UK companies/Grangemouth/Page 6
Companies in Grangemouth and their shareholdersPage 6 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 42 shareholdings and 3 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
HARPER AND STONE LIMITED
sophymarine-openregistry-gb-SC609199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MURIEL COUSSEY-HENDERSONsophymarine-openregistry-h-lorraine-muriel-coussey-henderson-d17ede | A ORDINARY | 100 | 100.00% |
| BARRIE ALAN HENDERSONsophymarine-openregistry-h-barrie-alan-henderson-4a71d4 | B ORDINARY | 1 | 100.00% |
JFJA LTD
sophymarine-openregistry-gb-SC629067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- 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 |
|---|
| BRYONY FAYE LEWISsophymarine-openregistry-h-bryony-faye-lewis-63bfde | B ORDINARY | 1 | |
| RALPH JONATHAN LEWISsophymarine-openregistry-h-ralph-jonathan-lewis-48f79e | A ORDINARY | 1 | |
KGO CONSULTING LTD
sophymarine-openregistry-gb-SC638630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GOURLAYsophymarine-openregistry-h-cameron-gourlay-319083 | ORDINARY B | 1 | 100.00% |
| KEITH ADAMSON GOURLAYsophymarine-openregistry-h-keith-adamson-gourlay-0d458c | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.40 · 0.87% |
MORGAN ENTERPRISES (FALKIRK) LIMITED
sophymarine-openregistry-gb-SC643435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HANNIGANsophymarine-openregistry-h-robert-hannigan-69839a | ORDINARY A | 10 | 100.00% |
| MHAIRIE HANNIGANsophymarine-openregistry-h-mhairie-hannigan-6ee5a3 | ORDINARY | 0 | |
AST GLOBAL SOURCING LIMITED
sophymarine-openregistry-gb-SC659673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEATFIELD CORPORATE LTDsophymarine-openregistry-gb-SC669864 | A ORDINARY | 80 | 100.00% |
| WHEATFIELD CORPORATE LTDsophymarine-openregistry-gb-SC669864 | B ORDINARY | 20 | 100.00% |
| RICHARD WILLIAM PATERSONsophymarine-openregistry-h-richard-william-paterson-6008b4 | B ORDINARY | 0 | 0.00% |
TYRE RUNNER LTD
sophymarine-openregistry-gb-SC681142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- First Floor 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MACMILLANsophymarine-openregistry-h-bryan-macmillan-88b490 | ORDINARY | 1,000,000 | |
| GAVIN MARSHALLsophymarine-openregistry-h-gavin-marshall-47cf56 | B ORDINARY | 30,930 | |
ROBERT BROWN CONTRACTS LTD
sophymarine-openregistry-gb-SC710706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY B | 50 | |
| ROBERT MCNAUGHTON BROWNsophymarine-openregistry-h-robert-mcnaughton-brown-5f43e6 | ORDINARY A | 50 | |
NEW TOWN INVEST LIMITED
sophymarine-openregistry-gb-SC719668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FIONA COWEsophymarine-openregistry-h-charlotte-fiona-cowe-a5636b | ORDINARY B | 1 | |
| JENNIFER MURRAY LYONsophymarine-openregistry-h-jennifer-murray-lyon-0f145f | ORDINARY A | 1 | |
TUB CARE LTD
sophymarine-openregistry-gb-SC733833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2g Westmains Industrial Estate, Grangemouth, FK3 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WINNINGsophymarine-openregistry-h-richard-john-winning-3f51dd | ORDINARY A | 99 | 100.00% |
| RICHARD JOHN WINNINGsophymarine-openregistry-h-richard-john-winning-3f51dd | ORDINARY B | 1 | 100.00% |
| AMY ELIZABETH WINNINGsophymarine-openregistry-h-amy-elizabeth-winning-83451a | ORDINARY B | 0 | 0.00% |
CKS CONSULTANCY (GLASGOW) LTD
sophymarine-openregistry-gb-SC812174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON KENNETH SINCLAIRsophymarine-openregistry-h-cameron-kenneth-sinclair-f2420f | ORDINARY A | 1 | 100.00% |
