UK companies/Greenock/Page 2

Companies in Greenock and their shareholdersPage 2 of 10

195 companies registered in Greenock 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 Greenock. Between them they record 84 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
Greenock
Companies with a register
195
On this page
20
Shareholdings
84
Related parties
3

DUNN BROS. LTD

sophymarine-openregistry-gb-SC714699
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13/21 Ingleston Street, Greenock, Renfrewshire, PA15 4UD

Direct shareholders

ShareholderShare classShares held% of class
BARRY DUNNsophymarine-openregistry-h-barry-dunn-1bfe1dORDINARY SHARES B1100.00%
GREG DUNNsophymarine-openregistry-h-greg-dunn-29a57aORDINARY SHARES C1100.00%
MICHAEL DUNN JNR.sophymarine-openregistry-h-michael-dunn-jnr-8e0643ORDINARY SHARES D1100.00%
MICHAEL DUNN JNR.sophymarine-openregistry-h-michael-dunn-jnr-8e0643ORDINARY SHARES A1100.00%
STEVEN DUNNsophymarine-openregistry-gb-LP005499ORDINARY SHARES D00.00%

JAC-G VENTURES LTD

sophymarine-openregistry-gb-SC826526
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
43 Thom Street, Greenock, PA16 9BU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RENNIEsophymarine-openregistry-h-ashley-rennie-a792d0B1100.00%
CALUM RENNIEsophymarine-openregistry-h-calum-rennie-f8a74cA1100.00%
JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75C1100.00%
GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9D0

SERCA TOURS LTD

sophymarine-openregistry-gb-SC724574
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
79120 — Tour operator activities
Registered office
10 Banff Road, Greenock, PA16 0EH

Direct shareholders

ShareholderShare classShares held% of class
SERGIO SASSARINIsophymarine-openregistry-h-sergio-sassarini-d110a3ORDINARY10100.00%
ALICIA RENATA SASSARINIsophymarine-openregistry-h-alicia-renata-sassarini-167299C ORDINARY150.00%
CHIARA MARIA SASSARINIsophymarine-openregistry-h-chiara-maria-sassarini-b07723C ORDINARY150.00%
ELIZABETH JUNE SASSARINIsophymarine-openregistry-h-elizabeth-june-sassarini-99a408B ORDINARY1100.00%

ENVISAGE DENTISTRY (FALKIRK) LTD

sophymarine-openregistry-gb-SC785375
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Custom House Ground Floor, West Wing, Greenock, Inverclyde, PA15 1AL

Direct shareholders

ShareholderShare classShares held% of class
AKASHDEEP TAMBERsophymarine-openregistry-h-akashdeep-tamber-61e0afORDINARY B1
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY C1
BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084afORDINARY A1
PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7ORDINARY A1

ETHOS GROUP SERVICES LIMITED

sophymarine-openregistry-gb-SC172358
Status
Active
Type
Private Limited Company
Incorporated
14/02/1997
Accounts
GROUP
SIC
81299 — Other cleaning services
Registered office
10 Empress Court, Greenock, Inverclyde, PA15 4RW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BRYCELANDsophymarine-openregistry-gb-SC083301ORDINARY10,000
SCOTT BRYCELANDsophymarine-openregistry-h-scott-bryceland-7dbc79ORDINARY10,000
CLARE BRYCELANDsophymarine-openregistry-h-clare-bryceland-6116beB1
MARIA BRYCELANDsophymarine-openregistry-gb-14181347B1

SEMICONDUCTOR TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC470577
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Semiconductor Technology Unit 1, Block 5, Greenock, PA16 0EQ

Direct shareholders

ShareholderShare classShares held% of class
LITHOGRAPHY SEMICONDUCTORS LTDsophymarine-openregistry-h-lithography-semiconductors-ltd-238fc9ORDINARY A100100.00%
HANSPETER BLUELERsophymarine-openregistry-h-hanspeter-blueler-8958f7ORDINARY B0
KYLEMUIR LIMITEDsophymarine-openregistry-gb-SC220499ORDINARY A00.00%
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY B0

