UK companies/Falkirk/Page 10
Companies in Falkirk and their shareholdersPage 10 of 26
508 companies registered in Falkirk 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 Falkirk. Between them they record 69 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
508
EMPIRE EXPORTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC831963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Greendyke, Falkirk, Stirlingshire, FK2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FAIRWEATHERsophymarine-openregistry-h-alexander-fairweather-022cae | ORDINARY | 100 | 33.33% |
| EUAN FAIRWEATHERsophymarine-openregistry-h-euan-fairweather-ff5c42 | ORDINARY | 100 | 33.33% |
| JANIS FAIRWEATHERsophymarine-openregistry-h-janis-fairweather-269875 | ORDINARY | 100 | 33.33% |
MARWILL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC832913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Franklin Avenue, Falkirk, FK2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRAN MARTINsophymarine-openregistry-h-keiran-martin-9b2fb6 | ORDINARY | 51 | |
| SIOBHAN MARTINsophymarine-openregistry-h-siobhan-martin-e468eb | ORDINARY | 29 | |
| RICHARD WILLSsophymarine-openregistry-h-richard-wills-0453e4 | ORDINARY | 20 | |
DUNROAMIN ESTATE LTD
sophymarine-openregistry-gb-SC854548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN SEDGWICKsophymarine-openregistry-h-carmen-sedgwick-976549 | ORDINARY | 1 | |
| REMMEA MOOHANsophymarine-openregistry-h-remmea-moohan-65bf9e | ORDINARY | 1 | |
| ROBERT O'BRIENsophymarine-openregistry-h-robert-o-brien-1a93a5 | ORDINARY | 1 | |
BEAD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC859621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Mckell Court, Falkirk, FK1 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGALLsophymarine-openregistry-h-andrew-dougall-e5ea96 | ORDINARY | 19 | 47.50% |
| BARRY DOUGALLsophymarine-openregistry-h-barry-dougall-c93c36 | ORDINARY | 19 | 47.50% |
| ELEANOR SEELsophymarine-openregistry-h-eleanor-seel-df1fa4 | ORDINARY | 2 | 5.00% |
AMKR PROPERTY LTD
sophymarine-openregistry-gb-SC875149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- 2 Kenmuir Street, Falkirk, Stirlingshire, FK1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RYKACZEWSKIsophymarine-openregistry-h-adam-rykaczewski-7ed2b4 | ORDINARY | 50 | |
| MAGDALENA RYKACZEWSKAsophymarine-openregistry-h-magdalena-rykaczewska-f512d4 | ORDINARY | 50 | |
| PATRYK KONOPKAsophymarine-openregistry-h-patryk-konopka-08ff59 | ORDINARY | 0 | |
SMI (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC498428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products - Registered office
- Antonine Hub Antonine House, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMI INT GROUP LIMITEDsophymarine-openregistry-gb-07644080 | ORDINARY A | 10,000 | |
| SMI INT GROUP LIMITEDsophymarine-openregistry-gb-07644080 | ORDINARY B | 10,000 | |
| SMI INT GROUP LIMITEDsophymarine-openregistry-gb-07644080 | ORDINARY C | 10,000 | |
| SMI INT GROUP LIMITEDsophymarine-openregistry-gb-07644080 | ORDINARY E | 10,000 | |
| SMI INT GROUP LIMITEDsophymarine-openregistry-gb-07644080 | ORDINARY D | 10,000 | |
| GROVE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13372841 | ORDINARY E | 0 | |
| GROVE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13372841 | ORDINARY D | 0 | |
| GROVE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13372841 | ORDINARY B | 0 | |
| GROVE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13372841 | ORDINARY A | 0 | |
