UK companies/Falkirk/Page 21
Companies in Falkirk and their shareholdersPage 21 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 41 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
RYAN OFFSHORE INTERNATIONAL LTD
sophymarine-openregistry-gb-SC782775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LOUISE RYANsophymarine-openregistry-h-allison-louise-ryan-420845 | ORDINARY | 1 | 50.00% |
| CRAIG PAUL RYANsophymarine-openregistry-h-craig-paul-ryan-16ac46 | ORDINARY | 1 | 50.00% |
AREMAR GOLF MANAGED SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC786890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Grant Drive, Falkirk, FK2 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RUSHFORDsophymarine-openregistry-h-robert-rushford-bf44ae | ORDINARY | 34 | |
| DIANNE RUSHFORDsophymarine-openregistry-h-dianne-rushford-63d87a | ORDINARY | 33 | |
| ROBERT RUSHFORDsophymarine-openregistry-h-robert-rushford-bf44ae | ORDINARY | 33 | |
HEVDAVE BUSINESS SERVICES LTD
sophymarine-openregistry-gb-SC787573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
49390 — Other passenger land transport - Registered office
- 5 Portree Crescent, Falkirk, FK2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKsophymarine-openregistry-h-david-park-7b05e7 | ORDINARY | 50 | |
| HEATHER PARKsophymarine-openregistry-gb-14937024 | ORDINARY | 50 | |
FORTH VALLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC788762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 1 Burnbank Road, Falkirk, FK2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EXTANCEsophymarine-openregistry-h-thomas-extance-a0ec28 | ORDINARY | 2 | |
| CAROL HAMILTONsophymarine-openregistry-h-carol-hamilton-4b75a5 | ORDINARY | 0 | |
STUDIO3 RECRUITMENT LTD
sophymarine-openregistry-gb-SC789037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WOAKESsophymarine-openregistry-h-sarah-woakes-35198d | ORDINARY | 100 | |
| FRASER MCLEODsophymarine-openregistry-h-fraser-mcleod-af6315 | ORDINARY | 0 | |
ADABROC VENTURES LTD
sophymarine-openregistry-gb-SC791961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Mcghee Place, Falkirk, Stirlingshire, FK1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MACSWEENsophymarine-openregistry-h-elizabeth-macsween-d654c9 | ORDINARY | 1 | 50.00% |
| JAMIE MACSWEENsophymarine-openregistry-h-jamie-macsween-f93982 | ORDINARY | 1 | 50.00% |
SCOTT & RYAN LOGISTICS LTD
sophymarine-openregistry-gb-SC792512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 50 Beaumont Drive, Falkirk, FK2 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDEN GENTLESsophymarine-openregistry-h-ayden-gentles-9f87eb | ORDINARY | 2 | |
| SOPHIE RYANsophymarine-openregistry-h-sophie-ryan-5a8a1e | ORDINARY | 0 | |
CABLANE LTD
sophymarine-openregistry-gb-SC795982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 60 Beauly Court, Falkirk, FK1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAVER NAEEMsophymarine-openregistry-h-khaver-naeem-a7a9ab | ORDINARY | 1 | |
| ZARGUL NASIRIsophymarine-openregistry-h-zargul-nasiri-29ecb1 | ORDINARY | 0 | |
R.A SAMMELS LTD
sophymarine-openregistry-gb-SC799731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
81300 — Landscape service activities - Registered office
- 26 Fowler Crescent, Falkirk, Stirlingshire, FK2 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAMMELSsophymarine-openregistry-h-robert-sammels-010ee2 | ORD | 100 | |
| CORAL SAMMELSsophymarine-openregistry-h-coral-sammels-835934 | ORD | 0 | |
TEXTORIUS LTD
sophymarine-openregistry-gb-SC802757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA JAPAROVAsophymarine-openregistry-h-marina-japarova-c0af99 | ORDINARY | 1 | |
