UK companies/Kilmarnock/Page 8

Companies in Kilmarnock and their shareholdersPage 8 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 0 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.

Post town
Kilmarnock
Companies with a register
573
On this page
20
Shareholdings
61
Related parties
0

REVITALIZE FITNESS & SPA LTD

sophymarine-openregistry-gb-SC589680
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit A2 Rowallan Business Park, Kilmarnock, KA3 6BQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FREEBURNsophymarine-openregistry-h-steven-freeburn-4b2d19ORDINARY50
KRISS STEVENsophymarine-openregistry-h-kriss-steven-56e84fORDINARY30
RAJBIR SINGHsophymarine-openregistry-h-rajbir-singh-2b5ac0ORDINARY20

SD WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC598580
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Wardhead Park, Kilmarnock, East Ayrshire, KA3 5LH

Direct shareholders

ShareholderShare classShares held% of class
SD GREEN ENERGY KABUSHIKI KAISHAsophymarine-openregistry-h-sd-green-energy-kabushiki-kaisha-3da6dbORDINARY100,000
ELIZABETH MCFARLANEsophymarine-openregistry-h-elizabeth-mcfarlane-8b9e81ORDINARY16,667
GARY MUTTERsophymarine-openregistry-h-gary-mutter-2e6532ORDINARY16,667

BARRY DEVLIN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC600801
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL DEVLINsophymarine-openregistry-h-david-paul-devlin-b4c32bORDINARY132
NEILL DEVLINsophymarine-openregistry-h-neill-devlin-09eb19ORDINARY108
BARRY DEVLINsophymarine-openregistry-h-barry-devlin-1e3f9aORDINARY0

HUNTER CONSERVATORIES & SUNROOMS LIMITED

sophymarine-openregistry-gb-SC601739
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Arran House Drybridge Road, Kilmarnock, KA2 9AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUNTER JNRsophymarine-openregistry-h-david-hunter-jnr-fd9699ORDINARY5033.33%
LESLIE JAMES HOUSTONsophymarine-openregistry-h-leslie-james-houston-d28903ORDINARY5033.33%
PAMELA GALLACHER SHERIDANsophymarine-openregistry-h-pamela-gallacher-sheridan-2d3666ORDINARY5033.33%

HAMILTON JCL LTD

sophymarine-openregistry-gb-SC605205
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13 Avenue Square, Kilmarnock, KA3 5AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754eORDINARY SHARES100100.00%
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY SHARES00.00%
LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03ORDINARY SHARES00.00%

A CUT ABOVE LIMITED

sophymarine-openregistry-gb-SC617750
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
FLORA ANNE MARIE MCCULLOCHsophymarine-openregistry-h-flora-anne-marie-mcculloch-52e28aORDINARY100
LAUREN CHAPMANsophymarine-openregistry-h-lauren-chapman-6cc629ORDINARY100
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY0

D & W CONSULTANCY LTD

sophymarine-openregistry-gb-SC620541
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
PAMELA DOHERTYsophymarine-openregistry-h-pamela-doherty-646569ORD50
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORD50
MARGARET DOHERTYsophymarine-openregistry-h-margaret-doherty-91edbbORD0

CAMPBELL FUEL OILS LIMITED

sophymarine-openregistry-gb-SC622594
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
Campbell Fuel Oils, Kilmarnock, Ayrshire, KA1 3LS

Direct shareholders

ShareholderShare classShares held% of class
ALISTER DOUGLAS CAMPBELLsophymarine-openregistry-h-alister-douglas-campbell-520c5cORDINARY500
DOUGLAS GAETANO CAMPBELLsophymarine-openregistry-h-douglas-gaetano-campbell-4906e5ORDINARY500
ISABELLA MOIRA CAMPBELLsophymarine-openregistry-h-isabella-moira-campbell-23ee33ORDINARY0

CRACKIN EVENTS LIMITED

sophymarine-openregistry-gb-SC636055
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 2, Cessnock Business Park 65a Cessnock Road, Kilmarnock, East Ayrshire, KA1 5DD

Direct shareholders

ShareholderShare classShares held% of class
CESSNOCK ROAD HURLFORD KILMARNOCK EAST AYRSHIRE SCOTLAND KA1 5DDsophymarine-openregistry-h-cessnock-road-hurlford-kilmarnock-east-a-6df5a8ORDINARY2
CESSNOCK ROAD HURLFORD KILMARNOCK EAST AYRSHIRE SCOTLAND KA1 5DDsophymarine-openregistry-h-cessnock-road-hurlford-kilmarnock-east-a-6df5a8ORDINARY2
DARREN DRURY-WHITE UNIT 2, CESSNOCK BUSINESS PARK 65Asophymarine-openregistry-h-darren-drury-white-unit-2-cessnock-busin-9dd9efORDINARY2
SCOTT DRURY-WHITE UNIT 2, CESSNOCK BUSINESS PARK 65Asophymarine-openregistry-h-scott-drury-white-unit-2-cessnock-busine-b5cec0ORDINARY2

LUMIESCENTS LTD

sophymarine-openregistry-gb-SC654766
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
64 John Finnie Street, Kilmarnock, KA1 1BS

