UK companies/Falkirk/Page 25
Companies in Falkirk and their shareholdersPage 25 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 26 shareholdings and 6 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
TM TECHNICAL DESIGN LTD
sophymarine-openregistry-gb-SC690366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2/10 James Short Park, Falkirk, Stirlingshire, FK1 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ANDREW MALLEYsophymarine-openregistry-h-antony-andrew-malley-a738e4 | ORDINARY | 1 | 100.00% |
KARTA CONSTRUCTION LTD
sophymarine-openregistry-gb-SC709276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Altina Cross Brae, Falkirk, FK1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCDOUGALLsophymarine-openregistry-h-keith-mcdougall-c5e13c | ORDINARY | 1 | |
KATEROSE LTD
sophymarine-openregistry-gb-SC721625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Mcnab Gardens, Falkirk, FK1 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN HOUSE RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-05628604 | Holds shares in | "A" |
AGSTURROCK CONSULTING LTD
sophymarine-openregistry-gb-SC729077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Neilson Street, Falkirk, FK1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STURROCKsophymarine-openregistry-h-andrew-sturrock-7edfff | ORDINARY | 15 | |
EASTFIELD MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC729639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Lammermoor Avenue, Falkirk, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MCCOSHsophymarine-openregistry-h-benjamin-james-mccosh-5fb310 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIGGAR CHILL LTDsophymarine-openregistry-gb-SC483672 | Holds shares in | ORDINARY |
SITE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC730923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Site Sealants Ltd, Falkirk, FK2 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DENNIS AMORsophymarine-openregistry-h-adrian-dennis-amor-b61864 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SITE SEALANTS LTD.sophymarine-openregistry-gb-SC285967 | Holds shares in | ORDINARY |
| SITE ROOFING LIMITEDsophymarine-openregistry-gb-SC730912 | Holds shares in | ORDINARY |
CHEEMA PH LTD
sophymarine-openregistry-gb-SC731641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 36 Cromwell Road, Falkirk, FK1 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHAHZAD CHEEMA CHEEMA 9/11 CABLES WYND EDINBURGH SCOTLAND EH6 6DUsophymarine-openregistry-h-amir-shahzad-cheema-cheema-9-11-cables-w-d71e2b | ORDINARY | 1 | |
PADEL PUNK LIMITED
sophymarine-openregistry-gb-SC732263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 2 Campbell Place, Falkirk, FK2 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON ALAN WATSONsophymarine-openregistry-h-mr-gordon-alan-watson-e04acf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PADEL VERSE DUNDEE LIMITEDsophymarine-openregistry-gb-15191184 | Holds shares in | ORDINARY |
| PADEL VERSE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-15193691 | Holds shares in | ORDINARY |
MRK DREAM HOUSE LTD
sophymarine-openregistry-gb-SC735433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 224a Grahams Road, Falkirk, Stirlingshire, FK2 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN KUMAR KARKIsophymarine-openregistry-h-mohan-kumar-karki-bf073d | ORDINARY | 100 | |
TP REAL ESTATE LTD
sophymarine-openregistry-gb-SC736359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 112 Mary Street, Falkirk, Falkirk, FK2 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PLODOWSKIsophymarine-openregistry-h-thomas-plodowski-28f63b | ORDINARY | 100 | 100.00% |
JENNIFER KATE BOUTIQUE LTD
sophymarine-openregistry-gb-SC737205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 2 West Bridge Street, Falkirk, FK1 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WHITTINGHAMsophymarine-openregistry-h-jennifer-whittingham-b09a0d | ORDINARY | 1 | |
IBRAHIM PH LTD
sophymarine-openregistry-gb-SC737556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 41 Albert Road, Falkirk, FK1 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SQABATsophymarine-openregistry-h-muhammad-sqabat-5d45af | ORDINARY | 1 | |
NAIAMARA PROPERTY LTD
sophymarine-openregistry-gb-SC747383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 18 Bethesda Grove, Falkirk, FK2 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY ROY TOWNSENDsophymarine-openregistry-h-cory-roy-townsend-0c9d8e | ORDINARY | 100 | 100.00% |
MINT GOLD LTD
sophymarine-openregistry-gb-SC749559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
24450 — Other non-ferrous metal production
46720 — Wholesale of metals and metal ores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC BROWNsophymarine-openregistry-h-isaac-brown-8c7b25 | ORDINARY | 1 | 100.00% |
THE OREL PROPERTIES LTD
sophymarine-openregistry-gb-SC756163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Mariner Gardens, Falkirk, FK1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OREL HOLDINGS LTDsophymarine-openregistry-gb-SC755784 | ORDINARY | 1 | 100.00% |
M.E ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC773234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74209 — Photographic activities not elsewhere classified
93199 — Other sports activities - Registered office
- 33 Roberts Avenue, Falkirk, FK2 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 6 | |
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 0 | |
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 0 | |
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 0 | |
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 0 | |
| MARK EWENsophymarine-openregistry-h-mark-ewen-3f910d | ORDINARY | 0 | |
JRL REALTY LTD
sophymarine-openregistry-gb-SC775887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
- Registered office
- 8 Orchard Street, Falkirk, FK1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ZAMANsophymarine-openregistry-h-asad-zaman-319129 | ORDINARY | 1 | |
UNEXPLODED LIMITED
sophymarine-openregistry-gb-SC787118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Kings Court, Falkirk, FK1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRIE BAINsophymarine-openregistry-h-garrie-bain-e533d3 | ORDINARY | 100 | 100.00% |
JB REAL PROPERTIES LTD
sophymarine-openregistry-gb-SC798756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 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
- 114 Union Place, Falkirk, FK2 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BIALECKAsophymarine-openregistry-h-joanna-bialecka-029690 | ORDINARY | 10 | 100.00% |
| JOANNA BIALECKAsophymarine-openregistry-h-joanna-bialecka-029690 | ORDINARY | 0 | 0.00% |
SATALITE 2 LTD
sophymarine-openregistry-gb-SC811686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2024
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- North Main Street, Falkirk, FK2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICO LTDsophymarine-openregistry-gb-00861294 | ORDINARY | 3,400,001 | |