UK companies/Kilmarnock/Page 24
Companies in Kilmarnock and their shareholdersPage 24 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 30 shareholdings and 5 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
EVEREST HEA LTD
sophymarine-openregistry-gb-SC851927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 King Street, Kilmarnock, KA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORASH JANsophymarine-openregistry-h-shorash-jan-ea1c2f | ORDINARY | 55 | |
| LILAF HAJIKOsophymarine-openregistry-h-lilaf-hajiko-845c32 | ORDINARY | 45 | |
WVT TENDER SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC856649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIJN VAN TRICHTsophymarine-openregistry-h-stijn-van-tricht-271ee9 | ORDINARY | 1 | |
| CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8 | ORDINARY | 0 | |
R13 CONSULTANCY LTD
sophymarine-openregistry-gb-SC857717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 4 Law Drive, Kilmarnock, KA3 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R13 HOLDINGS LTDsophymarine-openregistry-gb-SC857715 | ORDINARY | 1 | |
| SHAUN GRAYsophymarine-openregistry-h-shaun-gray-780286 | ORDINARY | 0 | |
ATLANTIS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC867190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Newfield Drive, Kilmarnock, KA2 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTON CAPITAL LIMITEDsophymarine-openregistry-gb-SC651713 | ORDINARY | 70 | |
| ALAN MARNOsophymarine-openregistry-h-alan-marno-97e32a | ORDINARY | 30 | |
MCCULLOCH RAIL LTD
sophymarine-openregistry-gb-SC309366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- SMALL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Riverside Works, Kilmarnock, Ayrshire, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCULLOCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC470531 | ORDINARY B | 700 | 100.00% |
| MCCULLOCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC470531 | ORDINARY C | 300 | 100.00% |
| MCCULLOCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC470531 | ORDINARY A | 100 | 100.00% |
WOOLFSONS OF JAMES STREET LIMITED
sophymarine-openregistry-gb-SC082536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 3 Lainshaw Street, Kilmarnock, Ayrshire, KA3 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES FERGUSON WATTsophymarine-openregistry-h-robert-james-ferguson-watt-b8d007 | ORDINARY | 40,000 | 100.00% |
| ROBERT JAMES FERGUSON WATTsophymarine-openregistry-h-robert-james-ferguson-watt-b8d007 | PREFERENCE | 30,000 | 100.00% |
BMC DESIGN & INNOVATIONS LTD
sophymarine-openregistry-gb-SC753475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FRANCIS MCCULLOCHsophymarine-openregistry-h-william-francis-mcculloch-7d9c5f | ORDINARY A | 1 | 100.00% |
| WILLIAM FRANCIS MCCULLOCHsophymarine-openregistry-h-william-francis-mcculloch-7d9c5f | ORDINARY B | 1 | 100.00% |
JSR LEGAL LTD
sophymarine-openregistry-gb-SC756686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 25 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUSTIN LAFFERTY LIMITEDsophymarine-openregistry-gb-SC277684 | Holds shares in | A ORDINARY |
EVRA GROUP LIMITED
sophymarine-openregistry-gb-SC763215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Room 10,, Kilmarnock, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAAS ALIsophymarine-openregistry-h-ilyaas-ali-fcadad | ORDINARY A | 102 | |
| ILYAAS ALIsophymarine-openregistry-h-ilyaas-ali-fcadad | ORDINARY B | 98 | |
ROBERT H GOLDIE LIMITED
sophymarine-openregistry-gb-SC043967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Unit 5 Palmermount Industrial Park, Kilmarnock, Ayrshire, KA2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP AGRI LIMITEDsophymarine-openregistry-gb-SC394138 | ORDINARY | 62,500 | 100.00% |
MCCULLOCH PLANT LIMITED
sophymarine-openregistry-gb-SC051984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1972
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
28302 — Manufacture of agricultural and forestry machinery other than tractors - Registered office
- Riverside Works, Kilmarnock, Ayrshire, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILLIE & CUTHBERTSON HOLDINGS LTDsophymarine-openregistry-gb-SC299020 | ORDINARY | 12,000 | 100.00% |
A1 COLLISION (UK) LIMITED
sophymarine-openregistry-gb-SC246581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Western Industrial Estate, Kilmarnock, Ka3 1lu, KA3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO ANTINEROsophymarine-openregistry-h-alessandro-antinero-902914 | ORDINARY | 10 | |
CORSEHOUSE COMMERCIALS LIMITED
sophymarine-openregistry-gb-SC263585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
45190 — Sale of other motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Corsehouse Farm Old Glasgow Road, Kilmarnock, KA3 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN SUTHERLANDsophymarine-openregistry-h-barrie-john-sutherland-014fc5 | ORDINARY | 2 | |
ELIZABETH WALLACE BRIDAL LIMITED
sophymarine-openregistry-gb-SC266999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARGARET WALLACEsophymarine-openregistry-h-elizabeth-margaret-wallace-a06337 | ORDINARY | 1 | 100.00% |
SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC299020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- Riverside Works, Kilmarnock, Ayrshire, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W & D MCCULLOCH HOLDINGS LTDsophymarine-openregistry-gb-SC470531 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCCULLOCH PLANT LIMITEDsophymarine-openregistry-gb-SC051984 | Holds shares in | ORDINARY · 100.00% |
PRACTICAL PLANNING & REPORTING LTD
sophymarine-openregistry-gb-SC299820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES SHAWsophymarine-openregistry-h-allan-james-shaw-b0d34d | ORDINARY | 2 | 100.00% |
WESTERN MEETING CLUB 2007 LIMITED
sophymarine-openregistry-gb-SC322244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Torrance Lodge, Kilmarnock, Ayrshire, KA1 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN MEETING CLUB 2007 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC322247 | ORDINARY | 1 | 100.00% |
THORNTOUN ESTATE LIMITED
sophymarine-openregistry-gb-SC322245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Thorntoun Estate, Kilmarnock, Ayrshire, KA2 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTOUN (2008) LIMITEDsophymarine-openregistry-gb-SC337344 | ORDINARY | 30,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTOUN (AYRSHIRE) LIMITEDsophymarine-openregistry-gb-SC546211 | Holds shares in | ORDINARY · 100.00% |
| THORNTOUN LIMITEDsophymarine-openregistry-gb-SC129587 | Holds shares in | ORDINARY · 98.77% |
| GLENFAIRN (2008) LIMITEDsophymarine-openregistry-gb-SC337346 | Holds shares in | ORDINARY · 50.00% |
CARSELECT1.COM LTD.
sophymarine-openregistry-gb-SC327303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 60 Low Glencairn Street, Kilmarnock, KA1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER MCLAUGHLINsophymarine-openregistry-h-mark-alexander-mclaughlin-e65bae | ORDINARY | 100 | 100.00% |
SHONA'S HAIR SALON LTD.
sophymarine-openregistry-gb-SC338596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 95 John Finnie Street, Kilmarnock, KA1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA COWANsophymarine-openregistry-h-shona-cowan-af242a | ORDINARY | 2 | |