UK companies/Grangemouth/Page 10
Companies in Grangemouth and their shareholdersPage 10 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 40 shareholdings and 6 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
MKL DIGITAL LTD
sophymarine-openregistry-gb-SC730517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- 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 |
|---|
| MARK KYLE LIDDELLsophymarine-openregistry-h-mark-kyle-liddell-ba432a | ORDINARY | 75 | 75.00% |
| SUZANNE LIDDELLsophymarine-openregistry-h-suzanne-liddell-c69256 | ORDINARY | 25 | 25.00% |
RSD CHANGE LIMITED
sophymarine-openregistry-gb-SC731559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEVINEsophymarine-openregistry-h-robert-devine-4d7527 | ORDINARY | 55 | |
| SUSAN DEVINEsophymarine-openregistry-h-susan-devine-c1c8f4 | ORDINARY | 45 | |
R W YUILE PLUMBING HEATING GAS SERVICES LTD
sophymarine-openregistry-gb-SC735307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA YUILEsophymarine-openregistry-h-nicola-yuile-dffc52 | ORDINARY | 50 | 50.00% |
| RYAN YUILEsophymarine-openregistry-h-ryan-yuile-815437 | ORDINARY | 50 | 50.00% |
CMG RESIDENTIAL LTD
sophymarine-openregistry-gb-SC735926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MACGREGORsophymarine-openregistry-h-callum-macgregor-b8e4b1 | ORDINARY | 75 | |
| AMY MACGREGORsophymarine-openregistry-h-amy-macgregor-a3d3e5 | ORDINARY | 25 | |
LETHANJU LIMITED
sophymarine-openregistry-gb-SC740883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- First Floor 4 Earls Gate Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BOWIEsophymarine-openregistry-h-leslie-bowie-bbbd1b | ORDINARY | 60 | |
| ANDREW BOWIEsophymarine-openregistry-h-andrew-bowie-2394ae | ORDINARY | 40 | |
TECANO CONSULTANTS LTD
sophymarine-openregistry-gb-SC741037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80 | ORDINARY | 60 | 60.00% |
| SINEAD REILLYsophymarine-openregistry-h-sinead-reilly-042e73 | ORDINARY | 40 | 40.00% |
CROMAR PROJECTS & ENGINEERING LIMITED
sophymarine-openregistry-gb-SC746288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNORRI RASMUSSENsophymarine-openregistry-h-snorri-rasmussen-4415ae | ORDINARY | 85 | |
| JENNIFER STEWARTsophymarine-openregistry-h-jennifer-stewart-34322a | ORDINARY | 15 | |
FEGAN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC749921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL FEGANsophymarine-openregistry-h-james-daniel-fegan-5a3f97 | ORDINARY | 100 | |
| JAMES FEGANsophymarine-openregistry-h-james-fegan-aaa001 | ORDINARY | 0 | |
ATRIUM LETTINGS LTD
sophymarine-openregistry-gb-SC750837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES FOR YOU (SCOTLAND) LTDsophymarine-openregistry-gb-SC279323 | ORDINARY | 100 | |
| LISA MICHELLE FURBYsophymarine-openregistry-h-lisa-michelle-furby-51785d | ORDINARY | 0 | |
CLOUDHOC LTD
sophymarine-openregistry-gb-SC758096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGELY SZOLLOSIsophymarine-openregistry-h-gergely-szollosi-91a713 | ORDINARY | 75 | |
| ESZTER ORSOSsophymarine-openregistry-h-eszter-orsos-0dac91 | ORDINARY | 25 | |
GJB MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-SC761867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG BRECHINsophymarine-openregistry-h-greig-brechin-1f5907 | ORDINARY | 75 | 75.00% |
| LAUREN REBECCA MOLLISONsophymarine-openregistry-h-lauren-rebecca-mollison-4948b8 | ORDINARY | 25 | 25.00% |
CALEDONIAN ACCOMMODATION LIMITED
sophymarine-openregistry-gb-SC762336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 85 Dalgrain Road, Grangemouth, FK3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MCAULEYsophymarine-openregistry-h-frank-mcauley-91bccb | ORDINARY | 50 | |
| GERARD MCKEOWNsophymarine-openregistry-gb-NI734171 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIAN ROOMS LIMITEDsophymarine-openregistry-gb-SC704910 | Holds shares in | ORDINARY |
| CALEDONIAN FALKIRK LIMITEDsophymarine-openregistry-gb-SC801606 | Holds shares in | ORDINARY |
PDM CUSTOMS LTD
sophymarine-openregistry-gb-SC773343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCMAHONsophymarine-openregistry-h-peter-mcmahon-7e405c | ORDINARY SHARES | 100 | |
| YAN CHIOU YAPsophymarine-openregistry-h-yan-chiou-yap-b25877 | ORDINARY SHARES | 0 | |
BLEU BLANC ROUGE LTD
sophymarine-openregistry-gb-SC782210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- Unit 8, Grangemouth, FK3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEHSEENULLAH AKBARsophymarine-openregistry-h-tehseenullah-akbar-c2726d | ORDINARY | 2 | |
| RASHID HUSSAINsophymarine-openregistry-h-rashid-hussain-4cf210 | ORDINARY | 0 | |
KILTED CONSULTANT LTD
sophymarine-openregistry-gb-SC787308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MCDONALDsophymarine-openregistry-h-jason-mcdonald-6cfde2 | ORDINARY | 51 | |
| NATASHA WILSONsophymarine-openregistry-h-natasha-wilson-5d31e2 | ORDINARY | 49 | |
HARK PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC790121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- 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
- 2 Avon Hall Gardens, Grangemouth, FK3 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT SINGH BALsophymarine-openregistry-h-kuljit-singh-bal-0ba8c2 | ORDINARY | 1 | |
| RAJWINDER KAUR BALsophymarine-openregistry-h-rajwinder-kaur-bal-372571 | ORDINARY | 1 | |
XS DEVELOPMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC799428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Former Masterton Building, Grangemouth, FK3 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY | 50 | |
| LINDSAY FORSYTHEsophymarine-openregistry-h-lindsay-forsythe-4eb110 | ORDINARY | 50 | |
CALEDONIA RED HOLDINGS LIMITED
sophymarine-openregistry-gb-SC800969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Grangemouth, FK3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MITCHELLsophymarine-openregistry-gb-13010480 | ORDINARY | 4 | |
| MARK MCKENZIEsophymarine-openregistry-h-mark-mckenzie-d033a2 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE SPORTING PERFORMANCE LTDsophymarine-openregistry-gb-SC400065 | Holds shares in | ORDINARY |
| ESP PROPERTY INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-SC685275 | Holds shares in | ORDINARY |
| SHIELD HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-SC739266 | Holds shares in | ORDINARY |
MARCUS BROWN ELECTRICAL LTD
sophymarine-openregistry-gb-SC804361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
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 |
|---|
| MARCUS BROWNsophymarine-openregistry-h-marcus-brown-29082e | ORDINARY | 80 | |
| JESSICA SANDERSONsophymarine-openregistry-h-jessica-sanderson-cc6d23 | ORDINARY | 20 | |
RHA COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC807345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HARRISsophymarine-openregistry-h-ross-harris-26ab78 | ORDINARY | 100 | |
| JUDYTA OWSIANNAsophymarine-openregistry-h-judyta-owsianna-9a4cce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J&NGROUPPB LIMITEDsophymarine-openregistry-gb-15549228 | Holds shares in | ORDINARY · 33.00% |