UK companies/Greenock/Page 3

Companies in Greenock and their shareholdersPage 3 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 63 shareholdings and 9 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
63
Related parties
9

NEXT GEN CLEANING SERVICES LTD

sophymarine-openregistry-gb-SC736013
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
179a Dalrymple Street, Greenock, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
HELEN REEDsophymarine-openregistry-gb-16592351A ORDINARY1
JORDAN WILSONsophymarine-openregistry-h-jordan-wilson-d3dafdB ORDINARY1
THOMAS REEDsophymarine-openregistry-h-thomas-reed-671b59ORDINARY GBP SHARES1

GORDON BLYTH (LIFE & PENSIONS) LIMITED

sophymarine-openregistry-gb-SC073598
Status
Active
Type
Private Limited Company
Incorporated
31/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
16 Fraserburgh Place, Greenock, PA16 0GA

Direct shareholders

ShareholderShare classShares held% of class
HAZEL BLYTHsophymarine-openregistry-h-hazel-blyth-79743bORDINARY A998
DEBORAH RADFORDsophymarine-openregistry-h-deborah-radford-e664dbORDINARY B2
GORDON WILLIAM BLYTHsophymarine-openregistry-h-gordon-william-blyth-014cecORDINARY A0

GREENCOAST LIMITED

sophymarine-openregistry-gb-SC435314
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
179a Dalrymple Street, Greenock, Renfrewshire, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
KAILASH BALIsophymarine-openregistry-h-kailash-bali-8a478eORDINARY1
RIA BALIsophymarine-openregistry-h-ria-bali-b799bcA ORDINARY1
NEENA BALIsophymarine-openregistry-h-neena-bali-9b9cb0ORDINARY0

VORTEX ELECTRIC LIMITED

sophymarine-openregistry-gb-SC682275
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2a New Dock Lane, Greenock, Inverclyde, PA15 1EJ

Direct shareholders

ShareholderShare classShares held% of class
DALE MCKECHNIEsophymarine-openregistry-h-dale-mckechnie-11d7d2ORDINARY2
DALE MCKECHNIEsophymarine-openregistry-h-dale-mckechnie-11d7d2ORDINARY A-Z1
SANDRA LOUISE CRAIGsophymarine-openregistry-h-sandra-louise-craig-3b061dORDINARY A-Z1
RICHARD CITRINsophymarine-openregistry-h-richard-citrin-c6acbeORDINARY0

PRENTICE WESTWOOD LIMITED

sophymarine-openregistry-gb-SC159795
Status
Active
Type
Private Limited Company
Incorporated
16/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
99 Earnhill Road, Greenock, PA16 0EQ

Direct shareholders

ShareholderShare classShares held% of class
MCGILLS BUS SERVICES LTDsophymarine-openregistry-h-mcgills-bus-services-ltd-cf372aORDINARY100
DAVID COWENsophymarine-openregistry-h-david-cowen-bd883aORDINARY0
ROBERT PRENTICEsophymarine-openregistry-h-robert-prentice-02accdORDINARY0

Related parties

PartyRelationshipDetail
TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532Holds shares inORDINARY

BUSINESS DEVELOPMENT ADVISERS LIMITED

sophymarine-openregistry-gb-SC173394
Status
Active
Type
Private Limited Company
Incorporated
12/03/1997
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 East Blackhall Street Suite 6 & 7, Victoria House Business Centre, Greenock, PA15 1HD

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS WATSONsophymarine-openregistry-h-alexis-watson-a9dca7ORDINARY3
BARBARA MENNIEsophymarine-openregistry-h-barbara-mennie-117d66ORDINARY3
RONALD MCLARENsophymarine-openregistry-h-ronald-mclaren-80ca4cORDINARY0

MACH3 LTD.

sophymarine-openregistry-gb-SC232890
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
15 Watt Street, Greenock, PA16 8JN

