UK companies/Kirkcaldy/Page 4
Companies in Kirkcaldy and their shareholdersPage 4 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 80 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
DH&GS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC764195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Nicol Street, Kirkcaldy, KY1 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HUNTERsophymarine-openregistry-h-david-peter-hunter-be694a | ORDINARY A CLASS SHARES | 450 | 50.00% |
| GEORGE STAFFORD SIMPSONsophymarine-openregistry-h-george-stafford-simpson-751d76 | ORDINARY A CLASS SHARES | 450 | 50.00% |
| AMANDA SIMPSONsophymarine-openregistry-h-amanda-simpson-76a4ff | ORDINARY B CLASS SHARES | 50 | 50.00% |
| JANE HUNTERsophymarine-openregistry-h-jane-hunter-014ba7 | ORDINARY B CLASS SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D&G AUTOCARE LIMITEDsophymarine-openregistry-gb-SC262338 | Holds shares in | ORDINARY · 100.00% |
SHOP & SAVE LIMITED
sophymarine-openregistry-gb-SC215781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 11 Inchkeith Crescent, Kirkcaldy, KY1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERA ANEESsophymarine-openregistry-h-amera-anees-af5d41 | ORDINARY | 50 | 50.00% |
| ARIF ANEESsophymarine-openregistry-h-arif-anees-466767 | ORDINARY | 50 | 50.00% |
| MOHAMMED ANEESsophymarine-openregistry-h-mohammed-anees-c3bb55 | ORDINARY | 0 | 0.00% |
| NAJMA ANEESsophymarine-openregistry-h-najma-anees-d3c9c2 | ORDINARY | 0 | 0.00% |
ALFORD GARAGE LIMITED
sophymarine-openregistry-gb-SC218664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a & 2b Hayfield Place, Kirkcaldy, Fife, KY2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS SLATERsophymarine-openregistry-h-james-thomas-slater-f846cb | ORDINARY | 1 | |
| LYNN DRYBURGHsophymarine-openregistry-h-lynn-dryburgh-a81f1c | ORDINARY | 1 | |
| GORDON GRAHAM DONALDSONsophymarine-openregistry-h-gordon-graham-donaldson-d62145 | ORDINARY | 0 | |
| MARGARET DONALDSONsophymarine-openregistry-h-margaret-donaldson-077785 | ORDINARY | 0 | |
ELLIS TAXIS LIMITED
sophymarine-openregistry-gb-SC305111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage, Kirkcaldy, Fife, KY1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ELLISsophymarine-openregistry-h-gordon-ellis-c38efe | ORDINARY | 50 | |
| NEIL PICKARDsophymarine-openregistry-h-neil-pickard-c4529f | ORDINARY | 50 | |
| GREG ELLISsophymarine-openregistry-h-greg-ellis-ba306e | ORDINARY | 0 | |
| JOHN HEGGIEsophymarine-openregistry-h-john-heggie-d4c33a | ORDINARY | 0 | |
BODY REPUBLIC LIMITED
sophymarine-openregistry-gb-SC410733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Unit1 Block13, Kirkcaldy, Fife, KY1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GERARD KEANEsophymarine-openregistry-h-martin-gerard-keane-b77f46 | ORDINARY | 75 | |
| MURIEL KEANEsophymarine-openregistry-h-muriel-keane-105e32 | ORDINARY | 25 | |
| STEWART RANKINsophymarine-openregistry-h-stewart-rankin-86f130 | ORDINARY | 0 | |
| TRACY ANNE MCMINIMEEsophymarine-openregistry-h-tracy-anne-mcminimee-57e787 | ORDINARY | 0 | |
FAIRPRICE MOBILITY LTD
sophymarine-openregistry-gb-SC425612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Units 8 & 9, Kirkcaldy, Fife, KY1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURNS THOMSONsophymarine-openregistry-h-john-burns-thomson-bad8e8 | ORDINARY | 68 | |
| KELLY ANN CLARKsophymarine-openregistry-h-kelly-ann-clark-07237c | ORDINARY | 16 | |
| MICHELLE SUTTIEsophymarine-openregistry-h-michelle-suttie-c04198 | ORDINARY | 16 | |
| THOMSON SCOTTsophymarine-openregistry-h-thomson-scott-29a02b | ORDINARY | 0 | |
