UK companies/Falkirk/Page 4
Companies in Falkirk and their shareholdersPage 4 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 83 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
GLASS, LIGHT & SPECIAL STRUCTURES LTD.
sophymarine-openregistry-gb-SC370028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GL&SS 1 HOLDING LTDsophymarine-openregistry-gb-16979596 | CLASS A ORDINARY | 98 | 100.00% |
| ANNA MARIE SAMSELsophymarine-openregistry-h-anna-marie-samsel-86f6da | CLASS K ORDINARY | 0 | |
| SYED HASSAN NAWAZ RIZVIsophymarine-openregistry-h-syed-hassan-nawaz-rizvi-4e470c | CLASS L ORDINARY | 0 | |
| TIMOTHY GERALD MACFARLANEsophymarine-openregistry-h-timothy-gerald-macfarlane-740ed2 | CLASS A ORDINARY | 0 | 0.00% |
ROD SMITH HAIRDRESSING LTD.
sophymarine-openregistry-gb-SC452985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54a Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY B | 45 | |
| RODNEY SMITHsophymarine-openregistry-h-rodney-smith-eaf1c4 | A ORDINARY | 45 | |
| JUDE SMITHsophymarine-openregistry-gb-10812517 | C ORDINARY | 5 | |
| CASEY THOMAS SMITHsophymarine-openregistry-h-casey-thomas-smith-b68d3b | C ORDINARY | 0 | |
SMITH LEIPER CONSTRUCTION LTD
sophymarine-openregistry-gb-SC574717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 143 Cumbrae Drive, Falkirk, FK1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERICK LEIPERsophymarine-openregistry-h-derick-leiper-d4261b | B ORDINARY | 50 | |
| EMMA LEIPERsophymarine-openregistry-h-emma-leiper-f92106 | C ORDINARY | 50 | |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 50 | |
| SEAN EDWARD SMITHsophymarine-openregistry-h-sean-edward-smith-712f3d | ORDINARY | 50 | |
GLENBERVIE PROPERTY LTD.
sophymarine-openregistry-gb-SC614357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- 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 |
|---|
| HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2 | ORDINARY A | 70 | 100.00% |
| IAIN MCMILLAN BELLsophymarine-openregistry-h-iain-mcmillan-bell-a36928 | ORDINARY B | 70 | 100.00% |
| CHARLES MASTERTONsophymarine-openregistry-h-charles-masterton-d62af9 | C ORDINARY | 30 | 50.00% |
| JAQUELINE MASTERTONsophymarine-openregistry-h-jaqueline-masterton-efb749 | C ORDINARY | 30 | 50.00% |
MANIQUI NIGHTCLUB LIMITED
sophymarine-openregistry-gb-SC658294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Unit 1, Falkirk, FK2 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKEE DOUGALLsophymarine-openregistry-h-frankee-dougall-830644 | C ORDINARY | 1 | 100.00% |
| STEVEN DOUGALLsophymarine-openregistry-h-steven-dougall-140628 | A ORDINARY | 1 | 100.00% |
| STEWART MALCOLM DOUGALLsophymarine-openregistry-h-stewart-malcolm-dougall-5bf31a | B ORDINARY | 1 | 100.00% |
| DAVID ANDREW ADAM DOUGALLsophymarine-openregistry-h-david-andrew-adam-dougall-2ac7df | C ORDINARY | 0 | 0.00% |
BRUCE TAXIS LIMITED
sophymarine-openregistry-gb-SC215838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Old Abbots Works, Falkirk, FK2 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L & E BRUCE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693312 | ORDINARY A | 100 | |
| L & E BRUCE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693312 | ORDINARY | 1 | |
| EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748c | ORDINARY A | 0 | |
| LAURA AGNES BRUCEsophymarine-openregistry-h-laura-agnes-bruce-099c19 | ORDINARY | 0 | |
| LAURA BRUCEsophymarine-openregistry-h-laura-bruce-6d5592 | ORDINARY A | 0 | |
AAA ESTATES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC311489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- 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 |
|---|
| AAA COACHES LTDsophymarine-openregistry-gb-SC182581 | B ORDINARY | 2,360 | 100.00% |
| LINDA SUTHERLANDsophymarine-openregistry-h-linda-sutherland-830f17 | A ORDINARY | 900 | 33.33% |