| GIORGI JAPAROVsophymarine-openregistry-h-giorgi-japarov-13e4fe | ORDINARY | 0 | |
BRAES RETAIL LTD
sophymarine-openregistry-gb-SC803081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 68 Main Street, Falkirk, FK1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SAINIsophymarine-openregistry-h-gurvinder-saini-8f154e | ORDINARY | 50 | |
| NEERU RANIsophymarine-openregistry-h-neeru-rani-ad1f40 | ORDINARY | 50 | |
K4 CIVILS SCOTLAND LTD
sophymarine-openregistry-gb-SC811872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 43 Lammermoor Avenue, Falkirk, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH KERRsophymarine-openregistry-h-ashleigh-kerr-0b5b87 | ORDINARY | 50 | |
| JAMES KERRsophymarine-openregistry-gb-SC861425 | ORDINARY | 50 | |
FK1 LTD
sophymarine-openregistry-gb-SC812892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Rennie Street, Falkirk, FK1 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRY EASTONsophymarine-openregistry-h-mr-garry-easton-e2f44a | ORDINARY | 75 | |
| MRS ANNE EASTONsophymarine-openregistry-h-mrs-anne-easton-498bdc | ORDINARY | 25 | |
FUSION FLEET AUTOS (FALKIRK) LTD
sophymarine-openregistry-gb-SC815918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Office No. Gr-01, Antonine Hub, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TANVIRsophymarine-openregistry-h-muhammad-tanvir-a936ce | ORDINARY | 1 | |
| FUSION FLEET AUTOS LIMITEDsophymarine-openregistry-gb-15156949 | ORDINARY | 0 | |
KALA BHAIRAVA RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC817589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Wallace Street, Falkirk, FK2 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYA CHANDRA BACHUsophymarine-openregistry-h-surya-chandra-bachu-727460 | ORDINARY | 100 | |
| ANOOP KUMAR TALLURIsophymarine-openregistry-h-anoop-kumar-talluri-5c42fc | ORDINARY | 0 | |
PRISTINE CLEAN WINDOW CLEANING LTD
sophymarine-openregistry-gb-SC819035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 40 Kersehill Crescent, Falkirk, FK2 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSONsophymarine-openregistry-gb-SC381281 | ORDINARY | 1 | |
| JUNE ROBERTSONsophymarine-openregistry-h-june-robertson-7aedb4 | ORDINARY | 0 | |
MART EXPRESS LTD
sophymarine-openregistry-gb-SC819865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Vicar Street, Falkirk, FK1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 1 | |
| HUBA AHMEDsophymarine-openregistry-h-huba-ahmed-e38aff | ORDINARY | 0 | |
TUHANTRAN LIMITED
sophymarine-openregistry-gb-SC821819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Vicar Street, Falkirk, FK1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUC VAN TRANsophymarine-openregistry-h-duc-van-tran-66765f | ORDINARY | 60 | |
| THI KIEU OANH TRANsophymarine-openregistry-h-thi-kieu-oanh-tran-523d74 | ORDINARY | 40 | |
MOO MUSIC STIRLING LTD
sophymarine-openregistry-gb-SC824870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Mossgiel Street, Camelon, Falkirk, Stirlingshire, FK1 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERISSA DE LANGEsophymarine-openregistry-h-merissa-de-lange-59a9e0 | ORDINARY | 1 | 100.00% |
| LAUREN STEWARTsophymarine-openregistry-h-lauren-stewart-053175 | ORDINARY | 0 | 0.00% |
BARREL OF SUNSHINE LTD
sophymarine-openregistry-gb-SC825561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 20 Comyn Drive, Falkirk, FK2 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FALLONsophymarine-openregistry-h-gary-fallon-6b1370 | ORDINARY | 1 | 50.00% |
| JENNA STEWARTsophymarine-openregistry-h-jenna-stewart-4a2256 | ORDINARY | 1 | 50.00% |