UK companies/Helensburgh/Page 1
Companies in Helensburgh and their shareholdersPage 1 of 6
106 companies registered in Helensburgh 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 Helensburgh. Between them they record 129 shareholdings and 4 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
106
ROSNEATH CASTLE CARAVAN PARK LIMITED
sophymarine-openregistry-gb-SC165445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Rosneath Castle Park, Helensburgh, Argyll, G84 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN QUIBELLsophymarine-openregistry-h-susan-quibell-a8d4cf | ORDINARY | 393,334 | |
| AS TRUSTEES OF A B BLACKBURN TRUSTsophymarine-openregistry-h-as-trustees-of-a-b-blackburn-trust-e7a16c | ORDINARY | 310,000 | |
| DAVID QUIBELLsophymarine-openregistry-h-david-quibell-2d4419 | ORDINARY | 310,000 | |
| JOHN QUIBELLsophymarine-openregistry-h-john-quibell-642db0 | ORDINARY | 310,000 | |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY | 310,000 | |
| DAVID QUIBELLsophymarine-openregistry-h-david-quibell-2d4419 | ORDINARY | 201,666 | |
| SHEILA QUIBELLsophymarine-openregistry-h-sheila-quibell-898575 | ORDINARY | 201,666 | |
| JOHN QUIBELLsophymarine-openregistry-h-john-quibell-642db0 | ORDINARY | 188,230 | |
| AS TRUSTEES OF E B QUIBELL NO 1 TRUSTsophymarine-openregistry-h-as-trustees-of-e-b-quibell-no-1-trust-2e88e0 | ORDINARY | 75,000 | |
| DAVID QUIBELLsophymarine-openregistry-h-david-quibell-2d4419 | ORDINARY | 75,000 | |
| JEREMY BLATHERWICKsophymarine-openregistry-gb-06945638 | ORDINARY | 75,000 | |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY | 75,000 | |
| PETER QUIBELLsophymarine-openregistry-h-peter-quibell-fd7dcd | ORDINARY | 57,552 | |
| WILL QUIBELLsophymarine-openregistry-h-will-quibell-30ee7c | ORDINARY | 57,552 | |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY | 45,000 | |
| SARAH REEVEsophymarine-openregistry-h-sarah-reeve-a59640 | ORDINARY | 45,000 | |
| AS TRUSTEES OF E B QUIBELL WILL TRUSTsophymarine-openregistry-h-as-trustees-of-e-b-quibell-will-trust-05d19d | ORDINARY | 25,000 | |
| DAVID QUIBELLsophymarine-openregistry-h-david-quibell-2d4419 | ORDINARY | 25,000 | |
| JEREMY BLATHERWICKsophymarine-openregistry-gb-06945638 | ORDINARY | 25,000 | |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY | 25,000 | |
NEOHOLM LIMITED
sophymarine-openregistry-gb-SC065890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 West Montrose Street, Helensburgh, G84 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PAUL STEWART SMITHsophymarine-openregistry-h-robin-paul-stewart-smith-b666dd | ORDINARY | 246 | 37.44% |
| TAMSIN SMITHsophymarine-openregistry-h-tamsin-smith-ed535d | ORDINARY | 246 | 37.44% |
| THE JAN CHLEBOWSKI 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jan-chlebowski-2025-discretionary-tr-c75a67 | ORDINARY | 165 | 25.11% |
| ALEXANDRA EWA STEWART SMITHsophymarine-openregistry-h-alexandra-ewa-stewart-smith-2e9aef | A ORDINARY | 1 | 100.00% |
| JAN RONALD STEWART CHLEBOWSKIsophymarine-openregistry-h-jan-ronald-stewart-chlebowski-8d1360 | E ORDINARY | 1 | 100.00% |
| ROBIN PAUL STEWART SMITHsophymarine-openregistry-h-robin-paul-stewart-smith-b666dd | D ORDINARY | 1 | 100.00% |
| TAMSIN SMITHsophymarine-openregistry-h-tamsin-smith-ed535d | C ORDINARY | 1 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY | 0 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | 0.00% |
