UK companies/Kilmarnock/Page 17

Companies in Kilmarnock and their shareholdersPage 17 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.

Post town
Kilmarnock
Companies with a register
573
On this page
20
Shareholdings
40
Related parties
0

DAIRY FARMING LTD

sophymarine-openregistry-gb-SC588396
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Braehead Farm, Kilmarnock, KA1 5LN

Direct shareholders

ShareholderShare classShares held% of class
GARY LEITCHsophymarine-openregistry-h-gary-leitch-5e43f7ORDINARY5
LOUISE LEITCHsophymarine-openregistry-h-louise-leitch-266ff4ORDINARY5

INGLENOOK PROPERTY LIMITED

sophymarine-openregistry-gb-SC590701
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
27 Fowld'S View, Kilmarnock, KA3 6GF

Direct shareholders

ShareholderShare classShares held% of class
ANN CUTHBERTsophymarine-openregistry-h-ann-cuthbert-b990d9ORDINARY5050.00%
INGLENOOK PROPERTY RENTAL LTDsophymarine-openregistry-gb-SC696569ORDINARY5050.00%

RENEWABLE SERVICES & CONSULTANCY LTD

sophymarine-openregistry-gb-SC591605
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
Registered office
7 Lochnagar Road, Kilmarnock, KA1 3SG

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN CRAINIEsophymarine-openregistry-h-james-john-crainie-d300f8ORDINARY100
NIGEL JOHN GREEVESsophymarine-openregistry-h-nigel-john-greeves-0f5725ORDINARY0

THE CARPET WAREHOUSE (KILMARNOCK) LIMITED

sophymarine-openregistry-gb-SC597437
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
4 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAMERONsophymarine-openregistry-h-kevin-cameron-1d6446ORDINARY60
CORRINA MOONEYsophymarine-openregistry-h-corrina-mooney-9f984eORDINARY40

G B RESOURCES LIMITED

sophymarine-openregistry-gb-SC598099
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GRANT ANDREWSsophymarine-openregistry-h-grant-andrews-7a5a1fORDINARY100
JACQUELINE ANDREWSsophymarine-openregistry-h-jacqueline-andrews-96a34aORDINARY0

PROFESSIONAL SHINE HCW LTD

sophymarine-openregistry-gb-SC599793
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25 Queens Drive, Kilmarnock, KA1 3XF

Direct shareholders

ShareholderShare classShares held% of class
ALKET SELIMIsophymarine-openregistry-h-alket-selimi-f23c19ORDINARY100
ADMIR MALAJsophymarine-openregistry-h-admir-malaj-bd692dORDINARY0

AUSTIN LAFFERTY TRUSTEE LIMITED

sophymarine-openregistry-gb-SC599897
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
DORMANT
SIC
69102 — Solicitors
70221 — Financial management
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY100
AUSTIN LAFFERTYsophymarine-openregistry-gb-SC277684ORDINARY0

ABM MACHINE TOOL SERVICES LTD

sophymarine-openregistry-gb-SC600938
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
10 Macalpine Place, Kilmarnock, KA3 7NN

Direct shareholders

ShareholderShare classShares held% of class
FIONA FERRANS HOUSTONsophymarine-openregistry-h-fiona-ferrans-houston-c5fcf0ORDINARY5050.00%
GERARD HOUSTONsophymarine-openregistry-h-gerard-houston-fb2191ORDINARY5050.00%

DALLI LTD

sophymarine-openregistry-gb-SC602425
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILKINSONsophymarine-openregistry-h-alison-wilkinson-331200ORD50
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORD50

SWODLE LTD

sophymarine-openregistry-gb-SC602914
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
7 Fairyhill Place, Kilmarnock, KA1 1UZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOGGsophymarine-openregistry-h-david-hogg-ad7fb1ORDINARY10
STUART WELSHsophymarine-openregistry-h-stuart-welsh-f81dc4ORDINARY0

PROJECT AND LOGISTIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC608324
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Bank Street, Kilmarnock, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
CONOR JOSEPH MCMANUSsophymarine-openregistry-h-conor-joseph-mcmanus-ac7c15A ORDINARY5050.00%
MAIREAD MCMANUSsophymarine-openregistry-h-mairead-mcmanus-d25bbcA ORDINARY5050.00%

ADVANCED DENTAL EQUIPMENT LTD

sophymarine-openregistry-gb-SC608813
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Burra Drive, Kilmarnock, KA3 2GD

Direct shareholders

ShareholderShare classShares held% of class
BASMEH HADAD NIAZsophymarine-openregistry-h-basmeh-hadad-niaz-b59dacORDINARY50
FARID AL HADDADsophymarine-openregistry-h-farid-al-haddad-e5f8cfORDINARY50

GROMOTION LTD

sophymarine-openregistry-gb-SC609370
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
58 Portland Street, Kilmarnock, East Ayrshire, KA1 1JG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVIDSONsophymarine-openregistry-gb-02008584ORD70
LAUREN DAVIDSONsophymarine-openregistry-h-lauren-davidson-7345b0ORD30

DELCRAW PROPERTIES LTD

sophymarine-openregistry-gb-SC611010
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
MANDY MCGUIREsophymarine-openregistry-h-mandy-mcguire-bac2fcORDINARY11,480
DELANIE ELDERsophymarine-openregistry-h-delanie-elder-4949a2ORDINARY4,920

MCGIV-COMMS LTD

sophymarine-openregistry-gb-SC614026
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
61900 — Other telecommunications activities
Registered office
11c Gatehead Road, Kilmarnock, KA2 0HN

Direct shareholders

ShareholderShare classShares held% of class
ENDA MCGIVNEYsophymarine-openregistry-h-enda-mcgivney-eb79b7ORDINARY5
STEPHANIE MCGIVNEYsophymarine-openregistry-h-stephanie-mcgivney-83c7edORDINARY5

C10 PROPERTIES LIMITED

sophymarine-openregistry-gb-SC615719
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GAIL MCBRIDEsophymarine-openregistry-h-gail-mcbride-ead919ORDINARY A50050.00%
STEPHEN MCBRIDEsophymarine-openregistry-h-stephen-mcbride-5bfeb9ORDINARY A50050.00%

GYLEWORKS LTD

sophymarine-openregistry-gb-SC616076
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares 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-b4a227ORDINARY100100.00%
WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801ORDINARY00.00%

GLASS CUBE HOLDINGS LTD

sophymarine-openregistry-gb-SC617835
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares 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-b4a227ORDINARY100100.00%
WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801ORDINARY00.00%

DYNAMIC ASSESSMENT UK LTD

sophymarine-openregistry-gb-SC626570
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
FRASER LAUCHLANsophymarine-openregistry-h-fraser-lauchlan-66d0d2ORDINARY2
CLARE DALYsophymarine-openregistry-h-clare-daly-fac182ORDINARY0

GEMMELL'S VAN SALES LTD

sophymarine-openregistry-gb-SC627983
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Holmquarry Road, Kilmarnock, Ayrshire, KA1 4DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES FISHER GEMMELLsophymarine-openregistry-h-james-fisher-gemmell-836adeORDINARY5050.00%
SHANNON GEMMELLsophymarine-openregistry-h-shannon-gemmell-11caa3ORDINARY5050.00%