UK companies/Bo'Ness/Page 1
Companies in Bo'Ness and their shareholdersPage 1 of 3
55 companies registered in Bo'Ness 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 Bo'Ness. Between them they record 67 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.
Companies with a register
55
HALSPAN LIMITED
sophymarine-openregistry-gb-SC194458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- GROUP
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Muirhouses, Bo'Ness, West Lothian, EH51 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIRHOUSES CAPITAL LIMITEDsophymarine-openregistry-gb-SC601947 | ORDINARY C | 20,000 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY A | 16,000 | |
| THE TRUSTEES OF THE JOHN & RUTH MARTIN NO 1 TRUSTsophymarine-openregistry-h-the-trustees-of-the-john-ruth-martin-no--faaa1b | ORDINARY A | 14,000 | |
| RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53df | ORDINARY A | 10,000 | |
| THE TRUSTEES OF THE JOHN & RUTH MARTIN NO 1 TRUSTsophymarine-openregistry-h-the-trustees-of-the-john-ruth-martin-no--faaa1b | ORDINARY B | 10,000 | |
| RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53df | ORDINARY B | 0 | |
COACH ACCOUNTS LTD
sophymarine-openregistry-gb-SC745892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Office 7, Bo'Ness, EH51 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BUCHANsophymarine-openregistry-h-gareth-buchan-a2795c | A ORDINARY | 45 | 50.00% |
| JAMIE BLACKsophymarine-openregistry-h-jamie-black-ccbaa3 | A ORDINARY | 45 | 50.00% |
| JESSICA BUCHANsophymarine-openregistry-h-jessica-buchan-6881b0 | B ORDINARY | 5 | 50.00% |
| MEGAN BLACKsophymarine-openregistry-h-megan-black-d43bff | B ORDINARY | 5 | 50.00% |
233 EDIN LIMITED
sophymarine-openregistry-gb-SC344004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Miller Crescent, Bo'Ness, EH51 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE JACKSONsophymarine-openregistry-h-geraldine-jackson-d58b2a | ORDINARY | 1 | |
| KEITH AULDsophymarine-openregistry-h-keith-auld-fb49e1 | ORDINARY | 1 | |
| KEVIN BONNARsophymarine-openregistry-h-kevin-bonnar-bb12ee | ORDINARY | 0 | |
| RACHEL BONNARsophymarine-openregistry-h-rachel-bonnar-92f568 | ORDINARY | 0 | |
1055 TAXIS LTD
sophymarine-openregistry-gb-SC512905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 24 Miller Crescent, Bo'Ness, EH51 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE JACKSONsophymarine-openregistry-h-geraldine-jackson-d58b2a | ORDINARY | 2 | |
| KEITH AULDsophymarine-openregistry-h-keith-auld-fb49e1 | ORDINARY | 2 | |
| DAMIAN MARK ANDREW FARRELLsophymarine-openregistry-h-damian-mark-andrew-farrell-d58b61 | ORDINARY | 0 | |
| JOHN PEOPLES COWEsophymarine-openregistry-h-john-peoples-cowe-bb0d0e | ORDINARY | 0 | |
RASPBERRY KEY LIMITED
sophymarine-openregistry-gb-SC729869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Richmond Park Hotel 26, Bo'Ness, EH51 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBA HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-SC692812 | ORDINARY | 3 | |
| ANDREAS RIHAsophymarine-openregistry-h-andreas-riha-d78d5a | ORDINARY | 0 | |
| COLIN NAPPERsophymarine-openregistry-h-colin-napper-15e90f | ORDINARY | 0 | |
| JOHN PAUL MOONEYsophymarine-openregistry-h-john-paul-mooney-5b382e | ORDINARY | 0 | |
REP GYM LTD
sophymarine-openregistry-gb-SC723403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 66/2 Linlithgow Road, Bo'Ness, EH51 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CALDERsophymarine-openregistry-h-stuart-calder-bb3939 | ORDINARY B | 42 | 100.00% |
