UK companies/Kilwinning/Page 2

Companies in Kilwinning and their shareholdersPage 2 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 44 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
Kilwinning

Companies with a register
59

On this page
20

Shareholdings
44

Related parties
0

DML SYSTEMS LIMITED

sophymarine-openregistry-gb-SC246886

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2003
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 40 Mountcastle Wynd, Kilwinning, Ayrshire, KA13 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS MARK LEISHMANsophymarine-openregistry-h-douglas-mark-leishman-69801d	ORDINARY	700	100.00%
DOUGLAS MARK LEISHMANsophymarine-openregistry-h-douglas-mark-leishman-69801d	A	300	100.00%
ELIZABETH ANNE LEISHMANsophymarine-openregistry-h-elizabeth-anne-leishman-bb3258	A	0	0.00%

CALEDONIAN FIRE SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-SC572013

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 84250 — Fire service activities
Registered office: 14 Annanhill Place, Kilwinning, North Ayrshire, KA13 6TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6	ORDINARY	50	50.00%
STACEY ROBERTSONsophymarine-openregistry-h-stacey-robertson-13ba25	ORDINARY	50	50.00%
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6	ORDINARY 'A'	1	100.00%

AILSA RELIABILITY SOLUTIONS LTD

sophymarine-openregistry-gb-SC674407

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Ailsa Reliability Solutions Ltd Montgomerie House, Kilwinning, KA13 6HN

Direct shareholders

Shareholder	Share class	Shares held
JAMIE BURNSsophymarine-openregistry-h-jamie-burns-ce5faa	ORDINARY SHARES A	60
KANE TAYLORsophymarine-openregistry-h-kane-taylor-4af45e	ORDINARY SHARES A	40
JAMIE BURNSsophymarine-openregistry-h-jamie-burns-ce5faa	ORDINARY SHARES B	1

D. BURNS & SON LIMITED

sophymarine-openregistry-gb-SC301230

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 18 Ardmillan, Kilwinning, KA13 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES DAVID BURNSsophymarine-openregistry-h-charles-david-burns-26428d	ORDINARY	75	75.00%
AMANDA JANE BURNSsophymarine-openregistry-h-amanda-jane-burns-9e71d8	ORDINARY	25	25.00%

DURNAN CONSULTING LTD.

sophymarine-openregistry-gb-SC439556

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 2 Kennedy Gardens, Kilwinning, Ayrshire, KA13 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER DURNANsophymarine-openregistry-h-heather-durnan-fde070	ORDINARY	51
STEPHEN DURNANsophymarine-openregistry-h-stephen-durnan-39c074	ORDINARY	49

ANTERIORS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC465581

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 13921 — Manufacture of soft furnishings
Registered office: 150 Main Street, Kilwinning, KA13 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CHRISTINA CUNNINGHAMsophymarine-openregistry-h-anne-christina-cunningham-457345	ORDINARY	2	100.00%
WILLIAM CUNNINGHAMsophymarine-openregistry-h-william-cunningham-e63468	ORDINARY	0	0.00%

GLESPY SUCCOUR LIMITED

sophymarine-openregistry-gb-SC487520

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
85100 — Pre-primary education
Registered office: 74 Sundrum Place, Kilwinning, KA13 6ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORMAN GILLESPIEsophymarine-openregistry-h-norman-gillespie-0d5889	ORDINARY	1	50.00%
SHONA GILLESPIEsophymarine-openregistry-h-shona-gillespie-04ca7e	ORDINARY	1	50.00%

RCA PERFORMANCE GYM LIMITED

sophymarine-openregistry-gb-SC493721

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2014
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 3 Longford Avenue, Kilwinning, KA13 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT CRAIGsophymarine-openregistry-gb-SL000836	ORDINARY	8
KERRY CATHERINE JARVISsophymarine-openregistry-h-kerry-catherine-jarvis-9a6a32	ORDINARY	2

PERCETON HOMES LTD

sophymarine-openregistry-gb-SC548697

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 98 98 Main Street, Kilwinning, KA13 6AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD BELSHAWsophymarine-openregistry-h-ronald-belshaw-8be72d	ORDINARY	100
GAVIN ROBERTSONsophymarine-openregistry-h-gavin-robertson-d342ad	ORDINARY	0

