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.
Companies with a register
573
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CARL HUCKLEsophymarine-openregistry-h-dean-carl-huckle-3351ed | ORDINARY | 100 | |
| LYNN HUCKLEsophymarine-openregistry-h-lynn-huckle-d7ad98 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MORIA MAINsophymarine-openregistry-h-moria-main-11acea | ORD | 50 | |
| PAUL MAINsophymarine-openregistry-h-paul-main-796c88 | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WOODBURNsophymarine-openregistry-h-caroline-woodburn-957c86 | ORDINARY | 50 | 50.00% |
| JAMES ROBERT HENDRIEsophymarine-openregistry-h-james-robert-hendrie-ba5911 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAHERsophymarine-openregistry-h-james-maher-9d84be | ORD | 50 | |
| LORAINE MAHERsophymarine-openregistry-h-loraine-maher-02876d | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 100 | |
| BACHITAR SINGHsophymarine-openregistry-h-bachitar-singh-56db51 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC684836 | ORDINARY | 10 | |
| ANN BURNETTsophymarine-openregistry-h-ann-burnett-912a18 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DOWNIEsophymarine-openregistry-h-gareth-downie-9a507a | ORD | 50 | |
| SHANE DOWNIEsophymarine-openregistry-h-shane-downie-f72e1d | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEIL MOLLOYsophymarine-openregistry-h-jonathan-neil-molloy-950e08 | ORDINARY | 100 | |
| SCOTT ANDREW SALLYsophymarine-openregistry-h-scott-andrew-sally-ac9680 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ELSBYsophymarine-openregistry-h-donna-elsby-80cced | ORDINARY SHARES A | 100 | |
| PENELOPE GALLOWAYsophymarine-openregistry-h-penelope-galloway-e315f5 | ORDINARY SHARES A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NITUsophymarine-openregistry-h-adrian-nitu-7b3530 | ORD | 50 | |
| ELENA-LUCIA PETRESCUsophymarine-openregistry-h-elena-lucia-petrescu-e47817 | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JOSEPHINE SIVARAJANsophymarine-openregistry-h-clare-josephine-sivarajan-85b235 | ORDINARY | 1 | 50.00% |
| VIVEK SIVARAJANsophymarine-openregistry-h-vivek-sivarajan-8fa7f8 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JOYCE WATTsophymarine-openregistry-h-sandra-joyce-watt-c637ab | ORDINARY | 1 | 50.00% |
| WILLIAM WATTsophymarine-openregistry-gb-SL000203 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUTCHENSsophymarine-openregistry-h-christopher-hutchens-df7068 | ORDINARY | 2,000 | |
| CHRISTOPHER GALLAGHERsophymarine-openregistry-gb-08320925 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA DUNNEsophymarine-openregistry-h-dana-dunne-f1ff01 | ORDINARY | 100 | 100.00% |
| DEMI DUNNEsophymarine-openregistry-h-demi-dunne-d0de61 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN RICHARDSsophymarine-openregistry-h-robin-richards-84f284 | ORDINARY | 1 | 100.00% |
| ZESHAN SADIQsophymarine-openregistry-h-zeshan-sadiq-008e7f | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 120 | 54.55% |
| ALASTAIR KERRsophymarine-openregistry-gb-04582355 | ORDINARY | 50 | 22.73% |
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 50 | 22.73% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SCOTT PEARSONsophymarine-openregistry-h-alastair-scott-pearson-5e58cf | ORDINARY | 1 | 50.00% |
| MARGARET PEARSONsophymarine-openregistry-h-margaret-pearson-07a5ce | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-SC689485 | ORDINARY | 100 | 100.00% |
| GRANT JAMES CURRIEsophymarine-openregistry-h-grant-james-currie-278979 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MENZIES BOLLINGsophymarine-openregistry-h-william-menzies-bolling-44a446 | ORD | 74 | |
| NICOLA KEOWNsophymarine-openregistry-h-nicola-keown-2006c9 | ORD | 26 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HASTIEsophymarine-openregistry-h-thomas-hastie-da16f2 | ORDINARY | 2 | |
| MORAGH HASTIEsophymarine-openregistry-h-moragh-hastie-86d120 | ORDINARY | 0 | |