UK companies/Falkirk/Page 5
Companies in Falkirk and their shareholdersPage 5 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 86 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
THE CPD FALKIRK LIMITED
sophymarine-openregistry-gb-SC459457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- The Haven, Falkirk, FK1 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BATESsophymarine-openregistry-h-claire-bates-2a3f5e | ORDINARY | 1 | |
| DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60 | ORDINARY | 1 | |
| MARILYN BATESsophymarine-openregistry-h-marilyn-bates-2f15b7 | ORDINARY | 1 | |
| PAUL BATESsophymarine-openregistry-h-paul-bates-800b13 | ORDINARY | 1 | |
O5 ENTERPRISES LTD.
sophymarine-openregistry-gb-SC553579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 40 Roughlands Drive, Falkirk, FK2 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEYI OLUWASANMIsophymarine-openregistry-h-oluwaseyi-oluwasanmi-c5b4e6 | ORDINARY | 85 | |
| OLAYINKA OLUWASANMIsophymarine-openregistry-h-olayinka-oluwasanmi-70158e | ORDINARY | 15 | |
| EKUNDAYO OLUWASANMIsophymarine-openregistry-h-ekundayo-oluwasanmi-6a06d1 | ORDINARY | 0 | |
| FIKUNAYOMI OLUWASANMIsophymarine-openregistry-h-fikunayomi-oluwasanmi-081e51 | ORDINARY | 0 | |
YOUR TEX UK LTD
sophymarine-openregistry-gb-SC563182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 21 Sunnyside Avenue, Falkirk, FK2 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HODGEsophymarine-openregistry-h-allan-hodge-297d16 | ORDINARY | 66 | |
| BAUDOUIN DELCOURsophymarine-openregistry-h-baudouin-delcour-26bf2b | ORDINARY | 17 | |
| PAUL DELCOURsophymarine-openregistry-h-paul-delcour-50cfd2 | ORDINARY | 17 | |
| WILLIAM MCNEILLsophymarine-openregistry-h-william-mcneill-569959 | ORDINARY | 0 | |
FOCIS LTD
sophymarine-openregistry-gb-SC575925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 102, 59-63 High Street, Falkirk, FK1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES RYANsophymarine-openregistry-h-paul-james-ryan-d16dea | ORDINARY | 500 | |
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 100 | |
| ADELE SUMMERSsophymarine-openregistry-h-adele-summers-23ab0e | ORDINARY | 0 | |
| PETER FALCONERsophymarine-openregistry-h-peter-falconer-d58b9f | ORDINARY | 0 | |
KASWA TRADER LTD
sophymarine-openregistry-gb-SC590933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Camelon Store Fairlie Drive, Falkirk, FK1 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAFFAR HUSSAINsophymarine-openregistry-h-muzaffar-hussain-d6b588 | ORDINARY | 50 | |
| DANIAL MUSZAFFARsophymarine-openregistry-h-danial-muszaffar-673d70 | ORDINARY | 20 | |
| SADAAT MUZAFFARsophymarine-openregistry-h-sadaat-muzaffar-f9337f | ORDINARY | 20 | |
| TAHIRA RAFIQsophymarine-openregistry-h-tahira-rafiq-4d6ac9 | ORDINARY | 10 | |
KERSEBROCK KABINS LIMITED
sophymarine-openregistry-gb-SC598312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Bungalow, Falkirk, FK2 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY | 37 | |
| LYNDSEY WATSONsophymarine-openregistry-h-lyndsey-watson-c6b43e | ORDINARY | 27 | |
| ALEXANDRA WATSONsophymarine-openregistry-gb-10060202 | ORDINARY | 18 | |
| DEREK WATSONsophymarine-openregistry-h-derek-watson-07091f | ORDINARY | 18 | |
AHEAD BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-SC619605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Armont House, Falkirk, FK1 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POLLARDsophymarine-openregistry-gb-04553334 | ORDINARY | 35 | |
| NEIL BRADBROOKsophymarine-openregistry-h-neil-bradbrook-bfff5a | ORDINARY | 35 | |
| CATHERINE BRADBROOKsophymarine-openregistry-h-catherine-bradbrook-de7bff | ORDINARY | 16 | |
| SARAGH CHRISTINE PENFOLDsophymarine-openregistry-h-saragh-christine-penfold-c039cd | ORDINARY | 14 | |
HOT CHICK LTD
