UK companies/Falkirk/Page 8

Companies in Falkirk and their shareholdersPage 8 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 60 shareholdings and 4 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.

Post town
Falkirk
Companies with a register
508
On this page
20
Shareholdings
60
Related parties
4

BATHROOM SUPERCENTRE LIMITED

sophymarine-openregistry-gb-SC381957
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Castings Road, Falkirk, Stirlingshire, FK2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN WALLACEsophymarine-openregistry-h-colin-wallace-bbeb20ORDINARY100100.00%
ALISON LOUISE WILSONsophymarine-openregistry-h-alison-louise-wilson-5ff4c7ORDINARY00.00%
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3ORDINARY00.00%

I.M.S. ENGINEERING (SCOTLAND) LTD

sophymarine-openregistry-gb-SC388513
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19a Wellside Place, Falkirk, FK1 5RL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM CASSERLYsophymarine-openregistry-h-callum-casserly-ab9f48ORD A150.00%
JAMIE CASSERLYsophymarine-openregistry-h-jamie-casserly-f6f052ORD A150.00%
ANNE CASSERLYsophymarine-openregistry-h-anne-casserly-decc0cORD A00.00%

C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC391264
Status
Active
Type
Private Limited Company
Incorporated
10/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3 Redding Industrial Estate, Falkirk, FK2 9TT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FENWICKsophymarine-openregistry-h-craig-fenwick-979890ORDINARY50
CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453bORDINARY50
PAMELA THOMSONsophymarine-openregistry-h-pamela-thomson-91bc42ORDINARY0

GLENTORE RENEWABLES LIMITED

sophymarine-openregistry-gb-SC411132
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Melville Street, Falkirk, FK1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY JANE MCCAIGsophymarine-openregistry-h-kirsty-jane-mccaig-284125ORDINARY40
MEGAN JANE MCCAIGsophymarine-openregistry-h-megan-jane-mccaig-8d65b3ORDINARY40
LINDA MCCAIGsophymarine-openregistry-h-linda-mccaig-b79a9dORDINARY20

DEWAR COACHES LTD.

sophymarine-openregistry-gb-SC418356
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
24 Parkhead Road, Falkirk, FK1 2AR

Direct shareholders

ShareholderShare classShares held% of class
DEREK DEWARsophymarine-openregistry-h-derek-dewar-779bdeORDINARY90
DEREK WILLIAM DEWARsophymarine-openregistry-h-derek-william-dewar-543e2aORDINARY5
LINDSAY O'DONNELLsophymarine-openregistry-h-lindsay-o-donnell-3ce20dORDINARY5

SCOTT INVESTMENTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC441313
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
10 Jarvie Road, Falkirk, Stirlingshire, FK2 9FD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460ORDINARY100
IAN BEATTIEsophymarine-openregistry-h-ian-beattie-604f18ORDINARY100
NATASHA BUCKLEsophymarine-openregistry-h-natasha-buckle-21e525ORDINARY100

BE DENTAL LIMITED

sophymarine-openregistry-gb-SC448894
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
91 Grahams Road, Falkirk, FK2 7DD

Direct shareholders

ShareholderShare classShares held% of class
ATIF BASHIRsophymarine-openregistry-h-atif-bashir-20b3f7A SHARES70
OMAR WAZIRsophymarine-openregistry-h-omar-wazir-7cd170A SHARES20
SAJID BASHIRsophymarine-openregistry-h-sajid-bashir-93a760A SHARES10

STEP UP SKILLS LIMITED

sophymarine-openregistry-gb-SC476414
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
2 Melville Street, Falkirk, FK1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
STEP UP SUPPORT (SCOTLAND) LTDsophymarine-openregistry-gb-SC702998ORDINARY4
CRAIG DEVLINsophymarine-openregistry-h-craig-devlin-3df260ORDINARY0
KATRINA BROADHEADsophymarine-openregistry-h-katrina-broadhead-86dabdORDINARY0

GPS LOGISTICS LIMITED

sophymarine-openregistry-gb-SC489475
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
5 Mccracken Court, Falkirk, Stirlingshire, FK1 2AD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PETER GILLESPIEsophymarine-openregistry-h-francis-peter-gillespie-1a22f7ORDINARY5050.00%
JEAN GILLESPIEsophymarine-openregistry-h-jean-gillespie-2410d6ORDINARY5050.00%
KIERAN GILLESPIEsophymarine-openregistry-h-kieran-gillespie-a0fa4fORDINARY00.00%

STRONGTOWER ECOCLEANING COMPANY UK LTD

sophymarine-openregistry-gb-SC490378
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
1 Arnothill Gardens, Falkirk, FK1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BABASOLAsophymarine-openregistry-h-george-babasola-5c44d6ORDINARY100
OLUBUNMI BABASOLAsophymarine-openregistry-h-olubunmi-babasola-26d62bORDINARY100
OLUKAYODE BABASOLAsophymarine-openregistry-h-olukayode-babasola-5a6f73ORDINARY100