| GARETH BUCHANsophymarine-openregistry-h-gareth-buchan-a2795c | ORDINARY A | 38 | 100.00% |
| JO LESLIEsophymarine-openregistry-h-jo-leslie-d2a2f9 | ORDINARY C | 20 | 100.00% |
BONHARD MEDICAL LIMITED
sophymarine-openregistry-gb-SC460311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Bonhard House, Bo'Ness, West Lothian, EH51 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ELIZABETH BLACK ASHWORTHsophymarine-openregistry-h-lorna-elizabeth-black-ashworth-1bc27a | B ORDINARY | 570 | |
| ANDREW ASHWORTHsophymarine-openregistry-h-andrew-ashworth-b05624 | B ORDINARY | 330 | |
| ANDREW ASHWORTHsophymarine-openregistry-h-andrew-ashworth-b05624 | ORDINARY | 90 | |
| GIDEON ASHWORTHsophymarine-openregistry-h-gideon-ashworth-7a7826 | ORDINARY | 10 | |
CUSTOMWORKS LTD
sophymarine-openregistry-gb-SC173894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1/3 Bowmains Industrial Estate, Bo'Ness, EH51 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAGA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC856613 | ORDINARY | 600 | |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 0 | |
| JACKE SCOTTsophymarine-openregistry-h-jacke-scott-374b56 | ORDINARY | 0 | |
SANGSTER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC208754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Muirhead Crescent, Bo'Ness, EH51 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM AITKEN SANGSTERsophymarine-openregistry-h-callum-aitken-sangster-2657cf | ORDINARY | 20 | |
| MARGARET ALICE SANGSTERsophymarine-openregistry-h-margaret-alice-sangster-debf99 | ORDINARY | 10 | |
| PAMELA SANGSTERsophymarine-openregistry-h-pamela-sangster-a66a54 | ORDINARY | 10 | |
487 EDIN LTD.
sophymarine-openregistry-gb-SC305744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 24 Miller Crescent, Bo'Ness, EH51 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE JACKSONsophymarine-openregistry-h-geraldine-jackson-d58b2a | ORDINARY | 1 | |
| KEITH AULDsophymarine-openregistry-h-keith-auld-fb49e1 | ORDINARY | 1 | |
| ALLAN CORNETsophymarine-openregistry-h-allan-cornet-a97da7 | ORDINARY | 0 | |
NK PRO LTD
sophymarine-openregistry-gb-SC530494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Birkhill Crescent, Bo'Ness, West Lothian, EH51 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GRAHAMsophymarine-openregistry-h-kathryn-graham-391d1b | ORDINARY | 50 | |
| JONATHAN HUCKFIELDsophymarine-openregistry-h-jonathan-huckfield-da3337 | ORDINARY | 35 | |
| KAY HUCKFIELDsophymarine-openregistry-h-kay-huckfield-5b219b | ORDINARY | 15 | |
CASTLE GAME (SCOTLAND) LTD
sophymarine-openregistry-gb-SC580989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 4 Dundas Street, Bo'Ness, West Lothian, EH51 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GILMOURsophymarine-openregistry-h-neil-gilmour-eaf0e7 | ORDINARY | 51 | 51.00% |
| BERNHARD WIMMERsophymarine-openregistry-h-bernhard-wimmer-7e402e | ORDINARY | 49 | 49.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | 0.00% |
DEV LOGISTIC SOLUTIONS LTD
sophymarine-openregistry-gb-SC686646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
62012 — Business and domestic software development
96090 — Other service activities n.e.c. - Registered office
- 39 Lourie Crescent, Bo'Ness, EH51 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGOMIR PETKOVsophymarine-openregistry-h-dragomir-petkov-30f4d5 | ORDINARY | 81 | |
