UK companies/Helensburgh/Page 2
Companies in Helensburgh and their shareholdersPage 2 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 63 shareholdings and 14 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
GRYFFE ADVERTIZER LIMITED
sophymarine-openregistry-gb-SC381328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 24-28 James Street, Helensburgh, G84 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCEWANsophymarine-openregistry-h-iain-mcewan-76fc0b | ORDINARY | 1 | |
| STUART MAINLANDsophymarine-openregistry-h-stuart-mainland-734fe2 | ORDINARY | 1 | |
| COLIN MCGINNsophymarine-openregistry-h-colin-mcginn-9d151d | ORDINARY | 0 | |
| RONA MCGINNsophymarine-openregistry-h-rona-mcginn-aa0255 | ORDINARY | 0 | |
REDMAYNE SMITH LTD
sophymarine-openregistry-gb-SC526990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Machrie Drive, Helensburgh, G84 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JAYNE HOOKWAYsophymarine-openregistry-h-abigail-jayne-hookway-f6fac2 | ORD | 25 | |
| ANIKO SMITHsophymarine-openregistry-h-aniko-smith-07d01e | ORD | 25 | |
| GORDON EVERSLEIGH DUTFIELDsophymarine-openregistry-h-gordon-eversleigh-dutfield-073e91 | ORD | 25 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORD | 25 | |
HELENSBURGH AND LOMOND CULTURAL CENTRE LTD
sophymarine-openregistry-gb-SC612010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
63990 — Other information service activities n.e.c.
91020 — Museums activities - Registered office
- 23 Millig Street, Helensburgh, G84 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FOYsophymarine-openregistry-h-anne-foy-495f40 | ORDINARY | 50 | |
| FIONA BAKERsophymarine-openregistry-h-fiona-baker-b02ddd | ORDINARY | 50 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 0 | |
| SHEILA BAKERsophymarine-openregistry-h-sheila-baker-21a206 | ORDINARY | 0 | |
RIBS MARINE SERVICES LTD
sophymarine-openregistry-gb-SC692637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- New Barremman Farm, Helensburgh, Argyll And Bute, G84 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610 | ORDINARY | 25 | 25.00% |
| JAMES CHRISTIE REIDsophymarine-openregistry-h-james-christie-reid-2d3dd8 | ORDINARY | 25 | 25.00% |
| SHARALEE REIDsophymarine-openregistry-h-sharalee-reid-c320e0 | ORDINARY | 25 | 25.00% |
| VANESSA JANE REIDsophymarine-openregistry-h-vanessa-jane-reid-e8ad56 | ORDINARY | 25 | 25.00% |
CT COMPANIES LIMITED
sophymarine-openregistry-gb-SC782577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 213a East Clyde Street, Helensburgh, G84 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEONARDsophymarine-openregistry-h-gary-leonard-324623 | ORDINARY | 60 | 30.00% |
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 60 | 30.00% |
| CLAIRE LOUISE MOFFATsophymarine-openregistry-h-claire-louise-moffat-123998 | ORDINARY | 40 | 20.00% |
| CLAIRE O'SULLIVANsophymarine-openregistry-h-claire-o-sullivan-fcdec0 | ORDINARY | 40 | 20.00% |
RSM TRADING SCOTLAND LTD
sophymarine-openregistry-gb-SC824297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- North Haven, Helensburgh, G84 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT STUART MCQUEENsophymarine-openregistry-h-mr-robert-stuart-mcqueen-02a4f4 | ORDINARY | 360 | |
| MR CHRIS MURIEsophymarine-openregistry-h-mr-chris-murie-734dbd | ORDINARY | 12 | |
| MR STEVEN STREETsophymarine-openregistry-h-mr-steven-street-fe7663 | ORDINARY | 12 | |
| MRS ANNE ELIZABETH WOODsophymarine-openregistry-h-mrs-anne-elizabeth-wood-47868f | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARELOCHHEAD MINIBUSES & COACHES LTD.sophymarine-openregistry-gb-SC203633 | Holds shares in | ORDINARY · 100.00% |
| RSM TRADING COMPANY LTD.sophymarine-openregistry-gb-SC329952 | Holds shares in | ORDINARY · 100.00% |
| TOM NA CROISE FARMS LTDsophymarine-openregistry-gb-SC809865 | Holds shares in | ORDINARY · 100.00% |
NEIL CRAWFORD LIMITED
sophymarine-openregistry-gb-SC448681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Endrick Wynd, Helensburgh, G84 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ALLAN CRAWFORDsophymarine-openregistry-h-stewart-allan-crawford-d31c7b | B ORDINARY | 240 | |