BENNETTS KILWINNING LIMITED

sophymarine-openregistry-gb-SC582043

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: 6a Dalry Road, Kilwinning, KA13 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE THOMSON BENNETTsophymarine-openregistry-h-joanne-thomson-bennett-5b5c1f	ORDINARY	2
RACHAEL STEEL CATHCARTsophymarine-openregistry-h-rachael-steel-cathcart-da25e4	ORDINARY	0

ASTON CAPITAL LIMITED

sophymarine-openregistry-gb-SC615838

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: 102 Main Street, Kilwinning, KA13 6AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c	ORDINARY	1
RAVINDER SINGHsophymarine-openregistry-gb-15505266	ORDINARY	0

DM ARB LIMITED

sophymarine-openregistry-gb-SC629805

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 4 Glenbervie Drive, Kilwinning, KA13 6QG

Direct shareholders

Shareholder	Share class	Shares held
RICHARD DUFFYsophymarine-openregistry-h-richard-duffy-a9c340	ORDINARY	1
RICHARD DUFFYsophymarine-openregistry-h-richard-duffy-a9c340	ORDINARY	1
CAMERON MCCUTCHEONsophymarine-openregistry-h-cameron-mccutcheon-c3b344	ORDINARY	0

KUDOS AWARDS LTD

sophymarine-openregistry-gb-SC635490

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2019
Accounts: MICRO ENTITY
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
85590 — Other education n.e.c.
Registered office: 16 Mountcastle Wynd, Kilwinning, KA13 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MCINTEEsophymarine-openregistry-h-mark-mcintee-f37986	ORDINARY	100
WILLIAM HENDRYsophymarine-openregistry-h-william-hendry-f62e24	ORDINARY	0

BLACKLAND RETAIL LTD

sophymarine-openregistry-gb-SC650284

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 1-3 Gargarin Terrace, Kilwinning, KA13 6JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AILEEN FITZSIMMONSsophymarine-openregistry-h-aileen-fitzsimmons-e3acc6	ORDINARY	100
JOSEPH FITZSIMMONSsophymarine-openregistry-h-joseph-fitzsimmons-e3b569	ORDINARY	100

KOOLERZ LTD

sophymarine-openregistry-gb-SC677249

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2020
Accounts: MICRO ENTITY
SIC: 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 149 Main Street, Kilwinning, KA13 6EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE BUCHANAN WRIGHTsophymarine-openregistry-h-elaine-buchanan-wright-8fccff	ORDINARY	18
SCOTT WRIGHTsophymarine-openregistry-h-scott-wright-302f5a	ORDINARY	2

ROSLEY LTD

sophymarine-openregistry-gb-SC687001

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 98-102 Main St, Kilwinning, KA13 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRANDEEP SINGHsophymarine-openregistry-h-kirandeep-singh-74820a	ORDINARY	100
ARUNDEEP SINGHsophymarine-openregistry-h-arundeep-singh-2b3cfd	ORDINARY	0

SUNDALE LIMITED

sophymarine-openregistry-gb-SC688626

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2021
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
Registered office: 100 Main Street, Kilwinning, KA13 6AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAWINDER BASRAsophymarine-openregistry-h-pawinder-basra-137ec3	ORDINARY	100
CALLUM BROWNsophymarine-openregistry-h-callum-brown-e9a08a	ORDINARY	0

D & R PROPERTIES AYRSHIRE LTD

sophymarine-openregistry-gb-SC696068

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Garnock Bank, Kilwinning, KA13 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MUNNsophymarine-openregistry-h-david-munn-3bd2d9	ORDINARY	2
RACHAEL DONNELLYsophymarine-openregistry-h-rachael-donnelly-50c79a	ORDINARY	0

AP CIVILS SCOTLAND LTD

sophymarine-openregistry-gb-SC700420

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2021
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 2 Corespace, Byrehill Drive, Kilwinning, Ayrshire, KA13 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER BROWNsophymarine-openregistry-gb-11117182	ORDINARY	2
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3	ORDINARY	0

SJFX LTD

sophymarine-openregistry-gb-SC728368

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 8 Woodfarm Close, Kilwinning, KA13 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN FORSYTHsophymarine-openregistry-h-stephen-forsyth-990ec8	ORDINARY	60
LYANNE FORSYTHsophymarine-openregistry-h-lyanne-forsyth-86e510	ORDINARY	40