UK companies/Kilwinning/Page 1
Companies in Kilwinning and their shareholdersPage 1 of 3
59 companies registered in Kilwinning 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 Kilwinning. Between them they record 92 shareholdings and 5 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
59
BRIDGEND GARAGE LIMITED
sophymarine-openregistry-gb-SC098499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Riverside Complex, Kilwinning, Ayrshire, KA13 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEND HOLDINGS LTDsophymarine-openregistry-gb-SC175640 | ORDINARY | 160,002 | 100.00% |
| ALAN MCLAUGHLANsophymarine-openregistry-h-alan-mclaughlan-b07887 | M ORDINARY | 1 | 100.00% |
| ALAN MCLAUGHLANsophymarine-openregistry-h-alan-mclaughlan-b07887 | L ORDINARY | 1 | 100.00% |
| ALAN MCLAUGHLANsophymarine-openregistry-h-alan-mclaughlan-b07887 | B ORDINARY | 1 | 100.00% |
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | C ORDINARY | 1 | 100.00% |
| AMANDA BOUCHERsophymarine-openregistry-h-amanda-boucher-c63490 | I ORDINARY | 1 | 100.00% |
| ANGELA LOGANsophymarine-openregistry-h-angela-logan-f2b7c4 | A ORDINARY | 1 | 100.00% |
| CRAIG NIXONsophymarine-openregistry-h-craig-nixon-dfc4ae | H ORDINARY | 1 | 100.00% |
| ERIK MCLAUGHLANsophymarine-openregistry-h-erik-mclaughlan-291b71 | O ORDINARY | 1 | 100.00% |
| ETHAN LOGANsophymarine-openregistry-h-ethan-logan-eecc32 | J ORDINARY | 1 | 100.00% |
| GARY LOGANsophymarine-openregistry-h-gary-logan-63fa54 | E ORDINARY | 1 | 100.00% |
| JACLYN MCLAUGHLANsophymarine-openregistry-h-jaclyn-mclaughlan-3a888a | F ORDINARY | 1 | 100.00% |
| JAMES MCLAUGHLANsophymarine-openregistry-h-james-mclaughlan-83f61c | N ORDINARY | 1 | 100.00% |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | D ORDINARY | 1 | 100.00% |
| KEVIN NIXONsophymarine-openregistry-h-kevin-nixon-2e4a09 | G ORDINARY | 1 | 100.00% |
| SOFIA INDRA LOGANsophymarine-openregistry-h-sofia-indra-logan-0087e9 | P ORDINARY | 1 | 100.00% |
| SOFIA LOGANsophymarine-openregistry-h-sofia-logan-06fee4 | K ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE BUY AYRSHIRE VANS LTDsophymarine-openregistry-gb-SC462227 | Holds shares in | ORDINARY |
| VEHICLE TRADE CENTRE LTDsophymarine-openregistry-gb-SC462230 | Holds shares in | ORDINARY |
| WE BUY AYRSHIRE CARS LTDsophymarine-openregistry-gb-SC462247 | Holds shares in | ORDINARY |
BRIDGEND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC175640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside Complex, Kilwinning, Ayrshire, KA13 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MCLAUGHANsophymarine-openregistry-h-agnes-mclaughan-c5d0c3 | ORDINARY | 400,511 | 15.70% |
| ALEXANDER MCLAUGHLANsophymarine-openregistry-h-alexander-mclaughlan-44019b | ORDINARY | 250,000 | 9.80% |
| ANGELA AGNES LOGANsophymarine-openregistry-h-angela-agnes-logan-782eab | ORDINARY | 250,000 | 9.80% |
| DANIEL MCLAUGHLAN AS TRUSTEE FOR DANIEL MCLAUGHLAN TRUSTsophymarine-openregistry-h-daniel-mclaughlan-as-trustee-for-daniel--b1aca1 | ORDINARY | 250,000 | 9.80% |
| DANIEL STEWART MCLAUGHLANsophymarine-openregistry-h-daniel-stewart-mclaughlan-68fb31 | ORDINARY | 250,000 | 9.80% |
| WILL TRUST OF MAY MCLAUGHLANsophymarine-openregistry-h-will-trust-of-may-mclaughlan-77f3d7 | ORDINARY | 250,000 | 9.80% |
