UK companies/Dundonald/Page 1
Companies in Dundonald and their shareholdersPage 1 of 1
20 companies registered in Dundonald 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 Dundonald. Between them they record 55 shareholdings and 2 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
20
TOWER TOOLS AND EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC155249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46630 — Wholesale of mining, construction and civil engineering machinery
46660 — Wholesale of other office machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Monsanto House, Dundonald, South Ayrshire, KA2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC521291 | A ORDINARY | 720 | 100.00% |
| COLIN DAVID FISHERsophymarine-openregistry-h-colin-david-fisher-9cd87a | E ORDINARY | 144 | 100.00% |
| NEIL FISHERsophymarine-openregistry-h-neil-fisher-fc8070 | D ORDINARY | 144 | 100.00% |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | B ORDINARY | 144 | 100.00% |
| SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270 | F ORDINARY | 144 | 100.00% |
GWF HEAVY HAULAGE LIMITED
sophymarine-openregistry-gb-SC612487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 6 Palmermount Industrial Estate, Dundonald, South Ayrshire, KA2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDBARNEY PLANT LTDsophymarine-openregistry-gb-SC702152 | B ORDINARY | 500,000 | |
| FREDBARNEY PLANT LIMITEDsophymarine-openregistry-gb-SC702152 | A ORDINARY | 65 | |
| NIGEL FEENEYsophymarine-openregistry-h-nigel-feeney-86dc75 | ORDINARY | 34 | |
| DIANE ELIZABETH FEENEYsophymarine-openregistry-h-diane-elizabeth-feeney-b64e58 | ORDINARY | 1 | |
G&C INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-NI646943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit C Carrowreagh Business Park, Dundonald, BT16 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID HUGHESsophymarine-openregistry-h-stephen-david-hughes-229897 | ORDINARY "A" | 133,250 | 100.00% |
| DEREK QUINNsophymarine-openregistry-h-derek-quinn-b22a21 | ORDINARY "B" | 51,250 | 100.00% |
| JAMES JOHNSTONsophymarine-openregistry-gb-NI642619 | ORDINARY "C" | 20,500 | 100.00% |
| STEPHEN DAVID HUGHESsophymarine-openregistry-h-stephen-david-hughes-229897 | ORDINARY "B" | 0 | 0.00% |
| STEPHEN DAVID HUGHESsophymarine-openregistry-h-stephen-david-hughes-229897 | ORDINARY "C" | 0 | 0.00% |
HARCOL HOLDINGS LIMITED
sophymarine-openregistry-gb-NI014270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1980
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Carrowreagh Business Park, Dundonald, Co Down, BT16 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJB FLETCHERsophymarine-openregistry-h-tjb-fletcher-4a75a2 | 'A' ORDINARY | 5,001 | |
| DENIS JONATHAN SIMPSONsophymarine-openregistry-h-denis-jonathan-simpson-fbba2c | 'B' ORDINARY | 4,000 | |
| M FLETCHERsophymarine-openregistry-gb-14252854 | 'B' ORDINARY | 999 | |
CIRCULAR CONSTRUCTION (NI) LTD
sophymarine-openregistry-gb-NI649885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Church Mews, Dundonald, BT16 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ORMEsophymarine-openregistry-h-patrick-orme-31ef0e | ORDINARY | 100,001 | |
| CLARKE KENNEDYsophymarine-openregistry-h-clarke-kennedy-c069a1 | ORDINARY | 0 | |
| HELEN KENNEDYsophymarine-openregistry-h-helen-kennedy-38370b | ORDINARY | 0 | |
RAIZEL MEDICAL LTD
sophymarine-openregistry-gb-NI695209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 92a Comber Road, Dundonald, BT16 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHAN RAJESHsophymarine-openregistry-h-roshan-rajesh-57443f | ORDINARY | 50 | 50.00% |
| SMITHA THOMAS RAJESHsophymarine-openregistry-h-smitha-thomas-rajesh-4dbc23 | ORDINARY | 50 | 50.00% |
| RAJESH KUMAR PADINHARE VEETTILsophymarine-openregistry-h-rajesh-kumar-padinhare-veettil-658716 | ORDINARY | 0 | 0.00% |
BROCKLEWOOD LIMITED
sophymarine-openregistry-gb-SC443584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 14 Parkthorn View, Dundonald, Kilmarnock, Ayrshire, KA2 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA RACHEL TENNENTsophymarine-openregistry-h-victoria-rachel-tennent-ca811e | ORDINARY | 49 | 49.00% |
| JOHN HARVIEsophymarine-openregistry-h-john-harvie-68a28f | ORDINARY | 26 | 26.00% |
| GILLIAN HARVIEsophymarine-openregistry-h-gillian-harvie-02b729 | ORDINARY | 25 | 25.00% |
GWF GENERATORS LIMITED
sophymarine-openregistry-gb-SC383281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Palmermount Industrial Estate, Dundonald, South Ayrshire, KA2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDBARNEY PLANT LIMITEDsophymarine-openregistry-gb-SC702152 | B ORDINARY | 1,500,000 | |
| FREDBARNEY PLANT LIMITEDsophymarine-openregistry-gb-SC702152 | A ORDINARY | 195 | |
| NIGEL FEENEYsophymarine-openregistry-h-nigel-feeney-86dc75 | ORDINARY | 105 | |
THE DEARING CLINIC LTD
sophymarine-openregistry-gb-SC568340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Highlees Farm, Dundonald, Ayrshire, KA2 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DEARINGsophymarine-openregistry-h-jonathan-dearing-2573b2 | ORDINARY 'A' | 1 | 100.00% |
