UK companies/Kilmarnock/Page 2

Companies in Kilmarnock and their shareholdersPage 2 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 111 shareholdings and 2 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
111
Related parties
2

S & B FISH (AGENCY) LIMITED

sophymarine-openregistry-gb-SC286645
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

Direct shareholders

ShareholderShare classShares held% of class
SANTIAGO BUESA JNRsophymarine-openregistry-h-santiago-buesa-jnr-a13b8cORDINARY9
JORDAN BUESAsophymarine-openregistry-h-jordan-buesa-a484a5ORDINARY C5
NATHALIE BUESAsophymarine-openregistry-h-nathalie-buesa-a93be5ORDINARY D5
LESLEY-ANNE BUESAsophymarine-openregistry-h-lesley-anne-buesa-b7c4b1ORDINARY B1
SANTIAGO BUESAsophymarine-openregistry-h-santiago-buesa-0c313bORDINARY D0

ROOTED DENTAL CARE LTD

sophymarine-openregistry-gb-SC690271
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 E Netherton St., Kilmarnock, KA1 4AX

Direct shareholders

ShareholderShare classShares held% of class
ROOTED DENTAL GROUP LTDsophymarine-openregistry-gb-SC872349ORDINARY A45100.00%
ROOTED DENTAL GROUP LTDsophymarine-openregistry-gb-SC872349ORDINARY B45100.00%
ROOTED DENTAL GROUP LTDsophymarine-openregistry-gb-SC872349ORDINARY D5100.00%
ROOTED DENTAL GROUP LTDsophymarine-openregistry-gb-SC872349ORDINARY C5100.00%
ANTON JOSEPH WARDsophymarine-openregistry-h-anton-joseph-ward-3d25a3ORDINARY B00.00%
IONA BALLANTYNEsophymarine-openregistry-h-iona-ballantyne-907858ORDINARY D00.00%
NEIL STUART COLQUHOUNsophymarine-openregistry-h-neil-stuart-colquhoun-9ce112ORDINARY A00.00%
REBEKAH LINDA COLQUHOUNsophymarine-openregistry-h-rebekah-linda-colquhoun-ee9c6aORDINARY C00.00%

NOVA DOG CHEWS LIMITED

sophymarine-openregistry-gb-SC283109
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Nova Dog Chews Limited Main Warehouse Dalmusternock Farm, Kilmarnock, KA3 6AG

Direct shareholders

ShareholderShare classShares held% of class
THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658B ORDINARY50
THE NUTRIMENT COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-14189658A ORDINARY50
ANTOON MURPHYsophymarine-openregistry-h-antoon-murphy-2b8bb8A ORDINARY0
KIRSTY MURDOCHsophymarine-openregistry-h-kirsty-murdoch-ece27aB ORDINARY0
LLOYD MURDOCHsophymarine-openregistry-h-lloyd-murdoch-901c7dA ORDINARY0
LYN MURPHYsophymarine-openregistry-h-lyn-murphy-094fbeB ORDINARY0

ENROLPAY LIMITED

sophymarine-openregistry-gb-SC441613
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Bellisle Farm, Kilmarnock, Ayrshire, KA1 5JF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMSONsophymarine-openregistry-h-george-thomson-477d46ORDINARY54
EMMA THOMSONsophymarine-openregistry-h-emma-thomson-c1c0b8ORDINARY26
JAMES CROSSsophymarine-openregistry-gb-07798993B ORDINARY10
ROBERT SCRUTONsophymarine-openregistry-h-robert-scruton-a640f7B ORDINARY10
FIONA THOMSONsophymarine-openregistry-h-fiona-thomson-6464b5ORDINARY0

MUNZIE RENEWABLES LIMITED

sophymarine-openregistry-gb-SC480262
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
IAIN FORBES MACDONALDsophymarine-openregistry-h-iain-forbes-macdonald-619a91ORDINARY A2650.00%
MARION JESSIE MACDONALDsophymarine-openregistry-h-marion-jessie-macdonald-1bd6b7ORDINARY A2650.00%
HEATHER RUTH MACDONALDsophymarine-openregistry-h-heather-ruth-macdonald-5bb8d1ORDINARY B1633.33%
MAIRI CHRISTINE MACDONALDsophymarine-openregistry-h-mairi-christine-macdonald-a2e296ORDINARY B1633.33%
MEGAN AILEEN MACDONALDsophymarine-openregistry-h-megan-aileen-macdonald-c48f1dORDINARY B1633.33%

