UK companies/Annan/Page 2
Companies in Annan and their shareholdersPage 2 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 54 shareholdings and 7 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
MULTITECH ABERDEEN LIMITED
sophymarine-openregistry-gb-SC472763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westgrove House Bellevue Road, Annan, DG12 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN STEWARTsophymarine-openregistry-h-gavin-john-stewart-fe2bb7 | A ORDINARY | 80 | |
| CHERYL STEWARTsophymarine-openregistry-h-cheryl-stewart-d0265b | B ORDINARY | 10 | |
| WENDY STEWARTsophymarine-openregistry-h-wendy-stewart-c2a306 | C ORDINARY | 10 | |
ECO WORKSPACE LIMITED
sophymarine-openregistry-gb-SC607696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| ECO-GENICS (HOLDINGS) LTDsophymarine-openregistry-gb-SC482952 | A ORDINARY | 500 | 100.00% |
| ECO-GENICS (HOLDINGS) LTDsophymarine-openregistry-gb-SC482952 | C ORDINARY | 250 | 100.00% |
| ECO-GENICS (HOLDINGS) LTDsophymarine-openregistry-gb-SC482952 | B ORDINARY | 250 | 100.00% |
| DONNA DALYsophymarine-openregistry-h-donna-daly-514411 | C ORDINARY | 0 | 0.00% |
| MICHAEL CHRISTOPHER JEFFERSONsophymarine-openregistry-h-michael-christopher-jefferson-9af2b7 | B ORDINARY | 0 | 0.00% |
SOLWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC065445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bluebell Inn, Annan, Dumfriesshire, DG12 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERT WYLIEsophymarine-openregistry-h-george-robert-wylie-cacd4e | ORDINARY | 82 | 82.00% |
| JOSEPHINE WYLIEsophymarine-openregistry-h-josephine-wylie-258d75 | ORDINARY | 11 | 11.00% |
| CHARMAINE KERRsophymarine-openregistry-h-charmaine-kerr-ad10e0 | ORDINARY | 7 | 7.00% |
FIRTH VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-SC461618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 3-5 Ednam Street, Annan, DG12 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARMSTRONGsophymarine-openregistry-gb-09546564 | ORDINARY | 25 | |
| HEATHER ARMSTRONGsophymarine-openregistry-h-heather-armstrong-e54382 | ORDINARY | 20 | |
| HANNAH BEATTIEsophymarine-openregistry-h-hannah-beattie-b18893 | ORDINARY | 5 | |
ORNAVI LIMITED
sophymarine-openregistry-gb-SC475929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Newbie, Annan, DG12 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN DUTHIE MAINsophymarine-openregistry-h-james-stephen-duthie-main-c150af | ORDINARY | 34 | 34.00% |
| ELLIOT GRAHAMsophymarine-openregistry-h-elliot-graham-683052 | ORDINARY | 33 | 33.00% |
| GAVIN COATESsophymarine-openregistry-h-gavin-coates-599f5e | ORDINARY | 33 | 33.00% |
LASER JUICE LIMITED
sophymarine-openregistry-gb-SC619766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 6, Annan, DG12 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OWEN THOMASsophymarine-openregistry-h-christopher-owen-thomas-e8de97 | ORDINARY | 25 | 50.00% |
| RITA FERREIRAsophymarine-openregistry-h-rita-ferreira-d18c89 | ORDINARY | 25 | 50.00% |
| OWEN EDWARD LOCKHARTsophymarine-openregistry-h-owen-edward-lockhart-8ae1b6 | ORDINARY | 0 | 0.00% |
JAMIESON BROTHERS ONLINE LTD
sophymarine-openregistry-gb-SC677355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rosefield Farm, Annan, Dumfries And Galloway, DG12 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT BARBOURsophymarine-openregistry-h-iain-robert-barbour-7eee8b | ORDINARY | 40 | 33.33% |
| JUDITH JANE NELSONsophymarine-openregistry-h-judith-jane-nelson-1b154b | ORDINARY | 40 | 33.33% |
| STUART LOGAN BARBOURsophymarine-openregistry-h-stuart-logan-barbour-d6fce2 | ORDINARY | 40 | 33.33% |
CJJ RASCAL LTD
sophymarine-openregistry-gb-SC725638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Calad 3 Ryehill Road, Annan, DG12 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SNOWDENsophymarine-openregistry-h-craig-snowden-5a22f6 | ORDINARY | 1 | |
| FIONA SNOWDONsophymarine-openregistry-h-fiona-snowdon-b0029f | ORDINARY | 1 | |
| LESLIE SNOWDONsophymarine-openregistry-h-leslie-snowdon-82f746 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLERMUIR RESTAURANT LTDsophymarine-openregistry-gb-SC648070 | Holds shares in | ORDINARY |
ISJ HORTICULTURE LIMITED
sophymarine-openregistry-gb-SC764356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Rosefield, Annan, Dumfries & Galloway, DG12 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT BARBOURsophymarine-openregistry-h-iain-robert-barbour-7eee8b | ORDINARY | 40 | 33.33% |
| JUDITH JANE NELSONsophymarine-openregistry-h-judith-jane-nelson-1b154b | ORDINARY | 40 | 33.33% |
| STUART LOGAN BARBOURsophymarine-openregistry-h-stuart-logan-barbour-d6fce2 | ORDINARY | 40 | 33.33% |
