UK companies/Kilmarnock/Page 20
Companies in Kilmarnock and their shareholdersPage 20 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 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.
Companies with a register
573
THE GARAGE (AYRSHIRE) LTD
sophymarine-openregistry-gb-SC698780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 36-40 Grange Street, Kilmarnock, Ayrshire, KA1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE HOUSE (KILMARNOCK) LIMITEDsophymarine-openregistry-gb-SC504609 | ORDINARY | 100 | |
| JAMIE MACKENZIEsophymarine-openregistry-h-jamie-mackenzie-fed6a5 | ORDINARY | 0 | |
GLOW ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC699067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 11 Standalane, Kilmarnock, Ayrshire, KA3 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA YOUNGsophymarine-openregistry-h-leona-young-c66715 | ORD | 100 | |
| MARTIN BOYLEsophymarine-openregistry-gb-SC538372 | ORD | 0 | |
PLUMBING PLUS KILMARNOCK LTD
sophymarine-openregistry-gb-SC699124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities - Registered office
- Block 2 Unit 2, Kilmarnock, KA1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREWSsophymarine-openregistry-h-craig-andrews-98e837 | ORDINARY | 50 | 50.00% |
| SHIRLEY ANN ANDREWSsophymarine-openregistry-h-shirley-ann-andrews-41a22c | ORDINARY | 50 | 50.00% |
BOWIE FOOTBALL LIMITED
sophymarine-openregistry-gb-SC700226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVIDSON BOWIEsophymarine-openregistry-h-william-davidson-bowie-3ee0bd | ORDINARY | 190 | 95.00% |
| MANDY STEPHEN BOWIEsophymarine-openregistry-h-mandy-stephen-bowie-fbf3d3 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWIE VENTURES LIMITEDsophymarine-openregistry-gb-SC547141 | Holds shares in | ORDINARY · 100.00% |
BATHROOMS PLUS LTD
sophymarine-openregistry-gb-SC701159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Block 2, Unit 1, Kilmarnock, KA1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREWSsophymarine-openregistry-h-craig-andrews-98e837 | ORDINARY | 50 | 50.00% |
| SHIRLEY ANN ANDREWSsophymarine-openregistry-h-shirley-ann-andrews-41a22c | ORDINARY | 50 | 50.00% |
WEST COAST TREE SURGEONS LIMITED
sophymarine-openregistry-gb-SC701184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- Stockbridge Symington Road South, Kilmarnock, KA1 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFOR BREINGANsophymarine-openregistry-h-kristofor-breingan-578988 | ORDINARY | 2 | |
| DAVID BREINGANsophymarine-openregistry-h-david-breingan-f9bb0b | ORDINARY | 0 | |
ST FILLANS HOLDINGS LTD
sophymarine-openregistry-gb-SC701951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENBERVIE HOUSE PROPERTY LTDsophymarine-openregistry-gb-SC617504 | ORDINARY | 2 | 100.00% |
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 0 | 0.00% |
G.W.M.B. HOLDINGS LIMITED
sophymarine-openregistry-gb-SC702315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WHITELAMsophymarine-openregistry-h-glyn-whitelam-986597 | ORDINARY | 510 | 72.86% |
| MARK ANTHONY BALDWINsophymarine-openregistry-h-mark-anthony-baldwin-4f9f61 | ORDINARY | 190 | 27.14% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBA DEWATERING SERVICES LIMITEDsophymarine-openregistry-gb-SC235431 | Holds shares in | ORDINARY · 100.00% |
LM ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC705711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9a St. Marnock Place, Kilmarnock, KA1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORI MCINTOSHsophymarine-openregistry-h-lori-mcintosh-6bafd9 | ORDINARY | 80 | |
| STEVEN LAURIEsophymarine-openregistry-h-steven-laurie-675228 | ORDINARY | 20 | |
PPS - PRIME PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC716915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Jura Gardens, Kilmarnock, KA3 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN MUIRsophymarine-openregistry-h-andrew-martin-muir-29ac47 | ORDINARY | 2 | 100.00% |
| CANDICE GIBSONsophymarine-openregistry-h-candice-gibson-44f4fe | ORDINARY | 0 | 0.00% |
CLEANING LADIES COMMERCIAL LTD
sophymarine-openregistry-gb-SC716938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 20 Glen Ord Crescent, Kilmarnock, East Ayrshire, KA3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA POLANOWSKAsophymarine-openregistry-h-malgorzata-polanowska-f04708 | ORDINARY | 1 | 50.00% |
| PIOTR MIGAsophymarine-openregistry-h-piotr-miga-445b25 | ORDINARY | 1 | 50.00% |
LOVE OUTSOURCE LIMITED
sophymarine-openregistry-gb-SC718677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BELL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718665 | ORD | 100 | |
| LAURA SHALLCROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-13823802 | ORD | 0 | |
CALMARREN PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-SC722968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- 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 | |
MONARCH COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-SC724369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 London Road, Kilmarnock, KA3 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES GREERsophymarine-openregistry-h-iain-james-greer-5f58a0 | ORDINARY | 2 | 100.00% |
| CLAIRE ELIZABETH GREERsophymarine-openregistry-h-claire-elizabeth-greer-875bd8 | ORDINARY | 0 | 0.00% |
AS HAULAGE BROKERS LIMITED
sophymarine-openregistry-gb-SC731884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL EASONsophymarine-openregistry-h-avril-eason-2e7d94 | ORDINARY | 50 | |
| WILLIAM SCOTT EASONsophymarine-openregistry-h-william-scott-eason-1d8b77 | ORDINARY | 50 | |
LUSK LTD
sophymarine-openregistry-gb-SC732461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Atha Wynd, Kilmarnock, KA1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY LUSKsophymarine-openregistry-h-billy-lusk-f3ab08 | ORDINARY | 2 | |
| ANDREW LUSKsophymarine-openregistry-h-andrew-lusk-28480c | ORDINARY | 0 | |
DAVIES PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC734665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4 | ORDINARY | 100 | |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 0 | |
PREMIER BEAUTY UK LIMITED
sophymarine-openregistry-gb-SC734970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 117 King Street, Kilmarnock, KA1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWANA HAMID RASHIDsophymarine-openregistry-h-rizwana-hamid-rashid-bfc534 | ORDINARY | 100 | |
| ARSHID MALIKsophymarine-openregistry-h-arshid-malik-cb9ad2 | ORDINARY | 0 | |
TRACK CIVIL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-SC735874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Tces Links Place, Kilmarnock, KA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAKA HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC817086 | ORDINARY | 1 | |
| ALTIN STAKAsophymarine-openregistry-h-altin-staka-d17793 | ORDINARY | 0 | |
KAT 1 RETAIL LIMITED
sophymarine-openregistry-gb-SC736726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 41 Cessnock Avenue, Kilmarnock, KA1 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AKTHARsophymarine-openregistry-h-imran-akthar-d0efb7 | ORDINARY | 50 | |
| MOHAMMED RAMZAN HAMEEDsophymarine-openregistry-h-mohammed-ramzan-hameed-49771d | ORDINARY | 50 | |