UK companies/Grangemouth/Page 1
Companies in Grangemouth and their shareholdersPage 1 of 13
241 companies registered in Grangemouth 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 Grangemouth. Between them they record 182 shareholdings and 8 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
241
EDINBURGH BIOSCIENCES LTD.
sophymarine-openregistry-gb-SC259295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOFIELD BIOTECHNOLOGY LIMITED (A WHOLLY-OWNEDsophymarine-openregistry-h-innofield-biotechnology-limited-a-wholly-4ddd4b | ORDINARY | 1,242,276 | |
| SUBSIDIARY OF ZHEJIANG BOYE BIOTECH LIMITED)sophymarine-openregistry-h-subsidiary-of-zhejiang-boye-biotech-limi-6bd3be | ORDINARY | 1,242,276 | |
| CHIN YAM YUANsophymarine-openregistry-h-chin-yam-yuan-547880 | ORDINARY | 756,220 | |
| NICOLA ABRAHAMsophymarine-openregistry-h-nicola-abraham-ecc426 | ORDINARY | 91,193 | |
| TREVOR SHIELDSsophymarine-openregistry-h-trevor-shields-ba366e | ORDINARY | 60,620 | |
| GRAHAM BELLsophymarine-openregistry-gb-03759033 | ORDINARY | 33,101 | |
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 6,880 | |
| SALLY KUENSSBERGsophymarine-openregistry-h-sally-kuenssberg-bbfd06 | ORDINARY | 3,040 | |
| SHEENA LINDORESsophymarine-openregistry-h-sheena-lindores-e94ece | ORDINARY | 1,300 | |
| CALUM CRUICKSHANKsophymarine-openregistry-h-calum-cruickshank-b3bba2 | ORDINARY | 300 | |
| ANDREW PETER GIDDYsophymarine-openregistry-h-andrew-peter-giddy-a9c591 | ORDINARY | 0 | |
| ANN BUDGEsophymarine-openregistry-h-ann-budge-076dcd | ORDINARY | 0 | |
| DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438a | ORDINARY | 0 | |
| DEREK CAMERON LESLIEsophymarine-openregistry-h-derek-cameron-leslie-dbf8b0 | ORDINARY | 0 | |
| IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4 | ORDINARY | 0 | |
| IAN ALEXANDER DUNCANsophymarine-openregistry-h-ian-alexander-duncan-113f8f | ORDINARY | 0 | |
| IAN FREDERICK GRAHAMsophymarine-openregistry-h-ian-frederick-graham-b35303 | ORDINARY | 0 | |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 0 | |
| MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843 | ORDINARY | 0 | |
| NORMAN MCLEOD GREGORsophymarine-openregistry-h-norman-mcleod-gregor-8e7e21 | ORDINARY | 0 | |
| RAYMOND JAMES ABBOTTsophymarine-openregistry-h-raymond-james-abbott-330e65 | ORDINARY | 0 | |
| ROBIN FINLAYSONsophymarine-openregistry-h-robin-finlayson-3d997d | ORDINARY | 0 | |
| SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9 | ORDINARY | 0 | |
| STEPHEN PATERSON AND PSFM TRUSTEES LIMITED (05618387) AS TRUSTEES OF THE STEPHEN PATERSON SIPPsophymarine-openregistry-h-stephen-paterson-and-psfm-trustees-limit-d0e7d9 | ORDINARY | 0 | |
TARTAN LINE RADIO CABS LIMITED
sophymarine-openregistry-gb-SC090279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Office 13, Willow House Newhouse Business Park, Grangemouth, FK3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMSONsophymarine-openregistry-h-alan-thomson-b3681f | ORDINARY | 1 | 6.25% |
| ALEX RAMSEYsophymarine-openregistry-h-alex-ramsey-add9f5 | ORDINARY | 1 | 6.25% |
| ALEXANDER ALLAN DICKIEsophymarine-openregistry-h-alexander-allan-dickie-41a17b | ORDINARY | 1 | 6.25% |
| ASIM ZIAsophymarine-openregistry-h-asim-zia-239542 | ORDINARY | 1 | 6.25% |
| CHARLES FULLERTONsophymarine-openregistry-h-charles-fullerton-94d973 | ORDINARY | 1 | 6.25% |