NEWBIE PROPERTIES LTD
sophymarine-openregistry-gb-SC790495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fishery House, Annan, DG12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES NICHOLSONsophymarine-openregistry-h-joshua-james-nicholson-98a7d9 | ORDINARY | 20 | |
| GEORGIA LOUISE NICHOLSONsophymarine-openregistry-h-georgia-louise-nicholson-ece5ff | ORDINARY | 10 | |
| OLIVIA JEAN NICHOLSONsophymarine-openregistry-h-olivia-jean-nicholson-233405 | ORDINARY | 0 | |
LTH INSTRUMENTATION SERVICES LIMITED
sophymarine-openregistry-gb-SC456261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 55 Queensway, Annan, DG12 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HORNBYsophymarine-openregistry-h-lesley-hornby-76d204 | A ORDINARY | 1 | 100.00% |
| LESLIE THOMAS HORNBYsophymarine-openregistry-h-leslie-thomas-hornby-2916f3 | ORDINARY | 1 | 100.00% |
ANNAN DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC494775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 - 20 Church Street, Annan, DG12 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M SHUTTLEWORTH LTDsophymarine-openregistry-gb-SC745380 | ORDINARY A | 50 | |
| MRS CIARA O'CONNELLsophymarine-openregistry-h-mrs-ciara-o-connell-63916b | ORDINARY B | 50 | |
MORAY RETREAT LTD
sophymarine-openregistry-gb-SC570213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 St Johns Road, Annan, Dumfries & Galloway, DG12 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 50 | 50.00% |
| ANGELA DUNCANsophymarine-openregistry-h-angela-duncan-2fa0b3 | ORDINARY | 50 | 50.00% |
| ANGELA DUNCANsophymarine-openregistry-h-angela-duncan-2fa0b3 | ORDINARY A | 10 | 100.00% |
SOLWAY CAMPER CONVERSIONS LTD
sophymarine-openregistry-gb-SC579978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 1-6 The Green, Annan, DG12 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HORSFALLsophymarine-openregistry-h-joseph-horsfall-4609de | B ORDINARY | 50 | |
| JOSEPH HORSFALLsophymarine-openregistry-h-joseph-horsfall-4609de | A ORDINARY | 50 | |
| JODIE MOOREsophymarine-openregistry-h-jodie-moore-b3c869 | B ORDINARY | 0 | |
ALLAN MCKENZIE LIMITED
sophymarine-openregistry-gb-SC646718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 26 High Street, Annan, Dumfries And Galloway, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCKENZIEsophymarine-openregistry-gb-SC646718 | ORDINARY A | 75 | 100.00% |
| LEIGH ANN MCKENZIEsophymarine-openregistry-h-leigh-ann-mckenzie-6269b7 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARRAYJET LIMITEDsophymarine-openregistry-gb-SC209936 | Holds shares in | ORDINARY · 1.39% |
| BIOLIBERTY LTDsophymarine-openregistry-gb-SC663888 | Holds shares in | ORDINARY · 0.62% |
| 1NHALER LTDsophymarine-openregistry-gb-SC573454 | Holds shares in | ORDINARY · 0.42% |
| INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131 | Holds shares in | ORDINARY · 0.26% |
| CSIGNUM LTDsophymarine-openregistry-gb-SC666714 | Holds shares in | C ORDINARY |
| BEAD BIOPHARMA LIMITEDsophymarine-openregistry-gb-SC763273 | Holds shares in | ORDINARY |
MCK GRAPHICS LIMITED
sophymarine-openregistry-gb-SC667685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCKENDsophymarine-openregistry-h-ross-mckend-a0ff3e | ORDINARY | 100 | 100.00% |
| SOPHIE ELISE MCKENDsophymarine-openregistry-h-sophie-elise-mckend-367531 | ORDINARY A SHARES | 50 | 100.00% |
J N HEATING LTD
sophymarine-openregistry-gb-SC671598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Barnview, Annan, DG12 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HAWRYLKIWsophymarine-openregistry-h-jordan-hawrylkiw-7c58c1 | ORDINARY | 1 | 100.00% |
| RACHEL HAWRYLKIWsophymarine-openregistry-h-rachel-hawrylkiw-f90529 | A ORDINARY | 1 | 100.00% |
DROVE WEAVERS LIMITED
sophymarine-openregistry-gb-SC673164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- 26 High Street, Annan, Dumfries & Galloway, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MAXWELLsophymarine-openregistry-h-daisy-maxwell-a3ae43 | ORDINARY B | 50 | 100.00% |
| IAN MAXWELLsophymarine-openregistry-h-ian-maxwell-951afe | ORDINARY A | 50 | 100.00% |
BORDER REIVERS TWEED COMPANY LIMITED
sophymarine-openregistry-gb-SC676322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MAXWELLsophymarine-openregistry-h-daisy-maxwell-a3ae43 | ORDINARY B | 50 | 100.00% |
| IAN MAXWELLsophymarine-openregistry-h-ian-maxwell-951afe | ORDINARY A | 50 | 100.00% |
LANGHOLM SCARF COMPANY LIMITED
sophymarine-openregistry-gb-SC676328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MAXWELLsophymarine-openregistry-h-daisy-maxwell-a3ae43 | ORDINARY B | 50 | 100.00% |
| IAN MAXWELLsophymarine-openregistry-h-ian-maxwell-951afe | ORDINARY A | 50 | 100.00% |