UK companies/Burntisland/Page 1
Companies in Burntisland and their shareholdersPage 1 of 3
53 companies registered in Burntisland 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 Burntisland. Between them they record 84 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
53
STARLEY HALL SCHOOL LIMITED
sophymarine-openregistry-gb-SC187499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Starley Hall School, Burntisland, Fife, KY3 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLEY HALL HOLDINGS LTDsophymarine-openregistry-gb-SC702399 | A ORDINARY | 260,000 | |
| STARLEY HALL HOLDINGS LTDsophymarine-openregistry-gb-SC702399 | B ORDINARY | 60,000 | |
| STARLEY HALL HOLDINGS LTDsophymarine-openregistry-gb-SC702399 | C ORDINARY | 60,000 | |
| STARLEY HALL HOLDINGS LTDsophymarine-openregistry-gb-SC702399 | D ORDINARY | 60,000 | |
| STARLEY HALL HOLDINGS LTDsophymarine-openregistry-gb-SC702399 | E ORDINARY | 60,000 | |
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | D ORDINARY | 0 | |
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | C ORDINARY | 0 | |
| JUDITH BARTONsophymarine-openregistry-h-judith-barton-59547d | B ORDINARY | 0 | |
| PHILIP BARTONsophymarine-openregistry-gb-13778580 | A ORDINARY | 0 | |
| SAMUEL BARTONsophymarine-openregistry-h-samuel-barton-0aec73 | E ORDINARY | 0 | |
D LEADBETTER & SON (SHELLFISH) LTD
sophymarine-openregistry-gb-SC592301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 14 Willow Crescent, Burntisland, KY3 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA MARGARET LEADBETTERsophymarine-openregistry-h-ailsa-margaret-leadbetter-d0f41a | ORDINARY | 30 | |
| DAVID STEWART LEADBETTERsophymarine-openregistry-h-david-stewart-leadbetter-8b6071 | ORDINARY | 30 | |
| KERRY LEADBETTERsophymarine-openregistry-h-kerry-leadbetter-1d3dd6 | ORDINARY | 15 | |
| HEATHER SARAH LEADBETTERsophymarine-openregistry-h-heather-sarah-leadbetter-7b426c | ORDINARY | 10 | |
| RHONA KIRSTIN LEADBETTERsophymarine-openregistry-h-rhona-kirstin-leadbetter-ce12e0 | ORDINARY | 10 | |
| ROBERT INNESsophymarine-openregistry-h-robert-innes-6579cd | ORDINARY | 5 | |
DITZEL LIMITED
sophymarine-openregistry-gb-SC604588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86220 — Specialists medical practice activities - Registered office
- 18 Pettycur Bay, Burntisland, KY3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JEAN ROBERTSONsophymarine-openregistry-h-alison-jean-robertson-9b94ab | B ORDINARY | 100 | 100.00% |
| RAJESH BURGULsophymarine-openregistry-h-rajesh-burgul-f6ccc3 | A ORDINARY | 100 | 100.00% |
| ANISHA BURGULsophymarine-openregistry-h-anisha-burgul-38a45f | D ORDINARY | 12 | 100.00% |
| ROHIN BURGULsophymarine-openregistry-h-rohin-burgul-4e91ea | E ORDINARY | 12 | 100.00% |
| SUNITA BURGULsophymarine-openregistry-h-sunita-burgul-ca3a1c | C ORDINARY | 12 | 100.00% |
STARLEY HALL HOLDINGS LTD
sophymarine-openregistry-gb-SC702399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Starley Hall School, Burntisland, KY3 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARTONsophymarine-openregistry-gb-13778580 | A ORDINARY | 993,226 | |
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | C ORDINARY | 229,206 | |
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | D ORDINARY | 229,206 | |
| JUDITH BARTONsophymarine-openregistry-h-judith-barton-59547d | B ORDINARY | 229,206 | |
| SAMUEL BARTONsophymarine-openregistry-h-samuel-barton-0aec73 | E ORDINARY | 229,206 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARLEY HALL SCHOOL LIMITEDsophymarine-openregistry-gb-SC187499 | Holds shares in | A ORDINARY |
GRAY & GRAY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC513385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dunearn House, Burntisland, Fife, KY3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WAYNE GRAYsophymarine-openregistry-h-richard-wayne-gray-2a91ec | ORDINARY | 44 | 50.00% |
