UK companies/Helensburgh/Page 5
Companies in Helensburgh and their shareholdersPage 5 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 34 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.
Companies with a register
106
FSL LIMITED
sophymarine-openregistry-gb-SC742494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
69202 — Bookkeeping activities - Registered office
- Scottcourt House, Helensburgh, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BOYDsophymarine-openregistry-h-francesca-boyd-0edd94 | ORDINARY | 1 | |
| SERENA MCGRADDIEsophymarine-openregistry-h-serena-mcgraddie-0f5eb5 | ORDINARY | 0 | |
MACLEOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC751403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| ARCHIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC474472 | ORDINARY | 1 | |
| MHAIRI MACLEODsophymarine-openregistry-h-mhairi-macleod-e44d46 | ORDINARY | 0 | |
DEAN PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC752920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dean House, 5, Helensburgh, G84 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JOHN PRIMROSEsophymarine-openregistry-h-alasdair-john-primrose-ab1493 | ORDINARY | 1 | |
| LESLEY GILLIAN FISHsophymarine-openregistry-h-lesley-gillian-fish-374689 | ORDINARY | 1 | |
FINNON CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-SC756654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Charlotte Street, Helensburgh, G84 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TORGIL TIDESTROMsophymarine-openregistry-h-martin-torgil-tidestrom-f3e214 | ORDINARY | 50 | |
| MARTINE FINNONsophymarine-openregistry-h-martine-finnon-1947db | ORDINARY | 50 | |
24/7 PLUMBING & HEATING AND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC759955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering - Registered office
- Flat 4 93 Feorlin Way, Helensburgh, G84 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAMERONsophymarine-openregistry-h-adam-cameron-2e2d81 | ORDINARY | 3 | |
| RENEE ANDERSONsophymarine-openregistry-h-renee-anderson-3e3557 | ORDINARY | 1 | |
RESPONSE BPO LTD
sophymarine-openregistry-gb-SC760495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RC GROUP HOLDING B.V.sophymarine-openregistry-h-rc-group-holding-b-v-d34f13 | ORDINARY | 100 | |
| EMPOWER BPO LTDsophymarine-openregistry-gb-14159985 | ORDINARY | 0 | |
INGENIOUS ART LTD
sophymarine-openregistry-gb-SC778569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 33a West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLFO ARINO GIRALDOsophymarine-openregistry-h-adolfo-arino-giraldo-e92935 | ORDINARY | 50 | 50.00% |
| PAUL FRANCIS KELBIEsophymarine-openregistry-h-paul-francis-kelbie-3854da | ORDINARY | 50 | 50.00% |
HELENSBURGH HOLDINGS LTD
sophymarine-openregistry-gb-SC797453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 112 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY THOMSONsophymarine-openregistry-h-joanne-mary-thomson-41fb5c | ORDINARY | 2 | 50.00% |
| LORNE KERR THOMSONsophymarine-openregistry-h-lorne-kerr-thomson-dae4fc | ORDINARY | 2 | 50.00% |
RYMAR NETWORKS LIMITED
sophymarine-openregistry-gb-SC812321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 22 Campbell Drive, Helensburgh, G84 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MARTINsophymarine-openregistry-gb-08911546 | ORDINARY | 51 | |
| STEPHANIE MCLELLANsophymarine-openregistry-h-stephanie-mclellan-73171f | ORDINARY | 49 | |
DEAN DEVELOPMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC812607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68310 — Real estate agencies - Registered office
- 5 East Abercromby Street, Helensburgh, G84 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JOHN PRIMROSEsophymarine-openregistry-h-alasdair-john-primrose-ab1493 | ORDINARY | 1 | |
| GILL CAIRNSsophymarine-openregistry-h-gill-cairns-e42bc7 | ORDINARY | 1 | |
CLYDE COAST PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC884310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 15 Victoria Road, Helensburgh, G84 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEE ANDERSONsophymarine-openregistry-h-renee-anderson-3e3557 | ORDINARY | 2 | |
| ADAM CAMERONsophymarine-openregistry-h-adam-cameron-2e2d81 | ORDINARY | 0 | |
CALEDONIAN GOLF (TRAVEL) LIMITED
sophymarine-openregistry-gb-SC089404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1984
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Colquhoun Chambers, Helensburgh, G84 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSV GOLF HOLDINGS, LLCsophymarine-openregistry-h-fsv-golf-holdings-llc-0376cf | B ORDINARY | 3,000 | |
| FSV GOLF HOLDINGS, LLCsophymarine-openregistry-h-fsv-golf-holdings-llc-0376cf | A ORDINARY | 3,000 | |
ALEX MURRAY MOTORS LIMITED
sophymarine-openregistry-gb-SC237362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Glen Drive, Helensburgh, Argyll And Bute, G84 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MURRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC286427 | A ORDINARY | 750 | |
| ALEX MURRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC286427 | B ORDINARY | 250 | |
FORELAND LIMITED
sophymarine-openregistry-gb-SC518784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Colquhoun Chambers, Helensburgh, G84 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSV GOLF HOLDINGS, LLCsophymarine-openregistry-h-fsv-golf-holdings-llc-0376cf | ORDINARY A | 1 | |
| FSV GOLF HOLDINGS, LLCsophymarine-openregistry-h-fsv-golf-holdings-llc-0376cf | ORDINARY B | 1 | |
ISEA LIMITED
sophymarine-openregistry-gb-SC306773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Coach House Cottage Station Road, Helensburgh, G84 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAMELA PYKEsophymarine-openregistry-h-alison-pamela-pyke-d0acee | ORDINARY | 1 | |
NIGHT & DAY WINDOW CLEANERS LTD
sophymarine-openregistry-gb-SC376057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Night & Day Offices, Helensburgh, Argyll & Bute, G84 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GILLIES MCEWANsophymarine-openregistry-h-iain-gillies-mcewan-bd19d9 | ORD | 100 | 100.00% |
CNM MARINE LTD
sophymarine-openregistry-gb-SC405588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- DORMANT
- SIC
- 03120 — Freshwater fishing
- Registered office
- The Curling Pond South Ailey Road, Helensburgh, Dunbartonshire, G84 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINE NICKsophymarine-openregistry-h-devine-nick-26ffbd | ORDINARY | 1 | 100.00% |
CAMERON-RAINEY (HELENSBURGH) LIMITED
sophymarine-openregistry-gb-SC504764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 West Princes Street, Helensburgh, Dunbartonshire, G84 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALYN RAINEYsophymarine-openregistry-h-rosalyn-rainey-35a2e2 | ORDINARY | 50 | 100.00% |
CORAL ROSE CONSULTING LTD
sophymarine-openregistry-gb-SC551175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rowaleyn Cottage Glenarn Road, Helensburgh, G84 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FISHERsophymarine-openregistry-h-lee-fisher-e2fb97 | ORDINARY | 10 | 100.00% |
DAVID BARR ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC687588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Scottcourt House, Helensburgh, G84 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BARRsophymarine-openregistry-h-david-william-barr-b4110b | ORDINARY | 100 | |