UK companies/Falkirk/Page 12
Companies in Falkirk and their shareholdersPage 12 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 41 shareholdings and 3 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
AUGUST PLACE LTD.
sophymarine-openregistry-gb-SC686604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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 |
|---|
| ELAINE WEBSTERsophymarine-openregistry-h-elaine-webster-680693 | ORDINARY B | 50 | 100.00% |
| MICHAEL GEORGES LEON HAGUINETsophymarine-openregistry-h-michael-georges-leon-haguinet-c69c2b | ORDINARY A | 50 | 100.00% |
ELEVATE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC693092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 7/2 Granary Square, Falkirk, FK2 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHARPEsophymarine-openregistry-h-adam-sharpe-75c815 | ORDINARY A | 50 | |
| HELEN SHARPEsophymarine-openregistry-h-helen-sharpe-0f2496 | ORDINARY B | 50 | |
EVOLUTION HAIR CLINIC LTD
sophymarine-openregistry-gb-SC693186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 8c Callendar Business Park, Falkirk, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY B SHARES | 5 | |
| GILLIAN DUNCANsophymarine-openregistry-h-gillian-duncan-f45cee | ORDINARY B SHARES | 5 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 1 | |
L & E BRUCE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC693312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Abbots Works, Falkirk, FK2 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BRUCEsophymarine-openregistry-h-laura-bruce-6d5592 | ORDINARY A | 301 | |
| EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748c | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE STAR TAXIS LIMITEDsophymarine-openregistry-gb-SC102537 | Holds shares in | ORDINARY |
| BRUCE TAXIS LIMITEDsophymarine-openregistry-gb-SC215838 | Holds shares in | ORDINARY |
| RYAMLAY PROPERTIES LTD.sophymarine-openregistry-gb-SC692898 | Holds shares in | ORDINARY A |
KISA'S AUCHTERARDER LTD
sophymarine-openregistry-gb-SC707728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- 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 |
|---|
| KIM WIGHTMANsophymarine-openregistry-h-kim-wightman-ea1265 | ORDINARY A | 1 | 100.00% |
| SAM WIGHTMANsophymarine-openregistry-h-sam-wightman-1c8810 | B ORDINARY | 1 | 100.00% |
MERRILEES FAMILY FUNERAL DIRECTORS LTD.
sophymarine-openregistry-gb-SC719827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MERRILEESsophymarine-openregistry-h-andrew-merrilees-1b28e3 | B ORDINARY | 1 | 100.00% |
| SAMANTHA JANE MERRILEESsophymarine-openregistry-h-samantha-jane-merrilees-36ce19 | ORDINARY A | 1 | 100.00% |
SEFA GAS SERVICES LTD
sophymarine-openregistry-gb-SC740099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 22 California Terrace, Falkirk, FK1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACBOOL AKHTARsophymarine-openregistry-h-macbool-akhtar-e47014 | ORDINARY | 99 | 100.00% |
| SHEILA FARAJsophymarine-openregistry-h-sheila-faraj-045050 | A ORDINARY | 1 | 100.00% |
HARDIE'S PROPERTY (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC744867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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 |
|---|
| ROSS HARDIEsophymarine-openregistry-h-ross-hardie-47d4ee | ORDINARY A | 75 | 100.00% |
| AUDREY MARGARET HARDIEsophymarine-openregistry-h-audrey-margaret-hardie-43b98e | B ORDINARY | 25 | 100.00% |
K D FERGUSON LTD.
sophymarine-openregistry-gb-SC746145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DUNCAN FERGUSONsophymarine-openregistry-h-kenneth-duncan-ferguson-968ced | ORDINARY A | 80 | |
| LAVINA NUGENT ROONEY FERGUSONsophymarine-openregistry-h-lavina-nugent-rooney-ferguson-22c138 | B ORDINARY | 20 | |
LOW'S PROPERTIES LTD.
