UK companies/Falkirk/Page 2
Companies in Falkirk and their shareholdersPage 2 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 127 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
OUTREACH OFFSHORE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC583314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Abbots Road, Falkirk, FK2 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSGAR LTDsophymarine-openregistry-gb-SC467895 | ORDINARY | 99,652 | |
| TWINFISH LTDsophymarine-openregistry-gb-SC468177 | ORDINARY | 99,652 | |
| DEREK PAYNEsophymarine-openregistry-h-derek-payne-f71a55 | ORDINARY | 0 | |
| GARY POTTSsophymarine-openregistry-h-gary-potts-029d4f | ORDINARY | 0 | |
| KAREN PAYNEsophymarine-openregistry-h-karen-payne-12c22d | ORDINARY | 0 | |
| LAURA POTTSsophymarine-openregistry-h-laura-potts-b93ff1 | ORDINARY | 0 | |
NO PROBLEM PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-SC715483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 18 Bethesda Grove, Falkirk, Stirlingshire, FK2 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY TOWNSENDsophymarine-openregistry-h-cory-townsend-43db7a | ORDINARY | 50 | 50.00% |
| AMARA TOWNSENDsophymarine-openregistry-h-amara-townsend-738f2e | ORDINARY | 10 | 10.00% |
| CHRISTINA MASONsophymarine-openregistry-h-christina-mason-a7913a | ORDINARY | 10 | 10.00% |
| JARED TOWNSENDsophymarine-openregistry-h-jared-townsend-298ced | ORDINARY | 10 | 10.00% |
| NAIA TOWNSENDsophymarine-openregistry-h-naia-townsend-b6d4cf | ORDINARY | 10 | 10.00% |
| NICOLA TOWNSENDsophymarine-openregistry-h-nicola-townsend-8cc73d | ORDINARY | 10 | 10.00% |
WEATHERUP LIMITED
sophymarine-openregistry-gb-SC733826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- 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
- 2 Melville Street, Falkirk, FK2 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT WEATHERUPsophymarine-openregistry-h-graham-robert-weatherup-86e734 | ORDINARY C | 324 | |
| LESLIE ROY WEATHERUPsophymarine-openregistry-h-leslie-roy-weatherup-2971cf | ORDINARY A | 324 | |
| RON SAMUEL WEATHERUPsophymarine-openregistry-h-ron-samuel-weatherup-d987f6 | ORDINARY B | 324 | |
| CIARA LOUISE WEATHERUPsophymarine-openregistry-h-ciara-louise-weatherup-ac0b60 | ORDINARY D | 5 | |
| GRAHAM ROBERT WEATHERUPsophymarine-openregistry-h-graham-robert-weatherup-86e734 | ORDINARY F | 5 | |
| RACHEL WEATHERUPsophymarine-openregistry-h-rachel-weatherup-5a66cb | ORDINARY E | 5 | |
| GRAHAM ROBERT WEATHERUPsophymarine-openregistry-h-graham-robert-weatherup-86e734 | ORDINARY H | 3 | |
| LESLIE ROY WEATHERUPsophymarine-openregistry-h-leslie-roy-weatherup-2971cf | ORDINARY H | 3 | |
| RON SAMUEL WEATHERUPsophymarine-openregistry-h-ron-samuel-weatherup-d987f6 | ORDINARY H | 3 | |
CRACKING GLASS LIMITED
sophymarine-openregistry-gb-SC556740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 1 Ochilview Business Park, Falkirk, FK2 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM EWARTsophymarine-openregistry-h-john-william-ewart-807627 | ORDINARY | 4 | 44.44% |
| JAMES STUART SCOTTsophymarine-openregistry-h-james-stuart-scott-cccfa1 | ORDINARY | 2 | 22.22% |
| WILLIAM MARTIN SCOTTsophymarine-openregistry-h-william-martin-scott-f17e6e | ORDINARY | 2 | 22.22% |
| JAMES STUART SCOTTsophymarine-openregistry-h-james-stuart-scott-cccfa1 | ORDINARY B | 1 | 100.00% |
| JOHN WILLIAM EWARTsophymarine-openregistry-h-john-william-ewart-807627 | ORDINARY A | 1 | 100.00% |
