistry-gb-SC410244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Middleton Of Brims, Thurso, Caithness, KW14 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER SUTHERLANDsophymarine-openregistry-h-george-alexander-sutherland-8dd574 | ORDINARY | 34 | 34.00% |
| ISLA VANESSA SUTHERLANDsophymarine-openregistry-h-isla-vanessa-sutherland-69d349 | ORDINARY | 33 | 33.00% |
| TRACEY VANESSA SUTHERLANDsophymarine-openregistry-h-tracey-vanessa-sutherland-03a6df | ORDINARY | 33 | 33.00% |
KUNNANDI LTD
sophymarine-openregistry-gb-SC424868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Ashlea, Thurso, Caithness, KW14 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FURNISSsophymarine-openregistry-h-louise-furniss-cd78c9 | ORDINARY | 400 | |
| PETER FURNISSsophymarine-openregistry-h-peter-furniss-8eac3a | ORDINARY | 400 | |
| CAITLIN FURNISSsophymarine-openregistry-h-caitlin-furniss-1af6b1 | ORDINARY | 200 | |
DUNNET BAY DISTILLERS LTD.
sophymarine-openregistry-gb-SC454474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11060 — Manufacture of malt - Registered office
- Dunnet Bay Distillery, Thurso, KW14 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BORTHWICKsophymarine-openregistry-h-alastair-borthwick-89cf40 | ORDINARY | 92,705 | |
| CLAIRE MURRAYsophymarine-openregistry-h-claire-murray-24ac55 | ORDINARY | 48,246 | |
| MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09 | ORDINARY | 48,246 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYXD SCOTTISH COCKTAILS LIMITEDsophymarine-openregistry-gb-SC754860 | Holds shares in | ORDINARY · 50.00% |
INGINE WAVE ENERGY SYSTEMS LTD
sophymarine-openregistry-gb-SC546075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Unit 3 Freswick House Forss Business & Technology Park, Thurso, KW14 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGINE INC.sophymarine-openregistry-h-ingine-inc-f3b391 | ORDINARY | 80,000 | |
| SUNG WON LEEsophymarine-openregistry-h-sung-won-lee-2d8106 | ORDINARY | 60,000 | |
| EDWARD DAVEYsophymarine-openregistry-h-edward-davey-633925 | ORDINARY | 5,000 | 10.00% |
GOW TRANSPORT LIMITED
sophymarine-openregistry-gb-SC563530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Yard Sordale, Thurso, KW12 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOW GROUP LIMTIEDsophymarine-openregistry-h-gow-group-limtied-489370 | ORDINARY | 75 | |
| SHAUN MACLEODsophymarine-openregistry-h-shaun-macleod-dcc87c | ORDINARY | 25 | |
| ALAN GOWsophymarine-openregistry-h-alan-gow-128167 | ORDINARY | 0 | |
JOHNSTONS OF THURSO LTD
sophymarine-openregistry-gb-SC619863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- St. Clair Bakery, Thurso, Caithness, KW14 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JOHNSTONsophymarine-openregistry-h-abigail-johnston-2ebe07 | ORDINARY | 50 | |
| GORDON SCOTT JOHNSTONsophymarine-openregistry-h-gordon-scott-johnston-705171 | ORDINARY | 50 | |
| DOUGLAS MACKAY JOHNSTONsophymarine-openregistry-h-douglas-mackay-johnston-f80ff4 | ORDINARY | 0 | |
DUNNETTS LTD
sophymarine-openregistry-gb-SC639947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
96030 — Funeral and related activities - Registered office
- Ormlie Lodge, Thurso, Caithness, KW14 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALISTAIR DUNNETTsophymarine-openregistry-h-george-alistair-dunnett-f39b17 | ORDINARY | 50 | |
| SINCLAIR DUNNETTsophymarine-openregistry-h-sinclair-dunnett-fac69e | ORDINARY | 50 | |
| GEORGE COGHILL DUNNETTsophymarine-openregistry-h-george-coghill-dunnett-fe7024 | ORDINARY | 0 | |
CLOUDALIVE LIMITED
sophymarine-openregistry-gb-SC644184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Naver House, Thurso, Caithness, KW14 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAVA CVETKOVICsophymarine-openregistry-h-stanislava-cvetkovic-958849 | ORDINARY | 2 | 50.00% |
| ELIZABETH MCCABEsophymarine-openregistry-h-elizabeth-mccabe-d5ed0f | ORDINARY | 1 | 25.00% |
| JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0 | ORDINARY | 1 | 25.00% |
ALIEN SIM PRODUCTS LTD
sophymarine-openregistry-gb-SC660102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Kidagach Hill Of Forss, Thurso, KW14 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GUNNsophymarine-openregistry-h-martin-gunn-25e3c3 | ORDINARY | 76 | 76.00% |
| ASHLEY URQUHARTsophymarine-openregistry-h-ashley-urquhart-6ba273 | ORDINARY | 24 | 24.00% |
| DANIEL GUNNsophymarine-openregistry-h-daniel-gunn-6a1c4e | ORDINARY | 0 | 0.00% |
MYXD SCOTTISH COCKTAILS LIMITED
sophymarine-openregistry-gb-SC754860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dunnet Bay Distillers Castletown Mill, Thurso, Caithness, KW14 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNNET BAY DISTILLERS LTD.sophymarine-openregistry-gb-SC454474 | ORDINARY | 300 | 50.00% |
