UK companies/Denny/Page 2
Companies in Denny and their shareholdersPage 2 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 40 shareholdings and 8 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
THOMSON DESIGN LTD
sophymarine-openregistry-gb-SC650225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 37 Laxdale Drive, Denny, FK6 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | ORDINARY | 1 | 100.00% |
| ELAINE THOMSONsophymarine-openregistry-h-elaine-thomson-f945e2 | A ORDINARY | 1 | 100.00% |
ROBERT WEIR LTD
sophymarine-openregistry-gb-SC669428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 5 Afton Drive, Denny, Stirlingshire, FK6 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN KIRKWOOD WEIRsophymarine-openregistry-h-jean-kirkwood-weir-81ac6b | ORDINARY B | 50 | 100.00% |
| ROBERT WEIRsophymarine-openregistry-gb-SC669428 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSSVIEW MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI057648 | Holds shares in | ORDINARY · 0.94% |
| HUNGER CONTROL LIMITEDsophymarine-openregistry-gb-04018078 | Holds shares in | ORDINARY |
| WORTH PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-15400405 | Holds shares in | ORDINARY |
| LANDSDOWNE MANOR APARTMENTS LIMITEDsophymarine-openregistry-gb-NI024824 | Holds shares in | ORDINARY |
| QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085 | Holds shares in | ORDINARY |
| CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITEDsophymarine-openregistry-gb-SC124884 | Holds shares in | ORDINARY |
| ELGIN CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC207126 | Holds shares in | ORDINARY |
| SPLASH INFLATABLES LTD.sophymarine-openregistry-gb-SC608379 | Holds shares in | ORDINARY |
YAMSQUAD LIMITED
sophymarine-openregistry-gb-SC780824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62090 — Other information technology service activities
85510 — Sports and recreation education - Registered office
- 26 John Davidson Drive, Denny, FK6 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BUCHANsophymarine-openregistry-h-allan-buchan-a97b67 | A ORDINARY | 1 | 100.00% |
| CAMERON BUCHANsophymarine-openregistry-h-cameron-buchan-48939d | B ORDINARY | 1 | 100.00% |
GF RAIL CONSULTANTS LTD
sophymarine-openregistry-gb-SC837940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Rose Terrace, Denny, FK6 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HUGH FITZSIMMONSsophymarine-openregistry-h-gerard-hugh-fitzsimmons-764f41 | ORDINARY A | 75 | 100.00% |
| PAULINE FITZSIMMONSsophymarine-openregistry-h-pauline-fitzsimmons-3cf9e5 | ORDINARY B | 25 | 100.00% |
G R SUPPLIES LIMITED
sophymarine-openregistry-gb-SC157793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Lesliepark, Denny, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LITHGOW RUSSELL JNRsophymarine-openregistry-h-george-lithgow-russell-jnr-083ee8 | ORDINARY | 100 | 100.00% |
| ELIZABETH RUSSELLsophymarine-openregistry-gb-16215683 | ORDINARY | 0 | 0.00% |
PROFESSIONAL DIRECT LOGISTICS UK LTD
sophymarine-openregistry-gb-SC314130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Winchester Court, Denny, FK6 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKAYsophymarine-openregistry-gb-06839652 | ORDINARY | 300 | |
| ANN MACKAYsophymarine-openregistry-h-ann-mackay-bfdd15 | ORDINARY | 0 | |
BUILDVALE LIMITED
sophymarine-openregistry-gb-SC335731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Low Quarter Mill Cottage, Denny, FK6 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MURDOCHsophymarine-openregistry-h-pamela-murdoch-a09b5e | ORDINARY | 50 | |
| THOMAS MURDOCHsophymarine-openregistry-h-thomas-murdoch-a8a3f3 | ORDINARY | 50 | |
GARDINERS OF DENNY LIMITED
sophymarine-openregistry-gb-SC453336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 42a Stirling Street, Denny, FK6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEM AFZALsophymarine-openregistry-h-muhammad-waseem-afzal-7e5b23 | ORDINARY | 2 | |
| GARDINERS OF DENNY LIMITEDsophymarine-openregistry-gb-SC453336 | ORDINARY | 0 | |
ABL FABRICATIONS WELDING ENGINEERS LTD
sophymarine-openregistry-gb-SC490268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3 Unit 3, Denny, Stirlingshire, FK6 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADSWOOD HOLDINGS LTDsophymarine-openregistry-gb-SC610478 | ORDINARY | 1 | |
| LEWIS THOMSONsophymarine-openregistry-h-lewis-thomson-a5a659 | ORDINARY | 0 | |
