UK companies/Helensburgh/Page 4

Companies in Helensburgh and their shareholdersPage 4 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 0 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.

Post town
Helensburgh

Companies with a register
106

On this page
20

Shareholdings
41

Related parties
0

LAVENDER AND ROSE LIMITED

sophymarine-openregistry-gb-SC574179

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2017
Accounts: MICRO ENTITY
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
77299 — Renting and leasing of other personal and household goods
Registered office: 10 Queen Street, Helensburgh, G84 9LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSA CONROYsophymarine-openregistry-h-rosa-conroy-5eb415	ORDINARY	20
JESSICA CONROYsophymarine-openregistry-h-jessica-conroy-0c7bc9	ORDINARY	0

HMH SPICE LTD

sophymarine-openregistry-gb-SC589720

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2018
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 80-82 West Princes Street, Helensburgh, G84 8XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZULFIQAR RAJA HAIDERsophymarine-openregistry-h-zulfiqar-raja-haider-ef4dcc	ORDINARY	100
OMAYR RAJA HAIDERsophymarine-openregistry-h-omayr-raja-haider-317436	ORDINARY	0

TRIDENT TAXIS LIMITED

sophymarine-openregistry-gb-SC634722

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
Registered office: 144 Old Luss Road, Helensburgh, G84 7LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MCNEILLsophymarine-openregistry-h-colin-mcneill-743785	ORDINARY	4
KIBERLEY CLERKsophymarine-openregistry-h-kiberley-clerk-976acc	ORDINARY	1

TRIDENT PRIVATE HIRE LTD

sophymarine-openregistry-gb-SC634792

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2019
Accounts: DORMANT
SIC: 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
79120 — Tour operator activities
Registered office: 144 Old Luss Road, Helensburgh, G84 7LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MCNEILLsophymarine-openregistry-h-colin-mcneill-743785	ORDINARY	3
KIMBERLEY CLERKsophymarine-openregistry-h-kimberley-clerk-da61e9	ORDINARY	2

REID HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC637949

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2019
Accounts: MICRO ENTITY
SIC: 52220 — Service activities incidental to water transportation
64209 — Activities of other holding companies n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office: New Barremman Farm Shore Road, Helensburgh, G84 0QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610	ORDINARY	100	100.00%
DONALD JAMES BRUCEsophymarine-openregistry-h-donald-james-bruce-61d743	ORDINARY	0	0.00%

HONEY & SPICE LTD

sophymarine-openregistry-gb-SC644319

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
20420 — Manufacture of perfumes and toilet preparations
Registered office: 3 Havelock Street, Helensburgh, G84 7HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN CAMPBELLsophymarine-openregistry-gb-SC010453	ORDINARY	8,960	50.00%
DIANNE GOPEEsophymarine-openregistry-h-dianne-gopee-a03319	ORDINARY	8,960	50.00%

MBF PROPERTIES LIMITED

sophymarine-openregistry-gb-SC647589

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2019
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
MARTIN FLECKsophymarine-openregistry-h-martin-fleck-9bfad4	ORDINARY	1
NICOLA FLECKsophymarine-openregistry-h-nicola-fleck-51ccc9	ORDINARY	1

MCCANDLISH FARMHOUSE CONFECTIONERY LTD

sophymarine-openregistry-gb-SC649173

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2019
Accounts: MICRO ENTITY
SIC: 10822 — Manufacture of sugar confectionery
Registered office: 64-66 West Princes Street, Helensburgh, G84 8UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MCCANDLISHsophymarine-openregistry-h-andrew-mccandlish-f5b9ce	ORDINARY	200	100.00%
AGNES GOUGHsophymarine-openregistry-h-agnes-gough-b71e24	ORDINARY	0	0.00%

K SPITTAL LIMITED

sophymarine-openregistry-gb-SC656521

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2020
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 25 Colquhoun Square, Helensburgh, G84 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KYLE SPITTALsophymarine-openregistry-h-mr-kyle-spittal-d85f29	ORDINARY	70
MISS EMMA LILY MULLENsophymarine-openregistry-h-miss-emma-lily-mullen-e1e2e8	ORDINARY	30