| MARTIN JOHN DOUGLASsophymarine-openregistry-h-martin-john-douglas-007ea1 | ORDINARY D | 1 | 100.00% |
| MARTIN JOHN DOUGLASsophymarine-openregistry-h-martin-john-douglas-007ea1 | ORDINARY | 1 | 11.11% |
| SANDRA EWARTsophymarine-openregistry-h-sandra-ewart-bd67b5 | ORDINARY E | 1 | 100.00% |
| WILLIAM MARTIN SCOTTsophymarine-openregistry-h-william-martin-scott-f17e6e | ORDINARY C | 1 | 100.00% |
FISCAL METERING CONSULTANTS LTD
sophymarine-openregistry-gb-SC385979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 106 Glasgow Road, Falkirk, FK1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE RAMSAY (DECEASED ESTATE)sophymarine-openregistry-h-jacqueline-ramsay-deceased-estate-b95346 | A ORDINARY | 10 | |
| LANA RAMSAYsophymarine-openregistry-h-lana-ramsay-27f712 | C ORDINARY | 10 | |
| LAWSON RAMSAYsophymarine-openregistry-h-lawson-ramsay-b175cc | B ORDINARY | 10 | |
| LUKE RAMSAYsophymarine-openregistry-h-luke-ramsay-7c919b | D ORDINARY | 10 | |
| JACQUELINE RAMSAYsophymarine-openregistry-h-jacqueline-ramsay-1b6c5f | E ORDINARY | 5 | |
SCOTWEIGH LTD.
sophymarine-openregistry-gb-SC482316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MCVICARsophymarine-openregistry-h-ian-james-mcvicar-dee189 | ORDINARY A | 51 | 100.00% |
| LINDA MCVICARsophymarine-openregistry-h-linda-mcvicar-dff7a2 | ORDINARY C | 23 | 100.00% |
| DUNCAN MCVICARsophymarine-openregistry-h-duncan-mcvicar-7bb71a | ORDINARY B | 20 | 100.00% |
| KAREN KAT YEE MCVICARsophymarine-openregistry-h-karen-kat-yee-mcvicar-12a3bf | ORDINARY E | 5 | 100.00% |
| ANDREW MCVICARsophymarine-openregistry-h-andrew-mcvicar-60e743 | ORDINARY D | 1 | 100.00% |
CHARLIE TAYLOR HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-SC563734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALASTAIR JOHN DUNCAN TAYLORsophymarine-openregistry-h-alastair-john-duncan-taylor-336bdb | ORDINARY B | 45 | 100.00% |
| CHARLENE TAYLORsophymarine-openregistry-h-charlene-taylor-ba5186 | ORDINARY A | 45 | 100.00% |
| CURTIS TAYLORsophymarine-openregistry-h-curtis-taylor-b962f2 | E ORDINARY | 5 | 100.00% |
| MAYA LOUISE TAYLORsophymarine-openregistry-h-maya-louise-taylor-658459 | C ORDINARY | 5 | 100.00% |
| SASHA MARIE TAYLORsophymarine-openregistry-h-sasha-marie-taylor-4459e3 | D ORDINARY | 5 | 100.00% |
OCHIL ROOMS LTD
sophymarine-openregistry-gb-SC653946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Three Kings The Three Kings, Falkirk, FK1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY CATTANACHsophymarine-openregistry-h-james-henry-cattanach-05f515 | A ORDINARY | 510 | 100.00% |
| PAULA LOUISE YOUNGsophymarine-openregistry-h-paula-louise-young-5d14b3 | B ORDINARY | 340 | 100.00% |
| CATRINA CATTANACHsophymarine-openregistry-h-catrina-cattanach-673d0d | D ORDINARY | 75 | 100.00% |
| JANET CHALMERS MOORE CATTANACHsophymarine-openregistry-h-janet-chalmers-moore-cattanach-05108a | C ORDINARY | 75 | 100.00% |
| ALEX PORTERsophymarine-openregistry-h-alex-porter-96a509 | E ORDINARY | 10 | 100.00% |
| JANET CHALMERS MOORE CATTANACHsophymarine-openregistry-h-janet-chalmers-moore-cattanach-05108a | B ORDINARY | 0 | 0.00% |
| JANET CHALMERS MOORE CATTANACHsophymarine-openregistry-h-janet-chalmers-moore-cattanach-05108a | D ORDINARY | 0 | 0.00% |
| JANET CHALMERS MOORE CATTANACHsophymarine-openregistry-h-janet-chalmers-moore-cattanach-05108a | A ORDINARY | 0 | 0.00% |
MUIRHALL MOTORS LTD.
