UK companies/Falkirk/Page 18
Companies in Falkirk and their shareholdersPage 18 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
CENTRA RETAIL LTD
sophymarine-openregistry-gb-SC679002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQUAR AHMEDsophymarine-openregistry-gb-08288578 | ORD | 1,000 | |
| SULEMAN SHARIFsophymarine-openregistry-h-suleman-sharif-b93f58 | ORD | 0 | |
BRAIN FREEZE FALKIRK LTD
sophymarine-openregistry-gb-SC679157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 61 Grahams Road, Falkirk, FK2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSAN CHOUDHRYsophymarine-openregistry-h-mohsan-choudhry-8fc6e8 | ORDINARY | 1 | |
| MOMIN CHOUDHRYsophymarine-openregistry-h-momin-choudhry-8a9956 | ORDINARY | 0 | |
DOG STAR MARITIME LTD
sophymarine-openregistry-gb-SC683969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 10 Rose Drive, Falkirk, FK2 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NOEL SUTHERLANDsophymarine-openregistry-h-keith-noel-sutherland-efc3c9 | ORDINARY | 100 | |
| LOUISE AGNETTA SHENNAN SUTHERLANDsophymarine-openregistry-h-louise-agnetta-shennan-sutherland-40d046 | ORDINARY | 0 | |
REWD MANORS LIMITED
sophymarine-openregistry-gb-SC685575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DONOGHUEsophymarine-openregistry-h-alan-donoghue-c75520 | ORDINARY | 200 | |
| REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228 | ORDINARY | 0 | |
RAJVIKA LIMITED
sophymarine-openregistry-gb-SC690459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 222 Grahams Road, Falkirk, FK2 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KUMARI DEUJA KARKIsophymarine-openregistry-h-raj-kumari-deuja-karki-3f8887 | ORDINARY | 100 | |
| MOHAN KUMAR KARKIsophymarine-openregistry-h-mohan-kumar-karki-bf073d | ORDINARY | 0 | |
A WEE BREAK LTD
sophymarine-openregistry-gb-SC690689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 10 John Valentine Place, Falkirk, FK2 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCALLUMsophymarine-openregistry-h-joanne-mccallum-def141 | ORDINARY | 2 | |
| ROBBIE MCCALLUMsophymarine-openregistry-h-robbie-mccallum-f77897 | ORDINARY | 0 | |
JLC RETAILER LTD
sophymarine-openregistry-gb-SC692939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Wallacelea, Falkirk, FK2 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777 | A ORDINARY | 100 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPBELL RETAILERS LIMITEDsophymarine-openregistry-gb-SC387701 | Holds shares in | ORDINARY |
STAR GADGETS 4U LTD
sophymarine-openregistry-gb-SC696322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 48 Grahams Road, Falkirk, FK1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAIKA SOHAIL FIDA NISARsophymarine-openregistry-h-malaika-sohail-fida-nisar-8adebe | ORDINARY | 100 | |
| WASIF SOHAIL FIDA NISARsophymarine-openregistry-h-wasif-sohail-fida-nisar-2c2e91 | ORDINARY | 0 | |
NATURAL SPARKLE LIMITED
sophymarine-openregistry-gb-SC696496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Room 14, Iron Works Business Centre, Falkirk, FK2 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CRUMMERsophymarine-openregistry-h-julie-crummer-78a227 | ORDINARY | 1 | 50.00% |
| NICOLA MCLARENsophymarine-openregistry-h-nicola-mclaren-d7e8e9 | ORDINARY | 1 | 50.00% |
SIM CONTRACTS LTD
sophymarine-openregistry-gb-SC698025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Canalyard Wester Road, Falkirk, Falkirk, FK1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JAMES SIMsophymarine-openregistry-h-fraser-james-sim-26623d | ORDINARY | 1 | 50.00% |
| FRASER SIMsophymarine-openregistry-h-fraser-sim-22b25a | ORDINARY | 1 | 50.00% |
DICKSON DIRECT LTD.
sophymarine-openregistry-gb-SC698549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY SMITHsophymarine-openregistry-h-caroline-mary-smith-750719 | ORDINARY A | 1 | 50.00% |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY A | 1 | 50.00% |
M&S ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC704718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Abbots Moss Drive, Falkirk, FK1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCNAMARAsophymarine-openregistry-h-martin-mcnamara-451881 | ORDINARY | 2 | |
| STEVEN HUNTERsophymarine-openregistry-h-steven-hunter-a0981a | ORDINARY | 0 | |
SRI NIDHI ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC705734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- Flat 1, Falkirk, Stirlingshire, FK2 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP KUMAR TALLURIsophymarine-openregistry-h-anoop-kumar-talluri-5c42fc | ORDINARY | 50 | 50.00% |
| SRI NIDHI ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC574555 | ORDINARY | 50 | 50.00% |
CENTRAL INDOOR TENNIS CLUB LIMITED
sophymarine-openregistry-gb-SC711765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Campbell Place, Falkirk, FK2 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABS PADEL LIMITEDsophymarine-openregistry-gb-14672859 | ORDINARY | 50 | 50.00% |
| MR GORDON ALAN WATSONsophymarine-openregistry-h-mr-gordon-alan-watson-e04acf | ORDINARY | 50 | 50.00% |
PT TRANSPORT (FALKIRK) LTD
sophymarine-openregistry-gb-SC713100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN, WILLIAM MARTINsophymarine-openregistry-h-alan-william-martin-b74d30 | ORDINARY | 100 | |
| THOMAS MCMILLANsophymarine-openregistry-h-thomas-mcmillan-3c577c | ORDINARY | 0 | |
EAST COAST RETAIL CENTRAL LTD
sophymarine-openregistry-gb-SC713142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 4 Scobbie Place, Falkirk, Stirlingshire, FK2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNEEM ALIsophymarine-openregistry-h-tasneem-ali-b7d687 | ORDINARY | 1 | |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 0 | |
R STIRLING PLASTERING LTD
sophymarine-openregistry-gb-SC713751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
59120 — Motion picture, video and television programme post-production activities - Registered office
- 1 Dollar Gardens, Falkirk, FK2 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STIRLINGsophymarine-openregistry-h-raymond-stirling-459e35 | ORDINARY | 60 | 60.00% |
| HAZEL MARSHALLsophymarine-openregistry-h-hazel-marshall-8f8fa9 | ORDINARY | 40 | 40.00% |
TRYST TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-SC715695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 1 Brightstone Places, Falkirk, FK1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY RODGERSsophymarine-openregistry-h-nicky-rodgers-2f6ac2 | ORDINARY | 6 | 60.00% |
| MHARI ANNE RODGERSsophymarine-openregistry-h-mhari-anne-rodgers-909211 | ORDINARY | 4 | 40.00% |
RIVER FORTH CONSULTING LIMITED
sophymarine-openregistry-gb-SC720712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 43 Mcgarvie Drive, Falkirk, FK2 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE SLADEsophymarine-openregistry-h-lawrence-slade-4317d0 | ORDINARY | 100 | |
| CAMILLE BROMONTsophymarine-openregistry-h-camille-bromont-045209 | ORDINARY | 0 | |
MORTGAGE IT LTD
sophymarine-openregistry-gb-SC722711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Newmarket Street, Falkirk, FK1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GARDINERsophymarine-openregistry-h-kevin-gardiner-69b8df | ORDINARY | 81 | |
| SHARON GARDINERsophymarine-openregistry-h-sharon-gardiner-59304f | ORDINARY | 19 | |