UK companies/Isle Of Arran/Page 2

Companies in Isle Of Arran and their shareholdersPage 2 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 40 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
Isle Of Arran
Companies with a register
50
On this page
20
Shareholdings
40
Related parties
0

ARRAN EARTHWORX LTD

sophymarine-openregistry-gb-SC107321
Status
Active
Type
Private Limited Company
Incorporated
29/10/1987
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
Taigh Brae, Isle Of Arran, KA27 8JT

Direct shareholders

ShareholderShare classShares held% of class
IAIN MORRISON THOMSONsophymarine-openregistry-h-iain-morrison-thomson-70dd1cORDINARY200,000
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186ORDINARY100

ELLERSLIE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC130648
Status
Active
Type
Private Limited Company
Incorporated
21/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seaview Shore Road, Isle Of Arran, KA27 8LG

Direct shareholders

ShareholderShare classShares held% of class
ANEELA BELLsophymarine-openregistry-h-aneela-bell-b6f493ORDINARY1
JOHN CHALMERS BELLsophymarine-openregistry-h-john-chalmers-bell-ff55bfORDINARY0

ISLAND QUARTERS LIMITED

sophymarine-openregistry-gb-SC177656
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Douglas Park, Isle Of Arran, KA27 8EJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN GRAHAM FFORDEsophymarine-openregistry-h-charles-john-graham-fforde-708b6fORDINARY50,000
LINDA ROSE FFORDEsophymarine-openregistry-h-linda-rose-fforde-336f17ORDINARY0

CLADACH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC177658
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Douglas Park,, Isle Of Arran, KA7 8EJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN GRAHAM FFORDEsophymarine-openregistry-h-charles-john-graham-fforde-708b6fORDINARY1,000
THE ESTATE OF LADY JEAN FFORDEsophymarine-openregistry-h-the-estate-of-lady-jean-fforde-84b205ORDINARY0

ARRAN AGGREGATES LTD.

sophymarine-openregistry-gb-SC193688
Status
Active
Type
Private Limited Company
Incorporated
23/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Greannan, Isle Of Arran, KA27 8HB

Direct shareholders

ShareholderShare classShares held% of class
ARRAN AGGREGATES HOLDINGS LTDsophymarine-openregistry-gb-SC701919ORDINARY2
JOHN THOMSON CONSTRUCTION LTDsophymarine-openregistry-gb-SC071327ORDINARY0

THE CLYDE MODEL DOCKYARD LIMITED

sophymarine-openregistry-gb-SC222544
Status
Active
Type
Private Limited Company
Incorporated
28/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Whiterock, Isle Of Arran, KA27 8NL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN POMEROYsophymarine-openregistry-h-christian-pomeroy-fde7e7ORDINARY1
JOHN SHEVLINsophymarine-openregistry-h-john-shevlin-55bc15ORDINARY0

JOHN ROBERTSON & SONS (JOINERS) LTD.

sophymarine-openregistry-gb-SC267088
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Doonhill, Isle Of Arran, KA27 8HB

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0ORDINARY1,000
JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0cORDINARY0

LAMLASH BAY LIMITED

sophymarine-openregistry-gb-SC353934
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Arran Accountants Alexanders, Isle Of Arran, Scotland, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
MR IAN KIRSOPsophymarine-openregistry-h-mr-ian-kirsop-9c6d39ORDINARY 1 GBP100
MRS LISBETH KIRSOPsophymarine-openregistry-h-mrs-lisbeth-kirsop-7bdfc8ORDINARY 1 GBP0

C M WEIR & SONS LTD.

sophymarine-openregistry-gb-SC361993
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Machrie Garage, Isle Of Arran, KA27 8DZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY WEIRsophymarine-openregistry-h-charles-henry-weir-71fd68ORDINARY5050.00%
DUNCAN GILBERT WEIR.sophymarine-openregistry-h-duncan-gilbert-weir-f7846fORDINARY5050.00%

OLD BYRE SHOWROOM LIMITED

sophymarine-openregistry-gb-SC440111
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
55209 — Other holiday and other collective accommodation
56101 — Licensed restaurants
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Auchencar Farm, Isle Of Arran, KA27 8EB