sophymarine-openregistry-gb-SC635773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 11 Castle Place, Falkirk, FK2 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAVED AKHTARsophymarine-openregistry-h-mohammad-naved-akhtar-3e4e54 | ORDINARY | 25 | |
| MOHAMMED AMEEN AKTHARsophymarine-openregistry-h-mohammed-ameen-akthar-ed698a | ORDINARY | 25 | |
| SULIMAN ALI SHAUKATsophymarine-openregistry-h-suliman-ali-shaukat-0bb90c | ORDINARY | 25 | |
| TARIQ NAZIRsophymarine-openregistry-h-tariq-nazir-6d5c72 | ORDINARY | 25 | |
BURMONT SOLUTIONS LTD
sophymarine-openregistry-gb-SC658446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Burder Park, Falkirk, FK2 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DIXONsophymarine-openregistry-h-steven-dixon-ca0f2e | ORDINARY | 40 | 50.00% |
| EDWARD DIXONsophymarine-openregistry-h-edward-dixon-1fa697 | ORDINARY | 20 | 25.00% |
| MAUREEN DIXONsophymarine-openregistry-h-maureen-dixon-638ca7 | ORDINARY | 20 | 25.00% |
| KEVIN DIXONsophymarine-openregistry-gb-12472689 | ORDINARY | 0 | 0.00% |
ZETA PIZZA COMPANY LTD
sophymarine-openregistry-gb-SC663631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10a Callendar Road, Falkirk, FK1 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA ANWARsophymarine-openregistry-gb-09361466 | ORDINARY | 25 | |
| NADEEM ANWARsophymarine-openregistry-h-nadeem-anwar-ef1d0b | ORDINARY | 25 | |
| NAEEM ANWARsophymarine-openregistry-gb-11217554 | ORDINARY | 25 | |
| WASEEM ANWARsophymarine-openregistry-h-waseem-anwar-72841b | ORDINARY | 25 | |
AIM GROUP UK (HOLDINGS) LTD
sophymarine-openregistry-gb-SC704558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- GROUP
- 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 |
|---|
| MAUREEN MCDONALDsophymarine-openregistry-h-maureen-mcdonald-fbbf96 | ORDINARY | 6,600 | |
| GAVIN HAWsophymarine-openregistry-h-gavin-haw-f76e8f | ORDINARY | 2,400 | |
| CHRIS SCOTTsophymarine-openregistry-h-chris-scott-6c57ec | ORDINARY | 500 | |
| GAVIN HEPBURNsophymarine-openregistry-h-gavin-hepburn-9017bb | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HESCOTT TOPCO LIMITEDsophymarine-openregistry-gb-SC826472 | Holds shares in | ORDINARY |
CHAKEN UP LTD
sophymarine-openregistry-gb-SC705981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 50 Clarinda Avenue, Falkirk, FK1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE CURRANsophymarine-openregistry-h-chantelle-curran-7d4eed | ORDINARY | 1 | 25.00% |
| KENNETH SAWERSsophymarine-openregistry-h-kenneth-sawers-34774d | ORDINARY | 1 | 25.00% |
| KENNY SAWERSsophymarine-openregistry-h-kenny-sawers-338893 | ORDINARY | 1 | 25.00% |
| KERRY SAWERSsophymarine-openregistry-h-kerry-sawers-fb11df | ORDINARY | 1 | 25.00% |
HEART OF SCOTLAND HOLIDAYS LIMITED
sophymarine-openregistry-gb-SC771616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Kinneil House Boness Road, Falkirk, FK2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MCRAEsophymarine-openregistry-h-heather-mcrae-128909 | ORDINARY | 2 | 50.00% |
| CALUM MCRAEsophymarine-openregistry-h-calum-mcrae-29cc35 | ORDINARY | 1 | 25.00% |
| FINLAY MCRAEsophymarine-openregistry-h-finlay-mcrae-a9a828 | ORDINARY | 1 | 25.00% |
| MATTHEW BUCKsophymarine-openregistry-h-matthew-buck-527338 | ORDINARY | 0 | 0.00% |
THROP FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC807901
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Antonine House Callendar Boulevard, Falkirk, Stirlingshire, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JOHN THROPsophymarine-openregistry-h-vincent-john-throp-d43cb3 | ORDINARY | 41 | 41.00% |
| AMANDA JANE HOWIEsophymarine-openregistry-h-amanda-jane-howie-76fc08 | ORDINARY | 20 | 20.00% |
| NICOLA CROZIERsophymarine-openregistry-h-nicola-crozier-7e234e | ORDINARY | 20 | 20.00% |
| VERENA THROPsophymarine-openregistry-h-verena-throp-df0f42 | ORDINARY | 19 | 19.00% |
OUTTEK LTD
sophymarine-openregistry-gb-SC838797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90010 — Performing arts
