UK companies/Falkirk/Page 23
Companies in Falkirk and their shareholdersPage 23 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 20 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
LITTLE KERSE LEISURE LIMITED
sophymarine-openregistry-gb-SC352096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 9 Carronade Place, Falkirk, FK2 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARRsophymarine-openregistry-h-stephen-barr-b9cbe9 | ORDINARY | 100 | 100.00% |
KIDZ WORLD NURSERY LIMITED
sophymarine-openregistry-gb-SC357038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- 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 | 100 | 100.00% |
CINEMATIQUE FILM COMPANY LTD
sophymarine-openregistry-gb-SC429271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Almondwood Crescent, Falkirk, FK2 0WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILLESPIEsophymarine-openregistry-gb-08176741 | ORD | 1 | 100.00% |
BUSY BEES CARE LIMITED
sophymarine-openregistry-gb-SC441062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Haypark Business Park Suite 36, Falkirk, FK2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEBIE MOYOsophymarine-openregistry-h-enebie-moyo-28a2a4 | ORDINARY | 100 | 100.00% |
DIESEL 24 LIMITED
sophymarine-openregistry-gb-SC452459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- DORMANT
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIGHT FUELCARD COMPANY LTDsophymarine-openregistry-gb-07547124 | ORDINARY | 100 | 100.00% |
RAD BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC460067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Cauldhame Farm Road, Falkirk, FK2 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCGUIGANsophymarine-openregistry-h-joseph-mcguigan-cab55b | ORDINARY | 100 | |
EVOCENT LIMITED
sophymarine-openregistry-gb-SC467781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Compthall Sunnyside Road, Falkirk, FK2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BONNERsophymarine-openregistry-h-alan-john-bonner-41856b | ORDINARY | 110,000 | |
FORTUNO LIMITED
sophymarine-openregistry-gb-SC475644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Compthall, Falkirk, FK2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BONNERsophymarine-openregistry-h-alan-bonner-96be46 | ORDINARY | 50,000 | |
EXITUS LIMITED
sophymarine-openregistry-gb-SC475652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Compthall, Falkirk, FK2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BONNERsophymarine-openregistry-h-alan-bonner-96be46 | ORDINARY | 50,000 | |
SHARKDOG LTD
sophymarine-openregistry-gb-SC484465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Compt Hall Sunnyside Road, Falkirk, Stirlingshire, FK2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BONNERsophymarine-openregistry-h-alan-bonner-96be46 | ORDINARY | 280,000 | |
BUBLBAG LIMITED
sophymarine-openregistry-gb-SC516491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 61 Venachar Road, Falkirk, FK1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAVID WOODBURNsophymarine-openregistry-h-ross-david-woodburn-cad126 | ORDINARY | 45 | 100.00% |
CARRON MANUFACTURING SERVICES LIMITED
sophymarine-openregistry-gb-SC522416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Carron Works Stenhouse Road, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON STEEL FRAMES LIMITEDsophymarine-openregistry-gb-SC522414 | ORDINARY | 150,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURRAY WEBB MACHINERY LIMITEDsophymarine-openregistry-gb-SC795935 | Holds shares in | REDEEMABLE · 0.00% |
MACKIE ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC543300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Carronhall Avenue, Falkirk, FK2 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES MACKIEsophymarine-openregistry-h-ryan-james-mackie-70a59f | ORDINARY | 10 | 100.00% |
1314 ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC559432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES, NOBLE THOMSONsophymarine-openregistry-h-james-noble-thomson-7fbd0d | ORDINARY | 100 | 100.00% |
IJK PROPERTY LIMITED
sophymarine-openregistry-gb-SC591724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Macgregor Place, Falkirk, FK2 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GRAEME WHITTINGTONsophymarine-openregistry-h-iain-graeme-whittington-c3edde | ORDINARY | 100 | 100.00% |
OCHILVIEW DEVELOPMENTS LMC LTD
sophymarine-openregistry-gb-SC591838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- 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 |
|---|
| CALLENDAR HOLDINGS LTDsophymarine-openregistry-gb-SC637741 | ORDINARY A | 100 | 100.00% |
HAWICK TRADING LIMITED
sophymarine-openregistry-gb-SC600506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Queen Street, Falkirk, Stirlingshire, FK2 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GIBBONSsophymarine-openregistry-h-stephen-gibbons-a5298e | ORDINARY | 1 | |
HARRIET GREEN PROPERTY LTD
sophymarine-openregistry-gb-SC603585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS JOHNSTONsophymarine-openregistry-h-stuart-thomas-johnston-cbe23c | ORDINARY | 25,000 | 100.00% |
FABRICAD LTD
sophymarine-openregistry-gb-SC607142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3 Castle Drive, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CUSHNAGHANsophymarine-openregistry-h-ryan-cushnaghan-e40832 | ORDINARY | 100 | |
H2O SOLUTIONS RETAIL LTD
sophymarine-openregistry-gb-SC623122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 81 Venachar Road, Falkirk, FK1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY | 1 | |