UK companies/Girvan/Page 2
Companies in Girvan and their shareholdersPage 2 of 3
60 companies registered in Girvan 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 Girvan. Between them they record 41 shareholdings and 5 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
60
JOHN MARSHALL & SONS LIMITED
sophymarine-openregistry-gb-SC360112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 75 Ardlochan Road, Girvan, KA26 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395 | ORDINARY | 50 | 50.00% |
| SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3 | ORDINARY | 50 | 50.00% |
NELSON & VECCHIO LIMITED
sophymarine-openregistry-gb-SC405940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Golf Course Road, Girvan, Ayrshire, KA26 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 51 | |
| LYNSEY NELSONsophymarine-openregistry-h-lynsey-nelson-b8ad2f | ORDINARY | 49 | |
SOLWAY PRECAST LIMITED
sophymarine-openregistry-gb-SC431455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Braehead, Girvan, Ayrshire, KA26 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GILLONsophymarine-openregistry-h-andrew-james-gillon-afb463 | ORDINARY 1 GBP | 1 | |
| MR JOHN DRUMMOND BARRsophymarine-openregistry-h-mr-john-drummond-barr-c75aca | ORDINARY 1 GBP | 0 | |
JMS PLANT LTD
sophymarine-openregistry-gb-SC458211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 75 Ardlochan Road, Girvan, KA26 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395 | ORDINARY | 50 | 50.00% |
| SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3 | ORDINARY | 50 | 50.00% |
VIEW PRODUCTIONS LTD.
sophymarine-openregistry-gb-SC531520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Carrick Street, Girvan, Ayrshire, KA26 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KELLYsophymarine-openregistry-h-dominic-kelly-e1586d | ORDINARY | 51 | 51.00% |
| GERALDINE KELLYsophymarine-openregistry-gb-SC802005 | ORDINARY | 49 | 49.00% |
A & E HOWAT LIMITED
sophymarine-openregistry-gb-SC584894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Enoch Farmhouse, Girvan, KA26 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MUNGO HOWATsophymarine-openregistry-h-anthony-mungo-howat-1c1eb3 | ORDINARY | 50 | 50.00% |
| ELAINE AGNES HOWATsophymarine-openregistry-h-elaine-agnes-howat-1c42af | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEG HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584897 | Holds shares in | ORDINARY · 50.00% |
FM COMPONENTS LTD
sophymarine-openregistry-gb-SC627879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Ladywell Avenue, Girvan, KA26 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCQUISTONsophymarine-openregistry-h-scott-mcquiston-71de30 | ORDINARY | 50 | |
| PAUL FAIRBAIRNsophymarine-openregistry-h-paul-fairbairn-4961b1 | ORDINARY | 0 | |
VICTOR ONE SIX CONSULTANCY LTD
sophymarine-openregistry-gb-SC640296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 125a Atb Accountancy Services Ltd, Girvan, KA26 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN MARTINsophymarine-openregistry-h-evelyn-martin-6b31d7 | ORDINARY | 99 | 99.00% |
| COLIN MARTINsophymarine-openregistry-h-colin-martin-497ecc | ORDINARY | 1 | 1.00% |
| COLIN MARTINsophymarine-openregistry-h-colin-martin-497ecc | ORDINARY | 0 | 0.00% |
| EVELYN MARTINsophymarine-openregistry-h-evelyn-martin-6b31d7 | ORDINARY | 0 | 0.00% |
DALQUHARRAN LIMITED
sophymarine-openregistry-gb-SC640598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Penkill Farm, Girvan, KA26 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PATONsophymarine-openregistry-h-alex-paton-26e6a6 | ORDINARY | 1 | 50.00% |
| CARLYN ANNE PATONsophymarine-openregistry-h-carlyn-anne-paton-f55bb6 | ORDINARY | 1 | 50.00% |
SCOTTS ENTERPRISES LTD
sophymarine-openregistry-gb-SC649968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Laigh Drumlamford, Girvan, KA26 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANY ONE ENTERPRISES LIMITEDsophymarine-openregistry-gb-07832633 | ORDINARY | 10 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
