UK companies/Falkirk/Page 22
Companies in Falkirk and their shareholdersPage 22 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 36 shareholdings and 5 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
BHIRAB LTD
sophymarine-openregistry-gb-SC828701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 691 Carron Road, Falkirk, FK2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHAL KHARELsophymarine-openregistry-h-bishal-kharel-ca0592 | ORDINARY | 1 | |
| SURAJ KCsophymarine-openregistry-h-suraj-kc-ed02c6 | ORDINARY | 0 | |
GET STUFFED FRANCHISE LIMITED
sophymarine-openregistry-gb-SC828953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Main Street, Falkirk, FK2 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RAMON ESPIGARES COLBEYsophymarine-openregistry-h-jose-ramon-espigares-colbey-ddf52e | ORDINARY | 2 | |
| AARON DELANEYsophymarine-openregistry-h-aaron-delaney-64c276 | ORDINARY | 0 | |
VIAJ LTD
sophymarine-openregistry-gb-SC833237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
53202 — Unlicensed carrier - Registered office
- 52 Dochart Place, Falkirk, FK1 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM AURANGZEBsophymarine-openregistry-h-iram-aurangzeb-a80126 | ORDINARY | 50 | |
| TAHIR IMTIAZsophymarine-openregistry-h-tahir-imtiaz-1ab4ad | ORDINARY | 50 | |
CHEF OBI’S FOODS LIMITED
sophymarine-openregistry-gb-SC833686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 25 Cockburn Street, Falkirk, FK1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBINWANNE GLENNsophymarine-openregistry-h-obinwanne-glenn-56e35e | ORDINARY | 2 | 100.00% |
| ENIKEPO TITILOLA GLENNsophymarine-openregistry-h-enikepo-titilola-glenn-b6c03c | ORDINARY | 0 | 0.00% |
FALKIRK VALETING CENTRE LTD
sophymarine-openregistry-gb-SC838160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Imo Imo Car Wash, Falkirk, FK2 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YADGAR SHERIFsophymarine-openregistry-h-yadgar-sherif-ea9eba | ORDINARY | 100 | |
| MOHAMMAD RAMIsophymarine-openregistry-h-mohammad-rami-5abc83 | ORDINARY | 0 | |
KBSC CATERING LIMITED
sophymarine-openregistry-gb-SC841846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Forthview House, Falkirk, FK2 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CRAIGsophymarine-openregistry-gb-SC834188 | ORDINARY | 100 | |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY | 0 | |
HARIHARA RESTAURANT LIMITED
sophymarine-openregistry-gb-SC845927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Wallace Street, Falkirk, FK2 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP KUMAR TALLURIsophymarine-openregistry-h-anoop-kumar-talluri-5c42fc | ORDINARY | 50 | |
| SAI TEJASRI ASHANGARIsophymarine-openregistry-h-sai-tejasri-ashangari-f67902 | ORDINARY | 50 | |
AK PIXAL LABS LTD
sophymarine-openregistry-gb-SC846329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63120 — Web portals - Registered office
- 116-118 Grahams Road, Falkirk, FK2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED KHALIDsophymarine-openregistry-h-ahmed-khalid-8d867b | ORDINARY | 100 | |
| SHAHEEN ISLAMsophymarine-openregistry-h-shaheen-islam-1283d0 | ORDINARY | 0 | |
DAMSIDE RECOVER & REUSE LTD
sophymarine-openregistry-gb-SC856349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
74901 — Environmental consulting activities - Registered office
- Falkirk Business Hub, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMSONsophymarine-openregistry-h-alexander-thomson-a81c24 | ORDINARY | 100 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
DAMSIDE SOIL & STONE LTD
sophymarine-openregistry-gb-SC856379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
74901 — Environmental consulting activities - Registered office
- Falkirk Business Hub, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMSONsophymarine-openregistry-h-alexander-thomson-a81c24 | ORDINARY | 100 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