| JAN RONALD STEWART CHLEBOWSKIsophymarine-openregistry-h-jan-ronald-stewart-chlebowski-8d1360 | ORDINARY | 0 | 0.00% |
| MRS ALEXANDRA EWA STEWART SMITH TRUSTsophymarine-openregistry-h-mrs-alexandra-ewa-stewart-smith-trust-4023c7 | ORDINARY | 0 | 0.00% |
| THE JAN CHLEBOWSKI DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jan-chlebowski-discretionary-trust-cc655c | ORDINARY | 0 | 0.00% |
C.F. NASH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC046356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Garthland, Helensburgh, Dunbartonshire,, G84 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH NASHsophymarine-openregistry-h-elisabeth-nash-2453ac | ORDINARY | 5,000 | |
| G.W. NASHsophymarine-openregistry-h-g-w-nash-35cd2c | ORDINARY | 4,000 | |
| GLENN NASH'S 2011 DISCRETIONARY TRUSTsophymarine-openregistry-h-glenn-nash-s-2011-discretionary-trust-aa06b8 | ORDINARY | 2,900 | |
| MRS ELISABETH NASH'S 2013 DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-elisabeth-nash-s-2013-discretionary--989e7a | ORDINARY | 2,800 | |
| GLENN NASH'S 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-glenn-nash-s-2019-discretionary-trust-3b86d8 | ORDINARY | 2,200 | |
| MRS ELISABETH NASH'S 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-elisabeth-nash-s-2021-discretionary--625e4b | ORDINARY | 2,100 | |
| ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615 | ORDINARY | 500 | |
| JENNIFER NASHsophymarine-openregistry-h-jennifer-nash-14240c | ORDINARY | 500 | |
GMVN LTD
sophymarine-openregistry-gb-SC174224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Albert Drive, Helensburgh, G84 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET RUTH HOLLINGsophymarine-openregistry-h-margaret-ruth-holling-e5b7d4 | ORDINARY | 17,000 | |
| GRAHAM EDGAR HOLLINGsophymarine-openregistry-h-graham-edgar-holling-0406a7 | ORDINARY | 10,500 | |
| IRENE VICTORIA HOLLINGsophymarine-openregistry-h-irene-victoria-holling-2193d5 | ORDINARY | 5,000 | |
| NICHOLAS CHARLES HOLLINGsophymarine-openregistry-h-nicholas-charles-holling-ab9494 | ORDINARY | 5,000 | |
| ANTHONY WILLIAM ELLIOTsophymarine-openregistry-h-anthony-william-elliot-a2a128 | ORDINARY | 0 | |
| BARRY GEORGE HOLLINGsophymarine-openregistry-h-barry-george-holling-ae62f0 | ORDINARY | 0 | |
| FRANCES MARY GREENWELLsophymarine-openregistry-h-frances-mary-greenwell-4a891a | ORDINARY | 0 | |
CLEARVUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC278226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 21 West Argyle Street, Helensburgh, Scotland, G84 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGYLE CARE LIMITEDsophymarine-openregistry-gb-13310517 | ORDINARY | 273,000 | |
| ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9 | ORDINARY | 0 | |
| ANNE CURRANsophymarine-openregistry-h-anne-curran-3495f6 | ORDINARY | 0 | |
| CAROLINE MCDONALDsophymarine-openregistry-h-caroline-mcdonald-573610 | ORDINARY | 0 | |
| EMMA MCDONALDsophymarine-openregistry-h-emma-mcdonald-ba76bf | ORDINARY | 0 | |
| SAM MCDONALDsophymarine-openregistry-h-sam-mcdonald-f77d31 | ORDINARY | 0 | |
| WILLIAM JOHN MCDONALDsophymarine-openregistry-h-william-john-mcdonald-a04071 | ORDINARY | 0 | |
KACHINA INVESTMENTS LTD
sophymarine-openregistry-gb-SC683383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scottcourt House, Helensburgh, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEIL GALBRAITHsophymarine-openregistry-h-alan-neil-galbraith-38162a | A ORDINARY | 653,638 | |
