UK companies/Falkirk/Page 19
Companies in Falkirk and their shareholdersPage 19 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
FJ OPTICAL LIMITED
sophymarine-openregistry-gb-SC723386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 19 Longdyke Place, Falkirk, FK2 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZA JAVIDsophymarine-openregistry-h-fizza-javid-41fdff | ORDINARY | 80 | |
| REFIT JAVIDsophymarine-openregistry-h-refit-javid-09d25a | ORDINARY | 20 | |
RMCC CONSULTANTS LTD
sophymarine-openregistry-gb-SC725500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Geesmuir Gardens, Falkirk, FK2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCCANDLESSsophymarine-openregistry-h-laura-mccandless-4e4378 | ORDINARY | 50 | |
| RICHARD MCCANDLESSsophymarine-openregistry-h-richard-mccandless-981fb4 | ORDINARY | 50 | |
FARRELL ELECTRICAL & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC726247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Elderslie Drive, Falkirk, Stirlingshire, FK2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FARRELLsophymarine-openregistry-h-daniel-farrell-f3f378 | ORDINARY | 6 | |
| LYNSEY FARRELLsophymarine-openregistry-h-lynsey-farrell-4b190f | ORDINARY | 4 | |
BTG ENGINEERING LTD
sophymarine-openregistry-gb-SC726867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3 Mulloch Avenue, Falkirk, FK2 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GRAHAMsophymarine-openregistry-gb-05253200 | ORDINARY | 7 | 70.00% |
| AMY COCHRANEsophymarine-openregistry-h-amy-cochrane-21951a | ORDINARY | 3 | 30.00% |
BEATTIE BELLEVUE LTD
sophymarine-openregistry-gb-SC727614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Bellevue Street, Falkirk, Stirlingshire, FK1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA BRAIDWOODsophymarine-openregistry-h-bianca-braidwood-6182a7 | ORDINARY | 1 | 50.00% |
| STEVEN BEATTIEsophymarine-openregistry-h-steven-beattie-dfbc61 | ORDINARY | 1 | 50.00% |
FALKIRK SPICE LTD
sophymarine-openregistry-gb-SC728021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Original Chillies Carronshore Road, Falkirk, Stirlingshire, FK2 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA KAMRAN USMANsophymarine-openregistry-h-raja-kamran-usman-a0e1b1 | ORDINARY | 100 | |
| RIZWAN MUNIRsophymarine-openregistry-h-rizwan-munir-96c73a | ORDINARY | 0 | |
MILLER&ANDERSON PROPERTY LTD
sophymarine-openregistry-gb-SC728629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- 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
- 45 Comyn Drive, Falkirk, FK2 0YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ANDERSONsophymarine-openregistry-h-danielle-anderson-27f338 | ORDINARY | 50 | |
| DAVID JOHN ANDERSONsophymarine-openregistry-h-david-john-anderson-d1834a | ORDINARY | 50 | |
X13 GROUP LIMITED
sophymarine-openregistry-gb-SC730557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Montrose Road, Falkirk, FK2 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA NOLANsophymarine-openregistry-h-bianca-nolan-91bbff | ORDINARY | 1 | 50.00% |
| CHARMAINE KEEGANSsophymarine-openregistry-h-charmaine-keegans-2529d1 | ORDINARY | 1 | 50.00% |
JAVA BEAN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC730675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Mckell Court, Falkirk, FK1 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGALLsophymarine-openregistry-h-andrew-dougall-e5ea96 | ORDINARY | 2 | |
| CHRISTINE DOUGALLsophymarine-openregistry-h-christine-dougall-04a5bb | ORDINARY | 0 | |
SITE ROOFING LIMITED
sophymarine-openregistry-gb-SC730912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Site Sealants Ltd, Falkirk, FK2 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC730923 | ORDINARY | 1 | |
| ADRIAN DENNIS AMORsophymarine-openregistry-h-adrian-dennis-amor-b61864 | ORDINARY | 0 | |
EMPIRE UK HOLDINGS LTD
sophymarine-openregistry-gb-SC731792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 8 Newmarket Centre, Falkirk, FK1 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID MANZOOR KHANsophymarine-openregistry-h-hamid-manzoor-khan-6be45b | ORDINARY | 1 | |
| HUMERA SHUJATsophymarine-openregistry-h-humera-shujat-0c0314 | ORDINARY | 1 | |
BLAIR TEMPLEMAN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC732379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 165 Carronshore Road, Falkirk, Stirlingshire, FK2 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR TEMPLEMANsophymarine-openregistry-h-blair-templeman-e00775 | ORDINARY | 50 | |
| KIRSTY ISABELLA TEMPLEMANsophymarine-openregistry-h-kirsty-isabella-templeman-a4ebf0 | ORDINARY | 50 | |
KALYDONIA LTD
sophymarine-openregistry-gb-SC735446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12 Haygate Avenue, Falkirk, FK2 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DOBBIEsophymarine-openregistry-h-stuart-dobbie-7e74f7 | ORDINARY | 50 | |
| VASILEIOS DIONYSOPOULOSsophymarine-openregistry-h-vasileios-dionysopoulos-feaa0d | ORDINARY | 50 | |
CLYDESDALE GLAZING OF STIRLING LIMITED
sophymarine-openregistry-gb-SC735816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 5 Watson Street, Falkirk, FK2 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FISHsophymarine-openregistry-h-alexander-fish-c51986 | ORDINARY | 1 | 100.00% |
| LOUISE TAYLORsophymarine-openregistry-gb-14794861 | ORDINARY | 0 | 0.00% |
NF NUTRITION LTD
sophymarine-openregistry-gb-SC737800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MORRISONsophymarine-openregistry-h-natalie-morrison-4fcffe | ORDINARY | 100 | |
| NEILL MILLERsophymarine-openregistry-h-neill-miller-294657 | ORDINARY | 0 | |
KURDISH BARBERS SHOP LIMITED
sophymarine-openregistry-gb-SC741825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 134 Grahams Road, Falkirk, FK2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ABDULQAHAR NOORIsophymarine-openregistry-h-omar-abdulqahar-noori-31d2c7 | ORDINARY | 100 | |
| ELIZABETH ANN SMITHsophymarine-openregistry-h-elizabeth-ann-smith-9f1309 | ORDINARY | 0 | |
SICILIAN BAKERY LIMITED
sophymarine-openregistry-gb-SC743926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 9 Kings Seat Place, Falkirk, FK2 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO RISIGLIONEsophymarine-openregistry-h-marco-risiglione-61dac9 | ORDINARY | 2 | |
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 0 | |
CALENDULA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC745757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL KERRsophymarine-openregistry-h-john-paul-kerr-c061cd | ORDINARY | 4 | |
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 0 | |
M & M BEATON PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC746065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BEATONsophymarine-openregistry-h-malcolm-beaton-2f340d | ORDINARY | 2 | |
| MURDO BEATONsophymarine-openregistry-gb-SC057877 | ORDINARY | 0 | |
MODERN AGE LIMITED
sophymarine-openregistry-gb-SC746877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Antonine House Callendar Business Park, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 50 | |
| BRYAN KERRsophymarine-openregistry-h-bryan-kerr-397a78 | ORDINARY | 0 | |