UK companies/Falkirk/Page 17
Companies in Falkirk and their shareholdersPage 17 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
AUTO DOORS LIMITED
sophymarine-openregistry-gb-SC619265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 5 Ochil Drive, Falkirk, FK2 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN DENNIS HUSKISSONsophymarine-openregistry-h-gordon-john-dennis-huskisson-f4b26a | ORDINARY | 1 | 50.00% |
| MARY ELIZABETH O'SULLIVANsophymarine-openregistry-h-mary-elizabeth-o-sullivan-18bec5 | ORDINARY | 1 | 50.00% |
QIXIANG LIMITED
sophymarine-openregistry-gb-SC622838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- Unit 1 Greenpark Drive, Falkirk, FK2 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMING JIANGsophymarine-openregistry-h-liming-jiang-033655 | ORDINARY | 1 | |
| WANG CAOsophymarine-openregistry-h-wang-cao-44a01e | ORDINARY | 0 | |
N. I. H. TRADERS LTD
sophymarine-openregistry-gb-SC624146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
95120 — Repair of communication equipment
95210 — Repair of consumer electronics - Registered office
- 197 High Street, Falkirk, FK1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT SAH AKDOGANsophymarine-openregistry-h-murat-sah-akdogan-e15efe | ORDINARY | 100 | 100.00% |
| SERDAR AKDEMIRsophymarine-openregistry-h-serdar-akdemir-d15f92 | ORDINARY | 0 | 0.00% |
ELITE JOINERY (EDINBURGH) LTD
sophymarine-openregistry-gb-SC626169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 100 | 100.00% |
| LINDA NIELANDSsophymarine-openregistry-h-linda-nielands-4a2bed | ORDINARY | 0 | 0.00% |
POLTECH GROUP LTD
sophymarine-openregistry-gb-SC631572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Williamson Place, Falkirk, FK2 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF SIKORAsophymarine-openregistry-gb-09884214 | ORDINARY | 50 | 50.00% |
| MICHAL JANOWIECsophymarine-openregistry-h-michal-janowiec-2b50aa | ORDINARY | 50 | 50.00% |
GRADE A CATERING ENGINEERS LTD
sophymarine-openregistry-gb-SC636614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRADYsophymarine-openregistry-h-michael-grady-359178 | ORDINARY | 5 | |
| TRACEY ANDERSONsophymarine-openregistry-h-tracey-anderson-62a301 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLVE FACILITIES GROUP LTDsophymarine-openregistry-gb-SC772997 | Holds shares in | ORDINARY · 16.67% |
BROADCAST FORENSICS & CIVILS LTD
sophymarine-openregistry-gb-SC638784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 19 Braes View, Falkirk, FK1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY YOUNGsophymarine-openregistry-h-lesley-young-a41fad | ORDINARY SHARES A | 1 | |
| WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6 | ORDINARY SHARES A | 1 | |
FALKIRK BATHROOM COMPANY LTD
sophymarine-openregistry-gb-SC640190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Kings Court, Falkirk, FK1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENNINGTONsophymarine-openregistry-h-mark-dennington-0df822 | ORDINARY | 100 | |
| MATTHEW EVERITTsophymarine-openregistry-h-matthew-everitt-23b067 | ORDINARY | 0 | |
KAYS ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC648152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 30 Mcgarvie Drive, Falkirk, FK2 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KAYsophymarine-openregistry-h-jacqueline-kay-50c1a5 | ORDINARY | 75 | |
| CHRISTOPHER KAYsophymarine-openregistry-h-christopher-kay-ee9940 | ORDINARY | 25 | |
CHANTELLE CURRAN TRAINING ACADEMY LTD
sophymarine-openregistry-gb-SC650559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 50 Clarinda Avenue, Falkirk, FK1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE CURRANsophymarine-openregistry-h-chantelle-curran-7d4eed | ORDINARY | 4 | |