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CAMPBELL MCKECHNIEsophymarine-openregistry-h-bruce-campbell-mckechnie-dc69f0ORDINARY150.00%
JOHN COOPER MCCREADYsophymarine-openregistry-h-john-cooper-mccready-59ff01ORDINARY150.00%
EXECUTORS OF DUNCAN MACFADYENsophymarine-openregistry-h-executors-of-duncan-macfadyen-eb0c77ORDINARY00.00%

SNOWBIRD INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC241099
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
3 Ardgowan Square, Greenock, PA16 8NW

Direct shareholders

ShareholderShare classShares held% of class
NEILL CLERK & MURRAYsophymarine-openregistry-h-neill-clerk-murray-1edb35ORDINARY463,388
NEILL CLERK & MURRAYsophymarine-openregistry-h-neill-clerk-murray-1edb35ORDINARY225,664
SNOWBIRD DISCRETIONARY TRUSTsophymarine-openregistry-h-snowbird-discretionary-trust-588b3bORDINARY139,482
NEILL CLERK & MURRAYsophymarine-openregistry-h-neill-clerk-murray-1edb35ORDINARY125,664
BARNBETH HOLDINGS LTDsophymarine-openregistry-gb-00134427ORDINARY0

WILD GOOSE HOLIDAYS LTD.

sophymarine-openregistry-gb-SC262163
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
55202 — Youth hostels
55900 — Other accommodation
Registered office
179a Dalrymple Street, Greenock, Renfrewshire, PA15 1BX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FAIRCLOUGHsophymarine-openregistry-h-daniel-fairclough-341c04ORDINARY6
MICHAEL FAIRCLOUGHsophymarine-openregistry-h-michael-fairclough-5be6f6ORDINARY0
STEPHEN FAIRCLOUGHsophymarine-openregistry-h-stephen-fairclough-d606adORDINARY0

WAVERLEY PORTFOLIO LIMITED

sophymarine-openregistry-gb-SC278488
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 Newark Street, Greenock, PA16 7TF

Direct shareholders

ShareholderShare classShares held% of class
OWEN ANTHONY MAHONsophymarine-openregistry-h-owen-anthony-mahon-84d48cORDINARY72,000
LOUISE MAHONsophymarine-openregistry-h-louise-mahon-2065d3ORDINARY8,000
SIOBHAN SNEDDONsophymarine-openregistry-h-siobhan-sneddon-6398e9ORDINARY0

Related parties

PartyRelationshipDetail
WAVERLEY DINERS LIMITEDsophymarine-openregistry-gb-SC284415Holds shares inORDINARY

CAFE BALFE LIMITED

sophymarine-openregistry-gb-SC282887
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
118 Westblackhall Street, Greenock, PA15 1XR

Direct shareholders

ShareholderShare classShares held% of class
BALFE LAURENsophymarine-openregistry-h-balfe-lauren-c4234cORDINARY5
COLETTE BALFEsophymarine-openregistry-h-colette-balfe-46171fORDINARY5
SHARON BALFEsophymarine-openregistry-h-sharon-balfe-2e75ebORDINARY0

ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC366762
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Ingleston Street, Greenock, Renfrewshire, PA15 4UQ

Direct shareholders

ShareholderShare classShares held% of class
DALGLEN (NO.1810) LIMITEDsophymarine-openregistry-gb-SC547256ORDINARY100,000
DEVONHILL LIMITEDsophymarine-openregistry-gb-SC314702ORDINARY0
GLENADEN LIMITEDsophymarine-openregistry-gb-SC314704ORDINARY0

COTTAGE CARE SERVICES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC413396
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
First Floor, Greenock, PA15 4JT

Direct shareholders

ShareholderShare classShares held% of class
FAHID AMINsophymarine-openregistry-h-fahid-amin-d0ed0aORDINARY10,000
PATRICIA MOONEYsophymarine-openregistry-h-patricia-mooney-4dc11eORDINARY0
THE ESTATE OF THE LATE MARGARET GALBRAITHsophymarine-openregistry-h-the-estate-of-the-late-margaret-galbrait-572602ORDINARY0