- Registered office
- 8 Wallace Court Garden Terrace, Falkirk, FK2 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAF BUKOWIECKIsophymarine-openregistry-h-olaf-bukowiecki-481c83 | ORDINARY | 50 | 50.00% |
| GILMAN ZAFARsophymarine-openregistry-h-gilman-zafar-494ef2 | ORDINARY | 17 | 17.00% |
| KYRA MCCALLUMsophymarine-openregistry-h-kyra-mccallum-2cbd6e | ORDINARY | 17 | 17.00% |
| IZABELLA BUKOWIECKAsophymarine-openregistry-h-izabella-bukowiecka-45e4c8 | ORDINARY | 16 | 16.00% |
MARKSTONE PROPERTY LTD
sophymarine-openregistry-gb-SC874655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Thornbridge Road, Falkirk, FK2 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI RAZAsophymarine-openregistry-h-sami-raza-ec44ee | ORDINARY | 2 | 40.00% |
| HAMIDA SALMAsophymarine-openregistry-h-hamida-salma-a2aba5 | ORDINARY | 1 | 20.00% |
| KOMAL ALIsophymarine-openregistry-h-komal-ali-26c738 | ORDINARY | 1 | 20.00% |
| TAHIR ABDUL AZIZsophymarine-openregistry-h-tahir-abdul-aziz-3b3e89 | ORDINARY | 1 | 20.00% |
NEST ESTATE AGENTS LTD
sophymarine-openregistry-gb-SC502183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 52 Vicar Street, Falkirk, FK1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY OGGsophymarine-openregistry-h-lyndsay-ogg-10c2af | A ORDINARY | 8,000 | |
| AARON JOHN ROBERTSONsophymarine-openregistry-h-aaron-john-robertson-e3b6da | C ORDINARY | 500 | |
| LYNDSAY OGGsophymarine-openregistry-h-lyndsay-ogg-10c2af | D ORDINARY | 500 | |
| LYNDSAY OGGsophymarine-openregistry-h-lyndsay-ogg-10c2af | E ORDINARY | 500 | |
| MARGARET FREELsophymarine-openregistry-h-margaret-freel-83a658 | B ORDINARY | 500 | |
TOGAIL ROOFING & CLADDING LTD
sophymarine-openregistry-gb-SC635161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12c Blinkbonny Road, Falkirk, Stirlingshire, FK1 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MICHAEL MCINALLYsophymarine-openregistry-h-francis-michael-mcinally-75c678 | ORDINARY A | 33 | |
| KENNETH MCBRIDEsophymarine-openregistry-h-kenneth-mcbride-49f5e3 | ORDINARY A | 33 | |
| STEPHEN MCBRIDEsophymarine-openregistry-h-stephen-mcbride-5bfeb9 | ORDINARY A | 33 | |
| FRANCIS MICHAEL MCINALLYsophymarine-openregistry-h-francis-michael-mcinally-75c678 | ORDINARY B | 1 | |
| KENNETH MCBRIDEsophymarine-openregistry-h-kenneth-mcbride-49f5e3 | ORDINARY C | 1 | |
| STEPHEN MCBRIDEsophymarine-openregistry-h-stephen-mcbride-5bfeb9 | ORDINARY D | 1 | |
STEVENSON BROS.(AVONBRIDGE)LIMITED
sophymarine-openregistry-gb-SC060051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1976
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Blackston Road Blackston Road, Falkirk, FK1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W JENKINSON TRANSPORT LIMITEDsophymarine-openregistry-gb-08683274 | ORDINARY | 329,591 | 100.00% |
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY A | 0 | |
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY C | 0 | |
| WILLIAM STEVENSONsophymarine-openregistry-h-william-stevenson-47e092 | ORDINARY A | 0 | |
| WILLIAM STEVENSONsophymarine-openregistry-h-william-stevenson-47e092 | ORDINARY C | 0 | |
CALEDONIAN FREIGHT LIMITED
sophymarine-openregistry-gb-SC084213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Caledonia House, Falkirk, FK2 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC736871 | ORDINARY A | 1,772 | 100.00% |
| CALEDONIAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC736871 | ORDINARY B | 75 | 100.00% |
| CALEDONIAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC736871 | ORDINARY C | 25 | 100.00% |
| JACK THOMAS RICEsophymarine-openregistry-h-jack-thomas-rice-2ef6a3 | ORDINARY C | 0 | 0.00% |
| JULIE FLORENCE RICEsophymarine-openregistry-h-julie-florence-rice-4694bf | ORDINARY B | 0 | 0.00% |
| JULIE FLORENCE RICEsophymarine-openregistry-h-julie-florence-rice-4694bf | ORDINARY A | 0 | 0.00% |