| KENNY SAWERSsophymarine-openregistry-h-kenny-sawers-338893 | ORDINARY | 0 | |
ACTIVATE OT LTD
sophymarine-openregistry-gb-SC652074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Room 14, Haypark Business Centre Marchmont Avenue, Falkirk, FK2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEEN CHASSELSsophymarine-openregistry-h-kirsteen-chassels-9ec056 | ORDINARY | 3 | |
| WILLIAM CHASSELSsophymarine-openregistry-h-william-chassels-7d91fd | ORDINARY | 1 | |
MUSCLE HUT FALKIRK LTD
sophymarine-openregistry-gb-SC657111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Muscle Hut Falkirk The Hedges, Falkirk, FK1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSCLEHUT TOPCO LIMITEDsophymarine-openregistry-gb-15839123 | ORDINARY | 1 | 100.00% |
| JAMIE RICHARD JOHN WAUGH GEORGEsophymarine-openregistry-h-jamie-richard-john-waugh-george-f4b2ca | ORDINARY | 0 | 0.00% |
THE FALCONE FOOD COMPANY LTD
sophymarine-openregistry-gb-SC663013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO FALCONEsophymarine-openregistry-h-francesco-falcone-d2f58b | ORDINARY | 95 | |
| KLARA FALCONEsophymarine-openregistry-h-klara-falcone-3206bd | ORDINARY | 5 | |
JV ABODE LTD
sophymarine-openregistry-gb-SC665213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- 6 Roughlands Crescent, Falkirk, FK2 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VERHEESsophymarine-openregistry-h-james-verhees-ba2b60 | ORDINARY | 49 | |
| JEANAN VERHEESsophymarine-openregistry-h-jeanan-verhees-6dc23c | ORDINARY | 49 | |
JAMIE DICK DRAINAGE LTD
sophymarine-openregistry-gb-SC666021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Drum Of Kinnaird, Falkirk, FK2 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JENNIFER DICKsophymarine-openregistry-h-elizabeth-jennifer-dick-50c728 | ORDINARY | 25 | 50.00% |
| JAMIE TAYLOR DICKsophymarine-openregistry-h-jamie-taylor-dick-8e3fed | ORDINARY | 25 | 50.00% |
HOUSE OF GEEKY GAL LTD
sophymarine-openregistry-gb-SC670622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
96020 — Hairdressing and other beauty treatment - Registered office
- 1 Vicar Street, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIE FINDLAYsophymarine-openregistry-h-stefanie-findlay-e46f6e | ORDINARY | 10 | |
| AARON STEVENSsophymarine-openregistry-h-aaron-stevens-6283c5 | ORDINARY | 0 | |
KAUL GROUP LTD
sophymarine-openregistry-gb-SC670909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Kersehill Crescent, Falkirk, FK2 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHITA BAJPAIsophymarine-openregistry-h-akshita-bajpai-229e6c | ORDINARY | 1 | 50.00% |
| TUSHAR TEJ KAULsophymarine-openregistry-h-tushar-tej-kaul-380459 | ORDINARY | 1 | 50.00% |
BROOKLYN TOWER LTD
sophymarine-openregistry-gb-SC674435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 222 Grahams Road, Falkirk, FK2 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MEHMOODsophymarine-openregistry-h-asif-mehmood-397cfa | ORDINARY | 95 | |
| MICHAL OSTROWSKIsophymarine-openregistry-h-michal-ostrowski-e5cca6 | ORDINARY | 5 | |
TC WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC678477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25 Glenbrae, Falkirk, FK1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY CRAIGsophymarine-openregistry-h-tracy-craig-f510ff | ORDINARY | 90 | |
| RYAN CRAIGsophymarine-openregistry-h-ryan-craig-e76cc4 | ORDINARY | 10 | |
OSS ONE STOP FOOD LTD
sophymarine-openregistry-gb-SC678532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Vicar Street, Falkirk, Stirlingshire, FK1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ABBIDsophymarine-openregistry-h-usman-abbid-a36e41 | ORDINARY | 100 | |
| JAMSHED ABBIDsophymarine-openregistry-h-jamshed-abbid-46ee12 | ORDINARY | 0 | |