UK companies/Kilmarnock/Page 13
Companies in Kilmarnock and their shareholdersPage 13 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 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.
Companies with a register
573
TRANSCOOL (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC333462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 29 Portland Road, Kilmarnock, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM CHUDZIAK MURRAYsophymarine-openregistry-h-robert-william-chudziak-murray-0b1f01 | ORDINARY | 10 | |
| LYNDSEY MATTHEWSsophymarine-openregistry-h-lyndsey-matthews-be94bc | ORDINARY | 0 | |
MCCLYMONT JOINERS LIMITED
sophymarine-openregistry-gb-SC338640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Blackwood Avenue, Kilmarnock, Ayrshire, KA1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCLYMONTsophymarine-openregistry-h-james-mcclymont-b9ea49 | ORDINARY | 90 | |
| GILLIAN MCCLYMONTsophymarine-openregistry-h-gillian-mcclymont-a53302 | ORDINARY | 10 | |
GMK FISHING LIMITED
sophymarine-openregistry-gb-SC340440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 1 Dunnottar Drive, Kilmarnock, Ayrshire, KA1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MACKINNONsophymarine-openregistry-h-garry-mackinnon-2f7b05 | ORDINARY | 75 | 75.00% |
| DIANE MACKINNONsophymarine-openregistry-h-diane-mackinnon-88269d | ORDINARY | 25 | 25.00% |
PROTECT ELECTRONIC SECURITY LIMITED
sophymarine-openregistry-gb-SC346244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 9 Mount Place, Kilmarnock, KA1 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOYDsophymarine-openregistry-gb-10108045 | ORDINARY | 60 | |
| SHEENA BOYDsophymarine-openregistry-h-sheena-boyd-96ad35 | ORDINARY | 40 | |
ALAN WHITE DESIGN LIMITED
sophymarine-openregistry-gb-SC349820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 - 19 Hill Street, Kilmarnock, Ayrshire, KA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOM PEOPLE LTDsophymarine-openregistry-gb-SC708344 | ORDINARY | 22,220 | |
| EUAN ANDREW STRATHEARNsophymarine-openregistry-h-euan-andrew-strathearn-067b39 | ORDINARY | 0 | |
FOOD SCIENCE LIMITED
sophymarine-openregistry-gb-SC352591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Mill House Shawsmill, Kilmarnock, East Ayrshire, KA1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK PICKARDsophymarine-openregistry-h-james-frederick-pickard-bb7403 | OTHER | 1 | |
| MIH TECHNOLOGIES LTDsophymarine-openregistry-gb-SC342402 | OTHER | 0 | |
STEPHEN ALLISON ARCHITECTURE LTD
sophymarine-openregistry-gb-SC352766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLISONsophymarine-openregistry-h-stephen-allison-d6488f | ORDINARY | 70 | |
| RACHEL ALLISONsophymarine-openregistry-h-rachel-allison-c6a250 | ORDINARY | 30 | |
HENDRIE BIOTECH LIMITED
sophymarine-openregistry-gb-SC362605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- West Overland Farm, Kilmarnock, Ayrshire, KA1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT HENDRIEsophymarine-openregistry-h-james-robert-hendrie-ba5911 | ORDINARY | 50 | 50.00% |
| JOHN WALLACE HENDRIEsophymarine-openregistry-h-john-wallace-hendrie-392742 | ORDINARY | 50 | 50.00% |
J & W CARPETS LIMITED
sophymarine-openregistry-gb-SC362931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Forge Street Units, Kilmarnock, Ayrshire, KA1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROSE FORREST BAILLIEsophymarine-openregistry-h-margaret-rose-forrest-baillie-6fcbbb | ORDINARY | 50 | 50.00% |
| WILLIAM BAILLIE SNRsophymarine-openregistry-h-william-baillie-snr-729460 | ORDINARY | 50 | 50.00% |
DAIRY AUTOMATION LIMITED
sophymarine-openregistry-gb-SC363556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Braehead Farm, Kilmarnock, KA1 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEITCHsophymarine-openregistry-h-gary-leitch-5e43f7 | ORDINARY | 51 | 51.00% |
