UK companies/Kilmarnock/Page 7
Companies in Kilmarnock and their shareholdersPage 7 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 61 shareholdings and 2 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
DLS DENTAL EQUIPMENT REPAIRS LIMITED
sophymarine-openregistry-gb-SC433433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCCOLGANsophymarine-openregistry-h-steven-mccolgan-8ec277 | ORDINARY | 51 | |
| ESTATE OF CLAIRE MCCOLGAN DECEASEDsophymarine-openregistry-h-estate-of-claire-mccolgan-deceased-263964 | ORDINARY | 49 | |
| CLAIRE LOUISE MCCOLGANsophymarine-openregistry-h-claire-louise-mccolgan-067e2c | ORDINARY | 0 | |
HUNTER MINING (OFFSHORE) LIMITED
sophymarine-openregistry-gb-SC434809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Arran House Drybridge Road, Kilmarnock, Ayrshire, KA2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 80 | 80.00% |
| DAVID HUNTER JNRsophymarine-openregistry-h-david-hunter-jnr-fd9699 | ORDINARY | 10 | 10.00% |
| PAMELA GALLACHER SHERIDANsophymarine-openregistry-h-pamela-gallacher-sheridan-2d3666 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTER GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC369014 | Holds shares in | ORDINARY · 100.00% |
TANNLIN GROUP LIMITED
sophymarine-openregistry-gb-SC441632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 37 Portland Road, Kilmarnock, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANNLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC800140 | ORDINARY | 600 | |
| JAMES GRAHAM HALLsophymarine-openregistry-h-james-graham-hall-68603f | ORDINARY | 0 | |
| LAURA JOHNSTONE HALLsophymarine-openregistry-h-laura-johnstone-hall-3786e8 | ORDINARY | 0 | |
GROW TRAINING GROUP LTD
sophymarine-openregistry-gb-SC454906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWIS PAULEYsophymarine-openregistry-h-mark-lewis-pauley-e759f9 | ORDINARY | 60 | 60.00% |
| COLIN MCINTOSHsophymarine-openregistry-h-colin-mcintosh-c4918e | ORDINARY | 30 | 30.00% |
| CHRISTOPHER CONNORsophymarine-openregistry-gb-11801803 | ORDINARY | 10 | 10.00% |
PIZZA CAKE (JOHNSTONE) LTD
sophymarine-openregistry-gb-SC458051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- 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 | 100 | |
| JASON HYMAN FISHERsophymarine-openregistry-h-jason-hyman-fisher-aebe4e | ORDINARY | 0 | |
| LISA WENDY TOBIASsophymarine-openregistry-h-lisa-wendy-tobias-06a5ec | ORDINARY | 0 | |
THE PARK HOTEL AYRSHIRE LIMITED
sophymarine-openregistry-gb-SC463207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Park Hotel, Kilmarnock, Ayrshire, KA1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVIDSON BOWIEsophymarine-openregistry-h-william-davidson-bowie-3ee0bd | ORDINARY | 950,000 | 93.14% |
| MANDY STEPHEN BOWIEsophymarine-openregistry-h-mandy-stephen-bowie-fbf3d3 | ORDINARY | 50,000 | 4.90% |
| THE KILMARNOCK FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC006219 | ORDINARY | 20,000 | 1.96% |
BLANE VALLEY LIMITED
sophymarine-openregistry-gb-SC477025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Henry Brown & Co, Kilmarnock, Ayrshire, KA1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DOYLEsophymarine-openregistry-h-jonathan-doyle-ea0da7 | ORDINARY | 101 | |
| AGNES DOYLEsophymarine-openregistry-h-agnes-doyle-e80fa7 | ORDINARY | 0 | |
| JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4 | ORDINARY | 0 | |
BUDGET WINDOW BLINDS LTD
sophymarine-openregistry-gb-SC485702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NIMMO MILLERsophymarine-openregistry-h-alan-nimmo-miller-32c7fd | ORD | 63 | |
| JULIE MILLERsophymarine-openregistry-gb-10786042 | ORD | 37 | |
| TOMMY MILLERsophymarine-openregistry-gb-09825326 | ORD | 0 | |
JAMS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC485981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 50 | 50.00% |
| JACK MILLERsophymarine-openregistry-h-jack-miller-491314 | ORDINARY | 25 | 25.00% |
| KATRINA RAYMONDsophymarine-openregistry-h-katrina-raymond-18007f | ORDINARY | 25 | 25.00% |
DDR (UK) LIMITED
sophymarine-openregistry-gb-SC495032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Rowallan Wynd, Kilmarnock, KA3 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELL HOLDINGS LTDsophymarine-openregistry-gb-12731426 | ORDINARY | 4 | |
