UK companies/Annan/Page 1
Companies in Annan and their shareholdersPage 1 of 7
133 companies registered in Annan 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 Annan. Between them they record 120 shareholdings and 9 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
133
THOMSON, RODDICK & LAURIE LIMITED
sophymarine-openregistry-gb-SC028073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1950
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Marefield, Annan, DG12 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALEXANDER THOMSONsophymarine-openregistry-h-stuart-alexander-thomson-215450 | ORDINARY | 32,325 | |
| JOHN DAVID MATTHEW THOMSONsophymarine-openregistry-h-john-david-matthew-thomson-656d2d | ORDINARY | 20,350 | |
| SYBELLE MARGERY FAIR SHARPsophymarine-openregistry-h-sybelle-margery-fair-sharp-1e800e | ORDINARY | 11,600 | |
| PATRICIA JEAN MOHAMMEDsophymarine-openregistry-h-patricia-jean-mohammed-f2dd3b | ORDINARY | 9,400 | |
| MATTHEW CHARLES THOMSONsophymarine-openregistry-h-matthew-charles-thomson-0cb71c | ORDINARY | 6,250 | |
| ROSLYN THOMSONsophymarine-openregistry-h-roslyn-thomson-f27c6a | ORDINARY | 6,000 | |
| JOHN ALEXANDER THOMSON'S TRUSTsophymarine-openregistry-h-john-alexander-thomson-s-trust-11f28b | ORDINARY | 2,500 | |
| LOUISA MARY JEAN MCELROYsophymarine-openregistry-h-louisa-mary-jean-mcelroy-f908e2 | ORDINARY | 2,000 | |
| SOPHIE ROSLYN DUNCANsophymarine-openregistry-h-sophie-roslyn-duncan-c791cd | ORDINARY | 2,000 | |
| ADAM THOMAS NELSONsophymarine-openregistry-h-adam-thomas-nelson-36fb72 | ORDINARY | 1,250 | |
| JOANNA RACHEL NELSONsophymarine-openregistry-h-joanna-rachel-nelson-711f17 | ORDINARY | 1,250 | |
| KEITH CHARLES NELSONsophymarine-openregistry-h-keith-charles-nelson-b846df | ORDINARY | 1,250 | |
| JOHN ALEXANDER THOMSONsophymarine-openregistry-h-john-alexander-thomson-58c31e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C&D AUCTION MARTS LIMITEDsophymarine-openregistry-gb-09714713 | Holds shares in | ORDINARY |
J.W. GALLOWAY LIMITED
sophymarine-openregistry-gb-SC018343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1935
- Accounts
- GROUP
- SIC
- 10130 — Production of meat and poultry meat products
64202 — Activities of production holding companies - Registered office
- The Abattoir, Annan, Dumfries & Galloway, DG12 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF IAN JAMES GALLOWAYsophymarine-openregistry-h-estate-of-ian-james-galloway-4bfd0a | ORDINARY | 208,675 | |
| JOHN ROBERT GALLOWAYsophymarine-openregistry-h-john-robert-galloway-e16c4e | ORDINARY | 79,433 | |
| I J GALLOWAY DISCRETIONARY TRUST FOR GRAND-CHILDRENsophymarine-openregistry-h-i-j-galloway-discretionary-trust-for-gra-a26d66 | ORDINARY | 40,500 | |
| ANNA SUZANNE ENGLANDsophymarine-openregistry-h-anna-suzanne-england-287710 | ORDINARY | 38,084 | |
| J W GALLOWAY'S TRUST FOR ANNE WILSONsophymarine-openregistry-h-j-w-galloway-s-trust-for-anne-wilson-362e2f | ORDINARY | 37,500 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 8,375 | |
| J. GARRY GALLOWAYsophymarine-openregistry-h-j-garry-galloway-d2af24 | ORDINARY | 6,250 | |
| GAVIN ANDREW MCGREGORsophymarine-openregistry-h-gavin-andrew-mcgregor-4e3221 | ORDINARY | 1,250 | |
| J W GALLOWAY LTDsophymarine-openregistry-gb-SC018343 | ORDINARY | 500 | |
| JAMES BARRIE HAMILTONsophymarine-openregistry-h-james-barrie-hamilton-4b530b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLLEY BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-09353993 | Holds shares in | B ORDINARY SHARES OF £1.00 EACH · 0.00% |
