UK companies/Argyll/Page 1
Companies in Argyll and their shareholdersPage 1 of 3
48 companies registered in Argyll 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 Argyll. Between them they record 148 shareholdings and 17 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
48
OTTER FERRY LAND AND SEA LIMITED
sophymarine-openregistry-gb-SC063200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Otter Ferry,, Argyll, PA21 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SEAFOOD ASsophymarine-openregistry-h-amar-seafood-as-0b342e | ORDINARY | 443,684 | 100.00% |
| ALASTAIR KENNETH BARGEsophymarine-openregistry-h-alastair-kenneth-barge-39d5fb | ORDINARY | 0 | 0.00% |
| ALEXANDER GILBERTsophymarine-openregistry-h-alexander-gilbert-324178 | ORDINARY | 0 | 0.00% |
| ANGUS STEPHEN RONALD BARGEsophymarine-openregistry-h-angus-stephen-ronald-barge-7d89af | ORDINARY | 0 | 0.00% |
| ANNIE ROME MACLACHLANsophymarine-openregistry-h-annie-rome-maclachlan-2da7c0 | ORDINARY | 0 | 0.00% |
| ANNIE ROSE BARGEsophymarine-openregistry-h-annie-rose-barge-3bf1af | ORDINARY | 0 | 0.00% |
| ARON DANIEL KLIEN BARGEsophymarine-openregistry-h-aron-daniel-klien-barge-dc6397 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER HEMPLEMANsophymarine-openregistry-h-christopher-hempleman-cf9250 | ORDINARY | 0 | 0.00% |
| COLIN BURNETsophymarine-openregistry-h-colin-burnet-98b486 | ORDINARY | 0 | 0.00% |
| D.L. GILBERTsophymarine-openregistry-h-d-l-gilbert-627f0f | ORDINARY | 0 | 0.00% |
| DAVID REDDEN PATTERSONsophymarine-openregistry-h-david-redden-patterson-4822d8 | ORDINARY | 0 | 0.00% |
| DEBONAIR ELIZABETH MACLACHLANsophymarine-openregistry-h-debonair-elizabeth-maclachlan-38e9ff | ORDINARY | 0 | 0.00% |
| DRUMMOND GILBERTsophymarine-openregistry-h-drummond-gilbert-29c1ca | ORDINARY | 0 | 0.00% |
| FINDLAY KENNETH BARGEsophymarine-openregistry-h-findlay-kenneth-barge-68d960 | ORDINARY | 0 | 0.00% |
| GEORGE RONALD ROME MACLACHLANsophymarine-openregistry-h-george-ronald-rome-maclachlan-12ec7e | ORDINARY | 0 | 0.00% |
| HENRY RONALD BARGEsophymarine-openregistry-h-henry-ronald-barge-95f785 | ORDINARY | 0 | 0.00% |
| IAIN ALASTAIR MCCRONEsophymarine-openregistry-h-iain-alastair-mccrone-c83409 | ORDINARY | 0 | 0.00% |
| JOCK RONALD BARGEsophymarine-openregistry-h-jock-ronald-barge-aa79a2 | ORDINARY | 0 | 0.00% |
| LARA ILONA KLIEN BARGEsophymarine-openregistry-h-lara-ilona-klien-barge-645abd | ORDINARY | 0 | 0.00% |
| LUCY RUTH BARGEsophymarine-openregistry-h-lucy-ruth-barge-75b7ba | ORDINARY | 0 | 0.00% |
| LYDIA CHRISTINA GAY BARGEsophymarine-openregistry-h-lydia-christina-gay-barge-1c1ce5 | ORDINARY | 0 | 0.00% |
| M.K. GILBERTsophymarine-openregistry-h-m-k-gilbert-a1474a | ORDINARY | 0 | 0.00% |
| MAXWELL GILBERTsophymarine-openregistry-h-maxwell-gilbert-7705c2 | ORDINARY | 0 | 0.00% |
| NIGEL LAMBERTON BARGEsophymarine-openregistry-h-nigel-lamberton-barge-45cd37 | ORDINARY | 0 | 0.00% |
| PHILIP JAMES BARGEsophymarine-openregistry-h-philip-james-barge-2f217e | ORDINARY | 0 | 0.00% |
| RACHAEL ANNE BARGEsophymarine-openregistry-h-rachael-anne-barge-503082 | ORDINARY | 0 | 0.00% |
| RORY MANSFIELD ROME MACLACHLANsophymarine-openregistry-h-rory-mansfield-rome-maclachlan-7ac1fa | ORDINARY | 0 | 0.00% |
| ROSANNA MARY BARGEsophymarine-openregistry-h-rosanna-mary-barge-a86dee | ORDINARY | 0 | 0.00% |
| RUTH MARY HOLDENsophymarine-openregistry-h-ruth-mary-holden-1ea8ff | ORDINARY | 0 | 0.00% |
