UK companies/Beith/Page 1
Companies in Beith and their shareholdersPage 1 of 2
31 companies registered in Beith 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 Beith. Between them they record 61 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
31
ALLIANCE WINE GROUP LIMITED
sophymarine-openregistry-gb-SC583966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Beechfield Road, Beith, KA15 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JONATHAN KENNETTsophymarine-openregistry-h-charles-jonathan-kennett-b09121 | ORDINARY A | 1,147 | 31.24% |
| CHRISTIAN BOUTEILLERsophymarine-openregistry-h-christian-bouteiller-c74a93 | ORDINARY A | 1,147 | 31.24% |
| FERGAL ANTHONY TYNANsophymarine-openregistry-h-fergal-anthony-tynan-19cf8d | ORDINARY A | 689 | 18.76% |
| MIRIAM SPIERSsophymarine-openregistry-h-miriam-spiers-baef62 | ORDINARY A | 689 | 18.76% |
| CHARLES JONATHAN KENNETTsophymarine-openregistry-h-charles-jonathan-kennett-b09121 | ORDINARY C | 1 | 100.00% |
| CHRISTIAN BOUTEILLERsophymarine-openregistry-h-christian-bouteiller-c74a93 | ORDINARY B | 1 | 100.00% |
| FERGAL ANTHONY TYNANsophymarine-openregistry-h-fergal-anthony-tynan-19cf8d | ORDINARY E | 1 | 100.00% |
| MIRIAM SPIERSsophymarine-openregistry-h-miriam-spiers-baef62 | ORDINARY G | 1 | 100.00% |
| GARECH BYRNEsophymarine-openregistry-h-garech-byrne-cdb7c9 | ORDINARY H | 0 | |
| GILES COOKEsophymarine-openregistry-h-giles-cooke-a1b033 | ORDINARY D | 0 | |
| GILES COOKEsophymarine-openregistry-h-giles-cooke-a1b033 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE WINE COMPANY LIMITEDsophymarine-openregistry-gb-SC090255 | Holds shares in | ORDINARY A · 99.88% |
LTJ ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC433900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Laurels, Beith, Ayrshire, KA15 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY MCCLEARYsophymarine-openregistry-h-terry-mccleary-d6d1ca | ORDINARY GBP 1.00 SHARES. | 75 | 75.00% |
| LAURA WALLACEsophymarine-openregistry-h-laura-wallace-a3cd14 | ORDINARY GBP 1.00 SHARES. | 22 | 22.00% |
| JAYSON MCCLEARYsophymarine-openregistry-h-jayson-mccleary-861ff1 | ORDINARY GBP 1.00 SHARES. | 1 | 1.00% |
| ZAC MCCLEARYsophymarine-openregistry-h-zac-mccleary-1955fc | ORDINARY GBP 1.00 SHARES. | 1 | 1.00% |
| ZANDER MCCLEARYsophymarine-openregistry-h-zander-mccleary-28bebb | ORDINARY GBP 1.00 SHARES. | 1 | 1.00% |
SMITH BROTHERS BUILDERS LIMITED
sophymarine-openregistry-gb-SC160353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Strandhead, Beith, KA15 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES BOYD SMITHsophymarine-openregistry-h-colin-james-boyd-smith-ba6926 | ORDINARY 1 GBP | 450 | 45.00% |
| JOHN BOYD SMITHsophymarine-openregistry-h-john-boyd-smith-49ddcf | ORDINARY 1 GBP | 450 | 45.00% |
| MRS IRENE SMITHsophymarine-openregistry-h-mrs-irene-smith-26a224 | ORDINARY 1 GBP | 50 | 5.00% |
| MRS SANDRA HEATHER SMITHsophymarine-openregistry-h-mrs-sandra-heather-smith-98b661 | ORDINARY 1 GBP | 50 | 5.00% |
WATERJET SOLUTIONS LTD
sophymarine-openregistry-gb-SC334564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Block 2 Lochshore East Industrial Estate, Caledonian Road, Beith, KA14 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARSHALLsophymarine-openregistry-gb-10940508 | ORDINARY | 34 | |
| KASIA MARSHALLsophymarine-openregistry-h-kasia-marshall-ce5bee | ORDINARY | 33 | |
| GEOFF LOCKETTsophymarine-openregistry-h-geoff-lockett-6cd701 | ORDINARY | 20 | |
| LESLEY LOCKETsophymarine-openregistry-h-lesley-locket-0ee372 | ORDINARY | 13 | |
JLK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC133283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Grahamfield Place, Beith, Ayrshire, KA15 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER HAMILTON LAIRDsophymarine-openregistry-h-john-alexander-hamilton-laird-135473 | A ORDINARY | 50 | 100.00% |
| MELANIE MARY CULLEN LAIRDsophymarine-openregistry-h-melanie-mary-cullen-laird-5315e0 | C ORDINARY | 25 | 100.00% |
| ROZELLE ELIZABETH SEONA PURCHASEsophymarine-openregistry-h-rozelle-elizabeth-seona-purchase-f7fa8a | B ORDINARY | 25 | 100.00% |
EVENT COMMS LTD
sophymarine-openregistry-gb-SC714142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 5 Lomond Crescent, Beith, North Ayrshire, KA15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT MCILRAITHsophymarine-openregistry-h-andrew-robert-mcilraith-03cca3 | ORDINARY | 60 | |
| ANGELA JEAN MCILRAITHsophymarine-openregistry-h-angela-jean-mcilraith-15bf88 | ORDINARY | 20 | |
| CLAIRE MCILRAITHsophymarine-openregistry-h-claire-mcilraith-725138 | ORDINARY | 20 | |
ECO DB LTD
sophymarine-openregistry-gb-SC731708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Barmill Road Barrmill Road, Beith, KA15 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOBRIX ICF LTDsophymarine-openregistry-gb-15688319 | ORDINARY | 79 | |
| JIM USHERsophymarine-openregistry-h-jim-usher-faec9f | ORDINARY | 20 | |
| HALIL HALILsophymarine-openregistry-h-halil-halil-58a196 | ORDINARY | 1 | |
BURNHOUSE ENGINEERING & FABRICATION LIMITED
sophymarine-openregistry-gb-SC185494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
