UK companies/Grangemouth/Page 4
Companies in Grangemouth and their shareholdersPage 4 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 60 shareholdings and 2 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
ELITE SPORTING PERFORMANCE LTD
sophymarine-openregistry-gb-SC400065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Ground Floor, Grangemouth, FK3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA RED HOLDINGS LIMITEDsophymarine-openregistry-gb-SC800969 | ORDINARY | 2 | |
| LEWIS MITCHELLsophymarine-openregistry-gb-13010480 | ORDINARY | 0 | |
| MARK MCKENZIEsophymarine-openregistry-h-mark-mckenzie-d033a2 | ORDINARY | 0 | |
NH GRANGEMOUTH LTD
sophymarine-openregistry-gb-SC457682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 35 Kerse Road, Grangemouth, Stirlingshire, FK3 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAWAZ HAQsophymarine-openregistry-h-mohammed-nawaz-haq-9a93da | OTHER | 85 | |
| SHAISTHA MAHFOOZsophymarine-openregistry-h-shaistha-mahfooz-faaa00 | OTHER | 15 | |
| NAMRAH BASHIRsophymarine-openregistry-h-namrah-bashir-fedb01 | OTHER | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSJ SCOTLAND LTDsophymarine-openregistry-gb-SC820154 | Holds shares in | ORDINARY |
VERIFIER LTD
sophymarine-openregistry-gb-SC463751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 2 Baron Court, Grangemouth, FK3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COMRIEsophymarine-openregistry-h-stuart-comrie-0d4795 | ORDINARY | 50 | 50.00% |
| CORRINE COMRIEsophymarine-openregistry-h-corrine-comrie-24f4a2 | ORDINARY | 40 | 40.00% |
| LOUIS COMRIEsophymarine-openregistry-h-louis-comrie-70c900 | ORDINARY | 10 | 10.00% |
HTM LANDSCAPE & DESIGN LTD
sophymarine-openregistry-gb-SC510168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Brooke Lane, Grangemouth, FK3 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN MRUGALAsophymarine-openregistry-gb-16858420 | ORD | 2 | 50.00% |
| TADEUSZ DRZEWEKsophymarine-openregistry-h-tadeusz-drzewek-781695 | ORD | 2 | 50.00% |
| HENRYK JACHOWSKIsophymarine-openregistry-h-henryk-jachowski-b29492 | ORD | 0 | 0.00% |
JACK JAMES GROUP LIMITED
sophymarine-openregistry-gb-SC530478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13-17 Abbotsinch Road, Grangemouth, FK3 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BLAMIREsophymarine-openregistry-h-jamie-blamire-d4e2ae | ORDINARY | 65,000 | |
| LUKE ANDREW MCGEECHANsophymarine-openregistry-h-luke-andrew-mcgeechan-248f89 | ORDINARY | 25,000 | |
| DAVID BLAMIREsophymarine-openregistry-h-david-blamire-4ad539 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNICAL SURFACES LIMITEDsophymarine-openregistry-gb-03614587 | Holds shares in | A ORDINARY |
ASPEN BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC540934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 174 Bowhouse Road, Grangemouth, FK3 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FLEMINGsophymarine-openregistry-h-susan-fleming-904c86 | ORDINARY | 34 | |
| CHARLES ALEXANDER FLEMINGsophymarine-openregistry-h-charles-alexander-fleming-56b47f | ORDINARY | 33 | |
| LIAM FLEMINGsophymarine-openregistry-h-liam-fleming-a15fcd | ORDINARY | 33 | |
M.R PROPERTY LTD
sophymarine-openregistry-gb-SC548151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCINALLYsophymarine-openregistry-h-matthew-mcinally-dc2f80 | ORDINARY | 98 | |
| MARTIN BLAIRsophymarine-openregistry-h-martin-blair-b65b89 | ORDINARY | 2 | |
| ROBERT GEORGE SMARTsophymarine-openregistry-h-robert-george-smart-4e995d | ORDINARY | 0 | |
HTM GARDEN SERVICE LTD
sophymarine-openregistry-gb-SC558279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Portal Road, Grangemouth, FK3 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRYK JACHOWSKIsophymarine-openregistry-h-henryk-jachowski-b29492 | ORDINARY | 3 | |
| MARCIN MRUGALAsophymarine-openregistry-gb-16858420 | ORDINARY | 0 | |
| TADEUSZ DREWEKsophymarine-openregistry-h-tadeusz-drewek-31054b | ORDINARY | 0 | |
ALBANY RESIDENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-SC582718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- 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 |
|---|
| ALEXANDER KEENANsophymarine-openregistry-h-alexander-keenan-ce520f | ORD | 52 | |
| JENNIFER KEENANsophymarine-openregistry-h-jennifer-keenan-6bebba | ORD | 24 | |
| ROSS KEENANsophymarine-openregistry-h-ross-keenan-238277 | ORD | 24 | |
MAC3 JOINERY LTD
