UK companies/Kilmarnock/Page 11

Companies in Kilmarnock and their shareholdersPage 11 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 48 shareholdings and 4 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
Kilmarnock
Companies with a register
573
On this page
20
Shareholdings
48
Related parties
4

ROBERTON DENTAL LIMITED

sophymarine-openregistry-gb-SC479800
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O William Duncan + Co, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
JAYNE EMMA ROBERTONsophymarine-openregistry-h-jayne-emma-roberton-7ab640A1100.00%
MICHAEL JAMES ROBERTONsophymarine-openregistry-h-michael-james-roberton-18570eB1100.00%

LAURA MCLELLAND LTD

sophymarine-openregistry-gb-SC577987
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
16a South Dean Road, Kilmarnock, KA3 7RE

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCLELLANDsophymarine-openregistry-h-colin-mclelland-1ee2aaORDINARY1
LAURA MCLELLANDsophymarine-openregistry-gb-SC577987B ORDINARY1
LAURA MCLELLANDsophymarine-openregistry-gb-SC577987ORDINARY1

Related parties

PartyRelationshipDetail
MCLELLAND CONSULTING LIMITEDsophymarine-openregistry-gb-09066968Holds shares inB ORDINARY

KSA RAIL LTD

sophymarine-openregistry-gb-SC604612
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
9a St. Marnock Place, Kilmarnock, KA1 1DU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN STUART ANDERSONsophymarine-openregistry-h-kevin-stuart-anderson-f235d0ORDINARY A100100.00%
KEVIN STUART ANDERSONsophymarine-openregistry-h-kevin-stuart-anderson-f235d0ORDINARY B100100.00%
SHIRLEYANN ANDERSONsophymarine-openregistry-h-shirleyann-anderson-107f59ORDINARY A00.00%

MOOGAL CONTRACTS LTD

sophymarine-openregistry-gb-SC612781
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office
11 Greenhill Holding, Kilmarnock, KA2 0DX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND GALLsophymarine-openregistry-h-raymond-gall-e1f920ORDINARY100100.00%
ANGELA GALLsophymarine-openregistry-h-angela-gall-2a0944A ORDINARY1100.00%

HARRISON LEGAL LTD

sophymarine-openregistry-gb-SC632602
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
19 Portland Road, Kilmarnock, East Ayrshire, KA1 2BT

Direct shareholders

ShareholderShare classShares held% of class
CN KAVANAGH HOLDINGS LTDsophymarine-openregistry-gb-SC835781A ORDINARY1100.00%
CN KAVANAGH HOLDINGS LTDsophymarine-openregistry-gb-SC835781B ORDINARY1100.00%
EASTERHOUSE LAW PRACTICE LIMITEDsophymarine-openregistry-gb-SC671472B ORDINARY00.00%

THE BALERNO INN LTD

sophymarine-openregistry-gb-SC633367
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IAIN WATSONsophymarine-openregistry-h-benjamin-iain-watson-07baa8B ORDINARY1100.00%
WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801A ORDINARY1100.00%

RKC SERVICES LIMITED

sophymarine-openregistry-gb-SC651862
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11c Gatehead Road, Kilmarnock, KA2 0HN

Direct shareholders

ShareholderShare classShares held% of class
AILEEN KINGsophymarine-openregistry-h-aileen-king-427174A ORDINARY100100.00%
ROBERT QUINTIN KINGsophymarine-openregistry-h-robert-quintin-king-682b73ORDINARY100100.00%

SMARTR.AI LTD

sophymarine-openregistry-gb-SC666708
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
MELANIE KING-SMITHsophymarine-openregistry-h-melanie-king-smith-48843dB ORDINARY1100.00%
OLIVER PETER KING-SMITHsophymarine-openregistry-h-oliver-peter-king-smith-21c2d6A ORDINARY1100.00%

OCR AYRSHIRE LTD

sophymarine-openregistry-gb-SC682256
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Wheatrig Farm, Kilmarnock, KA3 2NG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN HOGARTHsophymarine-openregistry-h-gavin-john-hogarth-11857eORDINARY A450100.00%
LAURA HOGARTHsophymarine-openregistry-h-laura-hogarth-7ce562ORDINARY B50100.00%

ALLANVALE LAND (PENTLAND) LIMITED

sophymarine-openregistry-gb-SC703600
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Campbell Fuel Oils, Kilmarnock, Ayrshire, KA1 3LS