| ALEXANDER MCLAUGHLAN AS TRUSTEE FOR ALEXANDER MCLAUGHLAN INTER VIVOS TRUSTsophymarine-openregistry-h-alexander-mclaughlan-as-trustee-for-alex-90dfdc | ORDINARY | 247,449 | 9.70% |
| DANIEL MCLAUGHLAN AS TRUSTEE FOR DANIEL MCLAUGHLAN INTER VIVOS TRUSTsophymarine-openregistry-h-daniel-mclaughlan-as-trustee-for-daniel--3f33a4 | ORDINARY | 247,449 | 9.70% |
| ALAN DANIEL MCLAUGHLANsophymarine-openregistry-h-alan-daniel-mclaughlan-1cb299 | ORDINARY | 150,511 | 5.90% |
| ALEXANDER A P MCLAUGHLAN'S 2ND DISCRETIONARY TRUSTsophymarine-openregistry-h-alexander-a-p-mclaughlan-s-2nd-discretio-2c6553 | ORDINARY | 127,551 | 5.00% |
| DANIEL S MCLAUGHLAN'S 2ND DISCRETIONARY TRUSTsophymarine-openregistry-h-daniel-s-mclaughlan-s-2nd-discretionary--5d0af2 | ORDINARY | 127,551 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEND GARAGE LIMITEDsophymarine-openregistry-gb-SC098499 | Holds shares in | ORDINARY · 99.99% |
KILWINNING RANGERS FOOTBALL CLUB LTD
sophymarine-openregistry-gb-SC771166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Ksc Reception, Kilwinning, KA13 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | ORDINARY | 1,000 | 20.41% |
| DONNA ALCROFTsophymarine-openregistry-h-donna-alcroft-711962 | ORDINARY | 1,000 | 20.41% |
| JACK SCHOFIELDsophymarine-openregistry-h-jack-schofield-c32fa5 | ORDINARY | 1,000 | 20.41% |
| RONALD FREYsophymarine-openregistry-h-ronald-frey-0cc193 | ORDINARY | 1,000 | 20.41% |
| ALAN MCALPINEsophymarine-openregistry-h-alan-mcalpine-fd0503 | ORDINARY | 300 | 6.12% |
| IAIN STUARTsophymarine-openregistry-h-iain-stuart-7f2928 | ORDINARY | 300 | 6.12% |
| JAMES TUDHOPEsophymarine-openregistry-h-james-tudhope-0f8e7e | ORDINARY | 300 | 6.12% |
RCA PERFORMANCE SUPPLEMENTS LTD
sophymarine-openregistry-gb-SC681196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 3 Longford Avenue, Kilwinning, KA13 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CRAIGsophymarine-openregistry-gb-SL000836 | ORDINARY | 60 | |
| COLIN MALCHERsophymarine-openregistry-h-colin-malcher-438535 | ORDINARY | 15 | |
| KENNETH BLAIRsophymarine-openregistry-h-kenneth-blair-041fa3 | ORDINARY | 15 | |
| KERRY CRAIGsophymarine-openregistry-h-kerry-craig-168e96 | ORDINARY | 10 | |
JASSKULL LTD
sophymarine-openregistry-gb-SC693511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Foundry Wynd, Kilwinning, KA13 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRPREET SINGH DHAMIsophymarine-openregistry-h-amrpreet-singh-dhami-2beab3 | ORDINARY | 25 | |
| BALRAJ SINGH DHAMIsophymarine-openregistry-h-balraj-singh-dhami-3c4c74 | ORDINARY | 25 | |
| JASVINDER SINGHsophymarine-openregistry-gb-16106326 | ORDINARY | 25 | |
| PAUL SINGHsophymarine-openregistry-h-paul-singh-33aa70 | ORDINARY | 25 | |
R.B. STEELE LIMITED
sophymarine-openregistry-gb-SC029160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 42-48 Byres Road, Kilwinning, KA13 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA REIDsophymarine-openregistry-h-donna-reid-2f4add | ORDINARY | 6,000 | |
| ROBERT GORDON STEELEsophymarine-openregistry-h-robert-gordon-steele-fabbdf | ORDINARY | 6,000 | |
| DONNA REIDsophymarine-openregistry-h-donna-reid-2f4add | PREFERENCE | 275 | |
| ROBERT GORDON STEELEsophymarine-openregistry-h-robert-gordon-steele-fabbdf | PREFERENCE | 275 | |
| THE ESTATE OF JOAN STEELEsophymarine-openregistry-h-the-estate-of-joan-steele-1aae00 | PREFERENCE | 0 | |
