UK companies/Kilmarnock/Page 1
Companies in Kilmarnock and their shareholdersPage 1 of 29
573 companies registered in Kilmarnock 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 Kilmarnock. Between them they record 151 shareholdings and 10 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
573
BURGLAS LIMITED
sophymarine-openregistry-gb-SC175796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Lochlea Farm,, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MCGEOCHsophymarine-openregistry-h-jane-mcgeoch-1482fd | ORDINARY | 341,297 | |
| NEIL MCGEOCHsophymarine-openregistry-h-neil-mcgeoch-e493bf | ORDINARY | 341,297 | |
| ANDREW MCGEOCHsophymarine-openregistry-h-andrew-mcgeoch-e458ec | ORDINARY | 341,296 | |
| ANDREW MCGEOCHsophymarine-openregistry-h-andrew-mcgeoch-e458ec | ORDINARY A | 305,959 | |
| JANE MCGEOCHsophymarine-openregistry-h-jane-mcgeoch-1482fd | ORDINARY A | 305,959 | |
| NEIL MCGEOCHsophymarine-openregistry-h-neil-mcgeoch-e493bf | ORDINARY A | 305,959 | |
| ANNE LOUISE MCGEOCHsophymarine-openregistry-h-anne-louise-mcgeoch-a3c137 | ORDINARY | 150,667 | |
| IAIN WILLIAM MCGEOCHsophymarine-openregistry-h-iain-william-mcgeoch-f8e5d4 | ORDINARY | 74,724 | |
| CALEDONIA CHARITABLE TRUSTsophymarine-openregistry-h-caledonia-charitable-trust-769730 | ORDINARY | 700 | |
| CAMERON CLARK MCGEOCH LIFERENT TRUSTsophymarine-openregistry-h-cameron-clark-mcgeoch-liferent-trust-6a617f | ORDINARY C SHARE | 1 | |
| GEORGIA ELLIE MCGEOCH LIFERENT TRUSTsophymarine-openregistry-h-georgia-ellie-mcgeoch-liferent-trust-88ba47 | ORDINARY D SHARE | 1 | |
| IAIN WILLIAM MCGEOCHsophymarine-openregistry-h-iain-william-mcgeoch-f8e5d4 | ORDINARY E SHARE | 1 | |
| JAMIE ANDREW MCGEOCH LIFERENT TRUSTsophymarine-openregistry-h-jamie-andrew-mcgeoch-liferent-trust-9f1d69 | ORDINARY B SHARE | 1 | |
| SCOTT ROBERT MCGEOCH LIFERENT TRUSTsophymarine-openregistry-h-scott-robert-mcgeoch-liferent-trust-32cbcf | ORDINARY F SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCHLEA DISTILLING COMPANY LIMITEDsophymarine-openregistry-gb-SC533717 | Holds shares in | ORDINARY |
LUMENOLOGY LTD
sophymarine-openregistry-gb-SC783464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
74100 — specialised design activities - Registered office
- C/O Dains, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STECKELsophymarine-openregistry-h-mark-steckel-22a4b3 | ORDINARY | 208 | 52.00% |
| TAM THOMPSON-STECKELsophymarine-openregistry-h-tam-thompson-steckel-cdd2d0 | ORDINARY | 92 | 23.00% |
| DAVID BOWsophymarine-openregistry-h-david-bow-cf3050 | ORDINARY | 40 | 10.00% |
| CALUM MACLEODsophymarine-openregistry-h-calum-macleod-daface | ORDINARY | 24 | 6.00% |
| WINSTON THOMPSON-STECKELsophymarine-openregistry-h-winston-thompson-steckel-79e38f | ORDINARY | 14 | 3.50% |
| ROGER GUILLORYsophymarine-openregistry-h-roger-guillory-fe0d45 | ORDINARY | 8 | 2.00% |
| KENNETH MACLEODsophymarine-openregistry-gb-SC180788 | ORDINARY | 7 | 1.75% |
| STEPHANIE MCGETTRICKsophymarine-openregistry-h-stephanie-mcgettrick-04f43a | ORDINARY | 4 | 1.00% |
