UK companies/Gretna/Page 1
Companies in Gretna and their shareholdersPage 1 of 2
22 companies registered in Gretna 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 Gretna. Between them they record 53 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
22
GRETNA GREEN LTD
sophymarine-openregistry-gb-SC052082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1972
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Headless Cross, Gretna, Dumfriesshire, DG16 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LEAH HOUSTON/GRETNA GREEN LTDsophymarine-openregistry-h-lucy-leah-houston-gretna-green-ltd-69e934 | ORDINARY | 6,819 | |
| SUSAN JENNIFER MACKIE CLARKsophymarine-openregistry-h-susan-jennifer-mackie-clark-73d4d3 | ORDINARY | 1,083 | |
| FIONA ANNE BREMNER HOUSTONsophymarine-openregistry-h-fiona-anne-bremner-houston-d31293 | ORDINARY | 164 | |
| VALERIE HELEN HOUSTONsophymarine-openregistry-h-valerie-helen-houston-637166 | ORDINARY | 82 | |
| ALASDAIR GEORGE HOUSTONsophymarine-openregistry-h-alasdair-george-houston-346940 | ORDINARY | 0 | |
CARACAL LYNX LIMITED
sophymarine-openregistry-gb-SC826823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 31 Canberra Road, Gretna, DG16 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 25 | |
| CAROLYN SCOTTsophymarine-openregistry-h-carolyn-scott-b9091a | ORDINARY | 25 | |
| DUNCAN SCOTTsophymarine-openregistry-h-duncan-scott-e7ba80 | ORDINARY | 25 | |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 25 | |
JAMES NORMAN & SONS LIMITED
sophymarine-openregistry-gb-SC595095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Nor-Wal, Gretna, Dumfriesshire, DG16 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JAMES NORMANsophymarine-openregistry-h-trevor-james-norman-67c0ad | ORDINARY A | 40 | 100.00% |
| TREVOR JAMES NORMANsophymarine-openregistry-h-trevor-james-norman-67c0ad | ORDINARY | 40 | 51.28% |
| CRAIG NORMANsophymarine-openregistry-h-craig-norman-999af9 | ORDINARY B | 21 | 100.00% |
| KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fc | ORDINARY C | 21 | 100.00% |
| CRAIG NORMANsophymarine-openregistry-h-craig-norman-999af9 | ORDINARY | 19 | 24.36% |
| KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fc | ORDINARY | 19 | 24.36% |
KENMAC SURFACING LIMITED
sophymarine-openregistry-gb-SC479201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Brooklyn, Gretna, Dumfriesshire, DG16 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE KENNEDYsophymarine-openregistry-h-estelle-kennedy-65b3bc | A ORDINARY | 1 | |
| MARGARET KENNEDYsophymarine-openregistry-h-margaret-kennedy-41e4cb | ORDINARY | 1 | |
| THOMAS KENNEDYsophymarine-openregistry-h-thomas-kennedy-dc5e0c | ORDINARY | 1 | |
WELZH WERKZEUG LIMITED
sophymarine-openregistry-gb-SC403220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Welzh House, Gretna, DG16 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WELCHsophymarine-openregistry-h-ashley-welch-2bd24b | ORDINARY | 100 | |
| TYRONE WELCHsophymarine-openregistry-h-tyrone-welch-8d66ad | ORDINARY | 100 | |
| JOSEPH HORSFALLsophymarine-openregistry-h-joseph-horsfall-4609de | ORDINARY | 0 | |
GOLDENGALOWAY LTD
sophymarine-openregistry-gb-SC767422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 81 Victory Avenue, Gretna, DG16 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY TRUSSLERsophymarine-openregistry-h-darcy-trussler-9a4aab | ORDINARY | 4 | |
| DAWN HOLMESsophymarine-openregistry-h-dawn-holmes-36613c | ORDINARY | 0 | |
| MEGAN BROWNsophymarine-openregistry-gb-07566845 | ORDINARY | 0 | |
RUSSELL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC323657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Jonsfield, Gretna, Dumfriesshire, DG16 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RUSSELLsophymarine-openregistry-h-brian-russell-785730 | ORDINARY | 80 | |
| PAMELA RUSSELLsophymarine-openregistry-h-pamela-russell-b0587c | ORDINARY | 20 | |
| BRIAN RUSSELLsophymarine-openregistry-h-brian-russell-785730 | A ORDINARY | 1 | |
| PAMELA RUSSELLsophymarine-openregistry-h-pamela-russell-b0587c | B ORDINARY | 1 | |
SOLWAY CATERING DISTRIBUTIONS LIMITED
sophymarine-openregistry-gb-SC352555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 121a Central Avenue, Gretna, Dumfries & Galloway, DG16 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET AKDENIZsophymarine-openregistry-h-mehmet-akdeniz-374594 | "A" ORDINARY | 500 | 100.00% |
| REFIKA YELIZ AKDENIZsophymarine-openregistry-h-refika-yeliz-akdeniz-4da263 | "B" ORDINARY | 500 | 100.00% |
DIRECT STRIKE LIMITED