| SAMUAL RONALD BARGEsophymarine-openregistry-h-samual-ronald-barge-013397 | ORDINARY | 0 | 0.00% |
| TARA STEPHANIE ANNE BARGEsophymarine-openregistry-h-tara-stephanie-anne-barge-122fec | ORDINARY | 0 | 0.00% |
| YVONNE ETHELINDA MCCRONEsophymarine-openregistry-h-yvonne-ethelinda-mccrone-deecc1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTTER FERRY SEAFISH LIMITEDsophymarine-openregistry-gb-SC140827 | Holds shares in | ORDINARY · 100.00% |
WESTERN FERRIES (CLYDE) LIMITED
sophymarine-openregistry-gb-SC091850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Hunters Quay, Argyll, PA23 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BURROWSsophymarine-openregistry-h-emma-burrows-8bce15 | ORDINARY | 20,000 | |
| DAVID RICHARD HARRISsophymarine-openregistry-h-david-richard-harris-d814bd | ORDINARY | 10,000 | |
| JOSEPHINE BRENDA HARRISsophymarine-openregistry-h-josephine-brenda-harris-d4d5b6 | ORDINARY | 10,000 | |
| THE JOHN DENHAM 1999 SETTLEMENTsophymarine-openregistry-h-the-john-denham-1999-settlement-f53a38 | ORDINARY | 9,834 | |
| RUPERT JOHN WILLIAM DENHAMsophymarine-openregistry-h-rupert-john-william-denham-214c62 | ORDINARY | 6,666 | |
| ALISTAIR FRASER ROSSsophymarine-openregistry-h-alistair-fraser-ross-ffe9fa | ORDINARY | 5,000 | |
| JAMES HENRY SEYMOUR DENHAMsophymarine-openregistry-h-james-henry-seymour-denham-add49e | ORDINARY | 3,500 | |
| DONALD GORDON FRASER ROSSsophymarine-openregistry-h-donald-gordon-fraser-ross-98a8a2 | ORDINARY | 2,500 | |
| JANE MACARTHUR CANNONsophymarine-openregistry-h-jane-macarthur-cannon-7008eb | ORDINARY | 834 | |
| KATHRYN WATSONsophymarine-openregistry-h-kathryn-watson-99cc39 | ORDINARY | 833 | |
| SUSAN MACINTYREsophymarine-openregistry-h-susan-macintyre-e7cdbb | ORDINARY | 833 | |
| JUDITH HELEN ROSSsophymarine-openregistry-h-judith-helen-ross-c8eeb7 | ORDINARY | 0 | |
PORT BAN HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-SC200990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Kilberry, Argyll, PA29 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAR JACKSONsophymarine-openregistry-h-morar-jackson-680604 | ORDINARY | 38,232 | |
| CHERYL BARNESsophymarine-openregistry-h-cheryl-barnes-c90808 | ORDINARY | 33,232 | |
| ELEANOR SHELDRICKsophymarine-openregistry-h-eleanor-sheldrick-f4a222 | ORDINARY | 18,233 | |
| FIONA SHELDRICKsophymarine-openregistry-h-fiona-sheldrick-e58177 | ORDINARY | 15,732 | |
| JEANETTE SHELDRICKsophymarine-openregistry-h-jeanette-sheldrick-f0eca7 | ORDINARY | 15,732 | |
| MARK SHELDRICKsophymarine-openregistry-h-mark-sheldrick-c84db9 | ORDINARY | 15,732 | |
| NIGEL SHELDRICKsophymarine-openregistry-h-nigel-sheldrick-1d886f | ORDINARY | 15,732 | |
| PETER SHELDRICKsophymarine-openregistry-h-peter-sheldrick-4f4f35 | ORDINARY | 15,732 | |
| PIETERNELLA SHELDRICKsophymarine-openregistry-h-pieternella-sheldrick-37c798 | ORDINARY | 15,732 | |
| TIMOTHY SHELDRICKsophymarine-openregistry-h-timothy-sheldrick-550852 | ORDINARY | 15,732 | |
| VRECKA SHELDRICKsophymarine-openregistry-h-vrecka-sheldrick-bf9570 | ORDINARY | 15,732 | |
BIRKMOSS LIMITED
sophymarine-openregistry-gb-SC288423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Birkmoss, Argyll, PA37 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHONGsophymarine-openregistry-h-alison-chong-ec56cb | ORDINARY B | 10 | |
| DOUGLAS HENDERSONsophymarine-openregistry-h-douglas-henderson-749e1c | ORDINARY B | 10 | |
| JENNIFER BOSMANsophymarine-openregistry-h-jennifer-bosman-518475 | ORDINARY B | 10 | |
