UK companies/Kilmarnock/Page 5
Companies in Kilmarnock and their shareholdersPage 5 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 75 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
DAY2DATA LTD
sophymarine-openregistry-gb-SC815312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eastburn Cottage Old Glasgow Road, Kilmarnock, KA3 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEsophymarine-openregistry-h-christopher-jose-20fc4b | ORDINARY | 100 | |
| AMY JOSEsophymarine-openregistry-h-amy-jose-6d94f4 | B ORDINARY | 1 | |
| ANGHARAD JOSEsophymarine-openregistry-h-angharad-jose-510457 | C ORDINARY | 1 | |
RMML RENEWABLES LTD
sophymarine-openregistry-gb-SC827111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
86900 — Other human health activities - Registered office
- 3 Little Cumbrae Place, Kilmarnock, KA3 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STANLEY QUIN DORRANSsophymarine-openregistry-h-ross-stanley-quin-dorrans-f458af | ORDINARY | 100 | 100.00% |
| KAREN MARGARET HARKINsophymarine-openregistry-h-karen-margaret-harkin-f4ba03 | B ORDINARY | 1 | 100.00% |
| MOLLY HARKINsophymarine-openregistry-h-molly-harkin-8d21fc | A ORDINARY | 1 | 100.00% |
THORNTOUN LIMITED
sophymarine-openregistry-gb-SC129587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1991
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Thorntoun Estate, Kilmarnock, Ayrshire, KA2 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTOUN ESTATE LIMITEDsophymarine-openregistry-gb-SC322245 | ORDINARY | 8,000 | 100.00% |
| CORRAITH HOLDINGS LTDsophymarine-openregistry-gb-SC616755 | A ORDINARY | 50 | 50.00% |
| WILLIAM JOHNSTON RACING LTDsophymarine-openregistry-h-william-johnston-racing-ltd-d00822 | A ORDINARY | 50 | 50.00% |
AUSTIN LAFFERTY LIMITED
sophymarine-openregistry-gb-SC277684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSR LEGAL LTDsophymarine-openregistry-gb-SC756686 | ORDINARY | 25 | |
| OA LEGAL LTDsophymarine-openregistry-gb-SC756925 | ORDINARY | 25 | |
| JSR LEGAL LTDsophymarine-openregistry-gb-SC756686 | A ORDINARY | 1 | |
| JOHN SIMPSON ROBERTSsophymarine-openregistry-h-john-simpson-roberts-8976a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUSTIN LAFFERTY TRUSTEE LIMITEDsophymarine-openregistry-gb-SC599897 | Holds shares in | ORDINARY |
PIZZA CAKE (AYR) LTD
sophymarine-openregistry-gb-SC292195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Titchfield Street, Kilmarnock, KA1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | B ORDINARY | 75,000 | |
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | A ORDINARY | 1,000 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | B ORDINARY | 0 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | A ORDINARY | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | A ORDINARY | 0 | |
PIZZA CAKE (CLYDEBANK) LTD
sophymarine-openregistry-gb-SC309662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Titchfield Street, Kilmarnock, KA1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY B | 65,000 | |
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY A | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY A | 0 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY B | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY A | 0 | |
FAIRWAYS SPORTSGROUNDS LIMITED
sophymarine-openregistry-gb-SC314941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- SMALL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTSGROUND HOLDINGS LTDsophymarine-openregistry-gb-SC836829 | ORDINARY 'A' | 1 | |
| SPORTSGROUND HOLDINGS LTDsophymarine-openregistry-gb-SC836829 | ORDINARY 'B' | 1 | |
| DAVID TREVOR GIBSONsophymarine-openregistry-h-david-trevor-gibson-8fc155 | ORDINARY 'B' | 0 | |
| FAIRWAYS GROUP LIMITEDsophymarine-openregistry-gb-SC219586 | ORDINARY 'A' | 0 | |
PIZZA CAKE (GOVAN) LTD.
