UK companies/Grangemouth/Page 5
Companies in Grangemouth and their shareholdersPage 5 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 61 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
FFP6 LTD
sophymarine-openregistry-gb-SC679114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- 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 | |
1951 GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC689545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- GROUP
- 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 | 98 | 49.00% |
| WILLIAM MARSHALL DOWsophymarine-openregistry-h-william-marshall-dow-bd7ca4 | ORDINARY | 98 | 49.00% |
| SHEILA HELEN MCKINLAY DOWsophymarine-openregistry-h-sheila-helen-mckinlay-dow-0cb030 | ORDINARY | 4 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOW GROUP LIMITEDsophymarine-openregistry-gb-SC280783 | Holds shares in | ORDINARY · 100.00% |
SHIELD HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC739266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lower 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 | |
SAFE AT HOME CARE AND SUPPORT LTD
sophymarine-openregistry-gb-SC786991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 9 Earls Court Earls Gate Park, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS STIRLINGsophymarine-openregistry-h-francis-stirling-45f685 | ORDINARY | 1 | |
| GARY CONNORsophymarine-openregistry-h-gary-connor-fbd083 | ORDINARY | 1 | |
| NATALIE NARDONEsophymarine-openregistry-h-natalie-nardone-f7f5ea | ORDINARY | 1 | |
BRAEVAL SERVICES LTD
sophymarine-openregistry-gb-SC812097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities - Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BISSETsophymarine-openregistry-h-andrew-william-bisset-0fa9c1 | ORDINARY | 1 | |
| AVRIL BISSETsophymarine-openregistry-h-avril-bisset-2f6502 | ORDINARY | 1 | |
| CALUM BISSETsophymarine-openregistry-h-calum-bisset-79f57a | ORDINARY | 0 | |
KRM PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC862399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LAURA FARRANTsophymarine-openregistry-h-laura-farrant-51054c | ORDINARY | 48 | |
| STUART FARRANTsophymarine-openregistry-h-stuart-farrant-f83038 | ORDINARY | 33 | |
| ALI AHMEDsophymarine-openregistry-gb-16447117 | ORDINARY | 18 | |
BRUCE TAIT ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC314819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE RAE TAITsophymarine-openregistry-h-bruce-rae-tait-34b25b | ORDINARY A | 100 | 100.00% |
| BRUCE RAE TAITsophymarine-openregistry-h-bruce-rae-tait-34b25b | ORDINARY C | 1 | 100.00% |
| BRUCE RAE TAITsophymarine-openregistry-h-bruce-rae-tait-34b25b | ORDINARY E | 1 | 100.00% |
| BRUCE RAE TAITsophymarine-openregistry-h-bruce-rae-tait-34b25b | ORDINARY D | 1 | 100.00% |
| GHISLAINE TAITsophymarine-openregistry-h-ghislaine-tait-c429fd | ORDINARY B | 1 | 100.00% |
| BRUCE RAE TAITsophymarine-openregistry-h-bruce-rae-tait-34b25b | ORDINARY B | 0 | 0.00% |
CENTRAVEND LTD
sophymarine-openregistry-gb-SC460798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CHAMBERSsophymarine-openregistry-h-derek-chambers-da4ba8 | A ORDINARY | 95 | 100.00% |
| MARGARET YVETTE CHAMBERSsophymarine-openregistry-h-margaret-yvette-chambers-6f487e | B ORDINARY | 5 | 100.00% |
| DEREK CHAMBERSsophymarine-openregistry-h-derek-chambers-da4ba8 | B ORDINARY | 0 | 0.00% |
| DEREK CHAMBERSsophymarine-openregistry-h-derek-chambers-da4ba8 | ORDINARY | 0 | |
CENTRAL DOORSET MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC596907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1a Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SANDISONsophymarine-openregistry-h-martyn-sandison-16a28f | B ORDINARY | 1 | 100.00% |
| MARTYN SANDISONsophymarine-openregistry-h-martyn-sandison-16a28f | ORDINARY | 1 | 50.00% |
| SCOTT MCILVANEYsophymarine-openregistry-h-scott-mcilvaney-0497f3 | A ORDINARY | 1 | 100.00% |
| SCOTT MCILVANEYsophymarine-openregistry-h-scott-mcilvaney-0497f3 | ORDINARY | 1 | 50.00% |
JOHN MITCHELL GROUP LIMITED
sophymarine-openregistry-gb-SC688583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Earls Road, Grangemouth, FK3 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DISTRIBUTION TRADING LTD.sophymarine-openregistry-gb-14251050 | A ORDINARY | 52,800 | |
| GREGORY DISTRIBUTION TRADING LTD.sophymarine-openregistry-gb-14251050 | B ORDINARY | 6,600 | |
| GREGORY DISTRIBUTION TRADING LTD.sophymarine-openregistry-gb-14251050 | C ORDINARY | 6,600 | |
| GREGORY DISTRIBUTION PROPERTY LTD.sophymarine-openregistry-gb-14246091 | C ORDINARY | 0 | |
| GREGORY DISTRIBUTION PROPERTY LTD.sophymarine-openregistry-gb-14246091 | B ORDINARY | 0 | |
| GREGORY DISTRIBUTION PROPERTY LTD.sophymarine-openregistry-gb-14246091 | A ORDINARY | 0 | |
KLONDYKE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC091318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1985
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Beancross Road, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLONDYKE GROUP LTDsophymarine-openregistry-gb-SC063597 | REDEEMABLE PREFERENCE | 220,000 | |
| KLONDYKE GROUP LTDsophymarine-openregistry-gb-SC063597 | ORDINARY | 98 | |
| DOROTHY AGNES DICKSON GAULTsophymarine-openregistry-h-dorothy-agnes-dickson-gault-e0b5e6 | ORDINARY | 2 | |
HALDANE CONSTRUCTION SERVICES LTD.