| DAVID DAVIDSONsophymarine-openregistry-h-david-davidson-7e71f2 | ORDINARY | 1 | 6.25% |
| DOUGLAS COWANsophymarine-openregistry-h-douglas-cowan-651926 | ORDINARY | 1 | 6.25% |
| EDWARD KUHNsophymarine-openregistry-h-edward-kuhn-abaa73 | ORDINARY | 1 | 6.25% |
| GEORGE MCEWANsophymarine-openregistry-h-george-mcewan-45d5ea | ORDINARY | 1 | 6.25% |
| JAMES MICHAEL SLOANsophymarine-openregistry-h-james-michael-sloan-22c8ec | ORDINARY | 1 | 6.25% |
| JOHN JENKINS HIGGINSsophymarine-openregistry-h-john-jenkins-higgins-c69a44 | ORDINARY | 1 | 6.25% |
| JOHN LESLIE NICOLsophymarine-openregistry-h-john-leslie-nicol-2348b8 | ORDINARY | 1 | 6.25% |
| LOUISE MCMEECHANsophymarine-openregistry-h-louise-mcmeechan-b5e15d | ORDINARY | 1 | 6.25% |
| MARTIN ROSSsophymarine-openregistry-h-martin-ross-42f787 | ORDINARY | 1 | 6.25% |
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | ORDINARY | 1 | 6.25% |
| PAUL TERRASsophymarine-openregistry-h-paul-terras-fc8eac | ORDINARY | 1 | 6.25% |
| TARTAN LINE RADIO CABS LIMITEDsophymarine-openregistry-gb-SC090279 | ORDINARY | 0 | 0.00% |
KLONDYKE GROUP LIMITED
sophymarine-openregistry-gb-SC063597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1977
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A.D. GAULTsophymarine-openregistry-h-d-a-d-gault-c79b38 | A ORDINARY | 10,000 | 100.00% |
| KLONDYKE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC261745 | B ORDINARY | 2,222 | 100.00% |
| JUSTINE GAULTsophymarine-openregistry-h-justine-gault-278910 | C ORDINARY | 1,555 | 100.00% |
| KAREN DONALDsophymarine-openregistry-h-karen-donald-092c65 | D ORDINARY | 1,555 | 50.00% |
| LEONA STEWARTsophymarine-openregistry-h-leona-stewart-bd222d | D ORDINARY | 1,555 | 50.00% |
| EWAN DONALDsophymarine-openregistry-h-ewan-donald-7763c7 | E ORDINARY | 1,067 | 20.00% |
| FREYA DONALDsophymarine-openregistry-h-freya-donald-5b4e48 | E ORDINARY | 1,067 | 20.00% |
| JENNI FERGUSONsophymarine-openregistry-h-jenni-ferguson-479f24 | E ORDINARY | 1,067 | 20.00% |
| LAURA STEWARTsophymarine-openregistry-gb-10922405 | E ORDINARY | 1,067 | 20.00% |
| LEWIS GAULTsophymarine-openregistry-h-lewis-gault-297181 | E ORDINARY | 1,067 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KLONDYKE GARDEN CENTRES LIMITEDsophymarine-openregistry-gb-SC071011 | Holds shares in | ORDINARY |
| KLONDYKE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC091318 | Holds shares in | ORDINARY |
ENVIROCLEAN HOLDINGS LTD
sophymarine-openregistry-gb-SC608994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enviroclean, Grangemouth, FK3 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK STACEYsophymarine-openregistry-h-alan-mark-stacey-8f7da8 | REDEEMABLE SHARES | 255,000 | 56.04% |
| SHEILA STACEYsophymarine-openregistry-h-sheila-stacey-7b3b9d | REDEEMABLE SHARES | 200,000 | 43.96% |
| ALAN MARK STACEYsophymarine-openregistry-h-alan-mark-stacey-8f7da8 | A SHARES | 38 | 100.00% |
| SHEILA STACEYsophymarine-openregistry-h-sheila-stacey-7b3b9d | B SHARES | 38 | 100.00% |
| KETSIA STACEYsophymarine-openregistry-h-ketsia-stacey-113f38 | F SHARES | 5 | 100.00% |
| MARK STACEYsophymarine-openregistry-gb-00831191 | C SHARES | 5 | 100.00% |
| MATTHEW STACEYsophymarine-openregistry-h-matthew-stacey-f4e43b | E SHARES | 5 | 100.00% |
