UK companies/Kilmarnock/Page 15
Companies in Kilmarnock and their shareholdersPage 15 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
PODIATRY WELLBEING LIMITED
sophymarine-openregistry-gb-SC482127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Ochiltree Place, Kilmarnock, KA3 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD SHAHEEN MIRZAsophymarine-openregistry-h-shahzad-shaheen-mirza-171ccb | ORDINARY | 5,500 | |
| SOFIA MIRZAsophymarine-openregistry-h-sofia-mirza-dc3f35 | ORDINARY | 0 | |
TSR (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC483441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Portland Road, Kilmarnock, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WALLACEsophymarine-openregistry-h-derek-wallace-daf3b7 | ORDINARY | 1 | 50.00% |
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | ORDINARY | 1 | 50.00% |
ALAN NEISH (CONSULTING) LTD
sophymarine-openregistry-gb-SC487871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Montgomerie Drive, Kilmarnock, Ayrshire, KA3 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROL NEISHsophymarine-openregistry-h-alison-carol-neish-b91228 | ORDINARY | 90 | 90.00% |
| ALAN NEISHsophymarine-openregistry-h-alan-neish-aef9ac | ORDINARY | 10 | 10.00% |
TIMBERTEC CONSTRUCTION LTD
sophymarine-openregistry-gb-SC489738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 39 Hayfield Drive, Kilmarnock, KA3 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KEARYsophymarine-openregistry-h-jane-keary-1415ae | ORD | 50 | 50.00% |
| STEVEN KEARYsophymarine-openregistry-h-steven-keary-8eb20e | ORD | 50 | 50.00% |
TOCOPA LIMITED
sophymarine-openregistry-gb-SC490942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MCBRIDEsophymarine-openregistry-h-gail-mcbride-ead919 | ORDINARY A | 500 | 50.00% |
| STEPHEN MCBRIDEsophymarine-openregistry-h-stephen-mcbride-5bfeb9 | ORDINARY A | 500 | 50.00% |
SIME INVESTMENTS LTD
sophymarine-openregistry-gb-SC492759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- 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 |
|---|
| WILLIAM GOROL AS TRUSTEE OF THE TRUSTEES OF THE GOROL FAMILY 2025 TRUSTsophymarine-openregistry-h-william-gorol-as-trustee-of-the-trustees-b4a227 | ORDINARY | 10 | 100.00% |
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 0 | 0.00% |
GSD EVOLVE LTD
sophymarine-openregistry-gb-SC494279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Vernon Place, Kilmarnock, Ayrshire, KA2 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DRIVERsophymarine-openregistry-h-sharon-driver-725f2e | ORDINARY | 99 | |
| ANNE NELSONsophymarine-openregistry-h-anne-nelson-911deb | ORDINARY | 1 | |
DOBSON RESEARCH & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC501780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRE FORRESTER DOBSONsophymarine-openregistry-h-ire-forrester-dobson-8e320f | ORDINARY | 100 | |
| FORRESTER THOMAS DOBSONsophymarine-openregistry-h-forrester-thomas-dobson-9b536b | ORDINARY | 0 | |
CRUINNE LIMITED
sophymarine-openregistry-gb-SC502916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER BLAIRsophymarine-openregistry-h-esther-blair-eaa483 | ORDINARY | 100 | |
| BLAIR MICHAELsophymarine-openregistry-h-blair-michael-9a568e | ORDINARY | 0 | |
MARINA VIEW NURSERY LIMITED
sophymarine-openregistry-gb-SC504662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Smith & Wallace & Co, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MCCROSSINsophymarine-openregistry-h-claire-mccrossin-50717e | ORD | 100 | |
| AGNES MCCALLsophymarine-openregistry-h-agnes-mccall-88f882 | ORD | 0 | |
PRO FINISHINGS LTD
sophymarine-openregistry-gb-SC506859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON REIDsophymarine-openregistry-h-gordon-reid-197bf7 | ORDINARY | 50 | |
| MARISSA REIDsophymarine-openregistry-h-marissa-reid-c00721 | ORDINARY | 50 | |
RIVERON (22) LTD
sophymarine-openregistry-gb-SC515012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 22 Castlehill Road, Kilmarnock, KA3 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON IRVINEsophymarine-openregistry-h-mr-gordon-irvine-5ad56e | ORDINARY | 75 | |
| MRS ELIZABETH M IRVINEsophymarine-openregistry-h-mrs-elizabeth-m-irvine-097f0e | ORDINARY | 25 | |
TSPACES LIMITED
sophymarine-openregistry-gb-SC515549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- 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 | |
KOMODO ECOSSE LTD
sophymarine-openregistry-gb-SC517738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Park Court, Kilmarnock, KA1 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | ORDINARY | 80 | 80.00% |
| GILLIAN GIBSONsophymarine-openregistry-h-gillian-gibson-0c94a0 | ORDINARY | 20 | 20.00% |
ALLAN PROPERTY SERVICES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC518956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- 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 | 100 | 100.00% |
| IAN ALLANsophymarine-openregistry-h-ian-allan-1f0c4c | ORDINARY | 0 | 0.00% |
TOWER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC521291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Monsanto House Drybridge Road, Kilmarnock, KA2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN FISHERsophymarine-openregistry-gb-08901682 | ORDINARY | 600 | 60.00% |
| SUSAN MARGARET FISHERsophymarine-openregistry-h-susan-margaret-fisher-1e1296 | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER TOOLS AND EQUIPMENT LIMITEDsophymarine-openregistry-gb-SC155249 | Holds shares in | A ORDINARY · 55.56% |
SAFEGUARD FACILITIES MANAGEMENT SCOTLAND LTD
sophymarine-openregistry-gb-SC521301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A, Block 10,, Kilmarnock, KA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH MUIRHEADsophymarine-openregistry-h-mr-keith-muirhead-7b3220 | ORDINARY 1 GBP | 1 | |
| MRS CAROL MUIRHEADsophymarine-openregistry-h-mrs-carol-muirhead-cc5885 | ORDINARY 1 GBP | 1 | |
C B VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-SC530575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Ashton Drive, Kilmarnock, KA1 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANN BILHAMsophymarine-openregistry-h-carol-ann-bilham-565461 | ORDINARY | 100 | |
| CRAIG BILHAMsophymarine-openregistry-h-craig-bilham-4498b5 | ORDINARY | 0 | |
LOCHLEA DISTILLING COMPANY LIMITED
sophymarine-openregistry-gb-SC533717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Lochlea Farm, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGLAS LIMITEDsophymarine-openregistry-gb-SC175796 | ORDINARY | 65 | |
| NEIL JAMES MCGEOCHsophymarine-openregistry-h-neil-james-mcgeoch-66675e | ORDINARY | 35 | |
MMMB LTD
sophymarine-openregistry-gb-SC535541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA O DONNELLYsophymarine-openregistry-h-laura-o-donnelly-466c69 | ORD | 50 | |
| MARION MCGINLAYsophymarine-openregistry-h-marion-mcginlay-9de931 | ORD | 50 | |