| DAVID CHONGsophymarine-openregistry-h-david-chong-ad3b3f | ORDINARY C | 6 | |
| GAIL HENDERSONsophymarine-openregistry-h-gail-henderson-7442db | ORDINARY C | 6 | |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY C | 6 | |
| ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50 | ORDINARY A | 1 | |
| DOREEN HENDERSONsophymarine-openregistry-h-doreen-henderson-a8163f | ORDINARY A | 1 | |
GLEN KINGLAS HYDRO LTD.
sophymarine-openregistry-gb-SC232777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Strone, Argyll, PA26 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA TURNBULLsophymarine-openregistry-h-victoria-turnbull-af69c4 | REDEEMABLE PREFERENCE | 271,317 | |
| JONATHAN MICHAEL TURNBULLsophymarine-openregistry-h-jonathan-michael-turnbull-aa21ef | ORDINARY | 249,826 | |
| JONATHAN TURNBULLsophymarine-openregistry-gb-SC335994 | REDEEMABLE PREFERENCE | 90,440 | |
| MEREDITH TURNBULLsophymarine-openregistry-h-meredith-turnbull-cee30e | ORDINARY | 62,456 | |
| ROSY TURNBULLsophymarine-openregistry-h-rosy-turnbull-dd6437 | ORDINARY | 62,456 | |
| THOMAS TURNBULLsophymarine-openregistry-h-thomas-turnbull-bc912e | ORDINARY | 62,456 | |
| THOMAS TURNBULL AND ROSY TURNBULL AS TRUSTEES FOR AND ON BEHALF OF POLLY DAPHNE MARY VICKERY AND BETTY GRACE TURNBULL VICKERYsophymarine-openregistry-h-thomas-turnbull-and-rosy-turnbull-as-tru-7e6f72 | ORDINARY | 62,456 | |
SHIEL BUSES LIMITED
sophymarine-openregistry-gb-SC201989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Blain Garage, Argyll, PH36 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809797 | C ORDINARY | 500 | |
| BLAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809797 | D ORDINARY | 225 | |
| BLAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809797 | E ORDINARY | 175 | |
| BLAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809797 | B ORDINARY | 50 | |
| BLAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809797 | A ORDINARY | 50 | |
| CAROLYN MACGILLIVRAYsophymarine-openregistry-h-carolyn-macgillivray-f62471 | E ORDINARY | 0 | |
| CELIA MACGILLIVRAYsophymarine-openregistry-h-celia-macgillivray-4d821f | B ORDINARY | 0 | |
| DAVID MACGILLIVRAYsophymarine-openregistry-h-david-macgillivray-5d1061 | C ORDINARY | 0 | |
| DONALD MACGILLIVRAYsophymarine-openregistry-h-donald-macgillivray-55b2d3 | A ORDINARY | 0 | |
| MARIA MACGILLIVRAYsophymarine-openregistry-h-maria-macgillivray-9a8c0f | D ORDINARY | 0 | |
STEWART SHAW HOLDINGS LIMITED
sophymarine-openregistry-gb-SC080687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1982
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Jane Street, Argyll, PA23 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC TRUSTEES LIMITED AS TRUSTEE OF STEWART SHAW (HOLDINGS) LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-tc-trustees-limited-as-trustee-of-stewar-f521c3 | REDEEMABLE PREFERENCE | 1,300,000 | 100.00% |
| STEVEN SHAWsophymarine-openregistry-h-steven-shaw-71f56d | ORDINARY | 24,500 | 24.50% |
| STEWART SHAWsophymarine-openregistry-gb-SC071591 | ORDINARY | 24,500 | 24.50% |
| ARCHIBALD STEWART SHAW NIL RATE BAND TRUST AS TRUSTEE OF ARCHIBALD STEWART SHAW NIL RATE BAND TRUSTsophymarine-openregistry-h-archibald-stewart-shaw-nil-rate-band-tru-ffca44 | ORDINARY | 23,913 | 23.91% |
| CATHERINE HEATHER SHAWsophymarine-openregistry-h-catherine-heather-shaw-8a6923 | ORDINARY | 19,795 | 19.80% |
