UK companies/Denny/Page 3
Companies in Denny and their shareholdersPage 3 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 31 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
T A RETAIL DENNY LTD
sophymarine-openregistry-gb-SC737582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Stirling Street, Denny, Stirlingshire, FK6 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA YASMIN TANVEERsophymarine-openregistry-h-abida-yasmin-tanveer-3f3721 | ORDINARY | 51 | |
| MOHAMMAD TANVEERsophymarine-openregistry-h-mohammad-tanveer-fffc87 | ORDINARY | 49 | |
H & C HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC740801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- 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 | 51 | |
| MR AIDAN PATRICK CONNOLLYsophymarine-openregistry-h-mr-aidan-patrick-connolly-172451 | ORDINARY | 49 | |
D.A.C CIVILS LTD
sophymarine-openregistry-gb-SC745990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6 Kelly Drive, Denny, FK6 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BROWNsophymarine-openregistry-h-debbie-brown-964e94 | ORDINARY | 1 | 50.00% |
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | ORDINARY | 1 | 50.00% |
ICE ICE BABY ICE CREAM PARLOUR LTD
sophymarine-openregistry-gb-SC770595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 Stirling Street, Denny, FK6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ASLAMsophymarine-openregistry-h-khalid-aslam-38b909 | ORDINARY | 100 | 100.00% |
| MOHAMMED ASLAMsophymarine-openregistry-h-mohammed-aslam-ab412e | ORDINARY | 0 | 0.00% |
TA CAFE DENNY LTD
sophymarine-openregistry-gb-SC783810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 28 Stirling Street, Denny, Stirlingshire, FK6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA YASMIN TANVEERsophymarine-openregistry-h-abida-yasmin-tanveer-3f3721 | ORDINARY | 50 | |
| MOHAMMAD TANVEERsophymarine-openregistry-h-mohammad-tanveer-fffc87 | ORDINARY | 50 | |
GLOBODYNE ACCESS LTD
sophymarine-openregistry-gb-SC785945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33a Avon Street, Denny, Stirlingshire, FK6 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GILMOURsophymarine-openregistry-h-william-gilmour-b8adb8 | ORDINARY | 75 | 75.00% |
| VICKY GILMOURsophymarine-openregistry-h-vicky-gilmour-461473 | ORDINARY | 25 | 25.00% |
CENTRAL BELT MASONRY LTD
sophymarine-openregistry-gb-SC792063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
64203 — Activities of construction holding companies - Registered office
- 46 Kilbirnie Terrace, Denny, FK6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACDIARMIDsophymarine-openregistry-h-duncan-macdiarmid-fc03b2 | ORDINARY | 1 | 50.00% |
| JOHN ROBERT MCCARTsophymarine-openregistry-h-john-robert-mccart-006724 | ORDINARY | 1 | 50.00% |
NEW AGE SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-SC815678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 35 Avon Street, Denny, Stirlingshire, FK6 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MURPHYsophymarine-openregistry-h-adam-murphy-65b650 | ORDINARY | 50 | 50.00% |
| GEORGIE GILMOURsophymarine-openregistry-h-georgie-gilmour-86d350 | ORDINARY | 50 | 50.00% |
APEX VETS LIMITED
sophymarine-openregistry-gb-SC369213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Apex Veterinary Centre, Denny, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET HEALTH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC381595 | ORDINARY | 30,000 | |
| PET HEALTH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC381595 | ORDINARY A | 0 | |
| PET HEALTH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC381595 | ORDINARY B | 0 | |
ELYSIUM HORIZONS LTD
sophymarine-openregistry-gb-SC838865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- 93 Overton Crescent, Denny, FK6 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMOUD AL-MASHAQBEHsophymarine-openregistry-h-humoud-al-mashaqbeh-481e95 | ORDINARY | 1 | 100.00% |
| HUMOUD AL-MASHAQBEHsophymarine-openregistry-h-humoud-al-mashaqbeh-481e95 | REDEEMABLE | 0 | |
GEORGE RUSSELL (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-SC052079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- 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 | 100 | |
NATHANS WASTE SAVERS LIMITED
sophymarine-openregistry-gb-SC140595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 13 Winchester Avenue, Denny, FK6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDsophymarine-openregistry-gb-15630160 | ORDINARY | 25,237 | |
LOVES CONVENIENCE STORE LTD
sophymarine-openregistry-gb-SC389436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Duke Street, Denny, Stirlingshire, FK6 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILMOUR LOVEsophymarine-openregistry-h-mark-gilmour-love-690f7e | ORDINARY | 1 | |
BARRY MACMILLAN JOINERY LTD.
sophymarine-openregistry-gb-SC393313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4a Cruikshanks Court, Denny, FK6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY ROY MACMILLANsophymarine-openregistry-h-mr-barry-roy-macmillan-719bd5 | ORDINARY | 1 | |
HOUSE OF SOUTRA LIMITED
sophymarine-openregistry-gb-SC430335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lesliepark, Denny, Stirlingshire, FK6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCLAREN BELL RUSSELLsophymarine-openregistry-h-george-mclaren-bell-russell-cfd69b | ORDINARY | 1 | |
PRINT & DIGITAL SOURCING LIMITED
sophymarine-openregistry-gb-SC489822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2 Gill Park, Denny, Stirlingshire, FK6 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINT & DIGITAL SOURCINGsophymarine-openregistry-gb-SC489822 | ORDINARY | 2 | 100.00% |
BOTHWELL LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-SC701880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Beachtree Park Homes Beechtree Park, Denny, Stirlingshire, FK6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | ORDINARY | 1 | 100.00% |
PALACE RONG LTD
sophymarine-openregistry-gb-SC765257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 40 Stirling Street, Denny, FK6 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIHUA RONGsophymarine-openregistry-h-qihua-rong-053946 | ORDINARY | 1 | |
NATALIE TAYLOR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC781542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 2 Welsh Court, Denny, FK6 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREY HUGHES LIMITEDsophymarine-openregistry-gb-SC577319 | Holds shares in | A ORDINARY · 47.50% |
DRUM FARM HIDEAWAYS LTD
sophymarine-openregistry-gb-SC794044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Drum Farm,, Denny, Stirlingshire, FK6 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WILLGERODsophymarine-openregistry-h-jessica-willgerod-74f704 | ORDINARY | 1 | 100.00% |