| LOUISE LEITCHsophymarine-openregistry-h-louise-leitch-266ff4 | ORDINARY | 49 | 49.00% |
THE SH BLIND COMPANY LTD
sophymarine-openregistry-gb-SC363912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ISABEL MARGARET WATSONsophymarine-openregistry-h-susan-isabel-margaret-watson-35ed05 | ORDINARY | 80 | |
| JAMES W R WATSONsophymarine-openregistry-h-james-w-r-watson-26a618 | ORDINARY | 20 | |
NEW CHARLESTON LTD
sophymarine-openregistry-gb-SC364292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Cameron Drive, Kilmarnock, KA3 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ AHMADsophymarine-openregistry-h-mushtaq-ahmad-5dcd2b | ORDINARY | 50 | 50.00% |
| SAIRA MURTAZA ASAMsophymarine-openregistry-h-saira-murtaza-asam-1d01e6 | ORDINARY | 50 | 50.00% |
ANDREW LYNCH ANTIQUES LIMITED
sophymarine-openregistry-gb-SC367671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 7 Maunsheugh Road, Kilmarnock, KA3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LYNCHsophymarine-openregistry-gb-12871986 | ORDINARY | 5 | |
| GIGA GRAY LYNCHsophymarine-openregistry-h-giga-gray-lynch-ccd93f | ORDINARY | 5 | |
MICROTECH GROUP LIMITED
sophymarine-openregistry-gb-SC372953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17-19 Hill Street, Kilmarnock, KA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROTECH TRUSTEES LIMITEDsophymarine-openregistry-gb-SC703509 | A ORDINARY £1 | 1,924,000 | |
| CHRISTOPHER MCMAILsophymarine-openregistry-h-christopher-mcmail-160db2 | A ORDINARY £1 | 676,000 | |
JENCLEAN LTD
sophymarine-openregistry-gb-SC374889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CALDER WATT HENRYsophymarine-openregistry-h-janet-calder-watt-henry-2fef23 | ORDINARY | 1,000 | |
| LAURENCE BROWNsophymarine-openregistry-h-laurence-brown-5672ef | ORDINARY | 0 | |
JOHN W SHORT LIMITED
sophymarine-openregistry-gb-SC378967
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 11c Gatehead Road, Kilmarnock, Ayrshire, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE KATHERINE POTTSsophymarine-openregistry-h-gabrielle-katherine-potts-42f637 | ORDINARY | 100 | |
| JOHN WILLIAM SHORTsophymarine-openregistry-h-john-william-short-8efc08 | ORDINARY | 0 | |
AIMDRIOD LIMITED
sophymarine-openregistry-gb-SC385246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Wellpark Place, Kilmarnock, KA3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE RAFFERTYsophymarine-openregistry-h-aimee-rafferty-c0e35a | ORDINARY SHARES | 1 | 50.00% |
| JAMES RAFFERTYsophymarine-openregistry-h-james-rafferty-98f851 | ORDINARY SHARES | 1 | 50.00% |
THE WATER POINT (WEST OF SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC387238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GAVIN MACLEANsophymarine-openregistry-h-iain-gavin-maclean-028cfe | ORDINARY | 70 | |
| LISA MACLEANsophymarine-openregistry-h-lisa-maclean-1b7aa2 | ORDINARY | 30 | |
CHEEKY ENTERTAINMENT LTD.
sophymarine-openregistry-gb-SC394525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Trinity Business Spaces, Kilmarnock, KA1 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEY MITCHELLsophymarine-openregistry-h-david-stanley-mitchell-e208ef | ORDINARY | 2 | |
| MANDY MITCHELLsophymarine-openregistry-h-mandy-mitchell-7ca571 | ORDINARY | 0 | |
MUNRO ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC394702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 23 Portland Road, Kilmarnock, Ayrshire, KA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA MCCALLsophymarine-openregistry-h-anna-maria-mccall-288f99 | ORDINARY | 50 | 50.00% |
| DAVID ROBERT KNOX MCCALLsophymarine-openregistry-h-david-robert-knox-mccall-ebe5de | ORDINARY | 50 | 50.00% |