| STEPHANIE SINCLAIRsophymarine-openregistry-h-stephanie-sinclair-712b62 | ORDINARY B | 1 | 100.00% |
SUNNYLAW LTD
sophymarine-openregistry-gb-SC825434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCGREGORsophymarine-openregistry-h-douglas-mcgregor-4b461b | ORDINARY A | 1 | |
| MOIRA MCGREGORsophymarine-openregistry-h-moira-mcgregor-9d7157 | ORDINARY B | 1 | |
KLONDYKE GARDEN CENTRES LIMITED
sophymarine-openregistry-gb-SC071011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Beancross Road, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLONDYKE GROUP LTDsophymarine-openregistry-gb-SC063597 | ORDINARY | 4,998 | |
| DOROTHY AGNES DICKSON GAULTsophymarine-openregistry-h-dorothy-agnes-dickson-gault-e0b5e6 | ORDINARY | 2 | |
WILF'S LIMITED
sophymarine-openregistry-gb-SC101221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26-28 Oswald Avenue, Grangemouth, FK3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD COSGROVEsophymarine-openregistry-h-colin-richard-cosgrove-a5f201 | ORDINARY | 85 | |
| ALISTAIR PORTEOUSsophymarine-openregistry-h-alistair-porteous-00ae22 | ORDINARY | 15 | |
SCOTT DIRECT LIMITED
sophymarine-openregistry-gb-SC152342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Caledon Green, Grangemouth, FK3 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | ORDINARY | 1 | |
| SCOTT DIRECT INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC653129 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEAHAWK APPAREL LIMITEDsophymarine-openregistry-gb-SC524154 | Holds shares in | ORDINARY |
| SCOTT DIRECT (PETERHEAD) LIMITEDsophymarine-openregistry-gb-SC616001 | Holds shares in | ORDINARY |
CARRIDEN GARAGE LIMITED
sophymarine-openregistry-gb-SC236080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- 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 |
|---|
| KEITH DAVID TAYLORsophymarine-openregistry-h-keith-david-taylor-4092f0 | ORDINARY | 100 | |
| STEPHEN GRAHAMsophymarine-openregistry-h-stephen-graham-133096 | ORDINARY | 0 | |
APPLUS UK LTD
sophymarine-openregistry-gb-SC236136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Block 2 Units C And D, Grangemouth, Stirlingshire, FK3 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONTGEN TECHNISCHE DIENST HOLDING BVsophymarine-openregistry-h-rontgen-technische-dienst-holding-bv-252ee0 | ORDINARY | 2,500,000 | |
| APPLUS RTD UK HOLDING LIMITEDsophymarine-openregistry-gb-SC309384 | ORDINARY | 0 | |
LIGHT & ENERGY DESIGN LTD
sophymarine-openregistry-gb-SC246507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET LIGHTING SUPPLIES & CO LTDsophymarine-openregistry-gb-SC233145 | ORDINARY | 1 | |
| MACLEAN ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-SC187537 | ORDINARY | 0 | |
JJD RETAIL LIMITED
sophymarine-openregistry-gb-SC248733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 4b, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PAXTONsophymarine-openregistry-h-deborah-paxton-3c93ea | ORDINARY | 1,000 | |
| JEANNETTE JOHNSTONsophymarine-openregistry-h-jeannette-johnston-b80c58 | ORDINARY | 0 | |
CLAIVER LIMITED
sophymarine-openregistry-gb-SC293836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JANETTE GRAYsophymarine-openregistry-h-janette-gray-bcb9ee | ORDINARY | 1,000 | |
| ALAN MCMASTERsophymarine-openregistry-h-alan-mcmaster-4d5bb8 | ORDINARY | 0 | |
EASYIP LTD
sophymarine-openregistry-gb-SC327053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 1st Floor, 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER EDMONDSTONsophymarine-openregistry-h-jennifer-edmondston-6a9d58 | ORDINARY | 50 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 50 | |