UK companies/Kirkcaldy/Page 12
Companies in Kirkcaldy and their shareholdersPage 12 of 19
367 companies registered in Kirkcaldy 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 Kirkcaldy. Between them they record 41 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.
Companies with a register
367
WATERMINT HOLDINGS LTD
sophymarine-openregistry-gb-SC597340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glenshire House, Kirkcaldy, KY1 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS SHAHZAD ASLAMsophymarine-openregistry-h-harris-shahzad-aslam-73b2c0 | ORDINARY | 50 | |
| RAZA REHMANsophymarine-openregistry-h-raza-rehman-a977ca | ORDINARY | 50 | |
SMART DREAM HOTELS LTD
sophymarine-openregistry-gb-SC604838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Dean Park Hotel, Kirkcaldy, Fife, KY2 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CRAIGIE SMARTsophymarine-openregistry-h-margaret-craigie-smart-d8ad2d | ORDINARY | 6,000,002 | 100.00% |
| COLIN METHVEN SMARTsophymarine-openregistry-h-colin-methven-smart-39bda8 | ORDINARY | 0 | 0.00% |
D DELIGHTS LTD
sophymarine-openregistry-gb-SC612515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Ggs Takeaway, Kirkcaldy, KY2 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANT PATERSON MILLARsophymarine-openregistry-h-david-grant-paterson-millar-693d41 | ORDINARY | 100 | |
| KIRSTY ANN GRAHAMsophymarine-openregistry-h-kirsty-ann-graham-c6a683 | ORDINARY | 0 | |
ELFET LTD
sophymarine-openregistry-gb-SC616005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 73 Dunnikier Road, Kirkcaldy, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE UNGERERsophymarine-openregistry-h-lorraine-ungerer-7d3f28 | ORDINARY | 100 | |
| ANTON VAN RHYN UNGERERsophymarine-openregistry-h-anton-van-rhyn-ungerer-f0bb04 | ORDINARY | 0 | |
ROBERTSON ART GROUP LIMITED
sophymarine-openregistry-gb-SC616267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Townsend Place, Kirkcaldy, KY1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROBERTSONsophymarine-openregistry-h-gordon-robertson-0bd734 | ORDINARY | 82,600 | 50.00% |
| SENGA ROBERTSONsophymarine-openregistry-h-senga-robertson-175efe | ORDINARY | 82,600 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTSONS PICTURE GALLERY LIMITEDsophymarine-openregistry-gb-SC455464 | Holds shares in | ORDINARY |
| ROBERTSON FINE ART LIMITEDsophymarine-openregistry-gb-SC460582 | Holds shares in | ORDINARY |
| THE ART CAFE AT ROBERTSONS LIMITEDsophymarine-openregistry-gb-SC510957 | Holds shares in | ORDINARY |
AK FRAMES LTD
sophymarine-openregistry-gb-SC617144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 12, Randolph Place, Kirkcaldy, KY1 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAREEN GOHARsophymarine-openregistry-h-zareen-gohar-f69389 | ORDINARY | 1 | |
| SHAMAS ALIsophymarine-openregistry-h-shamas-ali-a4bf6d | ORDINARY | 0 | |
THISTLE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC622018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Suite 7 Kirkcaldy Business Incubator Myregormie Place, Kirkcaldy, KY1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNGAI MAGOCHEsophymarine-openregistry-h-fungai-magoche-6993ed | ORDINARY | 2 | |
| TAFADZWA MAGOCHEsophymarine-openregistry-h-tafadzwa-magoche-f8b000 | ORDINARY | 2 | |
SUMMIT-GATE LTD
sophymarine-openregistry-gb-SC623403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Bennochy Road, Kirkcaldy, KY2 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEYINWA DADAsophymarine-openregistry-h-ifeyinwa-dada-202097 | ORDINARY | 80 | 80.00% |
| ADEDAYO DADAsophymarine-openregistry-h-adedayo-dada-a12d59 | ORDINARY | 20 | 20.00% |
IAN JOHNSTON FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-SC623787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 142n St Clair Street, Kirkcaldy, Fife, KY1 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDICOTT & HENDERSON LTDsophymarine-openregistry-gb-SC840047 | ORDINARY | 90 | |
| IAN ANDREW JOHNSTONsophymarine-openregistry-h-ian-andrew-johnston-f9574c | ORDINARY | 10 | |
| CALDICOTT & HENDERSON LTDsophymarine-openregistry-gb-SC840047 | ORDINARY | 0 | |