| TEODOR KAFEDZHIEVsophymarine-openregistry-h-teodor-kafedzhiev-939d6a | ORDINARY | 12 | |
| ALEKSANDAR ANGELOVsophymarine-openregistry-h-aleksandar-angelov-1bf5c3 | ORDINARY | 7 | |
BOWHOUSE PROPERTY LANDSCAPING SERVICES LTD
sophymarine-openregistry-gb-SC726082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 43 43 Pennelton Place, Bo'Ness, EH51 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCCREDIEsophymarine-openregistry-h-colin-mccredie-22ea07 | ORDINARY | 50 | |
| STUART MCCREDIEsophymarine-openregistry-h-stuart-mccredie-1c8b55 | ORDINARY | 50 | |
| JAMES MCCREDIEsophymarine-openregistry-h-james-mccredie-83af5b | ORDINARY | 0 | |
MARTINS FISH & CHIPS LIMITED
sophymarine-openregistry-gb-SC752338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Jamieson Avenue, Bo'Ness, EH51 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAI KENG MAKsophymarine-openregistry-h-anna-lai-keng-mak-6e00e6 | ORDINARY | 50 | |
| KWOK PING YAUsophymarine-openregistry-h-kwok-ping-yau-97821a | ORDINARY | 50 | |
| LIN TAI WU-YAUsophymarine-openregistry-h-lin-tai-wu-yau-58c1d5 | ORDINARY | 0 | |
HORIZONS AFRICA WOMENS CYCLING LTD
sophymarine-openregistry-gb-SC765787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 The Shores, Bo'Ness, EH51 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WARRENsophymarine-openregistry-h-linda-warren-9574c7 | ORDINARY | 100 | |
| QUINTON VAN LOGGERENBERGsophymarine-openregistry-h-quinton-van-loggerenberg-eb142b | ORDINARY | 0 | |
| RENE GROOTsophymarine-openregistry-h-rene-groot-cc5392 | ORDINARY | 0 | |
PURE CLASS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC816861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 48 Drum Farm Lane, Bo'Ness, EH51 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JARVIEsophymarine-openregistry-h-andrew-jarvie-0477ba | ORDINARY | 1 | 33.33% |
| OWEN GRIFFITHSsophymarine-openregistry-h-owen-griffiths-edc2cb | ORDINARY | 1 | 33.33% |
| STEPHANIE STRACHANsophymarine-openregistry-h-stephanie-strachan-ea6865 | ORDINARY | 1 | 33.33% |
GEG PROPERTY LTD
sophymarine-openregistry-gb-SC834662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Links Court, Bo'Ness, EH51 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DONALDSONsophymarine-openregistry-h-emma-donaldson-a9c0ca | ORDINARY | 1 | 50.00% |
| GRAEME DONALDSONsophymarine-openregistry-h-graeme-donaldson-28731e | ORDINARY | 1 | 50.00% |
| GABRIELLA DONALDSONsophymarine-openregistry-h-gabriella-donaldson-216623 | ORDINARY | 0 | 0.00% |
CENTRAL LANDSCAPING SUPPLIES LIMITED
sophymarine-openregistry-gb-SC503866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Yard, Bo'Ness, West Lothian, EH51 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE ADAMSONsophymarine-openregistry-h-jamie-lee-adamson-512717 | ORDINARY | 99 | |
| ANNA JOSEPHINE ADAMSONsophymarine-openregistry-h-anna-josephine-adamson-29f674 | A ORDINARY | 1 | |
GREEN GLEN SOLUTIONS LTD
sophymarine-openregistry-gb-SC658166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
74100 — specialised design activities - Registered office
- 11 Erngath Road, Bo'Ness, EH51 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH LIVINGSTONEsophymarine-openregistry-h-ruth-livingstone-9cf915 | ORDINARY I | 60 | 100.00% |
| RUTH LIVINGSTONEsophymarine-openregistry-h-ruth-livingstone-9cf915 | ORDINARY R | 40 | 100.00% |
| IRIS RUSTERHOLZsophymarine-openregistry-h-iris-rusterholz-a13dca | ORDINARY I | 0 | 0.00% |