UK companies/Falkirk/Page 3
Companies in Falkirk and their shareholdersPage 3 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 104 shareholdings and 2 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
ECOSSE MARINE LIMITED
sophymarine-openregistry-gb-SC467948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
52101 — Operation of warehousing and storage facilities for water transport activities
52290 — Other transportation support activities
56290 — Other food services - Registered office
- Unit 1 30 Abbots Road, Falkirk, Stirlingshire, FK2 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MONTAGUE FINDLAYsophymarine-openregistry-h-adam-montague-findlay-407a5b | ORDINARY | 25 | |
| KEITH JOHN CAMPBELLsophymarine-openregistry-h-keith-john-campbell-e8cb33 | ORDINARY | 25 | |
| NICHOLAS DESMOND MOSSsophymarine-openregistry-h-nicholas-desmond-moss-0e28a7 | ORDINARY | 25 | |
| CHRISTOPHER KEITH DONALDsophymarine-openregistry-h-christopher-keith-donald-71ec3d | ORDINARY | 13 | |
| ADJEM LIMITEDsophymarine-openregistry-gb-SC590766 | ORDINARY | 12 | |
DANRO CONTRACTS LTD
sophymarine-openregistry-gb-SC525713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCORMICKsophymarine-openregistry-h-brian-mccormick-ba4998 | ORDINARY | 25 | |
| GEMMA MCCORMICKsophymarine-openregistry-h-gemma-mccormick-68a9ec | ORDINARY | 25 | |
| LISA FERGUSONsophymarine-openregistry-h-lisa-ferguson-b7fb22 | ORDINARY | 25 | |
| STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145 | ORDINARY | 25 | |
| JACQUELINE FERGUSONsophymarine-openregistry-h-jacqueline-ferguson-972f13 | ORDINARY | 0 | |
BENIPAT PROPERTY LIMITED
sophymarine-openregistry-gb-SC818257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Woodburn Road, Falkirk, FK2 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENITA ABAHsophymarine-openregistry-h-benita-abah-d9ebb6 | ORDINARY | 70 | |
| PATRICK ABAHsophymarine-openregistry-h-patrick-abah-20d15a | ORDINARY | 30 | |
| ELLIOTT ABAHsophymarine-openregistry-h-elliott-abah-fdd500 | ORDINARY | 0 | |
| JASON ABAHsophymarine-openregistry-h-jason-abah-821408 | ORDINARY | 0 | |
| KEVIN ABAHsophymarine-openregistry-h-kevin-abah-396221 | ORDINARY | 0 | |
HESCOTT TOPCO LIMITED
sophymarine-openregistry-gb-SC826472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phoenix House Stenhouse Road, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM GROUP UK (HOLDINGS) LTDsophymarine-openregistry-gb-SC704558 | ORDINARY | 1,200 | |
| ANDREW HEPBURNsophymarine-openregistry-h-andrew-hepburn-c5c02f | ORDINARY | 0 | |
| CHRISTOPHER TIMOTHY SCOTTsophymarine-openregistry-h-christopher-timothy-scott-a9d3c0 | ORDINARY | 0 | |
| GAVIN JAMES HEPBURNsophymarine-openregistry-h-gavin-james-hepburn-220295 | ORDINARY | 0 | |
| THOMAS ALAN SCOTTsophymarine-openregistry-h-thomas-alan-scott-025efb | ORDINARY | 0 | |
AURORA BUILDING PROJECTS LTD
sophymarine-openregistry-gb-SC828273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- Room 9 Ground Floor, Falkirk, Stirling, FK2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIBUMON SAVIERsophymarine-openregistry-h-shibumon-savier-71b6d0 | ORDINARY | 30 | |
| ROBIN THOMAS BABYsophymarine-openregistry-h-robin-thomas-baby-5e08a9 | ORDINARY | 25 | |
