UK companies/Erskine/Page 1
Companies in Erskine and their shareholdersPage 1 of 2
31 companies registered in Erskine 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 Erskine. Between them they record 61 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
31
EDC AIR COMPRESSORS LIMITED
sophymarine-openregistry-gb-SC535880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 45 Kilpatrick Drive, Erskine, Renfrewshire, PA8 7 AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | A ORDINARY SHARES | 98 | 100.00% |
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | B ORDINARY SHARES | 0 | |
| DAVID MCCULLOUGHsophymarine-openregistry-h-david-mccullough-281f3d | B ORDINARY SHARES | 0 | |
| DUNCAN CAIRNEYsophymarine-openregistry-h-duncan-cairney-b70f01 | B ORDINARY SHARES | 0 | |
| JULIAN MILLSsophymarine-openregistry-h-julian-mills-dabf78 | B ORDINARY SHARES | 0 | |
| TQI AC (SCOTLAND)sophymarine-openregistry-gb-SC535766 | A ORDINARY SHARES | 0 | 0.00% |
PRO-VENT SERVICES LTD
sophymarine-openregistry-gb-SC632889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 40 Lubnaig Drive, Erskine, PA8 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 5 | |
| CAROL HENDERSONsophymarine-openregistry-h-carol-henderson-5dfd56 | B ORDINARY | 1 | |
| COREY DYLAN HENDERSONsophymarine-openregistry-h-corey-dylan-henderson-4e0e79 | C ORDINARY | 1 | |
| JOHN WYLIE ROBERT HENDERSONsophymarine-openregistry-h-john-wylie-robert-henderson-a58c32 | B ORDINARY | 1 | |
| LEAH CAROL HENDERSONsophymarine-openregistry-h-leah-carol-henderson-3e3d23 | C ORDINARY | 1 | |
EDC (NORTH EAST) LIMITED
sophymarine-openregistry-gb-SC579863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 45 Kilpatrick Drive, Erskine, Renfrewshire, PA8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | A ORDINARY | 80 | |
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | B ORDINARY | 30 | |
| JOHN GUTHRIEsophymarine-openregistry-gb-SC030207 | B ORDINARY | 0 | |
| MATTHEW HUTTONsophymarine-openregistry-h-matthew-hutton-c629d0 | B ORDINARY | 0 | |
| NEIL KEENANsophymarine-openregistry-h-neil-keenan-fb59e7 | B ORDINARY | 0 | |
| TQI AC (SCOTLAND) LTDsophymarine-openregistry-gb-SC535766 | A ORDINARY | 0 | |
PRG PROPERTIES LIMITED
sophymarine-openregistry-gb-SC165747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1996
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Bridgewater Place, Erskine, PA8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKIEsophymarine-openregistry-h-john-mackie-54cee8 | ORDINARY | 3 | 75.00% |
| J.G.A. MACKIEsophymarine-openregistry-h-j-g-a-mackie-acf1ca | ORDINARY | 1 | 25.00% |
| A.W.K. MCKAYsophymarine-openregistry-h-a-w-k-mckay-1ee51f | ORDINARY | 0 | 0.00% |
| D.J.O. DICKSONsophymarine-openregistry-h-d-j-o-dickson-1bc923 | ORDINARY | 0 | 0.00% |
TQI AC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC535766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Kilpatrick Drive, Erskine, PA8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | ORDINARY | 4 | |
| JULIE ANNE BROWNsophymarine-openregistry-h-julie-anne-brown-9b17ed | ORDINARY | 0 | |
| NICHOLAS MARK BROWNsophymarine-openregistry-h-nicholas-mark-brown-81f9d1 | ORDINARY | 0 | |
| SHAUN WILLIAM SUTTONsophymarine-openregistry-h-shaun-william-sutton-9d1a59 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDC AIR COMPRESSORS LIMITEDsophymarine-openregistry-gb-SC535880 | Holds shares in | A ORDINARY SHARES · 0.00% |
| EDC (NORTH EAST) LIMITEDsophymarine-openregistry-gb-SC579863 | Holds shares in | A ORDINARY |
CYFR GROUP LIMITED
sophymarine-openregistry-gb-SC834226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 21 Park Glade, Erskine, PA8 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GRAHAM WILLIAM HAMILTONsophymarine-openregistry-h-douglas-graham-william-hamilton-8c8b71 | ORDINARY | 250 | 50.00% |
| EWEN MACPHIEsophymarine-openregistry-h-ewen-macphie-fe55c8 | ORDINARY | 150 | 30.00% |
| HARRISON FRANK UK LIMITEDsophymarine-openregistry-gb-12601151 | ORDINARY | 50 | 10.00% |
| SAVVY BURGH INVESTMENTS LTDsophymarine-openregistry-gb-SC835207 | ORDINARY | 50 | 10.00% |
CARLI'S KINDERGARTEN LTD
sophymarine-openregistry-gb-SC290076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 2a Meadows Drive, Erskine, Renfrewshire, PA8 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES CAMPBELL MILLARsophymarine-openregistry-h-agnes-campbell-millar-64ec8c | ORDINARY | 585 | 100.00% |
| GAYLE MILLARsophymarine-openregistry-h-gayle-millar-b6002c | ORDINARY C | 180 | 100.00% |
| CHRISTOPHER BRASH MILLARsophymarine-openregistry-h-christopher-brash-millar-940e82 | ORDINARY B | 135 | 100.00% |
NEWHOME SCOTLAND LIMITED
sophymarine-openregistry-gb-SC292988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6a Mains Drive, Erskine, Renfrewshire, PA8 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GIBSONsophymarine-openregistry-h-craig-gibson-53ca35 | ORDINARY | 50 | |
| STEWART RENTONsophymarine-openregistry-h-stewart-renton-cf8083 | ORDINARY | 50 | |
| ANDRINE BALDIsophymarine-openregistry-h-andrine-baldi-891087 | ORDINARY | 0 | |
EDC (NE) LIMITED
sophymarine-openregistry-gb-SC579885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 45 Kilpatrick Drive, Erskine, Renfrewshire, PA8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | ORDINARY | 2 | |
| BROWN NICHOLASsophymarine-openregistry-h-brown-nicholas-0b0dd2 | ORDINARY | 0 | |
