UK companies/Kilmarnock/Page 4
Companies in Kilmarnock and their shareholdersPage 4 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 84 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
D & D DECORATORS LIMITED
sophymarine-openregistry-gb-SC519102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 1 Stewarton Road, Kilmarnock, Ayrshire, KA3 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIDSONsophymarine-openregistry-h-claire-davidson-5a8099 | ORDINARY | 25 | |
| GARY DAVIDSONsophymarine-openregistry-h-gary-davidson-b8cd89 | ORDINARY | 25 | |
| LEIGH-ANN DAVIDSONsophymarine-openregistry-h-leigh-ann-davidson-a4da3e | ORDINARY | 25 | |
| SCOTT DAVIDSONsophymarine-openregistry-gb-02008584 | ORDINARY | 25 | |
AYRSHIRE FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-SC567720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 2 Unit 2, Kilmarnock, Ayrshire, KA1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BOLLANDsophymarine-openregistry-h-jordan-bolland-34f610 | ORDINARY | 34 | 34.00% |
| KIRSTY MCCARTNEYsophymarine-openregistry-h-kirsty-mccartney-3fc17d | ORDINARY | 34 | 34.00% |
| RAYMOND HAMILTONsophymarine-openregistry-h-raymond-hamilton-3cd3b1 | ORDINARY | 32 | 32.00% |
| SCOTT LEONARDsophymarine-openregistry-h-scott-leonard-394279 | ORDINARY | 0 | 0.00% |
SYKE FEEDS LTD
sophymarine-openregistry-gb-SC613408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Syke Farm Bogend, Kilmarnock, KA1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TORRANCEsophymarine-openregistry-h-anne-torrance-4b17af | ORDINARY | 30 | |
| WILLIAM SOMMERVILLEsophymarine-openregistry-h-william-sommerville-4320bb | ORDINARY | 30 | |
| JAMES SOMMERVILLEsophymarine-openregistry-h-james-sommerville-03eeac | ORDINARY | 25 | |
| JAMES SOMMERVILLEsophymarine-openregistry-h-james-sommerville-03eeac | ORDINARY | 15 | |
| MARY SOMMERVILLEsophymarine-openregistry-h-mary-sommerville-1764ac | ORDINARY | 0 | |
RODMARK HOLDINGS LTD
sophymarine-openregistry-gb-SC654254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- 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, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLER SOLUTIONS LTDsophymarine-openregistry-gb-SC558219 | ORD | 50 | |
| MACLEOD CONSULTANCY LTDsophymarine-openregistry-gb-SC495466 | ORD | 50 | |
| MARK MACLEODsophymarine-openregistry-gb-SC329250 | ORD | 0 | |
| RODERICK FULLERsophymarine-openregistry-h-roderick-fuller-2a5f9b | ORD | 0 | |
CREDALGO LTD
sophymarine-openregistry-gb-SC683184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FRASERsophymarine-openregistry-h-grant-fraser-f4f025 | ORD | 6,846 | 68.46% |
| MANJIT MOOKERsophymarine-openregistry-h-manjit-mooker-ada7de | ORD | 2,401 | 24.01% |
| BARRY SIBANDAsophymarine-openregistry-h-barry-sibanda-dfd7d4 | ORD | 538 | 5.38% |
| DARREN FITZPATRICKsophymarine-openregistry-h-darren-fitzpatrick-74f7be | ORD | 215 | 2.15% |
STUART MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-SC707987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 75 London Road, Kilmarnock, KA3 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN LAUGHLANDsophymarine-openregistry-h-lynn-laughland-aa2971 | ORDINARY | 76 | |
| HEATHER LAUGHLANDsophymarine-openregistry-h-heather-laughland-c7419a | ORDINARY | 8 | |
| MHAIRI LAUGHLANDsophymarine-openregistry-h-mhairi-laughland-6f69b1 | ORDINARY | 8 | |
| RUSSELL LAUGHLANDsophymarine-openregistry-h-russell-laughland-7f6435 | ORDINARY | 8 | |
RANDOM PEOPLE LTD
sophymarine-openregistry-gb-SC708344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 17-19 Hill Street, Kilmarnock, Ayrshire, KA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN RYANsophymarine-openregistry-h-kathleen-ryan-84ceca | ORDINARY | 400 | |
| MALACHY RYANsophymarine-openregistry-h-malachy-ryan-e433ee | ORDINARY | 400 | |
| EOIN RYANsophymarine-openregistry-h-eoin-ryan-f43d33 | ORDINARY | 100 | |
