UK companies/Kilmarnock/Page 3
Companies in Kilmarnock and their shareholdersPage 3 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 98 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
AYR HOUSES TO RENT LIMITED
sophymarine-openregistry-gb-SC750828
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAVENIR DEOsophymarine-openregistry-h-phavenir-deo-3e7443 | A ORDINARY | 100 | |
| KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4 | ORDINARY | 50 | |
| KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4 | C ORDINARY | 50 | |
| MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbd | ORDINARY | 50 | |
| MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbd | C ORDINARY | 50 | |
| MANJIT DULAIsophymarine-openregistry-h-manjit-dulai-053184 | B ORDINARY | 40 | |
| KULDIP DEOsophymarine-openregistry-h-kuldip-deo-607dc4 | B ORDINARY | 30 | |
| MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbd | B ORDINARY | 30 | |
| MOHINDER DEOsophymarine-openregistry-h-mohinder-deo-b0acbd | A ORDINARY | 0 | |
PRACTICAL PITCH SOLUTIONS LTD
sophymarine-openregistry-gb-SC419827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 7 Barbour'S Park, Kilmarnock, KA3 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROXBURGHsophymarine-openregistry-h-david-roxburgh-3e0ffa | ORD | 47 | |
| LESLEY ROXBURGHsophymarine-openregistry-h-lesley-roxburgh-2ce712 | ORD | 1 | |
| ROXBURGH DAVIDsophymarine-openregistry-h-roxburgh-david-6daa20 | B ORDINARY | 1 | |
| ROXBURGH LESLEYsophymarine-openregistry-h-roxburgh-lesley-7a244f | A ORDINARY | 1 | |
WESTLIN GROUP LTD
sophymarine-openregistry-gb-SC490187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- International House Rowallan Business Park, Kilmarnock, KA3 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LINDSAY CLARKsophymarine-openregistry-h-caroline-lindsay-clark-42d579 | C ORDINARY | 10 | 100.00% |
| DEAN JOHN CLARKsophymarine-openregistry-h-dean-john-clark-101057 | A ORDINARY | 10 | 100.00% |
| THOMAS DALE CLARKsophymarine-openregistry-h-thomas-dale-clark-33705e | B ORDINARY | 10 | 100.00% |
| STEFANIA CLARKsophymarine-openregistry-h-stefania-clark-55390d | A ORDINARY | 0 | 0.00% |
ACTIVE OFFICE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC044094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Munro Place, Kilmarnock, Ayrshire, KA1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID GEORGE MILLERsophymarine-openregistry-h-alan-david-george-miller-91ad95 | ORDINARY | 9,000 | 60.00% |
| STUART ALEXANDER MILLERsophymarine-openregistry-h-stuart-alexander-miller-6d3b65 | ORDINARY | 6,000 | 40.00% |
| GEORGE MILLERsophymarine-openregistry-gb-09783728 | A ORDINARY | 50 | 50.00% |
| IRENE MARY MILLERsophymarine-openregistry-h-irene-mary-miller-7b2a86 | A ORDINARY | 50 | 50.00% |
| GEORGE MILLERsophymarine-openregistry-gb-09783728 | ORDINARY | 0 | 0.00% |
| IRENE MARY MILLERsophymarine-openregistry-h-irene-mary-miller-7b2a86 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
COLTART CONTRACTS LIMITED
sophymarine-openregistry-gb-SC081128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
81300 — Landscape service activities - Registered office
- Tourhill Industrial Estate, Kilmarnock, KA3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MCPIKEsophymarine-openregistry-h-bryan-mcpike-1efc4a | A ORDINARY | 3,000 | 50.00% |
