UK companies/Falkirk/Page 13
Companies in Falkirk and their shareholdersPage 13 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 40 shareholdings and 1 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
CARRON PHOENIX LIMITED
sophymarine-openregistry-gb-SC108168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1987
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- West Carron Works, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKE UK HOLDING LTDsophymarine-openregistry-gb-SC121467 | ORDINARY | 6,000,002 | |
| IAN KINGsophymarine-openregistry-h-ian-king-a0549a | ORDINARY | 0 | |
FORTH & CLYDE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC124506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- West Carron Works Stenhouse Road, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKE UK HOLDING LTDsophymarine-openregistry-gb-SC121467 | ORDINARY | 2 | |
| IAN KINGsophymarine-openregistry-h-ian-king-a0549a | ORDINARY | 0 | |
CALAIGH CONSULTING LIMITED
sophymarine-openregistry-gb-SC212967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 24 Rennie Street, Falkirk, FK1 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUSRAT KHANsophymarine-openregistry-h-nusrat-khan-4820f4 | ORDINARY | 10 | |
| ALAN BRYSONsophymarine-openregistry-h-alan-bryson-ad289c | ORDINARY | 0 | |
AQUATEC WATER TREATMENT LIMITED
sophymarine-openregistry-gb-SC226565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ironworks Business Centre Castle Laurie Works,, Falkirk, FK2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 1 | 100.00% |
| DONNA MARSHALLsophymarine-openregistry-h-donna-marshall-a369c5 | ORDINARY | 0 | 0.00% |
ARGO FOODS LIMITED
sophymarine-openregistry-gb-SC245558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Calderfield House Drove Loan, Falkirk, FK6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUGH GRAYsophymarine-openregistry-h-ian-hugh-gray-b73ec2 | ORDINARY | 1 | 50.00% |
| JULIE GRAYsophymarine-openregistry-gb-11568265 | ORDINARY | 1 | 50.00% |
MURRAY AUTOMOTIVE LTD.
sophymarine-openregistry-gb-SC251427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 20 Jenkinson Drive, Falkirk, FK2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE THOMAS MURRAYsophymarine-openregistry-h-mr-george-thomas-murray-8cca5a | ORDINARY | 75 | |
| MRS JANE MURRAYsophymarine-openregistry-h-mrs-jane-murray-f10304 | ORDINARY | 25 | |
CEBOTEC LIMITED
sophymarine-openregistry-gb-SC261130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 — Manufacture of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 26 Castle Road, Falkirk, FK2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LAPSLEYsophymarine-openregistry-h-mr-david-lapsley-30c3aa | ORDINARY | 34,490 | |
| MRS ZOE LAPSLEYsophymarine-openregistry-h-mrs-zoe-lapsley-233d5f | ORDINARY | 34,490 | |
STEWART ROBB PLANT LIMITED
sophymarine-openregistry-gb-SC261751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ROBBsophymarine-openregistry-h-linda-robb-8c21af | ORDINARY | 50 | 50.00% |
| STEWART ROBBsophymarine-openregistry-h-stewart-robb-dbd141 | ORDINARY | 50 | 50.00% |
RGB SOLUTIONS LTD.