Direct shareholders

ShareholderShare classShares held% of class
MARION CADWELLsophymarine-openregistry-h-marion-cadwell-815db7ORDINARY70066.67%
KRIS CADWELLsophymarine-openregistry-h-kris-cadwell-00aeb7ORDINARY35033.33%
IAN CADWELLsophymarine-openregistry-h-ian-cadwell-135c61ORDINARY00.00%

BRODIE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC658388
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
23 Caledonia Works, Kilmarnock, Ayrshire, KA1 2PY

Direct shareholders

ShareholderShare classShares held% of class
BRODIE HOLDINGS LTDsophymarine-openregistry-gb-SC706476ORDINARY10
DEBORAH JANE HILFERTYsophymarine-openregistry-h-deborah-jane-hilferty-2d9f2cORDINARY0
GERARD WILLIAM HILFERTYsophymarine-openregistry-h-gerard-william-hilferty-d6fa69ORDINARY0

ASYLUM GYMS LTD

sophymarine-openregistry-gb-SC661796
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SMITHsophymarine-openregistry-h-alistair-smith-699095ORD50
DAVID BOWIEsophymarine-openregistry-h-david-bowie-3bbdb8ORD50
JAMES MCCORMACKsophymarine-openregistry-h-james-mccormack-be9387ORD0

LYGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC662534
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Westburn Road, Kilmarnock, KA3 5HB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVID LYGATEsophymarine-openregistry-h-craig-david-lygate-90ec0cORDINARY2
DAVID BERNARD LYGATEsophymarine-openregistry-h-david-bernard-lygate-ad210eORDINARY2
SUSAN MARY JANET LYGATEsophymarine-openregistry-h-susan-mary-janet-lygate-e61147ORDINARY0

NEIL PROPERTY LIMITED

sophymarine-openregistry-gb-SC668676
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GORDON NEILsophymarine-openregistry-h-gordon-neil-96a310ORDINARY150
ROSS NEILsophymarine-openregistry-h-ross-neil-b75bf3ORDINARY150
DONNA NEILsophymarine-openregistry-h-donna-neil-2ea19fORDINARY0

GRANITE NETHY LTD

sophymarine-openregistry-gb-SC673561
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
11c Gatehead Road, Kilmarnock, KA2 0HN

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MACPHEEsophymarine-openregistry-h-russell-macphee-75ba86ORDINARY250.00%
AILEEN CRAIG MACPHEEsophymarine-openregistry-h-aileen-craig-macphee-ae9948ORDINARY125.00%
DOUGLAS WALLACE MACPHEEsophymarine-openregistry-h-douglas-wallace-macphee-232282ORDINARY125.00%

21 KITCHEN DESIGN LTD

sophymarine-openregistry-gb-SC678943
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
26 Dunlop Road, Kilmarnock, KA3 3ES

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DICKSONsophymarine-openregistry-h-craig-dickson-d5138cORD40
MARTIN BOYLEsophymarine-openregistry-gb-SC538372ORD40
ALEXANDER BARRY MCLEISHsophymarine-openregistry-h-alexander-barry-mcleish-2ec36fORD20

PIZZA CAKE (PRESTWICK) LTD

sophymarine-openregistry-gb-SC679029
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
110 Titchfield Street, Kilmarnock, KA1 1PH

Direct shareholders

ShareholderShare classShares held% of class
RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029ORDINARY100
JASON FISHERsophymarine-openregistry-h-jason-fisher-5b6912ORDINARY0
LISA TOBIASsophymarine-openregistry-h-lisa-tobias-ac1ce2ORDINARY0

JW COMMERCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-SC679668
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
47 Main Road, Kilmarnock, KA3 6JT

Direct shareholders

ShareholderShare classShares held% of class
JASON WALSHsophymarine-openregistry-h-jason-walsh-fa13b4ORDINARY9090.00%
DEAN WALSHsophymarine-openregistry-h-dean-walsh-a8b468ORDINARY55.00%
ELAINE WALSHsophymarine-openregistry-h-elaine-walsh-fa2269ORDINARY55.00%

JOHN O'CONNOR & SON FUNERAL HOME LIMITED

sophymarine-openregistry-gb-SC681393
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN O'CONNORsophymarine-openregistry-h-steven-o-connor-2e1b91ORDINARY8080.00%
CHRISTOPHER JOHN ERIC GEORGEsophymarine-openregistry-h-christopher-john-eric-george-b6cd63ORDINARY2020.00%
MARIE O'CONNORsophymarine-openregistry-h-marie-o-connor-99b7c1ORDINARY00.00%

JOHN O'CONNOR FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-SC681928
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
37 Portland Road, Kilmarnock, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN O'CONNORsophymarine-openregistry-h-steven-o-connor-2e1b91ORDINARY8080.00%
CHRISTOPHER JOHN ERIC GEORGEsophymarine-openregistry-h-christopher-john-eric-george-b6cd63ORDINARY2020.00%
MARIE O'CONNORsophymarine-openregistry-h-marie-o-connor-99b7c1ORDINARY00.00%