| TRUSTEES OF HEATHER'S 2004 TRUST AS TRUSTEE OF TRUSTEES OF HEATHER'S 2004 TRUSTsophymarine-openregistry-h-trustees-of-heather-s-2004-trust-as-trus-d262bd | ORDINARY | 7,292 | 7.29% |
| STEVEN SHAWsophymarine-openregistry-h-steven-shaw-71f56d | B ORDINARY | 1 | 100.00% |
| STEWART SHAWsophymarine-openregistry-gb-SC071591 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWART SHAW LIMITEDsophymarine-openregistry-gb-SC071591 | Holds shares in | ORDINARY · 100.00% |
| COWAL BUILDING & PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC080544 | Holds shares in | ORDINARY · 100.00% |
STEVEN GIBSON LIMITED
sophymarine-openregistry-gb-SC038771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47430 — Retail sale of audio and video equipment in specialised stores
77291 — Renting and leasing of media entertainment equipment - Registered office
- 96 Argyll Street, Argyll, PA23 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY | 4,350 | |
| GAIL CATHERINE GIBSONsophymarine-openregistry-h-gail-catherine-gibson-f1402c | ORDINARY | 3,900 | |
| LAURA MARGARET GIBSONsophymarine-openregistry-h-laura-margaret-gibson-b39bcd | ORDINARY | 800 | |
| TRACY KATHERINE GIBSONsophymarine-openregistry-h-tracy-katherine-gibson-df37cf | ORDINARY | 800 | |
| VALERIE ANN GIBSONsophymarine-openregistry-h-valerie-ann-gibson-7c1aa7 | ORDINARY | 150 | |
| KATHLEEN GIBSONsophymarine-openregistry-h-kathleen-gibson-074f6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINESWAY GLASS LIMITEDsophymarine-openregistry-gb-04954256 | Holds shares in | ORDINARY · 75.00% |
| CONSTRUCTION SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-06856711 | Holds shares in | ORDINARY · 49.02% |
| FINBOROUGH HOUSING LIMITEDsophymarine-openregistry-gb-03897913 | Holds shares in | ORDINARY · 12.50% |
| TOTAL SOLUTIONS TECHNOLOGY LTDsophymarine-openregistry-gb-13166365 | Holds shares in | ORDINARY · 12.35% |
| NORKEED COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01844702 | Holds shares in | ORDINARY · 1.52% |
| MICROBIOTICA LIMITEDsophymarine-openregistry-gb-10269808 | Holds shares in | ORDINARY · 0.01% |
| CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387 | Holds shares in | ORDINARY |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| TECHRIDGE LIMITEDsophymarine-openregistry-gb-09111905 | Holds shares in | ORDINARY |
| SWIFTCAT ASSOCIATES LIMITEDsophymarine-openregistry-gb-09459193 | Holds shares in | A ORDINARY |
| THE SERVICES HOCKLEY FISHERY LIMITEDsophymarine-openregistry-gb-09659820 | Holds shares in | ORDINARY |
| G&B FENCING & LANDSCAPING LTDsophymarine-openregistry-gb-12469709 | Holds shares in | ORDINARY |
| QUIGONGLYN LTDsophymarine-openregistry-gb-12628508 | Holds shares in | ORDINARY B |
KAMES FISH FARMING LIMITED
sophymarine-openregistry-gb-SC051158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1972
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Kilmelford, Argyll, PA34 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GEOFFREY CANNONsophymarine-openregistry-h-stuart-geoffrey-cannon-d037e3 | ORDINARY | 6,221 | |
| CATHERINE WALDEMAR BROWNsophymarine-openregistry-h-catherine-waldemar-brown-6ce5c5 | ORDINARY | 5,814 | |
| JAMES IAN MACKENZIE GULLYsophymarine-openregistry-h-james-ian-mackenzie-gully-f93f15 | ORDINARY | 4,689 | |
| SHELAGH JANE CANNONsophymarine-openregistry-h-shelagh-jane-cannon-7d9ffe | ORDINARY | 3,111 | |
| ANDREW THOMAS CHRISTOPHER CANNONsophymarine-openregistry-h-andrew-thomas-christopher-cannon-f4e16f | ORDINARY | 3,110 | |