BUZZWORKS HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-SC562441
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grange House, Kilmarnock, Ayrshire, KA1 2DD

Direct shareholders

ShareholderShare classShares held% of class
VOLVIC BIDCO LIMITEDsophymarine-openregistry-gb-16376870ORDINARY67,965
VOLVIC BIDCO LIMITEDsophymarine-openregistry-gb-16376870A ORDINARY22,651
ALISON BLAIRsophymarine-openregistry-h-alison-blair-41ec26ORDINARY0
KENNETH JOHN BLAIRsophymarine-openregistry-h-kenneth-john-blair-907abeORDINARY0
MR COLIN ELLIOT BLAIRsophymarine-openregistry-h-mr-colin-elliot-blair-28e0d5ORDINARY0
WEST COAST CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC190805A ORDINARY0

BRAEHEAD FOODS LIMITED

sophymarine-openregistry-gb-SC193995
Status
Active
Type
Private Limited Company
Incorporated
04/03/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
46320 — Wholesale of meat and meat products
56290 — Other food services
Registered office
Unit 7, Kilmarnock, Ayrshire, KA2 0FE

Direct shareholders

ShareholderShare classShares held% of class
REYNOLDS CATERING SUPPLIES LTDsophymarine-openregistry-gb-02955734ORDINARY8,000
AILEEN STEVENSONsophymarine-openregistry-h-aileen-stevenson-17b519ORDINARY1,000
GILLIAN RAEsophymarine-openregistry-h-gillian-rae-29b233ORDINARY1,000
BRIDGET STEVENSONsophymarine-openregistry-h-bridget-stevenson-e916ccORDINARY0
DAVID CRAIG STEVENSONsophymarine-openregistry-h-david-craig-stevenson-6dfe6fORDINARY0

Related parties

PartyRelationshipDetail
THE COOK SCHOOL SCOTLAND LIMITEDsophymarine-openregistry-gb-SC335210Holds shares inORDINARY · 100.00%

B.M.L. PROPERTIES LTD.

sophymarine-openregistry-gb-SC218847
Status
Active
Type
Private Limited Company
Incorporated
03/05/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Wards Place, Kilmarnock, KA1 1RH

Direct shareholders

ShareholderShare classShares held% of class
MAXINE GORMANsophymarine-openregistry-h-maxine-gorman-78080fORDINARY34
BLAIR GORMANsophymarine-openregistry-h-blair-gorman-beb069ORDINARY33
LEWIS GORMANsophymarine-openregistry-h-lewis-gorman-679d06ORDINARY33
ALEXANDER GORMANsophymarine-openregistry-h-alexander-gorman-681772ORDINARY0
STEPHANIE GORMANsophymarine-openregistry-h-stephanie-gorman-2b2b07ORDINARY0

CREEBRIDGE MILL LIMITED

sophymarine-openregistry-gb-SC484068
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CLARE ROBERTSONsophymarine-openregistry-h-eleanor-clare-robertson-c2abfeORDINARY120
MARK ANDREW BLOUNTsophymarine-openregistry-h-mark-andrew-blount-09bab0ORDINARY120
RICHARD MCELREAsophymarine-openregistry-h-richard-mcelrea-f4736eORDINARY62
FIONA MCELREAsophymarine-openregistry-h-fiona-mcelrea-588217ORDINARY49
KEITH RICHARD MCELREAsophymarine-openregistry-h-keith-richard-mcelrea-f4e46aORDINARY49