| RUTH IRENE GRAYsophymarine-openregistry-h-ruth-irene-gray-9d5dce | ORDINARY | 44 | 50.00% |
| HANNAH GRAYsophymarine-openregistry-h-hannah-gray-a3e1aa | A ORDINARY | 4 | 100.00% |
| HARRIET GRAYsophymarine-openregistry-h-harriet-gray-562e00 | B ORDINARY | 4 | 100.00% |
| JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585 | C ORDINARY | 4 | 100.00% |
WHAT THE FORK LTD
sophymarine-openregistry-gb-SC600146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 9 High Street, Burntisland, KY3 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHERE LTDsophymarine-openregistry-gb-SC732881 | ORDINARY | 14 | |
| JAMES ROLLESTONsophymarine-openregistry-h-james-rolleston-f20563 | ORDINARY | 3 | |
| STEWART MELROSEsophymarine-openregistry-h-stewart-melrose-d922b8 | ORDINARY | 3 | |
| DAVID COUTTSsophymarine-openregistry-h-david-coutts-5ffa32 | ORDINARY | 0 | |
| STEVEN COUTTSsophymarine-openregistry-h-steven-coutts-4806af | ORDINARY | 0 | |
TIME FOR YOU (FIFE) LIMITED
sophymarine-openregistry-gb-SC352585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Little Craigs View, Burntisland, Fife, KY3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WATSONsophymarine-openregistry-h-connor-watson-a13988 | B ORDINARY | 1 | |
| ELISE WATSONsophymarine-openregistry-h-elise-watson-8078dc | C ORDINARY | 1 | |
| HAZEL WATSONsophymarine-openregistry-h-hazel-watson-edd458 | OTHER | 1 | |
| RALPH JOHN WATSONsophymarine-openregistry-h-ralph-john-watson-64bde8 | OTHER | 1 | |
KINGDOM COMMERCIAL CLEANING LTD
sophymarine-openregistry-gb-SC813557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Little Craigs View, Burntisland, KY3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WATSONsophymarine-openregistry-h-connor-watson-a13988 | B ORDINARY | 50 | |
| ELISE WATSONsophymarine-openregistry-h-elise-watson-8078dc | C ORDINARY | 50 | |
| HAZEL WATSONsophymarine-openregistry-h-hazel-watson-edd458 | ORD | 50 | |
| RALPH JOHN WATSONsophymarine-openregistry-h-ralph-john-watson-64bde8 | ORD | 50 | |
EAT BALANCED LIMITED
sophymarine-openregistry-gb-SC385657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 38 Abden Avenue, Burntisland, KY3 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROBERT MACLEANsophymarine-openregistry-h-donald-robert-maclean-71a7d1 | A ORDINARY | 1,082 | |
| MICHAEL LEANsophymarine-openregistry-h-michael-lean-398436 | B ORDINARY | 135 | |
| DONALD ANGUS MACLEANsophymarine-openregistry-h-donald-angus-maclean-2870fb | B ORDINARY | 67 | |
| LINDA MACLEANsophymarine-openregistry-h-linda-maclean-399db5 | B ORDINARY | 0 | |
P M DENTAL LIMITED
sophymarine-openregistry-gb-SC310840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Half Moon House, Burntisland, Fife, KY3 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANDREW PETRIEsophymarine-openregistry-h-alan-andrew-petrie-e42085 | ORDINARY | 80 | |
| MAGDALENA PETRIEsophymarine-openregistry-h-magdalena-petrie-ac8031 | ORDINARY | 20 | |
| JOY SHEEHAN PETRIEsophymarine-openregistry-h-joy-sheehan-petrie-51beac | ORDINARY | 0 | |
| PATRICIA PETRIEsophymarine-openregistry-h-patricia-petrie-4ebb04 | ORDINARY | 0 | |
INCHCOLM DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC572157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Hawkcraig Road, Burntisland, KY3 0XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOLDBERGsophymarine-openregistry-h-daniel-goldberg-c14578 | ORDINARY | 84 | |
| JOEL GOLDBERGsophymarine-openregistry-h-joel-goldberg-562c2f | ORDINARY | 83 | |
| SARAH GOLDBERGsophymarine-openregistry-h-sarah-goldberg-72be70 | ORDINARY | 33 | |
| ROBERT GOLDBERGsophymarine-openregistry-h-robert-goldberg-88c0b5 | ORDINARY | 0 | |
THE KINGHORN SHIP LTD
sophymarine-openregistry-gb-SC776054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Bruce Street, Burntisland, KY3 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER ROSSsophymarine-openregistry-h-gary-alexander-ross-f19e0b | ORDINARY £1 | 40 | 40.00% |
| LYNNE MARGARET COVENTRYsophymarine-openregistry-h-lynne-margaret-coventry-405c8b | ORDINARY £1 | 40 | 40.00% |