| EMMA KNOXsophymarine-openregistry-h-emma-knox-62a969 | ORDINARY | 2 | 0.50% |
| DAVID NASHsophymarine-openregistry-gb-09425915 | ORDINARY | 1 | 0.25% |
MACKAYS STORES GROUP LIMITED
sophymarine-openregistry-gb-SC223864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lochlea Farm, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE IAIN MCGEOCH 2020 N TRUSTsophymarine-openregistry-h-trustees-of-the-iain-mcgeoch-2020-n-trus-6d6917 | ORDINARY | 3,317,412 | |
| TRUSTEES OF THE IAIN MCGEOCH 2020 A TRUSTsophymarine-openregistry-h-trustees-of-the-iain-mcgeoch-2020-a-trus-215754 | ORDINARY | 3,317,411 | |
| ALISON FAGAN TRUSTEES OF CALEDONIA N TRUSTAIN MACLEOD I MCGEOCH TRUSTEES OF CALEDONIA N TRUSTAIN WILLIAMsophymarine-openregistry-h-alison-fagan-trustees-of-caledonia-n-tru-afb670 | ORDINARY | 1,136,724 | |
| I MCGEOCH TRUSTEES OF CALEDONIA A TRUSTAIN WILLIAM MATTHEW MCKIMMIE TRUSTEES OF CALEDONIA A TRUSTMATTHEW RICHARDsophymarine-openregistry-h-i-mcgeoch-trustees-of-caledonia-a-trusta-cfb64d | ORDINARY | 1,136,724 | |
| I MCGEOCH TRUSTEES OF CALEDONIA J TRUSTAIN WILLIAM MATTHEW MCKIMMIE TRUSTEES OF CALEDONIA J TRUSTMATTHEW RICHARDsophymarine-openregistry-h-i-mcgeoch-trustees-of-caledonia-j-trusta-d3a71c | ORDINARY | 1,136,724 | |
| ALISON FAGAN TRUSTEES OF CALEDONIA N TRUSTAIN MACLEOD I MCGEOCH TRUSTEES OF CALEDONIA N TRUSTAIN WILLIAMsophymarine-openregistry-h-alison-fagan-trustees-of-caledonia-n-tru-afb670 | ORDINARY A | 1,089,386 | |
| MATTHEW MCKIMMIE TRUSTEES OF CALEDONIA A TRUSTMATTHEW RICHARD I MCGEOCH TRUSTEES OF CALEDONIA A TRUSTAIN WILLIAMsophymarine-openregistry-h-matthew-mckimmie-trustees-of-caledonia-a-1dd115 | ORDINARY A | 1,089,386 | |
| MATTHEW MCKIMMIE TRUSTEES OF CALEDONIA J TRUSTMATTHEW RICHARD I MCGEOCH TRUSTEES OF CALEDONIA J TRUSTAIN WILLIAMsophymarine-openregistry-h-matthew-mckimmie-trustees-of-caledonia-j-fdece9 | ORDINARY A | 1,089,386 | |
| MACKAYS GROUP TRUSTEES LIMITED AS TRUSTEES FOR THE MACKAYS GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-mackays-group-trustees-limited-as-truste-00c029 | ORDINARY A | 451,498 | |
| MACKAYS GROUP TRUSTEES LTD AS TRUSTEES FOR THE MACKAYS STORES GROUP LIMITED 2005 SHARE INCENTIVE PLANsophymarine-openregistry-h-mackays-group-trustees-ltd-as-trustees-f-a6b1e0 | ORDINARY A | 237,838 | |
Related parties
| Party | Relationship | Detail |
|---|
| M&CO SERVICES LIMITEDsophymarine-openregistry-gb-SC662036 | Holds shares in | ORDINARY SHARES OF £0.001 |
CARA MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-SC312023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 58 Portland Street, Kilmarnock, KA1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RUSSELL MAIRsophymarine-openregistry-h-stuart-russell-mair-3a2c60 | ORDINARY | 1,500,113 | |
| IAN NEILSON THOMSONsophymarine-openregistry-h-ian-neilson-thomson-1844b7 | ORDINARY | 98,692 | |
| LUKE KEMPTONsophymarine-openregistry-h-luke-kempton-d2d485 | ORDINARY | 69,084 | |
| NEIL BIRDsophymarine-openregistry-h-neil-bird-925248 | ORDINARY | 69,084 | |
| NEIL RENWICKsophymarine-openregistry-h-neil-renwick-894c48 | ORDINARY | 69,084 | |