| THE ESTATE OF JOAN STEELEsophymarine-openregistry-h-the-estate-of-joan-steele-1aae00 | ORDINARY | 0 | |
MANSAN SANDWICHES LIMITED
sophymarine-openregistry-gb-SC574508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Main Street, Kilwinning, Ayrshire, KA13 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP DHALIWALsophymarine-openregistry-h-sandeep-dhaliwal-7327dc | ORDINARY | 760 | |
| MANDEEP DHALIWALsophymarine-openregistry-h-mandeep-dhaliwal-70c36b | ORDINARY | 740 | |
| KULJEET DHALIWALsophymarine-openregistry-h-kuljeet-dhaliwal-063860 | ORDINARY B | 10 | |
H&K HOTELS LIMITED
sophymarine-openregistry-gb-SC611629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitehurst Lodge, Kilwinning, KA13 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H&K HOTELS GROUP LIMITEDsophymarine-openregistry-gb-SC737312 | ORDINARY B SHARES | 1 | 100.00% |
| H&K HOTELS GROUP LIMITEDsophymarine-openregistry-gb-SC737312 | ORDINARY A SHARES | 1 | 100.00% |
| HENRY FITZSIMMONSsophymarine-openregistry-h-henry-fitzsimmons-009a84 | ORDINARY A SHARES | 0 | 0.00% |
| KATHLEEN FITZSIMMONSsophymarine-openregistry-h-kathleen-fitzsimmons-28bc96 | ORDINARY B SHARES | 0 | 0.00% |
FASTNET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC194100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
62090 — Other information technology service activities - Registered office
- 6-8 Simpson Place, Kilwinning, KA13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN CAIRNSsophymarine-openregistry-h-marilyn-cairns-14b54a | ORDINARY | 6,000 | |
| ROBERT CAIRNSsophymarine-openregistry-h-robert-cairns-f045a8 | ORDINARY | 1,500 | |
| SCOTT FOSTER ANSBAUGHsophymarine-openregistry-h-scott-foster-ansbaugh-6ccbec | ORDINARY | 0 | |
MURDOCH HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC263833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Blair, Kilwinning, KA13 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH MURDOCHsophymarine-openregistry-h-james-kenneth-murdoch-fe2f79 | ORDINARY | 1,110 | |
| TRACEY MARGARET MURDOCHsophymarine-openregistry-h-tracey-margaret-murdoch-cdc54d | ORDINARY | 1,110 | |
| KIRKLAND BAIRD MURDOCHsophymarine-openregistry-h-kirkland-baird-murdoch-e65b52 | ORDINARY | 0 | |
BBQ INN LIMITED
sophymarine-openregistry-gb-SC439151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Almswall Road, Kilwinning, Ayrshire, KA13 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELUM AHMEDsophymarine-openregistry-h-neelum-ahmed-8578e3 | ORDINARY | 100 | |
| ABDELHAFID BOUZIENEsophymarine-openregistry-h-abdelhafid-bouziene-b6c1f7 | ORDINARY | 0 | |
| WAEL MANASRAsophymarine-openregistry-h-wael-manasra-8e85ed | ORDINARY | 0 | |
WE BUY AYRSHIRE VANS LTD
sophymarine-openregistry-gb-SC462227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside Complex, Kilwinning, Ayrshire, KA13 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEND GARAGE LIMITEDsophymarine-openregistry-gb-SC098499 | ORDINARY | 1,000 | |
| ALEXANDER MCLAUGHLANsophymarine-openregistry-h-alexander-mclaughlan-44019b | ORDINARY | 0 | |
| DANIEL MCLAUGHLANsophymarine-openregistry-h-daniel-mclaughlan-74a8e2 | ORDINARY | 0 | |
WE BUY AYRSHIRE CARS LTD
sophymarine-openregistry-gb-SC462247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside Complex, Kilwinning, Ayrshire, KA13 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEND GARAGE LIMITEDsophymarine-openregistry-gb-SC098499 | ORDINARY | 1,000 | |