sophymarine-openregistry-gb-SC664410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WILLIAM JOHN MCDERMID MILLERsophymarine-openregistry-h-william-john-mcdermid-miller-a9b0d1 | ORDINARY A | 80 | 100.00% |
| CHLOE MATHESON BAYESsophymarine-openregistry-h-chloe-matheson-bayes-089f97 | E ORDINARY | 5 | 100.00% |
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | C ORDINARY | 5 | 100.00% |
| MICHELLE EASTONsophymarine-openregistry-h-michelle-easton-bb4cab | D ORDINARY | 5 | 100.00% |
| SOPHIA MILLERsophymarine-openregistry-h-sophia-miller-094bbf | B ORDINARY | 5 | 100.00% |
BEN LEDI COFFEE CO LTD
sophymarine-openregistry-gb-SC806297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Kings Court, Falkirk, FK1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HILLHOUSEsophymarine-openregistry-h-cameron-hillhouse-61eb12 | ORDINARY C | 10 | |
| EUAN HILLHOUSEsophymarine-openregistry-h-euan-hillhouse-163eb6 | ORDINARY E | 10 | |
| GILLIAN HILLHOUSEsophymarine-openregistry-h-gillian-hillhouse-0523d0 | ORDINARY B | 10 | |
| GILLIAN HILLHOUSEsophymarine-openregistry-h-gillian-hillhouse-0523d0 | ORDINARY A | 10 | |
| MHAIRI HILLHOUSEsophymarine-openregistry-h-mhairi-hillhouse-0b2b7b | ORDINARY D | 10 | |
| DUNCAN HILLHOUSEsophymarine-openregistry-h-duncan-hillhouse-08128c | ORDINARY B | 0 | |
EXMOS LIMITED
sophymarine-openregistry-gb-SC273537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Falkirk Business Hub, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | A ORDINARY | 1,020 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | D ORDINARY | 1 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | C ORDINARY | 1 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | ORDINARY | 1 | |
| EXMOS EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC644055 | A ORDINARY | 0 | |
| GORDON JOHN COULTERsophymarine-openregistry-h-gordon-john-coulter-75b8ee | A ORDINARY | 0 | |
| GORDON JOHN COULTERsophymarine-openregistry-h-gordon-john-coulter-75b8ee | ORDINARY | 0 | |
| MARK LYNCHsophymarine-openregistry-gb-05870775 | D ORDINARY | 0 | |
| STUART GEORGE FERGUSONsophymarine-openregistry-h-stuart-george-ferguson-f6cd52 | C ORDINARY | 0 | |
SPECIALIST FACADE SERVICES LTD
sophymarine-openregistry-gb-SC489386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL DONKINsophymarine-openregistry-h-gail-donkin-7cc03d | B ORDINARY | 85 | |
| ROBERT JAMES DONKINsophymarine-openregistry-h-robert-james-donkin-1cb2b5 | A ORDINARY | 85 | |
| BEN DONKINsophymarine-openregistry-h-ben-donkin-925f25 | C ORDINARY | 10 | |
| DANIELLE CRAIKsophymarine-openregistry-h-danielle-craik-021b7b | C ORDINARY | 10 | |
| KEVIN WILLIAM DIAMONDsophymarine-openregistry-h-kevin-william-diamond-c2f5fe | D ORDINARY | 10 | |
VINCENT THROP LIMITED
sophymarine-openregistry-gb-SC594289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Antonine House Callendar Boulevard, Falkirk, Stirlingshire, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JOHN THROPsophymarine-openregistry-h-vincent-john-throp-d43cb3 | ORDINARY | 89,800 | 89.80% |
| AMANDA JANE HOWIEsophymarine-openregistry-h-amanda-jane-howie-76fc08 | ORDINARY | 5,100 | 5.10% |
| NICOLA CROZIERsophymarine-openregistry-h-nicola-crozier-7e234e | ORDINARY | 5,100 | 5.10% |
