UK companies/Kilmarnock/Page 25
Companies in Kilmarnock and their shareholdersPage 25 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 22 shareholdings and 4 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
HUNTER GROUP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC369014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
43390 — Other building completion and finishing - Registered office
- Arran House Drybridge Road, Kilmarnock, Ayrshire, KA2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER MINING (OFFSHORE) LTDsophymarine-openregistry-gb-SC434809 | ORDINARY | 1,000 | 100.00% |
DIRECT SURGERIES LIMITED
sophymarine-openregistry-gb-SC371709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 36 Mclelland Drive, Kilmarnock, Ayrshire, KA1 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE MCGHEEsophymarine-openregistry-h-maurice-mcghee-43ab4b | ORDINARY | 1 | 100.00% |
J & S AUTOS (GLASGOW) LTD.
sophymarine-openregistry-gb-SC373112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52 Draffen Hill Road, Kilmarnock, KA3 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID LAMBERTsophymarine-openregistry-h-ian-david-lambert-4273d9 | ORDINARY | 5 | |
INNOVEC LIMITED
sophymarine-openregistry-gb-SC385059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Marathon House Olympic Business Park, Kilmarnock, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALISDAIR WHAMsophymarine-openregistry-h-iain-alisdair-wham-082d73 | ORDINARY | 100 | 100.00% |
FOUNTAIN DRINKS LIMITED
sophymarine-openregistry-gb-SC387603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 John Finnie Street, Kilmarnock, East Ayrshire, KA1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAW MARSHALLsophymarine-openregistry-h-david-shaw-marshall-09b48f | ORDINARY | 1 | |
MERNOC LIMITED
sophymarine-openregistry-gb-SC392133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Nursery Gardens, Kilmarnock, Ayrshire, KA1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WADDINGTONsophymarine-openregistry-h-alan-waddington-e6ddf9 | ORDINARY | 100 | 100.00% |
INVERSHAW LIMITED
sophymarine-openregistry-gb-SC415613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Marathon House, Olympic Business Park, Drybridge Road,, Kilmarnock, KA2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FULTON FREWsophymarine-openregistry-h-raymond-fulton-frew-94850e | ORDINARY | 1 | 100.00% |
AW LANDSCAPES LTD
sophymarine-openregistry-gb-SC418211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT WILSONsophymarine-openregistry-h-andrew-robert-wilson-78a991 | ORDINARY | 100 | 100.00% |
KILMARNOCK RECYCLING LTD
sophymarine-openregistry-gb-SC420805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 80 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 20 | |
BJA LIFTING SERVICES LTD
sophymarine-openregistry-gb-SC435513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE AZBRAITISsophymarine-openregistry-h-barrie-azbraitis-491e17 | ORDINARY | 1 | 100.00% |
LE PETIT SINGE LTD
sophymarine-openregistry-gb-SC437560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Fardalehill Courtyard, Kilmarnock, KA2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STOREYsophymarine-openregistry-h-julie-storey-e37f97 | ORD | 1 | |
ST MADOES LTD
sophymarine-openregistry-gb-SC446423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Cameron Drive, Kilmarnock, KA3 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ AHMADsophymarine-openregistry-h-mushtaq-ahmad-5dcd2b | ORDINARY | 100 | 100.00% |
BELL LEGAL LIMITED
sophymarine-openregistry-gb-SC458351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 12 Grange Place, Kilmarnock, KA1 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CAROL BELLsophymarine-openregistry-h-susan-carol-bell-0712a9 | ORDINARY | 100 | 100.00% |
PRECISION JOINERY & CARPENTRY LTD
sophymarine-openregistry-gb-SC467890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 43 Victoria Terrace, Kilmarnock, KA1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR KILLOCHsophymarine-openregistry-h-alistair-killoch-2bd5cf | ORDINARY | 1 | |
MCCULLOCH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC470531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Riverside Works, Kilmarnock, Ayrshire, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCULLOCH GROUP LTDsophymarine-openregistry-gb-SC828860 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMILLIE & CUTHBERTSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC299020 | Holds shares in | ORDINARY · 100.00% |
| MCCULLOCH INTERNATIONAL LTDsophymarine-openregistry-gb-SC522258 | Holds shares in | ORDINARY · 100.00% |
| JADA HOLDINGS LTDsophymarine-openregistry-gb-SC712412 | Holds shares in | ORDINARY · 100.00% |
| MCCULLOCH RAIL LTDsophymarine-openregistry-gb-SC309366 | Holds shares in | ORDINARY B · 63.64% |
CHISMANCHISHOLM RAIL LTD.
sophymarine-openregistry-gb-SC474943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Peatland Road, Kilmarnock, Ayrshire, KA1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL M CHISHOLMsophymarine-openregistry-h-paul-m-chisholm-ef7344 | ORDINARY | 1 | 100.00% |
KWIRE LEISURE LIMITED
sophymarine-openregistry-gb-SC476374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 4a John Finnie Street, Kilmarnock, KA1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCCORMACKsophymarine-openregistry-h-stephen-mccormack-30a638 | ORDINARY | 1 | |
CAMERON-RAINEY LIMITED
sophymarine-openregistry-gb-SC495087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 54 King Street, Kilmarnock, Ayrshire, KA1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEEsophymarine-openregistry-h-philip-lee-b31b24 | ORDINARY | 50 | 100.00% |
CLYDEBUILT FITNESS EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC495477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Balgray Works, Kilmarnock, Ayrshire, KA3 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LYNESsophymarine-openregistry-h-craig-lynes-8f1a39 | ORDINARY | 100 | |
| CRAIG LYNESsophymarine-openregistry-h-craig-lynes-8f1a39 | ORDINARY | 0 | |
VEHICLE RESOLUTIONS LTD
sophymarine-openregistry-gb-SC499337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM MCNEILLsophymarine-openregistry-h-john-malcolm-mcneill-18f7e7 | ORDINARY | 2 | 100.00% |