| NIAMH RYANsophymarine-openregistry-h-niamh-ryan-51a92e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GODRAGONS LIMITEDsophymarine-openregistry-gb-12444445 | Holds shares in | ORDINARY B · 2.39% |
| ALAN WHITE DESIGN LIMITEDsophymarine-openregistry-gb-SC349820 | Holds shares in | ORDINARY |
AUTOPERFEKT LTD
sophymarine-openregistry-gb-SC715307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2a -South Rowallan Business Park, Kilmarnock, KA3 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM DAVID CAMPBELLsophymarine-openregistry-h-calum-david-campbell-878c89 | ORDINARY | 13 | 65.00% |
| KENNETH WILSONsophymarine-openregistry-gb-SC405177 | ORDINARY | 7 | 35.00% |
| LLOYD ALLAMsophymarine-openregistry-h-lloyd-allam-b8ad44 | ORDINARY | 0 | 0.00% |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 0 | 0.00% |
DAVANAL LIMITED
sophymarine-openregistry-gb-SC727570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Catcraig Quarry, Kilmarnock, Ayrshire, KA1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TURNBULLsophymarine-openregistry-h-alexander-turnbull-b1f95b | ORDINARY | 85 | |
| DAVID SNEDDONsophymarine-openregistry-h-david-sneddon-6e440d | ORDINARY | 85 | |
| JUNE SNEDDONsophymarine-openregistry-h-june-sneddon-cdef20 | ORDINARY | 15 | |
| SANDRA TURNBULLsophymarine-openregistry-h-sandra-turnbull-8d4a19 | ORDINARY | 15 | |
ELLIOT PROPERTY LIMITED
sophymarine-openregistry-gb-SC732097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE BLAIRsophymarine-openregistry-h-janice-blair-c1b994 | ORD | 55 | |
| HARRY BLAIRsophymarine-openregistry-h-harry-blair-24dd76 | ORD | 15 | |
| MAX BLAIRsophymarine-openregistry-h-max-blair-961bc4 | ORD | 15 | |
| SARA HUGHESsophymarine-openregistry-h-sara-hughes-fc6505 | ORD | 15 | |
BEVERIDGE PROPERTY LIMITED
sophymarine-openregistry-gb-SC735486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Hillier Road, Kilmarnock, KA1 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BEVERIDGEsophymarine-openregistry-h-callum-beveridge-52451e | ORDINARY | 56 | |
| KENNETH BEVERIDGEsophymarine-openregistry-h-kenneth-beveridge-bbe720 | ORDINARY | 44 | |
| GAIL BEVERIDGEsophymarine-openregistry-h-gail-beveridge-82dd2a | ORDINARY | 0 | |
| NICOLE BEVERIDGEsophymarine-openregistry-h-nicole-beveridge-0ecacb | ORDINARY | 0 | |
CORE SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC745485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Portland Road, Kilmarnock, KA21 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CAMPBELLsophymarine-openregistry-h-katrina-campbell-7ea3ae | ORDINARY | 50 | |
| LAURA O'MOOREsophymarine-openregistry-h-laura-o-moore-90bba2 | ORDINARY | 50 | |
| MARTYN ROBERT CAMPBELLsophymarine-openregistry-h-martyn-robert-campbell-b1a45e | ORDINARY | 50 | |
| THOMAS O'MOOREsophymarine-openregistry-h-thomas-o-moore-8ada29 | ORDINARY | 50 | |
SRP ACCOUNTING AND ADVISORY LIMITED
sophymarine-openregistry-gb-SC769141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Shaw Road, Kilmarnock, KA3 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PARTYKAsophymarine-openregistry-h-scott-partyka-10b1ac | ORDINARY | 150 | |
| HELEN PARTYKAsophymarine-openregistry-h-helen-partyka-e7d61a | ORDINARY | 25 | |
| ROBERT PARTYKAsophymarine-openregistry-h-robert-partyka-80ec6c | ORDINARY | 25 | |
| MARIANNE PARTYKAsophymarine-openregistry-h-marianne-partyka-2884bb | ORDINARY | 0 | |
GRODON LTD
sophymarine-openregistry-gb-SC785790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Rowallan Wynd, Kilmarnock, East Ayrshire, KA3 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCCORQUODALEsophymarine-openregistry-h-donald-mccorquodale-833a80 | ORDINARY | 1 | 25.00% |
| JULIE MCCORQUODALEsophymarine-openregistry-h-julie-mccorquodale-df9fdc | ORDINARY | 1 | 25.00% |
| LEE GRODENsophymarine-openregistry-h-lee-groden-cde78a | ORDINARY | 1 | 25.00% |
| RICHARD GRODENsophymarine-openregistry-h-richard-groden-aa68db | ORDINARY | 1 | 25.00% |
