UK companies/Kilmarnock/Page 9

Companies in Kilmarnock and their shareholdersPage 9 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 3 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
60
Related parties
3

DMG RENDERING LTD

sophymarine-openregistry-gb-SC682783
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
20 Albert Place, Kilmarnock, KA3 5PT

Direct shareholders

ShareholderShare classShares held% of class
CATALIN NAREsophymarine-openregistry-h-catalin-nare-aed5cfORDINARY60
LUMINITA-CATALINA MARINsophymarine-openregistry-h-luminita-catalina-marin-e584efORDINARY40
DOREL NAREsophymarine-openregistry-h-dorel-nare-41d4edORDINARY0

RIM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC686748
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Rowallan Wynd, Kilmarnock, KA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
ERIC MUIRHEADsophymarine-openregistry-h-eric-muirhead-a7cce9ORDINARY2
RONNIE MCQUILTERsophymarine-openregistry-h-ronnie-mcquilter-6fa050ORDINARY1
DDR (UK) LIMITEDsophymarine-openregistry-gb-SC495032ORDINARY0

Related parties

PartyRelationshipDetail
DDR (UK) LIMITEDsophymarine-openregistry-gb-SC495032Holds shares inORDINARY

FENCERITE REPAIRS LTD

sophymarine-openregistry-gb-SC704643
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
1 Glenkinchie Road, Kilmarnock, KA3 1NE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00ORDINARY2
PAULINE ROBERTSONsophymarine-openregistry-h-pauline-robertson-bc405fORDINARY1
GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1ORDINARY0

BRODIE HOLDINGS LTD

sophymarine-openregistry-gb-SC706476
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Caledonia Works, Kilmarnock, Ayrshire, KA1 2PY

Direct shareholders

ShareholderShare classShares held% of class
PORTERBROOK LEASING MID COMPANY LIMITEDsophymarine-openregistry-gb-07007965ORDINARY9,89849.00%
DEBORAH JANE HILFERTYsophymarine-openregistry-h-deborah-jane-hilferty-2d9f2cORDINARY5,15125.50%
GERARD WILLIAM HILFERTYsophymarine-openregistry-h-gerard-william-hilferty-d6fa69ORDINARY5,15125.50%

Related parties

PartyRelationshipDetail
BRODIE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC163999Holds shares inORDINARY
BRODIE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC658388Holds shares inORDINARY

SCOTT PRENTICE LIMITED

sophymarine-openregistry-gb-SC711831
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dallars Mains Farm, Kilmarnock, Ayrshire, KA1 5JW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PRENTICEsophymarine-openregistry-gb-SC711831ORDINARY75
ELAINE ANNE PRENTICEsophymarine-openregistry-h-elaine-anne-prentice-d29e1aORDINARY18
EUAN ANDERSONsophymarine-openregistry-h-euan-anderson-fc684bORDINARY7

CM GOLF LIMITED

sophymarine-openregistry-gb-SC713602
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL MATHIESONsophymarine-openregistry-h-campbell-mathieson-c1d8e1ORDINARY76
WILLIAM DONNELLYsophymarine-openregistry-gb-NI726664ORDINARY25
MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78ORDINARY24

DLN HAIRDRESSING LIMITED

sophymarine-openregistry-gb-SC715306
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Grange Street, Kilmarnock, KA1 2AR

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE DOOLANsophymarine-openregistry-h-michelle-doolan-e69bd2ORDINARY8080.00%
JOHN DOOLANsophymarine-openregistry-h-john-doolan-de0b09ORDINARY1010.00%
JORDAN DOOLANsophymarine-openregistry-h-jordan-doolan-f01130ORDINARY1010.00%

THE SHUTTER ROOM LTD

sophymarine-openregistry-gb-SC716756
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435ORD34
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORD33
TOMMY MILLERsophymarine-openregistry-gb-09825326ORD33

BUFFALO INDUSTRIES LTD

sophymarine-openregistry-gb-SC717525
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA

Direct shareholders

ShareholderShare classShares held% of class
CAMERON GILBERTsophymarine-openregistry-h-cameron-gilbert-2521d2ORDINARY10033.33%
CRAIG GILBERTsophymarine-openregistry-h-craig-gilbert-424e42ORDINARY10033.33%
WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75ORDINARY10033.33%

RALSTON CONTRACTS LTD

sophymarine-openregistry-gb-SC725457
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
49 John Finnie Street, Kilmarnock, KA1 1EE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY50
NATALIE ANDERSONsophymarine-openregistry-h-natalie-anderson-b9e44bORDINARY50
MARC AITKENsophymarine-openregistry-h-marc-aitken-0a4f3cORDINARY0