sophymarine-openregistry-gb-SC328950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Titchfield Street, Kilmarnock, KA1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY B | 40,000 | |
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY A | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY A | 0 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY B | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY A | 0 | |
ELANIC LTD.
sophymarine-openregistry-gb-SC362472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O William Duncan + Co, Kilmarnock, Ayrshire, KA3 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JOSEPHINE SIVARAJANsophymarine-openregistry-h-clare-josephine-sivarajan-85b235 | ORDINARY | 25,001 | 50.00% |
| VIVEK SIVARAJANsophymarine-openregistry-h-vivek-sivarajan-8fa7f8 | ORDINARY | 25,001 | 50.00% |
| UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960 | A ORDINARY | 6,498 | 100.00% |
PIZZA CAKE (IRVINE) LTD.
sophymarine-openregistry-gb-SC370912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Titchfield Street, Kilmarnock, KA1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY B | 40,000 | |
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY A | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY B | 0 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY A | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY A | 0 | |
HAMILTON & CO. MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC375040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- Campbell Fuel Oils Denholm Way, Kilmarnock, KA1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER DOUGLAS CAMPBELLsophymarine-openregistry-h-alister-douglas-campbell-520c5c | ORDINARY | 500 | |
| DOUGLAS GAETANO CAMPBELLsophymarine-openregistry-h-douglas-gaetano-campbell-4906e5 | ORDINARY | 500 | |
| DOUGLAS GAETANO CAMPBELLsophymarine-openregistry-h-douglas-gaetano-campbell-4906e5 | A ORDINARY | 100 | |
| ISABELLA MOIRA CAMPBELLsophymarine-openregistry-h-isabella-moira-campbell-23ee33 | ORDINARY | 0 | |
TCS RESPONSE LTD
sophymarine-openregistry-gb-SC392852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ISABEL FARRENsophymarine-openregistry-h-alison-isabel-farren-fa0160 | ORDINARY | 50 | 50.00% |
| PAUL ANGUS FARRENsophymarine-openregistry-h-paul-angus-farren-a132ce | ORDINARY | 50 | 50.00% |
| DANIEL CHARLES FARRENsophymarine-openregistry-h-daniel-charles-farren-bd7082 | B ORDINARY | 10 | 100.00% |
| ALISON ISABEL FARRENsophymarine-openregistry-h-alison-isabel-farren-fa0160 | ORDINARY | 0 | 0.00% |
| PAUL ANGUS FARRENsophymarine-openregistry-h-paul-angus-farren-a132ce | ORDINARY | 0 | 0.00% |
CORRINE SMITH DESIGN LTD
sophymarine-openregistry-gb-SC515189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 22 Portland Road, Kilmarnock, KA1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINE SMITHsophymarine-openregistry-h-corrine-smith-549b1f | ORDINARY | 50 | 50.00% |
| BRIAN CAMPBELL SMITHsophymarine-openregistry-h-brian-campbell-smith-0bac3b | ORDINARY | 45 | 45.00% |
| FIONA JEAN DAVIESsophymarine-openregistry-h-fiona-jean-davies-537ba3 | A ORDINARY | 10 | 100.00% |
| FIONA JEAN DAVIESsophymarine-openregistry-h-fiona-jean-davies-537ba3 | ORDINARY | 5 | 5.00% |
HENRY BENNETT LIMITED
sophymarine-openregistry-gb-SC645221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Habbieauld Farm Habbieauld Road, Kilmarnock, KA3 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BENNETTsophymarine-openregistry-gb-00140423 | A ORDINARY | 80 | 100.00% |
