UK companies/Annan/Page 3
Companies in Annan and their shareholdersPage 3 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 40 shareholdings and 1 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
ECO-AXESS LIMITED
sophymarine-openregistry-gb-SC681432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eco Group Hq, 6, Annan, Dumfriesshire, DG12 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CARDWELLsophymarine-openregistry-h-darren-cardwell-643335 | B ORDINARY | 500 | 100.00% |
| EDWARD JOHN BLACKsophymarine-openregistry-h-edward-john-black-279fdc | A ORDINARY | 500 | 100.00% |
WILSON PETS LIMITED
sophymarine-openregistry-gb-SC701849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859 | ORDINARY | 80 | 100.00% |
| KELVIN WILSONsophymarine-openregistry-h-kelvin-wilson-335fa5 | ORDINARY A | 20 | 100.00% |
ALMOND VIEW LIMITED
sophymarine-openregistry-gb-SC712233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCARTHURsophymarine-openregistry-h-ross-mcarthur-e8da62 | ORDINARY | 100 | 100.00% |
| MICHELLE MCARTHURsophymarine-openregistry-h-michelle-mcarthur-353c02 | ORDINARY A | 50 | 100.00% |
HAWES FORESTRY LTD
sophymarine-openregistry-gb-SC712339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- C/O 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JONATHAN HAWESsophymarine-openregistry-h-lewis-jonathan-hawes-3a2826 | ORDINARY | 100 | 100.00% |
| FRANCESCA EWARTsophymarine-openregistry-h-francesca-ewart-a5758d | ORDINARY A | 50 | 100.00% |
CORDLEY INVESTMENTS LTD
sophymarine-openregistry-gb-SC714541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- St Crispin Bellevue Road, Annan, DG12 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTONY CORDLEYsophymarine-openregistry-h-aaron-antony-cordley-56e1a0 | A ORDINARY | 100 | 100.00% |
| JODIE LEE CORDLEYsophymarine-openregistry-h-jodie-lee-cordley-8b330a | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID HARDIE ENGINEERING LTD.sophymarine-openregistry-gb-SC162759 | Holds shares in | C ORDINARY · 5.00% |
ANNAN PODIATRY LIMITED
sophymarine-openregistry-gb-SC791766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELISE MCKENDsophymarine-openregistry-h-sophie-elise-mckend-367531 | ORDINARY | 100 | 100.00% |
| ROSS MCKENDsophymarine-openregistry-h-ross-mckend-a0ff3e | ORDINARY A SHARES | 50 | 100.00% |
SJH FLOWERS LTD
sophymarine-openregistry-gb-SC843047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CLAIRE LITTLEsophymarine-openregistry-h-lucy-claire-little-706499 | ORDINARY | 50 | 100.00% |
| STEPHEN JAMES HOGGARTHsophymarine-openregistry-h-stephen-james-hoggarth-bdf197 | ORDINARY A | 50 | 100.00% |
BEACOM FARMS LIMITED
sophymarine-openregistry-gb-SC143788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 26 High Street, Annan, Dumfries & Galloway, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER ALAN BEACOMsophymarine-openregistry-h-john-christopher-alan-beacom-76e334 | ORDINARY | 1 | 50.00% |
| WILLIAM HENRY BEACOMsophymarine-openregistry-h-william-henry-beacom-0ab6d0 | ORDINARY | 1 | 50.00% |
GURBAX LIMITED
sophymarine-openregistry-gb-SC240516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 31-33 Scotts Street, Annan, Dumfriesshire, DG12 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER PUNIAsophymarine-openregistry-h-sukhbinder-punia-216876 | ORDINARY | 3 | |
| AMRIK PUNIAsophymarine-openregistry-h-amrik-punia-3ecb13 | ORDINARY | 1 | |
DFS CASKETS LIMITED
sophymarine-openregistry-gb-SC269322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- SMALL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- New Dyke Industrial Development New Dyke Industrial Development, Annan, Dumfrieshire, DG12 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUKES GROUP LIMITEDsophymarine-openregistry-gb-10515582 | ORDINARY | 100 | |
| MARTIN DAVID SMITHsophymarine-openregistry-h-martin-david-smith-bda664 | ORDINARY | 0 | |
D I VENTURES LIMITED
sophymarine-openregistry-gb-SC284156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Craigruie, Annan, Dumfriesshire, DG12 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY IRVINGsophymarine-openregistry-h-darren-anthony-irving-2b0f11 | ORDINARY | 51 | 51.00% |
| LISA MARIE IRVINGsophymarine-openregistry-h-lisa-marie-irving-9238c2 | ORDINARY | 49 | 49.00% |
BESPOKE RESORTS LTD.