| ANDREW DONALD MACKENZIE GULLYsophymarine-openregistry-h-andrew-donald-mackenzie-gully-9f33cf | ORDINARY | 1,939 | |
WESTBURN PUBLISHERS LIMITED
sophymarine-openregistry-gb-SC078489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals
70229 — Management consultancy activities other than financial management - Registered office
- 23 Millig Street, Argyll, G84 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. BAKERsophymarine-openregistry-gb-10533307 | ORDINARY | 43 | |
| A.E.S.B. FOYsophymarine-openregistry-h-a-e-s-b-foy-207b40 | ORDINARY | 37 | |
| F.M.C. BAKERsophymarine-openregistry-h-f-m-c-baker-11e26f | ORDINARY | 10 | |
| J.S.M. BAKERsophymarine-openregistry-h-j-s-m-baker-e4408f | ORDINARY | 10 | |
| M.J. BAKERsophymarine-openregistry-h-m-j-baker-b5ef16 | ORDINARY | 0 | |
GULFSHORE LIMITED
sophymarine-openregistry-gb-SC148298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- Glen Finart Hotel, Argyll, PA23 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960 | ORDINARY | 1,250 | |
| JONATHAN KENNEDYsophymarine-openregistry-h-jonathan-kennedy-f18331 | ORDINARY | 1,250 | |
| MATTHEW JAMES ALEXANDER KENNEDYsophymarine-openregistry-h-matthew-james-alexander-kennedy-80693a | ORDINARY | 1,250 | |
| SARAH BUCHANANsophymarine-openregistry-h-sarah-buchanan-4014d0 | ORDINARY | 1,250 | |
| NORMAN KENNEDYsophymarine-openregistry-h-norman-kennedy-4f9a71 | ORDINARY | 0 | |
CULZEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC193536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- Glen Finart Hotel, Argyll, PA23 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNEDYsophymarine-openregistry-h-matthew-kennedy-a50b0f | ORDINARY | 43 | |
| CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960 | ORDINARY | 19 | |
| JONATHAN KENNEDYsophymarine-openregistry-h-jonathan-kennedy-f18331 | ORDINARY | 19 | |
| SARAH BUCHANANsophymarine-openregistry-h-sarah-buchanan-4014d0 | ORDINARY | 19 | |
| NORMAN KENNEDYsophymarine-openregistry-h-norman-kennedy-4f9a71 | ORDINARY | 0 | |
WYVEX MEDIA LIMITED
sophymarine-openregistry-gb-SC082218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
58142 — Publishing of consumer and business journals and periodicals - Registered office
- Lochavullin Estate, Argyll, PA34 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BENNETTsophymarine-openregistry-gb-05542904 | A ORDINARY | 20,250 | 50.94% |
| JOAN BENNETTsophymarine-openregistry-h-joan-bennett-2fc9b2 | A ORDINARY | 19,500 | 49.06% |
| ALISTER BENNETTsophymarine-openregistry-h-alister-bennett-fce833 | B ORDINARY | 18,000 | 100.00% |
| HENRIETTA FORRESTsophymarine-openregistry-h-henrietta-forrest-2687cb | C ORDINARY | 17,250 | 100.00% |
BLACK OF DUNOON (BAKERS) LIMITED
sophymarine-openregistry-gb-SC063896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery - Registered office
- 113 George Street, Argyll, PA23 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELIZABETH BLACKsophymarine-openregistry-h-grace-elizabeth-black-fa2240 | PREFERENCE | 80,000 | 100.00% |
| CHARLES EDWARD STUART BLACKsophymarine-openregistry-h-charles-edward-stuart-black-bc6f0d | ORDINARY | 10,000 | 50.00% |
| SHEONA ALISON MARGARET BLACKsophymarine-openregistry-h-sheona-alison-margaret-black-0edc18 | ORDINARY | 10,000 | 50.00% |
| CHARLES DAVID CAMPBELL BLACKsophymarine-openregistry-h-charles-david-campbell-black-96e082 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