| SCOTT SHEPHERDsophymarine-openregistry-gb-SC300663 | ORDINARY | 69,084 | |
| STUART MACMILLANsophymarine-openregistry-h-stuart-macmillan-1275db | ORDINARY | 69,084 | |
| JACKIE BEVERIDGEsophymarine-openregistry-h-jackie-beveridge-da830a | ORDINARY | 29,607 | |
| JEFF ANNALsophymarine-openregistry-h-jeff-annal-d9bcb3 | ORDINARY | 0 | |
WESTGALE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC541957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN CUNNINGHAMsophymarine-openregistry-h-alexander-john-cunningham-3feb7f | A | 100 | 59.52% |
| CHERYLL ANN HUNTERsophymarine-openregistry-h-cheryll-ann-hunter-b921e0 | A | 68 | 40.48% |
| ALEXANDER JOHN CUNNINGHAM AS TRUSTEE OF CHERYLL HUNTER'S DISCRETIONARY TRUSTsophymarine-openregistry-h-alexander-john-cunningham-as-trustee-of--dd608e | B | 30 | 93.75% |
| CHERYLL ANN HUNTER AS TRUSTEE OF CHERYLL HUNTER'S DISCRETIONARY TRUSTsophymarine-openregistry-h-cheryll-ann-hunter-as-trustee-of-cheryll-5dba52 | B | 30 | 93.75% |
| THOMAS WILLIAM MONTEITH AS TRUSTEE OF CHERYLL HUNTER'S DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-william-monteith-as-trustee-of-ch-584e17 | B | 30 | 93.75% |
| ALEXANDER JOHN CUNNINGHAM AS TRUSTEE OF SANDY CUNNINGHAM'S DISCRETIONARY TRUSTsophymarine-openregistry-h-alexander-john-cunningham-as-trustee-of--ca7c13 | B | 2 | 6.25% |
| CHERYLL ANN HUNTER AS TRUSTEE OF SANDY CUNNINGHAM'S DISCRETIONARY TRUSTsophymarine-openregistry-h-cheryll-ann-hunter-as-trustee-of-sandy-c-42a3e3 | B | 2 | 6.25% |
| THOMAS WILLIAM MONTEITH AS TRUSTEE OF SANDY CUNNINGHAM'S DISCRETIONARY TRUSTsophymarine-openregistry-h-thomas-william-monteith-as-trustee-of-sa-73952e | B | 2 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGALE LIMITEDsophymarine-openregistry-gb-SC281968 | Holds shares in | ORDINARY · 100.00% |
ARRAN HYDRO LIMITED
sophymarine-openregistry-gb-SC511362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Lochlea Farm, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN AND ANNE MCGEOCH'S 2019 TRUST FOR FAMILYsophymarine-openregistry-h-iain-and-anne-mcgeoch-s-2019-trust-for-f-b9204f | ORDINARY | 501,890 | |
| ANDREW JOHN MCGEOCHsophymarine-openregistry-h-andrew-john-mcgeoch-a8f530 | ORDINARY | 406,274 | |
| NO 1 TRUSTsophymarine-openregistry-h-no-1-trust-4fb095 | ORDINARY | 300,000 | |
| THE TRUSTEES OF THE IAIN WILLIAM MCGEOCH INTER VIVOS TRUSTsophymarine-openregistry-h-the-trustees-of-the-iain-william-mcgeoch-fda1e8 | ORDINARY | 300,000 | |
| NEIL JAMES MCGEOCHsophymarine-openregistry-h-neil-james-mcgeoch-66675e | ORDINARY | 225,000 | |
| ANNE MCGEOCHsophymarine-openregistry-h-anne-mcgeoch-2695a4 | ORDINARY | 200,000 | |
| OLGA JANE MCGEOCHsophymarine-openregistry-h-olga-jane-mcgeoch-0526d5 | ORDINARY | 150,000 | |
| IAIN WILLIAM MCGEOCHsophymarine-openregistry-h-iain-william-mcgeoch-f8e5d4 | ORDINARY | 0 | |
SC INVESTMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC719230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- 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
