UK companies/Falkirk/Page 7
Companies in Falkirk and their shareholdersPage 7 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 62 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
THE COURTYARD FALKIRK LIMITED
sophymarine-openregistry-gb-SC558067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 23 Baxters Wynd, Falkirk, FK1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA TOCHERsophymarine-openregistry-h-melissa-tocher-2032c0 | ORDINARY | 40 | |
| MELISA TOCHERsophymarine-openregistry-h-melisa-tocher-bdf08f | B ORDINARY | 20 | |
| DEBORA HAMILTONsophymarine-openregistry-h-debora-hamilton-c3a6f6 | B ORDINARY | 0 | |
WALLACEBRAE PM LIMITED
sophymarine-openregistry-gb-SC637156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Wallace Brae Rise, Falkirk, Stirlingshire, FK2 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON COYLEsophymarine-openregistry-h-aaron-coyle-24c986 | ORDINARY | 5 | 50.00% |
| MICHAL ANDRZEJ PALUCHsophymarine-openregistry-h-michal-andrzej-paluch-2680b4 | ORDINARY | 5 | 50.00% |
| WALLACEBRAE DEVELOPMENT LTDsophymarine-openregistry-gb-SC747241 | ORDINARY B | 2 | 100.00% |
OUTSIDE SPACE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC651626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 Meeks Road, Falkirk, Stirlingshire, FK2 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARBUCKLEsophymarine-openregistry-h-robert-arbuckle-d9d5c2 | ORDINARY | 572 | 100.00% |
| CHARLIE MACFARLANEsophymarine-openregistry-h-charlie-macfarlane-4e9b0a | ORDINARY | 0 | 0.00% |
| CHARLIE MACFARLANEsophymarine-openregistry-h-charlie-macfarlane-4e9b0a | A ORDINARY SHARES | 0 | |
| KENNETH MCLELLANsophymarine-openregistry-h-kenneth-mclellan-95638c | A ORDINARY SHARES | 0 | |
RYAMLAY PROPERTIES LTD.
sophymarine-openregistry-gb-SC692898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 75 | |
| L & E BRUCE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693312 | ORDINARY B | 25 | |
| EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748c | ORDINARY B | 0 | |
| LAURA BRUCEsophymarine-openregistry-h-laura-bruce-6d5592 | ORDINARY A | 0 | |
SEVENTYSEVEN CONSULTANCY LTD
sophymarine-openregistry-gb-SC863245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDONALDsophymarine-openregistry-gb-05914011 | ORDINARY | 100 | 100.00% |
| ISABELLA MCDONALDsophymarine-openregistry-h-isabella-mcdonald-adee07 | B ORDINARY | 10 | 50.00% |
| JACOB MCDONALDsophymarine-openregistry-h-jacob-mcdonald-ab7958 | B ORDINARY | 10 | 50.00% |
MORLAND & MARTIN (PLUMBING & HEATING) LIMITED
sophymarine-openregistry-gb-SC075906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Abbotsford Business Park, Falkirk, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MARTINsophymarine-openregistry-gb-09446610 | ORDINARY | 70 | |
| JILLIAN LABURNsophymarine-openregistry-h-jillian-laburn-8cb7a5 | ORDINARY | 30 | |
| RONALD MARTINsophymarine-openregistry-h-ronald-martin-da2043 | ORDINARY | 0 | |
ARNEIL JOHNSTON LIMITED
sophymarine-openregistry-gb-SC112513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Vicar Street, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MILTONsophymarine-openregistry-h-donna-milton-344081 | ORDINARY | 38,000 | |
| ELAINE BYRNEsophymarine-openregistry-h-elaine-byrne-2fcf44 | ORDINARY | 12,000 | |
| GILLIAN HOUSTONsophymarine-openregistry-h-gillian-houston-92cb39 | ORDINARY | 0 | |
SOVEREIGN INTERNATIONAL TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC113365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign House, Falkirk, Fk, FK2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON EWINGsophymarine-openregistry-h-gordon-ewing-49f1f8 | ORDINARY | 50,000 | |
| IAN EWINGsophymarine-openregistry-h-ian-ewing-117dc5 | ORDINARY | 0 | |
| MARGARET ANN EWINGsophymarine-openregistry-h-margaret-ann-ewing-333b2e | ORDINARY | 0 | |
CATERING SUPPLIES & REPAIRS COMPANY LIMITED
sophymarine-openregistry-gb-SC158570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 122 Muirhall Road, Falkirk, FK5 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN COOPER PINKERTONsophymarine-openregistry-h-allan-cooper-pinkerton-3f8159 | ORDINARY | 50 | 71.43% |
| HUGH PINKERTONsophymarine-openregistry-h-hugh-pinkerton-0e2ea9 | ORDINARY | 20 | 28.57% |
| GRANT ANDREW PINKERTONsophymarine-openregistry-h-grant-andrew-pinkerton-ce18da | ORDINARY | 0 | 0.00% |
SOVEREIGN HOMEMAKER LIMITED
sophymarine-openregistry-gb-SC162416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Sovereign Building, Falkirk, FK2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR EWINGsophymarine-openregistry-h-gregor-ewing-bec388 | ORDINARY | 80 | |
| KARA EWINGsophymarine-openregistry-h-kara-ewing-61c57e | ORDINARY | 20 | |
| IAN EWINGsophymarine-openregistry-h-ian-ewing-117dc5 | ORDINARY | 0 | |