JAMES PIRIE & SONS LIMITED
sophymarine-openregistry-gb-SC016295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1931
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Machrihanish Farm, Argyll, PA28 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PIRIEsophymarine-openregistry-h-alexander-pirie-95cbe8 | ORDINARY | 9,290 | 51.51% |
| JOHN PIRIEsophymarine-openregistry-h-john-pirie-287876 | ORDINARY | 5,410 | 30.00% |
| JOAN PIRIEsophymarine-openregistry-h-joan-pirie-b36264 | ORDINARY | 3,334 | 18.49% |
| JAMES PIRIEsophymarine-openregistry-h-james-pirie-878021 | ORDINARY | 0 | 0.00% |
WILWALL (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC039257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Royal Crescent, Argyll, PA23 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.F. WALLACEsophymarine-openregistry-gb-15717153 | ORDINARY | 39 | |
| A.M. WALLACEsophymarine-openregistry-gb-09920133 | ORDINARY | 22 | |
| J.R. WALLACEsophymarine-openregistry-h-j-r-wallace-a8162c | ORDINARY | 22 | |
| M.E. WALLACEsophymarine-openregistry-h-m-e-wallace-037e14 | ORDINARY | 17 | |
LOCH SHIEL HOTEL (ACHARACLE) LIMITED
sophymarine-openregistry-gb-SC448548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sunbeam, Argyll, PH36 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEANsophymarine-openregistry-h-andrew-maclean-f9ce5d | ORDINARY | 50 | |
| CHARLES ROOMEsophymarine-openregistry-h-charles-roome-9e4cec | ORDINARY | 25 | |
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 25 | |
| KATHERINE MACLEANsophymarine-openregistry-h-katherine-maclean-c8d154 | ORDINARY | 0 | |
THE MEALL PROPERTY COMPANY LTD.
sophymarine-openregistry-gb-SC031714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Manse, Argyll, PA32 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.R.B. HENNESSYsophymarine-openregistry-h-p-r-b-hennessy-b697b7 | ORDINARY | 250 | |
| P.R.B. HENNESSYsophymarine-openregistry-h-p-r-b-hennessy-b697b7 | 3% NON-CUMULATIVE PREFERENCE | 100 | |
| HELEN HENNESSYsophymarine-openregistry-h-helen-hennessy-77ed0f | ORDINARY | 49 | |
| MALCOLM HENNESSYsophymarine-openregistry-h-malcolm-hennessy-2501a0 | ORDINARY | 1 | |
BARRAN CALTUM WINDPOWER LIMITED
sophymarine-openregistry-gb-SC438672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Barran Caltum House, Argyll, PA38 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBAN PARK ENERGY LTDsophymarine-openregistry-gb-SC494223 | PREFERRED ORDINARY | 400 | |
| OBAN PARK ENERGY LTDsophymarine-openregistry-gb-SC494223 | ORDINARY | 100 | |
| DAVID COLTHARTsophymarine-openregistry-h-david-colthart-df7b62 | ORDINARY | 0 | |
| DAVID COLTHARTsophymarine-openregistry-h-david-colthart-df7b62 | PREFERRED ORDINARY | 0 | |
| SANDRA MACCORQUODALEsophymarine-openregistry-h-sandra-maccorquodale-e623ec | PREFERRED ORDINARY | 0 | |
| SANDRA MACCORQUODALEsophymarine-openregistry-h-sandra-maccorquodale-e623ec | ORDINARY | 0 | |
MITCHELL'S GLENGYLE LIMITED
sophymarine-openregistry-gb-SC211312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- SMALL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Springbank Distillery, Well, Argyll, PA28 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & A MITCHELL AND CO LTDsophymarine-openregistry-gb-00003582 | ORDINARY | 2,501 | |
| NEIL CLAPPERTONsophymarine-openregistry-h-neil-clapperton-0d884f | ORDINARY | 1 | |
| HEDLEY G WRIGHTsophymarine-openregistry-h-hedley-g-wright-ca248c | ORDINARY | 0 | |