| NATASJA STACEYsophymarine-openregistry-h-natasja-stacey-5fa616 | D SHARES | 5 | 100.00% |
| ALAN MARK STACEYsophymarine-openregistry-h-alan-mark-stacey-8f7da8 | J SHARES | 1 | 100.00% |
| BECKY FRYERsophymarine-openregistry-h-becky-fryer-0d1c9b | G SHARES | 1 | 100.00% |
| NATHAN STACEYsophymarine-openregistry-h-nathan-stacey-5d9c42 | I SHARES | 1 | 100.00% |
| RICKY STACEYsophymarine-openregistry-h-ricky-stacey-e844d1 | H SHARES | 1 | 100.00% |
TIREITHIN GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-SC843761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westland House, Grangemouth, FK3 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART REEVESsophymarine-openregistry-h-james-stuart-reeves-89d61b | B ORDINARY | 219 | 100.00% |
| JACQUELINE REEVESsophymarine-openregistry-h-jacqueline-reeves-4aeea2 | C ORDINARY | 218 | 100.00% |
| GARETH REEVESsophymarine-openregistry-h-gareth-reeves-173681 | A ORDINARY | 196 | 100.00% |
| AMANDA ELLEN REEVESsophymarine-openregistry-h-amanda-ellen-reeves-859dcf | D ORDINARY | 127 | 100.00% |
| ASHTON REEVESsophymarine-openregistry-h-ashton-reeves-fd559a | J ORDINARY | 40 | 100.00% |
| ASHTON REEVESsophymarine-openregistry-h-ashton-reeves-fd559a | I ORDINARY | 40 | 100.00% |
| BRADLEY REEVESsophymarine-openregistry-h-bradley-reeves-a09556 | E ORDINARY | 40 | 100.00% |
| CASSIA REEVESsophymarine-openregistry-h-cassia-reeves-a22629 | F ORDINARY | 40 | 100.00% |
| HAYDEN REEVESsophymarine-openregistry-h-hayden-reeves-8979b7 | G ORDINARY | 40 | 100.00% |
| HAYDEN REEVESsophymarine-openregistry-h-hayden-reeves-8979b7 | H ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPP FLEXIBLE PACKAGING LIMITEDsophymarine-openregistry-gb-SC718282 | Holds shares in | ORDINARY B · 22.33% |
DRUMMOND LAURIE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC783903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BILSLANDsophymarine-openregistry-h-ian-bilsland-1dd245 | A ORDINARY | 7,499 | |
| MARY JACKsophymarine-openregistry-h-mary-jack-f997dc | A ORDINARY | 4,999 | |
| GREIG BROWNsophymarine-openregistry-h-greig-brown-cabeee | A ORDINARY | 3,683 | |
| JULIE MCVICARsophymarine-openregistry-h-julie-mcvicar-6846a9 | A ORDINARY | 3,683 | |
| JOANNE BILSLANDsophymarine-openregistry-h-joanne-bilsland-70d2b6 | A ORDINARY | 2,499 | |
| IAN MCVICARsophymarine-openregistry-h-ian-mcvicar-75ad3e | A ORDINARY | 1,315 | |
| PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744 | A ORDINARY | 1,315 | |
| ROBERT MCMILLANsophymarine-openregistry-h-robert-mcmillan-249777 | A ORDINARY | 1,315 | |
| GREIG BROWNsophymarine-openregistry-h-greig-brown-cabeee | G ORDINARY | 1 | |
| IAN BILSLANDsophymarine-openregistry-h-ian-bilsland-1dd245 | B ORDINARY | 1 | |
| IAN MCVICARsophymarine-openregistry-h-ian-mcvicar-75ad3e | F ORDINARY | 1 | |
| JOANNE BILSLANDsophymarine-openregistry-h-joanne-bilsland-70d2b6 | C ORDINARY | 1 | |
| JULIE MCVICARsophymarine-openregistry-h-julie-mcvicar-6846a9 | E ORDINARY | 1 | |
| MARY JACKsophymarine-openregistry-h-mary-jack-f997dc | D ORDINARY | 1 | |
| PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744 | H ORDINARY | 1 | |
| ROBERT MCMILLANsophymarine-openregistry-h-robert-mcmillan-249777 | L ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMMOND LAURIE LIMITEDsophymarine-openregistry-gb-SC460334 | Holds shares in | A ORDINARY |
WESTER BOWHOUSE HOLDINGS LTD