COCHRAN SERVICES LTD
sophymarine-openregistry-gb-SC379462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Newbie Works, Annan, Dumfries & Galloway, DG12 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCHRAN GROUP LTDsophymarine-openregistry-gb-SC379899 | ORDINARY | 2,570 | 82.06% |
| ANDREW BORIS VELICHANSKYsophymarine-openregistry-h-andrew-boris-velichansky-22d3d2 | ORDINARY | 201 | 6.42% |
| RUTH CATHERINE MARY RITCHIEsophymarine-openregistry-h-ruth-catherine-mary-ritchie-b0c775 | ORDINARY | 201 | 6.42% |
| AMPAC ASIA LIMITEDsophymarine-openregistry-h-ampac-asia-limited-c506e0 | ORDINARY | 160 | 5.11% |
| ALLAN SHAWsophymarine-openregistry-h-allan-shaw-cb8ccc | SERIES A | 20 | 25.00% |
| DAVID WEILDsophymarine-openregistry-h-david-weild-0ac962 | SERIES A | 20 | 25.00% |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | SERIES A | 20 | 25.00% |
| SHEONA HOULISTONsophymarine-openregistry-h-sheona-houliston-13a114 | SERIES A | 20 | 25.00% |
MEAD MEDICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC265910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lydiafield, Annan, DG12 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE MEADsophymarine-openregistry-h-lisa-jane-mead-8f604e | ORDINARY | 3,318 | 21.69% |
| MARGARET BESTsophymarine-openregistry-h-margaret-best-81923c | ORDINARY | 3,119 | 20.39% |
| AILEEN ELIZABETH GARDNERsophymarine-openregistry-h-aileen-elizabeth-gardner-82456d | ORDINARY | 2,000 | 13.08% |
| JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d | ORDINARY | 2,000 | 13.08% |
| DAVID EDWIN MEADsophymarine-openregistry-h-david-edwin-mead-2aadd9 | ORDINARY | 1,800 | 11.77% |
| MOREEN FLORENCE OSWALDsophymarine-openregistry-h-moreen-florence-oswald-08bf9e | ORDINARY | 1,657 | 10.83% |
| MICHAEL ROBERT BESTsophymarine-openregistry-h-michael-robert-best-66ed2f | ORDINARY | 1,401 | 9.16% |
Related parties
| Party | Relationship | Detail |
|---|
| JPM RECRUITMENT AGENCY LIMITEDsophymarine-openregistry-gb-02296098 | Holds shares in | ORDINARY · 100.00% |
| MEAD MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC103385 | Holds shares in | ORDINARY · 100.00% |
| JPM COMMUNITY CARE SERVICES LTDsophymarine-openregistry-gb-04485507 | Holds shares in | ORDINARY-A · 50.00% |
VASO GLOBAL LIMITED
sophymarine-openregistry-gb-SC791071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eco Group Hq, Annan, DG12 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLACKsophymarine-openregistry-h-edward-black-b74156 | ORDINARY | 150 | 20.00% |
| NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a | ORDINARY | 150 | 20.00% |
| SARAH CHRISTINE CRAMsophymarine-openregistry-h-sarah-christine-cram-256589 | ORDINARY | 150 | 20.00% |
| SIMON MALCOLM PARRISHsophymarine-openregistry-h-simon-malcolm-parrish-121f9c | ORDINARY | 150 | 20.00% |
| DONNA DALYsophymarine-openregistry-h-donna-daly-514411 | ORDINARY | 50 | 6.67% |
| GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1 | ORDINARY | 50 | 6.67% |
| MICHAEL CHRISTOPHER JEFFERSONsophymarine-openregistry-h-michael-christopher-jefferson-9af2b7 | ORDINARY | 50 | 6.67% |
ALBIE FORESTRY LIMITED
sophymarine-openregistry-gb-SC380640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
16100 — Sawmilling and planing of wood - Registered office
- . Milnfield Sawmill, Annan, Dumfriesshire, DG12 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NEWTONsophymarine-openregistry-h-donna-newton-14da76 | ORDINARY A | 50 | |
| MICHAEL NEWTONsophymarine-openregistry-gb-05715249 | ORDINARY A | 50 | |
