UK companies/Greenock/Page 8
Companies in Greenock and their shareholdersPage 8 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 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
195
CJP PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC748021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Glencairn Road, Greenock, PA16 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKsophymarine-openregistry-gb-07311900 | ORDINARY | 50 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 50 | |
KLYDE K9 FRIENDS LTD
sophymarine-openregistry-gb-SC752890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 1a Orangefield Place, Greenock, PA15 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SWANsophymarine-openregistry-h-marc-swan-733b34 | ORDINARY | 2 | |
| KLYDE K9 FRIENDS LIMITEDsophymarine-openregistry-gb-SC752890 | ORDINARY | 0 | |
LITTLE PAWS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC760365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 281-283 Eldon Street, Greenock, PA16 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HARLEY DICKINSONsophymarine-openregistry-h-elaine-harley-dickinson-156ed0 | ORDINARY | 520 | 52.00% |
| ANDREW JAMES CLIFFORDsophymarine-openregistry-h-andrew-james-clifford-a3c549 | ORDINARY | 480 | 48.00% |
WILD SCOTTISH PICNICS LTD
sophymarine-openregistry-gb-SC760425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1/2 8 George Square, Greenock, PA15 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DONALDSONsophymarine-openregistry-h-jean-donaldson-b90a29 | ORDINARY | 2 | |
| SHEENA FLETCHERsophymarine-openregistry-h-sheena-fletcher-839af6 | ORDINARY | 0 | |
S&A GROCERIES LIMITED
sophymarine-openregistry-gb-SC763366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 52 West Blackhall Street, Greenock, PA15 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM BIMALIsophymarine-openregistry-h-shyam-bimali-ec50fd | ORDINARY | 100 | |
| SUSMITA GURUNGsophymarine-openregistry-h-susmita-gurung-729f71 | ORDINARY | 0 | |
FORSYTH CONSULTANCY LTD
sophymarine-openregistry-gb-SC785017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Forsyth Street, Greenock, PA16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BROWNsophymarine-openregistry-h-brian-brown-e356ec | ORDINARY | 75 | |
| CLAIRE BROWNsophymarine-openregistry-gb-11685232 | ORDINARY | 25 | |
ENV LARBERT LIMITED
sophymarine-openregistry-gb-SC785372
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084af | ORDINARY C | 150,000 | |
| PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7 | ORDINARY C | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISAGE DENTISTRY (LARBERT) LTDsophymarine-openregistry-gb-SC529163 | Holds shares in | ORDINARY A |
ENV IP LIMITED
sophymarine-openregistry-gb-SC785376
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084af | ORDINARY E | 50 | |
| PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7 | ORDINARY E | 50 | |
ENV KILMACOLM LIMITED
sophymarine-openregistry-gb-SC785386
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084af | ORDINARY D | 150,000 | |
| PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7 | ORDINARY D | 150,000 | |
ENVISAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC785391
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084af | A ORDINARY | 1,250,000 | |
| PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7 | A ORDINARY | 1,250,000 | |
ENV FALKIRK LIMITED
sophymarine-openregistry-gb-SC785404
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084af | ORDINARY B | 200,000 | |
| PUNEET GUPTAsophymarine-openregistry-h-puneet-gupta-af64f7 | ORDINARY B | 200,000 | |
WINDFARM QUALITY SERVICES LIMITED
sophymarine-openregistry-gb-SC788021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 27 Jacobs Close, Greenock, PA16 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHILDSsophymarine-openregistry-h-karen-childs-845b60 | ORDINARY | 100 | 100.00% |
| MARC CHILDSsophymarine-openregistry-h-marc-childs-cc51d1 | ORDINARY | 100 | 100.00% |
MARK ANTONY PROPERTY LIMITED
sophymarine-openregistry-gb-SC788922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2/1, 23 Union Street, Greenock, PA16 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BONATTIsophymarine-openregistry-h-antony-bonatti-94d301 | ORDINARY | 1 | |
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | ORDINARY | 1 | |
TUCASA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC791892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3/3, Greenock, PA15 2WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BASTIDAsophymarine-openregistry-h-jane-bastida-2272f0 | ORDINARY | 2 | |
| JOSE BASTIDA LIZASOsophymarine-openregistry-h-jose-bastida-lizaso-e955e0 | ORDINARY | 0 | |
FAIRLIE QUAY MARINA LIMITED
sophymarine-openregistry-gb-SC795289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- The Yacht Harbour, Greenock, PA16 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRLIE MARINA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC795309 | ORDINARY | 100 | |
| JONATHAN BELLsophymarine-openregistry-gb-06933525 | ORDINARY | 0 | |
SDBL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC818250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Lyle Street, Greenock, PA15 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENDERSON MACNAUGHTONsophymarine-openregistry-h-robert-henderson-macnaughton-2cedd2 | ORDINARY | 60 | 60.00% |
| SUZANNE MACNAUGHTONsophymarine-openregistry-h-suzanne-macnaughton-b6b763 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.H. KIRKWOOD LIMITEDsophymarine-openregistry-gb-SC014049 | Holds shares in | ORDINARY · 100.00% |
H13 PROJECT CONSULTANTS LTD
sophymarine-openregistry-gb-SC818853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 179a Dalrymple Street, Greenock, PA15 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM HUNTERsophymarine-openregistry-h-benjamin-william-hunter-ec9f9a | ORDINARY GBP SHARES | 51 | |
| ERIN HUNTERsophymarine-openregistry-h-erin-hunter-c05d7f | ORDINARY GBP SHARES | 49 | |
JJ&M PROPERTIES LIMITED
sophymarine-openregistry-gb-SC823412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14e Wellington Street, Greenock, PA15 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JABLONSKAsophymarine-openregistry-gb-16113081 | ORDINARY | 40 | |
| MICHAL JABLONSKIsophymarine-openregistry-h-michal-jablonski-2028cd | ORDINARY | 40 | |
USMAN GROCERY LTD
sophymarine-openregistry-gb-SC836864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 Brisbane Street, Greenock, PA16 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB MANSOORsophymarine-openregistry-h-zainab-mansoor-dbe84c | ORDINARY | 90 | |
| SYED USMAN MANSOORsophymarine-openregistry-h-syed-usman-mansoor-392677 | ORDINARY | 10 | |
ACK COMMERCIAL LTD
sophymarine-openregistry-gb-SC838391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Union Street, Greenock, PA16 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRUS CHRISTOPHE JONATHAN KEANEsophymarine-openregistry-h-sirus-christophe-jonathan-keane-828457 | ORDINARY | 81 | |
| ALAN HOWATsophymarine-openregistry-h-alan-howat-3fa9a3 | ORDINARY | 19 | |