71129 — Other engineering activities - Registered office
- Block 6 Lochview Road, Beith, KA15 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURWOODsophymarine-openregistry-h-james-burwood-0e829b | PREFERENCE | 24,000 | |
| JAMES BURWOODsophymarine-openregistry-h-james-burwood-0e829b | ORDINARY | 2 | |
| CHRISTOPHER JAMES BURWOODsophymarine-openregistry-h-christopher-james-burwood-19c381 | B ORDINARY | 1 | |
ISLESAT LTD
sophymarine-openregistry-gb-SC503476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Crummock Gardens, Beith, Ayrshire, KA15 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM MCGUILLsophymarine-openregistry-h-jim-mcguill-2d6a95 | A | 70 | |
| JIM MCGUILLsophymarine-openregistry-h-jim-mcguill-2d6a95 | B | 30 | |
| JACQUELINE BISHOPsophymarine-openregistry-h-jacqueline-bishop-22df87 | B | 0 | |
ECLIPSE PURCHASING LIMITED
sophymarine-openregistry-gb-SC114081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- High Lugtonridge, Beith, Ayrshire, KA15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BRIAN MACGREGORsophymarine-openregistry-h-ronald-brian-macgregor-22ca82 | ORDINARY | 500 | 50.00% |
| SARAH BENTLEYsophymarine-openregistry-gb-10894974 | ORDINARY | 500 | 50.00% |
CLARK FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC139346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meikleriggs Lochlibo Road, Beith, Ayrshire, KA15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ALEXANDRA CLARKsophymarine-openregistry-h-karen-alexandra-clark-62ac66 | ORDINARY | 100 | 100.00% |
| LAURIE ANDREW CLARKsophymarine-openregistry-h-laurie-andrew-clark-c005e3 | ORDINARY | 0 | 0.00% |
ANGLO SCOTTISH CEMENT LIMITED
sophymarine-openregistry-gb-SC270637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23510 — Manufacture of cement
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Meikleriggs, Beith, KA15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCRETE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC799413 | ORDINARY | 1 | 100.00% |
| ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292394 | ORDINARY | 0 | 0.00% |
RIGHTMIXER RENTALS LIMITED
sophymarine-openregistry-gb-SC439463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Meikleriggs Lochlibo Road, Beith, Ayrshire, KA15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCRETE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC799413 | ORDINARY | 1 | 100.00% |
| ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292394 | ORDINARY | 0 | 0.00% |
SCLA24 LIMITED
sophymarine-openregistry-gb-SC439621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Meikleriggs Lochlibo Road, Beith, Ayrshire, KA15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCRETE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC799413 | ORDINARY | 1 | 100.00% |
| ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292394 | ORDINARY | 0 | 0.00% |
AGGREGATE REMADE LTD.
sophymarine-openregistry-gb-SC452615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Meikleriggs, Beith, KA15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCRETE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC799413 | ORDINARY | 100 | 100.00% |
| ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292394 | ORDINARY | 0 | 0.00% |
THE PROPERTY BOOM LIMITED
sophymarine-openregistry-gb-SC537192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 Braehead, Beith, Ayrshire, KA15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMILTONsophymarine-openregistry-gb-SL000127 | ORDINARY | 1 | 50.00% |
| MICHELLE HAMILTONsophymarine-openregistry-h-michelle-hamilton-4486d1 | ORDINARY | 1 | 50.00% |
STAR HARMONIES LTD
sophymarine-openregistry-gb-SC565029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
90010 — Performing arts - Registered office
- 22 Millbarr Grove, Beith, North Ayrshire, KA15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMIE ISHBEL MARY TRUEMANsophymarine-openregistry-h-aimie-ishbel-mary-trueman-8c09d3 | ORDINARY | 100 | |
| ALLISON MARY LUISE BARRsophymarine-openregistry-h-allison-mary-luise-barr-fca057 | ORDINARY | 0 | |
ZYLKE LIMITED
sophymarine-openregistry-gb-SC588599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 Garnockside, Beith, KA14 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOSEPH MCNEILLsophymarine-openregistry-h-stephen-joseph-mcneill-88224b | ORDINARY | 100 | 100.00% |
| ZYLKE MCNEILLsophymarine-openregistry-h-zylke-mcneill-3f2f95 | ORDINARY | 0 | 0.00% |
NUMBER ONE SUNBEDS LTD
sophymarine-openregistry-gb-SC600845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Number One Complex, Beith, KA15 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JACKSONsophymarine-openregistry-h-hannah-jackson-c98037 | ORDINARY | 5 | |
| RACHAEL JACKSONsophymarine-openregistry-h-rachael-jackson-dfe6bf | ORDINARY | 5 | |
ECL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC604593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 Lancaster Avenue, Beith, North Ayrshire, KA15 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GREERsophymarine-openregistry-h-colin-greer-53e79a | ORDINARY | 50 | |
| LEONNE GREERsophymarine-openregistry-h-leonne-greer-c85ccc | ORDINARY | 50 | |