UK companies/Kilmarnock/Page 14
Companies in Kilmarnock and their shareholdersPage 14 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 41 shareholdings and 7 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
SAMSON SCIENTIFIC LTD
sophymarine-openregistry-gb-SC400457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY DICKsophymarine-openregistry-h-andy-dick-3bab10 | ORDINARY | 100 | |
| EMMA DICKsophymarine-openregistry-h-emma-dick-e52b5b | ORDINARY | 0 | |
DAVID ORR SALES & MARKETING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC406637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 South Gargieston Drive, Kilmarnock, Ayrshire, KA1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | ORDINARY | 51 | |
| MORVEN NISBETsophymarine-openregistry-h-morven-nisbet-25e91d | ORDINARY | 49 | |
CRAIG BROWN MUSIC LIMITED
sophymarine-openregistry-gb-SC408241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 17 Jean Armour Drive, Kilmarnock, KA1 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BANNERMAN BROWNsophymarine-openregistry-h-craig-bannerman-brown-34659e | ORDINARY | 80 | 80.00% |
| LAURA BEATONsophymarine-openregistry-h-laura-beaton-5c2cf9 | ORDINARY | 20 | 20.00% |
JOHN ALEXANDER ENGINEERING LTD
sophymarine-openregistry-gb-SC412238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Ballochmyle Walk, Kilmarnock, Ayrshire, KA1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER WILSONsophymarine-openregistry-h-john-alexander-wilson-356c60 | ORDINARY | 60 | 60.00% |
| ALISON JANE WILSONsophymarine-openregistry-h-alison-jane-wilson-6f89eb | ORDINARY | 40 | 40.00% |
LEDGERS ACCOUNTANCY SOLUTIONS (AYRSHIRE) LTD
sophymarine-openregistry-gb-SC413028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 102 Kilnford Drive, Kilmarnock, Ayrshire, KA2 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCNIVENsophymarine-openregistry-h-michael-mcniven-431ca1 | ORD | 60 | |
| CATHERINE MORRANsophymarine-openregistry-h-catherine-morran-86e14c | ORD | 40 | |
DOUGLAS REID LTD
sophymarine-openregistry-gb-SC419595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 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 WILLIAM REIDsophymarine-openregistry-h-douglas-william-reid-abee4b | ORDINARY | 1,500 | 60.00% |
| ANDRENA REIDsophymarine-openregistry-h-andrena-reid-ab434a | ORDINARY | 1,000 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESCU SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC255949 | Holds shares in | ORDINARY · 50.00% |
| SRK CONSULTING (GLOBAL) LIMITEDsophymarine-openregistry-gb-02931114 | Holds shares in | ORDINARY B |
| LEEDS TAXI OWNERS LTDsophymarine-openregistry-gb-06067866 | Holds shares in | ORDINARY |
| SINDERBY REID HAULAGE LIMITEDsophymarine-openregistry-gb-07326479 | Holds shares in | ORDINARY |
| ELITE INSPECTIONS LIMITEDsophymarine-openregistry-gb-SC608172 | Holds shares in | ORDINARY |
RN ELLIS LTD
sophymarine-openregistry-gb-SC419602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshir, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELLISsophymarine-openregistry-h-julie-ellis-1ef02c | ORDINARY | 1,250 | 50.00% |
| ROBERT NORMAN ELLISsophymarine-openregistry-h-robert-norman-ellis-62c392 | ORDINARY | 1,250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESCU SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC255949 | Holds shares in | ORDINARY · 50.00% |
STALKER'S HAIR STUDIO LIMITED
sophymarine-openregistry-gb-SC423131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOLDIEsophymarine-openregistry-h-andrew-john-goldie-d89b4c | ORDINARY | 5 | |
| MARY JANE GOLDIEsophymarine-openregistry-h-mary-jane-goldie-223db4 | ORDINARY | 5 | |
RASPUTIN LEISURE LTD
sophymarine-openregistry-gb-SC424636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Henry Brown & Co, Kilmarnock, Ayrshire, KA1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD FRANCIS DOYLEsophymarine-openregistry-h-gerald-francis-doyle-2a8586 | ORDINARY | 100 | 100.00% |
| JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4 | ORDINARY | 0 | 0.00% |
ANDREW MCMORLAND LIMITED
