UK companies/Isle Of Arran/Page 1

Companies in Isle Of Arran and their shareholdersPage 1 of 3

50 companies registered in Isle Of Arran 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 Isle Of Arran. Between them they record 106 shareholdings and 9 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
Isle Of Arran
Companies with a register
50
On this page
20
Shareholdings
106
Related parties
9

SANNOX HOTEL LTD

sophymarine-openregistry-gb-SC585064
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
Sannox Bay Hotel,, Isle Of Arran,, KA27 8JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RUTHERFORDsophymarine-openregistry-h-david-john-rutherford-ff3b12ORDINARY1,730
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY250
JOHN BLAKEMOREsophymarine-openregistry-h-john-blakemore-87a165ORDINARY250
GABRIEL HUTCHINGSsophymarine-openregistry-h-gabriel-hutchings-8aea23ORDINARY200
STEVE COLLINSsophymarine-openregistry-h-steve-collins-17c0c4ORDINARY200
ANDREW MOSCARDO-PARKERsophymarine-openregistry-h-andrew-moscardo-parker-f16048ORDINARY150
DAWN DOBSONsophymarine-openregistry-h-dawn-dobson-e5aeabORDINARY150
JON LENGsophymarine-openregistry-h-jon-leng-cf3cc0ORDINARY150
MARK NINNIMsophymarine-openregistry-h-mark-ninnim-a0b22aORDINARY150
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3faORDINARY150
SCOTSLION LTDsophymarine-openregistry-gb-SC449095ORDINARY150
ANDREW MARCHANTsophymarine-openregistry-h-andrew-marchant-0f8302ORDINARY100
ANNA MARKEYsophymarine-openregistry-h-anna-markey-7ded95ORDINARY100
DAVID RHODESsophymarine-openregistry-h-david-rhodes-5ed807ORDINARY100
GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066ORDINARY100
GRANT MELDRUMsophymarine-openregistry-h-grant-meldrum-100ef4ORDINARY100
LYNETTE HALLsophymarine-openregistry-h-lynette-hall-0b89ecORDINARY100
STEVE QUICKsophymarine-openregistry-h-steve-quick-02c3c6ORDINARY100
STEVE SHAWsophymarine-openregistry-h-steve-shaw-e4a5f6ORDINARY100
TOBY RALPHsophymarine-openregistry-h-toby-ralph-2db2acORDINARY100
SIMON CARTERsophymarine-openregistry-gb-02111811ORDINARY80
FLETCHER JARVISsophymarine-openregistry-h-fletcher-jarvis-bd2a67ORDINARY50
JAMES SYKESsophymarine-openregistry-h-james-sykes-edd8f7ORDINARY50
ROSS HUNTsophymarine-openregistry-h-ross-hunt-cd3c58ORDINARY50
SANDRA PARRsophymarine-openregistry-h-sandra-parr-ae25b8ORDINARY50

ROBBIE & BARBARA LIMITED

sophymarine-openregistry-gb-SC197477
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Sandycroft, Isle Of Arran, KA27 8EU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES CRAWFORDsophymarine-openregistry-h-robert-james-crawford-af7348ORDINARY5,100
BARBARA MARGARET CRAWFORDsophymarine-openregistry-h-barbara-margaret-crawford-cecc9eORDINARY4,900
CARA EMILY CRAWFORDsophymarine-openregistry-h-cara-emily-crawford-e62c06B ORDINARY20
FRASER JOHN ANDERSONsophymarine-openregistry-h-fraser-john-anderson-ebd7e6B ORDINARY20
JORDAN JAMES CRAWFORDsophymarine-openregistry-h-jordan-james-crawford-1cfc11B ORDINARY20
LOIS DEIRDRE CRAWFORDsophymarine-openregistry-h-lois-deirdre-crawford-9a40c0B ORDINARY20
LUCY OLIVIA CRAWFORDsophymarine-openregistry-h-lucy-olivia-crawford-8905daB ORDINARY20

MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.

sophymarine-openregistry-gb-SC191927
Status
Active
Type
Private Limited Company
Incorporated
14/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Arran Brewery Guest House, Isle Of Arran, KA27 8PZ