| PAULINE MALONEYsophymarine-openregistry-h-pauline-maloney-a0a611 | A ORDINARY | 900 | 33.33% |
| SHARON SMYTHsophymarine-openregistry-h-sharon-smyth-c71175 | A ORDINARY | 900 | 33.33% |
ANGLO SCOTTISH BIOSOLIDS LTD
sophymarine-openregistry-gb-SC477196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
37000 — Sewerage
39000 — Remediation activities and other waste management services - Registered office
- Jawcraig Works, Falkirk, Stirlingshire, FK1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCAIGsophymarine-openregistry-h-james-mccaig-e7e97f | REDEEMABLE PREFERENCE SHARES | 4,780,352 | 100.00% |
| ANDREW MCCAIGsophymarine-openregistry-h-andrew-mccaig-48ac0a | ORDINARY | 1,500,000 | 50.00% |
| JAMIE (JAMES) MCCAIGsophymarine-openregistry-h-jamie-james-mccaig-7d292a | ORDINARY | 1,500,000 | 50.00% |
| JAMES MCCAIGsophymarine-openregistry-h-james-mccaig-e7e97f | ORDINARY | 1 | 0.00% |
| MARGARET MCCAIGsophymarine-openregistry-h-margaret-mccaig-555cad | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
NEWTON STEEL FRAMES LIMITED
sophymarine-openregistry-gb-SC522414
- 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 |
|---|
| MURRAY WEBB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC871366 | B ORDINARY | 105 | |
| MURRAY WEBB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC871366 | A ORDINARY | 95 | |
| CATHERINE WEBBsophymarine-openregistry-h-catherine-webb-8f9754 | B ORDINARY | 0 | |
| MELANIE MURRAYsophymarine-openregistry-h-melanie-murray-102584 | B ORDINARY | 0 | |
| RICHARD WEBBsophymarine-openregistry-gb-06793200 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURRAY WEBB MACHINERY LIMITEDsophymarine-openregistry-gb-SC795935 | Holds shares in | REDEEMABLE · 56.06% |
| CARRON MANUFACTURING SERVICES LIMITEDsophymarine-openregistry-gb-SC522416 | Holds shares in | ORDINARY |
SHELTERED HOUSING MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC076981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.W. MILLERsophymarine-openregistry-h-c-w-miller-577f77 | ORDINARY | 2,820 | |
| A MILLERsophymarine-openregistry-h-a-miller-0fd3b6 | ORDINARY | 1,090 | |
| S MILLERsophymarine-openregistry-h-s-miller-b72334 | ORDINARY | 1,090 | |
| B.S. MILLERsophymarine-openregistry-h-b-s-miller-d9e28d | ORDINARY | 0 | |
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
sophymarine-openregistry-gb-SC128178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Salmon Inn Road, Falkirk, FK2 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRIBBENsophymarine-openregistry-h-brian-gribben-a29b84 | ORDINARY | 300 | 30.00% |
| JILL COHENsophymarine-openregistry-h-jill-cohen-572f9b | ORDINARY | 300 | 30.00% |
| MICHAEL COHENsophymarine-openregistry-h-michael-cohen-a60cd5 | ORDINARY | 300 | 30.00% |
| LYNN ANNE GRIBBENsophymarine-openregistry-h-lynn-anne-gribben-2e3881 | ORDINARY | 100 | 10.00% |
NORDIC TYRES (UK) LIMITED
sophymarine-openregistry-gb-SC197337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 3 Carrongrove Business Park Carrongrove Road, Falkirk, FK2 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G B TYRES (UK) LTDsophymarine-openregistry-gb-07747704 | ORDINARY | 60,000 | 100.00% |
| ALAN JAMES LINDSAYsophymarine-openregistry-h-alan-james-lindsay-23eba9 | ORDINARY | 0 | 0.00% |
| SANDRA LINDSAYsophymarine-openregistry-h-sandra-lindsay-ddde99 | ORDINARY | 0 | 0.00% |
| WILLIAM DOUGLAS CLARKsophymarine-openregistry-h-william-douglas-clark-185cd5 | ORDINARY | 0 | 0.00% |
EAST BOLDON VILLAGE PHARMACY LIMITED
sophymarine-openregistry-gb-SC224250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Caragae, 26 Douglas Avenue, Falkirk, FK2 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY | 30 | |
| GAEL MACKIEsophymarine-openregistry-h-gael-mackie-65119a | ORDINARY | 25 | |
| RAYMOND MACKIEsophymarine-openregistry-h-raymond-mackie-f5efe3 | ORDINARY | 25 | |
| LEENA KOHLIsophymarine-openregistry-h-leena-kohli-9a7ef0 | ORDINARY | 20 | |
