UK companies/Falkirk/Page 15
Companies in Falkirk and their shareholdersPage 15 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 0 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
GEORGE STEEL CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-SC501282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Cauldhame Farm, Falkirk, FK2 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEELsophymarine-openregistry-h-george-steel-3002d4 | ORDINARY £0.01 | 95 | 95.00% |
| JASON STEELsophymarine-openregistry-h-jason-steel-6823e9 | ORDINARY £0.01 | 5 | 5.00% |
FAIRHAVEN INSTRUMENTATION LTD
sophymarine-openregistry-gb-SC502125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 47 Slamannan Road, Falkirk, FK1 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG JAMES ROONEYsophymarine-openregistry-h-mr-craig-james-rooney-f4cd23 | ORDINARY | 75 | |
| MRS SENGA L ROONEYsophymarine-openregistry-h-mrs-senga-l-rooney-d6c7c2 | ORDINARY | 25 | |
AGILITY BOOKKEEPING LTD
sophymarine-openregistry-gb-SC502353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 11 Kings Seat Place, Falkirk, FK2 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL RODENsophymarine-openregistry-h-rachel-roden-f67447 | ORD | 100 | |
| JAMES RODENsophymarine-openregistry-h-james-roden-c99885 | ORD | 0 | |
SUILVEN VETERINARY SERVICES LTD
sophymarine-openregistry-gb-SC504554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Kings Court, Falkirk, FK1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES COEsophymarine-openregistry-h-richard-james-coe-19bbf5 | ORDINARY | 2 | 100.00% |
| AMANDA KAREN COEsophymarine-openregistry-h-amanda-karen-coe-b58438 | ORDINARY | 0 | 0.00% |
BACK IN BALANCE LIMITED
sophymarine-openregistry-gb-SC505235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 22 Fowler Crescent, Falkirk, FK2 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE JOHNSTONEsophymarine-openregistry-h-amy-louise-johnstone-6c2b10 | ORDINARY | 2 | |
| LINDA MOYESsophymarine-openregistry-h-linda-moyes-4a5d7f | ORDINARY | 0 | |
EASITAN (SCOTLAND) LTD
sophymarine-openregistry-gb-SC505528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 346 Main Street, Falkirk, FK1 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528e | ORDINARY | 2 | |
| CHRISTOPHER CATHROsophymarine-openregistry-h-christopher-cathro-cc2cb3 | ORDINARY | 0 | |
KILTPIN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC506879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 Callendar Riggs, Falkirk, FK1 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA LOUDENsophymarine-openregistry-h-norma-louden-4603c9 | ORDINARY | 100 | |
| MARK LOUDENsophymarine-openregistry-h-mark-louden-bb182e | ORDINARY | 0 | |
HENRY'S COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-SC510361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 10 Hillhead Drive, Falkirk, FK1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCGREGORsophymarine-openregistry-h-brian-mcgregor-fc8655 | ORDINARY | 90 | |
| JILL MARGARET MCGREGORsophymarine-openregistry-h-jill-margaret-mcgregor-6e32d9 | ORDINARY | 10 | |
TAMAS TATTOO LIMITED
sophymarine-openregistry-gb-SC515640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Swords Way, Falkirk, FK2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYNA DIKACsophymarine-openregistry-h-martyna-dikac-9851ca | ORDINARY SHARES A | 1 | |
| TAMAS DIKACsophymarine-openregistry-h-tamas-dikac-ecae27 | ORDINARY SHARES A | 1 | |
VEKEL LTD
sophymarine-openregistry-gb-SC524598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 101 Union Place, Falkirk, FK2 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RUSSELLsophymarine-openregistry-h-douglas-russell-0a5b84 | ORDINARY | 50 | |
| LORNA RUSSELLsophymarine-openregistry-h-lorna-russell-2de74d | ORDINARY | 50 | |
BG HOGG PROJECTS LTD
sophymarine-openregistry-gb-SC529446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 24 Albert Road, Falkirk, FK1 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GRAHAM HOGGsophymarine-openregistry-h-mr-william-graham-hogg-745d50 | ORDINARY | 75 | |
| MRS EUNICE HOGGsophymarine-openregistry-h-mrs-eunice-hogg-658eea | ORDINARY | 25 | |
GIULIO'S FALKIRK LTD
sophymarine-openregistry-gb-SC535559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 16/18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE DI RAIMOsophymarine-openregistry-h-michele-di-raimo-6f3554 | ORDINARY GBP 1.00 SHARES | 60 | |
| AGNIJA MININAsophymarine-openregistry-h-agnija-minina-368c4b | ORDINARY GBP 1.00 SHARES | 40 | |
ESTATE PLANNING FOR INTERMEDIARIES LTD
sophymarine-openregistry-gb-SC536727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 100 | |
| PAULINE BARRYsophymarine-openregistry-h-pauline-barry-99776b | ORDINARY | 0 | |
GUSMAN PRODUCTIONS LTD.
sophymarine-openregistry-gb-SC538231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 3 Booth Place, Falkirk, Stirlingshire, FK1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEATTIEsophymarine-openregistry-h-christopher-beattie-e4634b | ORDINARY | 100 | |
| VICTORIA BEATTIEsophymarine-openregistry-h-victoria-beattie-0b6ea7 | ORDINARY | 0 | |
MJRM PIPING LIMITED
sophymarine-openregistry-gb-SC540729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 14 Leny Crescent, Falkirk, FK1 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JAMES RUSSELL MCPHAITsophymarine-openregistry-h-martyn-james-russell-mcphait-5627a0 | ORDINARY | 100 | |
| KATHRYN MCPHAITsophymarine-openregistry-h-kathryn-mcphait-68a3bb | ORDINARY | 0 | |
AJ CONTRACTS (FALKIRK) LTD
sophymarine-openregistry-gb-SC545649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 72 Grahamsdyke Street, Falkirk, FK2 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 100 | |
| CAROL JOHNSTONsophymarine-openregistry-h-carol-johnston-fef1ef | ORDINARY | 0 | |
MCCLUNG STRATEGY AND PROJECTS LTD
sophymarine-openregistry-gb-SC547154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Nailer Road Nailer Road, Falkirk, FK1 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCCLUNGsophymarine-openregistry-h-edward-mcclung-9defe4 | ORDINARY | 4 | 80.00% |
| JULIE MCCLUNGsophymarine-openregistry-h-julie-mcclung-1f699e | ORDINARY | 1 | 20.00% |
A & C SCOTIA INVESTMENTS LTD.
sophymarine-openregistry-gb-SC552900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- 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 |
|---|
| CRISTIAN PROSPEROsophymarine-openregistry-h-cristian-prospero-60c980 | ORDINARY A | 1 | |
| AMELIA PETRAGLIAsophymarine-openregistry-h-amelia-petraglia-56a62e | ORDINARY A | 0 | |
VELOCITY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC554019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Ercall Road, Falkirk, FK2 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOWLESsophymarine-openregistry-h-james-bowles-b1de0f | ORDINARY | 8 | 80.00% |
| FIONA GARDNERsophymarine-openregistry-h-fiona-gardner-70a8e4 | ORDINARY | 2 | 20.00% |
HALCYON VISION LTD
sophymarine-openregistry-gb-SC566063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 30 Forrester Street, Falkirk, FK2 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALLISONsophymarine-openregistry-h-douglas-allison-41ca12 | ORDINARY | 2 | |
| KATY WEIRsophymarine-openregistry-h-katy-weir-6b6bbd | ORDINARY | 2 | |