| ALEXANDER MCLAUGHLANsophymarine-openregistry-h-alexander-mclaughlan-44019b | ORDINARY | 0 | |
| DANIEL MCLAUGHLANsophymarine-openregistry-h-daniel-mclaughlan-74a8e2 | ORDINARY | 0 | |
ECOCEL SERVICES LTD
sophymarine-openregistry-gb-SC513239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 6-10 Kelvin Avenue, Kilwinning, KA13 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUPO CINCO RENOVABLES SLsophymarine-openregistry-h-grupo-cinco-renovables-sl-24fc78 | ORDINARY | 100 | |
| JAMIE MCEWING GLOVERsophymarine-openregistry-h-jamie-mcewing-glover-7142a2 | ORDINARY | 50 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOCEL ENERGY (STORAGE) LTDsophymarine-openregistry-gb-SC745066 | Holds shares in | ORDINARY |
F&M PIPEWORK ENGINEERING LIMITED
sophymarine-openregistry-gb-SC541432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Priory Wynd, Kilwinning, KA13 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN PATRICK FAIRBAIRNsophymarine-openregistry-h-declan-patrick-fairbairn-bc124b | ORDINARY | 80 | |
| SAMANTHA BLAKELYsophymarine-openregistry-h-samantha-blakely-278785 | ORDINARY | 20 | |
| ALLAN CHRISTOPHER MILNEsophymarine-openregistry-h-allan-christopher-milne-ee447a | ORDINARY | 0 | |
THE BEAUTY OF MARBLE LIMITED
sophymarine-openregistry-gb-SC558670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Longford Avenue, Kilwinning, KA13 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAT ABDUL RAHIM AL JNDIsophymarine-openregistry-h-ismat-abdul-rahim-al-jndi-3e066f | ORDINARY | 30 | |
| KRISTINE AL JNDIsophymarine-openregistry-h-kristine-al-jndi-0963bc | ORDINARY | 30 | |
| ARWAA AL JNDIsophymarine-openregistry-h-arwaa-al-jndi-7511af | ORDINARY | 0 | |
AUTOPROTEKT LIMITED
sophymarine-openregistry-gb-SC579603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Caledonia House(Unit 3), Kilwinning, KA13 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 1 | |
| STEVEN HYSLOPsophymarine-openregistry-h-steven-hyslop-09b804 | ORDINARY | 1 | |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 0 | |
KILM ENGINEERING LIMITED
sophymarine-openregistry-gb-SC716741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 6 Abbey View, Kilwinning, KA13 6WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SHANKSsophymarine-openregistry-h-kenneth-shanks-ea14ea | ORDINARY | 40 | 40.00% |
| MARGARET SHANKSsophymarine-openregistry-h-margaret-shanks-7ceca8 | ORDINARY | 40 | 40.00% |
| LIAM SHANKSsophymarine-openregistry-h-liam-shanks-b53030 | ORDINARY | 20 | 20.00% |
DIMWICKS LTD
sophymarine-openregistry-gb-SC721185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 13b Claremont Crescent, Kilwinning, KA13 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | ORDINARY | 100 | |
| ALEXANDER MCFADYEANsophymarine-openregistry-h-alexander-mcfadyean-9c0784 | ORDINARY | 0 | |
| LORNA MCFADYEANsophymarine-openregistry-h-lorna-mcfadyean-c3bae3 | ORDINARY | 0 | |
JW FENCING AND LANDSCAPING SCOTLAND LTD
sophymarine-openregistry-gb-SC750369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 97 Corsehill, Kilwinning, KA13 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOGAN WALKERsophymarine-openregistry-h-john-logan-walker-ac0b30 | ORD | 60 | |
| JOHN MATTHEW WALKERsophymarine-openregistry-h-john-matthew-walker-8dcd63 | ORD | 20 | |
| LOUISE WALKERsophymarine-openregistry-gb-14811298 | ORD | 20 | |