| STUART ALLAN CRAWFORDsophymarine-openregistry-h-stuart-allan-crawford-d081f7 | A ORDINARY | 240 | |
| DUNCAN CRAWFORDsophymarine-openregistry-h-duncan-crawford-139623 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODENHURST COURT (1990) LIMITEDsophymarine-openregistry-gb-02576031 | Holds shares in | ORDINARY · 7.69% |
| UNARIC HOLDING LIMITEDsophymarine-openregistry-gb-14659538 | Holds shares in | ORDINARY · 3.51% |
| MINSTER COURT MANAGEMENT (LIVERPOOL) COMPANY LIMITEDsophymarine-openregistry-gb-01729688 | Holds shares in | ORDINARY B |
| 15 VERNON TERRACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03625763 | Holds shares in | ORDINARY B |
| QUALITY COMPLIANCE SYSTEMS LTDsophymarine-openregistry-gb-06234100 | Holds shares in | ORDINARY A |
| COACH HOUSE MEWS RESIDENT COMPANY LIMITEDsophymarine-openregistry-gb-06512124 | Holds shares in | ORDINARY |
| NC SQUARED LIMITEDsophymarine-openregistry-gb-07823906 | Holds shares in | PREFERENCE |
| FARSLEY TRAVEL LIMITEDsophymarine-openregistry-gb-09862483 | Holds shares in | ORD |
| FORCIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10029358 | Holds shares in | A ORDINARY |
| LANGLEY HALL ARTS ACADEMY LIMITEDsophymarine-openregistry-gb-15606076 | Holds shares in | PREFERENCE |
| BRIDGES MANAGEMENT COMPANY LIMITED - THEsophymarine-openregistry-gb-NI056505 | Holds shares in | ORDINARY |
GRANT VEHICLE REPAIRS LTD.
sophymarine-openregistry-gb-SC227302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART CAMPBELL GRANTsophymarine-openregistry-h-mr-stuart-campbell-grant-f846a0 | ORDINARY | 52 | |
| MRS MOIRA GRANTsophymarine-openregistry-h-mrs-moira-grant-b3c14b | ORDINARY | 39 | |
| MR JAMES STUART GRANTsophymarine-openregistry-h-mr-james-stuart-grant-273fae | ORDINARY | 9 | |
M C J ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC443834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Victoria Road, Helensburgh, G84 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET STEWARTsophymarine-openregistry-h-margaret-stewart-a7cf4d | ORD | 10 | |
| CAROLINE DUNCANsophymarine-openregistry-h-caroline-duncan-101104 | ORD | 2 | |
| JAMES HUGH ANTONY STEWARTsophymarine-openregistry-h-james-hugh-antony-stewart-ded599 | ORD | 0 | |
YOU & SEA LIMITED
sophymarine-openregistry-gb-SC467931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Inchgarvie Inchgarvie, Helensburgh, G84 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN CARRUTHERSsophymarine-openregistry-h-euan-carruthers-6fbf68 | ORDINARY | 25,000 | |
| NATHALIE CARRUTHERSsophymarine-openregistry-h-nathalie-carruthers-953ec8 | ORDINARY | 25,000 | |
| MIHC LIMITEDsophymarine-openregistry-gb-SC462606 | ORDINARY | 0 | |
NAR (CONTRACTS) LIMITED
sophymarine-openregistry-gb-SC529883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 241 East Clyde Street, Helensburgh, Dunbartonshire, G84 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MATTHEWSsophymarine-openregistry-h-neil-matthews-995f25 | ORDINARY | 80 | 80.00% |
| AMANDA JANE EVANSsophymarine-openregistry-h-amanda-jane-evans-c33132 | ORDINARY | 10 | 10.00% |
| RICHARD JAMES SINGLETONsophymarine-openregistry-h-richard-james-singleton-be7491 | ORDINARY | 10 | 10.00% |
MACKINTOSH CLUB LTD
sophymarine-openregistry-gb-SC536562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40/2 Sinclair Street, Helensburgh, Argyll & Bute, G84 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAMIESONsophymarine-openregistry-h-nicola-jamieson-e01b72 | ORDINARY | 51 | |
| BRUCE JAMIESONsophymarine-openregistry-h-bruce-jamieson-1e5cb2 | ORDINARY | 49 | |
| OSCAR GENTLEMANsophymarine-openregistry-h-oscar-gentleman-bfa301 | ORDINARY | 0 | |
DISCOVER SCOTLAND LTD
sophymarine-openregistry-gb-SC670378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
58190 — Other publishing activities
59112 — Video production activities
79901 — Activities of tourist guides - Registered office
- 33a West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OHANA ARINO HOLDINGS LTDsophymarine-openregistry-gb-SC786385 | ORDINARY | 50 | |
| PAUL FRANCIS KELBIEsophymarine-openregistry-h-paul-francis-kelbie-3854da | ORDINARY | 50 | |
| ADOLFO ARINO GIRALDOsophymarine-openregistry-h-adolfo-arino-giraldo-e92935 | ORDINARY | 0 | |
CROSSHILL LOCH HOLDINGS LTD.