C&R COACHES LIMITED

sophymarine-openregistry-gb-SC419739
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
164 Burns Road, Greenock, PA16 0PH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY440.00%
ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064ORDINARY440.00%
CAROL WILSONsophymarine-openregistry-h-carol-wilson-1b4339ORDINARY220.00%

Related parties

PartyRelationshipDetail
TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532Holds shares inORDINARY

KATE STEWART LIMITED

sophymarine-openregistry-gb-SC429579
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
109 Newton Street, Greenock, Inverclyde, PA16 8SH

Direct shareholders

ShareholderShare classShares held% of class
KATE DALRYMPLEsophymarine-openregistry-gb-SC851641ORDINARY90
JANET JARDINEsophymarine-openregistry-h-janet-jardine-ef848dORDINARY10
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY0

Related parties

PartyRelationshipDetail
SOUTHVIEW DESIGN LIMITEDsophymarine-openregistry-gb-05803231Holds shares inORDINARY · 100.00%
BROWNSWOOD CONSULTANCY LTDsophymarine-openregistry-gb-12986208Holds shares inORDINARY · 0.00%
DESSER AND COMPANY LIMITEDsophymarine-openregistry-gb-00188770Holds shares in80% CUM PART PREF
NEWTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13664692Holds shares inA ORDINARY
STEWART HORSE SERVICES LTDsophymarine-openregistry-gb-SC803373Holds shares inORDINARY

M&M BEAUTY STUDIO LIMITED

sophymarine-openregistry-gb-SC456153
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28 West Blackhall Street, Greenock, Scotland., Greenock, PA15 1UE

Direct shareholders

ShareholderShare classShares held% of class
MAMTA TOMARsophymarine-openregistry-h-mamta-tomar-6c270fORDINARY SHARES1
YASHPAL TRIKHAsophymarine-openregistry-h-yashpal-trikha-ebe51aORDINARY SHARES1
MELODI BALIDEHsophymarine-openregistry-h-melodi-balideh-827622ORDINARY SHARES0

WESTCOURTS LITIGATION LIMITED

sophymarine-openregistry-gb-SC471651
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
First Floor, Greenock, PA15 1JR

Direct shareholders

ShareholderShare classShares held% of class
DEREK BUCHANANsophymarine-openregistry-h-derek-buchanan-bd0596ORDINARY10
EDEL MCGINTYsophymarine-openregistry-h-edel-mcginty-826e36ORDINARY10
GRAEME WRIGHTsophymarine-openregistry-h-graeme-wright-aceacdORDINARY10

INVERCARE SERVICES LTD

sophymarine-openregistry-gb-SC478118
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Inver House Business Centre, 9 Ardgowan Square, Greenock, PA16 8ET

Direct shareholders

ShareholderShare classShares held% of class
INVERCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC872449ORDINARY2
MARINA STANTONsophymarine-openregistry-h-marina-stanton-2d5c54ORDINARY0
YVONNE WATTsophymarine-openregistry-h-yvonne-watt-75779dORDINARY0

MCDADE'S PHARMACY LTD

sophymarine-openregistry-gb-SC488374
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
88 Belville Street, Greenock, PA15 4TA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES MCDADEsophymarine-openregistry-h-martin-james-mcdade-4c07baORDINARY7578.95%
JENNIFER MCDADEsophymarine-openregistry-h-jennifer-mcdade-bd3a57ORDINARY2021.05%
MARY MCDADEsophymarine-openregistry-h-mary-mcdade-d77b2dORDINARY00.00%

Related parties

PartyRelationshipDetail
HOLMSCROFT H. C. LIMITEDsophymarine-openregistry-gb-SC068595Holds shares inORDINARY

CLYDE TOOL HIRE LIMITED

sophymarine-openregistry-gb-SC535439
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Clyde Tool Hire, Greenock, PA15 1ER

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0ORDINARY4040.00%
ELAINE WARDsophymarine-openregistry-h-elaine-ward-561832ORDINARY3030.00%
W H KIRKWOOD LIMITEDsophymarine-openregistry-gb-SC014049ORDINARY3030.00%