| AMANDA JANE HOWIEsophymarine-openregistry-h-amanda-jane-howie-76fc08 | ORDINARY B | 1 | 100.00% |
| NICOLA CROZIERsophymarine-openregistry-h-nicola-crozier-7e234e | ORDINARY A | 1 | 100.00% |
| PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d | ORDINARY D | 0 | |
| VERENA THROPsophymarine-openregistry-h-verena-throp-df0f42 | ORDINARY | 0 | 0.00% |
JF HEALTH LTD
sophymarine-openregistry-gb-SC764559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Falkirk Pharmacy, Falkirk, FK2 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRAMEsophymarine-openregistry-h-daniel-frame-c122c4 | ORDINARY A | 25 | 100.00% |
| JF HEALTH HOLDINGS LTDsophymarine-openregistry-gb-SC859759 | ORDINARY D | 25 | 100.00% |
| JF HEALTH HOLDINGS LTDsophymarine-openregistry-gb-SC859759 | ORDINARY C | 25 | 100.00% |
| MOHAMMED MUAZ JAMILsophymarine-openregistry-h-mohammed-muaz-jamil-e3cbdf | ORDINARY B | 25 | 100.00% |
| ARIF HANIFsophymarine-openregistry-h-arif-hanif-b39f11 | ORDINARY C | 0 | 0.00% |
| JOHN JAMES CONNOLLYsophymarine-openregistry-h-john-james-connolly-e2edfb | ORDINARY D | 0 | 0.00% |
INNOVATIVE ENVIRONMENTAL SERVICES LTD.
sophymarine-openregistry-gb-SC243122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- Lilybank, 9 Cottage Crescent, Falkirk, Stirlingshire, FK1 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR DAVID NELSON LILYBANK 9 COTTAGE CRESCENT, CAMELON STIRLINGSHIRE FALKIRK UNITED KINGDOM FK1 4AXsophymarine-openregistry-h-alisdair-david-nelson-lilybank-9-cottage-972952 | ORDINARY | 45 | |
| PAUL LYNCH 21 SOUTH BROOMAGE AVENUE LARBERT SCOTLAND FK5 3LFsophymarine-openregistry-h-paul-lynch-21-south-broomage-avenue-larb-eec8aa | ORDINARY | 45 | |
| CAROLE ANNE NELSON LILYBANK 9 COTTAGE CRESCENT CAMELONsophymarine-openregistry-h-carole-anne-nelson-lilybank-9-cottage-cr-83dd41 | ORDINARY | 10 | |
| FALKIRK SCOTLAND FK1 4AXsophymarine-openregistry-h-falkirk-scotland-fk1-4ax-2f7942 | ORDINARY | 10 | |
| ALISDAIR DAVID NELSON LILYBANK 9 COTTAGE CRESCENT, CAMELON STIRLINGSHIRE FALKIRK UNITED KINGDOM FK1 4AXsophymarine-openregistry-h-alisdair-david-nelson-lilybank-9-cottage-972952 | B ORDINARY | 9 | |
| PAUL LYNCH 21 SOUTH BROOMAGE AVENUE LARBERT SCOTLAND FK5 3LFsophymarine-openregistry-h-paul-lynch-21-south-broomage-avenue-larb-eec8aa | B ORDINARY | 9 | |
| CAROLE ANNE NELSON LILYBANK 9 COTTAGE CRESCENT CAMELONsophymarine-openregistry-h-carole-anne-nelson-lilybank-9-cottage-cr-83dd41 | C ORDINARY | 2 | |
| FALKIRK UNITED KINGDOM FK1 4AXsophymarine-openregistry-h-falkirk-united-kingdom-fk1-4ax-6b8b76 | C ORDINARY | 2 | |
FOTHERINGHAMS ICE CREAM LIMITED
sophymarine-openregistry-gb-SC442026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE FOTHERINGHAMsophymarine-openregistry-h-pauline-fotheringham-5c0cb0 | ORDINARY B | 85 | 100.00% |
| STEVEN JAMES FOTHERINGHAMsophymarine-openregistry-h-steven-james-fotheringham-91d272 | ORDINARY A | 85 | 100.00% |
| ELLIS FOTHERINGHAMsophymarine-openregistry-h-ellis-fotheringham-02b8c8 | C ORDINARY | 10 | 33.33% |
| JAY STEVEN FOTHERINGHAMsophymarine-openregistry-h-jay-steven-fotheringham-e31516 | C ORDINARY | 10 | 33.33% |
| KEIRA FOTHERINGHAMsophymarine-openregistry-h-keira-fotheringham-f0a135 | C ORDINARY | 10 | 33.33% |
STEP UP (HOUSING, EMPLOYABILITY & COMMUNITY SUPPORT SERVICES) LTD.
