UK companies/Kilmarnock/Page 19

Companies in Kilmarnock and their shareholdersPage 19 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

RAISED VOICES MEDIA LTD

sophymarine-openregistry-gb-SC666901
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
The Pump House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9BE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MINTO & SON LTD YARD 9 WOODHEAD ROAD CHRYSTONsophymarine-openregistry-h-edward-minto-son-ltd-yard-9-woodhead-roa-c6f893ORDINARY1
GLASGOW SCOTLAND G69 9JDsophymarine-openregistry-h-glasgow-scotland-g69-9jd-989005ORDINARY1

NYC CONSTRUCTION LTD

sophymarine-openregistry-gb-SC667683
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
6 Meikle Court, Kilmarnock, KA3 5PA

Direct shareholders

ShareholderShare classShares held% of class
IONELA CATALINA NATASAsophymarine-openregistry-h-ionela-catalina-natasa-43a9edORDINARY50
NICUSOR NASTASAsophymarine-openregistry-h-nicusor-nastasa-f90d14ORDINARY50

LAUREL GREEN CONSULTING LTD

sophymarine-openregistry-gb-SC673018
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
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
JOAN RENNOXsophymarine-openregistry-h-joan-rennox-e8b208ORD50
JOHN RENNOXsophymarine-openregistry-h-john-rennox-cfcf8bORD50

TARMACADAM SOLUTIONS (SCOT) LTD

sophymarine-openregistry-gb-SC673337
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
Catcraig Quarry, Kilmarnock, Ayrshire, KA1 5NB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DICKsophymarine-openregistry-h-craig-dick-6f539fORDINARY25
SHAUN RANDSsophymarine-openregistry-h-shaun-rands-9218c4ORDINARY25

ROCHELLES GERMAN SHEPHERDS LTD

sophymarine-openregistry-gb-SC674462
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
18 Haining Avenue, Kilmarnock, KA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
STACEY GALLACHERsophymarine-openregistry-h-stacey-gallacher-73ca1aORDINARY4
MICHELLE GALLACHERsophymarine-openregistry-h-michelle-gallacher-857c60ORDINARY0

M&A SCOT LTD

sophymarine-openregistry-gb-SC678077
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19 The Foregate, Kilmarnock, KA1 1LU

Direct shareholders

ShareholderShare classShares held% of class
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY80
MUZAMIL AHMEDsophymarine-openregistry-h-muzamil-ahmed-7f8e48ORDINARY20

DOMTEK LIMITED

sophymarine-openregistry-gb-SC680017
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
U/R, 6, Kilmarnock, KA1 3AP

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SHUJAHATsophymarine-openregistry-h-ayesha-shujahat-2cfeeeORDINARY100100.00%
MOHAMMAD SHAFIQUEsophymarine-openregistry-h-mohammad-shafique-4ac331ORDINARY00.00%

WHOLESALE ITALIAN LTD

sophymarine-openregistry-gb-SC683626
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO DE CESAREsophymarine-openregistry-h-riccardo-de-cesare-24c64bORDINARY1
ROBIN JAMIESONsophymarine-openregistry-h-robin-jamieson-7ff2a8ORDINARY0

WHEELIE SCHOOL LIMITED

sophymarine-openregistry-gb-SC685143
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
23 Fouracres Drive, Kilmarnock, KA3 2ND

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HOUSTONsophymarine-openregistry-h-graham-houston-36b029ORDINARY1100.00%
RAFAL SZCZEAKsophymarine-openregistry-h-rafal-szczeak-7d1aafORDINARY00.00%

EVT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC685282
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Bowie House Rowallan Business Park, Kilmarnock, KA3 6BQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WALLACEsophymarine-openregistry-h-gavin-wallace-8273b1ORDINARY90
ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383ORDINARY10

CARA ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-SC686824
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
58 Portland Street, Kilmarnock, KA1 1JG

Direct shareholders

ShareholderShare classShares held% of class
STUART MAIRsophymarine-openregistry-h-stuart-mair-8a2255ORDINARY51
NEIL RENWICKsophymarine-openregistry-h-neil-renwick-894c48ORDINARY49

TRANSFORM ALLOYS SCOTLAND LTD

sophymarine-openregistry-gb-SC689765
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Kiln Drive, Kilmarnock, KA3 5BH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE AIRDRIEsophymarine-openregistry-h-joanne-airdrie-3bc4c7ORDINARY SHARES4100.00%
DAVID MCDERMOTTsophymarine-openregistry-h-david-mcdermott-798fe5ORDINARY SHARES00.00%

MCK PROPERTIES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC689995
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Portland Road, Kilmarnock, KA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MCLEAN KERRsophymarine-openregistry-h-alistair-mclean-kerr-f12625ORDINARY15
DAVID CASSIDYsophymarine-openregistry-h-david-cassidy-94f24aORDINARY15

CALVIN MARSHALL HEATING AND PLUMBING SERVICES LTD

sophymarine-openregistry-gb-SC690909
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
CALVIN MARSHALLsophymarine-openregistry-h-calvin-marshall-60376bORDINARY100
MICHELLE MCMULLANsophymarine-openregistry-h-michelle-mcmullan-e7b0b1ORDINARY0

CLAN HEALTHCARE UK LTD

sophymarine-openregistry-gb-SC691090
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3ORDINARY1,000
YUMEI DUANsophymarine-openregistry-h-yumei-duan-8e2e14ORDINARY0

AROHA JOINERY LTD

sophymarine-openregistry-gb-SC692584
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
58 Argyll Drive, Kilmarnock, KA3 3FE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILSONsophymarine-openregistry-gb-SC231078ORDINARY50
GARY STEVENSONsophymarine-openregistry-h-gary-stevenson-1ad548ORDINARY50

MARTYN REID PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC692786
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
81299 — Other cleaning services
Registered office
14 Raasay Place, Kilmarnock, KA3 2GH

Direct shareholders

ShareholderShare classShares held% of class
MARTYN REIDsophymarine-openregistry-h-martyn-reid-2eb6dcORDINARY70
JOANNA REIDsophymarine-openregistry-h-joanna-reid-684df3ORDINARY30

SPELL COFFEE LIMITED

sophymarine-openregistry-gb-SC693233
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
49 John Finnie Street, Kilmarnock, KA1 1BL

Direct shareholders

ShareholderShare classShares held% of class
ESPRESSO KART COLLECTIVE LIMITEDsophymarine-openregistry-gb-SC849273ORDINARY100
STUART PELLsophymarine-openregistry-h-stuart-pell-b262c2ORDINARY0

SERENDIPITY PE LTD

sophymarine-openregistry-gb-SC697143
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fairlie North Lodge, Fairlie Estate, Gatehead Fairlie North Lodge, Fairlie Estate, Kilmarnock, KA2 9AL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM RODERICK JAMIESONsophymarine-openregistry-h-alexander-william-roderick-jamieson-b394b3ORDINARY100
PAUL SISSONSsophymarine-openregistry-h-paul-sissons-ce4a90ORDINARY0

STEWARTON NEW STYLE LTD

sophymarine-openregistry-gb-SC697861
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Lainshaw Street, Kilmarnock, Ayrshire, KA3 5BU

Direct shareholders

ShareholderShare classShares held% of class
HALWEST HUSSEIN HASANsophymarine-openregistry-h-halwest-hussein-hasan-8f395dORDINARY1
SHAHRAM RAHMAN RASULIsophymarine-openregistry-h-shahram-rahman-rasuli-66eb8dORDINARY0