UK companies/Annan/Page 6

Companies in Annan and their shareholdersPage 6 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 20 shareholdings and 0 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.

Post town
Annan
Companies with a register
133
On this page
20
Shareholdings
20
Related parties
0

THE SHED ANNAN (AI) LTD

sophymarine-openregistry-gb-SC581641
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DONALD CEATESsophymarine-openregistry-h-steven-donald-ceates-a2092eORDINARY100100.00%

WATSON PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-SC594387
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3 Nivens Quay, Annan, DG12 6BN

Direct shareholders

ShareholderShare classShares held% of class
PETER WATSONsophymarine-openregistry-h-peter-watson-527b0dORDINARY10100.00%

NWD LIC LIMITED

sophymarine-openregistry-gb-SC605492
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
26 High Street, Annan, Dumfries And Galloway, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS COCKBURNsophymarine-openregistry-h-alan-thomas-cockburn-665403ORDINARY 1 GBP1100.00%

GAVIN BELL MECHANICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-SC606727
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Mon Reve Bellevue Road, Annan, Dumfries, DG12 6SW

Direct shareholders

ShareholderShare classShares held% of class
JOHN GAVIN BELLsophymarine-openregistry-h-john-gavin-bell-eaae9fORDINARY100100.00%

NWD TARTAN BAR LTD

sophymarine-openregistry-gb-SC609189
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
26 High Street, Annan, Dumfries And Galloway, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS COCKBURNsophymarine-openregistry-h-alan-thomas-cockburn-665403ORDINARY1100.00%

KIPPFORD CONSULTING LIMITED

sophymarine-openregistry-gb-SC615976
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE MORRISONsophymarine-openregistry-h-fiona-jane-morrison-6ddb6aORDINARY100100.00%

JAMES M STUART HAULAGE LIMITED

sophymarine-openregistry-gb-SC618125
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK STUARTsophymarine-openregistry-h-james-mark-stuart-6e31fcORDINARY100100.00%

RW TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-SC636751
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN WALKERsophymarine-openregistry-h-raymond-john-walker-216214ORDINARY100100.00%

GBG ENVIRONMENTAL LTD

sophymarine-openregistry-gb-SC646398
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
GARY BELL GLENDINNINGsophymarine-openregistry-h-gary-bell-glendinning-23ff21ORDINARY100100.00%

REIVER TRAINING SERVICES LTD

sophymarine-openregistry-gb-SC648015
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DENNIS KIRKUPsophymarine-openregistry-h-david-dennis-kirkup-5d5480ORDINARY1100.00%

THE SHED (D&G) LIMITED

sophymarine-openregistry-gb-SC658169
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
DORMANT
SIC
56302 — Public houses and bars
99999 — Dormant Company
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CEATESsophymarine-openregistry-h-steven-ceates-b1debbORDINARY100100.00%

ALLANTON PEACE SHOP LTD

sophymarine-openregistry-gb-SC682713
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
MAY PEACE PREVAIL ON EARTH INTERNATIONAL LTDsophymarine-openregistry-gb-SC331253ORDINARY100100.00%

D. G. HEUCHAN CONTRACTS LTD

sophymarine-openregistry-gb-SC682736
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
C/O 26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DONALD GEDDES HEUCHANsophymarine-openregistry-h-donald-geddes-heuchan-e7be33ORDINARY100100.00%

TARFF COFFEE SHOP LIMITED

sophymarine-openregistry-gb-SC699740
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Saint & Co, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH MAINsophymarine-openregistry-h-caroline-elizabeth-main-588b39ORDINARY100100.00%

HORIZON HEALTH & SAFETY LTD

sophymarine-openregistry-gb-SC701946
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Creca Business Park, Annan, DG12 6RP

Direct shareholders

ShareholderShare classShares held% of class
TAYE AMBER SMITHsophymarine-openregistry-h-taye-amber-smith-cd05d9ORDINARY100

L'ATELIER LASER PRODUCTS LIMITED

sophymarine-openregistry-gb-SC701978
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Highfields Road, Annan, Dumfries And Galloway, DG12 5LQ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HARKNESSsophymarine-openregistry-h-barbara-harkness-70ac24ORDINARY100100.00%

KELMAR CONTRACTING LTD

sophymarine-openregistry-gb-SC708814
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY THORBURNsophymarine-openregistry-h-kirsty-thorburn-c02438ORDINARY100100.00%

O M PLASTERING LTD

sophymarine-openregistry-gb-SC727498
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
OWEN PAUL MCGREGORsophymarine-openregistry-h-owen-paul-mcgregor-ac931fORDINARY100100.00%

TARTAN WITCH LTD

sophymarine-openregistry-gb-SC737969
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
10 Bairds Wynd, Annan, Dumfries And Galloway, DG12 6FA

Direct shareholders

ShareholderShare classShares held% of class
SANDRA REESsophymarine-openregistry-h-sandra-rees-d4246fORDINARY100,000100.00%

CHINA HOUSE (GRETNA GREEN) LIMITED

sophymarine-openregistry-gb-SC738699
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 High Street, Annan, Dumfriesshire, DG12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
XIAO CHUN WUsophymarine-openregistry-h-xiao-chun-wu-bbc678ORDINARY100100.00%