sophymarine-openregistry-gb-SC709822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 126 Sinclair Street, Helensburgh, G84 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIJA MACDONALDsophymarine-openregistry-h-viktorija-macdonald-f7aea1 | ORDINARY | 2 | |
| KENNETH MACDONALDsophymarine-openregistry-h-kenneth-macdonald-177b65 | ORDINARY | 1 | |
| JOHN CUMMINGSsophymarine-openregistry-h-john-cummings-10ccbb | ORDINARY | 0 | |
CAVA DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC729233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Prince Albert Terrace, Helensburgh, G84 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSTONEsophymarine-openregistry-h-stephen-johnstone-46de78 | ORDINARY | 6 | |
| EDMUND JOSEPH MONAGHANsophymarine-openregistry-h-edmund-joseph-monaghan-d5a3d5 | ORDINARY | 0 | |
| SEAN FRANCIS HANLONsophymarine-openregistry-h-sean-francis-hanlon-2c4798 | ORDINARY | 0 | |
PREMIER EYECARE LTD.
sophymarine-openregistry-gb-SC243046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Sinclair Street, Helensburgh, Dunbartonshire, G84 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNE CONWAYsophymarine-openregistry-h-michelle-anne-conway-f67ba0 | A ORDINARY | 60 | 100.00% |
| STEPHEN CONWAYsophymarine-openregistry-h-stephen-conway-963fb4 | B ORDINARY | 25 | 100.00% |
| MICHELLE ANNE CONWAYsophymarine-openregistry-h-michelle-anne-conway-f67ba0 | C ORDINARY | 15 | 100.00% |
ARDMORE GUEST HOUSE LIMITED
sophymarine-openregistry-gb-SC378808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 98 West Clyde Street, Helensburgh, G84 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOLLOYsophymarine-openregistry-gb-NI729690 | ORD | 2 | 100.00% |
| GERALD MOLLOYsophymarine-openregistry-h-gerald-molloy-8c6d40 | B ORDINARY | 1 | 100.00% |
KW BUILDING & JOINERY LIMITED
sophymarine-openregistry-gb-SC498048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 52-54 East Clyde Street, Helensburgh, G84 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WHITEHEADsophymarine-openregistry-h-kenneth-whitehead-01f171 | ORDINARY | 1 | 100.00% |
| LAURA CAMERONsophymarine-openregistry-h-laura-cameron-e5faea | B ORDINARY | 1 | 100.00% |
AR MINIMARKET LTD
sophymarine-openregistry-gb-SC576539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 114-116 West Princes Street, Helensburgh, Glasgow, G84 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ UR REHMANsophymarine-openregistry-gb-16241267 | ORDINARY A | 6 | 100.00% |
| ATIQ UR REHMANsophymarine-openregistry-gb-16241267 | ORDINARY B | 4 | 100.00% |
| NOSHINA MUBARAKsophymarine-openregistry-h-noshina-mubarak-2aa767 | ORDINARY B | 0 | 0.00% |
DIVE PRO CONSULTANCY LTD
sophymarine-openregistry-gb-SC796305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Waverley Avenue, Helensburgh, Argyll And Bute, G84 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEORGE YATESsophymarine-openregistry-h-lee-george-yates-80589e | ORDINARY A SHARES | 1 | 100.00% |
| RHONA MARGARET YATESsophymarine-openregistry-h-rhona-margaret-yates-a14748 | ORDINARY B SHARES | 1 | 100.00% |