UK companies/Falkirk/Page 11
Companies in Falkirk and their shareholdersPage 11 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 45 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
DMC BOOKKEEPING LIMITED
sophymarine-openregistry-gb-SC433302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCREADYsophymarine-openregistry-h-david-mccready-5911a2 | ORDINARY | 70 | 100.00% |
| EMMA JOANNE MCCREADYsophymarine-openregistry-h-emma-joanne-mccready-a2927c | B ORDINARY | 30 | 100.00% |
4D PROPERTY DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC445460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DILLETsophymarine-openregistry-h-george-dillet-1b2e72 | ORDINARY B | 1 | |
| GEORGE DILLETsophymarine-openregistry-h-george-dillet-1b2e72 | ORDINARY A | 1 | |
| JENNIFER LOUISE RIDDELL-DILLETsophymarine-openregistry-h-jennifer-louise-riddell-dillet-534fdb | ORDINARY B | 0 | |
GRANT PROPERTY (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC461323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GRANTsophymarine-openregistry-h-carol-grant-644251 | ORDINARY A | 50 | 100.00% |
| DAVID GALBRAITH GRANTsophymarine-openregistry-h-david-galbraith-grant-330650 | ORDINARY B | 50 | 100.00% |
H.C HENDERSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC511209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Douglas Avenue, Falkirk, FK2 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENDERSONsophymarine-openregistry-h-graham-henderson-69315e | A ORDINARY | 1 | |
| LYN HENDERSONsophymarine-openregistry-h-lyn-henderson-1f42f0 | B ORDINARY | 1 | |
GL RISK SERVICES LIMITED
sophymarine-openregistry-gb-SC520083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 3h The Courtyard, Callendar Business Park, Falkirk, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL LILLEYsophymarine-openregistry-h-graham-michael-lilley-a352a8 | ORDINARY | 81 | |
| CAROL ELIZABETH ANN LILLEYsophymarine-openregistry-h-carol-elizabeth-ann-lilley-d316c3 | B ORDINARY | 19 | |
CAIRNS PROPERTY INVESTMENTS LTD.
sophymarine-openregistry-gb-SC529192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2, Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILSON CAIRNSsophymarine-openregistry-h-darren-wilson-cairns-d093c9 | ORDINARY A | 90 | |
| DARREN WILSON CAIRNSsophymarine-openregistry-h-darren-wilson-cairns-d093c9 | B ORDINARY | 10 | |
| GRAHAM DANIEL CAIRNSsophymarine-openregistry-h-graham-daniel-cairns-830024 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M ONE CENTRAL MANAGEMENT LTDsophymarine-openregistry-gb-10006970 | Holds shares in | ORDINARY |
| SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050 | Holds shares in | ORDINARY |
AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC557515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Sneddon Place, Falkirk, FK2 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BATCHELORsophymarine-openregistry-h-allan-batchelor-5d8a69 | ORDINARY A | 90 | 100.00% |
| ISABELLA BATCHELORsophymarine-openregistry-h-isabella-batchelor-1ab700 | ORDINARY B | 10 | 100.00% |
URBAN 3XR LTD
sophymarine-openregistry-gb-SC566070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kendieshill Farm Cottages, Falkirk, FK2 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERDIEN RINGLANDsophymarine-openregistry-h-berdien-ringland-650c0e | ORDINARY A | 1 | |
| STUART RINGLANDsophymarine-openregistry-h-stuart-ringland-e29d4c | ORDINARY | 1 | |
CONTROLS COMMISSIONING & CONSULTANCY SOLUTIONS LTD.
sophymarine-openregistry-gb-SC571687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- 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 |
|---|
| ELAINE RANKINsophymarine-openregistry-h-elaine-rankin-437a23 | B ORDINARY | 1 | 100.00% |
| JAMES CAMPBELL RANKINsophymarine-openregistry-h-james-campbell-rankin-07d141 | ORDINARY A | 1 | 100.00% |
KILTEDBAIRN LTD.
