UK companies/Kilmarnock/Page 6
Companies in Kilmarnock and their shareholdersPage 6 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 60 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
BRAEHILL LIMITED
sophymarine-openregistry-gb-SC140740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Grange Terrace, Kilmarnock, KA1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNOUSTIE HEALTHCARE LTDsophymarine-openregistry-gb-SC818815 | ORDINARY | 5,000 | |
| ALEXANDER F ROWEsophymarine-openregistry-h-alexander-f-rowe-a3e443 | ORDINARY | 0 | |
| N.A. ROWEsophymarine-openregistry-h-n-a-rowe-58602e | ORDINARY | 0 | |
HARLEQUIN FIXINGS AND SEALANTS LIMITED
sophymarine-openregistry-gb-SC141616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit D Block 2, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEQUIN FIXINGS LTDsophymarine-openregistry-gb-SC379733 | ORDINARY | 100 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 0 | |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 0 | |
BRODIE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC163999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 23 Caledonia Works, Kilmarnock, Ayrshire, KA1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE HOLDINGS LTDsophymarine-openregistry-gb-SC706476 | ORDINARY | 100 | |
| DEBORAH HILFERTYsophymarine-openregistry-h-deborah-hilferty-719f84 | ORDINARY | 0 | |
| GERARD HILFERTYsophymarine-openregistry-h-gerard-hilferty-6f0f46 | ORDINARY | 0 | |
CRAUFURDLAND LIMITED
sophymarine-openregistry-gb-SC169352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- Craufurdland Caste, Kilmarnock, Ayrshire, KA3 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER HOUISON CRAUFURDsophymarine-openregistry-h-john-alexander-houison-craufurd-d46122 | ORDINARY | 4,000 | |
| SIMON DOUGLAS HOUISON CRAUFURDsophymarine-openregistry-h-simon-douglas-houison-craufurd-66115f | ORDINARY | 4,000 | |
| TERESA ELEANOR HOUISON CRAUFURDsophymarine-openregistry-h-teresa-eleanor-houison-craufurd-f56584 | ORDINARY | 4,000 | |
HEIGH LA'MAIR LIMITED
sophymarine-openregistry-gb-SC175447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| JENNA MARGARET STRANGsophymarine-openregistry-h-jenna-margaret-strang-6234d9 | ORDINARY | 1 | 50.00% |
| ROSS WILLIAM WEIRsophymarine-openregistry-h-ross-william-weir-9ff70b | ORDINARY | 1 | 50.00% |
| JOHN ROSS WEIRsophymarine-openregistry-h-john-ross-weir-970760 | ORDINARY | 0 | 0.00% |
BLANE TRAVEL LIMITED
sophymarine-openregistry-gb-SC183873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- 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 |
|---|
| PERSONAL REPRESENTATIVE OF MRS DMU BLANEsophymarine-openregistry-h-personal-representative-of-mrs-dmu-blane-92fb29 | ORDINARY | 36,000 | |
| LORNA ANN MACKENZIEsophymarine-openregistry-h-lorna-ann-mackenzie-3b6b17 | ORDINARY | 34,900 | |
| LINDA MACKENZIEsophymarine-openregistry-h-linda-mackenzie-9682f5 | ORDINARY | 13,100 | |
ALBA DEWATERING SERVICES LIMITED
sophymarine-openregistry-gb-SC235431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.W.M.B. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC702315 | ORDINARY | 700 | 100.00% |
| GLYN WHITELAMsophymarine-openregistry-h-glyn-whitelam-986597 | ORDINARY | 0 | 0.00% |
| MARK ANTONY BALDWINsophymarine-openregistry-h-mark-antony-baldwin-74facb | ORDINARY | 0 | 0.00% |
REAL CARE AGENCY LIMITED
sophymarine-openregistry-gb-SC250259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 75 London Road, Kilmarnock, East Ayrshire, KA3 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRM GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC837741 | ORDINARY | 200 | |
| ANTHONY GILLsophymarine-openregistry-h-anthony-gill-e707bd | ORDINARY | 0 | |
| BILLY GILLsophymarine-openregistry-h-billy-gill-810ba7 | ORDINARY | 0 | |
MOC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC264653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES FULTONsophymarine-openregistry-h-scott-james-fulton-ef582a | ORDINARY | 200 | |
| AILEEN CURRIEsophymarine-openregistry-h-aileen-currie-7ae34d | ORDINARY | 0 | |
| STEWART ALEXANDER CURRIEsophymarine-openregistry-h-stewart-alexander-currie-f37707 | ORDINARY | 0 | |
TAYLOR FISHER LIMITED
sophymarine-openregistry-gb-SC271516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- 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 | 1,000 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 21 ROCKLEY ROAD LIMITEDsophymarine-openregistry-gb-04139776 | Holds shares in | ORDINARY |
DM ROOFING & ROUGHCASTING LIMITED
sophymarine-openregistry-gb-SC273905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Unit 4, Block 5, Kilmarnock, KA2 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNSM LTDsophymarine-openregistry-gb-SC675810 | ORDINARY | 2 | |
