UK companies/Falkirk/Page 20
Companies in Falkirk and their shareholdersPage 20 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
CALEDONIAN PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC747343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caledonia House, Falkirk, FK2 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC736871 | ORDINARY | 75 | 75.00% |
| DEREK RICEsophymarine-openregistry-h-derek-rice-384187 | ORDINARY | 25 | 25.00% |
ATOMIC SOFTWARE LIMITED
sophymarine-openregistry-gb-SC748302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Quarrolhall Crescent, Falkirk, Stirlingshire, FK2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MEHMETsophymarine-openregistry-h-amanda-mehmet-3409a1 | A | 1 | 50.00% |
| MEHMET MEHMETsophymarine-openregistry-h-mehmet-mehmet-6b6781 | A | 1 | 50.00% |
CENTRAL CUE SPORTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC748857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Creamery Union Street, Falkirk, FK2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANGUS MCCABEsophymarine-openregistry-h-alan-angus-mccabe-a1f2a6 | ORDINARY | 100 | 100.00% |
| ELIZABETH MCCABEsophymarine-openregistry-h-elizabeth-mccabe-d5ed0f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL CUE SPORTS LIMITEDsophymarine-openregistry-gb-SC197713 | Holds shares in | ORDINARY · 100.00% |
PHYSIOFLEXX FALKIRK LIMITED
sophymarine-openregistry-gb-SC750604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- Unit 8 Callendar Business Park, Falkirk, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WESSONsophymarine-openregistry-h-ryan-wesson-4fb3e4 | ORDINARY | 60 | |
| KATE WILSONsophymarine-openregistry-h-kate-wilson-5282f5 | ORDINARY | 40 | |
MACGREGOR COMMERCIALS LTD
sophymarine-openregistry-gb-SC750965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bullions Cottage, Falkirk, FK2 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MACGREGORsophymarine-openregistry-h-bryan-macgregor-08571b | ORDINARY | 1 | 50.00% |
| LARAH MACGREGORsophymarine-openregistry-h-larah-macgregor-10e710 | ORDINARY | 1 | 50.00% |
101 BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC754707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milnholm Manor, Falkirk, FK2 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA BORKOWSKAsophymarine-openregistry-h-katarzyna-borkowska-25ad54 | ORDINARY | 50 | |
| MICHAEL MCMANUSsophymarine-openregistry-h-michael-mcmanus-c48d53 | ORDINARY | 50 | |
LITTLE MISS GLAM LTD
sophymarine-openregistry-gb-SC755534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19c Kirk Wynd, Falkirk, Falkirk, FK1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 5 | |
| JAMES WILLIAM HILLHOUSEsophymarine-openregistry-h-james-william-hillhouse-2610ad | ORDINARY | 5 | |
CLARK LEAVY PALLETS LTD.
sophymarine-openregistry-gb-SC762162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
96090 — Other service activities n.e.c. - Registered office
- 16 Kirkwood Avenue, Falkirk, FK2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WILLIAMSsophymarine-openregistry-h-justin-williams-cb60b0 | ORDINARY A | 1 | |
| WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a | ORDINARY A | 0 | |
SREE LAKSHMI NARASIMHA ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC764980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 1, 26 Navarasa Indian Street Kitchen, Falkirk, FK2 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP TALLURIsophymarine-openregistry-h-anoop-talluri-e168cf | ORDINARY | 50 | |
| SWETHA ESWARANsophymarine-openregistry-h-swetha-eswaran-842e32 | ORDINARY | 50 | |
SIBF LTD
sophymarine-openregistry-gb-SC765408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 7 Stark Avenue, Falkirk, Stirlingshire, FK1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA MIKHAELsophymarine-openregistry-h-mina-mikhael-d36fd8 | ORDINARY | 60 | 60.00% |
