UK companies/Falkirk/Page 9
Companies in Falkirk and their shareholdersPage 9 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 61 shareholdings and 0 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
KUDOS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC633887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Donoghue & Co, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD BARRYsophymarine-openregistry-h-paul-richard-barry-a0ed0f | ORDINARY | 749 | |
| TOC PROPERTY BACKED LENDING TRUST PLCsophymarine-openregistry-gb-10395804 | ORDINARY | 503 | |
| STUART DONALD ANDERSONsophymarine-openregistry-h-stuart-donald-anderson-bdba8e | ORDINARY | 0 | |
SECURE MORTGAGES AND PROTECTION LTD
sophymarine-openregistry-gb-SC636756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
96090 — Other service activities n.e.c. - Registered office
- C/O Donoghue & Co. Ltd, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 722 | 60.17% |
| AHMED IBRAHEEMsophymarine-openregistry-h-ahmed-ibraheem-faed0c | ORDINARY | 239 | 19.92% |
| LUIS RIANO AVEIROsophymarine-openregistry-h-luis-riano-aveiro-a42059 | ORDINARY | 239 | 19.92% |
OVERTON CABINS LTD
sophymarine-openregistry-gb-SC637063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 84 Main Street, Falkirk, FK1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN AITKENsophymarine-openregistry-h-gillian-aitken-c2dbcd | ORDINARY | 1 | |
| MARY STRAUBsophymarine-openregistry-h-mary-straub-3f095e | ORDINARY | 1 | |
| ROBERT AITKENsophymarine-openregistry-h-robert-aitken-eef599 | ORDINARY | 1 | |
| ROBERT AITKENsophymarine-openregistry-h-robert-aitken-eef599 | ORDINARY | 1 | |
BEAUFORT FINANCIAL (FORTH VALLEY) LTD
sophymarine-openregistry-gb-SC651182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 Meeks Road, Falkirk, Stirlingshire, FK2 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13787580 | ORDINARY | 10 | 100.00% |
| THOMAS DOUGLAS HARLEYsophymarine-openregistry-h-thomas-douglas-harley-ffb7a5 | ORDINARY | 0 | 0.00% |
| TRACEY NANCY HARLEYsophymarine-openregistry-h-tracey-nancy-harley-3cc847 | ORDINARY | 0 | 0.00% |
SARASWOTI FOODS LIMITED
sophymarine-openregistry-gb-SC653224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 61 Mary Street, Falkirk, FK2 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAB BHANDARIsophymarine-openregistry-h-madhab-bhandari-06510e | ORDINARY | 2 | 100.00% |
| MEERA BHANDARIsophymarine-openregistry-h-meera-bhandari-6412a2 | ORDINARY | 0 | 0.00% |
| SARMILA BHANDARIsophymarine-openregistry-h-sarmila-bhandari-679d5c | ORDINARY | 0 | 0.00% |
DAMADO PROPERTY LTD
sophymarine-openregistry-gb-SC659778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 141 Mungalhead Road, Falkirk, Stirlingshire, FK2 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY KENNEDYsophymarine-openregistry-h-david-anthony-kennedy-2efdd1 | ORDINARY | 2 | 50.00% |
| DONNA THERESA KENNEDYsophymarine-openregistry-h-donna-theresa-kennedy-4f2a6b | ORDINARY | 2 | 50.00% |
| MARK DESMOND KENNEDYsophymarine-openregistry-h-mark-desmond-kennedy-529cbf | ORDINARY | 0 | 0.00% |
STN.G LIMITED
sophymarine-openregistry-gb-SC672866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 30 Cow Wynd, Falkirk, FK1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA GRZESIAKsophymarine-openregistry-h-sylwia-grzesiak-78c39a | ORDINARY | 7 | |
| TOMASZ GRZESIAKsophymarine-openregistry-h-tomasz-grzesiak-4a6453 | ORDINARY | 7 | |
| NADIA GRZESIAKsophymarine-openregistry-h-nadia-grzesiak-819b24 | ORDINARY | 6 | |
VISION FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC678307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 21 Moffat Avenue, Falkirk, FK2 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&J VISION LIMITEDsophymarine-openregistry-gb-SC696019 | ORDINARY | 2 | |
| JENNIFER DOUGLASsophymarine-openregistry-h-jennifer-douglas-f12af6 | ORDINARY | 0 | |
| SCOTT DOUGLASsophymarine-openregistry-gb-11666477 | ORDINARY | 0 | |
KATMAR PROPERTY LTD
sophymarine-openregistry-gb-SC684419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Mccracken Court, Falkirk, FK1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MCPHAITsophymarine-openregistry-h-kathryn-mcphait-68a3bb | ORDINARY | 76 | |
| LILIAN MCPHAITsophymarine-openregistry-h-lilian-mcphait-550324 | ORDINARY | 24 | |
| IAN MCPHAITsophymarine-openregistry-h-ian-mcphait-e0e485 | ORDINARY | 0 | |
R&C GREIG PROPERTY LIMITED
sophymarine-openregistry-gb-SC690003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Barrie Scott Limited, Falkirk, FK1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE GREIGsophymarine-openregistry-h-natalie-greig-bc1583 | ORDINARY | 90 | |
| CECILIA BOZZA-GREIGsophymarine-openregistry-h-cecilia-bozza-greig-275bbd | ORDINARY | 10 | |
| ROBERT GREIGsophymarine-openregistry-gb-08117596 | ORDINARY | 0 | |
BLACKRIVER TRUCKING LIMITED
sophymarine-openregistry-gb-SC703727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 19a Griffiths Street, Falkirk, FK1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PRITCHARDsophymarine-openregistry-h-stephen-pritchard-e09009 | ORDINARY | 89 | |
| DALE PRITCHARDsophymarine-openregistry-h-dale-pritchard-429f37 | ORDINARY | 10 | |
| KIRSTY WILSONsophymarine-openregistry-h-kirsty-wilson-3c7e9f | ORDINARY | 1 | |
NIGHTINGALE HOME CARE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC707659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 6 Granary Square, Falkirk, FK2 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME CARE (SCOTLAND) HOLDINGS 2 LTDsophymarine-openregistry-gb-SC841874 | ORDINARY | 100 | |
| FIONA HENDERSONsophymarine-openregistry-h-fiona-henderson-4aec1e | ORDINARY | 0 | |
| NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9 | ORDINARY | 0 | |
MDXPONENTIAL HOLDINGS LTD.