THE TARTAN CAMPERVAN COMPANY LIMITED

sophymarine-openregistry-gb-SC547737
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Pump House Olympic Business Park, Kilmarnock, South Ayrshire, KA2 9BE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MINTO & SON LIMITEDsophymarine-openregistry-gb-SC666985ORDINARY300100.00%
ALASDAIR HENDERSONsophymarine-openregistry-h-alasdair-henderson-1dfe2bORDINARY00.00%
DONNA SHEPHERDsophymarine-openregistry-h-donna-shepherd-bace6bORDINARY00.00%
GAVIN STEVELYsophymarine-openregistry-h-gavin-stevely-effbb0ORDINARY00.00%
STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6ORDINARY00.00%

AMIGO LEISURE LTD

sophymarine-openregistry-gb-SC623292
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
36 Cauldhame Rigg, Kilmarnock, KA3 5QJ

Direct shareholders

ShareholderShare classShares held% of class
MARAGRET PATTERSONsophymarine-openregistry-h-maragret-patterson-c3c0ccORDINARY SHARES A250.00%
ROBERT WILLIAMSONsophymarine-openregistry-h-robert-williamson-f9d2a0ORDINARY SHARES A250.00%
JAMES MCMAHONsophymarine-openregistry-h-james-mcmahon-34041aORDINARY SHARES A00.00%
JOHN GARY TULLETTsophymarine-openregistry-h-john-gary-tullett-8937f2ORDINARY SHARES A00.00%
MCCREIGHT STEVENsophymarine-openregistry-h-mccreight-steven-5c2fa8ORDINARY SHARES A00.00%

COUGHTRIE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC631227
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COUGHTRIEsophymarine-openregistry-h-andrew-coughtrie-5196a5ORDINARY2,43625.38%
DAVID COUGHTRIEsophymarine-openregistry-h-david-coughtrie-749f26ORDINARY2,43625.38%
LINDSAY MARGARET BROWNsophymarine-openregistry-h-lindsay-margaret-brown-c74c16ORDINARY2,43625.38%
JANET LINDSAY COUGHTRIEsophymarine-openregistry-h-janet-lindsay-coughtrie-f712dbORDINARY1,14611.94%
THOMAS NEWALL COUGHTRIEsophymarine-openregistry-h-thomas-newall-coughtrie-e72e34ORDINARY1,14611.94%

Related parties

PartyRelationshipDetail
COUGHTRIE CATERING LIMITEDsophymarine-openregistry-gb-SC631224Holds shares inORDINARY · 100.00%

PREMIER FOOD PREP LTD

sophymarine-openregistry-gb-SC679144
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9a St. Marnock Place, Kilmarnock, KA1 1DU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SKILLINGsophymarine-openregistry-h-angela-skilling-64646aORDINARY50
LORNA HOPEsophymarine-openregistry-h-lorna-hope-e86697ORDINARY50
CLAIRE HOPEsophymarine-openregistry-h-claire-hope-757598ORDINARY0
DAVID FREWsophymarine-openregistry-h-david-frew-a8f4e9ORDINARY0
PAUL HOPEsophymarine-openregistry-h-paul-hope-d2e3cbORDINARY0

OPTICAL INKA LTD

sophymarine-openregistry-gb-SC735517
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
1 Townhead Gardens, Kilmarnock, Ayrshire, KA3 1BD

Direct shareholders

ShareholderShare classShares held% of class
LESLIE AUCHINCLOSSsophymarine-openregistry-h-leslie-auchincloss-f2b8abORDINARY3737.00%
NIGEL FORTUNEsophymarine-openregistry-h-nigel-fortune-34f7dbORDINARY2323.00%
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY2323.00%
ALAN FORTUNEsophymarine-openregistry-h-alan-fortune-a01bdfORDINARY1010.00%
ROSS STEVENSON PETERSsophymarine-openregistry-h-ross-stevenson-peters-27c216ORDINARY77.00%

CRAIGIE CAREHOME LTD

sophymarine-openregistry-gb-SC739873
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
4 Grange Terrace, Kilmarnock, KA1 2JR