MAC GAS SERVICES LTD

sophymarine-openregistry-gb-SC662679

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
Registered office: 14 Victoria Crescent, Helensburgh, G84 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTHUR BATESsophymarine-openregistry-h-arthur-bates-64a313	ORDINARY	2
DANIEL MACLENNANsophymarine-openregistry-gb-SC563833	ORDINARY	0

BUDRON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC669537

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Argyle View Lower, Helensburgh, G84 0QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS CAMPBELLsophymarine-openregistry-gb-SC037152	ORDINARY	2
RONALD ANDERSONsophymarine-openregistry-h-ronald-anderson-5a45d5	ORDINARY	0

SILVER STAG LODGE LTD

sophymarine-openregistry-gb-SC674441

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 33 Albert Drive, Helensburgh, G84 7HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATRIONA HOLLINGsophymarine-openregistry-h-catriona-holling-ecbafc	ORDINARY	2
NICHOLAS HOLLINGsophymarine-openregistry-h-nicholas-holling-1874d4	ORDINARY	0

CALEDONIAN ESCAPES SCOTLAND LTD

sophymarine-openregistry-gb-SC674450

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 33 Albert Drive, Helensburgh, G84 7HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATRIONA HOLLINGsophymarine-openregistry-h-catriona-holling-ecbafc	ORDINARY	2
NICHOLAS HOLLINGsophymarine-openregistry-h-nicholas-holling-1874d4	ORDINARY	0

KACHINA DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC685898

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2021
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
KACHINA PROPERTIES LTDsophymarine-openregistry-gb-13049488	ORDINARY	100	100.00%
KACHINA INVESTMENTS LTDsophymarine-openregistry-gb-SC683383	ORDINARY	0	0.00%

IMPACT RISE VENTURES LTD

sophymarine-openregistry-gb-SC689299

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 18 Machrie Drive, Helensburgh, G84 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA ROSSsophymarine-openregistry-h-victoria-ross-7e3d52	ORDINARY	2
KIRSTY MUSSETTsophymarine-openregistry-h-kirsty-mussett-904643	ORDINARY	0

YALLA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC697296

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Clements, Helensburgh, G84 8AD

Direct shareholders

Shareholder	Share class	Shares held
IAIN KENNEDYsophymarine-openregistry-gb-SC282067	ORDINARY	50
LEANNE KENNEDYsophymarine-openregistry-h-leanne-kennedy-fe6fc3	ORDINARY	50
LEANNE KENNEDYsophymarine-openregistry-h-leanne-kennedy-fe6fc3	ORDINARY	50

CJLJ PROPERTY LTD

sophymarine-openregistry-gb-SC705123

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2021
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: 34 Templeton Way, Helensburgh, G84 8FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MCWALTERSsophymarine-openregistry-h-craig-mcwalters-73cd3c	ORDINARY	1	50.00%
JENNIFER URQUHARTsophymarine-openregistry-h-jennifer-urquhart-c532c3	ORDINARY	1	50.00%

SBB CONSULTING LIMITED

sophymarine-openregistry-gb-SC707332

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2021
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
POLLY BEADLEsophymarine-openregistry-h-polly-beadle-3ab40a	ORDINARY	1
STUART BEADLEsophymarine-openregistry-h-stuart-beadle-0af520	ORDINARY	0

SOAR TECH LIMITED

sophymarine-openregistry-gb-SC717654

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 52 West Princes Street, Helensburgh, G84 8UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DUNCANsophymarine-openregistry-gb-SC239731	ORDINARY	1,000,000
ANTHONY MCKENZIEsophymarine-openregistry-h-anthony-mckenzie-86e43f	ORDINARY	110,000

RIVA HOTEL LTD

sophymarine-openregistry-gb-SC734412

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2022
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 12-14 West Clyde Street, Helensburgh, G84 8SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
A&A DE VERNON PROPERTIES LIMITEDsophymarine-openregistry-gb-15120618	ORDINARY	100
JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813	ORDINARY	0