UK companies/Dumfriesshire/Page 1
Companies in Dumfriesshire and their shareholdersPage 1 of 3
56 companies registered in Dumfriesshire 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 Dumfriesshire. Between them they record 123 shareholdings and 10 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
56
GALLOWAY MOTORCYCLE CLUB LTD
sophymarine-openregistry-gb-SC590620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Ladyknowe House, Dumfriesshire, DG10 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EMMERSONsophymarine-openregistry-h-andrew-emmerson-eb446c | ORDINARY SHARES | 10 | |
| CRISPIN BARDSLEYsophymarine-openregistry-h-crispin-bardsley-90f72a | ORDINARY SHARES | 10 | |
| DAVID ADAMSONsophymarine-openregistry-h-david-adamson-dcc422 | ORDINARY SHARES | 10 | |
| DUNCAN DUNBARsophymarine-openregistry-h-duncan-dunbar-e2ca8a | ORDINARY SHARES | 10 | |
| FRASER WILLIAM DYKESsophymarine-openregistry-h-fraser-william-dykes-1f5df8 | ORDINARY SHARES | 10 | |
| JEAN MCCRINKsophymarine-openregistry-h-jean-mccrink-8d870a | ORDINARY SHARES | 10 | |
| JOHN MCCRINKsophymarine-openregistry-h-john-mccrink-fea063 | ORDINARY SHARES | 10 | |
| KENNETH HARPERsophymarine-openregistry-gb-07417663 | ORDINARY SHARES | 10 | |
| PHILIP KIRBYsophymarine-openregistry-h-philip-kirby-7cfd8f | ORDINARY SHARES | 10 | |
| WULLIE BROWNsophymarine-openregistry-h-wullie-brown-f7fd79 | ORDINARY SHARES | 10 | |
| ANNE TEMPLETONsophymarine-openregistry-h-anne-templeton-ac8160 | ORDINARY SHARES | 0 | |
| ARCHIE BAIRDsophymarine-openregistry-h-archie-baird-c8c950 | ORDINARY SHARES | 0 | |
| CAROL FLEMINGsophymarine-openregistry-h-carol-fleming-1deeab | ORDINARY SHARES | 0 | |
| DEREK FAULDSsophymarine-openregistry-h-derek-faulds-adb0bd | ORDINARY SHARES | 0 | |
| GEORGE CRICHTONsophymarine-openregistry-h-george-crichton-64f22c | ORDINARY SHARES | 0 | |
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | ORDINARY SHARES | 0 | |
| SUE GRANTsophymarine-openregistry-gb-07169256 | ORDINARY SHARES | 0 | |
ASHLEYBANK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC047360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1970
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
96090 — Other service activities n.e.c. - Registered office
- Ashley Bank House, Dumfriesshire, DG13 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLPATH HOLDINGS LIMITEDsophymarine-openregistry-gb-FC042771 | ORDINARY | 4,100 | |
| SPRINGHILL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-springhill-investment-holdings-limited-85efff | ORDINARY | 2,872 | |
| KARLYNNE HOLDINGS LIMITEDsophymarine-openregistry-h-karlynne-holdings-limited-271045 | ORDINARY | 2,684 | |
| DAVID DEAS STEVENSON, LOUIE ALEXANDER STEVENSON AND TCsophymarine-openregistry-h-david-deas-stevenson-louie-alexander-ste-4bce26 | ORDINARY | 2,065 | |
| TRUSTEES LTD AS TRUSTEES OF THE KAREN STEVENSON TRUSTsophymarine-openregistry-h-trustees-ltd-as-trustees-of-the-karen-st-c7f0d7 | ORDINARY | 2,065 | |
| LUTEA TRUSTEES LTD AS TRUSTEES OF THE TRUST KNOWN AS HALMYRE TRUSTsophymarine-openregistry-h-lutea-trustees-ltd-as-trustees-of-the-tr-046a34 | ORDINARY | 1,639 | |
| LUTEA TRUSTEES LTD AS TRUSTEES OF THE TRUST KNOWN AS INHAMS TRUSTsophymarine-openregistry-h-lutea-trustees-ltd-as-trustees-of-the-tr-d68ab3 | ORDINARY | 1,032 | |
| DAVID DEAS STEVENSON AND TC TRUSTEES LTD AS TRUSTEES OF ANDREW STEVENSON'S TRUST FOR J N STEVENSON'S CHILDRENsophymarine-openregistry-h-david-deas-stevenson-and-tc-trustees-ltd-13178d | ORDINARY | 674 | |
| DAVID DEAS STEVENSON AND TC TRUSTEES LTD AS TRUSTEES OF ANDREW STEVENSON'S TRUST FOR DAVID DEAS STEVENSON'S CHILDRENsophymarine-openregistry-h-david-deas-stevenson-and-tc-trustees-ltd-e92625 | ORDINARY | 542 | |
