UK companies/Kilmarnock/Page 12
Companies in Kilmarnock and their shareholdersPage 12 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 40 shareholdings and 1 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
AYRSHIRE ESTATES LIMITED
sophymarine-openregistry-gb-SC150751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GALT SMITHsophymarine-openregistry-h-kathryn-galt-smith-04fc11 | ORDINARY | 1 | |
| ROBERT RUSSELL SMITHsophymarine-openregistry-h-robert-russell-smith-03e63f | ORDINARY | 0 | |
MILLIGAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC170104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1a, Mayfield Industrial Estate Galston Road, Kilmarnock, KA1 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEASsophymarine-openregistry-h-christopher-deas-a98229 | ORDINARY | 150 | |
| WILLIAM MILLIGANsophymarine-openregistry-h-william-milligan-238f6b | ORDINARY | 0 | |
ALLAN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC181098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Meiklewood Yard, Kilmarnock, Ayrshire, KA3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adc | ORDINARY | 1,000 | 100.00% |
| IAN ALLANsophymarine-openregistry-h-ian-allan-1f0c4c | ORDINARY | 0 | 0.00% |
CADDER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC184588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MAURICE SMYTH DECEASEDsophymarine-openregistry-h-the-estate-of-maurice-smyth-deceased-c45a87 | ORDINARY | 2 | |
| MAURICE THOMAS SMYTHsophymarine-openregistry-h-maurice-thomas-smyth-24878e | ORDINARY | 0 | |
CMH TRANSPORT LIMITED
sophymarine-openregistry-gb-SC195532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CRAIG HOWATsophymarine-openregistry-h-hugh-craig-howat-b39e44 | ORDINARY | 50 | 50.00% |
| MARGARET HOWATsophymarine-openregistry-h-margaret-howat-8f8f53 | ORDINARY | 50 | 50.00% |
THE KNOW HOW COMPANY (UK) LIMITED
sophymarine-openregistry-gb-SC225143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Little Cumbrae Place, Kilmarnock, Kilmarnock, East Ayrshire, KA3 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH MATTHEW MCCOLGANsophymarine-openregistry-h-paul-joseph-matthew-mccolgan-6664a5 | ORDINARY | 2 | 100.00% |
| ROBERT WILLIAM MARSHALLsophymarine-openregistry-h-robert-william-marshall-911bfc | ORDINARY | 0 | 0.00% |
TRG ADVANTAGE LIMITED
sophymarine-openregistry-gb-SC227256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bellisle Farm, Kilmarnock, KA1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE A THOMSONsophymarine-openregistry-h-george-a-thomson-6bd0ce | ORDINARY A | 8,000 | |
| FIONA, E THOMSONsophymarine-openregistry-h-fiona-e-thomson-b80b8a | ORDINARY A | 0 | |
LEMON CRUSH LIMITED
sophymarine-openregistry-gb-SC230527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 29 Portland Road, Kilmarnock, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCILLE ELIZABETH MCGHEEsophymarine-openregistry-h-lucille-elizabeth-mcghee-7a8d4b | ORDINARY | 1,000 | 100.00% |
| ALAN GORDON MITCHELLsophymarine-openregistry-h-alan-gordon-mitchell-c7ab72 | ORDINARY | 0 | 0.00% |
ROWANWEST LIMITED
sophymarine-openregistry-gb-SC244300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA YOUNG PHILLIPSsophymarine-openregistry-h-fiona-young-phillips-db1715 | ORDINARY | 2 | |
| RUSSELL PHILLIPSsophymarine-openregistry-gb-05236467 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENCE PARADE PARK HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01412856 | Holds shares in | ORDINARY |
BAS LUBRICANTS LIMITED
sophymarine-openregistry-gb-SC254113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- 29 Portland Road, Kilmarnock, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES STALKERsophymarine-openregistry-h-brian-james-stalker-c4a350 | ORDINARY | 3 | 100.00% |
| BRIAN ARMOUR STALKERsophymarine-openregistry-h-brian-armour-stalker-676a18 | ORDINARY | 0 | 0.00% |
RESCU SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC255949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS REID LTDsophymarine-openregistry-gb-SC419595 | ORDINARY | 2,500 | 50.00% |
| R N ELLIS LTDsophymarine-openregistry-gb-SC419602 | ORDINARY | 2,500 | 50.00% |
GLENABBY ROOFING LIMITED
sophymarine-openregistry-gb-SC264922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1a Bank Place, Kilmarnock, KA1 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY WOODsophymarine-openregistry-h-abby-wood-66e28a | ORDINARY | 1 | |
| GRAHAM GLENsophymarine-openregistry-h-graham-glen-ae9e99 | ORDINARY | 1 | |
GRANGE CARE HOME LTD.