DUCKY’S KITCHEN LIMITED

sophymarine-openregistry-gb-SC729819
Status
Active
Type
Private Limited Company
Incorporated
18/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
62 Galston Road, Kilmarnock, KA1 5HY

Direct shareholders

ShareholderShare classShares held% of class
KARAMJEET SINGH GILLsophymarine-openregistry-h-karamjeet-singh-gill-7d1b78ORDINARY2
CHERIE MCINTYREsophymarine-openregistry-h-cherie-mcintyre-52f4d0ORDINARY0
ROBBIE MCINTYREsophymarine-openregistry-h-robbie-mcintyre-5ce7f5ORDINARY0

MCMAIL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC733223
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17-19 Hill Street, Kilmarnock, KA3 1HA

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN MCMAILsophymarine-openregistry-h-caitlin-mcmail-07eb16ORDINARY150.00%
NICOLE MCMAILsophymarine-openregistry-h-nicole-mcmail-f07f9aORDINARY150.00%
CHRISTOPHER MCMAILsophymarine-openregistry-h-christopher-mcmail-160db2ORDINARY00.00%

DIGITAL MARKETING SCOTLAND LTD

sophymarine-openregistry-gb-SC738157
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Studio 3, Kilmarnock, KA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCKELLARsophymarine-openregistry-h-colin-mckellar-6775b8ORDINARY100
RODGER SKINNERsophymarine-openregistry-h-rodger-skinner-5e5615ORDINARY100
SAMANTHA DAVIESsophymarine-openregistry-h-samantha-davies-37bdf3ORDINARY100

J & S AMUSEMENTS LIMITED

sophymarine-openregistry-gb-SC743387
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
J & S BINGO LIMITEDsophymarine-openregistry-gb-SC477963ORDINARY100
STEWART ALEXANDER GRAHAMsophymarine-openregistry-h-stewart-alexander-graham-6f6fadORDINARY0
TRACEY JANE GRAHAMsophymarine-openregistry-h-tracey-jane-graham-da0949ORDINARY0

FIRE DOOR INSPECTION SERVICES LTD

sophymarine-openregistry-gb-SC748031
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
DORMANT
SIC
84250 — Fire service activities
Registered office
11c Gatehead Road, Kilmarnock, KA2 0HN

Direct shareholders

ShareholderShare classShares held% of class
ALISON FARRENsophymarine-openregistry-h-alison-farren-ade7a5ORDINARY5050.00%
PAUL FARRENsophymarine-openregistry-h-paul-farren-d39e1cORDINARY5050.00%
DANIEL FARRENsophymarine-openregistry-h-daniel-farren-533b4aORDINARY00.00%

PIZZA CAKE (TROON) LTD

sophymarine-openregistry-gb-SC755050
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
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

DOWNIE & MCIVOR CAPITAL LIMITED

sophymarine-openregistry-gb-SC760123
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
GARETH DOWNIEsophymarine-openregistry-h-gareth-downie-9a507aORD55
PAUL MCIVORsophymarine-openregistry-h-paul-mcivor-d5f9afORD35
SHANE DOWNIEsophymarine-openregistry-h-shane-downie-f72e1dORD10

MOOG HOLDINGS LIMITED

sophymarine-openregistry-gb-SC760493
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 John Finnie Street, Kilmarnock, KA1 1BL

Direct shareholders

ShareholderShare classShares held% of class
JOHN-PAUL SANTANGELIsophymarine-openregistry-h-john-paul-santangeli-384897ORDINARY2
MORAG MAEV MCINTYREsophymarine-openregistry-h-morag-maev-mcintyre-dedeeeORDINARY1
ALICE MARY SANTANGELIsophymarine-openregistry-h-alice-mary-santangeli-e9c303ORDINARY0

FED BY FARMERS LTD

sophymarine-openregistry-gb-SC765591
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Parish Gardens, Kilmarnock, KA1 5SB

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR COUZENSsophymarine-openregistry-h-alasdair-couzens-75ecaeORDINARY2
CAMERON WILSONsophymarine-openregistry-gb-09083033ORDINARY2
GRAEME PARKERsophymarine-openregistry-h-graeme-parker-5f3923ORDINARY0

SOGNARE LTD

sophymarine-openregistry-gb-SC771225
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Simonsburn Road, Kilmarnock, KA1 5LA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LAFFERTYsophymarine-openregistry-h-brian-lafferty-335f04ORDINARY51
JO-ANN LAFFERTYsophymarine-openregistry-h-jo-ann-lafferty-2f93b7ORDINARY49
DANIEL LAFFERTYsophymarine-openregistry-h-daniel-lafferty-ed6a43ORDINARY0