UK companies/Helensburgh/Page 3
Companies in Helensburgh and their shareholdersPage 3 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 41 shareholdings and 1 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
T.G. ALLAN LIMITED
sophymarine-openregistry-gb-SC009442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1915
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 30 Suffolk Street, Helensburgh, Argyll And Bute, G84 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.H. WYLIEsophymarine-openregistry-h-a-h-wylie-edcb8f | ORDINARY | 4,000 | 100.00% |
| GORDON B. WYLIEsophymarine-openregistry-h-gordon-b-wylie-6a9f4b | ORDINARY | 0 | 0.00% |
DOWANHILL TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC166938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glen Eden Shore Road, Helensburgh, G84 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY JOHN FERGUSONsophymarine-openregistry-h-harvey-john-ferguson-1f0ace | ORDINARY | 2 | |
| VERONICA FERGUSONsophymarine-openregistry-h-veronica-ferguson-9a0ed0 | ORDINARY | 2 | |
EUROTRANSNET TRANSLATION SERVICES LTD.
sophymarine-openregistry-gb-SC194034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 1 Park Lane, Helensburgh, Argyll & Bute, G84 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TURPIEsophymarine-openregistry-h-neil-turpie-0bafb7 | ORDINARY | 2 | |
| YVONNE ANNE TURPIEsophymarine-openregistry-h-yvonne-anne-turpie-1d2c99 | ORDINARY | 2 | |
EUROTRANSNET LTD
sophymarine-openregistry-gb-SC356748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Flat 3, Helensburgh, Argyll & Bute, G84 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TURPIEsophymarine-openregistry-h-neil-turpie-0bafb7 | ORDINARY | 50 | |
| YVONNE ANNE TURPIEsophymarine-openregistry-h-yvonne-anne-turpie-1d2c99 | ORDINARY | 50 | |
MONSTER MOO LIMITED
sophymarine-openregistry-gb-SC357897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68100 — Buying and selling of own real estate - Registered office
- Morvich Argyll Road, Helensburgh, G84 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLAS INNESsophymarine-openregistry-h-john-douglas-innes-992d35 | ORDINARY | 10 | |
| VINCENT BRADBURYsophymarine-openregistry-h-vincent-bradbury-4c6848 | ORDINARY | 10 | |
THE LOMOND CLINIC LIMITED
sophymarine-openregistry-gb-SC360993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 55-56 West Clyde Street, Helensburgh, Dunbartonshire, G84 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DU TOITsophymarine-openregistry-h-jill-du-toit-9b8d12 | ORDINARY | 12 | |
| EILISH DOHENYsophymarine-openregistry-h-eilish-doheny-9fdafc | ORDINARY | 0 | |
RHU MARINA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC379566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Royal Northern & Clyde Yacht Club The Clubhouse, Helensburgh, G84 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES PENDERsophymarine-openregistry-h-simon-charles-pender-a823dc | ORDINARY | 683 | 68.30% |
| ROYAL NORTHERN AND CLYDE YACHT CLUBsophymarine-openregistry-h-royal-northern-and-clyde-yacht-club-bb5015 | ORDINARY | 317 | 31.70% |
BIOHOT WOODFUEL LTD
sophymarine-openregistry-gb-SC384809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Albert Drive, Helensburgh, Argyll & Bute, G84 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES HOLLINGsophymarine-openregistry-h-nicholas-charles-holling-ab9494 | ORDINARY | 100 | |
| BRIAN SMYTHE STEPHENSONsophymarine-openregistry-h-brian-smythe-stephenson-142ff7 | ORDINARY | 0 | |
ORGANIC ARCHITECTS INCORPORATED LIMITED
sophymarine-openregistry-gb-SC412931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 140 West Princes Street, Helensburgh, G84 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WISEsophymarine-openregistry-h-andrea-wise-bf1ff6 | ORDINARY | 100 | 100.00% |
| GARETH WILLIAM ROBERTSsophymarine-openregistry-h-gareth-william-roberts-631ce8 | ORDINARY | 0 | 0.00% |
EASTSIDE MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-SC416242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 9 Monaebrook Place, Helensburgh, G84 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCWALTERSsophymarine-openregistry-h-donald-mcwalters-d7b9cb | ORDINARY | 1 | |