MUFFLE ACOUSTICS LIMITED
sophymarine-openregistry-gb-SC650727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kilphin House Glenapp Estate, Girvan, KA26 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT LEATHAMsophymarine-openregistry-h-james-robert-leatham-961cfa | ORDINARY | 100 | 66.67% |
| ANDREA JAYNE LEATHAMsophymarine-openregistry-h-andrea-jayne-leatham-1b4990 | ORDINARY | 50 | 33.33% |
THOMAS MURRAY PROPERTY LTD
sophymarine-openregistry-gb-SC662918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Dalrymple Street, Girvan, KA26 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MURRAYsophymarine-openregistry-h-karen-murray-aebaab | ORDINARY | 50 | |
| THOMAS MURRAYsophymarine-openregistry-gb-02964231 | ORDINARY | 50 | |
CAIRNHILL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC684102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Penkill Farm, Girvan, KA26 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PATONsophymarine-openregistry-h-alex-paton-26e6a6 | ORDINARY | 100 | 50.00% |
| CARLYN ANNE PATONsophymarine-openregistry-h-carlyn-anne-paton-f55bb6 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE HAE MEAT LIMITEDsophymarine-openregistry-gb-SC349213 | Holds shares in | ORDINARY SHARES · 100.00% |
| WHM RENEWABLES LIMITEDsophymarine-openregistry-gb-SC684110 | Holds shares in | ORDINARY · 100.00% |
| ALEX PATON & SON (LIVESTOCK) LTDsophymarine-openregistry-gb-SC710953 | Holds shares in | ORDINARY · 100.00% |
DUNRANNIE CO LTD
sophymarine-openregistry-gb-SC695169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bothy, Girvan, KA26 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCCLURE JAMIESONsophymarine-openregistry-h-allan-mcclure-jamieson-b3ff1a | ORDINARY | 1 | 100.00% |
| ALLYSON JAMIESONsophymarine-openregistry-h-allyson-jamieson-2b0de9 | ORDINARY | 0 | 0.00% |
BRIDGEMILLCO LTD
sophymarine-openregistry-gb-SC695499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bothy, Girvan, KA26 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCCLURE JAMIESONsophymarine-openregistry-h-allan-mcclure-jamieson-b3ff1a | ORDINARY | 1 | 100.00% |
| NANETTE JAMIESONsophymarine-openregistry-h-nanette-jamieson-e54d39 | ORDINARY | 0 | 0.00% |
FLOSS AND BOND LTD
sophymarine-openregistry-gb-SC701992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 78 Dalrymple Street, Girvan, KA26 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAGATHI MANGALAMPALLIsophymarine-openregistry-h-sadagathi-mangalampalli-db899d | ORDINARY | 1 | 50.00% |
| TANU SHARMAsophymarine-openregistry-h-tanu-sharma-9cc291 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNS DENTAL PRACTICE LTDsophymarine-openregistry-gb-SC303353 | Holds shares in | ORDINARY · 100.00% |
A & A LIVESTOCK LIMITED
sophymarine-openregistry-gb-SC824236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Penkill Farm, Girvan, Ayrshire, KA26 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES PATONsophymarine-openregistry-h-alexander-james-paton-8ebbd6 | ORDINARY | 50 | 50.00% |
| ANDREW DAVID ROBERTSONsophymarine-openregistry-h-andrew-david-robertson-cdfd5d | ORDINARY | 50 | 50.00% |
SAFE DEFENCE LTD
sophymarine-openregistry-gb-SC837497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 36 Golf Course Road, Girvan, South Ayrshire, KA26 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LAURENSONsophymarine-openregistry-h-alastair-laurenson-d1d6ed | ORDINARY | 51 | |
| LYNN ANN LAURENSONsophymarine-openregistry-h-lynn-ann-laurenson-87d0e7 | ORDINARY | 49 | |
MACMINIACS LTD
sophymarine-openregistry-gb-SC838882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Druidslea, Girvan, KA26 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BIRCHsophymarine-openregistry-h-justin-birch-b8573d | ORDINARY | 99 | |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 1 | |
WE HAE MEAT LIMITED
sophymarine-openregistry-gb-SC349213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Cairnhill Farm, Girvan, Ayrshire, KA26 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC684102 | ORDINARY SHARES | 10,100 | 100.00% |