| DAVID DEAS STEVENSON, LOUIE ALEXANDER STEVENSON AND TCsophymarine-openregistry-h-david-deas-stevenson-louie-alexander-ste-4bce26 | ORDINARY | 413 | |
| TRUSTEES LTD AS TRUSTEES OF LYNNE STEVENSON TRUSTsophymarine-openregistry-h-trustees-ltd-as-trustees-of-lynne-steven-f14d76 | ORDINARY | 413 | |
| MHAIRI FIONA STEVENSONsophymarine-openregistry-h-mhairi-fiona-stevenson-a8b598 | ORDINARY | 264 | |
| DAVID DEAS STEVENSON AND TC TRUSTEES LTD AS TRUSTEES OF ANDREW STEVENSON'S TRUST FOR ALAN STEVENSON'S CHILDRENsophymarine-openregistry-h-david-deas-stevenson-and-tc-trustees-ltd-28520f | ORDINARY | 215 | |
| CATHERINE ANNE AINSLIEsophymarine-openregistry-h-catherine-anne-ainslie-08b056 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAS SENSING SOLUTIONS LTD.sophymarine-openregistry-gb-SC284351 | Holds shares in | ORDINARY |
| LEADING SOFTWARE LIMITEDsophymarine-openregistry-gb-SC341454 | Holds shares in | ORDINARY 1P |
| RYBOQUIN COMPANY LTDsophymarine-openregistry-gb-SC446246 | Holds shares in | ORDINARY |
JOHN ROBERTSON & SONS HAMCURERS LIMITED
sophymarine-openregistry-gb-SC022598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1943
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 1 Kelloholm Industrial Estate Greystone Avenue, Dumfriesshire, DG4 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNS FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC236133 | A ORDINARY | 176,497 | |
| BROWNS FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC236133 | PREFERENCE | 2,500 | |
| AILEEN ANNE BROWNsophymarine-openregistry-h-aileen-anne-brown-cdd8bd | A ORDINARY | 0 | |
| ALISTAIR FRASERsophymarine-openregistry-h-alistair-fraser-07a692 | PREFERENCE | 0 | |
| ALISTAIR FRASERsophymarine-openregistry-h-alistair-fraser-07a692 | A ORDINARY | 0 | |
| CHARLES MACLARENsophymarine-openregistry-h-charles-maclaren-827945 | A ORDINARY | 0 | |
| ELIZABETH ROBERTSONsophymarine-openregistry-h-elizabeth-robertson-04495d | A ORDINARY | 0 | |
| ELIZABETH ROBERTSONsophymarine-openregistry-h-elizabeth-robertson-04495d | PREFERENCE | 0 | |
| IAIN ROBERTSONsophymarine-openregistry-gb-06757453 | PREFERENCE | 0 | |
| IAIN ROBERTSONsophymarine-openregistry-gb-06757453 | A ORDINARY | 0 | |
| JUDITH MACLARENsophymarine-openregistry-h-judith-maclaren-1f6e4a | A ORDINARY | 0 | |
| JUDITH MACLARENsophymarine-openregistry-h-judith-maclaren-1f6e4a | PREFERENCE | 0 | |
| STEPHEN ROBERTSONsophymarine-openregistry-h-stephen-robertson-5d009f | A ORDINARY | 0 | |
| STEPHEN ROBERTSONsophymarine-openregistry-h-stephen-robertson-5d009f | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAMSAY OF CARLUKE LIMITEDsophymarine-openregistry-gb-SC061610 | Holds shares in | ORDINARY |
MATHER PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC317394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Greystone Crescent, Dumfriesshire, DG1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN MATHERsophymarine-openregistry-h-christopher-ian-mather-2f1e55 | ORDINARY | 331 | |
| MATHER 2024 FAMILY TRUSTsophymarine-openregistry-h-mather-2024-family-trust-c57778 | ORDINARY | 124 | |
| C&M MATHER 2008 FAMILY TRUSTsophymarine-openregistry-h-c-m-mather-2008-family-trust-bc19a3 | ORDINARY | 120 | |
| MATHER 2016 FAMILY TRUSTsophymarine-openregistry-h-mather-2016-family-trust-6ac205 | ORDINARY | 120 | |
| ALISTAIR MATHERsophymarine-openregistry-h-alistair-mather-15ffc4 | ORDINARY | 102 | |
| DAVID MATHERsophymarine-openregistry-h-david-mather-5d28b2 | ORDINARY | 102 | |
| HANNAH MATHERsophymarine-openregistry-h-hannah-mather-10a0be | ORDINARY | 102 | |
| MARION JANE AFFLECK MATHERsophymarine-openregistry-h-marion-jane-affleck-mather-8c05cb | ORDINARY | 0 | |
