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.
Companies with a register
508
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALLACEsophymarine-openregistry-h-colin-wallace-bbeb20 | ORDINARY | 100 | 100.00% |
| ALISON LOUISE WILSONsophymarine-openregistry-h-alison-louise-wilson-5ff4c7 | ORDINARY | 0 | 0.00% |
| STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CASSERLYsophymarine-openregistry-h-callum-casserly-ab9f48 | ORD A | 1 | 50.00% |
| JAMIE CASSERLYsophymarine-openregistry-h-jamie-casserly-f6f052 | ORD A | 1 | 50.00% |
| ANNE CASSERLYsophymarine-openregistry-h-anne-casserly-decc0c | ORD A | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FENWICKsophymarine-openregistry-h-craig-fenwick-979890 | ORDINARY | 50 | |
| CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453b | ORDINARY | 50 | |
| PAMELA THOMSONsophymarine-openregistry-h-pamela-thomson-91bc42 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JANE MCCAIGsophymarine-openregistry-h-kirsty-jane-mccaig-284125 | ORDINARY | 40 | |
| MEGAN JANE MCCAIGsophymarine-openregistry-h-megan-jane-mccaig-8d65b3 | ORDINARY | 40 | |
| LINDA MCCAIGsophymarine-openregistry-h-linda-mccaig-b79a9d | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK DEWARsophymarine-openregistry-h-derek-dewar-779bde | ORDINARY | 90 | |
| DEREK WILLIAM DEWARsophymarine-openregistry-h-derek-william-dewar-543e2a | ORDINARY | 5 | |
| LINDSAY O'DONNELLsophymarine-openregistry-h-lindsay-o-donnell-3ce20d | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 100 | |
| IAN BEATTIEsophymarine-openregistry-h-ian-beattie-604f18 | ORDINARY | 100 | |
| NATASHA BUCKLEsophymarine-openregistry-h-natasha-buckle-21e525 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF BASHIRsophymarine-openregistry-h-atif-bashir-20b3f7 | A SHARES | 70 | |
| OMAR WAZIRsophymarine-openregistry-h-omar-wazir-7cd170 | A SHARES | 20 | |
| SAJID BASHIRsophymarine-openregistry-h-sajid-bashir-93a760 | A SHARES | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEP UP SUPPORT (SCOTLAND) LTDsophymarine-openregistry-gb-SC702998 | ORDINARY | 4 | |
| CRAIG DEVLINsophymarine-openregistry-h-craig-devlin-3df260 | ORDINARY | 0 | |
| KATRINA BROADHEADsophymarine-openregistry-h-katrina-broadhead-86dabd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PETER GILLESPIEsophymarine-openregistry-h-francis-peter-gillespie-1a22f7 | ORDINARY | 50 | 50.00% |
| JEAN GILLESPIEsophymarine-openregistry-h-jean-gillespie-2410d6 | ORDINARY | 50 | 50.00% |
| KIERAN GILLESPIEsophymarine-openregistry-h-kieran-gillespie-a0fa4f | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BABASOLAsophymarine-openregistry-h-george-babasola-5c44d6 | ORDINARY | 100 | |
| OLUBUNMI BABASOLAsophymarine-openregistry-h-olubunmi-babasola-26d62b | ORDINARY | 100 | |
| OLUKAYODE BABASOLAsophymarine-openregistry-h-olukayode-babasola-5a6f73 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHURsophymarine-openregistry-h-matthew-arthur-b811d1 | ORDINARY | 100 | |
| RUTH ARTHURsophymarine-openregistry-h-ruth-arthur-262ad8 | ORDINARY | 50 | |
| STEPHEN ARTHURsophymarine-openregistry-h-stephen-arthur-30d40e | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MILLERsophymarine-openregistry-gb-04833009 | ORDINARY | 3,000 | 33.33% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 3,000 | 33.33% |
| PAULINE SPEIRSsophymarine-openregistry-h-pauline-speirs-957380 | ORDINARY | 3,000 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BARCLAYsophymarine-openregistry-h-alastair-barclay-c41c55 | ORD | 100 | |
| GARY IRVINsophymarine-openregistry-h-gary-irvin-6d166e | ORD | 100 | |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORD | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MENZIESsophymarine-openregistry-gb-SC503378 | ORDINARY SHARES | 80 | 80.00% |
| KATHLEEN MENZIESsophymarine-openregistry-h-kathleen-menzies-0c8164 | ORDINARY SHARES | 10 | 10.00% |
| MALCOLM MENZIESsophymarine-openregistry-h-malcolm-menzies-9cc17a | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MENZIES SOFTWARE LIMITEDsophymarine-openregistry-gb-SC325101 | Holds shares in | A ORDINARY · 100.00% |
| COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITEDsophymarine-openregistry-gb-03432838 | Holds shares in | ORDINARY · 0.58% |
| ITCH INNOVATION UK LIMITEDsophymarine-openregistry-gb-12590211 | Holds shares in | ORDINARY · 0.24% |
| MENZIES CAPITAL LTDsophymarine-openregistry-gb-SC781691 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 40 | |
| PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5f | ORDINARY | 40 | |
| REBECCA ELIZABETH WALKERsophymarine-openregistry-h-rebecca-elizabeth-walker-52f0e5 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NABILA MUZAFFARsophymarine-openregistry-h-nabila-muzaffar-c510ba | ORDINARY | 7 | |
| CHRISTOPHER DICKSONsophymarine-openregistry-h-christopher-dickson-d3a734 | ORDINARY | 3 | |
| KHADIJA MIRZAsophymarine-openregistry-h-khadija-mirza-e0dc42 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKSONsophymarine-openregistry-gb-16104399 | ORDINARY | 75 | |
| ALEXANDER CLARKSONsophymarine-openregistry-h-alexander-clarkson-4499ba | ORDINARY | 25 | |
| ROBERT MCDONALD CLARKSONsophymarine-openregistry-h-robert-mcdonald-clarkson-6ef3d1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNsophymarine-openregistry-h-andrew-burn-fd7d96 | ORDINARY | 50 | |
| JADE BURNsophymarine-openregistry-h-jade-burn-b2d07a | ORDINARY | 50 | |
| DEREK BRADSHAWsophymarine-openregistry-h-derek-bradshaw-25908a | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS RANAsophymarine-openregistry-h-anas-rana-7f5588 | ORDINARY | 45 | |
| SHAHID MANZOORsophymarine-openregistry-h-shahid-manzoor-3fcca9 | ORDINARY | 45 | |
| ABDUL REHMAN RANAsophymarine-openregistry-h-abdul-rehman-rana-aa021a | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE ISDALEsophymarine-openregistry-h-connie-isdale-9d7208 | ORDINARY | 50 | |
| ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fc | ORDINARY | 50 | |
| GARY KEENANsophymarine-openregistry-h-gary-keenan-9f3167 | ORDINARY | 0 | |