UK companies/Kilmarnock/Page 18

Companies in Kilmarnock and their shareholdersPage 18 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 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
41
Related parties
0

KILMARNOCK TAPERS LTD

sophymarine-openregistry-gb-SC630875
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
DORMANT
SIC
43310 — Plastering
Registered office
5 Macauley Place, Kilmarnock, KA3 7NJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CARL HUCKLEsophymarine-openregistry-h-dean-carl-huckle-3351edORDINARY100
LYNN HUCKLEsophymarine-openregistry-h-lynn-huckle-d7ad98ORDINARY0

PEOPLESHIP LTD

sophymarine-openregistry-gb-SC632726
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
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
MORIA MAINsophymarine-openregistry-h-moria-main-11aceaORD50
PAUL MAINsophymarine-openregistry-h-paul-main-796c88ORD50

HENBURN PROPERTY LIMITED

sophymarine-openregistry-gb-SC633912
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Purroch Farm Mauchline Road, Kilmarnock, KA1 5JJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WOODBURNsophymarine-openregistry-h-caroline-woodburn-957c86ORDINARY5050.00%
JAMES ROBERT HENDRIEsophymarine-openregistry-h-james-robert-hendrie-ba5911ORDINARY5050.00%

LM CONSULTANCY SCOTLAND LTD

sophymarine-openregistry-gb-SC638333
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAHERsophymarine-openregistry-h-james-maher-9d84beORD50
LORAINE MAHERsophymarine-openregistry-h-loraine-maher-02876dORD50

SHORTLEES TRADERS LTD

sophymarine-openregistry-gb-SC638394
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Central Avenue, Kilmarnock, Ayrshire, KA1 4PS

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9cORDINARY100
BACHITAR SINGHsophymarine-openregistry-h-bachitar-singh-56db51ORDINARY0

AESTHETICS AYRSHIRE LTD

sophymarine-openregistry-gb-SC638664
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
BOGSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC684836ORDINARY10
ANN BURNETTsophymarine-openregistry-h-ann-burnett-912a18ORDINARY0

DOWNIE CAPITAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC640653
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
GARETH DOWNIEsophymarine-openregistry-h-gareth-downie-9a507aORD50
SHANE DOWNIEsophymarine-openregistry-h-shane-downie-f72e1dORD50

VSE GROUP LTD

sophymarine-openregistry-gb-SC642498
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
North Halket Halket Road, Kilmarnock, KA3 4EE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NEIL MOLLOYsophymarine-openregistry-h-jonathan-neil-molloy-950e08ORDINARY100
SCOTT ANDREW SALLYsophymarine-openregistry-h-scott-andrew-sally-ac9680ORDINARY0

GALLOWAY & ELSBY LEGAL LIMITED

sophymarine-openregistry-gb-SC647947
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
1l & 1m 66 John Finnie Street, Kilmarnock, KA1 1BS

Direct shareholders

ShareholderShare classShares held% of class
DONNA ELSBYsophymarine-openregistry-h-donna-elsby-80ccedORDINARY SHARES A100
PENELOPE GALLOWAYsophymarine-openregistry-h-penelope-galloway-e315f5ORDINARY SHARES A0

PSYCHOEVALUATIONS LTD

sophymarine-openregistry-gb-SC649003
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NITUsophymarine-openregistry-h-adrian-nitu-7b3530ORD50
ELENA-LUCIA PETRESCUsophymarine-openregistry-h-elena-lucia-petrescu-e47817ORD50

ELANIC (HOLDINGS) LTD

sophymarine-openregistry-gb-SC649398
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O William Duncan + Co, Kilmarnock, Ayrshire, KA3 1RL

Direct shareholders

ShareholderShare classShares held% of class
CLARE JOSEPHINE SIVARAJANsophymarine-openregistry-h-clare-josephine-sivarajan-85b235ORDINARY150.00%
VIVEK SIVARAJANsophymarine-openregistry-h-vivek-sivarajan-8fa7f8ORDINARY150.00%

THE PERFUME COUNTER LIMITED

sophymarine-openregistry-gb-SC651556
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA JOYCE WATTsophymarine-openregistry-h-sandra-joyce-watt-c637abORDINARY150.00%
WILLIAM WATTsophymarine-openregistry-gb-SL000203ORDINARY150.00%

CONTOUR EVENTS LTD

sophymarine-openregistry-gb-SC652003
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Fairview, Kilmarnock, KA3 5LL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUTCHENSsophymarine-openregistry-h-christopher-hutchens-df7068ORDINARY2,000
CHRISTOPHER GALLAGHERsophymarine-openregistry-gb-08320925ORDINARY0

DL BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC654786
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Sheriffs Cottage Main Road, Kilmarnock, KA3 6JS

Direct shareholders

ShareholderShare classShares held% of class
DANA DUNNEsophymarine-openregistry-h-dana-dunne-f1ff01ORDINARY100100.00%
DEMI DUNNEsophymarine-openregistry-h-demi-dunne-d0de61ORDINARY00.00%

UK PROSECURES LTD

sophymarine-openregistry-gb-SC655926
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
27 Titchfield Street, Kilmarnock, KA1 1QW

Direct shareholders

ShareholderShare classShares held% of class
ROBIN RICHARDSsophymarine-openregistry-h-robin-richards-84f284ORDINARY1100.00%
ZESHAN SADIQsophymarine-openregistry-h-zeshan-sadiq-008e7fORDINARY00.00%

THE AUCHANS TRADING COMPANY LIMITED

sophymarine-openregistry-gb-SC657823
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
36 Kilnford Drive, Kilmarnock, KA2 9ET

Direct shareholders

ShareholderShare classShares held% of class
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY12054.55%
ALASTAIR KERRsophymarine-openregistry-gb-04582355ORDINARY5022.73%
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY5022.73%

ASCOTT METALLURGICAL LTD

sophymarine-openregistry-gb-SC658725
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR SCOTT PEARSONsophymarine-openregistry-h-alastair-scott-pearson-5e58cfORDINARY150.00%
MARGARET PEARSONsophymarine-openregistry-h-margaret-pearson-07a5ceORDINARY150.00%

VIRTUAL WATER SERVICES LTD

sophymarine-openregistry-gb-SC660750
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 35, Magbiehill Park Dunlop Road, Kilmarnock, KA3 3DX

Direct shareholders

ShareholderShare classShares held% of class
VIRTUAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-SC689485ORDINARY100100.00%
GRANT JAMES CURRIEsophymarine-openregistry-h-grant-james-currie-278979ORDINARY00.00%

CIRCO CONSULTING LTD

sophymarine-openregistry-gb-SC662753
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MENZIES BOLLINGsophymarine-openregistry-h-william-menzies-bolling-44a446ORD74
NICOLA KEOWNsophymarine-openregistry-h-nicola-keown-2006c9ORD26

TASTIE'S MAINTENANCE & AUTO REPAIRS LTD

sophymarine-openregistry-gb-SC665589
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8 Dean Terrace, Kilmarnock, KA3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HASTIEsophymarine-openregistry-h-thomas-hastie-da16f2ORDINARY2
MORAGH HASTIEsophymarine-openregistry-h-moragh-hastie-86d120ORDINARY0