DAMSIDE WOOD & PLASTICS LTD
sophymarine-openregistry-gb-SC856463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
74901 — Environmental consulting activities - Registered office
- Falkirk Business Hub, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMSONsophymarine-openregistry-h-alexander-thomson-a81c24 | ORDINARY | 100 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
Z&H GIFTS LTD
sophymarine-openregistry-gb-SC859265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Howgate Shopping Centre, Falkirk, FK1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRA SADIQsophymarine-openregistry-h-sidra-sadiq-446bb2 | ORDINARY | 100 | |
| ZAHID NAVEEDsophymarine-openregistry-h-zahid-naveed-b64b34 | ORDINARY | 0 | |
ALCHEMIST LEARNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC308699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Ironwork Business Centre, Falkirk, FK2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCHEMIST HOLDINGS LIMITEDsophymarine-openregistry-gb-11119978 | ORDINARY A | 75 | |
| ALCHEMIST HOLDINGS LIMITEDsophymarine-openregistry-gb-11119978 | ORDINARY B | 3 | |
| ALCHEMIST HOLDINGS LIMITEDsophymarine-openregistry-gb-11119978 | ORDINARY C | 1 | |
CALANOVA LIMITED
sophymarine-openregistry-gb-SC321042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAWFORD ALEXANDERsophymarine-openregistry-h-mr-crawford-alexander-6a2ab1 | A ORDINARY | 2 | 100.00% |
| MR CRAWFORD ALEXANDERsophymarine-openregistry-h-mr-crawford-alexander-6a2ab1 | ORDINARY B | 1 | 100.00% |
G S JOINERY (STENHOUSEMUIR) LTD.
sophymarine-openregistry-gb-SC722756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN COMRIEsophymarine-openregistry-h-stuart-john-comrie-848fbd | A ORDINARY | 99 | 100.00% |
| STUART JOHN COMRIEsophymarine-openregistry-h-stuart-john-comrie-848fbd | B ORDINARY | 1 | 100.00% |
FRANKE U.K. HOLDING LIMITED
sophymarine-openregistry-gb-SC121467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1989
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- West Carron Works, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKE KUCHENTECHNIK AGsophymarine-openregistry-h-franke-kuchentechnik-ag-a90410 | ORDINARY | 9,559,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKE FOODSERVICE SYSTEMS UK LIMITEDsophymarine-openregistry-gb-00772491 | Holds shares in | ORDINARY |
| FRANKE SISSONS PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02711894 | Holds shares in | ORDINARY |
| CARRON PHOENIX LIMITEDsophymarine-openregistry-gb-SC108168 | Holds shares in | ORDINARY |
| FORTH & CLYDE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-SC124506 | Holds shares in | ORDINARY |
DAWN DIRECT LTD
sophymarine-openregistry-gb-SC138900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1992
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- North Main Street, Falkirk, FK2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICO LTDsophymarine-openregistry-gb-00861294 | ORDINARY | 20,000 | |
MOODIE CONSULTING LIMITED
sophymarine-openregistry-gb-SC247851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MOODIEsophymarine-openregistry-h-douglas-moodie-234b9c | ORDINARY | 2 | 100.00% |
AVIEMORE CAR & VAN RENTAL LIMITED
sophymarine-openregistry-gb-SC286451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 26 Castle Road, Falkirk, FK2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LAPSLEYsophymarine-openregistry-h-mr-david-lapsley-30c3aa | ORDINARY | 1 | |
ABO ENERGY UNITED KINGDOM LTD
sophymarine-openregistry-gb-SC314110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- AUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Falkirk Business Hub Suite 1/10c, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABO ENERGY GMBH & CO. KGAA ABO WIND AGsophymarine-openregistry-h-abo-energy-gmbh-co-kgaa-abo-wind-ag-0d2a01 | ORDINARY | 70,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTWOOD WINDFARM LIMITEDsophymarine-openregistry-gb-SC301503 | Holds shares in | ORDINARY |