| DEIRDRE GALBRAITHsophymarine-openregistry-h-deirdre-galbraith-e94a87 | A ORDINARY | 326,819 | |
| DEIRDRE GALBRAITHsophymarine-openregistry-h-deirdre-galbraith-e94a87 | B ORDINARY | 326,819 | |
| ALAN NEIL GALBRAITH AND DEIRDRE GALBRAITH AS TRUSTEES OF THE GALBRAITH FAMILY TRUST #1sophymarine-openregistry-h-alan-neil-galbraith-and-deirdre-galbrait-5a31fc | D ORDINARY | 324,862 | |
| CAITLIN CONNELLYsophymarine-openregistry-h-caitlin-connelly-c7ba8d | C ORDINARY | 162,431 | |
| CALLUM CONNELLYsophymarine-openregistry-h-callum-connelly-6b72e6 | C ORDINARY | 162,431 | |
| MAIRI GALBRAITHsophymarine-openregistry-h-mairi-galbraith-1e4d55 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KACHINA PROPERTIES II LTDsophymarine-openregistry-gb-13435040 | Holds shares in | ORDINARY · 0.00% |
| KACHINA DEVELOPMENTS LTDsophymarine-openregistry-gb-SC685898 | Holds shares in | ORDINARY · 0.00% |
ALBANORTH LIMITED
sophymarine-openregistry-gb-SC215482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management - Registered office
- C/O Clements, Helensburgh
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LYDENsophymarine-openregistry-h-patricia-lyden-6114f4 | A ORDINARY | 5,200 | 50.00% |
| PAUL LYDENsophymarine-openregistry-h-paul-lyden-9a540a | A ORDINARY | 5,200 | 50.00% |
| CATHERINE LYDENsophymarine-openregistry-h-catherine-lyden-4227e8 | B ORDINARY | 2,400 | 25.00% |
| GERALDINE LYDENsophymarine-openregistry-h-geraldine-lyden-b327cb | B ORDINARY | 2,400 | 25.00% |
| MICHAEL P LYDENsophymarine-openregistry-h-michael-p-lyden-8f07ce | B ORDINARY | 2,400 | 25.00% |
| THOMAS A LYDENsophymarine-openregistry-h-thomas-a-lyden-558cc6 | B ORDINARY | 2,400 | 25.00% |
N.A.R. ESTATES LIMITED
sophymarine-openregistry-gb-SC281370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Helensview, Helensburgh, Argyle & Bute, G84 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MATTHEWSsophymarine-openregistry-h-neil-matthews-995f25 | ORDINARY | 77 | 77.00% |
| AMANDA JANE EVANSsophymarine-openregistry-h-amanda-jane-evans-c33132 | ORDINARY | 10 | 10.00% |
| ROCHELLE LOUISE MATTHEWSsophymarine-openregistry-h-rochelle-louise-matthews-850d3b | ORDINARY | 10 | 10.00% |
| JACOB IAIN EVANSsophymarine-openregistry-h-jacob-iain-evans-a9791f | ORDINARY | 1 | 1.00% |
| LUKE NEIL EVANSsophymarine-openregistry-h-luke-neil-evans-61221f | ORDINARY | 1 | 1.00% |
| SKYE ERIN EVANSsophymarine-openregistry-h-skye-erin-evans-ee79db | ORDINARY | 1 | 1.00% |
GARELOCHHEAD MINIBUSES & COACHES LTD.
sophymarine-openregistry-gb-SC203633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Woodlea Garage, Helensburgh, Dunbartonshire, G84 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSM TRADING SCOTLAND LTDsophymarine-openregistry-gb-SC824297 | ORDINARY | 1,320 | |
| MR CHRIS MURIEsophymarine-openregistry-h-mr-chris-murie-734dbd | ORDINARY | 0 | |
| MR ROBERT STUART MCQUEENsophymarine-openregistry-h-mr-robert-stuart-mcqueen-02a4f4 | ORDINARY | 0 | |
| MR STEVEN STREETsophymarine-openregistry-h-mr-steven-street-fe7663 | ORDINARY | 0 | |
| MRS ANNE ELIZABETH WOODsophymarine-openregistry-h-mrs-anne-elizabeth-wood-47868f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532 | Holds shares in | ORDINARY |
RSM TRADING COMPANY LTD.