| BABU SUDHAKARANsophymarine-openregistry-h-babu-sudhakaran-c82132 | ORDINARY | 15 | |
| JERRY JOSEsophymarine-openregistry-h-jerry-jose-e6744c | ORDINARY | 15 | |
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | ORDINARY | 15 | |
RONNIE LAING & SON LIMITED
sophymarine-openregistry-gb-SC274023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Suilven, 78 Comyn Drive, Falkirk, FK2 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RONALD LAINGsophymarine-openregistry-h-barry-ronald-laing-1e3bae | ORDINARY B | 500 | 100.00% |
| LYNDA ANN LAINGsophymarine-openregistry-h-lynda-ann-laing-adaec2 | ORDINARY C | 500 | 100.00% |
| MARGARETE LAINGsophymarine-openregistry-h-margarete-laing-09a166 | ORDINARY D | 500 | 100.00% |
| RONALD LAINGsophymarine-openregistry-h-ronald-laing-7b5ae6 | ORDINARY A | 500 | 100.00% |
| BARRY RONALD LAINGsophymarine-openregistry-h-barry-ronald-laing-1e3bae | ORDINARY | 0 | |
| RONALD LAINGsophymarine-openregistry-h-ronald-laing-7b5ae6 | ORDINARY | 0 | |
MCQUILLAN SURFACING LTD
sophymarine-openregistry-gb-SC353465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCQUILLANsophymarine-openregistry-h-james-mcquillan-c4002b | A ORDINARY | 85 | 100.00% |
| JAMES MCQUILLANsophymarine-openregistry-h-james-mcquillan-c4002b | B ORDINARY | 85 | 100.00% |
| JAMES MCQUILLANsophymarine-openregistry-h-james-mcquillan-c4002b | E ORDINARY | 20 | 100.00% |
| JAMES MCQUILLANsophymarine-openregistry-h-james-mcquillan-c4002b | C ORDINARY | 10 | 100.00% |
| JAMES MCQUILLANsophymarine-openregistry-h-james-mcquillan-c4002b | D ORDINARY | 10 | 100.00% |
| AMANDA MARGARET MCQUILLANsophymarine-openregistry-h-amanda-margaret-mcquillan-41069a | D ORDINARY | 0 | 0.00% |
| KIRSTY LORNA FERGUSONsophymarine-openregistry-h-kirsty-lorna-ferguson-32f6e6 | E ORDINARY | 0 | 0.00% |
| LORNA MARGARET MCQUILLANsophymarine-openregistry-h-lorna-margaret-mcquillan-826d8c | B ORDINARY | 0 | 0.00% |
CANDLE SHACK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC704405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Carron Works Stenhouse Road, Falkirk, FK2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MACLEANsophymarine-openregistry-h-cheryl-maclean-3eeb78 | DEFERRED ORDINARY | 1,250,000 | 50.00% |
| DUNCAN MACLEANsophymarine-openregistry-h-duncan-maclean-aa2c1c | DEFERRED ORDINARY | 1,250,000 | 50.00% |
| CHERYL MACLEANsophymarine-openregistry-h-cheryl-maclean-3eeb78 | B ORDINARY | 1,179,100 | 50.00% |
| DUNCAN MACLEANsophymarine-openregistry-h-duncan-maclean-aa2c1c | B ORDINARY | 1,179,100 | 50.00% |
| MAVEN CO-INVEST ILLUME LPsophymarine-openregistry-gb-SL035076 | C ORDINARY | 500,000 | 100.00% |
| CHERYL MACLEANsophymarine-openregistry-h-cheryl-maclean-3eeb78 | ORDINARY | 269,900 | 48.46% |
| DUNCAN MACLEANsophymarine-openregistry-h-duncan-maclean-aa2c1c | ORDINARY | 269,900 | 48.46% |
| MAVEN CO-INVEST ILLUME LPsophymarine-openregistry-gb-SL035076 | ORDINARY A | 231,763 | 100.00% |
| ANTONY CHRISTIAANSEsophymarine-openregistry-h-antony-christiaanse-66a516 | ORDINARY | 17,146 | 3.08% |
Related parties
| Party | Relationship | Detail |
|---|
| CANDLE SHACK LIMITEDsophymarine-openregistry-gb-07331656 | Holds shares in | ORDINARY |