sophymarine-openregistry-gb-SC760359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANDREW STEPHEN LOWsophymarine-openregistry-h-andrew-stephen-low-3fdfec | ORDINARY A | 100 | 100.00% |
| INGRID ANTONIA LOWsophymarine-openregistry-h-ingrid-antonia-low-5a057c | ORDINARY B | 1 | 100.00% |
G.W ACCESS & COATINGS LTD
sophymarine-openregistry-gb-SC791964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 68 Forth Wynd, Falkirk, FK2 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WALLACEsophymarine-openregistry-h-greg-wallace-35775b | ORDINARY | 70 | 100.00% |
| ROBYN RUTH PREECEsophymarine-openregistry-h-robyn-ruth-preece-49cd61 | ORDINARY B | 30 | 100.00% |
SOLAS HEALTHCARE (CONSULTING) LTD.
sophymarine-openregistry-gb-SC806279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- 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 |
|---|
| HEIDI SAMANTHA FIELDHOUSE CLEMsophymarine-openregistry-h-heidi-samantha-fieldhouse-clem-721cf0 | ORDINARY B | 50 | 100.00% |
| OLIVER CHARLES CLEMsophymarine-openregistry-h-oliver-charles-clem-080371 | ORDINARY A | 50 | 100.00% |
ANNIE'S SNACK VAN LTD
sophymarine-openregistry-gb-SC812884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Redding And Westquarter Unity Club Grounds Redding Road, Falkirk, FK2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RONALDsophymarine-openregistry-h-steven-ronald-84ce0a | ORDINARY | 100 | 100.00% |
| ANNEMARIE MCLEISHsophymarine-openregistry-h-annemarie-mcleish-a7db31 | A ORDINARY | 1 | 100.00% |
RAPID LOCK SERVICES LTD
sophymarine-openregistry-gb-SC845994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Almondwood Crescent, Falkirk, FK2 0WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMER HUSSAINsophymarine-openregistry-h-qamer-hussain-09a9be | A ORDINARY | 90 | 100.00% |
| SABAA HUSSAINsophymarine-openregistry-h-sabaa-hussain-540977 | B ORDINARY | 10 | 100.00% |
KEDDIE PROPERTY CO LTD.
sophymarine-openregistry-gb-SC863290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bk Plus Falkirk, 2, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KEDDIEsophymarine-openregistry-h-alexander-keddie-be49d6 | ORDINARY A | 50 | 100.00% |
| SHARON KEDDIEsophymarine-openregistry-h-sharon-keddie-d5c683 | ORDINARY B | 50 | 100.00% |
C3K LIMITED
sophymarine-openregistry-gb-SC882670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC LUC ROBERT VILLIEREsophymarine-openregistry-h-cedric-luc-robert-villiere-e90fbc | ORDINARY A | 80 | 100.00% |
| JENNIFER MCGREGOR FLEMINGsophymarine-openregistry-h-jennifer-mcgregor-fleming-e452db | ORDINARY B | 20 | 100.00% |
JAMES SIME AND COMPANY, LIMITED
sophymarine-openregistry-gb-SC012112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1922
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hamilton Drive, Falkirk, FK1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM PEARCE SIMEsophymarine-openregistry-h-john-william-pearce-sime-d18f24 | ORDINARY | 4,800 | 100.00% |
| THE EXECUTOR OF JAMES GEORGE SIMEsophymarine-openregistry-h-the-executor-of-james-george-sime-5f8851 | ORDINARY | 0 | 0.00% |
KEOGH & SAVAGE (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-SC042634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Cranshaws Drive, Falkirk, FK2 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORA MACDONALD KEOGHsophymarine-openregistry-h-flora-macdonald-keogh-46f0e7 | ORDINARY | 50 | 50.00% |
| URSULA ELINOR WESTLAKEsophymarine-openregistry-h-ursula-elinor-westlake-127fae | ORDINARY | 50 | 50.00% |
ROSEHALL GARAGE LIMITED
sophymarine-openregistry-gb-SC079286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Polmont Park West, Falkirk, Stirlingshire, FK2 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ROBERT WILLIAMSONsophymarine-openregistry-h-the-estate-of-robert-williamson-013984 | ORDINARY | 80 | |
| K. ROBERTSONsophymarine-openregistry-h-k-robertson-296986 | ORDINARY | 20 | |
SOVEREIGN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC086763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1984
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sovereign Building, Falkirk, FK2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR EWINGsophymarine-openregistry-h-gregor-ewing-bec388 | ORDINARY | 80 | |
| SOPHIE EWINGsophymarine-openregistry-h-sophie-ewing-cb21ee | ORDINARY | 20 | |