| ANNA NEWTONsophymarine-openregistry-h-anna-newton-499f3d | ORDINARY E | 1 | |
| ISLA NEWTONsophymarine-openregistry-h-isla-newton-30e2e2 | ORDINARY B | 1 | |
| PIPPA NEWTONsophymarine-openregistry-h-pippa-newton-9694a5 | ORDINARY D | 1 | |
| ZARA NEWTONsophymarine-openregistry-h-zara-newton-f5121a | ORDINARY C | 1 | |
H & I ENGINEERING LIMITED
sophymarine-openregistry-gb-SC053292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Solway Works, Annan, Dumfriesshire, DG12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHEILA HINDsophymarine-openregistry-h-mrs-sheila-hind-57894b | ORDINARY | 797 | |
| MR GRAHAM HINDsophymarine-openregistry-h-mr-graham-hind-70dce5 | ORDINARY | 593 | |
| MS LORNA HINDsophymarine-openregistry-h-ms-lorna-hind-070628 | ORDINARY | 245 | |
| MR JOHN MECHANsophymarine-openregistry-h-mr-john-mechan-f1d40c | ORDINARY | 205 | |
| CRAIG ARMSTRONGsophymarine-openregistry-h-craig-armstrong-92d940 | ORDINARY | 103 | |
| ABBI ARMSTRONGsophymarine-openregistry-h-abbi-armstrong-4c23f1 | ORDINARY | 102 | |
FLOORING SCOTLAND LTD
sophymarine-openregistry-gb-SC445598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Woodhall Warehouse, Annan, DG12 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KELLYsophymarine-openregistry-h-philip-kelly-8d9e5f | ORDINARY | 45 | |
| FLORENCE KELLYsophymarine-openregistry-h-florence-kelly-fd067a | ORDINARY | 42 | |
| EDWARD KELLYsophymarine-openregistry-h-edward-kelly-48a118 | ORDINARY | 5 | |
| PHILIP PATRICK KELLYsophymarine-openregistry-h-philip-patrick-kelly-32cebc | ORDINARY | 5 | |
| NATALIA ALLANsophymarine-openregistry-h-natalia-allan-45c96b | ORDINARY | 3 | |
| EDWARD KELLYsophymarine-openregistry-h-edward-kelly-48a118 | C ORDINARY | 1 | |
| FLORENCE KELLYsophymarine-openregistry-h-florence-kelly-fd067a | B ORDINARY | 1 | |
| NATALIA ALLANsophymarine-openregistry-h-natalia-allan-45c96b | E ORDINARY | 1 | |
| PHILIP KELLYsophymarine-openregistry-h-philip-kelly-8d9e5f | A ORDINARY | 1 | |
| PHILIP PATRICK KELLYsophymarine-openregistry-h-philip-patrick-kelly-32cebc | D ORDINARY | 1 | |
ONE AUGUST LIMITED
sophymarine-openregistry-gb-SC639350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA DAVIDSONsophymarine-openregistry-h-ailsa-davidson-7775be | B SHARES | 200 | 33.33% |
| ALEXANDER DAVIDSONsophymarine-openregistry-h-alexander-davidson-2bb74e | B SHARES | 200 | 33.33% |
| ANGUS DAVIDSONsophymarine-openregistry-gb-SC381186 | A SHARES | 200 | 50.00% |
| LOUISE DAVIDSONsophymarine-openregistry-h-louise-davidson-cd9065 | A SHARES | 200 | 50.00% |
| WILLIAM DAVIDSONsophymarine-openregistry-h-william-davidson-0fa68e | B SHARES | 200 | 33.33% |
ICM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC332169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stanfield Farm, Annan, DG12 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES CARRUTHERSsophymarine-openregistry-h-iain-james-carruthers-932203 | ORDINARY | 120 | |
| COLIN MONKsophymarine-openregistry-h-colin-monk-b7b54a | ORDINARY | 50 | |
| PAUL MONKsophymarine-openregistry-gb-08956024 | ORDINARY | 50 | |
| STEPHEN MONKsophymarine-openregistry-gb-16011599 | ORDINARY | 50 | |
| DEREK CARRUTHERSsophymarine-openregistry-h-derek-carruthers-7f5c83 | ORDINARY | 30 | |
THOMAS POWLEY & SON LIMITED
sophymarine-openregistry-gb-SC281002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Elmside, Annan, Dumfriesshire, DG12 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA POWLEYsophymarine-openregistry-h-paula-powley-fd19ad | B ORDINARY | 4 | 100.00% |