sophymarine-openregistry-gb-SC329952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodlea Garage, Main Road, Helensburgh, G84 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSM TRADING SCOTLAND LTDsophymarine-openregistry-gb-SC824297 | ORDINARY | 132 | |
| MR CHRIS MURIEsophymarine-openregistry-h-mr-chris-murie-734dbd | ORDINARY | 0 | |
| MR ROBERT STUART MCQUEENsophymarine-openregistry-h-mr-robert-stuart-mcqueen-02a4f4 | ORDINARY | 0 | |
| MR STEVEN STREETsophymarine-openregistry-h-mr-steven-street-fe7663 | ORDINARY | 0 | |
| MRS ANNE ELIZABETH WOODsophymarine-openregistry-h-mrs-anne-elizabeth-wood-47868f | ORDINARY | 0 | |
ALEX MURRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC286427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Glen Drive, Helensburgh, Argyll And Bute, G84 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MURRAYsophymarine-openregistry-h-iain-murray-55889d | ORDINARY D | 702 | 100.00% |
| ISOBEL LOVE MURRAYsophymarine-openregistry-h-isobel-love-murray-0c75ee | ORDINARY A | 513 | 100.00% |
| ISOBEL LOVE MURRAYsophymarine-openregistry-h-isobel-love-murray-0c75ee | ORDINARY B | 405 | 100.00% |
| GILLIAN MURRAYsophymarine-openregistry-h-gillian-murray-d70346 | ORDINARY C | 180 | 100.00% |
| ALEXANDER MURDO MURRAYsophymarine-openregistry-h-alexander-murdo-murray-3fa20a | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEX MURRAY MOTORS LIMITEDsophymarine-openregistry-gb-SC237362 | Holds shares in | A ORDINARY |
MULBERRY BUSH NURSERY - MULTECH TRAINING LIMITED
sophymarine-openregistry-gb-SC255006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Park Lodge House, Helensburgh, Dunbartonshire,, G84 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN PAUL ROSSsophymarine-openregistry-h-alexander-john-paul-ross-7a0992 | B ORDINARY | 1 | 100.00% |
| CLAIRE MCGRATHsophymarine-openregistry-h-claire-mcgrath-30f0f9 | ORDINARY | 1 | 50.00% |
| MADELEINE ELIZABETH ROSSsophymarine-openregistry-h-madeleine-elizabeth-ross-91e4f0 | C ORDINARY | 1 | 100.00% |
| STEPHEN MCGRATHsophymarine-openregistry-h-stephen-mcgrath-bbcbd4 | ORDINARY | 1 | 50.00% |
| CLAIRE MCGRATHsophymarine-openregistry-h-claire-mcgrath-30f0f9 | B ORDINARY | 0 | 0.00% |
CBEALA LTD
sophymarine-openregistry-gb-SC358255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Scottcourt House, Helensburgh, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBERT CALDOWsophymarine-openregistry-h-scott-robert-caldow-0d88f3 | ORDINARY | 53 | |
| DJC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC678666 | ORDINARY | 47 | |
| SCOTT ROBERT CALDOWsophymarine-openregistry-h-scott-robert-caldow-0d88f3 | B ORDINARY | 20 | |
| ASEEM ABBASsophymarine-openregistry-h-aseem-abbas-7f5450 | C ORDINARY | 8 | |
| SHARON PRESTONsophymarine-openregistry-h-sharon-preston-a0f465 | ORDINARY | 0 | |
| SHARON PRESTONsophymarine-openregistry-h-sharon-preston-a0f465 | B ORDINARY | 0 | |
CRC JOINERS & BUILDERS LTD
sophymarine-openregistry-gb-SC581403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Achnashelloch Cove, Helensburgh, G84 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT CANTsophymarine-openregistry-h-craig-robert-cant-594bf7 | ORDINARY | 50 | |
| MARY CANTsophymarine-openregistry-h-mary-cant-14bc34 | ORDINARY | 50 | |
| ALASTAIR JAMES CANTsophymarine-openregistry-h-alastair-james-cant-fe063a | ORDINARY A | 1 | |
| CHELSEY CANTsophymarine-openregistry-h-chelsey-cant-1c508d | ORDINARY A | 1 | |
| MARY CANTsophymarine-openregistry-h-mary-cant-14bc34 | ORDINARY A | 1 | |