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC631181B ORDINARY50100.00%
JAMES VINCENT KIRKWOODsophymarine-openregistry-h-james-vincent-kirkwood-3ccd61A ORDINARY4080.00%
CAMPBELL REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC631181A ORDINARY1020.00%

BOOTNECK JACK LIMITED

sophymarine-openregistry-gb-SC729528
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
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

ShareholderShare classShares held% of class
CHRISTOPHER COWANsophymarine-openregistry-h-christopher-cowan-22a990B50
CHRISTOPHER COWANsophymarine-openregistry-h-christopher-cowan-22a990A50
KENNETH COWANsophymarine-openregistry-h-kenneth-cowan-342b65B50
KENNETH COWANsophymarine-openregistry-h-kenneth-cowan-342b65A50

JR MARTIAL ARTS LTD

sophymarine-openregistry-gb-SC743057
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
76 Muirfield Drive, Kilmarnock, KA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES REEDsophymarine-openregistry-h-james-reed-0930cfORDINARY A90100.00%
JENNIFER REEDsophymarine-openregistry-h-jennifer-reed-870a44ORDINARY B10100.00%

EAGLECREST LTD

sophymarine-openregistry-gb-SC746626
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
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

ShareholderShare classShares held% of class
KAROLINA AGURsophymarine-openregistry-h-karolina-agur-0c232fA50
WAEL AGURsophymarine-openregistry-h-wael-agur-b1ccdcB50

PACEBALZAN LTD

sophymarine-openregistry-gb-SC761553
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PACE-BALZANsophymarine-openregistry-h-adrian-pace-balzan-dc77a3ORDINARY 'A'75100.00%
CHRISTINE PACE-BALZANsophymarine-openregistry-h-christine-pace-balzan-8b737fORDINARY 'B'25100.00%

KAMMS GROUP LIMITED

sophymarine-openregistry-gb-SC789740
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hall Of Barnweil Farm, Kilmarnock, Ayreshire, KA1 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWIE GLOVERsophymarine-openregistry-h-andrew-howie-glover-2248feORDINARY A100100.00%
ANDREW HOWIE GLOVERsophymarine-openregistry-h-andrew-howie-glover-2248feORDINARY100100.00%
ANDREW HOWIE GLOVERsophymarine-openregistry-h-andrew-howie-glover-2248feORDINARY00.00%
MAUREEN MARY CRAIG GLOVERsophymarine-openregistry-h-maureen-mary-craig-glover-002dbcORDINARY00.00%

Related parties

PartyRelationshipDetail
HIGHLAND FINANCE LIMITEDsophymarine-openregistry-gb-08311879Holds shares inORDINARY · 50.00%
A G FINANCE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC281499Holds shares inORDINARY

HALKSHILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC816398
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
FIONA ISHBEL STEVENSONsophymarine-openregistry-h-fiona-ishbel-stevenson-ce6548ORDINARY B1100.00%
ROBERT RONNEY STEVENSONsophymarine-openregistry-h-robert-ronney-stevenson-4e3dfcORDINARY A1100.00%

DJB PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-SC827365
Status
Active
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
DARREN BARRsophymarine-openregistry-h-darren-barr-070c5cORDINARY "A"50100.00%
TONI BARRsophymarine-openregistry-h-toni-barr-1a9e55ORDINARY "B"50100.00%

CAMPBELL MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-SC828245
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Munro Avenue, Kilmarnock, KA1 2JY

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CAMPBELLsophymarine-openregistry-h-lewis-campbell-1fe905A ORDINARY90100.00%
MORAG CAMPBELLsophymarine-openregistry-h-morag-campbell-b3c35dB ORDINARY10100.00%

FUSICAP LTD

sophymarine-openregistry-gb-SC840513
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FUSIsophymarine-openregistry-h-anthony-fusi-e639b1A ORDINARY100100.00%
LUCIE HELEN CAPALDIsophymarine-openregistry-h-lucie-helen-capaldi-189e3aB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FUSI ALLAN LTDsophymarine-openregistry-gb-SC840620Holds shares inORDINARY · 50.00%

RECORDED FLEET MAINTENANCE (KILMARNOCK)LIMITED

sophymarine-openregistry-gb-SC073503
Status
Active
Type
Private Limited Company
Incorporated
18/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 Block 8, Kilmarnock, Ayrshire, KA2 0BA

Direct shareholders

ShareholderShare classShares held% of class
NAIRN MILLERsophymarine-openregistry-h-nairn-miller-2d0524ORDINARY5,300
WILLIAM MILLERsophymarine-openregistry-h-william-miller-cd314dORDINARY0