sophymarine-openregistry-gb-SC270435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES THOMASsophymarine-openregistry-h-christopher-james-thomas-17bb04 | ORDINARY | 100 | |
| INCOVO LTDsophymarine-openregistry-gb-SC230666 | ORDINARY | 0 | |
STRATHCLYDE SKIP HIRE AND RECYCLING LIMITED
sophymarine-openregistry-gb-SC304390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 13/Floor 2 Ironworks Business Centre, Falkirk, Stirlingshire, FK2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HARANsophymarine-openregistry-h-gordon-haran-6206cd | ORDINARY | 2 | |
| WUL ENTERPRISES LTDsophymarine-openregistry-gb-SC403701 | ORDINARY | 0 | |
GNE CONSULTANCY LTD
sophymarine-openregistry-gb-SC310879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Wallace Brae Drive, Falkirk, Stirlingshire, FK2 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN EMSLIEsophymarine-openregistry-h-carolyn-emslie-9505ed | ORDINARY | 50 | 50.00% |
| GORDON EMSLIEsophymarine-openregistry-h-gordon-emslie-2e6818 | ORDINARY | 50 | 50.00% |
HELIX BINDERS LIMITED
sophymarine-openregistry-gb-SC325493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 18140 — Binding and related services
- Registered office
- 18 Polmont House Gardens, Falkirk, FK2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN KIRKWOODsophymarine-openregistry-h-iain-kirkwood-495b15 | ORDINARY | 300 | |
| ROBERT MCKERNANsophymarine-openregistry-h-robert-mckernan-c87278 | ORDINARY | 0 | |
WILLOW HEALTH CARE LTD
sophymarine-openregistry-gb-SC343492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- T/ A Callendar Pharmacy, Falkirk, Stirlingshire, FK1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BRIAN GRAHAMEsophymarine-openregistry-h-mr-richard-brian-grahame-1420b0 | ORDINARY | 8 | 80.00% |
| MRS ANNE KATHRYN GRAHAMEsophymarine-openregistry-h-mrs-anne-kathryn-grahame-5cf0f5 | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LP NORTH TWENTY SIX LIMITEDsophymarine-openregistry-gb-14907664 | Holds shares in | ORDINARY |
THE MISS JONES AGENCY LIMITED
sophymarine-openregistry-gb-SC362611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN POTTERsophymarine-openregistry-h-ian-potter-7995b5 | ORDINARY | 60 | |
| LOUISE POTTERsophymarine-openregistry-h-louise-potter-d014c4 | ORDINARY | 40 | |
TONY'S TILE HOUSE FALKIRK LTD.
sophymarine-openregistry-gb-SC375718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HAMILTONsophymarine-openregistry-h-mark-andrew-hamilton-b3f4b6 | ORDINARY A | 1 | 50.00% |
| NICOLA HAMILTONsophymarine-openregistry-h-nicola-hamilton-6e773f | ORDINARY A | 1 | 50.00% |
CALITECH LTD
sophymarine-openregistry-gb-SC377361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 Corona Crescent, Falkirk, FK4 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GALLAGHERsophymarine-openregistry-h-stuart-gallagher-4dcf81 | ORDINARY | 6 | 60.00% |
| ANGELA GALLAGHERsophymarine-openregistry-h-angela-gallagher-dd0da1 | ORDINARY | 4 | 40.00% |
JJ OPTOMETRY LTD
sophymarine-openregistry-gb-SC382448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JENNETTsophymarine-openregistry-h-jonathan-jennett-493442 | ORDINARY £1 | 51 | |
| REBECCA JENNETTsophymarine-openregistry-h-rebecca-jennett-b462ec | ORDINARY £1 | 49 | |
CORINNE FORBES AGENCIES LTD.
sophymarine-openregistry-gb-SC389650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 45 Achray Drive, Falkirk, FK1 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CORINNE WEBSTERsophymarine-openregistry-h-mrs-corinne-webster-6b209e | ORDINARY | 85 | |
| MR JOHN DOUGLAS WEBSTERsophymarine-openregistry-h-mr-john-douglas-webster-ebd78c | ORDINARY | 15 | |
DF TAXIS & GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-SC396774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 92 Abbotsford Street, Falkirk, FK2 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FAICHNEYsophymarine-openregistry-h-joanna-faichney-a2e73b | A | 1 | |
| DAVID FAICHNEYsophymarine-openregistry-h-david-faichney-d433f2 | A | 0 | |
GUY ROBERTSON ADVERTISING LTD.
sophymarine-openregistry-gb-SC399218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ROBERTSONsophymarine-openregistry-h-jemma-robertson-33f567 | ORDINARY | 1 | |
| GUY ROBERTSONsophymarine-openregistry-h-guy-robertson-c6ed51 | ORDINARY | 0 | |