UK companies/Grangemouth/Page 7

Companies in Grangemouth and their shareholdersPage 7 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 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.

Post town
Grangemouth
Companies with a register
241
On this page
20
Shareholdings
40
Related parties
3

P L MOBILITY LTD

sophymarine-openregistry-gb-SC348210
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4b Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LOUGHsophymarine-openregistry-h-robert-lough-646dc4ORDINARY5
YVONNE LOUGHsophymarine-openregistry-h-yvonne-lough-a9c21cORDINARY5

IT UNIVERSE LIMITED

sophymarine-openregistry-gb-SC358650
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
3 Moray Place, Grangemouth, Stirlingshire, FK3 9DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEANSsophymarine-openregistry-h-andrew-deans-4eb2a3ORDINARY100
JULIA DEANSsophymarine-openregistry-h-julia-deans-15dc71ORDINARY0

SUESAID LIMITED

sophymarine-openregistry-gb-SC362338
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
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

ShareholderShare classShares held% of class
DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60ORDINARY3
MARILYN BATESsophymarine-openregistry-h-marilyn-bates-2f15b7ORDINARY3

AJ SCOTT LTD.

sophymarine-openregistry-gb-SC377267
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
The Scotts, Grangemouth, FK3 8PP

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES SCOTTsophymarine-openregistry-h-colin-james-scott-5def19ORDINARY2
JUNE SCOTTsophymarine-openregistry-h-june-scott-45cb1fORDINARY0

Related parties

PartyRelationshipDetail
T. H. WHITE HOLDINGS LIMITEDsophymarine-openregistry-gb-00133886Holds shares inORDINARY

CENTRAL PET CREMATIONS LTD

sophymarine-openregistry-gb-SC411962
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY550.00%
SAMANTHA MASONsophymarine-openregistry-h-samantha-mason-88c51fORDINARY550.00%

FEGAN CONTRACTS LIMITED

sophymarine-openregistry-gb-SC414832
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BROADLEYsophymarine-openregistry-h-thomas-broadley-0f33cfORDINARY100
JAMES DANIEL FEGANsophymarine-openregistry-h-james-daniel-fegan-5a3f97ORDINARY0

OPTIMUM CONTRACTS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC422550
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4b Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BURTsophymarine-openregistry-h-steven-burt-6a37eeORDINARY A500100.00%
ZOE HELEN MOIRA BURTsophymarine-openregistry-h-zoe-helen-moira-burt-68f71fORDINARY A500100.00%

WATER & PIPELINE SERVICES LTD

sophymarine-openregistry-gb-SC422668
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 4b, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0aeORDINARY400100.00%
DONALD ROBERTSON ADAMS STOCKSsophymarine-openregistry-h-donald-robertson-adams-stocks-32afe4ORDINARY00.00%

THE BADGER'S SETT LTD

sophymarine-openregistry-gb-SC432907
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
First Floor, Unit 4 Earls Court, Grangemouth, Stirlingshire, FK3 8ZE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GALLAGHERsophymarine-openregistry-gb-07905952ORDINARY100
AGNES PATRICIA GALLAGHERsophymarine-openregistry-h-agnes-patricia-gallagher-1c561fORDINARY0

BRYAN BEVERIDGE QUALITY BUTCHERS LTD

sophymarine-openregistry-gb-SC438883
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Unit 5, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
BRYAN BEVERIDGEsophymarine-openregistry-h-bryan-beveridge-b1c6f1ORD50
VIVIENNE BEVERIDGEsophymarine-openregistry-h-vivienne-beveridge-835797ORD50

COSY COTTAGE NURSERY SCHOOL LIMITED

sophymarine-openregistry-gb-SC443211
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
JULIE MAY MCMORRINEsophymarine-openregistry-h-julie-may-mcmorrine-656affORDINARY80
GRAHAM PETER JOHN MCMORRINEsophymarine-openregistry-h-graham-peter-john-mcmorrine-30ec10ORDINARY20

JARVIE PLANT OPERATED HIRE LIMITED

sophymarine-openregistry-gb-SC444458
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Jarvie Plant Ltd,, Grangemouth, FK3 8ET

Direct shareholders

ShareholderShare classShares held% of class
JARVIE PLANT GROUP LTDsophymarine-openregistry-gb-SC090531ORDINARY1
JOHN JARVIEsophymarine-openregistry-h-john-jarvie-7a99e7ORDINARY0

JAMES HORNE (WHOLESALE) LTD

sophymarine-openregistry-gb-SC449626
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
Registered office
Unit 4b, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HORNEsophymarine-openregistry-h-stephen-horne-e94101ORDINARY100
JESSIE WILSON HORNEsophymarine-openregistry-h-jessie-wilson-horne-a4bf0bORDINARY0

MOUNTF HOLDINGS LIMITED

sophymarine-openregistry-gb-SC450536
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mountplant Grange Business Park, Grangemouth, Stirlingshire, FK3 8UY

Direct shareholders

ShareholderShare classShares held% of class
FRAZER BEAUMONTsophymarine-openregistry-h-frazer-beaumont-775148ORDINARY5050.00%
ROSEANNE BEAUMONTsophymarine-openregistry-h-roseanne-beaumont-009eadORDINARY5050.00%

Related parties

PartyRelationshipDetail
MOUNTFB LIMITEDsophymarine-openregistry-gb-SC450860Holds shares inORDINARY · 100.00%

MOUNTA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC450540
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mountplant Grange Business Park, Grangemouth, Stirlingshire, FK3 8UY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DAVID BEAUMONTsophymarine-openregistry-h-ashley-david-beaumont-9b23ffORDINARY5050.00%
SAMANTHA ROSE BEAUMONTsophymarine-openregistry-h-samantha-rose-beaumont-3d88fcORDINARY5050.00%

Related parties

PartyRelationshipDetail
MOUNTAB LIMITEDsophymarine-openregistry-gb-SC450859Holds shares inORDINARY · 100.00%

ARGOMAS LTD

sophymarine-openregistry-gb-SC459076
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
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

ShareholderShare classShares held% of class
ANDREW RONALD GILLIESsophymarine-openregistry-h-andrew-ronald-gillies-a3864aORD75
SHONA ANNE GILLIESsophymarine-openregistry-h-shona-anne-gillies-2a809cORD25

THE DOMICILIARY FALKIRK LIMITED

sophymarine-openregistry-gb-SC459578
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60ORDINARY550.00%
MARILYN BATESsophymarine-openregistry-h-marilyn-bates-2f15b7ORDINARY550.00%

PARTY ROCKS (FALKIRK) LIMITED

sophymarine-openregistry-gb-SC474284
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 5 Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HYNDsophymarine-openregistry-h-lorraine-hynd-d7ab80ORDINARY2
THE ESTATE OF GRAHAM ALEXANDER HYNDsophymarine-openregistry-h-the-estate-of-graham-alexander-hynd-d42e46ORDINARY2

LEARN IN DUNFERMLINE LTD

sophymarine-openregistry-gb-SC482838
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
Unit 4b, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
GERALD FRANCIS CASSERLYsophymarine-openregistry-h-gerald-francis-casserly-deb03eORDINARY100
JANIS EVELYN CASSERLYsophymarine-openregistry-h-janis-evelyn-casserly-82cc88ORDINARY0

ALLTRUCK CRANE REPAIRS & SALES LTD

sophymarine-openregistry-gb-SC486621
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 5, Gateway Business Park, Grangemouth, Stirlingshire, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY150
ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTDsophymarine-openregistry-gb-SC432658ORDINARY50