DENOVAN VILLAGE LIMITED
sophymarine-openregistry-gb-SC494616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- DORMANT
- SIC
- 55201 — Holiday centres and villages
68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Denovan Park, Denny, Stirlingshire, FK6 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN EDMUNDsophymarine-openregistry-h-jillian-edmund-3be5b8 | ORDINARY | 51 | |
| HELEN EDMUNDsophymarine-openregistry-h-helen-edmund-d7b9ff | ORDINARY | 49 | |
LETS FIX IT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC528581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 18 Stirling Street, Denny, FK6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYYUP BUGAAKCAsophymarine-openregistry-h-eyyup-bugaakca-9ae48d | ORDINARY | 2 | |
| ZELIHA BUGAAKCAsophymarine-openregistry-h-zeliha-bugaakca-a4a4d7 | ORDINARY | 0 | |
PITT EVENTS LTD
sophymarine-openregistry-gb-SC529961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Earlsburn Cottage Earlsburn Cottage, Denny, Stirlingshire, FK6 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAL PRESCOTTsophymarine-openregistry-h-hal-prescott-b82e36 | ORDINARY | 100 | |
| SCOTT KIRKHAMsophymarine-openregistry-h-scott-kirkham-0ec801 | ORDINARY | 0 | |
MUNRO NUTRITION LTD
sophymarine-openregistry-gb-SC582687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
94990 — Activities of other membership organizations n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8 Toptowie Drive, Denny, FK6 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MUNROsophymarine-openregistry-h-jason-munro-f39f70 | ORDINARY | 10 | 100.00% |
| CLAIRE MUNROsophymarine-openregistry-h-claire-munro-1d006b | ORDINARY | 0 | 0.00% |
REDBAY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC616027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 32 John Davidson Drive, Denny, Stirlingshire, FK6 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDBAY GROUP LTDsophymarine-openregistry-gb-SC808884 | ORDINARY | 100 | 100.00% |
| BRENDAN MC AULEYsophymarine-openregistry-h-brendan-mc-auley-a52318 | ORDINARY | 0 | 0.00% |
SUNFLOWER PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC646733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Burnside Drive, Denny, FK6 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KIMBERLEYsophymarine-openregistry-h-richard-kimberley-eed202 | ORDINARY | 5 | 100.00% |
| KATERINA KIMBERLEYsophymarine-openregistry-h-katerina-kimberley-8cb495 | ORDINARY | 0 | 0.00% |
DALRIADA CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC647653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Annet Road, Denny, FK6 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENDRYsophymarine-openregistry-h-william-hendry-f62e24 | ORDINARY | 100 | 100.00% |
| ALEJANDRA HAMEDsophymarine-openregistry-h-alejandra-hamed-b23e56 | ORDINARY | 0 | 0.00% |
GYS SYSTEMS LTD
sophymarine-openregistry-gb-SC656836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
96090 — Other service activities n.e.c. - Registered office
- 10 Fleming Street, Denny, FK6 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROY YOUNGsophymarine-openregistry-h-gary-roy-young-f45c5a | ORDINARY | 1 | 50.00% |
| SHARON YOUNGsophymarine-openregistry-h-sharon-young-a42505 | ORDINARY | 1 | 50.00% |
DILS CAFE LTD
sophymarine-openregistry-gb-SC659702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Glasgow Road, Denny, FK6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILDAR KASHAM KARIMsophymarine-openregistry-h-dildar-kasham-karim-b1264b | ORDINARY | 100 | |
| JOAQUIM MAGRO DE ALMEIDAsophymarine-openregistry-h-joaquim-magro-de-almeida-0e9bb7 | ORDINARY | 0 | |
M & L HUTCHISON LTD
sophymarine-openregistry-gb-SC660124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Creran Drive, Denny, FK6 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL BROWN HUTCHISONsophymarine-openregistry-h-mr-michael-brown-hutchison-263e21 | ORDINARY | 50 | |
| MRS LAURA HUTCHISONsophymarine-openregistry-h-mrs-laura-hutchison-dd529f | ORDINARY | 50 | |
DICARLOSPROPERTIES LTD
sophymarine-openregistry-gb-SC676116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Viewfield, Denny, FK6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO DI CARLOsophymarine-openregistry-h-ernesto-di-carlo-62091b | ORD | 100 | |
| FRANCO MARROCCOsophymarine-openregistry-h-franco-marrocco-95f790 | ORD | 0 | |