COLIN DEMPSTER & SONS LIMITED
sophymarine-openregistry-gb-SC331087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 51 Rae Street, Dumfriesshire, DG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JOHN DEMPSTERsophymarine-openregistry-h-bruce-john-dempster-88ff79 | 'D' ORDINARY | 75 | 100.00% |
| KEITH RICHARD DEMPSTERsophymarine-openregistry-h-keith-richard-dempster-f04d94 | 'C' ORDINARY | 75 | 100.00% |
| COLIN DEMPSTERsophymarine-openregistry-h-colin-dempster-bd298e | 'A' ORDINARY | 25 | 50.00% |
| MARGARET BRYDEN DEMPSTERsophymarine-openregistry-h-margaret-bryden-dempster-1fe6bf | 'A' ORDINARY | 25 | 50.00% |
| STEPHEN CARRUTHERSsophymarine-openregistry-h-stephen-carruthers-645358 | 'B' ORDINARY | 2 | 50.00% |
| STEVEN MCMINNsophymarine-openregistry-h-steven-mcminn-2eda97 | 'B' ORDINARY | 2 | 50.00% |
OLDFOGGIES SKICLUB LIMITED
sophymarine-openregistry-gb-SC305969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Blackyett House, Kirtlebridge, Dumfriesshire, DG11 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH KEMPsophymarine-openregistry-h-elspeth-kemp-83012c | ORDINARY | 15 | |
| EMMA VEITCHsophymarine-openregistry-h-emma-veitch-ab3432 | ORDINARY | 15 | |
| GILLIAN BOLDYsophymarine-openregistry-h-gillian-boldy-2fe52b | ORDINARY | 15 | |
| IAN GARDENsophymarine-openregistry-h-ian-garden-855cd4 | ORDINARY | 15 | |
| KERSTIN KRAMERsophymarine-openregistry-h-kerstin-kramer-81fa50 | ORDINARY | 15 | |
| PAMELA MITCHELLsophymarine-openregistry-h-pamela-mitchell-b2db2d | ORDINARY | 15 | |
MATHER DAIRY UTENSILS COMPANY LIMITED
sophymarine-openregistry-gb-SC317396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 13 Greystone Crescent, Dumfriesshire, DG1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATHERsophymarine-openregistry-h-david-mather-5d28b2 | ORDINARY | 390 | |
| CHRISTOPHER IAN MATHERsophymarine-openregistry-h-christopher-ian-mather-2f1e55 | ORDINARY | 256 | |
| MARION JANE AFFLECK MATHERsophymarine-openregistry-h-marion-jane-affleck-mather-8c05cb | ORDINARY | 255 | |
| ALISTAIR MATHERsophymarine-openregistry-h-alistair-mather-15ffc4 | ORDINARY A | 100 | |
| ALISTAIR MATHERsophymarine-openregistry-h-alistair-mather-15ffc4 | ORDINARY | 100 | |
| DAVID MATHERsophymarine-openregistry-h-david-mather-5d28b2 | ORDINARY C | 100 | |
| HANNAH MATHERsophymarine-openregistry-h-hannah-mather-10a0be | ORDINARY D | 100 | |
| MARION JANE AFFLECK MATHERsophymarine-openregistry-h-marion-jane-affleck-mather-8c05cb | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPEECA ENERGY LIMITEDsophymarine-openregistry-gb-14234675 | Holds shares in | ORDINARY |
WILLIAM WAUGH & SONS (BUILDERS) LIMITED
sophymarine-openregistry-gb-SC039169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Broadford, Dumfriesshire, DG2 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNHEAD HOLDINGS LTDsophymarine-openregistry-gb-SC697895 | A ORDINARY | 2,250 | 100.00% |
| BURNHEAD HOLDINGS LTDsophymarine-openregistry-gb-SC697895 | ORDINARY | 115 | 100.00% |
| CRAIG WALLACEsophymarine-openregistry-gb-07605139 | B ORDINARY | 0 | |
| KAREN MCGAHANsophymarine-openregistry-h-karen-mcgahan-82a690 | A ORDINARY | 0 | 0.00% |
| MARK MCLAUGHLANsophymarine-openregistry-h-mark-mclaughlan-c82e08 | A ORDINARY | 0 | 0.00% |
| ROBERT DAVID WAUGHsophymarine-openregistry-h-robert-david-waugh-5601b7 | ORDINARY | 0 | 0.00% |
VILLAGE GARAGE ENGINEERS LIMITED
sophymarine-openregistry-gb-SC104204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Straith Farm, Dumfriesshire, DG3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAITH ESTATES LTDsophymarine-openregistry-gb-SC102244 | ORDINARY | 27,000 | |
