UK companies/Falkirk/Page 14
Companies in Falkirk and their shareholdersPage 14 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 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
WUL ENTERPRISES LTD
sophymarine-openregistry-gb-SC403701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- Seven Gables Polmont Park, Falkirk, FK2 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HARDIEsophymarine-openregistry-h-ashleigh-hardie-b2676e | ORDINARY | 1 | 50.00% |
| WILLIAM HARDIEsophymarine-openregistry-h-william-hardie-67b065 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATHCLYDE SKIP HIRE AND RECYCLING LIMITEDsophymarine-openregistry-gb-SC304390 | Holds shares in | ORDINARY |
3D SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC424115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 4 Balmoral Drive, Falkirk, Stirlingshire, FK1 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT BODASsophymarine-openregistry-h-amit-bodas-eb4354 | ORDINARY | 1 | |
| ARTI SUDHAKAR KULKARNIsophymarine-openregistry-h-arti-sudhakar-kulkarni-ff6bfe | ORDINARY | 1 | |
ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-SC432658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carrongrange Park, Falkirk, FK2 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY | 60 | |
| PETER MORRAN HOGGANsophymarine-openregistry-h-peter-morran-hoggan-9340e8 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLTRUCK CRANE REPAIRS & SALES LTDsophymarine-openregistry-gb-SC486621 | Holds shares in | ORDINARY |
STEVEN HISLOP LTD
sophymarine-openregistry-gb-SC433518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HISLOPsophymarine-openregistry-gb-SC433518 | ORDINARY | 100 | |
| RICHARD GARGAROsophymarine-openregistry-h-richard-gargaro-063345 | ORDINARY | 0 | |
THE GREAT BRITISH PRODUCTION COMPANY LIMITED
sophymarine-openregistry-gb-SC438231
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
74209 — Photographic activities not elsewhere classified - 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 | 100 | |
| LOUISE POTTERsophymarine-openregistry-h-louise-potter-d014c4 | ORDINARY | 0 | |
FLOORINGWAYS LTD
sophymarine-openregistry-gb-SC443631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 77 Mariner Road, Falkirk, FK1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCCORMICKsophymarine-openregistry-h-kevin-mccormick-75e0b3 | ORDINARY | 100 | |
| FIONA MCCORMICKsophymarine-openregistry-h-fiona-mccormick-cea41a | ORDINARY | 0 | |
FIRST FOR FOOTCARE LIMITED
sophymarine-openregistry-gb-SC444597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Kerse Lane, Falkirk, FK1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DAWN GRANTsophymarine-openregistry-h-elizabeth-dawn-grant-eb3086 | ORDINARY | 1 | |
| LESLIE GRANTsophymarine-openregistry-h-leslie-grant-fd578f | ORDINARY | 1 | |
REDDUP LTD
sophymarine-openregistry-gb-SC447905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHENsophymarine-openregistry-h-michael-stephen-87aa2e | ORDINARY | 1 | 50.00% |
| NICOLA STEPHENsophymarine-openregistry-h-nicola-stephen-e07dc4 | ORDINARY | 1 | 50.00% |
BUCHAN-MACDONALD ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC450335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Crofthead Street, Falkirk, Stirlingshire, FK2 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUCHAN MACDONALDsophymarine-openregistry-h-james-buchan-macdonald-bb4898 | ORDINARY | 100 | |
| CAROLYNN MARY MACDONALDsophymarine-openregistry-h-carolynn-mary-macdonald-f72277 | ORDINARY | 0 | |
GORDOPOLIS CONSULTING LIMITED
sophymarine-openregistry-gb-SC451303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 106 Wallace Street, Falkirk, FK2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DOHERTYsophymarine-openregistry-h-gordon-doherty-abcc4f | ORDINARY | 100 | |
| SARAH BARRONsophymarine-openregistry-gb-06838059 | ORDINARY | 0 | |
EMPORIUM VAPOUR LTD
sophymarine-openregistry-gb-SC457639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1 Dalderse Avenue, Falkirk, FK2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUIE RUSSELLsophymarine-openregistry-h-jacquie-russell-3751b1 | ORD | 50 | 50.00% |
| LAURIE JONESsophymarine-openregistry-h-laurie-jones-2def68 | ORD | 50 | 50.00% |
HUNGRY HOUNDS PET SUPPLIES LTD
sophymarine-openregistry-gb-SC459023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 31 Castle Road, Falkirk, FK2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9 | ORDINARY | 2 | 66.67% |
| MANDY THOMSONsophymarine-openregistry-h-mandy-thomson-0fc95d | ORDINARY | 1 | 33.33% |
MURRAY CARAVANS LTD
sophymarine-openregistry-gb-SC463010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Dunmore, Falkirk, FK2 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MURRYsophymarine-openregistry-h-helena-murry-36b590 | ORDINARY | 1 | 50.00% |
| ROBIN ALISTAIR MURRAYsophymarine-openregistry-h-robin-alistair-murray-b865f2 | ORDINARY | 1 | 50.00% |
WALLSTRAINING LIMITED
sophymarine-openregistry-gb-SC463729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WALLS FERGUSONsophymarine-openregistry-h-stuart-walls-ferguson-80043b | ORDINARY | 100 | |
| FIONA JONESsophymarine-openregistry-gb-12241697 | ORDINARY | 0 | |
AWH CONSULTANCY LTD
sophymarine-openregistry-gb-SC468838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 Sunnyside Avenue, Falkirk, FK2 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WAUGH HODGEsophymarine-openregistry-h-allan-waugh-hodge-671484 | ORDINARY | 1 | 50.00% |
| JACK HODGEsophymarine-openregistry-h-jack-hodge-316235 | ORDINARY | 1 | 50.00% |
CENTRAL FIRE PROTECTION SCOTLAND LTD
sophymarine-openregistry-gb-SC469452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Park Road, Falkirk, FK2 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STIRTONsophymarine-openregistry-h-robert-stirton-21eefb | ORDINARY | 10,000 | |
| GAIL STIRTONsophymarine-openregistry-h-gail-stirton-bcf784 | ORDINARY | 0 | |
LJPC LIMITED
sophymarine-openregistry-gb-SC470959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Bruce Gate, Falkirk, FK2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILSON PHILIPsophymarine-openregistry-h-ian-wilson-philip-e098a2 | ORDINARY | 50 | |
| LORRAINE JOHNSTONEsophymarine-openregistry-h-lorraine-johnstone-aba5ae | ORDINARY | 50 | |
GLENBERVIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC472149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carrondale Care Home, Falkirk, FK2 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVONDALE CARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC164048 | ORDINARY | 100 | 100.00% |
| DAVID DINSEsophymarine-openregistry-h-david-dinse-e6cc14 | ORDINARY | 0 | 0.00% |
GASOLOGY SCOTLAND LTD
sophymarine-openregistry-gb-SC472413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WESLEYsophymarine-openregistry-h-eric-wesley-dc1d2e | ORDINARY | 2 | |
| JAMES KERRsophymarine-openregistry-gb-SC861425 | ORDINARY | 0 | |
BIGGAR CHILL LTD
sophymarine-openregistry-gb-SC483672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4, Lammermoor Avenue, Falkirk, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTFIELD MANAGEMENT LTDsophymarine-openregistry-gb-SC729639 | ORDINARY | 1 | |
| BENJAMIN MCCOSHsophymarine-openregistry-h-benjamin-mccosh-6ffc7d | ORDINARY | 0 | |