| THOMAS POWLEYsophymarine-openregistry-h-thomas-powley-3b3105 | A ORDINARY | 4 | 100.00% |
| ABBIE POWLEYsophymarine-openregistry-h-abbie-powley-46a126 | D ORDINARY | 1 | 100.00% |
| LEWIS POWLEYsophymarine-openregistry-h-lewis-powley-edbb05 | C ORDINARY | 1 | 100.00% |
ECO-GENICS (HOLDINGS) LTD
sophymarine-openregistry-gb-SC482952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Annan Business Park Way, Annan, Dumfries And Galloway, DG12 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BLACKsophymarine-openregistry-h-edward-john-black-279fdc | A ORDINARY | 1,421 | 50.00% |
| NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a | A ORDINARY | 1,421 | 50.00% |
| DONNA DALYsophymarine-openregistry-h-donna-daly-514411 | C ORDINARY | 374 | 100.00% |
| MICHAEL CHRISTOPHER JEFFERSONsophymarine-openregistry-h-michael-christopher-jefferson-9af2b7 | D ORDINARY | 374 | 100.00% |
| EDWARD JOHN BLACKsophymarine-openregistry-h-edward-john-black-279fdc | B ORDINARY | 179 | 50.00% |
| NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a | B ORDINARY | 179 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECO TRAINING SYSTEMS LIMITEDsophymarine-openregistry-gb-10809051 | Holds shares in | ORD · 100.00% |
| ECO COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-09219456 | Holds shares in | A ORDINARY · 50.00% |
| ECO WORKSPACE LIMITEDsophymarine-openregistry-gb-SC607696 | Holds shares in | A ORDINARY · 50.00% |
LATIMER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC436694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Annerley Road, Annan, DG12 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LATIMERsophymarine-openregistry-h-fiona-latimer-a2df7a | B CLASS | 100 | |
| KEITH LATIMERsophymarine-openregistry-h-keith-latimer-07dced | ORDINARY | 100 | |
| BEN LATIMERsophymarine-openregistry-h-ben-latimer-226d4b | C CLASS | 1 | |
| SARAH LATIMERsophymarine-openregistry-h-sarah-latimer-fff19d | C CLASS | 1 | |
WNB PLANT LIMITED
sophymarine-openregistry-gb-SC442759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Stapleton Grange House, Annan, DG12 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA BOYESsophymarine-openregistry-h-ella-boyes-f248f8 | B ORDINARY | 1 | |
| ISAAC BOYESsophymarine-openregistry-h-isaac-boyes-93a23e | B ORDINARY | 1 | |
| NOREEN BOYESsophymarine-openregistry-h-noreen-boyes-8effb7 | ORDINARY | 1 | |
| WILLIAM BOYESsophymarine-openregistry-h-william-boyes-61db4e | A ORDINARY | 1 | |
A & D MARINE SOLUTIONS LTD
sophymarine-openregistry-gb-SC817431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOGGsophymarine-openregistry-h-andrew-hogg-24662e | ORDINARY | 100 | 50.00% |
| DAVID CHARLES MCNAUGHTANsophymarine-openregistry-h-david-charles-mcnaughtan-b79ae7 | ORDINARY | 100 | 50.00% |
| JACQUELINE ANN MCNAUGHTANsophymarine-openregistry-h-jacqueline-ann-mcnaughtan-3afcb2 | ORDINARY A | 100 | 50.00% |
| MICHELLE LESHONEsophymarine-openregistry-h-michelle-leshone-8dab31 | ORDINARY A | 100 | 50.00% |
D.G. HEUCHAN CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC188621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GEDDES HEUCHANsophymarine-openregistry-h-donald-geddes-heuchan-e7be33 | ORDINARY | 100 | 50.00% |
| DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97 | ORDINARY | 48 | 24.00% |
| PAMELA WHITELAWsophymarine-openregistry-h-pamela-whitelaw-24e0f4 | ORDINARY | 48 | 24.00% |
| TERRY HEUCHANsophymarine-openregistry-h-terry-heuchan-7588f5 | ORDINARY | 4 | 2.00% |
D R W LTD.