| BRIAN GEDDESsophymarine-openregistry-h-brian-geddes-71433e | ORDINARY | 1,875 | |
| GRAEME GEDDESsophymarine-openregistry-h-graeme-geddes-8ecd95 | ORDINARY | 1,875 | |
| JOHN C. L. HAMILTONsophymarine-openregistry-h-john-c-l-hamilton-ed0db6 | ORDINARY | 1,250 | |
| ERIC GEDDESsophymarine-openregistry-h-eric-geddes-e79697 | ORDINARY | 0 | |
EWART ENGINEERING LIMITED
sophymarine-openregistry-gb-SC049122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1971
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans) - Registered office
- Gretna Industrial Estate Glasgow Road, Dumfriesshire, DG16 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EWARTsophymarine-openregistry-h-brian-ewart-40938d | A ORDINARY | 5,250 | 100.00% |
| COLIN JAMES EWARTsophymarine-openregistry-h-colin-james-ewart-7f35fd | B ORDINARY | 5,250 | 100.00% |
| ANGELA ELIZABETH TINNINGsophymarine-openregistry-h-angela-elizabeth-tinning-1a33a4 | C ORDINARY | 2,250 | 100.00% |
| KAREN JEAN IRVINGsophymarine-openregistry-h-karen-jean-irving-435df4 | D ORDINARY | 2,250 | 100.00% |
DEEDBASE LIMITED
sophymarine-openregistry-gb-SC124698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24/36 Buccleuch Street, Dumfriesshire, DG1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.C. BARBOURsophymarine-openregistry-h-t-c-barbour-32ff60 | ORDINARY | 50 | |
| A BARBOURsophymarine-openregistry-h-a-barbour-36d01a | ORDINARY | 25 | |
| V BARBOURsophymarine-openregistry-h-v-barbour-70bdd0 | ORDINARY | 25 | |
| P.D. BARBOUR EXECUTORSsophymarine-openregistry-h-p-d-barbour-executors-482aab | ORDINARY | 0 | |
MARTINS TYRE & AUTO SERVICES LTD.
sophymarine-openregistry-gb-SC183842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- . High Street, Dumfriesshire, DG13 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ANDREW ADAMSONsophymarine-openregistry-h-grant-andrew-adamson-a2fea1 | ORDINARY | 102,002 | |
| LINDA MARTINsophymarine-openregistry-h-linda-martin-6d3223 | ORDINARY | 40,001 | |
| ALISTAIR SCOTT MARTINsophymarine-openregistry-h-alistair-scott-martin-da4185 | ORDINARY | 40,000 | |
| JOHN ALISTAIR MARTINsophymarine-openregistry-h-john-alistair-martin-1371d9 | ORDINARY | 0 | |
A & J MURCHIE LIMITED
sophymarine-openregistry-gb-SC295564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Gullielands Farm, Dumfriesshire, DG12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN MURCHIEsophymarine-openregistry-h-mr-andrew-john-murchie-41fdca | ORDINARY B | 50 | |
| MR SCOTT MURCHIEsophymarine-openregistry-h-mr-scott-murchie-9ad6a7 | ORDINARY A | 29 | |
| MR SCOTT MURCHIEsophymarine-openregistry-h-mr-scott-murchie-9ad6a7 | ORDINARY A | 20 | |
| MR ANDREW JOHN MURCHIEsophymarine-openregistry-h-mr-andrew-john-murchie-41fdca | ORDINARY A | 1 | |
| MR JAMES WYLIE MURCHIEsophymarine-openregistry-h-mr-james-wylie-murchie-6b5749 | ORDINARY A | 0 | |
| MR JAMES WYLIE MURCHIEsophymarine-openregistry-h-mr-james-wylie-murchie-6b5749 | ORDINARY C | 0 | |
RAMSAY OF CARLUKE LIMITED
sophymarine-openregistry-gb-SC061610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10130 — Production of meat and poultry meat products - Registered office
- Unit 1 Kelloholm Industrial Estate Greystone Avenue, Dumfriesshire, DG4 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSON & SONS HAMCURERS LIMITEDsophymarine-openregistry-gb-SC022598 | ORDINARY | 50,000 | |
| ANDREW DONALD RAMSAYsophymarine-openregistry-h-andrew-donald-ramsay-c043f3 | ORDINARY | 0 | |
| JOHN ALEXANDER RAMSAYsophymarine-openregistry-h-john-alexander-ramsay-2dfe1f | ORDINARY | 0 | |
STRAITH ESTATES LIMITED
sophymarine-openregistry-gb-SC102244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1986
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
