UK companies/Bo'Ness/Page 2
Companies in Bo'Ness and their shareholdersPage 2 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 40 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
55
VELEV CONSULTING LTD
sophymarine-openregistry-gb-SC665389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Erngath Road, Bo'Ness, EH51 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA VELEVAsophymarine-openregistry-h-maria-veleva-e64a90 | ORDINARY | 1 | 100.00% |
| NEDA PENEVAsophymarine-openregistry-h-neda-peneva-5a3af2 | ORDINARY A | 1 | 100.00% |
AW JENKINSON (WOODWASTE) LIMITED
sophymarine-openregistry-gb-SC166685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- MEDIUM
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Carriden Industrial Estate, Bo'Ness, EH51 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.W. JENKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09707662 | ORDINARY | 100,000 | |
| ALLAN WILSON JENKINSONsophymarine-openregistry-h-allan-wilson-jenkinson-25ad0c | ORDINARY | 0 | |
J.G.M. TAXIS LIMITED
sophymarine-openregistry-gb-SC208504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29a Philpingstone Road, Bo'Ness, EH51 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID PENTLANDsophymarine-openregistry-h-mark-david-pentland-46489c | ORDINARY | 1,000 | |
| MARK JOHN PENTLANDsophymarine-openregistry-h-mark-john-pentland-686eae | ORDINARY | 1,000 | |
AC&H 173 LIMITED
sophymarine-openregistry-gb-SC248759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 24 Miller Crescent, Bo'Ness, EH51 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH AULDsophymarine-openregistry-h-keith-auld-fb49e1 | ORDINARY | 1 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 0 | |
BLACKBOURN GEOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC250916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15a Seaview Place, Bo'Ness, West Lothian, EH51 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BLACKBOURNsophymarine-openregistry-h-barbara-blackbourn-f56969 | ORDINARY | 500 | |
| GRAHAM BLACKBOURNsophymarine-openregistry-h-graham-blackbourn-3bc9a3 | ORDINARY | 500 | |
ROCK BREAKERS (UK) LTD
sophymarine-openregistry-gb-SC286904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 13 Crawfield Lane, Bo'Ness, West Lothian, EH51 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES EASTONsophymarine-openregistry-h-jason-james-easton-5203d1 | ORDINARY | 50 | |
| MARIANNE EASTONsophymarine-openregistry-h-marianne-easton-2f9a54 | ORDINARY | 50 | |
QSE LTD
sophymarine-openregistry-gb-SC391051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Erngath Road, Bo'Ness, EH51 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK REYNOLDSsophymarine-openregistry-h-frank-reynolds-4f7172 | ORDINARY | 80 | |
| SOPHIE MARSLANDsophymarine-openregistry-h-sophie-marsland-d3f167 | ORDINARY | 20 | |
HAZELDEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC424073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Hazeldean Avenue, Bo'Ness, EH51 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID BROWNsophymarine-openregistry-h-martin-david-brown-dbd5ab | ORDINARY | 50 | 50.00% |
| REBECCA BROWNsophymarine-openregistry-h-rebecca-brown-563793 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MB INVESTMENT (GROUP) LTDsophymarine-openregistry-gb-SC524917 | Holds shares in | ORDINARY |
TIME FOR YOU WEST LOTHIANS LIMITED
sophymarine-openregistry-gb-SC481691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coach Accounts Ltd Office 7, Bo'Ness, EH51 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL MURPHYsophymarine-openregistry-h-avril-murphy-33ab30 | ORDINARY | 9 | 90.00% |
| SAMANTHA KELLOCKsophymarine-openregistry-h-samantha-kellock-badf3d | ORDINARY | 1 | 10.00% |
CJM JOINERY LIMITED