| GROVE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13372841 | ORDINARY C | 0 | |
GREIG MELVILLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC366740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 20 Woodlands Crescent, Falkirk, Stirlingshire, FK1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET MELVILLEsophymarine-openregistry-h-alison-margaret-melville-36e8c9 | ORDINARY A | 1 | 100.00% |
| MARION JEAN GREIGsophymarine-openregistry-h-marion-jean-greig-3535d7 | ORDINARY B | 1 | 100.00% |
| ALISON MARGARET MELVILLEsophymarine-openregistry-h-alison-margaret-melville-36e8c9 | ORDINARY | 0 | |
MCEWAN’S FAMILY BAKERS LTD
sophymarine-openregistry-gb-SC549651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MCEWANsophymarine-openregistry-h-lesley-mcewan-831069 | ORDINARY B | 50 | 100.00% |
| WILLIAM MCEWANsophymarine-openregistry-h-william-mcewan-73c30c | ORDINARY A | 50 | 100.00% |
| WILLIAM MCEWANsophymarine-openregistry-h-william-mcewan-73c30c | C ORDINARY | 1 | 100.00% |
SAILINGFAST LIMITED
sophymarine-openregistry-gb-SC577224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Stables Farrenridge, Falkirk, FK1 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN BRUCE HEPPLEWHITEsophymarine-openregistry-h-mr-duncan-bruce-hepplewhite-5cb5a8 | ORDINARY A | 1 | |
| MR DUNCAN BRUCE HEPPLEWHITEsophymarine-openregistry-h-mr-duncan-bruce-hepplewhite-5cb5a8 | ORDINARY | 1 | |
| MRS EMMA LOUISE HEPPLEWHITEsophymarine-openregistry-h-mrs-emma-louise-hepplewhite-f094d9 | ORDINARY | 1 | |
| MRS EMMA LOUISE HEPPLEWHITEsophymarine-openregistry-h-mrs-emma-louise-hepplewhite-f094d9 | ORDINARY B | 1 | |
GREIG MELVILLE PROPERTY LIMITED
sophymarine-openregistry-gb-SC619873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Woodlands Crescent, Falkirk, FK1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET MELVILLEsophymarine-openregistry-h-alison-margaret-melville-36e8c9 | ORDINARY A | 1 | 100.00% |
| MARION JEAN GREIGsophymarine-openregistry-h-marion-jean-greig-3535d7 | ORDINARY B | 1 | 100.00% |
| ALISON MARGARET MELVILLEsophymarine-openregistry-h-alison-margaret-melville-36e8c9 | ORDINARY | 0 | |
CALEDONIAN GROUP (SCOTLAND) LTD
sophymarine-openregistry-gb-SC736871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caledonia House, Falkirk, FK2 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMAS RICEsophymarine-openregistry-h-jack-thomas-rice-2ef6a3 | ORDINARY A | 911 | 51.41% |
| JULIE FLORENCE RICEsophymarine-openregistry-h-julie-florence-rice-4694bf | ORDINARY A | 861 | 48.59% |
| JULIE FLORENCE RICEsophymarine-openregistry-h-julie-florence-rice-4694bf | ORDINARY B | 75 | 100.00% |
| JACK THOMAS RICEsophymarine-openregistry-h-jack-thomas-rice-2ef6a3 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIAN FREIGHT LIMITEDsophymarine-openregistry-gb-SC084213 | Holds shares in | ORDINARY A · 94.66% |
| CALEDONIAN PROPERTY (SCOTLAND) LTDsophymarine-openregistry-gb-SC747343 | Holds shares in | ORDINARY · 75.00% |
P J JOHNSTON & SONS LTD
sophymarine-openregistry-gb-SC751046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Glenrig Farm, Falkirk, Stirlingshire, FK1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME IAN JOHNSTONsophymarine-openregistry-h-graeme-ian-johnston-f0b691 | ORDINARY | 97 | |
| GRAEME IAN JOHNSTONsophymarine-openregistry-h-graeme-ian-johnston-f0b691 | A ORDINARY | 1 | |
| JAMES PETER JOHNSTONsophymarine-openregistry-h-james-peter-johnston-5b9fd0 | B ORDINARY | 1 | |