sophymarine-openregistry-gb-SC712552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Saint Andrews Place, Falkirk, FK1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MCMILLANsophymarine-openregistry-h-alyson-mcmillan-75f511 | ORDINARY | 150 | |
| PAUL MCMILLANsophymarine-openregistry-h-paul-mcmillan-cec60f | ORDINARY | 150 | |
| ALAN DONOGHUEsophymarine-openregistry-h-alan-donoghue-c75520 | ORDINARY | 0 | |
M D SERVICES LIMITED
sophymarine-openregistry-gb-SC721575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Antonine House, Falkirk, FK1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE TAYLORsophymarine-openregistry-h-bruce-taylor-9ea860 | ORDINARY | 40 | |
| CHRISTINA MAY HUTCHINSONsophymarine-openregistry-h-christina-may-hutchinson-34bd85 | ORDINARY | 40 | |
| MATTHEW DUFFYsophymarine-openregistry-h-matthew-duffy-6e796c | ORDINARY | 20 | |
UNIVERSAL ELECTRICAL (SCOTLAND) LTD
sophymarine-openregistry-gb-SC729566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 2 Drumbowie Farm, Falkirk, FK6 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR FINDLAYsophymarine-openregistry-h-connor-findlay-066c2f | ORDINARY | 450 | |
| KEVIN NOLANsophymarine-openregistry-h-kevin-nolan-69e6dd | ORDINARY | 450 | |
| KIRSTY MCGUCKINsophymarine-openregistry-h-kirsty-mcguckin-886251 | ORDINARY | 100 | |
CENTRAL SELF STORAGE LIMITED
sophymarine-openregistry-gb-SC745735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENZIE KERRsophymarine-openregistry-h-kenzie-kerr-1ae8a3 | ORDINARY | 1 | 50.00% |
| MITCHELL KERRsophymarine-openregistry-h-mitchell-kerr-549745 | ORDINARY | 1 | 50.00% |
| JOHN-PAUL KERRsophymarine-openregistry-h-john-paul-kerr-c061cd | ORDINARY | 0 | 0.00% |
MIDAS CAMPERS LTD
sophymarine-openregistry-gb-SC749502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 11 Abbotsford Business Park, Falkirk, Stirlingshire, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVID BROWNsophymarine-openregistry-h-barry-david-brown-b544e6 | ORDINARY | 50 | 50.00% |
| BBB ASSETS LIMITEDsophymarine-openregistry-gb-SC813486 | ORDINARY | 50 | 50.00% |
| GREY BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13189027 | ORDINARY | 0 | 0.00% |
ECOSSE SCAFFOLDING LTD
sophymarine-openregistry-gb-SC760552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 17 Wellside Place, Falkirk, FK1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PRITCHARDsophymarine-openregistry-h-iain-pritchard-6f0007 | ORDINARY | 34 | |
| JAMES BRUCEsophymarine-openregistry-gb-05905312 | ORDINARY | 33 | |
| STUART LESLIEsophymarine-openregistry-h-stuart-leslie-f1ffc0 | ORDINARY | 33 | |
GRACY'S PROPERTY LIMITED
sophymarine-openregistry-gb-SC767920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Falkirk Business Hub Vicar Street, Falkirk, FK1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN LEIGH VAN DER MERWEsophymarine-openregistry-h-megan-leigh-van-der-merwe-ae2eac | ORDINARY | 150 | |
| THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18a | ORDINARY | 150 | |
| LEANNE MEGAN JOUBERTsophymarine-openregistry-h-leanne-megan-joubert-cbe0ee | ORDINARY | 0 | |
PINS AND ACES UK LIMITED
sophymarine-openregistry-gb-SC788520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 18 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL THORNTONsophymarine-openregistry-h-russell-thornton-42e34a | ORDINARY | 52 | |
| SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351 | ORDINARY | 24 | |
| STEVEN BELLsophymarine-openregistry-h-steven-bell-2e04ef | ORDINARY | 24 | |