TRANSITION OF CHARACTER LTD
sophymarine-openregistry-gb-SC412576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waverley House, Kilmarnock, Ayrshire, KA1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNLOWsophymarine-openregistry-h-stephen-brownlow-db2294 | ORD | 450 | 45.00% |
| DAVID LEAHYsophymarine-openregistry-h-david-leahy-711807 | ORD | 275 | 27.50% |
| KELVIN MURRAYsophymarine-openregistry-gb-02768769 | ORD | 275 | 27.50% |
| DAVID LEAHYsophymarine-openregistry-h-david-leahy-711807 | B ORDINARY | 1 | 100.00% |
| KELVIN MURRAYsophymarine-openregistry-gb-02768769 | C ORDINARY | 1 | 100.00% |
| STEPHEN BROWNLOWsophymarine-openregistry-h-stephen-brownlow-db2294 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSITION INTERIORS LIMITEDsophymarine-openregistry-gb-SC064051 | Holds shares in | ORDINARY · 100.00% |
AYRSHIRE AGENCIES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC794895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Southhook Road, Kilmarnock, KA1 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CECIL WILSONsophymarine-openregistry-h-david-cecil-wilson-86ae92 | ORDINARY | 30 | 50.00% |
| VALERIE ELIZABETH WILSONsophymarine-openregistry-h-valerie-elizabeth-wilson-f2b603 | ORDINARY | 30 | 50.00% |
| DAVID CECIL WILSONsophymarine-openregistry-h-david-cecil-wilson-86ae92 | B ORDINARY | 1 | 100.00% |
| MATTHEW THOMAS PILCHERsophymarine-openregistry-h-matthew-thomas-pilcher-fae7c8 | C ORDINARY | 1 | 100.00% |
| VALERIE ELIZABETH WILSONsophymarine-openregistry-h-valerie-elizabeth-wilson-f2b603 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AYRSHIRE AGENCIES LIMITEDsophymarine-openregistry-gb-SC150612 | Holds shares in | ORDINARY · 99.98% |
HARLEQUIN FIXINGS LTD.
sophymarine-openregistry-gb-SC379733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit D Block 2, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ALEXANDER WILSONsophymarine-openregistry-h-scott-alexander-wilson-53428e | A ORDINARY | 100 | |
| LISA WILSONsophymarine-openregistry-h-lisa-wilson-0546f6 | C ORDINARY | 2 | |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEQUIN FIXINGS AND SEALANTS LIMITEDsophymarine-openregistry-gb-SC141616 | Holds shares in | ORDINARY |
DERMA SECRETS LTD
sophymarine-openregistry-gb-SC518020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ELIZABETH GORDONsophymarine-openregistry-h-irene-elizabeth-gordon-183e1e | C ORDINARY | 10 | 100.00% |
| ROBERT LANDELLSsophymarine-openregistry-h-robert-landells-47f7d6 | B ORDINARY | 10 | 100.00% |
| VICKI GORDONsophymarine-openregistry-h-vicki-gordon-27a211 | ORDINARY | 1 | 100.00% |
GEDDES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC640354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 West Netherton Street, Kilmarnock, KA1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART GEDDESsophymarine-openregistry-h-james-stuart-geddes-767ba4 | A SHARES | 64 | |
| JOANNA GEDDES CAMPBELLsophymarine-openregistry-h-joanna-geddes-campbell-9ab66b | C SHARES | 20 | |
| REBECCA STUART GEDDESsophymarine-openregistry-h-rebecca-stuart-geddes-67ce97 | C SHARES | 20 | |
| JOANNA GEDDES CAMPBELLsophymarine-openregistry-h-joanna-geddes-campbell-9ab66b | B SHARES | 15 | |
| REBECCA STUART GEDDESsophymarine-openregistry-h-rebecca-stuart-geddes-67ce97 | B SHARES | 15 | |
| JAMES STUART GEDDESsophymarine-openregistry-h-james-stuart-geddes-767ba4 | C SHARES | 10 | |
| JAMES STUART GEDDESsophymarine-openregistry-h-james-stuart-geddes-767ba4 | B SHARES | 6 | |
HALKSHILL CONSULTANTS LTD
sophymarine-openregistry-gb-SC726597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE RONNEY STEVENSONsophymarine-openregistry-h-robbie-ronney-stevenson-f033fa | A ORDINARY | 46 | 100.00% |
| FIONA ISHBEL STEVENSONsophymarine-openregistry-h-fiona-ishbel-stevenson-ce6548 | B ORDINARY | 44 | 100.00% |
| HOLLY SARAH BAILLIEsophymarine-openregistry-h-holly-sarah-baillie-ca29bf | C ORDINARY | 10 | 100.00% |