| PHYLLIS CARROLLsophymarine-openregistry-h-phyllis-carroll-8448b7 | A ORDINARY | 3,000 | 50.00% |
| BRYAN MCPIKEsophymarine-openregistry-h-bryan-mcpike-1efc4a | B ORDINARY | 2,000 | 50.00% |
| PHYLLIS CARROLLsophymarine-openregistry-h-phyllis-carroll-8448b7 | B ORDINARY | 2,000 | 50.00% |
| HELEN COLTARTsophymarine-openregistry-h-helen-coltart-8d4cc1 | B ORDINARY | 0 | 0.00% |
| JOHN COPLAND COLTARTsophymarine-openregistry-h-john-copland-coltart-173dd4 | A ORDINARY | 0 | 0.00% |
| JOHN COPLAND COLTARTsophymarine-openregistry-h-john-copland-coltart-173dd4 | B ORDINARY | 0 | 0.00% |
GIGLETS LIMITED
sophymarine-openregistry-gb-SC395574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
62012 — Business and domestic software development
85200 — Primary education
85310 — General secondary education - Registered office
- 44 Bank Street, Kilmarnock, East Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILT INLäSNINGSTJäNST ABsophymarine-openregistry-h-ilt-inl-sningstj-nst-ab-d4d67c | A ORDINARY SHARES OF £0.10 EACH | 1,234 | |
| ILT INLäSNINGSTJäNST ABsophymarine-openregistry-h-ilt-inl-sningstj-nst-ab-d4d67c | B ORDINARY SHARES OF £0.10 EACH | 100 | |
| CRAIG GEORGE SMITH JOHNSTONEsophymarine-openregistry-h-craig-george-smith-johnstone-d665f7 | A ORDINARY SHARES OF £0.10 EACH | 0 | |
| JACQUI MCGHEEsophymarine-openregistry-h-jacqui-mcghee-8d4299 | B ORDINARY SHARES OF £0.10 EACH | 0 | |
| KARSTEN KARCHERsophymarine-openregistry-h-karsten-karcher-8c1d7a | A ORDINARY SHARES OF £0.10 EACH | 0 | |
ARCHUS TRADING LTD
sophymarine-openregistry-gb-SC424572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNLOPsophymarine-openregistry-h-paul-dunlop-d7e828 | ORDINARY A SHARES | 13 | |
| ROBERT PAUL CHURCHsophymarine-openregistry-h-robert-paul-church-3caf92 | ORDINARY A SHARES | 10 | |
| MUTAZ AMINsophymarine-openregistry-h-mutaz-amin-3c11a9 | ORDINARY A SHARES | 8 | |
| STEPHANIE CHURCHsophymarine-openregistry-h-stephanie-church-6653a9 | ORDINARY A SHARES | 4 | |
| MUTAZ AMINsophymarine-openregistry-h-mutaz-amin-3c11a9 | ORDINARY B SHARES | 1 | |
| PAUL DUNLOPsophymarine-openregistry-h-paul-dunlop-d7e828 | ORDINARY B SHARES | 1 | |
| ROBERT PAUL CHURCHsophymarine-openregistry-h-robert-paul-church-3caf92 | ORDINARY B SHARES | 1 | |
RAM 245 INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC513626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LIVINGSTONEsophymarine-openregistry-h-alistair-livingstone-f1e378 | A ORDINARY | 25 | |
| GILLIAN HAMILTON LIVINGSTONEsophymarine-openregistry-h-gillian-hamilton-livingstone-426b6d | B ORDINARY | 25 | |
| IRENE FREW LIVINGSTONEsophymarine-openregistry-h-irene-frew-livingstone-c92447 | A ORDINARY | 25 | |
| STUART JAMES LIVINGSTONEsophymarine-openregistry-h-stuart-james-livingstone-6cb074 | B ORDINARY | 25 | |
CH@FINCH LIMITED
sophymarine-openregistry-gb-SC554251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- 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
- 11 Portland Road, Kilmarnock, KA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY BRAWLEYsophymarine-openregistry-h-fiona-mary-brawley-03019f | A ORDINARY | 2 | |
| CLARE JANE BRAWLEYsophymarine-openregistry-h-clare-jane-brawley-1e4eb6 | B ORDINARY | 1 | |
| HANNAH CATHERINE BRAWLEYsophymarine-openregistry-h-hannah-catherine-brawley-b301ef | B ORDINARY | 1 | |
| MARTIN SOMERVILLE BRAWLEYsophymarine-openregistry-h-martin-somerville-brawley-05c9b9 | A ORDINARY | 0 | |
BLACKWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC556928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Cockelbie Farm Dunlop Road, Kilmarnock, KA3 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL MCCORMACKsophymarine-openregistry-h-stephen-paul-mccormack-7e4c29 | A ORDINARY | 54 | |
| ALLAN WILSONsophymarine-openregistry-h-allan-wilson-6923cc | A ORDINARY | 36 | |
| JOAN BLACKWOODsophymarine-openregistry-h-joan-blackwood-2f1d44 | B ORDINARY | 6 | |
| THOMAS BLACKWOODsophymarine-openregistry-h-thomas-blackwood-6325d9 | B ORDINARY | 6 | |
| JOAN BLACKWOODsophymarine-openregistry-h-joan-blackwood-2f1d44 | A ORDINARY | 5 | |
| THOMAS BLACKWOODsophymarine-openregistry-h-thomas-blackwood-6325d9 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKWOOD TRAINING LTDsophymarine-openregistry-gb-SC743287 | Holds shares in | ORDINARY · 100.00% |
THE BUNGALOW STORE LIMITED
sophymarine-openregistry-gb-SC622379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Beansburn, Kilmarnock, KA3 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESHAM EL-SHAFEIsophymarine-openregistry-gb-SC706529 | ORDINARY | 1 | |
| PLATINUM INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC756312 | ORDINARY A | 1 | |
| CAROL MCCARROLLsophymarine-openregistry-h-carol-mccarroll-66f29b | ORDINARY A | 0 | |
| JOHN ANDREW MCCARROLLsophymarine-openregistry-h-john-andrew-mccarroll-f042e7 | ORDINARY | 0 | |
ARANBY LTD
sophymarine-openregistry-gb-SC708176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Mure Avenue, Kilmarnock, KA3 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWARTsophymarine-openregistry-h-alexander-stewart-8d0ba3 | ORDINARY A | 60 | 60.00% |
| AUDREY BAGNALLsophymarine-openregistry-h-audrey-bagnall-46253e | ORDINARY A | 40 | 40.00% |
| ALISTAIR BAGNALLsophymarine-openregistry-h-alistair-bagnall-3cdb16 | ORDINARY B | 1 | 50.00% |
| AMY BAGNALLsophymarine-openregistry-h-amy-bagnall-3ec665 | ORDINARY B | 1 | 50.00% |
BRAW TOURS LTD
sophymarine-openregistry-gb-SC715671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 50-52 Titchfield Street, Kilmarnock, KA1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MATUSZCZYKsophymarine-openregistry-h-anthony-matuszczyk-028761 | ORDINARY | 50 | 50.00% |
| JACK GRAHAMsophymarine-openregistry-gb-SC856306 | A ORDINARY | 50 | 50.00% |
| JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160 | A ORDINARY | 50 | 50.00% |
| JOHN MATUSZCZYKsophymarine-openregistry-h-john-matuszczyk-204a56 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTE TRAVEL LIMITEDsophymarine-openregistry-gb-SC757190 | Holds shares in | ORDINARY |
TANNLIN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC800140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM HALLsophymarine-openregistry-h-james-graham-hall-68603f | PREFERENCE | 998,750 | |
| LAURA HALLsophymarine-openregistry-h-laura-hall-875b43 | PREFERENCE | 998,750 | |
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 4,500 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 3,000 | |
| JAMES GRAHAM HALLsophymarine-openregistry-h-james-graham-hall-68603f | ORDINARY | 1,250 | |
| LAURA HALLsophymarine-openregistry-h-laura-hall-875b43 | ORDINARY | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANNLIN GROUP LIMITEDsophymarine-openregistry-gb-SC441632 | Holds shares in | ORDINARY |
FORTRESS SECURITY ALARMS LTD.