| SHAUN WILLIAM SUTTONsophymarine-openregistry-h-shaun-william-sutton-9d1a59 | ORDINARY | 0 | |
GLENCREST HOLDINGS LIMITED
sophymarine-openregistry-gb-SC700777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O The Prg Partnership, Erskine, PA8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENCREST HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC876016 | ORDINARY | 4 | 100.00% |
| FRASER MCCORMACK GOURLAYsophymarine-openregistry-h-fraser-mccormack-gourlay-333cd8 | ORDINARY | 0 | 0.00% |
| ROSS MCLEAN GOURLAYsophymarine-openregistry-h-ross-mclean-gourlay-41b326 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENCREST PROPERTIES LIMITEDsophymarine-openregistry-gb-SC701000 | Holds shares in | ORDINARY · 100.00% |
| GLENCREST LIMITEDsophymarine-openregistry-gb-SC170133 | Holds shares in | ORDINARY · 0.00% |
EDC INTEGRATED LIMITED
sophymarine-openregistry-gb-SC495333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 45 Kilpatrick Drive, Erskine, PA8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC EOT LIMITEDsophymarine-openregistry-gb-SC801512 | ORDINARY | 10,996 | |
| EDC SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC846449 | B ORDINARY | 3,665 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDC AIR COMPRESSORS LIMITEDsophymarine-openregistry-gb-SC535880 | Holds shares in | A ORDINARY SHARES · 100.00% |
| E.D.C. (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC167935 | Holds shares in | ORDINARY |
| ELECTRONIC DRIVES & CONTROLS LIMITEDsophymarine-openregistry-gb-SC174403 | Holds shares in | ORDINARY |
| TQI AC (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC535766 | Holds shares in | ORDINARY |
| EDC (NORTH EAST) LIMITEDsophymarine-openregistry-gb-SC579863 | Holds shares in | A ORDINARY |
| EDC (NE) LIMITEDsophymarine-openregistry-gb-SC579885 | Holds shares in | ORDINARY |
WADDELL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC623500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
82990 — Other business support service activities n.e.c. - Registered office
- 50 Findhorn, Erskine, Renfrewshire, PA8 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINNES CHRISTOPHERsophymarine-openregistry-h-mcinnes-christopher-9c46e7 | ORDINARY | 1 | |
| CHRISTOPHER MCINNESsophymarine-openregistry-h-christopher-mcinnes-d05f5b | A | 0 | |
ARCH FIRE AND SECURITY LTD
sophymarine-openregistry-gb-SC674169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Garnie Avenue, Erskine, Renfrewshire, PA8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ELIZABETH ARCHDEACONsophymarine-openregistry-h-kirsty-elizabeth-archdeacon-6a0026 | A ORDINARY | 1 | 100.00% |
| OWEN ARCHDEACONsophymarine-openregistry-h-owen-archdeacon-d2498f | ORDINARY | 1 | 100.00% |
E.D.C. (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC167935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 45 Kilpatrick Drive, Erskine, PA8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDC INTEGRATED LIMITEDsophymarine-openregistry-gb-SC495333 | ORDINARY | 100 | |
| TQI (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC495333 | ORDINARY | 0 | |
GLENCREST LIMITED
sophymarine-openregistry-gb-SC170133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 12a Bridgewater Place, Erskine, PA8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENCREST HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC876016 | ORDINARY | 2 | 100.00% |
| GLENCREST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC700777 | ORDINARY | 0 | 0.00% |
CLYDE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC213632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Dun Cann, Erskine, PA8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GRANTsophymarine-openregistry-gb-05214287 | ORDINARY | 80 | 80.00% |
| SHARON SLIMMONsophymarine-openregistry-h-sharon-slimmon-326931 | ORDINARY | 20 | 20.00% |
ENTOURAGE UK CONSULTING LTD.
sophymarine-openregistry-gb-SC374032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Flures Drive, Erskine, PA8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI HARVEYsophymarine-openregistry-h-linzi-harvey-9c66d4 | ORDINARY | 100 | |
| LAURA MILLS.sophymarine-openregistry-h-laura-mills-ab228f | ORDINARY | 0 | |
FAME GLASGOW LTD
sophymarine-openregistry-gb-SC469695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 113 Umachan, Erskine, Renfrewshire, PA8 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DENIS DHIMITRIsophymarine-openregistry-h-mr-denis-dhimitri-a5a3ca | ORDINARY | 1 | |
| MRS LINDSAY JANE DHIMITRIsophymarine-openregistry-h-mrs-lindsay-jane-dhimitri-8687bb | ORDINARY | 1 | |
ALAN FLEMING PLASTERING SERVICES LIMITED
sophymarine-openregistry-gb-SC469996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 1 Tianavaig, Erskine, PA8 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FLEMINGsophymarine-openregistry-h-alan-fleming-b378ae | ORDINARY | 4 | |
| MICHELLE SUSAN STRANGsophymarine-openregistry-h-michelle-susan-strang-826f08 | ORDINARY | 0 | |
ABSOLUTE WAX LTD
sophymarine-openregistry-gb-SC636591
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O The Prg Partnership Solicitors, Erskine, PA8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN JACKsophymarine-openregistry-h-siobhan-jack-20dccc | ORDINARY | 10 | |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY | 10 | |