Direct shareholders

ShareholderShare classShares held% of class
GERALD ROBERT MICHALUKsophymarine-openregistry-h-gerald-robert-michaluk-6a3383ORDINARY47,580
GERALD ROBERT MICHALUKsophymarine-openregistry-h-gerald-robert-michaluk-6a3383ORDINARY1,758
TERESA BALLOTAsophymarine-openregistry-h-teresa-ballota-ca5642ORDINARY1,184
MALCOLM MICHALUKsophymarine-openregistry-h-malcolm-michaluk-a359e8ORDINARY237
VERONICA MICHALUKsophymarine-openregistry-h-veronica-michaluk-7b67e4ORDINARY237
HELEN BAIGRIEsophymarine-openregistry-h-helen-baigrie-ad5d9aORDINARY9
WILLIAM DONALDSONsophymarine-openregistry-gb-SC462433ORDINARY9
WILLIAM ANDREWsophymarine-openregistry-h-william-andrew-ba3237ORDINARY0

MOWATT LIMITED

sophymarine-openregistry-gb-SC209907
Status
Active
Type
Private Limited Company
Incorporated
11/08/2000
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Kildonan House, Isle Of Arran, KA27 8SD

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ELIZABETH MOWATTsophymarine-openregistry-h-tracey-elizabeth-mowatt-35a82bORDINARY99
CHRISTOPHER MOWATTsophymarine-openregistry-h-christopher-mowatt-dfd5abORDINARY1
ELIZABETH MOWATTsophymarine-openregistry-h-elizabeth-mowatt-eca302ORDINARY0
JAMES MOWATTsophymarine-openregistry-h-james-mowatt-294156ORDINARY0
SUSANNA MOWATTsophymarine-openregistry-h-susanna-mowatt-d124d6ORDINARY0
THOMAS MOWATTsophymarine-openregistry-h-thomas-mowatt-0260e9ORDINARY0
VICTORIA MOWATTsophymarine-openregistry-h-victoria-mowatt-9f5e2fORDINARY0

Related parties

PartyRelationshipDetail
HERTINGFORDBURY MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-03361225Holds shares inORDINARY

SCOTSLION LTD

sophymarine-openregistry-gb-SC449095
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
58110 — Book publishing
63120 — Web portals
68100 — Buying and selling of own real estate
Registered office
Sannox Bay Hotel, Isle Of Arran, North Ayrshire, KA27 8JD

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CALUM MCLEANsophymarine-openregistry-h-russell-calum-mclean-02af4bORDINARY1,000
DAVID JOHN RUTHERFORDsophymarine-openregistry-h-david-john-rutherford-ff3b12ORDINARY999
ANDREW MARCHANTsophymarine-openregistry-h-andrew-marchant-0f8302ORDINARY10
CHRISTOPHER STYLIANOUsophymarine-openregistry-h-christopher-stylianou-f93177ORDINARY10
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY10
JON LENGsophymarine-openregistry-h-jon-leng-cf3cc0ORDINARY10
STEPHEN BANKSsophymarine-openregistry-h-stephen-banks-689f37ORDINARY10
DAVID JOHN RUTHERFORDsophymarine-openregistry-h-david-john-rutherford-ff3b12ORDINARY1

Related parties

PartyRelationshipDetail
TAYPORT GROUP LTDsophymarine-openregistry-gb-SC408586Holds shares inORDINARY · 17.20%
ARGYLL GROUP LTDsophymarine-openregistry-gb-SC544125Holds shares inORDINARY · 14.77%
SANNOX HOTEL LTDsophymarine-openregistry-gb-SC585064Holds shares inORDINARY

ARRAN WORKBOATS LTD

sophymarine-openregistry-gb-SC611544
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
30110 — Building of ships and floating structures
Registered office
Village Centre, Isle Of Arran, KA27 8QH

Direct shareholders

ShareholderShare classShares held% of class
IAIN CALUM MONTEITHsophymarine-openregistry-h-iain-calum-monteith-706e2bORDINARY52
ALAN MONTEITHsophymarine-openregistry-h-alan-monteith-ca033bORDINARY16
DIANE MICHELLE FLETTsophymarine-openregistry-h-diane-michelle-flett-73e3d6ORDINARY16
SANDRA LORRAINE HARDYsophymarine-openregistry-h-sandra-lorraine-hardy-9d6af6ORDINARY16
FRANCES MONTEITHsophymarine-openregistry-h-frances-monteith-edc1e0ORDINARY0
IAIN MONTEITHsophymarine-openregistry-h-iain-monteith-f29b98ORDINARY0