sophymarine-openregistry-gb-SC589623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1, Grangemouth, FK3 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCINTYREsophymarine-openregistry-h-david-mcintyre-be3dbf | ORDINARY | 50 | |
| STEPHEN MCCULLOCHsophymarine-openregistry-h-stephen-mcculloch-827ac4 | ORDINARY | 50 | |
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 0 | |
ATRIUM ESTATE AND LETTING AGENTS LIMITED
sophymarine-openregistry-gb-SC598399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MICHELLE OGILVIEsophymarine-openregistry-h-lisa-michelle-ogilvie-31619e | ORDINARY | 90 | |
| MEGAN IRVINEsophymarine-openregistry-h-megan-irvine-1e8f57 | ORDINARY | 5 | |
| SEAN IRVINEsophymarine-openregistry-h-sean-irvine-60650d | ORDINARY | 5 | |
NELSON GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC599365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DL NELSON GROUP LIMITEDsophymarine-openregistry-gb-SC810624 | ORDINARY | 100 | 100.00% |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 0 | 0.00% |
| LISA MCFADYEN NELSONsophymarine-openregistry-h-lisa-mcfadyen-nelson-15226e | ORDINARY | 0 | 0.00% |
FK10 LTD
sophymarine-openregistry-gb-SC613137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BOAsophymarine-openregistry-h-alexander-boa-f9096e | ORDINARY | 1 | 50.00% |
| JOHN FINLAYsophymarine-openregistry-gb-07905357 | ORDINARY | 1 | 50.00% |
| SHIRLEY ANNE FINLAYsophymarine-openregistry-h-shirley-anne-finlay-87efd5 | ORDINARY | 0 | 0.00% |
EARLS GATE GRIDCO LIMITED
sophymarine-openregistry-gb-SC614310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Earls Gate Gridco Limited, Grangemouth, FK3 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLS GATE ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-SC484891 | ORDINARY | 1 | |
| EARLS GATE UTILITIES LIMITEDsophymarine-openregistry-gb-SC785793 | ORDINARY | 1 | |
| CALACHEM LIMITEDsophymarine-openregistry-gb-05369235 | ORDINARY | 0 | |
ESP PHYSIO CORPORATE LIMITED
sophymarine-openregistry-gb-SC623462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Ground Floor, Grangemouth, FK3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MITCHELLsophymarine-openregistry-gb-13010480 | ORDINARY | 1 | 33.33% |
| MARK MCKENZIEsophymarine-openregistry-h-mark-mckenzie-d033a2 | ORDINARY | 1 | 33.33% |
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | ORDINARY | 1 | 33.33% |
AFRICA SCOTLAND BUSINESS NETWORK LTD
sophymarine-openregistry-gb-SC635767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ALEXANDERsophymarine-openregistry-h-claire-alexander-9db5ed | ORDINARY | 42 | |
| NICOLA PROBYNsophymarine-openregistry-h-nicola-probyn-63f4d7 | ORDINARY | 42 | |
| BERNARDUS PRETORIUSsophymarine-openregistry-h-bernardus-pretorius-d4ccd9 | ORDINARY | 16 | |
SWINLEES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC677781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA PATERSON BAXTERsophymarine-openregistry-h-sheila-paterson-baxter-b7789c | ORDINARY | 4,900 | 49.00% |
| WILLIAM MARSHALL DOWsophymarine-openregistry-h-william-marshall-dow-bd7ca4 | ORDINARY | 4,900 | 49.00% |
| SHEILA HELEN MCKINLAY DOWsophymarine-openregistry-h-sheila-helen-mckinlay-dow-0cb030 | ORDINARY | 200 | 2.00% |
JARVIE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC677932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- C/O Jarvie Plant Group Ltd, Grangemouth, FK3 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JARVIEsophymarine-openregistry-h-emma-jarvie-a14647 | ORDINARY | 34 | |
| ELIZABETH JARVIEsophymarine-openregistry-h-elizabeth-jarvie-64b654 | ORDINARY | 33 | |
| JOHN JARVIEsophymarine-openregistry-h-john-jarvie-7a99e7 | ORDINARY | 33 | |
THE FRESH FISH PLACE LTD
sophymarine-openregistry-gb-SC678806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 11 York Arcade, Grangemouth, FK3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL STEPHENsophymarine-openregistry-h-hazel-stephen-bb3119 | ORDINARY | 50 | |
| JOHN STEPHENsophymarine-openregistry-h-john-stephen-7a793c | ORDINARY | 50 | |
| CAROL WATSONsophymarine-openregistry-h-carol-watson-c10157 | ORDINARY | 0 | |
FFP1 LTD
sophymarine-openregistry-gb-SC678819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 11 York Arcade, Grangemouth, FK3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WATSONsophymarine-openregistry-h-carol-watson-c10157 | ORDINARY | 100 | |
| HAZEL STEPHENsophymarine-openregistry-h-hazel-stephen-bb3119 | ORDINARY | 0 | |
| JOHN STEPHENsophymarine-openregistry-h-john-stephen-7a793c | ORDINARY | 0 | |