Direct shareholders

ShareholderShare classShares held% of class
GST HEALTHCARE LTDsophymarine-openregistry-gb-SC719594ORDINARY100
GOVARDHAN REDDY MITTAPALLIsophymarine-openregistry-h-govardhan-reddy-mittapalli-604bb1ORDINARY0
LOKESH GOUD BISATIsophymarine-openregistry-h-lokesh-goud-bisati-2d77d3ORDINARY0
LOKESH KUMAR MELEMANE GANGOLLIsophymarine-openregistry-h-lokesh-kumar-melemane-gangolli-8f0419ORDINARY0
VENKATARAMANA BOYAPATIsophymarine-openregistry-h-venkataramana-boyapati-a124f9ORDINARY0

HAYES OF SYMINGTON LIMITED

sophymarine-openregistry-gb-SC301883
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Hayes Garden Land, Kilmarnock, Ayrshire, KA1 5PD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD HAYESsophymarine-openregistry-h-michael-richard-hayes-0ca0a5PREFERENCE 1 GBP276,000100.00%
MICHAEL RICHARD HAYESsophymarine-openregistry-h-michael-richard-hayes-0ca0a5ORDINARY 1 GBP940100.00%
DONNA JOAN HAYESsophymarine-openregistry-h-donna-joan-hayes-0412fcORDINARY B 1 GBP100100.00%
IONA VICTORIA HAYESsophymarine-openregistry-h-iona-victoria-hayes-020b50ORDINARY C 1 GBP60100.00%
MISS REBECCA HAYESsophymarine-openregistry-h-miss-rebecca-hayes-9fd542ORDINARY A 1 GBP60100.00%

ORCHARD COTTAGE CARE LTD

sophymarine-openregistry-gb-SC687184
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
8 Ploughlands Byepass Road, Kilmarnock, KA2 9BL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID AMBURYsophymarine-openregistry-h-nicholas-david-ambury-928adaORDINARY193
ADELE ANN MCDADEsophymarine-openregistry-h-adele-ann-mcdade-2d1ad8D ORDINARY1
ADELE ANN MCDADEsophymarine-openregistry-h-adele-ann-mcdade-2d1ad8ORDINARY1
EMILY MAY ROWANsophymarine-openregistry-h-emily-may-rowan-c722beC ORDINARY1
EMILY MAY ROWANsophymarine-openregistry-h-emily-may-rowan-c722beORDINARY1
KAREN ANN AMBURYsophymarine-openregistry-h-karen-ann-ambury-a0dfa1B ORDINARY1
KAREN ANN AMBURYsophymarine-openregistry-h-karen-ann-ambury-a0dfa1ORDINARY1
NICHOLAS DAVID AMBURYsophymarine-openregistry-h-nicholas-david-ambury-928adaA ORDINARY1

AMD MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC476377
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DRUMMONDsophymarine-openregistry-h-angela-drummond-90a75fB1100.00%
ERICA RUBY DRUMMONDsophymarine-openregistry-h-erica-ruby-drummond-6963deC1100.00%
FINLAY DRUMMONDsophymarine-openregistry-h-finlay-drummond-e934acD1100.00%
MARK WILLIAM DRUMMONDsophymarine-openregistry-h-mark-william-drummond-db917eA1100.00%

MACFARLANE MEDICAL LTD

sophymarine-openregistry-gb-SC606164
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MACFARLANEsophymarine-openregistry-h-alan-macfarlane-469184ORDINARY200
ALAN MACFARLANEsophymarine-openregistry-h-alan-macfarlane-469184C ORDINARY50
BEN MACFARLANEsophymarine-openregistry-h-ben-macfarlane-f35881B ORDINARY50
EVE MACFARLANEsophymarine-openregistry-h-eve-macfarlane-f72bbeA ORDINARY50
MARTINA MACFARLANEsophymarine-openregistry-h-martina-macfarlane-4a8754ORDINARY20

HOUSES TO RENT AYRSHIRE LIMITED

sophymarine-openregistry-gb-SC750779
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
PHAVENVIR SINGH DEOsophymarine-openregistry-h-phavenvir-singh-deo-987bdfA ORDINARY100
KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4C ORDINARY50
KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4ORDINARY50
MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbdORDINARY50
MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbdC ORDINARY50
MANJIT DULAIsophymarine-openregistry-h-manjit-dulai-053184B ORDINARY40
KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4B ORDINARY30
MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbdB ORDINARY30
MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbdA ORDINARY0