sophymarine-openregistry-gb-SC400284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 18 Canberra Road, Gretna, Dumfriesshire, DG16 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN IRELANDsophymarine-openregistry-h-kevin-ireland-2442fe | B | 100 | |
| KEVIN IRELANDsophymarine-openregistry-h-kevin-ireland-2442fe | A | 2 | |
| WILLIAM BRANDsophymarine-openregistry-h-william-brand-ed5665 | B | 0 | |
GRETNA DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC561189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 139-141 Central Avenue, Gretna, DG16 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA ARCZYNSKAsophymarine-openregistry-h-anna-maria-arczynska-72f7fb | A SHARES | 60 | 100.00% |
| SMILE IN STYLE LIMITEDsophymarine-openregistry-gb-SC614531 | B SHARES | 60 | 100.00% |
GRETNA BAKERY LTD
sophymarine-openregistry-gb-SC449151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 113 Central Avenue, Gretna, Dumfriesshire, DG16 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & H BAKERIES LTDsophymarine-openregistry-gb-SC701652 | ORDINARY | 250,000 | 100.00% |
| HILLS OF LAKELAND LTDsophymarine-openregistry-gb-01500533 | ORDINARY | 0 | 0.00% |
YILDIZ & SABAH LIMITED
sophymarine-openregistry-gb-SC684458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 73 Loanwath Road, Gretna, DG16 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSAMETTIN YILDIZsophymarine-openregistry-h-husamettin-yildiz-6aaca2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUSTAFA ORAL SABAHsophymarine-openregistry-h-mustafa-oral-sabah-56c65f | ORDINARY GBP 1.00 SHARES. | 0 | |
H & H BAKERIES LTD
sophymarine-openregistry-gb-SC701652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 113 Central Avenue, Gretna, Dumfries And Galloway, DG16 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HOULISTONsophymarine-openregistry-h-cameron-houliston-532f4a | ORDINARY | 1 | 50.00% |
| STEWART HORNBYsophymarine-openregistry-h-stewart-hornby-04b27d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRETNA BAKERY LTDsophymarine-openregistry-gb-SC449151 | Holds shares in | ORDINARY · 100.00% |
KIRKCROFT GUEST HOUSE LIMITED
sophymarine-openregistry-gb-SC747519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Kirkcroft Glasgow Road, Gretna, DG16 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GROOMsophymarine-openregistry-h-anthony-groom-1da4b9 | ORDINARY | 1 | 50.00% |
| CHRISTINE GROOMsophymarine-openregistry-h-christine-groom-8c2e15 | ORDINARY | 1 | 50.00% |
SSHERGILL LTD
sophymarine-openregistry-gb-SC772135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Wee Cafe, Gretna, DG16 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SHERGILLsophymarine-openregistry-h-claire-shergill-1319d0 | ORDINARY | 1 | |
| S SHERGILLsophymarine-openregistry-gb-SC772135 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRONOS LONDON LIMITEDsophymarine-openregistry-gb-11456043 | Holds shares in | ORDINARY |
BRYT PROPERTY HOLDING LTD
sophymarine-openregistry-gb-SC791512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Raven Place, Gretna, Dumfriesshire, DG16 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER MCGOVERNsophymarine-openregistry-h-daniel-peter-mcgovern-106bd1 | ORDINARY | 50 | 50.00% |
| JESSICA LOUISE MCGOVERNsophymarine-openregistry-h-jessica-louise-mcgovern-f74d47 | ORDINARY | 50 | 50.00% |
UNITED TOOL CORPORATION LTD
sophymarine-openregistry-gb-SC827773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3-4 Greenfield Business Park, Gretna, DG16 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE WELCHsophymarine-openregistry-h-tyrone-welch-8d66ad | ORDINARY | 100 | |
| JOHNSON WELCHsophymarine-openregistry-h-johnson-welch-676789 | ORDINARY | 0 | |
FAST FREIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-SC847733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 4 Malor View, Gretna, DG16 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER LADY HOLDINGS LTDsophymarine-openregistry-gb-16326046 | ORDINARY | 52 | |
| ROBERT BUTROIDsophymarine-openregistry-h-robert-butroid-85f117 | ORDINARY | 48 | |
RC FREEMAN LIMITED
sophymarine-openregistry-gb-SC511272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Africanda Road, Gretna, DG16 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLIN FREEMANsophymarine-openregistry-h-richard-colin-freeman-3629d6 | ORDINARY | 100 | 100.00% |
K B ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC571992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Kirtle Place, Gretna, DG16 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE ANDREW BELLsophymarine-openregistry-h-kyle-andrew-bell-b69a25 | ORDINARY | 100 | 100.00% |