sophymarine-openregistry-gb-SC711739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN MCGILLIVRAYsophymarine-openregistry-h-andrew-iain-mcgillivray-217d70 | ORDINARY C | 100 | 100.00% |
| CHRISTINE PETTIGREW MCGILLIVRAYsophymarine-openregistry-h-christine-pettigrew-mcgillivray-876122 | ORDINARY D | 100 | 100.00% |
| IAIN MCGILLIVRAYsophymarine-openregistry-h-iain-mcgillivray-2371c1 | ORDINARY A | 100 | 100.00% |
| JACQUELINE MCGILLIVRAYsophymarine-openregistry-h-jacqueline-mcgillivray-aa2fc8 | ORDINARY B | 100 | 100.00% |
| ARRYN MCGILLIVRAYsophymarine-openregistry-h-arryn-mcgillivray-0050ce | ORDINARY E | 30 | 33.33% |
| KYLE MCGILLIVRAYsophymarine-openregistry-h-kyle-mcgillivray-5d9d49 | ORDINARY E | 30 | 33.33% |
| MURRAY MCGILLIVRAYsophymarine-openregistry-h-murray-mcgillivray-c7513c | ORDINARY E | 30 | 33.33% |
DRUMMOND LAURIE LIMITED
sophymarine-openregistry-gb-SC460334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | A ORDINARY | 99,995 | |
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | F ORDINARY | 1 | |
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | B ORDINARY | 1 | |
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | D ORDINARY | 1 | |
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | E ORDINARY | 1 | |
| DRUMMOND LAURIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC783903 | C ORDINARY | 1 | |
| DAVID WHEELERsophymarine-openregistry-gb-02051580 | B ORDINARY | 0 | |
| DAVID WHEELERsophymarine-openregistry-gb-02051580 | A ORDINARY | 0 | |
| IAN BILSLANDsophymarine-openregistry-h-ian-bilsland-1dd245 | A ORDINARY | 0 | |
| IAN BILSLANDsophymarine-openregistry-h-ian-bilsland-1dd245 | D ORDINARY | 0 | |
| JANE WHEELERsophymarine-openregistry-h-jane-wheeler-08de1a | C ORDINARY | 0 | |
| JANE WHEELERsophymarine-openregistry-h-jane-wheeler-08de1a | A ORDINARY | 0 | |
| JOANNE BILSLANDsophymarine-openregistry-h-joanne-bilsland-70d2b6 | E ORDINARY | 0 | |
| JOANNE BILSLANDsophymarine-openregistry-h-joanne-bilsland-70d2b6 | A ORDINARY | 0 | |
| MARY JACKsophymarine-openregistry-h-mary-jack-f997dc | F ORDINARY | 0 | |
| MARY JACKsophymarine-openregistry-h-mary-jack-f997dc | A ORDINARY | 0 | |
BELLAIR (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC060790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR COLVIN CAMPBELLsophymarine-openregistry-h-alistair-colvin-campbell-f7ea40 | ORDINARY A | 47,594 | |
| LYNDA CAMPBELLsophymarine-openregistry-h-lynda-campbell-0ece92 | ORDINARY A | 45,727 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY B | 19,000 | |
| LINDSAY CRAFTSsophymarine-openregistry-h-lindsay-crafts-67c839 | ORDINARY B | 19,000 | |
| ALISTAIR COLVIN CAMPBELLsophymarine-openregistry-h-alistair-colvin-campbell-f7ea40 | ORDINARY B | 16,464 | |
| LYNDA CAMPBELLsophymarine-openregistry-h-lynda-campbell-0ece92 | ORDINARY B | 14,597 | |
| LINDSAY CRAFTS AS TRUSTEE OF THE LINDSAY CAMPBELL-CRAFTS FAMILY DISCRETIONARY TRUST 2020sophymarine-openregistry-h-lindsay-crafts-as-trustee-of-the-lindsay-60d668 | ORDINARY B | 12,130 | |
| COLIN CAMPBELL AS TRUSTEE OF THE COLIN GEORGE CAMPBELL FAMILY DISCRETIONARY TRUSY 2020sophymarine-openregistry-h-colin-campbell-as-trustee-of-the-colin-g-84d297 | ORDINARY B | 12,030 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | D ORDINARY | 100 | |