- 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-34f2ea | B | 400 | 100.00% |
| JASMEET SINGHsophymarine-openregistry-h-jasmeet-singh-f87b37 | A | 400 | 100.00% |
| DR INDERJIT SINGH, AMARJIT SINGH AND MANPREET KAUR AS TRUSTEES OF THE AK INVESTMENTS TRUST FOR ANAYA KAURsophymarine-openregistry-h-dr-inderjit-singh-amarjit-singh-and-manp-719c05 | D ORDINARY | 50 | 100.00% |
| DR INDERJIT SINGH, AMARJIT SINGH AND MANPREET KAUR AS TRUSTEES OF THE SK INVESTMENTS TRUST FOR SUBIR SINGH AND KABIR SINGHsophymarine-openregistry-h-dr-inderjit-singh-amarjit-singh-and-manp-ab92bd | C ORDINARY | 50 | 100.00% |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF JAI SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--2e2f73 | F ORDINARY | 50 | 100.00% |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF KARA KAUR CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--149f6b | E ORDINARY | 50 | 100.00% |
| DR INDERJIT AND MRS AMARJIT SINGHsophymarine-openregistry-h-dr-inderjit-and-mrs-amarjit-singh-e4ea71 | C ORDINARY | 0 | 0.00% |
| DR INDERJIT AND MRS AMARJIT SINGHsophymarine-openregistry-h-dr-inderjit-and-mrs-amarjit-singh-e4ea71 | D ORDINARY | 0 | 0.00% |
| JASDEEP SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-34f2ea | E ORDINARY | 0 | 0.00% |
| JASDEEP SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-34f2ea | F ORDINARY | 0 | 0.00% |
M.E.G HYDRO CO LIMITED
sophymarine-openregistry-gb-SC479453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Lochlea Farm, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE MCGEOCHsophymarine-openregistry-h-anne-louise-mcgeoch-a3c137 | ORDINARY | 307,788 | |
| IAIN AND ANNE MCGEOCH'S 2019 TRUST FOR FAMILYsophymarine-openregistry-h-iain-and-anne-mcgeoch-s-2019-trust-for-f-b9204f | ORDINARY | 307,788 | |
| NEIL JAMES MCGEOCHsophymarine-openregistry-h-neil-james-mcgeoch-66675e | ORDINARY | 256,580 | |
| ANDREW JOHN MCGEOCHsophymarine-openregistry-h-andrew-john-mcgeoch-a8f530 | ORDINARY | 169,256 | |
| OLGA JANE MCGEOCHsophymarine-openregistry-h-olga-jane-mcgeoch-0526d5 | ORDINARY | 150,000 | |
| JAN HYDRO CO LTDsophymarine-openregistry-gb-SC493003 | B ORDINARY | 1 | |
| IAIN WILLIAM MCGEOCHsophymarine-openregistry-h-iain-william-mcgeoch-f8e5d4 | ORDINARY | 0 | |
MASR FABRICATIONS LTD
sophymarine-openregistry-gb-SC712015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARCHIBALDsophymarine-openregistry-h-mark-archibald-cf8a16 | ORDINARY | 2,000,000 | |
| MASR FABRICATIONS LTD SHARE INCENTIVE PLANsophymarine-openregistry-h-masr-fabrications-ltd-share-incentive-pl-1f0c24 | A ORDINARY | 1,500,000 | |
| DAVID MILLARsophymarine-openregistry-h-david-millar-122463 | A ORDINARY | 1,380,000 | |
| ROBERT CALLAGHANsophymarine-openregistry-h-robert-callaghan-98d650 | A ORDINARY | 1,380,000 | |
| ALEXANDRA STARK CALLAGHANsophymarine-openregistry-h-alexandra-stark-callaghan-43e1a7 | A ORDINARY | 1,370,000 | |
| SHELAGH MILLARsophymarine-openregistry-h-shelagh-millar-dd5987 | A ORDINARY | 1,370,000 | |
| DAVID MILLARsophymarine-openregistry-h-david-millar-122463 | ORDINARY | 1,000,000 | |