| JONATHAN DEARINGsophymarine-openregistry-h-jonathan-dearing-2573b2 | ORDINARY | 1 | 50.00% |
| SUSANNAH LESLEY DEARINGsophymarine-openregistry-h-susannah-lesley-dearing-49af3c | ORDINARY 'B' | 1 | 100.00% |
| SUSANNAH LESLEY DEARINGsophymarine-openregistry-h-susannah-lesley-dearing-49af3c | ORDINARY | 1 | 50.00% |
WEST COAST CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-SC746275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marathon House Olympic Business Park, Dundonald, Ayrshire, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FIRM OF WEST COAST CAPITALsophymarine-openregistry-h-the-firm-of-west-coast-capital-98b1d9 | C1 ORDINARY | 355,001,835 | |
| SIR THOMAS BLANE HUNTER, LADY MARION AGNES HUNTER, JAMES CAIRNS MCMAHON AND PETER CUMMINGS AS TRUSTEES OF THE HUNTER FOUNDATIONsophymarine-openregistry-h-sir-thomas-blane-hunter-lady-marion-agne-d6395a | C2 ORDINARY | 113,599,874 | |
| THE FIRM OF WEST COAST CAPITALsophymarine-openregistry-h-the-firm-of-west-coast-capital-98b1d9 | A ORDINARY | 42,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COAST CAPITAL ASSETS LIMITEDsophymarine-openregistry-gb-SC183767 | Holds shares in | C1 ORDINARY · 81.00% |
| WEST COAST CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC190805 | Holds shares in | A ORDINARY |
SEPHA LIMITED
sophymarine-openregistry-gb-NI014142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1980
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Greenway Park, Dundonald, Belfast, BT16 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR LOGIC POWER SYSTEMS, LLCsophymarine-openregistry-h-air-logic-power-systems-llc-628a6b | ORDINARY | 20,161 | |
| TASI HOLDINGS, INCsophymarine-openregistry-h-tasi-holdings-inc-b2779a | ORDINARY | 0 | |
SIMPSON AND CRAWFORD CONSULTING LIMITED
sophymarine-openregistry-gb-NI602303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit B2 Inspire Business Park, Dundonald, Co. Antrim, BT16 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JOHN CRAWFORDsophymarine-openregistry-h-leslie-john-crawford-84bbd9 | ORDINARY | 50 | |
| LESLIE JOHN SIMPSONsophymarine-openregistry-h-leslie-john-simpson-255e83 | ORDINARY | 50 | |
TRAILBLAZER BBQ LTD
sophymarine-openregistry-gb-NI624982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 Ballyoran Lane, Dundonald, BT16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER MANLEYsophymarine-openregistry-h-lester-manley-d19ed7 | ORDINARY | 42,019 | 100.00% |
| WILLIAM WESTONsophymarine-openregistry-h-william-weston-a3993b | ORDINARY | 1 | 0.00% |
SMOOTH COMMS LTD
sophymarine-openregistry-gb-NI677883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Unit Ch20 Inspire Business Park, Dundonald, Down, BT16 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM JAMES WELLSsophymarine-openregistry-h-stephen-william-james-wells-967055 | ORDINARY | 50 | 50.00% |
| TREVOR REIDsophymarine-openregistry-h-trevor-reid-f13bc9 | ORDINARY | 50 | 50.00% |
ROSS QUARRY PRODUCTS LIMITED
sophymarine-openregistry-gb-NI686373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 185 Kempstone Road, Dundonald, Co Down, BT16 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559 | ORDINARY | 1 | |
| AVRIL ROSSsophymarine-openregistry-h-avril-ross-1fc12c | ORDINARY | 0 | |
PACIFIC SHELF 1749 LIMITED
sophymarine-openregistry-gb-SC460055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marathon House Olympic Business Park, Dundonald, Kilmarnock, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CUMMINGSsophymarine-openregistry-h-peter-cummings-afbe61 | ORDINARY | 1 | |
| SHARON SEALESsophymarine-openregistry-h-sharon-seales-46d53e | ORDINARY | 1 | |
DUNDONALD GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-SC565835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Ploughlands, Dundonald, Ayrshire, KA2 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE PORRELLIsophymarine-openregistry-h-bernadette-porrelli-5715e5 | ORDINARY | 50 | 50.00% |
| CAMERON WALKERsophymarine-openregistry-h-cameron-walker-07d383 | ORDINARY | 50 | 50.00% |
CGW (SCOT) LTD
sophymarine-openregistry-gb-SC679402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 1 Castle Drive, Dundonald, Ayrshire, KA2 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCINTOSHsophymarine-openregistry-h-colin-mcintosh-c4918e | ORDINARY | 80 | 80.00% |
| SUSAN DANDIEsophymarine-openregistry-h-susan-dandie-514743 | ORDINARY | 20 | 20.00% |
WEST COAST CAPITAL ASSETS LIMITED
sophymarine-openregistry-gb-SC183767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marathon House Olympic Business Park, Dundonald, Ayrshire, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST COAST CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-SC746275 | C1 ORDINARY | 810 | 100.00% |
| WEST COAST CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-SC746275 | C2 ORDINARY | 190 | 100.00% |
AML CONTRACTS LTD.
sophymarine-openregistry-gb-SC231389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Marathon House Olympic Business Park, Dundonald, Ayrshire, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LORIMER GIBBsophymarine-openregistry-h-colin-lorimer-gibb-2d6dcc | ORDINARY | 2 | 100.00% |