UK companies/Denny/Page 1
Companies in Denny and their shareholdersPage 1 of 4
62 companies registered in Denny 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 Denny. Between them they record 67 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
62
ROBERT DENHOLM CONTRACTORS LTD
sophymarine-openregistry-gb-SC466386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Rose Hall, Denny, FK6 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENHOLMsophymarine-openregistry-h-robert-denholm-37ed01 | ORD | 11 | |
| ELAINE STEPHENsophymarine-openregistry-h-elaine-stephen-3d0a64 | B ORDINARY | 1 | |
| ELAINE STEPHENsophymarine-openregistry-h-elaine-stephen-3d0a64 | ORD | 1 | |
| MARTIN DENHOLMsophymarine-openregistry-h-martin-denholm-bf76b9 | D ORDINARY | 1 | |
| ROBERT DENHOLMsophymarine-openregistry-h-robert-denholm-37ed01 | A ORDINARY | 1 | |
| STEVEN MATHEW DENHOLMsophymarine-openregistry-h-steven-mathew-denholm-1eee6a | C ORDINARY | 1 | |
DEUCHAR WILLIAMS HEALTH (COLL) LIMITED
sophymarine-openregistry-gb-SC841887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Duke Street, Denny, FK6 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE WILLIAMSsophymarine-openregistry-h-colette-williams-4d77da | ORDINARY C | 1 | 100.00% |
| KENNETH DEUCHARsophymarine-openregistry-h-kenneth-deuchar-cedd8f | ORDINARY B | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY A | 1 | 100.00% |
| SILVY DEUCHARsophymarine-openregistry-h-silvy-deuchar-792116 | ORDINARY D | 1 | 100.00% |
STONEYWOOD CARE SERVICES LIMITED
sophymarine-openregistry-gb-SC257011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Glasgow Road, Denny, FK6 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOWIEsophymarine-openregistry-h-ian-howie-8a729b | ORDINARY | 100 | |
| MANDY HALDANEsophymarine-openregistry-h-mandy-haldane-0d8b36 | ORDINARY | 50 | |
| MAXINE LOUISE REIDsophymarine-openregistry-h-maxine-louise-reid-299eff | ORDINARY | 50 | |
| ESTATE OF MARY REIDsophymarine-openregistry-h-estate-of-mary-reid-96ca88 | ORDINARY | 0 | |
ECOSSYSTEMS LIMITED
sophymarine-openregistry-gb-SC261781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 17 Afton Drive, Denny, FK6 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCKEOWNsophymarine-openregistry-h-patrick-mckeown-c2ca9d | ORDINARY | 97 | |
| AIDAN MCKEOWNsophymarine-openregistry-h-aidan-mckeown-aa7ade | ORDINARY | 1 | |
| JENNIFER MCKEOWNsophymarine-openregistry-h-jennifer-mckeown-aeff8a | ORDINARY | 1 | |
| MICHAEL MCKEOWNsophymarine-openregistry-h-michael-mckeown-d3e01c | ORDINARY | 1 | |
PET HEALTH SCOTLAND LIMITED
sophymarine-openregistry-gb-SC381595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Apex Veterinary Centre, Denny, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DAWN HODGSONsophymarine-openregistry-h-mrs-dawn-hodgson-870630 | ORDINARY | 7,700 | |
| MRS SARAH IRENE KIERSGAARDsophymarine-openregistry-h-mrs-sarah-irene-kiersgaard-44ef5b | ORDINARY | 7,700 | |
| MR DOUGLAS PATERSONsophymarine-openregistry-h-mr-douglas-paterson-300bd2 | ORDINARY | 7,300 | |
| MR GLENN STEPHEN HODGSONsophymarine-openregistry-h-mr-glenn-stephen-hodgson-049485 | ORDINARY | 7,300 | |
Related parties
| Party | Relationship | Detail |
|---|
| APEX VETS LIMITEDsophymarine-openregistry-gb-SC369213 | Holds shares in | ORDINARY · 100.00% |
PINK SHIRTS LTD
sophymarine-openregistry-gb-SC805722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 9 Godfrey Avenue, Denny, FK6 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN GRIEVEsophymarine-openregistry-h-euan-grieve-769381 | ORDINARY | 35 | |