| STEFAN LAWRENCE LILLEY ROBERTSONsophymarine-openregistry-h-stefan-lawrence-lilley-robertson-807eb2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MC HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC576396 | Holds shares in | ORDINARY · 100.00% |
ATLAS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC260329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Unit 5, Block 8, Kilmarnock, KA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLBURN HIFI LTDsophymarine-openregistry-gb-SC053881 | ORDINARY | 83,000 | |
| KEVIN KELLYsophymarine-openregistry-h-kevin-kelly-0e803a | ORDINARY | 24,368 | |
| JONATHAN FRANCIS ANDREW TURNERsophymarine-openregistry-h-jonathan-francis-andrew-turner-603e55 | ORDINARY | 6,000 | |
| GEOFFREY MATTHEWSsophymarine-openregistry-h-geoffrey-matthews-6c3ce4 | ORDINARY | 5,000 | |
| THE ESTATE OF THE LATE MRS MARY KELLYsophymarine-openregistry-h-the-estate-of-the-late-mrs-mary-kelly-b2abce | ORDINARY | 4,000 | |
| MARTIN MCCUEsophymarine-openregistry-h-martin-mccue-cd53ac | ORDINARY | 2,000 | |
| ALAN MCALPINE WHYTEsophymarine-openregistry-h-alan-mcalpine-whyte-89bf6d | ORDINARY | 1,941 | |
BRIDGE JOHNSON LIMITED
sophymarine-openregistry-gb-SC293861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 1, Kilmarnock, KA2 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET AMANDA MCKECHNIEsophymarine-openregistry-h-bridget-amanda-mckechnie-be0ab2 | B ORDINARY | 8,501 | 100.00% |
| JONATHAN ALEXANDER MCKECHNIEsophymarine-openregistry-h-jonathan-alexander-mckechnie-b46da0 | A ORDINARY | 8,501 | 100.00% |
| BETTINA MCKECHNIEsophymarine-openregistry-h-bettina-mckechnie-b1dc51 | NON-VOTING F | 2,000 | 100.00% |
| JOEL BENJAMIN MCKECHNIEsophymarine-openregistry-h-joel-benjamin-mckechnie-f688dc | NON-VOTING E | 2,000 | 100.00% |
| JOSHUA JAMES MCKECHNIEsophymarine-openregistry-h-joshua-james-mckechnie-34da7b | NON-VOTING C | 2,000 | 100.00% |
| KAYLEY MCKECHNIEsophymarine-openregistry-h-kayley-mckechnie-ed22b1 | NON-VOTING D | 2,000 | 100.00% |
| JOEL BENJAMIN MCKECHNIEsophymarine-openregistry-h-joel-benjamin-mckechnie-f688dc | NON-VOTING F | 0 | 0.00% |
GREENHEART HOMES LTD
sophymarine-openregistry-gb-SC759675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Raith Road, Kilmarnock, KA3 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MCGURNAGHANsophymarine-openregistry-h-harry-mcgurnaghan-ded860 | ORDINARY | 30 | 50.00% |
| JOSEPH MCGURNAGHANsophymarine-openregistry-h-joseph-mcgurnaghan-c6ccc3 | ORDINARY | 30 | 50.00% |
| ASHLEY MCGURNAGHANsophymarine-openregistry-h-ashley-mcgurnaghan-45fc0b | ORDINARY A | 10 | 100.00% |
| EILEEN MCGURNAGHANsophymarine-openregistry-h-eileen-mcgurnaghan-9fb266 | ORDINARY D | 10 | 100.00% |
| GERALD MCGURNAGHANsophymarine-openregistry-h-gerald-mcgurnaghan-afd35c | ORDINARY C | 10 | 100.00% |
| KATIE MCGREGORsophymarine-openregistry-h-katie-mcgregor-f7bea2 | ORDINARY B | 10 | 100.00% |
ELIZABETH G CHARTERS LIMITED
sophymarine-openregistry-gb-SC411646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
