UK companies/Kilmarnock/Page 27
Companies in Kilmarnock and their shareholdersPage 27 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 20 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
BALERNO HOLDINGS LTD
sophymarine-openregistry-gb-SC616557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 100 | 100.00% |
GLENBERVIE HOUSE PROPERTY LTD
sophymarine-openregistry-gb-SC617504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 102 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST FILLANS HOLDINGS LTDsophymarine-openregistry-gb-SC701951 | Holds shares in | ORDINARY · 100.00% |
ADDACABIN LIMITED
sophymarine-openregistry-gb-SC621499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- DORMANT
- SIC
- 23200 — Manufacture of refractory products
- Registered office
- The Pump House Olympic Business Park Drybridge Road, Kilmarnock, South Ayrshire, KA2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MINTO & SON LTDsophymarine-openregistry-gb-SC666985 | ORDINARY | 1 | |
MKKK LIMITED
sophymarine-openregistry-gb-SC626509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Linfern Avenue East, Kilmarnock, KA1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKKK 2 LIMITEDsophymarine-openregistry-gb-SC826315 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMW (KILMARNOCK) LTDsophymarine-openregistry-gb-SC560040 | Holds shares in | ORDINARY · 33.33% |
SVY LIMITED
sophymarine-openregistry-gb-SC626510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 London Road, Kilmarnock, KA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVY 2 LIMITEDsophymarine-openregistry-gb-SC826316 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMW (KILMARNOCK) LTDsophymarine-openregistry-gb-SC560040 | Holds shares in | ORDINARY · 33.33% |
COUGHTRIE CATERING LIMITED
sophymarine-openregistry-gb-SC631224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUGHTRIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC631227 | ORDINARY | 1,600 | 100.00% |
NOVO LEADERSHIP INTERNATIONAL LTD
sophymarine-openregistry-gb-SC632333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MAIRsophymarine-openregistry-h-derek-mair-46e176 | A ORDINARY | 100 | 100.00% |
ADAMSON LYNCH LIMITED
sophymarine-openregistry-gb-SC634525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- 84 Irvine Road, Kilmarnock, East Ayrshire, KA2 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LYNCHsophymarine-openregistry-h-graeme-lynch-f934cc | ORDINARY | 1 | |
ZENITH COINS LTD
sophymarine-openregistry-gb-SC661141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM CULLEN REITHsophymarine-openregistry-h-andrew-graham-cullen-reith-be93c2 | ORDINARY SHARES | 10,000 | 100.00% |
M&CO SERVICES LIMITED
sophymarine-openregistry-gb-SC662036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Lochlea Farm, Kilmarnock, KA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKAYS STORES GROUP LIMITEDsophymarine-openregistry-gb-SC223864 | ORDINARY SHARES OF £0.001 | 1,000 | |
R SPEIRS CONTRACTING SERVICES LTD
sophymarine-openregistry-gb-SC665007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SPEIRSsophymarine-openregistry-h-ross-speirs-552a01 | ORDINARY | 100 | 100.00% |
CONTAINER DEPOT LIMITED
sophymarine-openregistry-gb-SC666963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Pump House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MINTO & SON LTDsophymarine-openregistry-gb-SC666985 | ORDINARY | 1 | |
SPERO PROJECTS LTD
sophymarine-openregistry-gb-SC676517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Portland Road, Kilmarnock, Ayrshire, KA1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HENDERSONsophymarine-openregistry-h-alison-henderson-1da4b5 | ORDINARY GBP | 1 | 100.00% |
PURE PETS WHOLESALE LIMITED
sophymarine-openregistry-gb-SC684287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Lugton Road, Kilmarnock, KA3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIZABETH MCKENZIE WOODROWsophymarine-openregistry-h-rachel-elizabeth-mckenzie-woodrow-d8ed22 | ORDINARY | 100 | |
NUMERIKAL LTD
sophymarine-openregistry-gb-SC689532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 49 John Finnie Street, Kilmarnock, East Ayrshire, KA1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE WATSONsophymarine-openregistry-h-gayle-watson-31e532 | ORDINARY | 100 | |
HOLLY AIRD AESTHETICS LTD
sophymarine-openregistry-gb-SC695852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Braehead Terrace, Kilmarnock, KA3 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY AIRDsophymarine-openregistry-h-holly-aird-ac3d56 | ORDINARY GBP | 1 | 100.00% |
INGLENOOK PROPERTY RENTAL LTD
sophymarine-openregistry-gb-SC696569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Fowld'S View, Kilmarnock, KA3 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN STEVENSONsophymarine-openregistry-h-lynn-stevenson-324c53 | ORDINARY | 73,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INGLENOOK PROPERTY LIMITEDsophymarine-openregistry-gb-SC590701 | Holds shares in | ORDINARY · 50.00% |
NORTH KILBRIDE PROPERTIES LTD
sophymarine-openregistry-gb-SC696699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Kirkland Gardens, Kilmarnock, KA3 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN FLOYDsophymarine-openregistry-h-thomas-john-floyd-99bda0 | ORDINARY | 100 | 100.00% |
MODULASPACE LIMITED
sophymarine-openregistry-gb-SC701070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Pump House Olympic Business Park, Drybridge Road,, Kilmarnock, South Ayrshire, KA2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MINTO & SON LTDsophymarine-openregistry-gb-SC666985 | ORDINARY | 1 | |
TIMBER VALLEY PODS LTD
sophymarine-openregistry-gb-SC701870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
99999 — Dormant Company - Registered office
- 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE JONESsophymarine-openregistry-h-lucy-jane-jones-fc3f53 | ORDINARY | 100 | |