sophymarine-openregistry-gb-SC588363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- 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 |
|---|
| ROBERT MACFARLANE MACLEODsophymarine-openregistry-h-robert-macfarlane-macleod-2c2554 | ORDINARY A | 60 | |
| SAMIRA MACLEODsophymarine-openregistry-h-samira-macleod-1440ea | B ORDINARY | 40 | |
CONSENSUS CONSULTING GROUP LTD
sophymarine-openregistry-gb-SC600628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- 78a Main Street, Falkirk, FK1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID THORNTONsophymarine-openregistry-h-christopher-david-thornton-2e7a36 | A ORDINARY | 80 | 100.00% |
| JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1f | B ORDINARY | 20 | 100.00% |
RTB CONSTRUCTION LTD
sophymarine-openregistry-gb-SC602257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE REIDsophymarine-openregistry-h-gayle-reid-6a28d3 | ORDINARY | 100 | 100.00% |
| GREIG REIDsophymarine-openregistry-h-greig-reid-8e807b | ORDINARY A | 100 | 100.00% |
NIMWALKER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC609787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pirnie Lodge Farm, Falkirk, FK1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NIMMOsophymarine-openregistry-h-anne-nimmo-7fc3c9 | B ORDINARY | 50 | |
| BRIAN WILLIAM NIMMOsophymarine-openregistry-h-brian-william-nimmo-af8a3e | A ORDINARY | 50 | |
| BRIAN WILLIAM NIMMOsophymarine-openregistry-h-brian-william-nimmo-af8a3e | B ORDINARY | 0 | |
G-MARINE LTD.
sophymarine-openregistry-gb-SC616730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- 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 |
|---|
| KARL MARK GRAYsophymarine-openregistry-h-karl-mark-gray-ce81cb | ORDINARY A | 90 | 100.00% |
| JOANNA GRAYsophymarine-openregistry-h-joanna-gray-dff123 | ORDINARY B | 10 | 100.00% |
FK1 DESIGN LTD.
sophymarine-openregistry-gb-SC630485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 233 Grahamsdyke Street, Falkirk, FK2 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALEXANDER STURROCKsophymarine-openregistry-h-barry-alexander-sturrock-451bd7 | ORDINARY A | 50 | 100.00% |
| LAURA STURROCKsophymarine-openregistry-h-laura-sturrock-2e07d6 | ORDINARY B | 50 | 100.00% |
CENTRAL CAR REPAIRS LTD
sophymarine-openregistry-gb-SC634717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- The Sanctuary, North Doll, Falkirk, FK2 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SNEDDONsophymarine-openregistry-h-carly-sneddon-810897 | B ORDINARY | 1 | 100.00% |
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 1 | 100.00% |
OMAR RETAIL LIMITED
sophymarine-openregistry-gb-SC648157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQUAR AHMEDsophymarine-openregistry-gb-08288578 | A ORDINARY | 950 | |
| ZULFIQUAR AHMEDsophymarine-openregistry-gb-08288578 | B ORDINARY | 50 | |
| SHARIF SULEMAN SHAHBAZsophymarine-openregistry-h-sharif-suleman-shahbaz-5e628b | B ORDINARY | 0 | |
BROCAM RETAIL (MADDISON) LTD
sophymarine-openregistry-gb-SC652520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Room 31, Haypark Business Centre Marchmont Avenue, Falkirk, FK2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNCANsophymarine-openregistry-h-craig-duncan-b6496e | ORDINARY | 100 | |
| ANNA DUNCANsophymarine-openregistry-h-anna-duncan-cd7685 | B ORDINARY | 1 | |
| CRAIG DUNCANsophymarine-openregistry-h-craig-duncan-b6496e | B ORDINARY | 1 | |
JPJ SEALANTS LTD
sophymarine-openregistry-gb-SC657016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CARNEYsophymarine-openregistry-h-patrick-carney-d52773 | A ORDINARY | 99 | 100.00% |
| STEPHANIE CARNEYsophymarine-openregistry-h-stephanie-carney-804ae9 | B ORDINARY | 1 | 100.00% |
KERR PROJECTS LTD.
sophymarine-openregistry-gb-SC682805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH KERRsophymarine-openregistry-h-john-joseph-kerr-f640e4 | B ORDINARY | 1 | |
| KAREN LOUISE KERRsophymarine-openregistry-h-karen-louise-kerr-39b660 | ORDINARY A | 1 | |