JOHN JENKINS & SON (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC247860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 22 Castle Road, Falkirk, FK2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW JENKINSsophymarine-openregistry-h-jonathan-andrew-jenkins-e5d389 | B ORDINARY | 150 | 100.00% |
| GILLIAN JENKINSsophymarine-openregistry-h-gillian-jenkins-63b046 | C ORDINARY | 50 | 100.00% |
| HUGH JAMES CRUIKSHANK JENKINSsophymarine-openregistry-h-hugh-james-cruikshank-jenkins-6654c5 | A ORDINARY | 50 | 100.00% |
| SHONA ELIZABETH JENKINSsophymarine-openregistry-h-shona-elizabeth-jenkins-223188 | D ORDINARY | 50 | 100.00% |
| GILLIAN JENKINSsophymarine-openregistry-h-gillian-jenkins-63b046 | D ORDINARY | 0 | 0.00% |
| HUGH JAMES CRUIKSHANK JENKINSsophymarine-openregistry-h-hugh-james-cruikshank-jenkins-6654c5 | B ORDINARY | 0 | 0.00% |
MARSHALL WILSON LAW GROUP LIMITED
sophymarine-openregistry-gb-SC348870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 High Street, Falkirk, Stirlingshire, FK1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MACKAY MACDONALD MUNNsophymarine-openregistry-h-fiona-mackay-macdonald-munn-e8c77d | ORDINARY A | 34 | 100.00% |
| MALCOLM WELSH THOMSONsophymarine-openregistry-h-malcolm-welsh-thomson-a4318b | ORDINARY C | 34 | 100.00% |
| STEPHEN JAMES BIGGAMsophymarine-openregistry-h-stephen-james-biggam-1ee5c9 | ORDINARY B | 34 | 100.00% |
| EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adaf | ORDINARY D | 18 | 100.00% |
ENERGY SOURCE LTD
sophymarine-openregistry-gb-SC423875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Griffiths Street, Falkirk, FK1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | B ORDINARY | 50 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | C ORDINARY | 50 | |
| SIMON GOODENsophymarine-openregistry-h-simon-gooden-1666b1 | A ORDINARY | 50 | |
| SIMON GOODENsophymarine-openregistry-h-simon-gooden-1666b1 | D ORDINARY | 50 | |
| GOODEN ALICEsophymarine-openregistry-h-gooden-alice-0ec136 | D ORDINARY | 0 | |
| SHRUTI SMITHsophymarine-openregistry-h-shruti-smith-5ef5f9 | C ORDINARY | 0 | |
AM PROPERTIES (FALKIRK) LTD.
sophymarine-openregistry-gb-SC483085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STUART MILLIKENsophymarine-openregistry-h-alan-stuart-milliken-4d83f7 | ORDINARY A | 45 | 100.00% |
| MAUREEN MILLIKENsophymarine-openregistry-h-maureen-milliken-574f46 | ORDINARY B | 45 | 100.00% |
| LISA JESSIE MENMUIRsophymarine-openregistry-h-lisa-jessie-menmuir-565427 | ORDINARY D | 5 | 100.00% |
| RYAN ALAN MILLIKENsophymarine-openregistry-h-ryan-alan-milliken-428d50 | ORDINARY C | 5 | 100.00% |
TELSCA LIMITED
sophymarine-openregistry-gb-SC486342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 157 Cumbrae Drive, Falkirk, FK1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM LESLIEsophymarine-openregistry-h-calum-leslie-44e009 | B ORDINARY | 1 | |
| CHRISTOPHER LESLIEsophymarine-openregistry-h-christopher-leslie-87c3f7 | C ORDINARY | 1 | |
| KAREN LESLIEsophymarine-openregistry-h-karen-leslie-e00de7 | A ORDINARY | 1 | |
| STEVEN LESLIEsophymarine-openregistry-h-steven-leslie-a0f0ee | ORDINARY | 1 | |
WALLACE SEALANTS LTD.