sophymarine-openregistry-gb-SC289374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 High Street, Annan, Dumfries & Galloway, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ANDREW LAWSONsophymarine-openregistry-h-samuel-andrew-lawson-32fb5d | ORDINARY | 6 | 60.00% |
| JANE ELIZABETH LAWSONsophymarine-openregistry-h-jane-elizabeth-lawson-07c9bb | ORDINARY | 4 | 40.00% |
DOUGLAS SWAN & SONS LIMITED
sophymarine-openregistry-gb-SC291214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SWANsophymarine-openregistry-h-douglas-swan-a92cfa | ORDINARY | 1 | 50.00% |
| IAN DUNBAR SWANsophymarine-openregistry-h-ian-dunbar-swan-d4379b | ORDINARY | 1 | 50.00% |
MOFFAT FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-SC382305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shawhill, Annan, Dumfriesshire, DG12 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER MOFFATsophymarine-openregistry-h-neil-alexander-moffat-8b4052 | ORDINARY | 60 | 60.00% |
| LINDEN MOFFATsophymarine-openregistry-h-linden-moffat-1145c9 | ORDINARY | 40 | 40.00% |
WINDMORE CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-SC399775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Windmore Green, Annan, Dumfriesshire, DG12 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE VASEYsophymarine-openregistry-h-joanne-vasey-b542ce | ORDINARY | 1 | 50.00% |
| PHILIP JOHN VASEYsophymarine-openregistry-h-philip-john-vasey-9d7791 | ORDINARY | 1 | 50.00% |
SABLEY LTD
sophymarine-openregistry-gb-SC486343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HANDLEYsophymarine-openregistry-h-margaret-handley-70a7f8 | ORDINARY | 50 | 50.00% |
| MOHSIN SABURsophymarine-openregistry-h-mohsin-sabur-6c8eca | ORDINARY | 50 | 50.00% |
A J GUNNING LIMITED
sophymarine-openregistry-gb-SC518999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 104 High Street, Annan, DG12 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GUNNINGsophymarine-openregistry-h-mr-andrew-gunning-4f3472 | ORDINARY A | 50 | |
| MRS GILLIAN GUNNINGsophymarine-openregistry-h-mrs-gillian-gunning-568984 | ORDINARY A | 50 | |
KEITH EARL JOINERY LIMITED
sophymarine-openregistry-gb-SC565970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Summergate Road, Annan, DG12 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN EARLsophymarine-openregistry-h-keith-john-earl-f42a93 | ORDINARY | 50 | 50.00% |
| KELLY MOSSOPsophymarine-openregistry-h-kelly-mossop-b9b573 | ORDINARY | 50 | 50.00% |
ROBERT BURNS’ GLOBE INN LTD
sophymarine-openregistry-gb-SC595528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Annandale Distillery, Annan, Dumfries And Galloway, DG12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNANDALE DISTILLERY COMPANY LTDsophymarine-openregistry-gb-SC316346 | ORD | 100 | 100.00% |
| DAVID MARSHALL HALL THOMSONsophymarine-openregistry-h-david-marshall-hall-thomson-32e736 | ORD | 0 | 0.00% |
A1 GRAPHICS LTD
sophymarine-openregistry-gb-SC623678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- 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 | 17 | |
| RITA MELISSA GONCALVES FERREIRA-THOMASsophymarine-openregistry-h-rita-melissa-goncalves-ferreira-thomas-a312ca | ORDINARY | 16 | |