sophymarine-openregistry-gb-SC507738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grange Lodge, Bo'Ness, EH51 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCCANNsophymarine-openregistry-h-craig-mccann-37fb26 | ORD | 1 | 50.00% |
| HEATHER MCCANNsophymarine-openregistry-h-heather-mccann-044943 | ORD | 1 | 50.00% |
CHRIS BANX LTD
sophymarine-openregistry-gb-SC585903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 8 Linlithgow Road, Bo'Ness, EH51 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BANKSsophymarine-openregistry-gb-06516756 | ORDINARY | 10 | |
| NICOLA STENHOUSEsophymarine-openregistry-h-nicola-stenhouse-6d6a82 | ORDINARY | 0 | |
SEVEN G ENGINEERING LTD
sophymarine-openregistry-gb-SC607537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 School View, Bo'Ness, EH51 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MCGEEsophymarine-openregistry-h-karen-mcgee-acf26c | ORDINARY | 1 | 50.00% |
| STEVEN MCGEEsophymarine-openregistry-h-steven-mcgee-a3233c | ORDINARY | 1 | 50.00% |
FAIRVIEW BEACONHURST LIMITED
sophymarine-openregistry-gb-SC610462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Carriden House, Bo'Ness, EH51 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGODEUS SDN BHDsophymarine-openregistry-h-agodeus-sdn-bhd-516bef | ORDINARY | 1,000 | |
| FAIRVIEW SCHOOLS BERHADsophymarine-openregistry-h-fairview-schools-berhad-ebb4e4 | ORDINARY | 0 | |
DQR ENGINEERING LTD
sophymarine-openregistry-gb-SC637838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawthornbank, Bo'Ness, EH51 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYNDsophymarine-openregistry-h-david-hynd-c942f8 | ORDINARY | 55 | |
| JEAN HYNDsophymarine-openregistry-h-jean-hynd-560908 | ORDINARY | 45 | |
BO'NESS AUCTION COMPANY LTD
sophymarine-openregistry-gb-SC647915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Auction House Bowmains Industrial Estate, Bo'Ness, EH51 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WATSONsophymarine-openregistry-gb-SC742457 | ORDINARY | 2 | |
| JANIE WATSONsophymarine-openregistry-h-janie-watson-84dd25 | ORDINARY | 0 | |
BEYOND FITNESS COACHING LTD
sophymarine-openregistry-gb-SC651818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 12-16 Corbiehall, Bo'Ness, EH51 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB VAN'T HOFFsophymarine-openregistry-h-jacob-van-t-hoff-214dda | ORD | 100 | |
| KATHRYN REESsophymarine-openregistry-gb-14462527 | ORD | 0 | |
GREYSTONECMS LTD
sophymarine-openregistry-gb-SC658218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Newtown Post Office, Bo'Ness, EH51 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAJIDsophymarine-openregistry-h-mohammad-sajid-e9fd58 | ORDINARY | 50 | |
| NAEEMA SAJIDsophymarine-openregistry-h-naeema-sajid-f91b3c | ORDINARY | 50 | |
HEAVY EQUIPMENT MAINTENANCE (HEM) LTD
sophymarine-openregistry-gb-SC683585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Martin Lane, Bo'Ness, EH51 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KINNONsophymarine-openregistry-h-barry-kinnon-f420f3 | ORDINARY | 1 | |
| GAVIN DUNSMOREsophymarine-openregistry-h-gavin-dunsmore-46d250 | ORDINARY | 1 | |
AGILE 4 LTD
sophymarine-openregistry-gb-SC686822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Kirk Place, Bo'Ness, EH51 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO DIQUATTRO COUTOsophymarine-openregistry-h-diego-diquattro-couto-e62e78 | ORDINARY | 100 | 75.19% |
| ANDREA ROMINA PENNISIsophymarine-openregistry-h-andrea-romina-pennisi-1048d5 | ORDINARY | 33 | 24.81% |
NORTHERN LIGHTS PROPERTY RELOCATION AND INVESTMENTS LTD
sophymarine-openregistry-gb-SC711546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 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 | |
| KELLY ARCHIBALDsophymarine-openregistry-h-kelly-archibald-08eced | ORDINARY | 0 | |