| COLIN CAMPBELL AS TRUSTEE OF THE COLIN GEORGE CAMPBELL FAMILY DISCRETIONARY TRUSY 2020sophymarine-openregistry-h-colin-campbell-as-trustee-of-the-colin-g-84d297 | F ORDINARY | 100 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY C | 50 | |
| LINDSAY CRAFTSsophymarine-openregistry-h-lindsay-crafts-67c839 | ORDINARY C | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLAIR THREE LIMITEDsophymarine-openregistry-gb-SC716732 | Holds shares in | ORDINARY · 50.00% |
| PORTOBELLO SANDS LIMITEDsophymarine-openregistry-gb-SC536768 | Holds shares in | ORDINARY · 25.00% |
| PLAZA PROPERTIES LIMITEDsophymarine-openregistry-gb-12033685 | Holds shares in | PREFERENCE |
STRATUM DRILLING SOLUTIONS LTD
sophymarine-openregistry-gb-SC577178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILMOUR ROBERTSONsophymarine-openregistry-h-andrew-gilmour-robertson-dff51e | ORDINARY A | 51 | |
| WAYNE ALLENsophymarine-openregistry-h-wayne-allen-d7c30a | ORDINARY A | 51 | |
| LAURA ELIZABETH ROBERTSONsophymarine-openregistry-h-laura-elizabeth-robertson-855628 | ORDINARY A | 49 | |
| LISA ALLENsophymarine-openregistry-gb-14288569 | ORDINARY A | 49 | |
| GIANNI RIPAMONTIsophymarine-openregistry-h-gianni-ripamonti-2ce795 | ORDINARY A | 0 | |
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY A | 0 | |
D & B RETAIL LIMITED
sophymarine-openregistry-gb-SC555679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM JOHN WALESsophymarine-openregistry-h-brian-william-john-wales-e4f7d7 | ORDINARY A | 20,000 | 100.00% |
| PAULINE WALESsophymarine-openregistry-h-pauline-wales-11fc5b | ORDINARY B | 20,000 | 100.00% |
| ALEXANDER RAE WALESsophymarine-openregistry-h-alexander-rae-wales-d4c089 | ORDINARY D | 5,000 | 100.00% |
| RACHEL LYNDSAY WALESsophymarine-openregistry-h-rachel-lyndsay-wales-e11777 | ORDINARY E | 5,000 | 100.00% |
| DANIEL MCHUGHsophymarine-openregistry-h-daniel-mchugh-1f77d6 | ORDINARY C | 0 | |
MADDISTON RETAIL LTD
sophymarine-openregistry-gb-SC618000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 57 Charlotte Dundas Court, Grangemouth, FK3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCHUGHsophymarine-openregistry-h-daniel-mchugh-1f77d6 | C ORDINARY | 5,000 | |
| BRIAN WILLIAM JOHN WALESsophymarine-openregistry-h-brian-william-john-wales-e4f7d7 | A ORDINARY | 2,000 | |
| PAULINE WALESsophymarine-openregistry-h-pauline-wales-11fc5b | B ORDINARY | 2,000 | |
| ALEXANDER WALESsophymarine-openregistry-h-alexander-wales-3fac63 | D ORDINARY | 500 | |
| RACHEL WALESsophymarine-openregistry-h-rachel-wales-8ee45b | E ORDINARY | 500 | |
BENBURN SPIRITS LIMITED
sophymarine-openregistry-gb-SC733873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
96090 — Other service activities n.e.c. - Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOCCOLIsophymarine-openregistry-h-andrew-boccoli-697f63 | ORDINARY A | 20 | 100.00% |
| NESS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC049610 | ORDINARY D | 20 | 100.00% |
| NESS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC049610 | ORDINARY C | 20 | 100.00% |
| NIGEL DUDGEONsophymarine-openregistry-h-nigel-dudgeon-990c02 | ORDINARY E | 20 | 100.00% |
| REEDER NESS LIMITEDsophymarine-openregistry-gb-SC445085 | ORDINARY B | 20 | 100.00% |
| SPRINGFIELD PROPERTIES (SCOTLAND) LTDsophymarine-openregistry-gb-SC029583 | ORDINARY D | 0 | 0.00% |
ARBUCKLE CONTRACTORS & PLANT HIRERS LTD.