70229 — Management consultancy activities other than financial management - Registered office
- Straith Farm -, Dumfriesshire, DG3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBIN KIRKPATRICK GEDDESsophymarine-openregistry-h-brian-robin-kirkpatrick-geddes-e244b0 | ORDINARY | 50,000 | 50.00% |
| GRAEME KIRKPATRICK GEDDESsophymarine-openregistry-h-graeme-kirkpatrick-geddes-ed3c3d | ORDINARY | 50,000 | 50.00% |
| EXECUTORS OF ERIC GEDDESsophymarine-openregistry-h-executors-of-eric-geddes-21867d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGE GARAGE ENGINEERS LIMITEDsophymarine-openregistry-gb-SC104204 | Holds shares in | ORDINARY |
| WALLETS' MARTS CASTLE DOUGLAS LIMITEDsophymarine-openregistry-gb-SC161375 | Holds shares in | ORDINARY |
MOSSHOLM FARMING COMPANY LIMITED
sophymarine-openregistry-gb-SC121894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Clenries, Dumfriesshire, DG4 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER JOHN ELLIOTsophymarine-openregistry-h-walter-john-elliot-c1ffdb | ORDINARY | 500 | |
| ALEXANDER WILLIAM JOHN ELLIOTsophymarine-openregistry-h-alexander-william-john-elliot-156e90 | ORDINARY | 250 | |
| JOYCE HUNTER ELLIOTsophymarine-openregistry-h-joyce-hunter-elliot-4791b6 | ORDINARY | 250 | |
GLASS & GLAZING (DUMFRIES) LIMITED
sophymarine-openregistry-gb-SC153075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 12 Howgate Street, Dumfriesshire, DG2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JOHN ALISONsophymarine-openregistry-h-eric-john-alison-bd601f | ORDINARY | 70 | |
| MARGARET ALISONsophymarine-openregistry-h-margaret-alison-cf1d7b | ORDINARY | 20 | |
| JONATHAN ALISONsophymarine-openregistry-h-jonathan-alison-321a01 | ORDINARY | 10 | |
PEACOCK DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC230343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Gretenhow, Dumfriesshire, DG16 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG PEACOCKsophymarine-openregistry-h-david-craig-peacock-6c985c | ORDINARY | 80 | 80.00% |
| LEWIS CRAIG PEACOCKsophymarine-openregistry-h-lewis-craig-peacock-816c25 | ORDINARY | 10 | 10.00% |
| SUSAN PEACOCKsophymarine-openregistry-h-susan-peacock-6aa22e | ORDINARY | 10 | 10.00% |
PROFESSIONAL TAX SOLUTIONS LTD.
sophymarine-openregistry-gb-SC238597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 41 Makbrar Road, Dumfriesshire, DG1 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSONsophymarine-openregistry-h-craig-williamson-2aa243 | ORDINARY | 5 | 100.00% |
| CRAIG WILLIAMSONsophymarine-openregistry-h-craig-williamson-2aa243 | ORDINARY B | 5 | 100.00% |
| PATRICK SLAVENsophymarine-openregistry-h-patrick-slaven-a3de93 | ORDINARY A | 0 | |
| PATRICK SLAVENsophymarine-openregistry-h-patrick-slaven-a3de93 | ORDINARY | 0 | 0.00% |
ANNA WRIGHT LTD
sophymarine-openregistry-gb-SC725075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47510 — Retail sale of textiles in specialised stores
90030 — Artistic creation - Registered office
- Milnton Cottage Tynron, Dumfriesshire, DG3 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MICHAEL MCDONALDsophymarine-openregistry-h-alastair-michael-mcdonald-e2e403 | ORDINARY CLASS B | 50 | |
| ANNA CATHERINE WRIGHTsophymarine-openregistry-h-anna-catherine-wright-bdba47 | ORDINARY CLASS A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LADERA INVESTMENTS LIMITEDsophymarine-openregistry-gb-14537654 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 20.00% |
| THE SEASIDE COMPANY DORSET LIMITEDsophymarine-openregistry-gb-06265244 | Holds shares in | ORDINARY 20P SHARES |
| STEVE WRIGHT DEVELOPMENTS LTDsophymarine-openregistry-gb-12369313 | Holds shares in | ORDINARY |