Direct shareholders

ShareholderShare classShares held% of class
HAMZA GUNAYDIsophymarine-openregistry-h-hamza-gunaydi-131319ORDINARY150.00%
LORNA JANE MANSFIELDsophymarine-openregistry-h-lorna-jane-mansfield-d101faORDINARY150.00%

GLENBURN GARDENS LIMITED

sophymarine-openregistry-gb-SC498792
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
'Glenbrook', Isle Of Arran, Ayrshire, KA27 8QS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STEWARTsophymarine-openregistry-gb-16313957ORDINARY100100.00%
CHARLOTTE KARSEMEIJERsophymarine-openregistry-h-charlotte-karsemeijer-25e619ORDINARY00.00%

LAMLASH GARAGE LIMITED

sophymarine-openregistry-gb-SC512927
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Dolls House, Isle Of Arran, KA27 8JN

Direct shareholders

ShareholderShare classShares held% of class
LAMLASH GARAGE HOLDINGS LTDsophymarine-openregistry-gb-SC701925ORDINARY10
JOHN THOMSON CONSTRUCTION LTDsophymarine-openregistry-gb-SC071327ORDINARY0

WHO STUDIOS LIMITED

sophymarine-openregistry-gb-SC525743
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Arran Accountants Alexanders, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEORGE DUNNETsophymarine-openregistry-h-alan-george-dunnet-b95a69ORD5050.00%
GRAEME DUNNETsophymarine-openregistry-h-graeme-dunnet-a00667ORD5050.00%

ARRAN SLEEPHUTS LIMITED

sophymarine-openregistry-gb-SC558026
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Altachorvie, Isle Of Arran, KA27 8LQ

Direct shareholders

ShareholderShare classShares held% of class
JOAN GLEN-STUARTsophymarine-openregistry-h-joan-glen-stuart-e3bd90ORDINARY10
IAIN KEENsophymarine-openregistry-h-iain-keen-6d9c7fORDINARY0

ISLE OF ARRAN COFFEE COMPANY LTD

sophymarine-openregistry-gb-SC565544
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
Registered office
8, The Brae, Lamlash, Isle Of Arran 8, The Brae, Isle Of Arran, KA27 8NA

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARIE ALIX HITCHINGsophymarine-openregistry-h-joan-marie-alix-hitching-b2134aORDINARY2100.00%
SOFIA ZOGRAFIA PANTAZIDOUsophymarine-openregistry-h-sofia-zografia-pantazidou-0bbd82ORDINARY2100.00%

G & T (ARRAN) LTD

sophymarine-openregistry-gb-SC586784
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
The Old Stables, Isle Of Arran, KA27 8RG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MUTCHsophymarine-openregistry-h-gavin-mutch-d33e99ORDINARY5050.00%
TRACY WARWICKsophymarine-openregistry-h-tracy-warwick-6055aeORDINARY5050.00%

SLAV BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-SC656719
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Braehead Farm, Isle Of Arran, KA27 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA SZWALECsophymarine-openregistry-h-maria-szwalec-36e618ORDINARY50
SLAWOMIR SZWALECsophymarine-openregistry-h-slawomir-szwalec-784484ORDINARY50

WINTER IS COMING LTD

sophymarine-openregistry-gb-SC676822
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Mayish Road, Isle Of Arran, Ayrshire, KA27 8AA

Direct shareholders

ShareholderShare classShares held% of class
CLARE CORNYNsophymarine-openregistry-h-clare-cornyn-94ede8ORDINARY150.00%
KAREN FERGUSONsophymarine-openregistry-h-karen-ferguson-ae6f26ORDINARY150.00%

A TOUCH OF ENCHANTMENT LIMITED

sophymarine-openregistry-gb-SC683029
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Brodick, Isle Of Arran, KA27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
JANETTE MARY DAVIDSONsophymarine-openregistry-h-janette-mary-davidson-d6bc48ORDINARY5050.00%
MARK DAVIDSONsophymarine-openregistry-h-mark-davidson-18b34fORDINARY5050.00%

ADRIAN CANNON CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-SC710489
Status
Active
Type
Private Limited Company
Incorporated
25/09/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Stroma, Isle Of Arran, KA27 8DP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN CANNONsophymarine-openregistry-h-adrian-john-cannon-a77498ORDINARY1680.00%
JULIE ELIZABETH CANNONsophymarine-openregistry-h-julie-elizabeth-cannon-362716ORDINARY420.00%