| KAI-STEVE RIMMERsophymarine-openregistry-h-kai-steve-rimmer-7e29a2 | ORDINARY | 35 | |
| ADAM BIRCHAMsophymarine-openregistry-h-adam-bircham-2f0abe | ORDINARY | 30 | |
| LEWIS PHILLIPSsophymarine-openregistry-h-lewis-phillips-03c22f | ORDINARY | 0 | |
SMART UTILITIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC463027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Winchester Avenue, Denny, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMARTsophymarine-openregistry-gb-14707946 | B ORDINARY | 25 | 50.00% |
| VICKY SMARTsophymarine-openregistry-h-vicky-smart-c61dcb | B ORDINARY | 25 | 50.00% |
| ROSS RADLEYsophymarine-openregistry-h-ross-radley-ad99f0 | C ORDINARY | 1 | 100.00% |
AMC SAFETY MANAGEMENT LTD
sophymarine-openregistry-gb-SC469600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Room 15 Denny Business Centre, Denny, FK6 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HENRY MCCLUSKYsophymarine-openregistry-h-alan-henry-mcclusky-d6f987 | ORDINARY | 50 | |
| SHARON ANNE CROSSLEYsophymarine-openregistry-h-sharon-anne-crossley-01fdc9 | ORDINARY | 50 | |
| JOHN CROSSLEYsophymarine-openregistry-h-john-crossley-187a12 | ORDINARY | 0 | |
GEORGE RUSSELL ESTATES (SOUTRA) LIMITED
sophymarine-openregistry-gb-SC488693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lesliepark, Denny, Stirlingshire, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LITHGOW RUSSELL JNRsophymarine-openregistry-h-george-lithgow-russell-jnr-083ee8 | ORDINARY | 90 | |
| DARCEY TESS MARY RUSSELLsophymarine-openregistry-h-darcey-tess-mary-russell-4139be | ORDINARY | 5 | |
| DEXTER GEORGE ALAN RUSSELLsophymarine-openregistry-h-dexter-george-alan-russell-c06a8a | ORDINARY | 5 | |
GEORGE RUSSELL ESTATES (FORESTMILL) LTD
sophymarine-openregistry-gb-SC488694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lesliepark, Denny, Stirlingshire, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LITHGOW RUSSELL JNRsophymarine-openregistry-h-george-lithgow-russell-jnr-083ee8 | ORDINARY | 90 | |
| DARCEY TESS MARY RUSSELLsophymarine-openregistry-h-darcey-tess-mary-russell-4139be | ORDINARY | 5 | |
| DEXTER GEORGE ALAN RUSSELLsophymarine-openregistry-h-dexter-george-alan-russell-c06a8a | ORDINARY | 5 | |
GEORGE RUSSELL ESTATES LTD
sophymarine-openregistry-gb-SC488699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lesliepark, Denny, Stirlingshire, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LITHGOW RUSSELL JNRsophymarine-openregistry-h-george-lithgow-russell-jnr-083ee8 | ORDINARY | 90 | |
| DARCEY TESS MARY RUSSELLsophymarine-openregistry-h-darcey-tess-mary-russell-4139be | ORDINARY | 5 | |
| DEXTER GEORGE ALAN RUSSELLsophymarine-openregistry-h-dexter-george-alan-russell-c06a8a | ORDINARY | 5 | |
GEORGE RUSSELL FARMS LIMITED
sophymarine-openregistry-gb-SC532328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Leslie Park, Denny, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LITHGOW RUSSELL JNRsophymarine-openregistry-h-george-lithgow-russell-jnr-083ee8 | ORDINARY | 90 | |
| DARCEY TESS MARY RUSSELLsophymarine-openregistry-h-darcey-tess-mary-russell-4139be | ORDINARY | 5 | |
| DEXTER GEORGE ALAN RUSSELLsophymarine-openregistry-h-dexter-george-alan-russell-c06a8a | ORDINARY | 5 | |
IFS WORLDWIDE FREIGHT LTD