sophymarine-openregistry-gb-SC425402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Smith & Wallace & Co Chartered Accountants, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMORLANDsophymarine-openregistry-gb-SC425402 | ORD | 100 | |
| ALISON MCMORLANDsophymarine-openregistry-h-alison-mcmorland-33de54 | ORD | 0 | |
THOMSON'S ONLINE LIMITED
sophymarine-openregistry-gb-SC430306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1a Bank Place, Kilmarnock, KA1 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMSONsophymarine-openregistry-gb-07583763 | ORDINARY 1 GBP | 2 | |
| JANE THOMSONsophymarine-openregistry-h-jane-thomson-1e06ae | ORDINARY 1 GBP | 0 | |
T&CO LIMITED
sophymarine-openregistry-gb-SC437867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Grange House, Kilmarnock, KA1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZZWORKS HOSPITALITY LIMITEDsophymarine-openregistry-gb-SC123503 | ORDINARY | 100 | |
| BUZZWORKS INNS LIMITEDsophymarine-openregistry-gb-SC195242 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTION METRICS LIMITEDsophymarine-openregistry-gb-08703341 | Holds shares in | ORDINARY |
D M HOMESHIELD LTD
sophymarine-openregistry-gb-SC439419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Block 5, Unit 5, Kilmarnock, KA2 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET MABONsophymarine-openregistry-h-alison-margaret-mabon-ff3d13 | A ORDINARY | 33 | 50.00% |
| DOUGLAS MABONsophymarine-openregistry-h-douglas-mabon-b30e29 | A ORDINARY | 33 | 50.00% |
HOOD MOTORS LIMITED
sophymarine-openregistry-gb-SC446083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSON HOODsophymarine-openregistry-h-james-robertson-hood-f45f93 | ORDINARY | 98 | |
| AGNES HOODsophymarine-openregistry-h-agnes-hood-e83fa3 | ORDINARY | 1 | |
| JAMES ROBERTSON HOODsophymarine-openregistry-h-james-robertson-hood-f45f93 | ORDINARY | 1 | |
ARRAN COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-SC452790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
69202 — Bookkeeping activities
81222 — Specialised cleaning services - Registered office
- 2b New Mill Road, Kilmarnock, KA1 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD HAMILTONsophymarine-openregistry-h-leonard-hamilton-283843 | ORDINARY | 100 | |
| CATHERINE QUIGLEY HAMILTONsophymarine-openregistry-h-catherine-quigley-hamilton-d998a1 | ORDINARY | 0 | |
MESI STUDIOS LIMITED
sophymarine-openregistry-gb-SC455595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4c Langlands Street, Kilmarnock, East Ayrshire, KA1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE MCPHERSONsophymarine-openregistry-h-bryce-mcpherson-b5c2cc | ORDINARY | 1 | |
| ALAN YATESsophymarine-openregistry-h-alan-yates-66f28d | ORDINARY | 0 | |
THE WHEATSHEAF INN (SYMINGTON) LTD
sophymarine-openregistry-gb-SC457718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Main Street, Kilmarnock, East Ayrshire, KA1 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE THOMPSON MURRAYsophymarine-openregistry-h-marnie-thompson-murray-a12bba | ORDINARY | 1 | |
| MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2 | ORDINARY | 1 | |
ROCHE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC458473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCKENZIEsophymarine-openregistry-h-paul-mckenzie-12ce0a | ORD | 100 | |
| SHAUN MCCARROLLsophymarine-openregistry-h-shaun-mccarroll-215864 | ORD | 0 | |
AKM ELECTRICALS LIMITED
sophymarine-openregistry-gb-SC460446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCALLUMsophymarine-openregistry-gb-07826034 | ORDINARY | 1 | |
| LAURIE LOUISE MCCALLUMsophymarine-openregistry-h-laurie-louise-mccallum-54e266 | ORDINARY | 1 | |
VERFICO LIMITED
sophymarine-openregistry-gb-SC466321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O R A Clement & Co., Kilmarnock, Ayrshire, KA1 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHANNES HENDRIKUS CHRISTOFFEL BEMBOMsophymarine-openregistry-h-mr-johannes-hendrikus-christoffel-bembom-43137e | ORDINARY | 5,000 | |
| MRS DAWN CAROL BEMBOMsophymarine-openregistry-h-mrs-dawn-carol-bembom-354a9c | ORDINARY | 5,000 | |