sophymarine-openregistry-gb-SC278769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Annan, DG12 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWKB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC773274 | ORDINARY | 100 | 100.00% |
| CHRISTIAN WHITEsophymarine-openregistry-h-christian-white-388990 | ORDINARY | 0 | 0.00% |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 0 | 0.00% |
| ROSLYN WHITEsophymarine-openregistry-h-roslyn-white-3ba113 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTIC TECHNOLOGIES LTDsophymarine-openregistry-gb-15832845 | Holds shares in | SEED PREFERRED SHARES |
CALEDONIA ICE CREAM LTD
sophymarine-openregistry-gb-SC781942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY IRVINGsophymarine-openregistry-h-darren-anthony-irving-2b0f11 | ORDINARY | 25 | 25.00% |
| ETHAN ANTHONY IRVINGsophymarine-openregistry-h-ethan-anthony-irving-fa4ddd | ORDINARY | 25 | 25.00% |
| JORDAN HANNAH MURRAYsophymarine-openregistry-h-jordan-hannah-murray-5bad29 | ORDINARY | 25 | 25.00% |
| NATASHA MARGARET FOXsophymarine-openregistry-h-natasha-margaret-fox-cc2c22 | ORDINARY | 25 | 25.00% |
DRUMMUIR CALEDONIA LTD
sophymarine-openregistry-gb-SC835716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY IRVINGsophymarine-openregistry-h-darren-anthony-irving-2b0f11 | ORDINARY | 25 | 25.00% |
| JORDAN HANNAH MURRAYsophymarine-openregistry-h-jordan-hannah-murray-5bad29 | ORDINARY | 25 | 25.00% |
| LISA MARIE IRVINGsophymarine-openregistry-h-lisa-marie-irving-9238c2 | ORDINARY | 25 | 25.00% |
| NATASHA MARGARET FOXsophymarine-openregistry-h-natasha-margaret-fox-cc2c22 | ORDINARY | 25 | 25.00% |
AMBER PROGRAMMABLE DESIGN LIMITED
sophymarine-openregistry-gb-SC164216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Newbie, Annan, Dumfriesshire, DG12 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK, GATE & COMPANY LIMITEDsophymarine-openregistry-gb-00422148 | ORDINARY "A" | 45 | 100.00% |
| PARK, GATE & COMPANY LIMITEDsophymarine-openregistry-gb-00422148 | ORDINARY "B" | 15 | 100.00% |
| ELLIOT GRAHAMsophymarine-openregistry-h-elliot-graham-683052 | ORDINARY "A" | 0 | 0.00% |
| JIM MAINsophymarine-openregistry-h-jim-main-174237 | ORDINARY | 0 | |
| JIM MAINsophymarine-openregistry-h-jim-main-174237 | ORDINARY "B" | 0 | 0.00% |