UK companies/Kirkcaldy/Page 15
Companies in Kirkcaldy and their shareholdersPage 15 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 40 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.
Companies with a register
367
GOODNEWS PRIVATE LIMITED
sophymarine-openregistry-gb-SC755239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 Pentland Place, Kirkcaldy, KY2 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAT BIBIsophymarine-openregistry-h-ishrat-bibi-b02e6a | ORDINARY | 1 | |
| SHAHNAZ AHMADsophymarine-openregistry-h-shahnaz-ahmad-93b3dd | ORDINARY | 0 | |
DAVID ALEXANDER GOLF LIMITED
sophymarine-openregistry-gb-SC757644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 29 Townsend Crescent, Kirkcaldy, KY1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCCLEMENTsophymarine-openregistry-h-gavin-mcclement-e65e35 | ORDINARY | 100 | |
| NADINE MCCLEMENTsophymarine-openregistry-h-nadine-mcclement-ce7af3 | ORDINARY | 0 | |
MATTHEW BROS CONTRACTORS LTD
sophymarine-openregistry-gb-SC758836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Yard, Hayfield Industrila Estate, Kirkcaldy, KY2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MATTHEWsophymarine-openregistry-h-donald-matthew-7a0770 | ORDINARY | 90 | 90.00% |
| THERESA MATTHEWsophymarine-openregistry-h-theresa-matthew-0fe319 | ORDINARY | 10 | 10.00% |
RINALDI 88 LTD
sophymarine-openregistry-gb-SC762244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- T O C Accountants Ltd, 73, Kirkcaldy, Fife, KY1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA TOMAsophymarine-openregistry-h-oksana-toma-03aca4 | ORDINARY | 50 | |
| VASLIE TINCOVANsophymarine-openregistry-h-vaslie-tincovan-8cca95 | ORDINARY | 50 | |
SOLID SURFACE SYSTEMS LTD
sophymarine-openregistry-gb-SC762721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 32 Myregormie Place, Kirkcaldy, KY1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WALLACEsophymarine-openregistry-h-greg-wallace-35775b | ORDINARY | 100 | |
| WILLIAM GEORGE MORROWsophymarine-openregistry-h-william-george-morrow-30ac23 | ORDINARY | 0 | |
LILAC INDUSTRIES LTD
sophymarine-openregistry-gb-SC767287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 19 Lilac Crescent, Kirkcaldy, KY1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RYANsophymarine-openregistry-gb-13126057 | ORDINARY | 500 | |
| LOUISE RYANsophymarine-openregistry-h-louise-ryan-a4bbf1 | ORDINARY | 500 | |
PATHGATE HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC770947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 35-36 Cedar Crescent, Kirkcaldy, Fife, KY1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADYS MUSENYIsophymarine-openregistry-h-gladys-musenyi-084996 | ORDINARY | 1 | |
| NANCY CHIWANZAsophymarine-openregistry-h-nancy-chiwanza-d7472a | ORDINARY | 1 | |
LILAWATI RETAILS LIMITED
sophymarine-openregistry-gb-SC771955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Morrisons Kirkcaldy Service Station, Kirkcaldy, KY1 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILA NEUPANEsophymarine-openregistry-h-lila-neupane-89cd0e | ORDINARY | 70 | |
| NARAYAN PRASAD NEUPANEsophymarine-openregistry-h-narayan-prasad-neupane-1e6f5a | ORDINARY | 30 | |
SWAN DANCE ACADEMY LTD
sophymarine-openregistry-gb-SC772071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Biggin Wa'S, Kirkcaldy, KY1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE SWANsophymarine-openregistry-h-jade-swan-fe967a | ORDINARY | 1 | 50.00% |
| PAIGE SWANsophymarine-openregistry-h-paige-swan-5a7ea9 | ORDINARY | 1 | 50.00% |
NAS FIFE LTD
sophymarine-openregistry-gb-SC772878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Donroch Crescent, Kirkcaldy, KY2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NASER ALIsophymarine-openregistry-h-mohammed-naser-ali-28edc2 | ORDINARY | 60 | |
| USMAN SALEEMsophymarine-openregistry-gb-14548363 | ORDINARY | 40 | |
SML CARGO LTD
sophymarine-openregistry-gb-SC776473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 13 South Row, Kirkcaldy, KY1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ SMYLAsophymarine-openregistry-h-arkadiusz-smyla-552e75 | ORDINARY | 4 | |
| MALGORZATA SMYLAsophymarine-openregistry-h-malgorzata-smyla-bf953c | ORDINARY | 1 | |
THEGREENTRAVELCOMPANY LIMITED
sophymarine-openregistry-gb-SC777061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 43a High Street, Kirkcaldy, KY1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES NICHOLSONsophymarine-openregistry-h-david-james-nicholson-e3679b | ORDINARY | 1 | 50.00% |
| LIONHEART CARBON GROUP LTDsophymarine-openregistry-gb-14987185 | ORDINARY | 1 | 50.00% |
MDR PLUMBING AND HEATING LTD.