PROTEC PLUMBING & HEATING (SCOTLAND) LTD

sophymarine-openregistry-gb-SC588791
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6, Greenock, PA15 2AX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BELLsophymarine-openregistry-gb-04922780ORDINARY45
JOHN BAXTERsophymarine-openregistry-h-john-baxter-e25169ORDINARY45
JOANNE BAXTERsophymarine-openregistry-h-joanne-baxter-22f51bB ORDINARY5
MHAIRI BELLsophymarine-openregistry-h-mhairi-bell-faa16eB ORDINARY5

TUMISKA LIMITED

sophymarine-openregistry-gb-SC068879
Status
Active
Type
Private Limited Company
Incorporated
19/07/1979
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
3 Ardgowan Square, Greenock, PA16 8NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999ORDINARY3
NICOLA GILLARDsophymarine-openregistry-h-nicola-gillard-a498e1ORDINARY3
CHARLENE DUNCANsophymarine-openregistry-h-charlene-duncan-96efb7ORDINARY1
PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6ORDINARY0

JACHEA LTD

sophymarine-openregistry-gb-SC416637
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2-8 Fife Road, Greenock, PA16 0PN

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY GBP SHARES100
CHARANVEER SINGH LALLEYsophymarine-openregistry-h-charanveer-singh-lalley-28945cORDINARY GBP SHARES100
HARMINDER SINGH LALLEYsophymarine-openregistry-h-harminder-singh-lalley-68ad7aORDINARY GBP SHARES100
JASBIR KAUR LALLEYsophymarine-openregistry-h-jasbir-kaur-lalley-248426ORDINARY GBP SHARES100

UNITEDSPORTSUSAGOLF LIMITED

sophymarine-openregistry-gb-SC568716
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
11 Aves Business Centre, Greenock, PA15 1XX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEWMANsophymarine-openregistry-gb-SC692655ORDINARY70
CRAIG NEWMANsophymarine-openregistry-h-craig-newman-4e53f8ORDINARY10
DEBORAH CAMPBELLsophymarine-openregistry-h-deborah-campbell-323d3aORDINARY10
SCOTT NEWMANsophymarine-openregistry-h-scott-newman-452667ORDINARY10

DALRYMPLE CAPITAL LIMITED

sophymarine-openregistry-gb-SC581808
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
179a Dalrymple Street, Greenock, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LINDSAYsophymarine-openregistry-h-craig-lindsay-051995ORDINARY GBP SHARES2
DALRYMPLE CAPITAL 2021 LIMITEDsophymarine-openregistry-gb-SC693120ORDINARY GBP SHARES2
TRACEY ORRsophymarine-openregistry-h-tracey-orr-3b7212ORDINARY GBP SHARES2
ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
WELSH WALKER LIMITEDsophymarine-openregistry-gb-SC363553Holds shares in'D' ORDINARY SHARES

SGK PROPERTY LIMITED

sophymarine-openregistry-gb-SC597198
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
179a Dalrymple Street, Greenock, Renfrewshire, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
GURMUKH BOPARAIsophymarine-openregistry-h-gurmukh-boparai-bb10d0ORDINARY GBP SHARES40
KARAM BOPARAIsophymarine-openregistry-h-karam-boparai-c51b76ORDINARY GBP SHARES40
KIRANPAL KAURsophymarine-openregistry-h-kiranpal-kaur-e01ebfORDINARY GBP SHARES10
SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609ORDINARY GBP SHARES10

COSTCUTTER (GREENOCK) LTD

sophymarine-openregistry-gb-SC618823
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
60 Captain Street, Greenock, PA15 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ARAVINDER BOPARAIsophymarine-openregistry-h-aravinder-boparai-7e8d8cORDINARY GBP SHARES1
BALJINDER BOPARAIsophymarine-openregistry-h-baljinder-boparai-65bc87ORDINARY GBP SHARES1
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY GBP SHARES1
SHARANDEEP KAURsophymarine-openregistry-h-sharandeep-kaur-14a35aORDINARY GBP SHARES1

ALZONEX LIMITED

sophymarine-openregistry-gb-SC670922
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
179a Dalrymple Street, Greenock, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
NARANJAN SINGHsophymarine-openregistry-h-naranjan-singh-6ad7e3ORDINARY GBP SHARES134
SURJIT SINGH BENNING AS EXECUTOR OF THE ESTATE OF THE LATEsophymarine-openregistry-h-surjit-singh-benning-as-executor-of-the--6e8bfeORDINARY GBP SHARES134
RAHUL PURIsophymarine-openregistry-h-rahul-puri-8790d4ORDINARY GBP SHARES133
SANDEEP BANSALsophymarine-openregistry-h-sandeep-bansal-08e053ORDINARY GBP SHARES133
NARANJAN SINGHsophymarine-openregistry-h-naranjan-singh-6ad7e3ORDINARY GBP SHARES0

