UK companies/Galston/Page 1

Companies in Galston and their shareholdersPage 1 of 2

29 companies registered in Galston 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 Galston. Between them they record 58 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.

Post town
Galston
Companies with a register
29
On this page
20
Shareholdings
58
Related parties
1

RW (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC430657
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
Portland Buildings, Maxwood Road, Galston Ayrshire Portland Buildings, Galston, KA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
ROSS NORRIE GIBBONSsophymarine-openregistry-h-ross-norrie-gibbons-8a110bORDINARY2
ARLENE GEMMELL GIBBONSsophymarine-openregistry-h-arlene-gemmell-gibbons-7c1834ORDINARY1
DAVID JAMES MORRISONsophymarine-openregistry-h-david-james-morrison-6431feORDINARY1
JOSEPH JAMES MCNAMARAsophymarine-openregistry-h-joseph-james-mcnamara-166681ORDINARY1
PAUL WILLIAM MCNAMARAsophymarine-openregistry-h-paul-william-mcnamara-563afeORDINARY1
LORNA ELIZABETH MCNAMARAsophymarine-openregistry-h-lorna-elizabeth-mcnamara-97c4eeORDINARY0

Related parties

PartyRelationshipDetail
RW (SCOTLAND) SUPPLIES LTD.sophymarine-openregistry-gb-SC454153Holds shares inORDINARY · 50.00%

PTS UTILITIES LTD

sophymarine-openregistry-gb-SC782621
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
12 Maxwood Road, Galston, KA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATONsophymarine-openregistry-h-kevin-paton-2f7433ORDINARY1100.00%
NICOLA PATONsophymarine-openregistry-h-nicola-paton-2de3b6ORDINARY A1100.00%
RICHARD PATONsophymarine-openregistry-h-richard-paton-a8aa73ORDINARY A1100.00%
SUZANNE PATONsophymarine-openregistry-h-suzanne-paton-880849ORDINARY1100.00%

JAMES A. GIBSON & CO. (COWGROVE) LIMITED

sophymarine-openregistry-gb-SC032597
Status
Active
Type
Private Limited Company
Incorporated
03/10/1957
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Cowgrove Farm, Galston, Ayrshire, KA4 8NF

Direct shareholders

ShareholderShare classShares held% of class
ALAN GIBSONsophymarine-openregistry-h-alan-gibson-32abf7ORDINARY3,00040.00%
JAMES ALAN GIBSONsophymarine-openregistry-h-james-alan-gibson-1f8bb2ORDINARY1,50020.00%
LYNN CLARK GRAYsophymarine-openregistry-h-lynn-clark-gray-bd5c66ORDINARY1,50020.00%
PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50ORDINARY1,50020.00%

H AND L ENERGY LIMITED

sophymarine-openregistry-gb-SC749839
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Waterside Farm, Galston, Ayrshire, KA4 8PB

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART ANDERSONsophymarine-openregistry-h-david-stuart-anderson-1d5220ORDINARY50
JOHN WILLIAM LANCASTERsophymarine-openregistry-h-john-william-lancaster-240161ORDINARY50
JONATHAN HUNTER HAMILTONsophymarine-openregistry-h-jonathan-hunter-hamilton-de920dORDINARY50
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY0

MEDICAL FINANCE LIMITED

sophymarine-openregistry-gb-SC460070
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
11 Sorn Place, Galston, East Ayrshire, KA4 8JA

Direct shareholders

ShareholderShare classShares held% of class
BLOCKSHIFT PARTNERS LIMITEDsophymarine-openregistry-gb-15560269ORDINARY135100.00%
BLOCKSHIFT PARTNERS LIMITEDsophymarine-openregistry-gb-15560269B CLASS SHARES100100.00%
BATH ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-07207251ORDINARY00.00%
JOHN DONALD WATSON MCFARLANsophymarine-openregistry-h-john-donald-watson-mcfarlan-9a3a93B CLASS SHARES00.00%
JOHN DONALD WATSON MCFARLANsophymarine-openregistry-h-john-donald-watson-mcfarlan-9a3a93ORDINARY00.00%

LA SPINE & NEUROSURGERY LIMITED

sophymarine-openregistry-gb-SC503501
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Sorn Place, Galston, East Ayrshire, KA4 8JA

Direct shareholders

ShareholderShare classShares held% of class
GEETIKA SHARMAsophymarine-openregistry-h-geetika-sharma-ee8deaORDINARY5050.00%
LIKHITH ALAKANDYsophymarine-openregistry-h-likhith-alakandy-9dbf0fORDINARY5050.00%
ISHITHA LIKHITHsophymarine-openregistry-h-ishitha-likhith-18f42cB SHARES10100.00%

PTS (WATER SERVICES) LTD

sophymarine-openregistry-gb-SC652002
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
12 Maxwood Road, Galston, East Ayrshire, KA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PATONsophymarine-openregistry-h-richard-paton-a8aa73ORDINARY3
NICOLA PATONsophymarine-openregistry-h-nicola-paton-2de3b6ORDINARY2
KEVIN PATONsophymarine-openregistry-h-kevin-paton-2f7433ORDINARY B1