sophymarine-openregistry-gb-SC451532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEP UP SUPPORT (SCOTLAND) LTDsophymarine-openregistry-gb-SC702998 | B ORDINARY | 50 | |
| STEP UP SUPPORT (SCOTLAND) LTDsophymarine-openregistry-gb-SC702998 | A ORDINARY | 50 | |
| DAISY DEVLINsophymarine-openregistry-h-daisy-devlin-3f4a53 | C ORDINARY | 1 | |
| KEITH BROADHEADsophymarine-openregistry-h-keith-broadhead-0f3447 | C ORDINARY | 1 | |
| LEIGH DEVLINsophymarine-openregistry-h-leigh-devlin-cd1dd7 | C ORDINARY | 1 | |
| LONE BAK BROADHEADsophymarine-openregistry-h-lone-bak-broadhead-ca03e0 | C ORDINARY | 1 | |
FIRSIDE JOINERY LIMITED
sophymarine-openregistry-gb-SC194678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Castle Road, Falkirk, FK2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WALTONsophymarine-openregistry-h-david-john-walton-0ec5ef | ORDINARY A | 80 | 100.00% |
| DAVID JOHN WALTONsophymarine-openregistry-h-david-john-walton-0ec5ef | ORDINARY C | 20 | 100.00% |
| ELIZABETH WALTONsophymarine-openregistry-h-elizabeth-walton-395e58 | ORDINARY C | 0 | 0.00% |
| JAMES PODMOREsophymarine-openregistry-h-james-podmore-a7ae72 | ORDINARY A | 0 | 0.00% |
| JAMES PODMOREsophymarine-openregistry-h-james-podmore-a7ae72 | ORDINARY C | 0 | 0.00% |
| JOHN WALTONsophymarine-openregistry-h-john-walton-a59581 | ORDINARY C | 0 | 0.00% |
| MARGARET HELEN PODMOREsophymarine-openregistry-h-margaret-helen-podmore-d03765 | ORDINARY C | 0 | 0.00% |
ALLBIN PROPERTIES LTD
sophymarine-openregistry-gb-SC780728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA EMMALINE MARY BINNIEsophymarine-openregistry-h-donna-emmaline-mary-binnie-dca4ae | ORDINARY A | 100 | 50.00% |
| NIGEL BINNIEsophymarine-openregistry-h-nigel-binnie-24ed57 | ORDINARY A | 100 | 50.00% |
| AMY-LOUISE BINNIEsophymarine-openregistry-h-amy-louise-binnie-8f2e9d | ORDINARY B | 0 | |
| KEIR JAMES BINNIEsophymarine-openregistry-h-keir-james-binnie-27484a | ORDINARY B | 0 | |
| SEAN ALEXANDER BINNIEsophymarine-openregistry-h-sean-alexander-binnie-bd7940 | ORDINARY B | 0 | |
THOMAS CUTHELL & SONS LIMITED
sophymarine-openregistry-gb-SC411154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Hope Street, Falkirk, FK1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GRANT CUTHELLsophymarine-openregistry-h-alistair-grant-cuthell-451ae1 | ORDINARY | 18 | |
| MICHELLE CUTHELLsophymarine-openregistry-h-michelle-cuthell-bbc833 | ORDINARY | 18 | |
| PAUL COLIN CUTHELLsophymarine-openregistry-h-paul-colin-cuthell-ff4bcf | ORDINARY | 18 | |
| COLIN JOHN CUTHELLsophymarine-openregistry-h-colin-john-cuthell-897f90 | ORDINARY | 0 | |
| GRANT CUTHELLsophymarine-openregistry-h-grant-cuthell-8eec82 | ORDINARY | 0 | |