| IONA HELEN NIELSENsophymarine-openregistry-h-iona-helen-nielsen-21356e | ORDINARY £1 | 10 | 10.00% |
| ROWAN ELIZABETH MACLEODsophymarine-openregistry-h-rowan-elizabeth-macleod-7ac3d9 | ORDINARY £1 | 10 | 10.00% |
THE EMERSON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC706447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Kinghorn Road, Burntisland, KY3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BARGETONsophymarine-openregistry-h-gregory-bargeton-09c110 | ORDINARY | 100 | |
| MARIANNE BARGETONsophymarine-openregistry-h-marianne-bargeton-a6d5e4 | A ORDINARY | 1 | |
| MICHAEL BARGETONsophymarine-openregistry-h-michael-bargeton-4043d8 | B ORDINARY | 1 | |
TWO SKIES LTD
sophymarine-openregistry-gb-SC469973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Craigencalt Farm, Burntisland, Fife, KY3 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCINTOSHsophymarine-openregistry-h-adam-mcintosh-33c0a9 | A ORDINARY | 60 | |
| DOROTHY MCINTOSHsophymarine-openregistry-h-dorothy-mcintosh-ba1624 | C ORDINARY | 10 | |
| RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96 | A ORDINARY | 0 | |
CHANTELLE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC223643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Church Walk, Burntisland, KY3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NIKIPEROWICZ TRUSTsophymarine-openregistry-h-the-nikiperowicz-trust-2b0a33 | ORDINARY | 998 | |
| MARION FERGUSONsophymarine-openregistry-h-marion-ferguson-c538b4 | ORDINARY | 2 | |
| ANDREW NIKIPEROWICZ -ESTATE OFsophymarine-openregistry-h-andrew-nikiperowicz-estate-of-3c5dfb | ORDINARY | 0 | |
PAMA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC224938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways House, Burntisland, Fife, KY3 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ADAMSsophymarine-openregistry-h-mark-john-adams-bf6241 | ORDINARY | 5,000 | |
| PAUL ALEXANDER ADAMSsophymarine-openregistry-h-paul-alexander-adams-67ac4b | ORDINARY | 5,000 | |
| MOIRA ADAMSsophymarine-openregistry-h-moira-adams-bb3c48 | ORDINARY | 0 | |
ACCOUNTANCY FIFE LIMITED
sophymarine-openregistry-gb-SC291399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 St. Leonards Place, Burntisland, KY3 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SPEEDsophymarine-openregistry-h-alan-speed-3f7e5a | ORDINARY | 1 | |
| ELEANOR SPEEDsophymarine-openregistry-h-eleanor-speed-a2b5a1 | ORDINARY | 1 | |
| LAURA SPEEDsophymarine-openregistry-h-laura-speed-b95ef3 | ORDINARY | 0 | |
ASA FARMING LIMITED
sophymarine-openregistry-gb-SC364173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Banks Farm Cottage, Burntisland, KY3 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN LOWsophymarine-openregistry-h-alistair-john-low-727ae3 | ORDINARY | 225 | |
| ALISON MCINTOSHsophymarine-openregistry-h-alison-mcintosh-b714be | ORDINARY | 38 | |
| SUSANNE HOLTsophymarine-openregistry-h-susanne-holt-c9fa65 | ORDINARY | 37 | |
SMART ELECTRICS CONTRACTORS LTD
sophymarine-openregistry-gb-SC374758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 8 Manse Lane, Burntisland, Fife, KY3 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SIVWRIGHT SMARTsophymarine-openregistry-h-william-sivwright-smart-5f92f0 | ORDINARY | 50 | |
| BRIAN SMARTsophymarine-openregistry-h-brian-smart-ba1b2e | ORDINARY | 25 | |
| LISA THOMSONsophymarine-openregistry-h-lisa-thomson-364bff | ORDINARY | 25 | |
STIRLING SIMULATION SERVICES LIMITED
sophymarine-openregistry-gb-SC572599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 6, The Boathouse, Burntisland, Fife, KY3 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLSONsophymarine-openregistry-gb-11226746 | ORDINARY | 40 | 50.00% |
| PETER MCDONALDsophymarine-openregistry-h-peter-mcdonald-9c8da8 | ORDINARY | 40 | 50.00% |
| CHRISTOPHER STIRLINGsophymarine-openregistry-h-christopher-stirling-6204ef | ORDINARY | 0 | 0.00% |