sophymarine-openregistry-gb-SC557631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | ORDINARY A | 75 | 100.00% |
| LYNN ELAINE WALLACEsophymarine-openregistry-h-lynn-elaine-wallace-034961 | ORDINARY B | 21 | 100.00% |
| JAMIE SCOTT WALLACEsophymarine-openregistry-h-jamie-scott-wallace-3f24ca | ORDINARY C | 5 | 100.00% |
| LAUREN WALLACEsophymarine-openregistry-h-lauren-wallace-bc490c | ORDINARY D | 5 | 100.00% |
ORIGIN HOMES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC651423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARGARET RENNIEsophymarine-openregistry-h-carolyn-margaret-rennie-58245e | ORDINARY A | 38 | 100.00% |
| MARK RENNIEsophymarine-openregistry-h-mark-rennie-dc2660 | ORDINARY B | 19 | 100.00% |
| SUSAN RENNIEsophymarine-openregistry-h-susan-rennie-2cff31 | ORDINARY C | 19 | 100.00% |
| DAWN RENNIEsophymarine-openregistry-h-dawn-rennie-e6f3bc | ORDINARY D | 4 | 100.00% |
MALCOLM FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC682473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Wallace Brae Place, Falkirk, FK2 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MALCOLMsophymarine-openregistry-h-catherine-malcolm-04848f | B ORDINARY | 100 | |
| CHRISTOPHER MALCOLMsophymarine-openregistry-h-christopher-malcolm-f7016c | ORDINARY | 100 | |
| FINLAY MALCOLMsophymarine-openregistry-h-finlay-malcolm-49f406 | D ORDINARY | 100 | |
| SOPHIE MALCOLMsophymarine-openregistry-h-sophie-malcolm-d2b057 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| KELVIN FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-SC406519 | Holds shares in | C ORDINARY |
APPLEGARTH 3 LIMITED
sophymarine-openregistry-gb-SC717677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 6/8 Cow Wynd, Falkirk, Stirlingshire, FK1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51a | D ORDINARY | 300,000 | |
| RICHARD JOHNSTONsophymarine-openregistry-gb-01536383 | C ORDINARY | 300,000 | |
| SARAH JOHNSTONsophymarine-openregistry-gb-SC509807 | B ORDINARY | 300,000 | |
| JOHN RICHARD JOHNSTONsophymarine-openregistry-h-john-richard-johnston-28f7d1 | A ORDINARY | 1 | |
SEAVIEW MILLPORT LTD
sophymarine-openregistry-gb-SC759647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- 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 |
|---|
| CRAIG DEVLINsophymarine-openregistry-h-craig-devlin-3df260 | ORDINARY A | 25 | 100.00% |
| CRAIG DEVLINsophymarine-openregistry-h-craig-devlin-3df260 | ORDINARY C | 25 | 100.00% |
| LEIGH DEVLINsophymarine-openregistry-h-leigh-devlin-cd1dd7 | ORDINARY D | 25 | 100.00% |
| LEIGH DEVLINsophymarine-openregistry-h-leigh-devlin-cd1dd7 | ORDINARY B | 25 | 100.00% |
| KENNETH MCFARLANEsophymarine-openregistry-h-kenneth-mcfarlane-c6f62c | ORDINARY D | 0 | 0.00% |
| MAXINE MCFARLANEsophymarine-openregistry-h-maxine-mcfarlane-5ba3dd | ORDINARY C | 0 | 0.00% |
CASH CONVERTERS (FALKIRK) LTD.
sophymarine-openregistry-gb-SC234929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 High Street, Falkirk, Stirlingshire, FK1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D OWENSsophymarine-openregistry-h-d-owens-3c8c9a | CLASS A ORDINARY | 5,000 | |
| DONNA OWENSsophymarine-openregistry-h-donna-owens-4201eb | CLASS B ORDINARY | 2,500 | |
| DONNA OWENSsophymarine-openregistry-h-donna-owens-4201eb | ORDINARY C | 2,500 | |
| DONNA OWENSsophymarine-openregistry-h-donna-owens-4201eb | CLASS A ORDINARY | 0 | |
| GARETH OWENSsophymarine-openregistry-h-gareth-owens-5da6ee | ORDINARY C | 0 | |
| LINDA MCEWANsophymarine-openregistry-h-linda-mcewan-4fb5a8 | CLASS B ORDINARY | 0 | |
VILLAFIELD LTD.
sophymarine-openregistry-gb-SC339039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK WILLIAM GILLESPIEsophymarine-openregistry-h-clark-william-gillespie-5764c2 | A ORDINARY | 46 | 100.00% |
| LARA IRENA GILLESPIEsophymarine-openregistry-h-lara-irena-gillespie-283d2f | B ORDINARY | 44 | 100.00% |
| MICHAEL SAMUAL KRWAWICZ GILLESPIEsophymarine-openregistry-h-michael-samual-krwawicz-gillespie-8523be | C ORDINARY | 5 | 50.00% |
| MUIR WILLIAM JAN GILLESPIEsophymarine-openregistry-h-muir-william-jan-gillespie-f46d4d | C ORDINARY | 5 | 50.00% |