G & M UTILITIES LTD
sophymarine-openregistry-gb-SC710843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Woodend Barbour Road, Helensburgh, G84 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WHITEsophymarine-openregistry-gb-10285923 | ORDINARY | 40 | 50.00% |
| MICHAEL KENNEDYsophymarine-openregistry-h-michael-kennedy-c26c2b | ORDINARY | 40 | 50.00% |
| LISA COWANsophymarine-openregistry-h-lisa-cowan-3d96f6 | A | 10 | 50.00% |
| RACHEL GILLESPIEsophymarine-openregistry-h-rachel-gillespie-980cea | A | 10 | 50.00% |
AM SCOTLAND WEST LTD
sophymarine-openregistry-gb-SC871159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- Annexe The Old Manse, Helensburgh, G84 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY A | 3 | |
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY | 1 | |
| FLORENCE SAUNDERSsophymarine-openregistry-h-florence-saunders-8d58fc | ORDINARY A | 0 | |
| PAMELA SAUNDERSsophymarine-openregistry-h-pamela-saunders-e85ec3 | ORDINARY A | 0 | |
| RUARIDH SAUNDERSsophymarine-openregistry-h-ruaridh-saunders-efab68 | ORDINARY A | 0 | |
OSNIG PROPERTIES LIMITED
sophymarine-openregistry-gb-SC063427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scottcourt House, Helensburgh, Argyll & Bute, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CATHERINE KINLOCHsophymarine-openregistry-h-jill-catherine-kinloch-a6c894 | ORDINARY | 20,000 | |
| LESLEY GAYNOR KINLOCHsophymarine-openregistry-h-lesley-gaynor-kinloch-c42df4 | ORDINARY | 20,000 | |
| ROBERT PIERS KINLOCHsophymarine-openregistry-h-robert-piers-kinloch-b88dd4 | ORDINARY | 20,000 | |
| JENNIFER EDMOND KINLOCHsophymarine-openregistry-h-jennifer-edmond-kinloch-e41ab2 | ORDINARY | 0 | |
JOAN'S CARERS LIMITED
sophymarine-openregistry-gb-SC252887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 25 West King Street, Helensburgh, Argyll & Bute, G84 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN GRAHAMsophymarine-openregistry-h-joan-graham-2e8791 | ORDINARY | 40 | |
| RUSSELL GRAHAMsophymarine-openregistry-h-russell-graham-d000fb | ORDINARY | 25 | |
| RUSSELL GRAHAM (SNR)sophymarine-openregistry-h-russell-graham-snr-9b966c | ORDINARY | 20 | |
| KATRINA GRAHAMsophymarine-openregistry-h-katrina-graham-e12891 | ORDINARY | 15 | |
CURIOUS MINDS SCIENCE LTD
sophymarine-openregistry-gb-SC325038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
62020 — Information technology consultancy activities - Registered office
- 112 West Princes Street, Helensburgh, Argyll & Bute, G84 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURIOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15727636 | ORDINARY | 100 | 100.00% |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | ORDINARY | 0 | 0.00% |
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | ORDINARY | 0 | 0.00% |
| WENDY HAMILTONsophymarine-openregistry-gb-12246364 | ORDINARY | 0 | 0.00% |
LOMOND LETTING LIMITED
sophymarine-openregistry-gb-SC357502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Colquhoun Square, Helensburgh, Argyll And Bute, G84 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLAN JOHNSTONsophymarine-openregistry-h-craig-allan-johnston-3d9365 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ROBIN MARTINsophymarine-openregistry-h-christopher-robin-martin-a23c46 | ORDINARY | 25 | 25.00% |
| ELIZABETH MARY JOHNSTONsophymarine-openregistry-h-elizabeth-mary-johnston-cef921 | ORDINARY | 25 | 25.00% |
| RENEE ANDERSONsophymarine-openregistry-h-renee-anderson-3e3557 | ORDINARY | 0 | 0.00% |