UK companies/Annan/Page 4
Companies in Annan and their shareholdersPage 4 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 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
133
AAA ELECTRICAL LTD
sophymarine-openregistry-gb-SC643248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENICE ANN MCKINNELsophymarine-openregistry-h-denice-ann-mckinnel-01301b | ORDINARY | 50 | 50.00% |
| STEVEN JOHN MCKINNELsophymarine-openregistry-h-steven-john-mckinnel-f05011 | ORDINARY | 50 | 50.00% |
BROADMEADOW CARAVANS LTD
sophymarine-openregistry-gb-SC644317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
71129 — Other engineering activities - Registered office
- Creca Industrial Estate, Annan, DG12 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MALCOLM MCGILVRAYsophymarine-openregistry-h-edward-malcolm-mcgilvray-fe9a53 | ORDINARY | 100 | 50.00% |
| HAYLEY JOANNE MCGILVRAYsophymarine-openregistry-h-hayley-joanne-mcgilvray-daec89 | ORDINARY | 100 | 50.00% |
GLW ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC647846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WELSHsophymarine-openregistry-h-garry-welsh-b2dbd7 | ORDINARY | 50 | 50.00% |
| LESLEY WELSHsophymarine-openregistry-h-lesley-welsh-f4b902 | ORDINARY | 50 | 50.00% |
TURNBERRY TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC657406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CARRUTHERSsophymarine-openregistry-h-paul-john-carruthers-15e5e4 | ORDINARY | 65 | 65.00% |
| JENNIFER ELIZABETH CARRUTHERSsophymarine-openregistry-h-jennifer-elizabeth-carruthers-e32947 | ORDINARY | 35 | 35.00% |
TODD MANAGEMENT LTD
sophymarine-openregistry-gb-SC658836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bridgend, Annan, DG12 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY PURDHAMsophymarine-openregistry-h-kerry-purdham-3241d0 | ORDINARY | 1 | 50.00% |
| KIERAN MARRsophymarine-openregistry-h-kieran-marr-1f3086 | ORDINARY | 1 | 50.00% |
KY BUILDING LTD
sophymarine-openregistry-gb-SC668200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 70 North Street, Annan, Dumfriesshire, DG12 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH THOMPSONsophymarine-openregistry-h-kayleigh-thompson-23215b | ORDINARY | 1 | 50.00% |
| ROBERT MILLIGANsophymarine-openregistry-h-robert-milligan-b57c0e | ORDINARY | 1 | 50.00% |
D & G GAS SERVICES LTD
sophymarine-openregistry-gb-SC670072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE KENNEDYsophymarine-openregistry-h-pauline-kennedy-175848 | ORDINARY | 50 | 50.00% |
| STUART KENNEDYsophymarine-openregistry-h-stuart-kennedy-c5af56 | ORDINARY | 50 | 50.00% |
SKINNY RHINO LIMITED
sophymarine-openregistry-gb-SC673070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETLIND WOOLLEYsophymarine-openregistry-h-dietlind-woolley-7e10e1 | ORDINARY | 50 | 50.00% |
| SIMON WOOLLEYsophymarine-openregistry-h-simon-woolley-2c5baa | ORDINARY | 50 | 50.00% |
RHINO PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-SC673072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WOOLLEYsophymarine-openregistry-h-simon-woolley-2c5baa | ORDINARY | 75 | 75.00% |
| DIETLIND WOOLLEYsophymarine-openregistry-h-dietlind-woolley-7e10e1 | ORDINARY | 25 | 25.00% |
MCCLINTOCK INDUSTRIALS LTD
sophymarine-openregistry-gb-SC679741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 6 Creca Business Park, Annan, DG12 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALLAN MURRAYsophymarine-openregistry-h-lewis-allan-murray-4e2119 | ORDINARY | 100 | 100.00% |
| ALLAN MURRAYsophymarine-openregistry-h-allan-murray-9360c3 | ORDINARY | 0 | 0.00% |
GUNNING PROPERTIES LIMITED
sophymarine-openregistry-gb-SC686656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| MRS GILLIAN GUNNINGsophymarine-openregistry-h-mrs-gillian-gunning-568984 | ORDINARY | 50 | |
AC DAIRIES LIMITED
sophymarine-openregistry-gb-SC692874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10519 — Manufacture of other milk products
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MOFFATsophymarine-openregistry-h-alison-moffat-ad08e6 | ORDINARY | 50 | 50.00% |
| CRAIG ALAN MOFFATsophymarine-openregistry-h-craig-alan-moffat-23142e | ORDINARY | 50 | 50.00% |
C & KW HOLDINGS LIMITED
sophymarine-openregistry-gb-SC706776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cedarwood, Annan, DG12 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD ROLAND WOODMANsophymarine-openregistry-h-clifford-roland-woodman-035cba | ORDINARY | 1 | 50.00% |
| KAREN WOODMANsophymarine-openregistry-h-karen-woodman-64c63b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUMBRIA O & M SERVICES LIMITEDsophymarine-openregistry-gb-09001129 | Holds shares in | ORDINARY · 50.00% |
WATSON HEATING SERVICE PLANS LTD
sophymarine-openregistry-gb-SC716946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Nivens Quay, Annan, DG12 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WATSONsophymarine-openregistry-h-nicola-watson-e887eb | ORDINARY | 1 | 50.00% |
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | ORDINARY | 1 | 50.00% |
THORBURN FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-SC723680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH KENNEDY BELLsophymarine-openregistry-h-kenneth-kennedy-bell-5905cf | ORDINARY | 50 | 50.00% |
| STEVEN BELLsophymarine-openregistry-h-steven-bell-2e04ef | ORDINARY | 50 | 50.00% |
HIGHWAY HOLIDAYS LIMITED
sophymarine-openregistry-gb-SC726955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
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% |
WILSON ASSETS LIMITED
sophymarine-openregistry-gb-SC727670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JOHN WILSONsophymarine-openregistry-h-danny-john-wilson-7a3a24 | ORDINARY | 50 | 50.00% |
| LUCY WILSONsophymarine-openregistry-gb-16992301 | ORDINARY | 50 | 50.00% |
KELBRAY VENTURES LTD
sophymarine-openregistry-gb-SC730028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW PARKsophymarine-openregistry-h-steven-andrew-park-c02c53 | ORDINARY | 51 | 51.00% |
| LISA FIONA IRVINGsophymarine-openregistry-h-lisa-fiona-irving-fb8fa6 | ORDINARY | 49 | 49.00% |
M STEELE LIMITED
sophymarine-openregistry-gb-SC739142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 6 Summervale Avenue, Annan, DG12 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN STEELEsophymarine-openregistry-h-megan-steele-86bc9e | ORDINARY | 100 | 100.00% |
| PAUL DAVID STEELEsophymarine-openregistry-h-paul-david-steele-951c46 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
EA IRVING VENTURES LTD
sophymarine-openregistry-gb-SC752964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY IRVINGsophymarine-openregistry-h-darren-anthony-irving-2b0f11 | ORDINARY | 67 | 67.00% |
| LISA MARIE IRVINGsophymarine-openregistry-h-lisa-marie-irving-9238c2 | ORDINARY | 33 | 33.00% |