JAMES GIBB (COUNTRY FEEDS) LIMITED

sophymarine-openregistry-gb-SC105234
Status
Active
Type
Private Limited Company
Incorporated
16/06/1987
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Threepwood Farm, Galston, Ayrshire, KA4 8ND

Direct shareholders

ShareholderShare classShares held% of class
MARION GIBBsophymarine-openregistry-h-marion-gibb-d7f3edORDINARY250
KIRSTY LAFFERTYsophymarine-openregistry-h-kirsty-lafferty-391c02ORDINARY125
WILLIAM GIBBsophymarine-openregistry-h-william-gibb-f1b883ORDINARY125

RW (SCOTLAND) SUPPLIES LTD.

sophymarine-openregistry-gb-SC454153
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Portland Buildings, Galston, KA4 8JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5ORDINARY150.00%
RW (SCOTLAND) LTD.sophymarine-openregistry-gb-SC430657ORDINARY150.00%
ROSS NORRIE GIBBONSsophymarine-openregistry-h-ross-norrie-gibbons-8a110bORDINARY00.00%

ML WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC596753
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2a Blair Crescent, Galston, East Ayrshire, KA4 8JH

Direct shareholders

ShareholderShare classShares held% of class
COLIN LOGANsophymarine-openregistry-h-colin-logan-ee7f41ORDINARY3
RICHARD PAUL GREGOR MOFFATsophymarine-openregistry-h-richard-paul-gregor-moffat-2e3d8bORDINARY3
GRANT MCDUFFsophymarine-openregistry-h-grant-mcduff-8d9240ORDINARY2

CONFIDENCE SCOTLAND INSTALLATIONS LTD

sophymarine-openregistry-gb-SC527550
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
18 Gateside Court, Galston, KA4 8EX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD MURPHYsophymarine-openregistry-h-steven-richard-murphy-0e2335ORDINARY10
ALEXIS MURPHYsophymarine-openregistry-h-alexis-murphy-7b6b79ORDINARY0

EMBER ENERGY LTD

sophymarine-openregistry-gb-SC550928
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Waterside Farm, Galston, Ayrshire, KA4 8PB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY100
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960ORDINARY0

WSS MEDIA ( SCOTLAND ) LIMITED

sophymarine-openregistry-gb-SC554115
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
2 Millands Cottage, Galston, KA4 8LF

Direct shareholders

ShareholderShare classShares held% of class
NICOLE MITCHELLsophymarine-openregistry-h-nicole-mitchell-b69c79ORDINARY99
KARETH MCCARTHYsophymarine-openregistry-h-kareth-mccarthy-b95fcdORDINARY0

FOUR ONE SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-SC569012
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Belvedere View, Galston, KA4 8QB

Direct shareholders

ShareholderShare classShares held% of class
DARREN PHILIPSONsophymarine-openregistry-h-darren-philipson-70af18ORDINARY2
ASHLEIGH PHILIPSONsophymarine-openregistry-h-ashleigh-philipson-aecc0fORDINARY0

C&S PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC616125
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Sorn Place, Galston, East Ayrshire, KA4 8JA

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG VIPINCHANDRA SHAHsophymarine-openregistry-h-chirag-vipinchandra-shah-978540ORDINARY10050.00%
NIKHIL SUBHASH CHANDARANAsophymarine-openregistry-h-nikhil-subhash-chandarana-09abbeORDINARY10050.00%

WALLACE MORTGAGE AND PROTECTION LTD

sophymarine-openregistry-gb-SC668646
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
17 Carnalea Court, Galston, KA4 8HY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WALLACEsophymarine-openregistry-h-angela-wallace-8685baORDINARY50
GRAHAM WALLACEsophymarine-openregistry-h-graham-wallace-260ad9ORDINARY50

P&JC PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC671928
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Sorn Place, Galston, East Ayrshire, KA4 8JA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHANsophymarine-openregistry-h-jennifer-chan-262776ORDINARY10050.00%
PETER CHANsophymarine-openregistry-h-peter-chan-3b27d7ORDINARY10050.00%

MARRIOTT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC682463
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rosemount, Galston, KA4 8LW

Direct shareholders

ShareholderShare classShares held% of class
AUDREY MARRIOTTsophymarine-openregistry-h-audrey-marriott-a8052fORDINARY50
FREDERICK GEORGE MARRIOTTsophymarine-openregistry-h-frederick-george-marriott-fcdcaeORDINARY50

RED SQUIRREL PROPERTY LIMITED

sophymarine-openregistry-gb-SC682882
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Sorn Place, Galston, East Ayrshire, KA4 8JA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STANLEYsophymarine-openregistry-h-adrian-stanley-275505ORDINARY A5050.00%
MAIRI STANLEYsophymarine-openregistry-h-mairi-stanley-5bbfebORDINARY A5050.00%

WATERFALL CARWASH AND VALET CENTRE LTD

sophymarine-openregistry-gb-SC685831
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Waterfall Carwash And Valet Centre, Galston, KA4 8LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUTCHISONsophymarine-openregistry-h-john-hutchison-a7c948ORDINARY2
GENTJAN BAJRAMIsophymarine-openregistry-h-gentjan-bajrami-cab62bORDINARY0