REDIMATUR DUO LTD
sophymarine-openregistry-gb-SC628963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47190 — Other retail sale in non-specialised stores - Registered office
- 105 High Street, Kirkcaldy, KY1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA GHAFOORsophymarine-openregistry-h-mustafa-ghafoor-e8a1a8 | ORDINARY | 100 | |
| GHULAM AHMEDsophymarine-openregistry-h-ghulam-ahmed-a34551 | ORDINARY | 0 | |
AL FAJAR BUILDING MAINTENANCE UK LIMITED
sophymarine-openregistry-gb-SC631510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 86 High Street, Kirkcaldy, Fife, KY1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL FAJAR BUILDINGS MAINTENANCE - L.L.Csophymarine-openregistry-h-al-fajar-buildings-maintenance-l-l-c-40ebca | ORDINARY | 100 | |
| HASSAN AKKASHsophymarine-openregistry-h-hassan-akkash-300714 | ORDINARY | 0 | |
KINGDOM AUTOBODY REPAIRS LTD
sophymarine-openregistry-gb-SC632565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Blairmore Road, Kirkcaldy, Fife, KY2 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PUDDIFOOTsophymarine-openregistry-h-kenneth-puddifoot-c9106d | ORD | 100 | |
| SHIRLEY PUDDIFOOTsophymarine-openregistry-h-shirley-puddifoot-846026 | ORD | 0 | |
C WANDS JOINERY LTD
sophymarine-openregistry-gb-SC634551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 73 Dunnikier Road, Kirkcaldy, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WANDSsophymarine-openregistry-h-christopher-wands-4a3cb4 | ORDINARY | 50 | |
| JACQUI PAGEsophymarine-openregistry-h-jacqui-page-f9e449 | ORDINARY | 50 | |
SETONMUIR HOMES LIMITED
sophymarine-openregistry-gb-SC635163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Halley'S Court, Kirkcaldy, Fife, KY1 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SCOTT DOUGALLsophymarine-openregistry-h-jay-scott-dougall-8d8d23 | ORDINARY | 100 | 100.00% |
| DEBORAH ANNE MUIRsophymarine-openregistry-h-deborah-anne-muir-9ee0bb | ORDINARY | 0 | 0.00% |
UAS PERTH LTD
sophymarine-openregistry-gb-SC642174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 73 Dunnikier Road, Kirkcaldy, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZAN SULTANsophymarine-openregistry-h-ramzan-sultan-2e4b1f | ORDINARY | 75 | |
| USMAN ALI SULTANsophymarine-openregistry-h-usman-ali-sultan-500848 | ORDINARY | 25 | |
DEVELOPMENTS FIFE LTD
sophymarine-openregistry-gb-SC643976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 73 Dunnikier Road, Kirkcaldy, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGUS STUCKAsophymarine-openregistry-h-ingus-stucka-e8da78 | ORDINARY | 50 | |
| THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18a | ORDINARY | 50 | |
SKY NAILS 123 LTD
sophymarine-openregistry-gb-SC647955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 123 High Street, Kirkcaldy, KY1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINH KHANH LE DOsophymarine-openregistry-h-linh-khanh-le-do-ca4ce2 | ORDINARY SHARE | 100 | |
| TUAN PHAMsophymarine-openregistry-h-tuan-pham-5141d8 | ORDINARY SHARE | 0 | |
LORISTAN LIMITED
sophymarine-openregistry-gb-SC647973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 79 Hendry Road, Kirkcaldy, KY2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDAL PARILTIsophymarine-openregistry-h-erdal-parilti-fc0812 | ORDINARY | 50 | |
| MAHSUN CELIKsophymarine-openregistry-h-mahsun-celik-69cb70 | ORDINARY | 50 | |
BULLIONAIRE JEWELLERY LTD
sophymarine-openregistry-gb-SC653872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Office 006 Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JACOB BOWDEN CLARKsophymarine-openregistry-h-charles-jacob-bowden-clark-30bea8 | ORDINARY | 100 | 100.00% |
| SAMUEL CHAMBERLAINsophymarine-openregistry-h-samuel-chamberlain-b19d5c | ORDINARY | 0 | 0.00% |
CRIEFF FISH BAR LTD
sophymarine-openregistry-gb-SC655930
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Toc 73, Kirkcaldy, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBA GULL IQBALsophymarine-openregistry-h-misba-gull-iqbal-f5dd0b | ORDINARY | 100 | |
| KAMRAN ISHAQsophymarine-openregistry-h-kamran-ishaq-8b2bcf | ORDINARY | 0 | |