| ALI NEMA ABBASS AL-ANIsophymarine-openregistry-h-ali-nema-abbass-al-ani-e25a3c | ORDINARY | 40 | 40.00% |
HORIZON GROUP FALKIRK LIMITED
sophymarine-openregistry-gb-SC765533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Falkirk, FK2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MALCOLM DOUGALLsophymarine-openregistry-h-stewart-malcolm-dougall-5bf31a | ORDINARY | 80 | 80.00% |
| STEVEN DOUGALLsophymarine-openregistry-h-steven-dougall-140628 | ORDINARY | 20 | 20.00% |
TOPLINE HUB LTD
sophymarine-openregistry-gb-SC767533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Westbrae Maddiston Road, Falkirk, FK2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 60 | 60.00% |
| ANAM SHABBIRsophymarine-openregistry-h-anam-shabbir-61325e | ORDINARY | 40 | 40.00% |
CALLY ESCAPES SCOTLAND LTD
sophymarine-openregistry-gb-SC774237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- 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 |
|---|
| MALCOLM LAMOND BEATONsophymarine-openregistry-h-malcolm-lamond-beaton-808cf2 | ORDINARY | 100 | |
| MALCOLM DONALD BEATONsophymarine-openregistry-h-malcolm-donald-beaton-80612b | ORDINARY | 0 | |
SGH CONTRACTS (BATHGATE) LIMITED
sophymarine-openregistry-gb-SC774518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE REILLYsophymarine-openregistry-h-stephanie-reilly-349b3b | ORDINARY | 1 | |
| DAVID HUTCHESONsophymarine-openregistry-h-david-hutcheson-9b925b | ORDINARY | 0 | |
REELY KLEEN LTD
sophymarine-openregistry-gb-SC776240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Greysland Manse Place, Falkirk, FK1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY LORENA VILLEGAS BORJAsophymarine-openregistry-h-candy-lorena-villegas-borja-3c4323 | ORDINARY | 1 | 100.00% |
| BRANDON MCRAEsophymarine-openregistry-h-brandon-mcrae-b3637f | ORDINARY | 0 | 0.00% |
WIZE PARTNERSHIP LTD
sophymarine-openregistry-gb-SC776686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Main Street, Falkirk, FK2 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SHARP 51 MAIN STREET BRIGHTONS FALKIRK SCOTLAND FK2 0JSsophymarine-openregistry-h-wendy-sharp-51-main-street-brightons-fal-2710b8 | ORDINARY | 1 | |
| ZILLAH STEPHEN 4 DERBETH PARK KINGSWELLS ABERDEEN SCOTLAND AB15 8TUsophymarine-openregistry-h-zillah-stephen-4-derbeth-park-kingswells-c1f968 | ORDINARY | 1 | |
JMK-CAD LTD
sophymarine-openregistry-gb-SC777461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 69 Jarvie Road, Falkirk, FK2 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKENNAsophymarine-openregistry-gb-04862052 | ORDINARY | 55 | |
| HAZEL BRAVINsophymarine-openregistry-h-hazel-bravin-acfaf3 | ORDINARY | 45 | |
INBOUND TALENT LTD
sophymarine-openregistry-gb-SC779403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies
78109 — Other activities of employment placement agencies - Registered office
- Antonine House Callendar Business Park, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE STEPHEN SLINGER JOUBERTsophymarine-openregistry-h-blake-stephen-slinger-joubert-55d674 | ORDINARY | 1 | |
| GABRIELLE VAN WYKsophymarine-openregistry-h-gabrielle-van-wyk-daba09 | ORDINARY | 1 | |
ARCAM DESIGN LTD
sophymarine-openregistry-gb-SC780079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 70 Carronside Street, Falkirk, Stirlingshire, FK2 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ROSE MUNNOCHsophymarine-openregistry-h-amber-rose-munnoch-465410 | ORDINARY | 50 | |
| ANDREW ROY MUNNOCHsophymarine-openregistry-h-andrew-roy-munnoch-4ec9b8 | ORDINARY | 50 | |
MENZIES CAPITAL LTD
sophymarine-openregistry-gb-SC781691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Livingstone Crescent, Falkirk, FK2 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MENZIESsophymarine-openregistry-gb-SC503378 | ORDINARY | 100 | |
| FRANK MENZIESsophymarine-openregistry-h-frank-menzies-9d3396 | ORDINARY | 0 | |