DIAMOND INDUSTRIAL SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-SC239084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Brown Street, Falkirk, FK1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACMORRANsophymarine-openregistry-h-colin-macmorran-502cc4 | ORDINARY | 25 | |
| JANET AVRIL MACMORRANsophymarine-openregistry-h-janet-avril-macmorran-3f124c | ORDINARY | 20 | |
| DUNCAN MACMORRANsophymarine-openregistry-h-duncan-macmorran-d4beb9 | ORDINARY | 15 | |
| CRAIG ANDREW MACMORRANsophymarine-openregistry-h-craig-andrew-macmorran-f4f143 | ORDINARY | 5 | |
TIME FOR BESPOKE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC295771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 46 Union Place, Falkirk, FK2 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MIDDLETONsophymarine-openregistry-h-neil-middleton-e6fc2b | ORDINARY | 93 | |
| AILEEN JEAN HENDRYsophymarine-openregistry-h-aileen-jean-hendry-2ef9e9 | ORDINARY | 5 | |
| AARON CLARKE MIDDLETONsophymarine-openregistry-h-aaron-clarke-middleton-dc6e6f | ORDINARY | 1 | |
| EMILY MAY SIMPSONsophymarine-openregistry-h-emily-may-simpson-0b11af | ORDINARY | 1 | |
FALKIRK EVENTS COMPANY LIMITED
sophymarine-openregistry-gb-SC341814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Princes Street, Falkirk, FK1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WALLACEsophymarine-openregistry-h-gordon-wallace-ca2307 | ORDINARY | 51 | |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 50 | |
| CHARLIE FLETCHERsophymarine-openregistry-h-charlie-fletcher-dfd630 | ORDINARY | 50 | |
| EWAN WALLACEsophymarine-openregistry-h-ewan-wallace-4360dd | ORDINARY | 50 | |
MCG RAIL LIMITED
sophymarine-openregistry-gb-SC356959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 56 Woodlea Gardens, Falkirk, FK4 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCGRAWsophymarine-openregistry-h-robert-mcgraw-5c6866 | OTHER | 50 | |
| ANDREW MCGRAWsophymarine-openregistry-h-andrew-mcgraw-41774e | OTHER | 25 | |
| SHEILA MCGRAWsophymarine-openregistry-h-sheila-mcgraw-a3dadd | OTHER | 25 | |
| DONNA MCGRAWsophymarine-openregistry-h-donna-mcgraw-494eed | OTHER | 0 | |
RW AGENCIES LIMITED
sophymarine-openregistry-gb-SC396418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Westview Cottage Station Road, Falkirk, Stirlingshire, FK1 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROS BERWYN WILLIAMSsophymarine-openregistry-h-euros-berwyn-williams-587d79 | ORDINARY | 51 | |
| JUDITH ROBERTSON WILLIAMSsophymarine-openregistry-h-judith-robertson-williams-28c151 | ORDINARY | 17 | |
| CARYS SAMANTHA CHAPMANsophymarine-openregistry-h-carys-samantha-chapman-b600e4 | ORDINARY | 16 | |
| SOPHIE NIA WILLIAMSsophymarine-openregistry-h-sophie-nia-williams-158724 | ORDINARY | 16 | |
R AND J CATERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC399123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 23 Mulloch Avenue, Falkirk, Stirlingshire, FK2 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE CLIFFEsophymarine-openregistry-h-jeanette-cliffe-6a9c8f | ORDINARY | 32 | 32.00% |
| RAYMOND ANTHONY CLIFFEsophymarine-openregistry-h-raymond-anthony-cliffe-afbd95 | ORDINARY | 29 | 29.00% |
| STEVEN JAMES CLIFFEsophymarine-openregistry-h-steven-james-cliffe-6e648e | ORDINARY | 25 | 25.00% |
| YVONNE CLIFFEsophymarine-openregistry-h-yvonne-cliffe-26461c | ORDINARY | 14 | 14.00% |
CATTANACH PROPERTY LTD
sophymarine-openregistry-gb-SC400931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Three Kings, Falkirk, FK1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CATTANACHsophymarine-openregistry-h-james-cattanach-d7dbe3 | ORDINARY | 51 | |
| PAULA YOUNGsophymarine-openregistry-h-paula-young-86b96c | ORDINARY | 33 | |
| CATRINA CATTANACHsophymarine-openregistry-h-catrina-cattanach-673d0d | ORDINARY | 8 | |
| JANET CATTANACHsophymarine-openregistry-h-janet-cattanach-36ef41 | ORDINARY | 8 | |