UK companies/Grangemouth/Page 9
Companies in Grangemouth and their shareholdersPage 9 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 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
OCTO CARGO CONTROL LIMITED
sophymarine-openregistry-gb-SC634390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MILLERsophymarine-openregistry-h-gavin-miller-0e436a | ORDINARY | 1 | 50.00% |
| PETER MORRAN HOGGANsophymarine-openregistry-h-peter-morran-hoggan-9340e8 | ORDINARY | 1 | 50.00% |
CREATIVE TRAVEL CO. LTD
sophymarine-openregistry-gb-SC647255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 7 York Arcade, Grangemouth, FK3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BLACKsophymarine-openregistry-h-joanna-black-a38810 | ORDINARY | 50 | |
| REBECCA HARMERsophymarine-openregistry-h-rebecca-harmer-810971 | ORDINARY | 50 | |
MINERVA HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC650565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEAS LAWsophymarine-openregistry-h-matteas-law-2b3aed | ORDINARY | 75 | |
| EMMA LAWsophymarine-openregistry-h-emma-law-9baa4a | ORDINARY | 25 | |
MA LINWOOD LTD
sophymarine-openregistry-gb-SC651954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 42 La Porte Precinct, Grangemouth, FK3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN AHMEDsophymarine-openregistry-h-mohsin-ahmed-2eed1b | ORDINARY | 100 | |
| MUBASHAR AHMADsophymarine-openregistry-h-mubashar-ahmad-b0ccac | ORDINARY | 0 | |
MURRAY MAC & SON LIMITED
sophymarine-openregistry-gb-SC656301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY SEAN MACDONALDsophymarine-openregistry-h-murray-sean-macdonald-911e14 | ORDINARY | 600 | |
| MURRAY MACDONALDsophymarine-openregistry-h-murray-macdonald-0185e5 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| G. ROSS CONTRACTORS LTD.sophymarine-openregistry-gb-SC370326 | Holds shares in | ORDINARY SHARES |
CS3 SECURITY CONSULTING LTD
sophymarine-openregistry-gb-SC661083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JANE DAWSONsophymarine-openregistry-h-stephanie-jane-dawson-3d9a46 | ORDINARY | 60 | 60.00% |
| CAROLE BARBARA GRIFFITHSsophymarine-openregistry-h-carole-barbara-griffiths-75cc96 | ORDINARY | 40 | 40.00% |
ATMAN AVIATION SERVICES LTD
sophymarine-openregistry-gb-SC662546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ROBERT MUNROsophymarine-openregistry-h-duncan-robert-munro-03361f | ORDINARY | 50 | |
| JANE ANNE MUNROsophymarine-openregistry-h-jane-anne-munro-66271e | ORDINARY | 50 | |
JA GOODFELLOW CONSULTANCY LTD
sophymarine-openregistry-gb-SC678277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOODFELLOWsophymarine-openregistry-h-john-goodfellow-0a7eae | ORDINARY | 50 | |
| ROSALYN JANE GOODFELLOWsophymarine-openregistry-h-rosalyn-jane-goodfellow-8e5ea5 | ORDINARY | 50 | |
MACGREGOR MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC679728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- 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 |
|---|
| EMMA MACGREGORsophymarine-openregistry-h-emma-macgregor-13d1b6 | ORDINARY | 90 | |
| NEIL MACGREGORsophymarine-openregistry-h-neil-macgregor-3daad4 | ORDINARY | 10 | |
KANE MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-SC680710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 |
|---|
| ALLAN KANEsophymarine-openregistry-h-allan-kane-c74322 | ORDINARY | 51 | |
| ARLENE KANEsophymarine-openregistry-h-arlene-kane-7910b5 | ORDINARY | 49 | |
KINGSFIELD 48 LTD
sophymarine-openregistry-gb-SC681843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELL FAMILY DISCRETIONARY TRUST 2020sophymarine-openregistry-h-colin-campbell-family-discretionary-trus-4e60fe | ORDINARY | 50 | |
| LINDSAY CAMPBELL CRAFTS FAMILY DISCRETIONARY TRUST 2020sophymarine-openregistry-h-lindsay-campbell-crafts-family-discretio-ac3f12 | ORDINARY | 50 | |
STUDBOLT (SCOTLAND) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC689834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL QUEENsophymarine-openregistry-h-paul-queen-2e6900 | ORDINARY | 5,600 | |
| LORRAINE QUEENsophymarine-openregistry-h-lorraine-queen-79fb6e | ORDINARY | 4,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDBOLT (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC214962 | Holds shares in | ORDINARY |
HEATH MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC693980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEATHsophymarine-openregistry-h-adam-heath-761fb3 | ORDINARY | 100 | |
| MAIRI HEATHsophymarine-openregistry-h-mairi-heath-3480c5 | ORDINARY | 0 | |
ABERDEEN ROPE ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC695505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71112 — Urban planning and landscape architectural activities - Registered office
- First Floor 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BOYLEsophymarine-openregistry-h-barry-boyle-2c0828 | ORDINARY | 1 | 50.00% |
| DIANA BOYLEsophymarine-openregistry-h-diana-boyle-c787d8 | ORDINARY | 1 | 50.00% |
BLOSSOM TREE CHILDREN'S NURSERY LIMITED
sophymarine-openregistry-gb-SC701737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MAY MCMORRINEsophymarine-openregistry-h-julie-may-mcmorrine-656aff | ORDINARY | 80 | |
| GRAHAM PETER JOHN MCMORRINEsophymarine-openregistry-h-graham-peter-john-mcmorrine-30ec10 | ORDINARY | 20 | |
ALLARDES PROJECTS LTD
sophymarine-openregistry-gb-SC709613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Unit 4b Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH ALLARDESsophymarine-openregistry-h-jacqueline-elizabeth-allardes-819806 | ORDINARY | 5 | |
| WILLIAM ALLARDESsophymarine-openregistry-h-william-allardes-ac8827 | ORDINARY | 5 | |
TLC HEALTHCARE & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-SC711245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 12 Epoch House, Grangemouth, FK3 8WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHEREKETEsophymarine-openregistry-h-lee-sherekete-379160 | ORDINARY | 1 | 100.00% |
| MUNYARADZI MICHAEL MUGUWEsophymarine-openregistry-h-munyaradzi-michael-muguwe-62062b | ORDINARY | 0 | 0.00% |
BELLAIR THREE LIMITED
sophymarine-openregistry-gb-SC716732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Gateway Business Park, Grangemouth, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLAIR (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC060790 | ORDINARY | 50 | 50.00% |
| CAIRNMORE LIMITEDsophymarine-openregistry-gb-SC207729 | ORDINARY | 50 | 50.00% |
HUHUU LTD
sophymarine-openregistry-gb-SC725631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor 4 Earls Court, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDRESCUsophymarine-openregistry-h-paul-alexandrescu-84509a | ORDINARY | 100 | |
| SIJIN CHENsophymarine-openregistry-h-sijin-chen-aac35f | ORDINARY | 0 | |
UNVARNISHED LIMITED
sophymarine-openregistry-gb-SC728001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Grangemouth, FK3 8ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WOODBURNsophymarine-openregistry-h-craig-woodburn-ea7817 | ORDINARY | 50 | |
| JAMIE WOODBURNsophymarine-openregistry-h-jamie-woodburn-7d8adb | ORDINARY | 50 | |