sophymarine-openregistry-gb-SC780187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment
96090 — Other service activities n.e.c. - Registered office
- Inverore, Kirkcaldy, KY1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID REEDsophymarine-openregistry-h-mr-michael-david-reed-5bec8a | ORDINARY | 90 | |
| MR MALCOLM CAMERON REEDsophymarine-openregistry-h-mr-malcolm-cameron-reed-1be65d | ORDINARY | 10 | |
R & I DESSERTS LTD
sophymarine-openregistry-gb-SC784160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Oh Sugar, Kirkcaldy, KY1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PARVEZsophymarine-openregistry-h-mohammed-parvez-549393 | ORDINARY | 2 | |
| NAsophymarine-openregistry-gb-16610289 | ORDINARY | 0 | |
ALVA INTERNATIONAL RECRUITMENT LTD
sophymarine-openregistry-gb-SC786120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Park Place, Kirkcaldy, KY1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR O'CONNORsophymarine-openregistry-h-alistair-o-connor-8c4cc8 | ORDINARY | 50 | 50.00% |
| VAILA O'CONNORsophymarine-openregistry-h-vaila-o-connor-7fd113 | ORDINARY | 50 | 50.00% |
KRAFTY ( KDY ) LTD
sophymarine-openregistry-gb-SC787963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 29 Kirk Wynd, Kirkcaldy, KY1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LINDSAYsophymarine-openregistry-h-ross-lindsay-cbb1dd | ORDINARY | 75 | 75.00% |
| MEGAN LINDOPsophymarine-openregistry-h-megan-lindop-801d7e | ORDINARY | 25 | 25.00% |
WONDERLUV LIMITED
sophymarine-openregistry-gb-SC801459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
81210 — General cleaning of buildings
96020 — Hairdressing and other beauty treatment - Registered office
- 1 Flaxseed Wynd, Kirkcaldy, Fife, KY1 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN BALOGUNsophymarine-openregistry-h-oluwaseun-balogun-9d26fc | ORDINARY | 100 | |
| OLUWAMAYOWA OYELEKEsophymarine-openregistry-h-oluwamayowa-oyeleke-b2544e | ORDINARY | 0 | |
WILLIAMJAMROZ LTD
sophymarine-openregistry-gb-SC814196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Cameron Drive, Kirkcaldy, Fife, KY1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIESLAW JAMROZsophymarine-openregistry-h-wieslaw-jamroz-0a5a7a | ORDINARY | 9 | |
| ANNA JAMROZsophymarine-openregistry-h-anna-jamroz-a6e8e4 | ORDINARY | 1 | |
HARMONYLITE LTD
sophymarine-openregistry-gb-SC814226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 7 Park Place, Kirkcaldy, KY1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDA LUOsophymarine-openregistry-h-chanda-luo-2bb053 | ORDINARY | 50 | |
| SOLOMON IDEHENsophymarine-openregistry-h-solomon-idehen-d2c83c | ORDINARY | 50 | |
HASHIM INFINITE PROPERTIES LTD
sophymarine-openregistry-gb-SC827970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenside 2 Bennochy Avenue, Kirkcaldy, Fife, KY2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMANNA ANJUMsophymarine-openregistry-h-tamanna-anjum-29edf5 | ORDINARY | 1 | 100.00% |
| SATVINDER SINGH SIKANDsophymarine-openregistry-h-satvinder-singh-sikand-1e0f34 | ORDINARY | 0 | 0.00% |