ARAKIN LIMITED

sophymarine-openregistry-gb-SC061475
Status
Active
Type
Private Limited Company
Incorporated
12/01/1977
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
Registered office
Rowallan, Isle Of Arran, KA27 8PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCNAMARA (JNR)sophymarine-openregistry-h-andrew-mcnamara-jnr-799e53ORDINARY2,800
ROBERT MCNAMARAsophymarine-openregistry-h-robert-mcnamara-b6c1a1ORDINARY1,700
AARON MCNAMARAsophymarine-openregistry-gb-16555388ORDINARY250
CAROL MCNAMARAsophymarine-openregistry-h-carol-mcnamara-41d38dORDINARY250
JEANETTE MCNAMARAsophymarine-openregistry-h-jeanette-mcnamara-e4d709ORDINARY0

WOLFPACK PUB GROUP LIMITED

sophymarine-openregistry-gb-SC646059
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Arran Accountants Brodick, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DUNCANsophymarine-openregistry-h-alan-duncan-e7a79fORDINARY2525.00%
DANIEL CARINGTON SMITHsophymarine-openregistry-h-daniel-carington-smith-d1172fORDINARY2525.00%
KYM CHARLESTONsophymarine-openregistry-h-kym-charleston-20c8f8ORDINARY2525.00%
STEVEN WOODSsophymarine-openregistry-h-steven-woods-755934ORDINARY2525.00%
GERARD DUFFYsophymarine-openregistry-h-gerard-duffy-795843ORDINARY00.00%

ARRAN DAIRIES LIMITED

sophymarine-openregistry-gb-SC063855
Status
Active
Type
Private Limited Company
Incorporated
11/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
46900 — Non-specialised wholesale trade
Registered office
Home Farm, Isle Of Arran, KA27 8DD

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MATHEW DOBSONsophymarine-openregistry-h-alastair-mathew-dobson-f71bc7ORDINARY4,40044.00%
SUSAN ELIZABETH DOBSONsophymarine-openregistry-h-susan-elizabeth-dobson-0b0703ORDINARY3,60036.00%
HANNAH HYNESsophymarine-openregistry-h-hannah-hynes-eb0e36ORDINARY1,00010.00%
MATTHEW DOBSONsophymarine-openregistry-h-matthew-dobson-1b8b30ORDINARY1,00010.00%

PINPOINT ENGINEERING LIMITED

sophymarine-openregistry-gb-SC571184
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEPHEN MALONEsophymarine-openregistry-h-anthony-stephen-malone-096f06ORDINARY5050.00%
COLIN STEPHEN LANGANsophymarine-openregistry-h-colin-stephen-langan-f6b52cORDINARY2525.00%
KATIE LANGANsophymarine-openregistry-h-katie-langan-7d4de6ORDINARY2525.00%

JOHN THOMSON HOLDINGS LTD

sophymarine-openregistry-gb-SC701914
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dolls House, Isle Of Arran, KA27 8JN

Direct shareholders

ShareholderShare classShares held% of class
JENNA COOKsophymarine-openregistry-h-jenna-cook-83b7fbORDINARY2,039,847
JOHN ANDREW THOMSONsophymarine-openregistry-h-john-andrew-thomson-9d1b6dORDINARY1,959,853
IAIN THOMSONsophymarine-openregistry-h-iain-thomson-7611efORDINARY0

Related parties

PartyRelationshipDetail
JOHN THOMSON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC071327Holds shares inORDINARY · 100.00%

JOHN THOMSON COMMERCIAL HOLDINGS LTD

sophymarine-openregistry-gb-SC701924
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dolls House, Isle Of Arran, KA27 8JN

Direct shareholders

ShareholderShare classShares held% of class
JENNA COOKsophymarine-openregistry-h-jenna-cook-83b7fbORDINARY52
JOHN ANDREW THOMSONsophymarine-openregistry-h-john-andrew-thomson-9d1b6dORDINARY50
IAIN THOMSONsophymarine-openregistry-h-iain-thomson-7611efORDINARY0