| RIM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC686748 | ORDINARY | 4 | |
| DONALD MCCORQUODALEsophymarine-openregistry-h-donald-mccorquodale-833a80 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC686748 | Holds shares in | ORDINARY |
PIZZA CAKE (KILMARNOCK) LTD
sophymarine-openregistry-gb-SC511626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- 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 | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY | 0 | |
THE FAB FOOD GROUP LIMITED
sophymarine-openregistry-gb-SC519645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE HAMMONDsophymarine-openregistry-h-stephanie-hammond-bf51de | ORD | 75 | |
| STEVEN HAMMONDsophymarine-openregistry-h-steven-hammond-cb726f | ORD | 75 | |
| NICOLA HAMMONDsophymarine-openregistry-h-nicola-hammond-60b3f7 | ORD | 0 | |
CRAIGIE MILL LIMITED
sophymarine-openregistry-gb-SC533295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Shiloh Tarbolton Road, Kilmarnock, Ayrshire, KA1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BRYAN PIKEsophymarine-openregistry-h-stuart-bryan-pike-85b9c9 | ORDINARY | 34 | 34.00% |
| ALASTAIR PIKEsophymarine-openregistry-h-alastair-pike-098129 | ORDINARY | 33 | 33.00% |
| EILIDH PIKEsophymarine-openregistry-h-eilidh-pike-9fe323 | ORDINARY | 33 | 33.00% |
PIZZA CAKE (RENFREW) LTD
sophymarine-openregistry-gb-SC535172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- 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 | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY | 0 | |
| LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2 | ORDINARY | 0 | |
THORLEY STEPHENSON LIMITED
sophymarine-openregistry-gb-SC541921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD THORLEYsophymarine-openregistry-h-mark-richard-thorley-60a12e | ORDINARY | 73 | |
| JAMES PATRICK STEPHENSONsophymarine-openregistry-h-james-patrick-stephenson-a3288e | ORDINARY | 27 | |
| NICOLE CONROYsophymarine-openregistry-h-nicole-conroy-84f4ef | ORDINARY | 0 | |
SMW (KILMARNOCK) LTD
sophymarine-openregistry-gb-SC560040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKKK LIMITEDsophymarine-openregistry-gb-SC626509 | ORDINARY | 100 | 33.33% |
| SAAC (KILMARNOCK) LIMITEDsophymarine-openregistry-gb-SC632833 | ORDINARY | 100 | 33.33% |
| SVY LIMITEDsophymarine-openregistry-gb-SC626510 | ORDINARY | 100 | 33.33% |
JRD PARTNERSHIP (PAYROLL BUREAU) LTD.
sophymarine-openregistry-gb-SC560311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
94120 — Activities of professional membership organizations - Registered office
- 11 Portland Road, Kilmarnock, KA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MCCRACKENsophymarine-openregistry-h-katrina-mccracken-800ee7 | ORDINARY | 50 | |
| LORRAINE JOAN BLAIRsophymarine-openregistry-h-lorraine-joan-blair-d102f7 | ORDINARY | 50 | |
| KENNETH JOHN CAMERON MCCRACKENsophymarine-openregistry-h-kenneth-john-cameron-mccracken-91dbe4 | ORDINARY | 0 | |
EXM LTD
sophymarine-openregistry-gb-SC560975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 45 Merrygreen Place, Kilmarnock, Ayrshire, KA3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WHYTEsophymarine-openregistry-h-stewart-whyte-1ad8d8 | ORDINARY | 65 | |
| LESLIE WHYTEsophymarine-openregistry-h-leslie-whyte-ea3ae7 | ORDINARY | 0 | |
| LOUISE WHYTEsophymarine-openregistry-h-louise-whyte-52cdc4 | ORDINARY | 0 | |
THE TRISAAS GROUP LTD
sophymarine-openregistry-gb-SC567283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 7,000 | 70.00% |
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 2,000 | 20.00% |
| WILLIAM ALASDAIR CAMERONsophymarine-openregistry-h-william-alasdair-cameron-5d95d3 | ORDINARY | 1,000 | 10.00% |
| WILLIAM GOROLsophymarine-openregistry-h-william-gorol-ace801 | ORDINARY | 0 | 0.00% |
PIZZA CAKE (SCOTSTOUNHILL) LTD
sophymarine-openregistry-gb-SC586962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- 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 | 100 | |
| JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912 | ORDINARY | 0 | |
| LISA WENDY TOBIASsophymarine-openregistry-h-lisa-wendy-tobias-06a5ec | ORDINARY | 0 | |