HY-CLAD LIMITED
sophymarine-openregistry-gb-SC173210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Blackston Farm, Falkirk, FK1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHANKSsophymarine-openregistry-h-john-shanks-8d5f88 | ORDINARY | 50 | 50.00% |
| ROSS SHANKSsophymarine-openregistry-h-ross-shanks-cdb11b | ORDINARY | 40 | 40.00% |
| VHARI SHANKSsophymarine-openregistry-h-vhari-shanks-8a69e4 | ORDINARY | 10 | 10.00% |
CENTRAL CUE SPORTS LIMITED
sophymarine-openregistry-gb-SC197713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Old Creamery Union Street, Falkirk, FK2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL CUE SPORTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC748857 | ORDINARY | 100 | 100.00% |
| ALAN ANGUS MCCABEsophymarine-openregistry-h-alan-angus-mccabe-a1f2a6 | ORDINARY | 0 | 0.00% |
| ROBERT MYLES MCCABEsophymarine-openregistry-h-robert-myles-mccabe-821502 | ORDINARY | 0 | 0.00% |
A & J HILSTON LIMITED
sophymarine-openregistry-gb-SC198599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit 22,Bog Road, Falkirk, Stirlingshire, FK2 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GIBBONSsophymarine-openregistry-h-louise-gibbons-07fecb | ORDINARY | 2 | |
| ALEXANDER HILSTONsophymarine-openregistry-h-alexander-hilston-5ee893 | ORDINARY | 0 | |
| JUNE HILSTONsophymarine-openregistry-h-june-hilston-3cb68f | ORDINARY | 0 | |
CARRON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC209016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2000
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- North Carron Works, Stenhouse, Falkirk, Stirlingshire, FK2 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND K LTDsophymarine-openregistry-gb-11716789 | ORDINARY | 150,000 | |
| DAVID JAMES MCMORRINEsophymarine-openregistry-h-david-james-mcmorrine-d92f9c | ORDINARY | 0 | |
| JOHN PETER HEWITTsophymarine-openregistry-h-john-peter-hewitt-bc73ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRON ESTATES LIMITEDsophymarine-openregistry-gb-SC609347 | Holds shares in | ORDINARY · 100.00% |
| CARRON FISHINGS LIMITEDsophymarine-openregistry-gb-SC609365 | Holds shares in | ORDINARY · 100.00% |
SUMMERDALE CARE HOME LTD.
sophymarine-openregistry-gb-SC216464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDERSONsophymarine-openregistry-h-andrew-anderson-539981 | ORDINARY | 1 | 33.33% |
| ANNE ANDERSONsophymarine-openregistry-h-anne-anderson-0d85b1 | ORDINARY | 1 | 33.33% |
| JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095 | ORDINARY | 1 | 33.33% |
VIKING STAINLESS PRODUCTS LTD.
sophymarine-openregistry-gb-SC217627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 19a Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SNEDDONsophymarine-openregistry-h-hugh-sneddon-c3604b | ORDINARY | 1 | |
| LINDA RITCHIEsophymarine-openregistry-h-linda-ritchie-639655 | ORDINARY | 1 | |
| HUGH GIBSON SNEDDON SNRsophymarine-openregistry-h-hugh-gibson-sneddon-snr-b22663 | ORDINARY | 0 | |
TORRA SCOTIA SPORTS LTD.
sophymarine-openregistry-gb-SC254496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 21 East Bridge Street, Falkirk, FK1 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER MARSHALL DODDSsophymarine-openregistry-h-mr-alexander-marshall-dodds-91d639 | ORDINARY | 40 | |
| MRS MARGARET CAMPBELL DODDSsophymarine-openregistry-h-mrs-margaret-campbell-dodds-dfc94a | ORDINARY | 40 | |
| ALEXANDER MARSHALL DODDSsophymarine-openregistry-h-alexander-marshall-dodds-763537 | ORDINARY | 20 | |
EDINBURGH 261 LTD.
sophymarine-openregistry-gb-SC256757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 45 Thomson Drive, Falkirk, FK2 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GIBSONsophymarine-openregistry-h-katie-gibson-8880fb | ORDINARY | 1 | |
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | ORDINARY | 1 | |
| STEVEN MITCHELLsophymarine-openregistry-gb-SC551520 | ORDINARY | 0 | |
FALKIRK WHISKY DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-SC332343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Atrium House, Falkirk, FK1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | ORDINARY | 10,003 | 50.01% |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 5,000 | 25.00% |
| GEORGE STEWARTsophymarine-openregistry-gb-SC404019 | ORDINARY | 5,000 | 25.00% |
MTM DEFENCE LAWYERS LIMITED
sophymarine-openregistry-gb-SC337728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Campfield House, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS MORROWsophymarine-openregistry-h-martin-thomas-morrow-7b454d | ORDINARY | 1 | 50.00% |
| MURRAY WATSON AITKENsophymarine-openregistry-h-murray-watson-aitken-0a51f2 | ORDINARY | 1 | 50.00% |
| NEIL DAVID HAYsophymarine-openregistry-h-neil-david-hay-6bf7b2 | ORDINARY | 0 | 0.00% |