| JAMES PETER JOHNSTONsophymarine-openregistry-h-james-peter-johnston-5b9fd0 | ORDINARY | 1 | |
MALONE'S HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-SC755283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS MALONEsophymarine-openregistry-h-james-douglas-malone-275b73 | ORDINARY | 10 | |
| JAMES DOUGLAS MALONEsophymarine-openregistry-h-james-douglas-malone-275b73 | ORDINARY B | 1 | |
| JAMES DOUGLAS MALONEsophymarine-openregistry-h-james-douglas-malone-275b73 | ORDINARY A | 1 | |
| SOPHIE MARWAN ASQULsophymarine-openregistry-h-sophie-marwan-asqul-959ace | ORDINARY B | 0 | |
| SOPHIE MARWAN ASQULsophymarine-openregistry-h-sophie-marwan-asqul-959ace | ORDINARY | 0 | |
RMK TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC195668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Antonine House, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR ORMONDsophymarine-openregistry-h-gregor-ormond-9823a0 | A ORDINARY | 50 | |
| GREGOR ORMONDsophymarine-openregistry-h-gregor-ormond-9823a0 | B ORDINARY | 50 | |
| DAVID TAITsophymarine-openregistry-h-david-tait-117250 | B ORDINARY | 0 | |
D.B. STUART LTD.
sophymarine-openregistry-gb-SC213183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stuart House, Whiteside Loan, Falkirk, Stirlingshire, FK2 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE STUARTsophymarine-openregistry-h-claire-stuart-ed50cb | ORDINARY B | 50 | 100.00% |
| DAVID STUARTsophymarine-openregistry-h-david-stuart-5c7de1 | ORDINARY A | 50 | 100.00% |
ZAP ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC241406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 5 Antonine Grove, Falkirk, Scotland, FK4 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JACKSONsophymarine-openregistry-gb-06091414 | ORDINARY SHARES | 2 | 100.00% |
| JUDITH JACKSONsophymarine-openregistry-h-judith-jackson-7feaaa | ORDINARY SHARES B | 2 | 100.00% |
| JUDITH JACKSONsophymarine-openregistry-h-judith-jackson-7feaaa | ORDINARY SHARES | 0 | 0.00% |
FIRESTORM (SCOTLAND) LTD
sophymarine-openregistry-gb-SC277707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 95 Grahams Road, Falkirk, FK2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCADAMsophymarine-openregistry-h-craig-mcadam-4aecf1 | A ORDINARY | 100 | 100.00% |
| CRAIG MCADAMsophymarine-openregistry-h-craig-mcadam-4aecf1 | ORDINARY | 50 | 50.00% |
| VICTORIA MCADAMsophymarine-openregistry-h-victoria-mcadam-533663 | ORDINARY | 50 | 50.00% |
A.D. BEATTIE LTD.
sophymarine-openregistry-gb-SC369713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY A | 80 | 100.00% |
| SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453 | ORDINARY B | 20 | 100.00% |
ESJ RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC391087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 1/14 Falkirk Business Hub, Falkirk, Stirlingshire, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT SCOTT JARDINEsophymarine-openregistry-h-elliot-scott-jardine-d846be | ORDINARY A | 150 | 100.00% |
| ALISON JARDINEsophymarine-openregistry-h-alison-jardine-7bfcd6 | ORDINARY B | 50 | 100.00% |
MONIFIETH PROJECT SERVICES LTD.
sophymarine-openregistry-gb-SC423813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT PETER ROCHEsophymarine-openregistry-h-vincent-peter-roche-8a33a1 | ORDINARY A | 75 | 100.00% |
| EVELYN ROCHEsophymarine-openregistry-h-evelyn-roche-8341c3 | ORDINARY B | 25 | 50.00% |
| EVELYN ROCHEsophymarine-openregistry-h-evelyn-roche-8341c3 | ORDINARY B | 25 | 50.00% |