| RDC 2022 LIMITEDsophymarine-openregistry-gb-SC245847 | ORDINARY | 300 | 50.00% |
| MURRAY RETAIL LTD.sophymarine-openregistry-gb-SC417810 | ORDINARY | 0 | 0.00% |
DMD PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC805958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Holbornhead, Thurso, Caithness, KW14 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 1 | 50.00% |
| DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2f | ORDINARY | 1 | 50.00% |
| MATTHEW BRUNSMANNsophymarine-openregistry-h-matthew-brunsmann-38d3f1 | ORDINARY | 0 | 0.00% |
FIT CORE LTD
sophymarine-openregistry-gb-SC829706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
85510 — Sports and recreation education
96040 — Physical well-being activities - Registered office
- Valleyview House, Thurso, KW14 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERTSON-CARSWELLsophymarine-openregistry-h-dean-robertson-carswell-702002 | ORDINARY | 60,000 | |
| NIMMO ROBERTsophymarine-openregistry-h-nimmo-robert-a05399 | ORDINARY | 20,000 | |
| SAM WYPERsophymarine-openregistry-h-sam-wyper-15484f | ORDINARY | 20,000 | |
GIKE LTD
sophymarine-openregistry-gb-SC463997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
55100 — Hotels and similar accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Croft 178, Thurso, KW14 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA-LOUISE BARNESsophymarine-openregistry-h-gemma-louise-barnes-c1971d | ORDINARY £1.00 | 5 | 50.00% |
| IKE BARNESsophymarine-openregistry-h-ike-barnes-a033a4 | ORDINARY £1.00 | 5 | 50.00% |
| GEMMA-LOUISE BARNESsophymarine-openregistry-h-gemma-louise-barnes-c1971d | ORDINARY B £1.00 SHARE | 1 | 100.00% |
| IKE BARNESsophymarine-openregistry-h-ike-barnes-a033a4 | ORDINARY A £1.00 SHARE | 1 | 100.00% |
HIGHLAND PREMIER PROPERTIES CAITHNESS LTD
sophymarine-openregistry-gb-SC569921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Swanson Street, Thurso, Caithness, KW14 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE FITZGERALDsophymarine-openregistry-h-yvonne-fitzgerald-30a0f5 | ORDINARY | 100 | 100.00% |
| BRYAN GAULDsophymarine-openregistry-h-bryan-gauld-5f9b22 | PREFERENCE | 0 | |
CARMEL HERBALS LIMITED
sophymarine-openregistry-gb-SC125019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 20 Sinclair Street, Thurso, Caithness, KW14 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN VICTOR LAMBsophymarine-openregistry-h-brian-victor-lamb-60088d | ORDINARY | 1 | 50.00% |
| NAOMI MURRAYsophymarine-openregistry-h-naomi-murray-26d8b8 | ORDINARY | 1 | 50.00% |
NAVER LIMITED
sophymarine-openregistry-gb-SC202578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Naver House, Thurso, KW14 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGILLIVRAYsophymarine-openregistry-h-david-mcgillivray-0a4b59 | ORDINARY | 100 | |
| BRAEMARA LIMITEDsophymarine-openregistry-gb-SC202577 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAVERTECH LTD.sophymarine-openregistry-gb-SC238646 | Holds shares in | PREFERENCE |
A & A MACKAY (BUILDERS) LIMITED
sophymarine-openregistry-gb-SC248730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Seaforth Road, Thurso, Caithness, KW14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MACKAYsophymarine-openregistry-h-ross-mackay-222aa2 | ORDINARY | 70 | 100.00% |
| ALAN DONALD MACKAYsophymarine-openregistry-h-alan-donald-mackay-3ada00 | ORDINARY | 0 | 0.00% |
J A MACKAY SERVICES LTD
sophymarine-openregistry-gb-SC417518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Long Cairn, Thurso, Caithness, KW14 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKAYsophymarine-openregistry-gb-SC262414 | ORDINARY | 60 | 60.00% |
| VICTORIA MARGARET RICHESsophymarine-openregistry-h-victoria-margaret-riches-af9942 | ORDINARY | 40 | 40.00% |
RDI RENEWABLES LIMITED
sophymarine-openregistry-gb-SC432162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 4b, Thurso, Caithness, KW14 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN POLLARDsophymarine-openregistry-h-mr-ryan-pollard-ffedea | ORDINARY | 200 | |
| SIOBHAN POLLARDsophymarine-openregistry-h-siobhan-pollard-87dc6e | ORDINARY | 100 | |
WESTFIELD TURBINES LTD
sophymarine-openregistry-gb-SC436637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Westfield Farm, Thurso, Caithness, KW14 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MACKENZIEsophymarine-openregistry-h-lorna-mackenzie-57daf7 | ORDINARY | 50 | |
| MAGNUS JOHN MACKENZIEsophymarine-openregistry-h-magnus-john-mackenzie-73160e | ORDINARY | 50 | |