79120 — Tour operator activities - Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SPANSWICKsophymarine-openregistry-h-elizabeth-spanswick-9e39cd | PREFERENCE | 50,000 | 100.00% |
| ROBERT BARRY BARLOWsophymarine-openregistry-h-robert-barry-barlow-e5b6e3 | ORDINARY | 510 | 72.86% |
| MAIRI BARLOWsophymarine-openregistry-h-mairi-barlow-51f483 | ORDINARY | 190 | 27.14% |
| EMMA FAIRBAIRNsophymarine-openregistry-h-emma-fairbairn-334772 | A ORDINARY | 100 | 33.33% |
| JAMES FAIRBAIRNsophymarine-openregistry-h-james-fairbairn-75515a | A ORDINARY | 100 | 33.33% |
| JAMIE BARLOWsophymarine-openregistry-h-jamie-barlow-882245 | A ORDINARY | 100 | 33.33% |
MACONOCHIES OF KILMARNOCK LIMITED
sophymarine-openregistry-gb-SC032179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Campbell St, Kilmarnock, KA1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACONOCHIEsophymarine-openregistry-h-james-maconochie-f74076 | ORDINARY | 34,005 | |
| DOREEN MCGHEEsophymarine-openregistry-h-doreen-mcghee-ddeef5 | ORDINARY | 3,000 | |
| MARILYN CONWAYsophymarine-openregistry-h-marilyn-conway-8d7f2e | ORDINARY | 2,000 | |
| DIONNE CONWAYsophymarine-openregistry-h-dionne-conway-d94760 | ORDINARY | 1,000 | |
| DONALD COOK MACONOCHIEsophymarine-openregistry-h-donald-cook-maconochie-d8a14a | ORDINARY | 10 | |
| FRANCES MACONOCHIEsophymarine-openregistry-h-frances-maconochie-d7c3a3 | ORDINARY | 0 | |
MCS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC204587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 49 Main Road, Kilmarnock, KA3 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE THOMASsophymarine-openregistry-h-william-george-thomas-890511 | ORDINARY | 30 | |
| ALUN BRYDONsophymarine-openregistry-h-alun-brydon-e7bffe | ORDINARY | 25 | |
| CLAIRE MILLIKENsophymarine-openregistry-h-claire-milliken-b89b80 | ORDINARY | 15 | |
| SUSAN THOMASsophymarine-openregistry-gb-09625043 | ORDINARY | 15 | |
| WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6c | ORDINARY | 15 | |
| MARGARET THOMASsophymarine-openregistry-h-margaret-thomas-badbb6 | ORDINARY | 0 | |
E J TEMPLETON LIMITED
sophymarine-openregistry-gb-SC415188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Smith & Wallace & Co Chartered Accountants, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINTALLAN GROUP LIMITEDsophymarine-openregistry-gb-SC816348 | ORD | 100 | |
| ALAN THOMSON TEMPLETONsophymarine-openregistry-h-alan-thomson-templeton-aee918 | ORD | 0 | |
| COLIN DEVLIN TEMPLETONsophymarine-openregistry-h-colin-devlin-templeton-0bf956 | ORD | 0 | |
| ELIZABETH TEMPLETONsophymarine-openregistry-h-elizabeth-templeton-1566d4 | ORD | 0 | |
| JOHN BARRY TEMPLETONsophymarine-openregistry-h-john-barry-templeton-ff1c5d | ORD | 0 | |
| SHEENA ELIZABETH TEMPLETONsophymarine-openregistry-h-sheena-elizabeth-templeton-434768 | ORD | 0 | |
AYNAM ENERGY LIMITED
sophymarine-openregistry-gb-SC566464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Grange Place, Kilmarnock, East Ayrshire, KA1 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFAN WASEEMsophymarine-openregistry-h-affan-waseem-812bc4 | ORDINARY | 48 | |