SLATE ISLAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC680122
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
99 Earnhill Road, Greenock, PA16 0EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EASDALEsophymarine-openregistry-h-alexander-easdale-462c32ORDINARY1
DANIELLA THERESA SHIELDSsophymarine-openregistry-h-daniella-theresa-shields-bda185ORDINARY1
JAMES EASDALEsophymarine-openregistry-h-james-easdale-b2fdd4ORDINARY1
JAMES MARTIN SHIELDSsophymarine-openregistry-h-james-martin-shields-26b6c5ORDINARY1

TEAGLACH MCB LTD

sophymarine-openregistry-gb-SC785965
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Henderson & Co, Greenock, PA16 8BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARGARET MCBRIDEsophymarine-openregistry-h-andrea-margaret-mcbride-406ba6ORDINARY25
GERALD MCBRIDEsophymarine-openregistry-h-gerald-mcbride-4f8281ORDINARY25
ROSS JOSEPH MCBRIDEsophymarine-openregistry-h-ross-joseph-mcbride-7294cbORDINARY25
SARAH ELIZABETH MCBRIDEsophymarine-openregistry-h-sarah-elizabeth-mcbride-002f82ORDINARY25

ENVISAGE DENTISTRY (LARBERT) LTD

sophymarine-openregistry-gb-SC529163
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Custom House Ground Floor West Wing, Greenock, PA15 1AL

Direct shareholders

ShareholderShare classShares held% of class
ENV LARBERT LIMITEDsophymarine-openregistry-gb-SC785372ORDINARY A100
SAK SMILES LTDsophymarine-openregistry-gb-SC762817ORDINARY B50
ENVISAGE DENTISTY GROUP LTDsophymarine-openregistry-h-envisage-dentisty-group-ltd-50481bORDINARY0

PUNAV LTD

sophymarine-openregistry-gb-SC535311
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
West Wing Ground Floor, Custom House, Greenock, PA15 1EQ

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT SINGH BASIsophymarine-openregistry-h-paramjit-singh-basi-d44e80B ORDINARY5,000
PARAMJIT SINGH BASIsophymarine-openregistry-h-paramjit-singh-basi-d44e80A ORDINARY5,000
POONAM GUPTAsophymarine-openregistry-h-poonam-gupta-db5bcfA ORDINARY2,500
POONAM GUPTAsophymarine-openregistry-h-poonam-gupta-db5bcfB ORDINARY2,500
PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7A ORDINARY2,500
PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7B ORDINARY2,500
PARAMJIT SINGH BASIsophymarine-openregistry-h-paramjit-singh-basi-d44e80ORDINARY0
POONAM GUPTAsophymarine-openregistry-h-poonam-gupta-db5bcfORDINARY0
PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7ORDINARY0

RODGER GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC606457
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
150 Lynedoch Street, Greenock, PA15 4AJ

Direct shareholders

ShareholderShare classShares held% of class
LUCY RODGERsophymarine-openregistry-h-lucy-rodger-d1e88cB ORDINARY33,500100.00%
MARK RODGERsophymarine-openregistry-h-mark-rodger-fd3b84A ORDINARY33,500100.00%
MARY RODGERsophymarine-openregistry-h-mary-rodger-f87f63C ORDINARY3,000100.00%

Related parties

PartyRelationshipDetail
BUILD DEPOT LIMITEDsophymarine-openregistry-gb-SC172887Holds shares inORDINARY
GTI DIRECT LIMITEDsophymarine-openregistry-gb-SC752415Holds shares inORDINARY

COWAL CARE SERVICES LTD

sophymarine-openregistry-gb-SC706874
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
93 Octavia Terrace, Greenock, PA16 7PY

Direct shareholders

ShareholderShare classShares held% of class
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244ORDINARY C100100.00%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY A100100.00%
ROSEANN SMITHsophymarine-openregistry-h-roseann-smith-d71af1ORDINARY B100100.00%