UK companies/Falkirk/Page 24
Companies in Falkirk and their shareholdersPage 24 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 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
ARPITH LIMITED
sophymarine-openregistry-gb-SC625589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 33 Aitchison Place, Falkirk, Stirlingshire, FK1 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH MANAWARTHE LAKSHMINARAYANsophymarine-openregistry-h-srikanth-manawarthe-lakshminarayan-5f5356 | ORDINARY | 1 | |
ARH TOILETRIES LTD
sophymarine-openregistry-gb-SC641381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Alexander Ross Holdings North Main Street, Falkirk, FK2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSS HOLDINGS LTDsophymarine-openregistry-gb-SC104728 | ORDINARY | 1 | 100.00% |
PRIMA EQUINE LIMITED
sophymarine-openregistry-gb-SC642212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 18 Castle View, Falkirk, FK2 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODS DANIELsophymarine-openregistry-h-woods-daniel-e2045c | ORDINARY | 2 | |
CANINETOFIVE LTD
sophymarine-openregistry-gb-SC643534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Watling Avenue, Falkirk, FK1 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE JOHNSTONEsophymarine-openregistry-h-christie-johnstone-5f06ad | ORDINARY | 1 | |
CH9 ENGINEERING MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC647093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 3 Nobel View, Falkirk, FK2 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER PAUL HOGGsophymarine-openregistry-h-mr-christopher-paul-hogg-786717 | ORDINARY | 100 | |
ALTRUISTIC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC652416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haypark Business Centre Room 11, Falkirk, FK2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MARY INNESsophymarine-openregistry-h-lynsey-mary-innes-51ecf9 | ORDINARY | 1 | 100.00% |
AJH INVESTMENTS MANAGEMENT LTD
sophymarine-openregistry-gb-SC657255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Anson Avenue, Falkirk, FK1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES HAUGHTONsophymarine-openregistry-h-mr-andrew-james-haughton-38984c | ORDINARY | 100 | |
RIZE LIMITED
sophymarine-openregistry-gb-SC657488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Suilven Heights, Falkirk, FK2 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE TUYLUsophymarine-openregistry-h-hatice-tuylu-f88f9e | ORDINARY | 1 | 100.00% |
DCG LIMITED
sophymarine-openregistry-gb-SC658157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLEESONsophymarine-openregistry-h-david-gleeson-917eb3 | ORDINARY | 100 | 100.00% |
DMC PAYROLL LTD
sophymarine-openregistry-gb-SC659062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 5, Falkirk, Falkirk, FK2 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCREADYsophymarine-openregistry-h-david-mccready-5911a2 | ORDINARY | 1 | 100.00% |
R & R LUMSDEN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC659783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Bridgend Road, Falkirk, Stirlingshire, FK1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LUMSDENsophymarine-openregistry-h-sean-lumsden-7d4839 | ORDINARY SHARES A | 1 | 100.00% |
GRACIAS RESOURCES LIMITED
sophymarine-openregistry-gb-SC661927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- 18 18 Stevenson Avenue, Falkirk, FK2 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ENEGELAsophymarine-openregistry-h-patricia-enegela-e5529f | ORDINARY | 10 | |
FINNEGANS CATERING LTD
sophymarine-openregistry-gb-SC664743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Vicar Street, Falkirk, Stirlingshire, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES ALEXANDER NICHOLLsophymarine-openregistry-h-giles-alexander-nicholl-5565eb | ORDINARY SHARES A | 1 | 100.00% |
DAN VN LTD
sophymarine-openregistry-gb-SC669432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
96020 — Hairdressing and other beauty treatment - Registered office
- Unit 26 A, Falkirk, FK1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUC THI DINHsophymarine-openregistry-h-cuc-thi-dinh-194625 | ORDINARY | 1 | |
MONEY TREE WHISKY LTD
sophymarine-openregistry-gb-SC672586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Atrium House, Falkirk, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | ORDINARY | 1 | |
TP EXCLUSIVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC677468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 112 Mary Street, Falkirk, Stirlingshire, FK2 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORD | 1 | 100.00% |
GOLD & GREEN MEDIA LIMITED
sophymarine-openregistry-gb-SC679193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 6 Lanton Road, Falkirk, Stirlingshire, FK2 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCKENNAsophymarine-openregistry-h-craig-mckenna-127945 | ORDINARY | 1 | 100.00% |
CHETANA KENDRA LIMITED
sophymarine-openregistry-gb-SC679363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 76 Manor Street, Falkirk, FK1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR KCsophymarine-openregistry-h-sagar-kc-97c854 | ORDINARY | 100 | 100.00% |
CENTRAL BARBERS LTD
sophymarine-openregistry-gb-SC682501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 126 Thornhill Road, Falkirk, FK2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBARI JABARIPOURsophymarine-openregistry-h-debari-jabaripour-3a53be | ORDINARY | 1 | |
NEST ESTATE AGENTS (CUMBERNAULD) LTD
sophymarine-openregistry-gb-SC684327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Oliver Road, Falkirk, FK1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN GAVINsophymarine-openregistry-h-kirstin-gavin-aaa902 | ORDINARY | 100 | 100.00% |