| HENRY BENNETTsophymarine-openregistry-gb-SC645221 | B ORDINARY | 10 | 50.00% |
| ISOBEL BENNETTsophymarine-openregistry-h-isobel-bennett-551872 | B ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOOPS HOLDINGS LTDsophymarine-openregistry-gb-12052758 | Holds shares in | ORDINARY 0.001 · 0.03% |
| SHEPPER LIMITEDsophymarine-openregistry-gb-10196436 | Holds shares in | ORDINARY · 0.03% |
| YOURWELCOME TECHNOLOGY LTDsophymarine-openregistry-gb-15190995 | Holds shares in | ORDINARY |
ANT LAND & PLAYSCAPES LTD
sophymarine-openregistry-gb-SC679116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Tankerha Flat 1, Kilmarnock, Ayrshire, KA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOYDsophymarine-openregistry-h-andrew-boyd-6bca7e | ORDINARY 'A' GBP | 1 | 100.00% |
| ANDREW BOYDsophymarine-openregistry-h-andrew-boyd-6bca7e | ORDINARY GBP | 1 | 33.33% |
| EXECUTIVES OF THOMAS HAMILTON BOYD (DECEASED)sophymarine-openregistry-h-executives-of-thomas-hamilton-boyd-decea-324d03 | ORDINARY GBP | 1 | 33.33% |
| NANCIE BOYDsophymarine-openregistry-h-nancie-boyd-e6524d | ORDINARY GBP | 1 | 33.33% |
ISHR PROPERTIES LTD
sophymarine-openregistry-gb-SC761176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Sutherland Avenue, Kilmarnock, KA3 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET RAIsophymarine-openregistry-h-harjeet-rai-859d7a | ORDINARY | 1 | 50.00% |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 1 | 50.00% |
| SATINDER KAURsophymarine-openregistry-h-satinder-kaur-d2ae8f | ORDINARY 'A' | 0 | 0.00% |
KBF ASSOCIATES LTD
sophymarine-openregistry-gb-SC836437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1a Bank Place, Kilmarnock, KA1 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARSON MCLEISHsophymarine-openregistry-h-alan-carson-mcleish-5bc9c6 | ORDINARY A | 490 | |
| KENNETH DOUGLAS BINNIEsophymarine-openregistry-h-kenneth-douglas-binnie-317f38 | ORDINARY B | 315 | |
| JACQUELINE JAMIESON BINNIEsophymarine-openregistry-h-jacqueline-jamieson-binnie-57c432 | ORDINARY B | 195 | |
ENGEBRET LIMITED
sophymarine-openregistry-gb-SC032175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES D S ENGEBRETSENsophymarine-openregistry-h-johannes-d-s-engebretsen-672ba6 | ORDINARY | 9,000 | |
| CHARLES ENGEBRETSENsophymarine-openregistry-h-charles-engebretsen-ccfbea | ORDINARY | 500 | |
| MARGARET ENGEBRETSENsophymarine-openregistry-h-margaret-engebretsen-68a54d | ORDINARY | 500 | |
A 1 GLASS COMPANY LIMITED
sophymarine-openregistry-gb-SC053343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 2, Kilmarnock, Ayrshire, KA1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS LAWRENCE MILLIGANsophymarine-openregistry-h-francis-lawrence-milligan-875a2f | ORDINARY | 40 | 40.00% |
| ROSS FIELDsophymarine-openregistry-gb-SC811294 | ORDINARY | 40 | 40.00% |
| MARLYN MILLIGANsophymarine-openregistry-h-marlyn-milligan-176367 | ORDINARY | 20 | 20.00% |
TPS WELDTECH LIMITED
sophymarine-openregistry-gb-SC053928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MARK THOMAS PALMERsophymarine-openregistry-h-keith-mark-thomas-palmer-3bc76c | ORDINARY | 50,000 | 33.33% |
| MARGARET PALMERsophymarine-openregistry-h-margaret-palmer-5c01b5 | ORDINARY | 50,000 | 33.33% |
| THOMAS PALMERsophymarine-openregistry-h-thomas-palmer-177c70 | ORDINARY | 50,000 | 33.33% |