sophymarine-openregistry-gb-SC179153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471 | ORDINARY | 3 | |
| MKKK 3 LIMITEDsophymarine-openregistry-gb-SC826317 | ORDINARY | 0 | |
| SAAC 3 LIMITEDsophymarine-openregistry-gb-SC826314 | ORDINARY | 0 | |
| SVY 3 LIMITEDsophymarine-openregistry-gb-SC826318 | ORDINARY | 0 | |
MERLIN BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-SC214354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RUSSELL SMITHsophymarine-openregistry-h-brian-russell-smith-920083 | ORDINARY | 2 | |
| BRYAN ROBERT SWANsophymarine-openregistry-h-bryan-robert-swan-08ffdc | ORDINARY | 2 | |
| FIONA ANNE SMITHsophymarine-openregistry-h-fiona-anne-smith-bf4358 | ORDINARY | 0 | |
| LORRAINE SWANsophymarine-openregistry-h-lorraine-swan-e521f6 | ORDINARY | 0 | |
KEN EDGAR PLAY AREA SPECIALIST LIMITED
sophymarine-openregistry-gb-SC228553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Sunnyside Farm Cottage, Kilmarnock, Ayrshire, KA3 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FRANK EDGARsophymarine-openregistry-h-kenneth-frank-edgar-959233 | ORDINARY | 53 | |
| MAUREEN JOAN EDGARsophymarine-openregistry-h-maureen-joan-edgar-b9d08d | ORDINARY | 20 | |
| PATRICK EDGARsophymarine-openregistry-h-patrick-edgar-22b59e | ORDINARY | 13 | |
| ROBERT EDGARsophymarine-openregistry-h-robert-edgar-83dd1e | ORDINARY | 13 | |
COWAN & DAVIDSON (JOINERS & BUILDERS) LIMITED
sophymarine-openregistry-gb-SC248649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DAVIDSONsophymarine-openregistry-h-gordon-davidson-2f18df | ORDINARY | 25 | |
| LOUISE DAVIDSONsophymarine-openregistry-h-louise-davidson-cd9065 | ORDINARY | 25 | |
| ELINOR COWANsophymarine-openregistry-h-elinor-cowan-c80bfe | ORDINARY | 0 | |
| STUART COWANsophymarine-openregistry-h-stuart-cowan-9e68b3 | ORDINARY | 0 | |
MC PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC266329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- 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 |
|---|
| ALEXANDRA STARK CALLAGHANsophymarine-openregistry-h-alexandra-stark-callaghan-43e1a7 | ORDINARY | 1 | 25.00% |
| DAVID MILLARsophymarine-openregistry-h-david-millar-122463 | ORDINARY | 1 | 25.00% |
| ROY CALLAGHANsophymarine-openregistry-h-roy-callaghan-f5ad2e | ORDINARY | 1 | 25.00% |
| SHELAGH MAIRI MILLARsophymarine-openregistry-h-shelagh-mairi-millar-960010 | ORDINARY | 1 | 25.00% |
STEVENSONS (AYR) LIMITED
sophymarine-openregistry-gb-SC404338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STEVENSONsophymarine-openregistry-h-stuart-stevenson-15f8ea | ORDINARY | 47 | |
| AISLING STEVENSONsophymarine-openregistry-h-aisling-stevenson-766ab0 | ORDINARY | 25 | |
| MURRAY STEVENSONsophymarine-openregistry-h-murray-stevenson-99bd6b | ORDINARY | 25 | |
| BLAIR STEVENSONsophymarine-openregistry-h-blair-stevenson-91549f | ORDINARY | 3 | |