FRESH TOP ROOF CLEANING LTD

sophymarine-openregistry-gb-SC498603
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20 Venachar Road, Falkirk, FK1 5UP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ARTHURsophymarine-openregistry-h-matthew-arthur-b811d1ORDINARY100
RUTH ARTHURsophymarine-openregistry-h-ruth-arthur-262ad8ORDINARY50
STEPHEN ARTHURsophymarine-openregistry-h-stephen-arthur-30d40eORDINARY50

SMB PROPERTY LIMITED

sophymarine-openregistry-gb-SC500993
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16-18 Weir Street, Falkirk, FK1 1RA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MILLERsophymarine-openregistry-gb-04833009ORDINARY3,00033.33%
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482ORDINARY3,00033.33%
PAULINE SPEIRSsophymarine-openregistry-h-pauline-speirs-957380ORDINARY3,00033.33%

MMM JOINERY LTD

sophymarine-openregistry-gb-SC501935
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 31 Lammermoor Avenue, Falkirk, FK2 7ZS

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR BARCLAYsophymarine-openregistry-h-alastair-barclay-c41c55ORD100
GARY IRVINsophymarine-openregistry-h-gary-irvin-6d166eORD100
GRAHAM HALLsophymarine-openregistry-gb-04789007ORD100

PAUL MENZIES LIMITED

sophymarine-openregistry-gb-SC503378
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Livingstone Crescent, Falkirk, Stirlingshire, FK2 9BW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MENZIESsophymarine-openregistry-gb-SC503378ORDINARY SHARES8080.00%
KATHLEEN MENZIESsophymarine-openregistry-h-kathleen-menzies-0c8164ORDINARY SHARES1010.00%
MALCOLM MENZIESsophymarine-openregistry-h-malcolm-menzies-9cc17aORDINARY SHARES1010.00%

Related parties

PartyRelationshipDetail
MENZIES SOFTWARE LIMITEDsophymarine-openregistry-gb-SC325101Holds shares inA ORDINARY · 100.00%
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITEDsophymarine-openregistry-gb-03432838Holds shares inORDINARY · 0.58%
ITCH INNOVATION UK LIMITEDsophymarine-openregistry-gb-12590211Holds shares inORDINARY · 0.24%
MENZIES CAPITAL LTDsophymarine-openregistry-gb-SC781691Holds shares inORDINARY

HARVEY B LIMITED

sophymarine-openregistry-gb-SC544044
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
16 Centurion Way, Falkirk, FK2 7YH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY40
PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5fORDINARY40
REBECCA ELIZABETH WALKERsophymarine-openregistry-h-rebecca-elizabeth-walker-52f0e5ORDINARY20

ZEN2SKIN AESTHETICS LTD

sophymarine-openregistry-gb-SC545710
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Greenpark Drive, Falkirk, FK2 0PZ

Direct shareholders

ShareholderShare classShares held% of class
NABILA MUZAFFARsophymarine-openregistry-h-nabila-muzaffar-c510baORDINARY7
CHRISTOPHER DICKSONsophymarine-openregistry-h-christopher-dickson-d3a734ORDINARY3
KHADIJA MIRZAsophymarine-openregistry-h-khadija-mirza-e0dc42ORDINARY0

RMC1940 LTD

sophymarine-openregistry-gb-SC558556
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
49410 — Freight transport by road
Registered office
Whiteside Farm, Falkirk, FK1 3BX

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLARKSONsophymarine-openregistry-gb-16104399ORDINARY75
ALEXANDER CLARKSONsophymarine-openregistry-h-alexander-clarkson-4499baORDINARY25
ROBERT MCDONALD CLARKSONsophymarine-openregistry-h-robert-mcdonald-clarkson-6ef3d1ORDINARY0

J & A FORESTRY LIMITED

sophymarine-openregistry-gb-SC596314
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
Registered office
69 Annan Court, Falkirk, FK1 2QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURNsophymarine-openregistry-h-andrew-burn-fd7d96ORDINARY50
JADE BURNsophymarine-openregistry-h-jade-burn-b2d07aORDINARY50
DEREK BRADSHAWsophymarine-openregistry-h-derek-bradshaw-25908aORDINARY10

A&S R LIMITED

sophymarine-openregistry-gb-SC627445
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Centurion Way, Falkirk, FK2 7YH

Direct shareholders

ShareholderShare classShares held% of class
ANAS RANAsophymarine-openregistry-h-anas-rana-7f5588ORDINARY45
SHAHID MANZOORsophymarine-openregistry-h-shahid-manzoor-3fcca9ORDINARY45
ABDUL REHMAN RANAsophymarine-openregistry-h-abdul-rehman-rana-aa021aORDINARY10

COPA RESOURCING GROUP LTD

sophymarine-openregistry-gb-SC632642
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Callendar Business Park Antonine Hub, Falkirk, FK1 1XE

Direct shareholders

ShareholderShare classShares held% of class
CONNIE ISDALEsophymarine-openregistry-h-connie-isdale-9d7208ORDINARY50
ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fcORDINARY50
GARY KEENANsophymarine-openregistry-h-gary-keenan-9f3167ORDINARY0