| MARGARET MCWALTERSsophymarine-openregistry-h-margaret-mcwalters-4258be | ORDINARY | 1 | |
EWAGNER LIMITED
sophymarine-openregistry-gb-SC433437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- Dunara, Helensburgh, G84 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAN WAGNERsophymarine-openregistry-h-edward-jan-wagner-4f0ee0 | ORD | 1 | |
| CODIR LIMITEDsophymarine-openregistry-h-codir-limited-319172 | ORD | 0 | |
BLACK BETTY STUDIOS LIMITED
sophymarine-openregistry-gb-SC435993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Gowanlea, Helensburgh, G84 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES MACDONALDsophymarine-openregistry-h-alan-james-macdonald-80366d | ORDINARY 1 GBP | 50 | 50.00% |
| CAROLYNDA LESLIE MACDONALDsophymarine-openregistry-h-carolynda-leslie-macdonald-ebddba | ORDINARY 1 GBP | 50 | 50.00% |
AJCM MARINE DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-SC439311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30110 — Building of ships and floating structures
71121 — Engineering design activities for industrial process and production - Registered office
- Beechview, Helensburgh, G84 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK GOTHARDsophymarine-openregistry-h-andrew-mark-gothard-a1168e | ORDINARY | 5 | |
| JUDITH ELIZABETH OLVERsophymarine-openregistry-h-judith-elizabeth-olver-5800dc | ORDINARY | 5 | |
CROWNBRAID LIMITED
sophymarine-openregistry-gb-SC444068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Scottcourt House, Helensburgh, Argyll & Bute, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167 | ORDINARY | 2 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 0 | |
LOW CARBON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC493681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 48 Sinclair Street, Helensburgh, G84 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLARIS HOLDINGS (CYPRUS) LTDsophymarine-openregistry-h-solaris-holdings-cyprus-ltd-b9d268 | ORDINARY | 12 | |
| SOLARIS INDUSTRIES LTDsophymarine-openregistry-gb-07281269 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIOLABS CORP LTDsophymarine-openregistry-gb-15812659 | Holds shares in | ORDINARY |
STONEBRIDGE COMMERCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC534245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Clements, Helensburgh, G84 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENDEL LTDsophymarine-openregistry-gb-09356676 | A ORDINARY | 102 | 51.00% |
| MICHAEL NELSONsophymarine-openregistry-h-michael-nelson-d73ada | A ORDINARY | 98 | 49.00% |
YOU & SEA MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC550985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 5 Upper Colquhoun Street, Helensburgh, G84 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN PHILIP CRAIGMYLE CARRUTHERSsophymarine-openregistry-h-euan-philip-craigmyle-carruthers-637501 | ORDINARY | 50 | |
| NATHALIE CARRUTHERSsophymarine-openregistry-h-nathalie-carruthers-953ec8 | ORDINARY | 50 | |
IAN G WALKER LIMITED
sophymarine-openregistry-gb-SC552532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Scottcourt House, Helensburgh, Argyll & Bute, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515 | ORDINARY | 2 | |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 0 | |
PROPERTY BY BP LTD
sophymarine-openregistry-gb-SC556791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gareloch House, Helensburgh, G84 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BLACKsophymarine-openregistry-h-douglas-black-c3a41f | ORDINARY | 100 | |
| JAMES MCKAYAITCHISON PALMERsophymarine-openregistry-h-james-mckayaitchison-palmer-098b2e | ORDINARY | 0 | |
WEST BUILDING CONTRACTS LTD
sophymarine-openregistry-gb-SC572088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scottcourt House, Helensburgh, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MILLSsophymarine-openregistry-h-scott-mills-953d7d | ORDINARY | 2 | |
| ANDREW MORRISON BOYLEsophymarine-openregistry-h-andrew-morrison-boyle-1cac60 | ORDINARY | 0 | |
| SCOTT MILLSsophymarine-openregistry-h-scott-mills-953d7d | ORDINARY | 0 | |