Related parties

PartyRelationshipDetail
JOHN THOMSON COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-SC703393Holds shares inORDINARY

WILD ECOSSE LTD

sophymarine-openregistry-gb-SC843562
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR FRASER BANYARDsophymarine-openregistry-h-alisdair-fraser-banyard-0cff59ORDINARY133.33%
ANDREW OGILVIE STIRLINGsophymarine-openregistry-h-andrew-ogilvie-stirling-e48cacORDINARY133.33%
LESLIE BRUCE FRYERsophymarine-openregistry-h-leslie-bruce-fryer-4c3da7ORDINARY133.33%

TOUCHLESS INNOVATION LTD

sophymarine-openregistry-gb-SC518504
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
INTUITIVE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-12664320ORDINARY922,367
INTUITIVE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-12664320C ORDINARY230,663
INTUITIVE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-12664320B ORDINARY75,198
IIG ASSETS LTDsophymarine-openregistry-gb-15130177C ORDINARY0
IIG ASSETS LTDsophymarine-openregistry-gb-15130177B ORDINARY0
IIG ASSETS LTDsophymarine-openregistry-gb-15130177ORDINARY0

Related parties

PartyRelationshipDetail
TOUCH-LESS HYGIENE UK LTDsophymarine-openregistry-gb-SC282870Holds shares inORDINARY A SHARES · 100.00%

KIDSTORE CHILDCARE LIMITED

sophymarine-openregistry-gb-SC368198
Status
Active
Type
Private Limited Company
Incorporated
09/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MCLARENsophymarine-openregistry-h-patricia-mclaren-54343fB ORDINARY180,000100.00%
PATRICIA MCLARENsophymarine-openregistry-h-patricia-mclaren-54343fORDINARY7171.00%
ALEXANDER CHALMERSsophymarine-openregistry-h-alexander-chalmers-9aad65ORDINARY2929.00%

VISION DIGITAL LIMITED

sophymarine-openregistry-gb-SC539743
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Bailemargaidh, Isle Of Arran, KA27 8EX

Direct shareholders

ShareholderShare classShares held% of class
CALUM WEIRsophymarine-openregistry-h-calum-weir-60e288ORDINARY1
JESSICA LENNONsophymarine-openregistry-h-jessica-lennon-4d3253B ORDINARY1

SAM MARRIOTT PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-SC680235
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Eaisdale Cottage, Isle Of Arran, KA27 8QW

Direct shareholders

ShareholderShare classShares held% of class
LUCY MARRIOTTsophymarine-openregistry-h-lucy-marriott-d4a38dB ORDINARY1100.00%
SAMUEL MARRIOTsophymarine-openregistry-h-samuel-marriot-29c09eORDINARY1100.00%

BYKER BAIRNS LTD

sophymarine-openregistry-gb-SC778192
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ELOISE JANE ANNE LOWERsophymarine-openregistry-h-eloise-jane-anne-lower-1998fdORDINARY B SHARES119100.00%
SAMANTHA RICHARDSONsophymarine-openregistry-h-samantha-richardson-76579eORDINARY A SHARES51100.00%

DUTCH HOUSE CARAVAN PARKS LIMITED

sophymarine-openregistry-gb-SC058667
Status
Active
Type
Private Limited Company
Incorporated
29/09/1975
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
GILBERT SHARP ROBERTSsophymarine-openregistry-h-gilbert-sharp-roberts-f0abb0ORDINARY GBP1 SHARES237,50050.00%
SCOTT WEIR ROBERTSsophymarine-openregistry-h-scott-weir-roberts-17e6eeORDINARY GBP1 SHARES237,50050.00%

JOHN THOMSON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC071327
Status
Active
Type
Private Limited Company
Incorporated
30/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Dolls House, Isle Of Arran, KA27 8JN

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMSON HOLDINGS LTDsophymarine-openregistry-gb-SC701914ORDINARY6,020100.00%
IAIN MORRISON THOMSONsophymarine-openregistry-h-iain-morrison-thomson-70dd1cORDINARY00.00%

Related parties

PartyRelationshipDetail
ARRAN AGGREGATES LTD.sophymarine-openregistry-gb-SC193688Holds shares inORDINARY
LAMLASH GARAGE LIMITEDsophymarine-openregistry-gb-SC512927Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.