| ALISON MARGARET MABONsophymarine-openregistry-h-alison-margaret-mabon-ff3d13 | ORDINARY | 0 | |
| DOUGLAS MABONsophymarine-openregistry-h-douglas-mabon-b30e29 | ORDINARY | 0 | |
COMMISSIONING SOLUTIONS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC274960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Station Crosshouse Road, Kilmarnock, KA3 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&L MECHANICAL INSTALLATIONS LTDsophymarine-openregistry-gb-SC244215 | ORDINARY | 2 | |
| DAVID HOLT HAWTHORNsophymarine-openregistry-h-david-holt-hawthorn-b9038c | ORDINARY | 0 | |
| JULIA HAWTHORNsophymarine-openregistry-h-julia-hawthorn-edc18f | ORDINARY | 0 | |
A G FINANCE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC281499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Hall Of Barnweil Farm, Kilmarnock, Ayreshire, KA1 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMMS GROUP LIMITEDsophymarine-openregistry-gb-SC789740 | ORDINARY | 100 | |
| ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a | ORDINARY | 0 | |
| MAUREEN GLOVERsophymarine-openregistry-h-maureen-glover-1db21a | ORDINARY | 0 | |
PROSPER CALEDONIA LIMITED
sophymarine-openregistry-gb-SC297730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 West Langlands Street, Kilmarnock, KA1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIRIDH SINCLAIRsophymarine-openregistry-h-ruairidh-sinclair-0f32b4 | ORDINARY | 50 | |
| STEWART SINCLAIRsophymarine-openregistry-h-stewart-sinclair-fc07e3 | ORDINARY | 50 | |
| DAVID HARLEYsophymarine-openregistry-h-david-harley-177708 | ORDINARY | 0 | |
L B L HOMES LIMITED
sophymarine-openregistry-gb-SC319031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JAMES ROONEYsophymarine-openregistry-h-james-rooney-cf2acd | ORDINARY | 150 | 100.00% |
| ALEXANDER MILLS WATSONsophymarine-openregistry-h-alexander-mills-watson-cb0a8b | ORDINARY | 0 | 0.00% |
| DANNY MCKINLAYsophymarine-openregistry-h-danny-mckinlay-d36cb4 | ORDINARY | 0 | 0.00% |
THE COOK SCHOOL SCOTLAND LIMITED
sophymarine-openregistry-gb-SC335210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Unit 7, Kilmarnock, Ayrshire, KA2 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAEHEAD FOODS LIMITEDsophymarine-openregistry-gb-SC193995 | ORDINARY | 100 | 100.00% |
| AILEEN STEVENSONsophymarine-openregistry-h-aileen-stevenson-17b519 | ORDINARY | 0 | 0.00% |
| GILLIAN RAEsophymarine-openregistry-h-gillian-rae-29b233 | ORDINARY | 0 | 0.00% |
THORNTOUN (2008) LIMITED
sophymarine-openregistry-gb-SC337344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thorntoun Estate, Kilmarnock, Ayrshire, KA2 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BELL JOHNSTONEsophymarine-openregistry-h-richard-bell-johnstone-4acb45 | ORDINARY | 3,750 | 50.00% |
| AGNES JOHNSTONEsophymarine-openregistry-h-agnes-johnstone-9a5cae | ORDINARY | 1,875 | 25.00% |
| WILLIAM MURDOCH JOHNSTONEsophymarine-openregistry-h-william-murdoch-johnstone-462973 | ORDINARY | 1,875 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTOUN ESTATE LIMITEDsophymarine-openregistry-gb-SC322245 | Holds shares in | ORDINARY · 100.00% |
A & W STEEL LIMITED
sophymarine-openregistry-gb-SC355100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WRIGHT STEELsophymarine-openregistry-h-thomas-wright-steel-fac984 | ORDINARY | 51 | |
| ANN AGNES STEELsophymarine-openregistry-h-ann-agnes-steel-a3ee82 | ORDINARY | 29 | |
| CALLUM STEELsophymarine-openregistry-h-callum-steel-3e3606 | ORDINARY | 20 | |
THIRDPART INVESTMENTS LTD.
sophymarine-openregistry-gb-SC396620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 149 Dundonald Road, Kilmarnock, KA1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER LANGsophymarine-openregistry-h-fraser-lang-cad12d | ORDINARY | 3 | |
| ALEXANDER LANGsophymarine-openregistry-h-alexander-lang-3723c1 | ORDINARY | 0 | |
| SARAH MCMINN CUTHBERT LANGsophymarine-openregistry-h-sarah-mcminn-cuthbert-lang-5145c4 | ORDINARY | 0 | |
ENHANCE HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC412647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| WILLIAM GOROL AS TRUSTEE OF THE TRUSTEES OF THE GOROL FAMILY 2025 TRUSTsophymarine-openregistry-h-william-gorol-as-trustee-of-the-trustees-b4a227 | ORDINARY | 9 | 90.00% |
| WILLIAM ALASDAIR CAMERONsophymarine-openregistry-h-william-alasdair-cameron-5d95d3 | ORDINARY | 1 | 10.00% |
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYGENISYS ENVIRONMENTAL HEALTH LTDsophymarine-openregistry-gb-08081166 | Holds shares in | ORDINARY · 100.00% |
| WARRIOR SOFTWARE LTDsophymarine-openregistry-gb-SC804801 | Holds shares in | ORDINARY · 100.00% |