sophymarine-openregistry-gb-SC266175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 4 Grange Terrace, Kilmarnock, KA1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GST HEALTHCARE LTDsophymarine-openregistry-gb-SC719594 | ORDINARY | 2 | |
| DENISE PENTLANDsophymarine-openregistry-h-denise-pentland-41ebc8 | ORDINARY | 0 | |
EURO-RANGE LTD.
sophymarine-openregistry-gb-SC269605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 7 St. Michaels Mount, Kilmarnock, East Ayrshire, KA1 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUSSELLsophymarine-openregistry-gb-16958315 | ORDINARY | 51 | 51.00% |
| DIANA RUSSELLsophymarine-openregistry-h-diana-russell-55043d | ORDINARY | 49 | 49.00% |
INFORMOLOGY LIMITED
sophymarine-openregistry-gb-SC272899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Eglintoun Road, Kilmarnock, Ayrshire, KA3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KINGsophymarine-openregistry-h-gillian-king-5f6306 | ORDINARY | 10 | |
| STUART KINGsophymarine-openregistry-h-stuart-king-9d8dea | ORDINARY | 10 | |
DC7 VENDING LIMITED
sophymarine-openregistry-gb-SC273272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 6 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILSON PARK CAMPBELLsophymarine-openregistry-h-duncan-wilson-park-campbell-2f683e | ORDINARY | 600 | |
| RUTH ANNE CAMPBELLsophymarine-openregistry-h-ruth-anne-campbell-cdc005 | ORDINARY | 400 | |
QUANTUM I P LIMITED
sophymarine-openregistry-gb-SC273464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 8 Dunvegan Drive, Kilmarnock, KA3 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EAGLEsophymarine-openregistry-h-colin-eagle-e12e98 | ORDINARY | 100 | |
| DAVID GILCHRISTsophymarine-openregistry-h-david-gilchrist-81fe78 | ORDINARY | 0 | |
PENNYCOOK PATENT GLAZING CO LTD
sophymarine-openregistry-gb-SC294818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GRAINGERsophymarine-openregistry-h-catherine-grainger-8b86cf | ORDINARY | 1 | 50.00% |
| KEVIN DUNCAN GRAINGERsophymarine-openregistry-h-kevin-duncan-grainger-ac20a6 | ORDINARY | 1 | 50.00% |
CONTACT CD LIMITED
sophymarine-openregistry-gb-SC301076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 25 Portland Road, Kilmarnock, KA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DAVID KOPECsophymarine-openregistry-h-mr-paul-david-kopec-0e87b1 | ORDINARY | 100 | |
| ALISON WILLIAMSONsophymarine-openregistry-h-alison-williamson-652a48 | ORDINARY | 0 | |
SMG PROJECTS LIMITED
sophymarine-openregistry-gb-SC310922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GALT SMITHsophymarine-openregistry-h-kathryn-galt-smith-04fc11 | ORDINARY | 100 | |
| ROBERT RUSSELL SMITHsophymarine-openregistry-h-robert-russell-smith-03e63f | ORDINARY | 0 | |