UK companies/Annan/Page 5
Companies in Annan and their shareholdersPage 5 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 29 shareholdings and 6 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
MURRAY TRADING LIMITED
sophymarine-openregistry-gb-SC756274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- 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 |
|---|
| HANNAH MURRAYsophymarine-openregistry-h-hannah-murray-db274b | ORDINARY | 50 | 50.00% |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 50 | 50.00% |
THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED
sophymarine-openregistry-gb-SC760465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- Annandale Distillery, Annan, Dumfries And Galloway, DG12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMLONGON ESTATE LIMITEDsophymarine-openregistry-gb-SC384422 | ORDINARY | 1 | |
| ANNANDALE DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-SC316346 | ORDINARY | 0 | |
WATSON PLUMBING SUPPLIES LTD
sophymarine-openregistry-gb-SC764929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 3 Nivens Quay, Annan, Dumfries And Galloway, 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% |
M & F HOLIDAY LETS LIMITED
sophymarine-openregistry-gb-SC765598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDA THOMSONsophymarine-openregistry-h-freda-thomson-fec306 | ORDINARY | 50 | 50.00% |
| MARGARET HANDLEYsophymarine-openregistry-h-margaret-handley-70a7f8 | ORDINARY | 50 | 50.00% |
TECH CARE GARAGE LTD
sophymarine-openregistry-gb-SC774037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Church Street, Annan, DG12 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEIGH BROATCHsophymarine-openregistry-h-hayleigh-broatch-25df1d | ORDINARY | 1 | 50.00% |
| PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eaf | ORDINARY | 1 | 50.00% |
EARLFIELDS PROPERTY & LETTINGS LTD
sophymarine-openregistry-gb-SC789860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
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 |
|---|
| KEITH JOHN EARLsophymarine-openregistry-h-keith-john-earl-f42a93 | ORDINARY | 50 | 50.00% |
| RORY CHARLES SOUNESS FIELDSTONsophymarine-openregistry-h-rory-charles-souness-fieldston-58bc6f | ORDINARY | 50 | 50.00% |
ENKEY LIMITED
sophymarine-openregistry-gb-SC790734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT GRAHAMsophymarine-openregistry-h-elliot-graham-683052 | ORDINARY | 50 | 50.00% |
| JAMES STEPHEN DUTHIE MAINsophymarine-openregistry-h-james-stephen-duthie-main-c150af | ORDINARY | 50 | 50.00% |
G CAIRNS PROPERTIES LTD
sophymarine-openregistry-gb-SC819549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GARETH CAIRNSsophymarine-openregistry-h-gareth-cairns-b2b67e | ORDINARY | 50 | 50.00% |
| LINZI REDDENsophymarine-openregistry-h-linzi-redden-675ed8 | ORDINARY | 50 | 50.00% |
SOLWAY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC719563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Summerhill House, Annan, DG12 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA MCELROYsophymarine-openregistry-h-louisa-mcelroy-b658a5 | ORDINARY A | 100 | 100.00% |
| LOUISA MCELROYsophymarine-openregistry-h-louisa-mcelroy-b658a5 | ORDINARY | 100 | 100.00% |
MEAD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC103385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1987
- Accounts
- FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Lydiafield, Annan, DG12 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEAD MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC265910 | ORDINARY | 1 | 100.00% |
OOR COACHES LIMITED
sophymarine-openregistry-gb-SC221059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 5 Hollinlea, Annan, DG12 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES CUTHBERTsophymarine-openregistry-h-john-james-cuthbert-e1f588 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532 | Holds shares in | ORDINARY |
RINGFORD MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-SC273731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 26 High Street, Annan, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARBOURsophymarine-openregistry-h-alexander-barbour-345a86 | ORDINARY | 2 | 100.00% |
ANNANDALE DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-SC316346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Annandale Distillery, Annan, Dumfriesshire, DG12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEMATICAL MARKET RESEARCH LIMITEDsophymarine-openregistry-gb-02304169 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMLONGON ESTATE LIMITEDsophymarine-openregistry-gb-SC384422 | Holds shares in | ORDINARY · 100.00% |
| ROBERT BURNS’ GLOBE INN LTDsophymarine-openregistry-gb-SC595528 | Holds shares in | ORD · 100.00% |
| THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITEDsophymarine-openregistry-gb-SC760465 | Holds shares in | ORDINARY |
HANN & CO SOLICITORS LTD.
sophymarine-openregistry-gb-SC333696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Bridgend, Annan, Dumfriesshire, DG12 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TIMOTHY HANNsophymarine-openregistry-h-joseph-timothy-hann-0b27d6 | ORDINARY | 100 | 100.00% |
COCHRAN GROUP LTD
sophymarine-openregistry-gb-SC379899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Newbie Works, Annan, Dumfriesshire, DG12 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCHRAN INTERNATIONAL HOLDINGS LIMITED (BVI CN 1661712)sophymarine-openregistry-h-cochran-international-holdings-limited-b-55038a | ORDINARY | 8,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| COCHRAN SERVICES LTDsophymarine-openregistry-gb-SC379462 | Holds shares in | ORDINARY · 80.01% |
COMLONGON ESTATE LIMITED
sophymarine-openregistry-gb-SC384422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- Annandale Distillery, Annan, Dumfriesshire, DG12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNANDALE DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-SC316346 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITEDsophymarine-openregistry-gb-SC760465 | Holds shares in | ORDINARY |
SELL FISH SHELLFISH LTD
sophymarine-openregistry-gb-SC435673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS COLIN UNKLESsophymarine-openregistry-h-angus-colin-unkles-830325 | ORDINARY | 1 | 100.00% |
LOUTRA MEDIA AND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC489524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 26 High Street, Annan, Dumfriesshire, DG12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWE MARKsophymarine-openregistry-h-lowe-mark-389574 | ORDINARY | 100 | 100.00% |
NEWLANDS PLANT SERVICES LIMITED
sophymarine-openregistry-gb-SC512627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Mallessaig, Annan, DG12 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT NEWLANDSsophymarine-openregistry-h-scott-newlands-e88a32 | ORDINARY | 100 | 100.00% |
TGP LOGISTICS LIMITED
sophymarine-openregistry-gb-SC568840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 31-33 Scotts Street, Annan, DG12 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURUPAL SINGHsophymarine-openregistry-h-gurupal-singh-837666 | ORDINARY | 1 | 100.00% |