| YASEEN WASEEMsophymarine-openregistry-h-yaseen-waseem-37db15 | ORDINARY | 48 | |
| FARIHA YASEENsophymarine-openregistry-h-fariha-yaseen-b82a4a | ORDINARY | 1 | |
| KHADIJA AFFANsophymarine-openregistry-h-khadija-affan-18b417 | ORDINARY | 1 | |
| MOHAMMAD WASEEMsophymarine-openregistry-h-mohammad-waseem-91d0bd | ORDINARY | 1 | |
| SEEMA WASEEMsophymarine-openregistry-h-seema-waseem-2440cd | ORDINARY | 1 | |
GMSS HOLDINGS (2) LIMITED
sophymarine-openregistry-gb-SC685782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Kilmarnock, KA2 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTIA TRUSTEES LIMITEDsophymarine-openregistry-gb-SC864091 | ORDINARY | 25,846 | |
| ALASTAIR BONEsophymarine-openregistry-h-alastair-bone-b15538 | ORDINARY | 0 | |
| ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1a | ORDINARY | 0 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
| MARTIN WOODSsophymarine-openregistry-gb-NI066440 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GMSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC478614 | Holds shares in | ORDINARY SHARES · 100.00% |
JANE BALLANTYNE LIMITED
sophymarine-openregistry-gb-SC295800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 21 Portland Road, Kilmarnock, KA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BALLANTYNEsophymarine-openregistry-gb-SC295800 | ORDINARY | 100 | |
| CLARE AITKENsophymarine-openregistry-h-clare-aitken-d38253 | ORDINARY-C | 1 | |
| NADINE DUNCANsophymarine-openregistry-h-nadine-duncan-edde74 | ORDINARY-N | 1 | |
| WILLIAM LOUDONsophymarine-openregistry-h-william-loudon-5eb55b | ORDINARY-A | 1 | |
| WILLIAM LOUDONsophymarine-openregistry-h-william-loudon-5eb55b | ORDINARY-W | 1 | |
| AGNES LOUDONsophymarine-openregistry-h-agnes-loudon-8ce17c | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PECKHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01760463 | Holds shares in | ORDINARY |
| RSM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14627594 | Holds shares in | PREFERRED ORDINARY |
JNFT HOLDINGS LTD
sophymarine-openregistry-gb-SC738023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB NICOLAAS FRANÇOIS TALJARDsophymarine-openregistry-h-jacob-nicolaas-fran-ois-taljard-0bdb92 | A ORDINARY | 75 | 100.00% |
| LORNA MARGARET TALJARDsophymarine-openregistry-h-lorna-margaret-taljard-c80707 | B ORDINARY | 19 | 100.00% |
| CALUM GEORGE TALJARDsophymarine-openregistry-h-calum-george-taljard-489a28 | E ORDINARY | 2 | 100.00% |
| KAREN ISABEL TALJARDsophymarine-openregistry-h-karen-isabel-taljard-f9da0e | C ORDINARY | 2 | 100.00% |
| MARC JACOB TALJARDsophymarine-openregistry-h-marc-jacob-taljard-449277 | D ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FT HEALTH INNOVATIONS LTDsophymarine-openregistry-gb-SC738139 | Holds shares in | ORDINARY · 100.00% |
| COGNITIO CURAE LTDsophymarine-openregistry-gb-SC738143 | Holds shares in | ORDINARY · 100.00% |
| ANAESTHESIA CHAMBERS (SCOTLAND) LTDsophymarine-openregistry-gb-SC738196 | Holds shares in | ORDINARY · 100.00% |