UK companies/Grangemouth/Page 8

Companies in Grangemouth and their shareholdersPage 8 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 0 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
0

QUENG LIMITED

sophymarine-openregistry-gb-SC501757
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Grange Works Grange Business Park, Grangemouth, Stirlingshire, FK3 8UY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BEAUMONTsophymarine-openregistry-h-ashley-beaumont-143395ORDINARY150.00%
FRAZER BEAUMONTsophymarine-openregistry-h-frazer-beaumont-775148ORDINARY150.00%

INTERNATIONAL BIG GAME & BIRD HUNTING LTD

sophymarine-openregistry-gb-SC505652
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
01700 — Hunting, trapping and related service activities
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
CARA RICHARDSONsophymarine-openregistry-h-cara-richardson-6123d3ORDINARY67
ALISTAIR HUTCHENSsophymarine-openregistry-h-alistair-hutchens-cea3d0ORDINARY33

SPECTACULAR PROPERTIES LIMITED

sophymarine-openregistry-gb-SC517482
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY1
DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60ORDINARY0

ZEBRA PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC520238
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BURNSsophymarine-openregistry-h-charles-burns-786f77ORD8585.00%
JACQUELINE HOGARTHsophymarine-openregistry-h-jacqueline-hogarth-e33f31ORD1515.00%

GOLDIE WINDOW SERVICES LIMITED

sophymarine-openregistry-gb-SC522637
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
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
SAMUEL GRAEME GOLDIEsophymarine-openregistry-h-samuel-graeme-goldie-31129dORDINARY75
MICHAEL WILLIAM ELGIEsophymarine-openregistry-h-michael-william-elgie-aa93b2ORDINARY25

SEAHAWK APPAREL LIMITED

sophymarine-openregistry-gb-SC524154
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
Caledon Green, Grangemouth, FK3 8TR

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY100
SCOTT DIRECT LIMITEDsophymarine-openregistry-gb-SC152342ORDINARY0

MOORE EQUIPMENT HIRE LIMITED

sophymarine-openregistry-gb-SC528721
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Former Masterton Yard / Ge Plastics Plant, Grangemouth, Stirlingshire, FK3 9XB

Direct shareholders

ShareholderShare classShares held% of class
STANLEY MOOREsophymarine-openregistry-h-stanley-moore-ceed16ORDINARY100
BEATTIE HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC441782ORDINARY0

FARIO FLY LIMITED

sophymarine-openregistry-gb-SC531395
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 5 Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD LOWsophymarine-openregistry-h-michael-ronald-low-445392ORDINARY100
SUZANNA MAY KERRsophymarine-openregistry-h-suzanna-may-kerr-c6e850ORDINARY0

THE LOST AVOCADO LTD

sophymarine-openregistry-gb-SC558309
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
63120 — Web portals
Registered office
First Floor 4 Earls Court, Grangemouth, FK3 8ZE

Direct shareholders

ShareholderShare classShares held% of class
TIMUR TUGALEVsophymarine-openregistry-h-timur-tugalev-3fa001ORDINARY93
SARA IZZIsophymarine-openregistry-h-sara-izzi-92338fORDINARY7

ECS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC559639
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4b Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE GILMOURsophymarine-openregistry-h-katherine-gilmour-cb71e4ORDINARY80
THOMAS GILMOURsophymarine-openregistry-h-thomas-gilmour-b3c305ORDINARY20

JEADAK PROJECTS LTD

sophymarine-openregistry-gb-SC562508
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 4b, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
FINLAY FERGUSON MACLEODsophymarine-openregistry-h-finlay-ferguson-macleod-13dee9ORDINARY50
JENNIFER MACLEODsophymarine-openregistry-h-jennifer-macleod-6e7529ORDINARY50

MYRAJ SUBSEA LIMITED

sophymarine-openregistry-gb-SC570287
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
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

ShareholderShare classShares held% of class
KANWAR SAMIR SINGHsophymarine-openregistry-h-kanwar-samir-singh-39526fORDINARY65
GEETA SINGHsophymarine-openregistry-h-geeta-singh-632fa6ORDINARY35

TARDUF PROPERTIES LIMITED

sophymarine-openregistry-gb-SC571417
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
Juniper Industrial Estate, Grangemouth, FK3 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA THORBURN GEORGE DUNNEsophymarine-openregistry-h-johanna-thorburn-george-dunne-2a2406ORDINARY100100.00%
CIERAN JAMES DUNNEsophymarine-openregistry-h-cieran-james-dunne-2fa788ORDINARY00.00%

FORTH SKIP REPAIR AND REFURBISHERS LTD

sophymarine-openregistry-gb-SC579280
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Plot 3 Laurieston Road, Grangemouth, FK3 8XX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EXTANCEsophymarine-openregistry-h-thomas-extance-a0ec28ORDINARY100
CAROL HAMILTONsophymarine-openregistry-h-carol-hamilton-4b75a5ORDINARY0

PAMTAR LIMITED

sophymarine-openregistry-gb-SC580428
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
First Floor 4 Earls Court, Grangemouth, FK3 8ZE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW BRICKELLsophymarine-openregistry-h-paul-andrew-brickell-6bcb86ORDINARY75
MARGARET TERESA GALLAGHERsophymarine-openregistry-h-margaret-teresa-gallagher-183229ORDINARY25

CORE TEK DRILLING LTD

sophymarine-openregistry-gb-SC590062
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 4b Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BEATTIEsophymarine-openregistry-h-thomas-beattie-39dcc0ORDINARY60
STACY BEATTIEsophymarine-openregistry-h-stacy-beattie-ba9b48ORDINARY40

KASTRA LTD

sophymarine-openregistry-gb-SC593014
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
First Floor 4 Earls Court, Grangemouth, FK3 8ZE

Direct shareholders

ShareholderShare classShares held% of class
IGOR GRECHINsophymarine-openregistry-h-igor-grechin-8e7c05ORDINARY5
IRINA GRECHINsophymarine-openregistry-h-irina-grechin-323ca0ORDINARY5

DS PROCESS LTD

sophymarine-openregistry-gb-SC602926
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor, Unit 4 Earls Court, Grangemouth, FK3 8ZE

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPARKESsophymarine-openregistry-h-david-sparkes-fe1b78ORDINARY100
LYNDA SPARKESsophymarine-openregistry-h-lynda-sparkes-547396ORDINARY0

SCOTT DIRECT (PETERHEAD) LIMITED

sophymarine-openregistry-gb-SC616001
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Caledon Green, Grangemouth, FK3 8TR

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY100
SCOTT DIRECT LIMITEDsophymarine-openregistry-gb-SC152342ORDINARY0

MCCALLUM CEILINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC626719
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 4b Gateway Business Park, Grangemouth, FK3 8WX

Direct shareholders

ShareholderShare classShares held% of class
CLAYRE MCCALLUMsophymarine-openregistry-h-clayre-mccallum-57cde1ORDINARY50
JOHN MCCALLUMsophymarine-openregistry-h-john-mccallum-8e3cb8ORDINARY50