sophymarine-openregistry-gb-SC231076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARBUCKLEsophymarine-openregistry-h-ian-arbuckle-f0a2e7 | ORDINARY A | 50 | |
| STUART ARBUCKLEsophymarine-openregistry-h-stuart-arbuckle-efba47 | ORDINARY D | 25 | |
| THE EXECUTORS OF THE LATE ANDREW ARBUCKLEsophymarine-openregistry-h-the-executors-of-the-late-andrew-arbuckl-9a5f6e | ORDINARY B | 25 | |
| SCOTT DALGLEISHsophymarine-openregistry-h-scott-dalgleish-2b99e5 | ORDINARY C | 5 | |
| THE EXECUTORS OF THE LATE JANICE ARBUCKLEsophymarine-openregistry-h-the-executors-of-the-late-janice-arbuckl-2052fe | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.40 · 0.81% |
ETHOS HEALTH (SCOTLAND) LTD
sophymarine-openregistry-gb-SC488523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4a Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID PASSEsophymarine-openregistry-h-michael-david-passe-cd1304 | ORDINARY | 1,425 | 47.50% |
| PAULINE ANNE GARDNERsophymarine-openregistry-h-pauline-anne-gardner-683885 | ORDINARY | 1,425 | 47.50% |
| ELIZABETH PATERSONsophymarine-openregistry-h-elizabeth-paterson-aeb926 | A ORDINARY | 75 | 100.00% |
| LYN RUSSELLsophymarine-openregistry-h-lyn-russell-da1112 | ORDINARY | 75 | 2.50% |
| TRUDIE QUINNsophymarine-openregistry-h-trudie-quinn-06bc13 | ORDINARY | 75 | 2.50% |
JUMP DIGITAL LTD
sophymarine-openregistry-gb-SC180731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FLEETINGsophymarine-openregistry-h-robert-fleeting-33cbec | ORDINARY | 42 | |
| ALEXANDER THOMAS CLYNEsophymarine-openregistry-h-alexander-thomas-clyne-3aecc8 | ORDINARY | 37 | |
| BRIAN KANEsophymarine-openregistry-h-brian-kane-944e4e | ORDINARY | 28 | |
| DAVID JAMES GEDDESsophymarine-openregistry-h-david-james-geddes-ecce12 | ORDINARY | 28 | |
| LINDA CLYNEsophymarine-openregistry-h-linda-clyne-4f57a6 | ORDINARY | 5 | |
MINERVA BUSINESS SYSTEMS LTD.
sophymarine-openregistry-gb-SC243836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HUNTERsophymarine-openregistry-gb-SC467527 | ORDINARY | 55 | |
| JULIE HUNTERsophymarine-openregistry-h-julie-hunter-9a00f4 | ORDINARY | 50 | |
| EWAN MACKENZIEsophymarine-openregistry-gb-SC444397 | ORDINARY | 5 | |
| KEVIN MACKAYsophymarine-openregistry-h-kevin-mackay-96b15d | ORDINARY | 5 | |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 5 | |
TX 123 LIMITED
sophymarine-openregistry-gb-SC259443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JERVISsophymarine-openregistry-h-gary-jervis-07f927 | ORDINARY | 3,333 | |
| GEORGE DYKEsophymarine-openregistry-h-george-dyke-6a84e3 | ORDINARY | 2,333 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 2,333 | |
| GILLIAN MARY ANDERSONsophymarine-openregistry-h-gillian-mary-anderson-e5ed4a | ORDINARY | 1,000 | |
| MARIE CLAIRE DYKEsophymarine-openregistry-h-marie-claire-dyke-3a2ac3 | ORDINARY | 1,000 | |
FALKIRK OPTICAL LTD.
sophymarine-openregistry-gb-SC483081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY | 1 | |
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY | 1 | |
| PAUL BATESsophymarine-openregistry-h-paul-bates-800b13 | ORDINARY | 1 | |
| PAUL SYMON BATESsophymarine-openregistry-h-paul-symon-bates-74799f | ORDINARY | 1 | |
| DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60 | ORDINARY | 0 | |
| MARILYN BATESsophymarine-openregistry-h-marilyn-bates-2f15b7 | ORDINARY | 0 | |
PORTOBELLO SANDS LIMITED
sophymarine-openregistry-gb-SC536768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLE-JAV LIMITEDsophymarine-openregistry-gb-SC596679 | ORDINARY | 500 | 50.00% |
| BELLAIR (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC060790 | ORDINARY | 250 | 25.00% |
| CBRG LIMITEDsophymarine-openregistry-gb-SC424340 | ORDINARY | 250 | 25.00% |
| ALISTAIR CAMPBELLsophymarine-openregistry-h-alistair-campbell-273a50 | ORDINARY | 0 | 0.00% |
| JOSEPH STRANDsophymarine-openregistry-h-joseph-strand-235cd8 | ORDINARY | 0 | 0.00% |