sophymarine-openregistry-gb-SC254871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT WILLIAM HOPE ARCHIBALDsophymarine-openregistry-h-peter-robert-william-hope-archibald-45717b | ORDINARY B | 1 | 100.00% |
| PETER ROBERT WILLIAM HOPE ARCHIBALDsophymarine-openregistry-h-peter-robert-william-hope-archibald-45717b | ORDINARY A | 1 | 100.00% |
| MANDY THERESA HALDANEsophymarine-openregistry-h-mandy-theresa-haldane-b1847c | ORDINARY A | 0 | 0.00% |
FALKIRK INDEPENDENT FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC273900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES RICHARDSONsophymarine-openregistry-h-craig-james-richardson-4060ff | ORDINARY A | 95 | 100.00% |
| ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.40 · 0.44% |
FULCRUM INSURED EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-SC335390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVID BREBNERsophymarine-openregistry-h-malcolm-david-brebner-14a40e | ORDINARY A | 1 | 100.00% |
| VIVIEN CLAIRE BREBNERsophymarine-openregistry-h-vivien-claire-brebner-ee8388 | ORDINARY B | 1 | 100.00% |
ASHERS ICE CREAM LIMITED
sophymarine-openregistry-gb-SC351857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Unit 4, Grangemouth, FK3 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HORNEsophymarine-openregistry-h-gary-horne-d2f017 | ORDINARY | 100 | |
| KATIE COLETTE HORNEsophymarine-openregistry-h-katie-colette-horne-a6249f | B ORDINARY | 1 | |
BELL TAPNER LIMITED
sophymarine-openregistry-gb-SC451478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE BELLsophymarine-openregistry-h-emma-jane-bell-bd590d | ORD | 1 | 100.00% |
| EMMA JANE BELLsophymarine-openregistry-h-emma-jane-bell-bd590d | A ORDINARY | 1 | 100.00% |
| GRAEME BUCHANAN TAPNERsophymarine-openregistry-h-graeme-buchanan-tapner-6a6890 | ORD | 0 | 0.00% |
MORRISON MEDIA STRATEGIES LIMITED
sophymarine-openregistry-gb-SC457192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORRISONsophymarine-openregistry-gb-11480789 | A ORDINARY | 50 | 100.00% |
| RHODA MORRISONsophymarine-openregistry-h-rhoda-morrison-f4ea82 | B ORDINARY | 50 | 100.00% |
JOYCES (FALKIRK) LIMITED
sophymarine-openregistry-gb-SC499266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JOYCEsophymarine-openregistry-h-david-andrew-joyce-f44957 | ORDINARY B | 1 | 100.00% |
| NICOLA JOYCEsophymarine-openregistry-h-nicola-joyce-060c39 | ORDINARY A | 1 | 100.00% |
PHILIP INDUSTRIAL REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-SC533852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 10/12 Primrose Avenue Industrial Estate, Grangemouth, Stirlingshire, FK3 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PHILIPsophymarine-openregistry-h-emma-philip-7b3190 | ORDINARY B | 2 | 100.00% |
| KEVIN ROBERT PHILIPsophymarine-openregistry-h-kevin-robert-philip-e970e9 | ORDINARY A | 1 | 100.00% |
DATAGLOW IT LIMITED
sophymarine-openregistry-gb-SC560218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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 |
|---|
| BRIAN ALEXANDER BOODENsophymarine-openregistry-h-brian-alexander-booden-b1c3f6 | A ORDINARY | 7 | 100.00% |
| ELIZABETH BOODENsophymarine-openregistry-h-elizabeth-booden-d7d799 | B ORDINARY | 3 | 100.00% |