UK companies/Falkirk/Page 16
Companies in Falkirk and their shareholdersPage 16 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
A & K LEISURE LIMITED
sophymarine-openregistry-gb-SC566104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Hanlon Gardens, Falkirk, FK2 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCEWANsophymarine-openregistry-gb-SC529849 | ORDINARY | 100 | |
| GARY HORNEsophymarine-openregistry-h-gary-horne-d2f017 | ORDINARY | 0 | |
ROBB PROPERTY LTD
sophymarine-openregistry-gb-SC568128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Learmonth Street, Falkirk, FK1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBBsophymarine-openregistry-h-simon-robb-a5a0a8 | ORDINARY | 100 | |
| STACY ROBBsophymarine-openregistry-h-stacy-robb-cff703 | ORDINARY | 0 | |
KELPIES SERVICED APARTMENTS LTD
sophymarine-openregistry-gb-SC570409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 30 Newmarket Street, Falkirk, FK1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLIE WOODsophymarine-openregistry-h-ainslie-wood-19de1e | ORDINARY | 1 | 50.00% |
| MARINA WOODsophymarine-openregistry-h-marina-wood-56a9d8 | ORDINARY | 1 | 50.00% |
CALDERWOOD ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC572787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Abbots Moss Drive, Falkirk, FK1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BAYESsophymarine-openregistry-h-graeme-bayes-1334b0 | ORDINARY | 5 | 50.00% |
| JANE MCAVOYsophymarine-openregistry-h-jane-mcavoy-b946b0 | ORDINARY | 5 | 50.00% |
GP ON DEMAND LTD
sophymarine-openregistry-gb-SC573966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Donoghue & Co. Ltd, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BARRYsophymarine-openregistry-h-pauline-barry-99776b | ORDINARY | 200 | |
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GP SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12401924 | Holds shares in | ORDINARY · 50.00% |
INSPIRED TO THRIVE LTD
sophymarine-openregistry-gb-SC577104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ARIANNA EGANsophymarine-openregistry-h-arianna-egan-59dde5 | ORDINARY | 50 | 50.00% |
| ROBERT LINDSAY EGANsophymarine-openregistry-h-robert-lindsay-egan-46c490 | ORDINARY | 50 | 50.00% |
S & I BUILDERS LIMITED
sophymarine-openregistry-gb-SC579220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 13 Gray Buchanan Court, Falkirk, FK2 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKENDER ISTREFIsophymarine-openregistry-h-skender-istrefi-50984c | ORDINARY | 100 | |
| ELLIE PAOLAsophymarine-openregistry-h-ellie-paola-df6f6c | ORDINARY | 0 | |
SNOODSTORE LTD
sophymarine-openregistry-gb-SC583703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 100 | |
| JAMIE BURTON LEWISsophymarine-openregistry-h-jamie-burton-lewis-af7ee4 | ORDINARY | 0 | |
RED WIRES INDUSTRIAL LTD
sophymarine-openregistry-gb-SC584640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Mariner Gardens, Falkirk, Stirlingshire, FK1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OREL HOLDINGS LTDsophymarine-openregistry-gb-SC755784 | ORDINARY | 1 | 100.00% |
| VIOREL CIMBIRsophymarine-openregistry-h-viorel-cimbir-0e1a6c | ORDINARY | 0 | 0.00% |
SEVEN STARS ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC589836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 Torosay Avenue, Falkirk, FK2 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KALEEMULLAHsophymarine-openregistry-h-muhammad-kaleemullah-55fa61 | ORDINARY | 80 | |
| TEHSEENULLAH AKBARsophymarine-openregistry-h-tehseenullah-akbar-c2726d | ORDINARY | 20 | |
GL HAND LTD
sophymarine-openregistry-gb-SC593108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 53 Lochside Cottages Woodburn Avenue, Falkirk, Stirlingshire, FK2 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES HANDsophymarine-openregistry-h-gary-james-hand-102cb5 | ORDINARY | 2 | 100.00% |
| LAURA HANDsophymarine-openregistry-h-laura-hand-7cb858 | ORDINARY | 0 | 0.00% |
CHEF & BUTCHER (BROADSTAIRS) LTD
sophymarine-openregistry-gb-SC598143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 54a Cow Wynd, Falkirk, Stirlingshire, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548 | ORDINARY | 100 | |
| LISA JORDANsophymarine-openregistry-h-lisa-jordan-14776d | ORDINARY | 0 | |
SLOPEMEISTER BREWING COMPANY LIMITED
sophymarine-openregistry-gb-SC606266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Oak House Airth Castle Estate, Falkirk, FK2 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SLOPERsophymarine-openregistry-h-thomas-sloper-379825 | ORDINARY | 51 | |
| KAREN SLOPERsophymarine-openregistry-h-karen-sloper-4cad5b | ORDINARY | 49 | |
ELITE INSPECTIONS LIMITED
sophymarine-openregistry-gb-SC608172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ardroi Church Road, Falkirk, FK1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS REIDsophymarine-openregistry-gb-SC419595 | ORDINARY | 50 | |
| FIONA REIDsophymarine-openregistry-h-fiona-reid-353ca6 | ORDINARY | 50 | |
JAC15 DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC608980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- 44 Russel Street, Falkirk, FK2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BURNsophymarine-openregistry-h-peter-burn-516ef1 | ORDINARY | 100 | |
| EWAN DAVID MACMORRANsophymarine-openregistry-h-ewan-david-macmorran-c1974a | ORDINARY | 0 | |
LONGWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC609308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- 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
- 5 High Street, Falkirk, FK1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMIE-JOE DAVIDSONsophymarine-openregistry-h-sammie-joe-davidson-8a73f5 | ORDINARY | 247 | 98.80% |
| JAMES DAVIDSONsophymarine-openregistry-h-james-davidson-a6329c | ORDINARY | 3 | 1.20% |
ABSTRAT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC609480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Persia Court, Falkirk, Falkirk, FK2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ PATRYK KWAPISsophymarine-openregistry-h-arkadiusz-patryk-kwapis-94ba8b | ORDINARY | 10 | |
| BEN ROBERT ANTHONY GOURLAYsophymarine-openregistry-h-ben-robert-anthony-gourlay-b43410 | ORDINARY | 0 | |
NANNAPAT FALKIRK LIMITED
sophymarine-openregistry-gb-SC610340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11-13 East Bridge Street, Falkirk, FK1 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATCHADAPORN CHIMMAJCHAsophymarine-openregistry-h-ratchadaporn-chimmajcha-30a388 | ORDINARY | 50 | |
| SARAN SAENGSURIYAsophymarine-openregistry-h-saran-saengsuriya-4d0fa8 | ORDINARY | 50 | |
GREYFRIARS ESTATE PLANNING LTD
sophymarine-openregistry-gb-SC611290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Donoghue & Co. Ltd, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCGORANsophymarine-openregistry-h-mark-mcgoran-3c9486 | ORDINARY | 600 | |
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 600 | |
CHALMERS AND SONS DEMOLITION LIMITED
sophymarine-openregistry-gb-SC616600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 1 Beaumont Drive, Falkirk, FK2 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHALMERSsophymarine-openregistry-gb-03627158 | ORDINARY | 100 | |
| SCOTT CHALMERSsophymarine-openregistry-h-scott-chalmers-200565 | ORDINARY | 0 | |