sophymarine-openregistry-gb-SC536613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 4, Denny, FK6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER WHITEsophymarine-openregistry-h-david-alexander-white-3abfb1 | ORDINARY | 25 | |
| JOHN MCKAINsophymarine-openregistry-h-john-mckain-fb18c9 | ORDINARY | 14 | |
| CATRIONA KENNEDY MCKAINsophymarine-openregistry-h-catriona-kennedy-mckain-048352 | ORDINARY | 11 | |
ONPOINT BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-SC657028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&M CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-SC684494 | ORDINARY | 99 | 99.00% |
| J.GOREE LTDsophymarine-openregistry-gb-SC768435 | ORDINARY | 1 | 1.00% |
| MARTIN STUART LIGHTBOWNEsophymarine-openregistry-h-martin-stuart-lightbowne-2f79d6 | ORDINARY | 0 | 0.00% |
FALCON 3000 LTD
sophymarine-openregistry-gb-SC698517
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 80 Stirling Street, Denny, FK6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ HAYATsophymarine-openregistry-h-tariq-hayat-432246 | ORDINARY | 100 | |
| IMRAN PARVEZ NARGISsophymarine-openregistry-h-imran-parvez-nargis-02fb57 | ORDINARY | 0 | |
| MUHAMMAD KAUSARsophymarine-openregistry-h-muhammad-kausar-925f9b | ORDINARY | 0 | |
PROFITS BOOSTED LIMITED
sophymarine-openregistry-gb-SC752520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&M CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-SC684494 | ORDINARY | 99 | 99.00% |
| J.GOREE LTDsophymarine-openregistry-gb-SC768435 | ORDINARY | 1 | 1.00% |
| MARTIN STUART LIGHTBOWNEsophymarine-openregistry-h-martin-stuart-lightbowne-2f79d6 | ORDINARY | 0 | 0.00% |
360 MEDLINE LIMITED
sophymarine-openregistry-gb-SC784388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 38 Toptowie Drive, Denny, Stirlingshire, FK6 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLOLADE GIWAsophymarine-openregistry-h-ololade-giwa-82fa3d | ORDINARY | 1 | 33.33% |
| YASMIN OYINDAMOLA GIWAsophymarine-openregistry-h-yasmin-oyindamola-giwa-b836a8 | ORDINARY | 1 | 33.33% |
| YAZID OMOFOLARIN GIWAsophymarine-openregistry-h-yazid-omofolarin-giwa-cc6963 | ORDINARY | 1 | 33.33% |
FRANKLIN SOIL FERTILITY LIMITED
sophymarine-openregistry-gb-SC393421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Glasgow Road, Denny, FK6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANKLINsophymarine-openregistry-h-david-franklin-4d5cb2 | A ORDINARY | 1 | 100.00% |
| MAX FRANKLINsophymarine-openregistry-h-max-franklin-1234e2 | B ORDINARY | 1 | 100.00% |
| DAVID FRANKLINsophymarine-openregistry-h-david-franklin-4d5cb2 | ORDINARY | 0 | |
ELECTRICAL TESTING SERVICES LIMITED
sophymarine-openregistry-gb-SC523419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 48 Laxdale Drive, Denny, FK6 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT COOPERsophymarine-openregistry-h-elliot-cooper-adab73 | ORD | 100 | 100.00% |
| SHONA COOPERsophymarine-openregistry-h-shona-cooper-149708 | B ORDINARY | 100 | 100.00% |
SUPERIOR TRADE FRAMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC575820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
46130 — Agents involved in the sale of timber and building materials - Registered office
- 15 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA COMRIEsophymarine-openregistry-h-donna-comrie-797724 | B ORDINARY | 100 | 100.00% |
| DONNA COMRIEsophymarine-openregistry-h-donna-comrie-797724 | A ORDINARY | 100 | 100.00% |
| DAVID JAMES COMRIEsophymarine-openregistry-h-david-james-comrie-dcdfdc | B ORDINARY | 0 | 0.00% |