RANDOLPH TYRES & EXHAUSTS LTD
sophymarine-openregistry-gb-SC433570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 10 Randolph Place, Kirkcaldy, KY1 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY PENNINGTONsophymarine-openregistry-h-kimberley-pennington-ed67a3 | ORDINARY | 60 | |
| KRISTOFER BALFOURsophymarine-openregistry-h-kristofer-balfour-68456d | ORDINARY | 40 | |
| MARK DIAMONDsophymarine-openregistry-h-mark-diamond-da8196 | ORDINARY | 0 | |
| STEVEN DIAMONDsophymarine-openregistry-h-steven-diamond-b9dc3f | ORDINARY | 0 | |
ESTEEM LETTINGS LIMITED
sophymarine-openregistry-gb-SC466276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Dean Park Court, Kirkcaldy, KY2 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMAH ZARRIN SIDDIQUEsophymarine-openregistry-h-saimah-zarrin-siddique-7701c4 | ORDINARY | 40 | |
| SAHIL SIDDIQUEsophymarine-openregistry-h-sahil-siddique-99062a | ORDINARY | 20 | |
| SHOAIB SIDDIQUEsophymarine-openregistry-h-shoaib-siddique-a414c9 | ORDINARY | 20 | |
| SUBHAN NADEEM SIDDIQUEsophymarine-openregistry-h-subhan-nadeem-siddique-53425c | ORDINARY | 20 | |
TYNEDALE LIMITED
sophymarine-openregistry-gb-SC473398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Kirk Wynd, Kirkcaldy, Fife, KY1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZANIN SAFFARIAN TOUSSIsophymarine-openregistry-h-nazanin-saffarian-toussi-179138 | ORDINARY | 34 | |
| ABDOLREZA HABIBOLLAHIsophymarine-openregistry-h-abdolreza-habibollahi-a6bd8a | ORDINARY | 33 | |
| KASRA HABIBOLLAHIsophymarine-openregistry-h-kasra-habibollahi-d0f771 | ORDINARY | 33 | |
| BIJAN HABIBOLLAHIsophymarine-openregistry-h-bijan-habibollahi-66acce | ORDINARY | 0 | |
PREMIER BEDROOMS FIFE LIMITED
sophymarine-openregistry-gb-SC501090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, Katherine Park Katherine Park, Kirkcaldy, Fife, KY2 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526 | ORDINARY | 100 | |
| DAVID CUNNINGHAMsophymarine-openregistry-h-david-cunningham-05b093 | ORDINARY | 0 | |
| LAURAINE CUNNINGHAMsophymarine-openregistry-h-lauraine-cunningham-7c2aea | ORDINARY | 0 | |
| SIONED LLOYDsophymarine-openregistry-h-sioned-lloyd-9a7243 | ORDINARY | 0 | |
HAPPINESS DELIVERED LTD
sophymarine-openregistry-gb-SC536703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- Glenshire House, Kirkcaldy, KY1 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENSHIRE GROUP LTDsophymarine-openregistry-gb-SC667897 | ORDINARY | 30 | |
| HARRIS ASLAMsophymarine-openregistry-h-harris-aslam-3915a9 | ORDINARY | 0 | |
| MOHSIN MUHAMMEDsophymarine-openregistry-h-mohsin-muhammed-fc5b98 | ORDINARY | 0 | |
| RAZA REHMANsophymarine-openregistry-h-raza-rehman-a977ca | ORDINARY | 0 | |
414 ALCOHOLS LIMITED
sophymarine-openregistry-gb-SC542881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 51a High Street, Kirkcaldy, KY1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FITZPATRICKsophymarine-openregistry-h-thomas-fitzpatrick-e3fe17 | ORDINARY | 3,500 | |
| THOMAS SKEENsophymarine-openregistry-h-thomas-skeen-8115fc | ORDINARY | 3,500 | |
| CRAIG EDWARD FELLsophymarine-openregistry-h-craig-edward-fell-9ef8b5 | ORDINARY | 1,500 | |
| LYFE LTDsophymarine-openregistry-h-lyfe-ltd-6659bf | ORDINARY | 1,500 | |
GW TENNIS LTD
sophymarine-openregistry-gb-SC553107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 6 Raith Crescent, Kirkcaldy, KY2 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WHITTONsophymarine-openregistry-h-gary-whitton-dd7811 | ORDINARY | 150 | |
| DEAN WHITTONsophymarine-openregistry-h-dean-whitton-21cecf | ORDINARY | 0 | |
| NEELUM WHITTONsophymarine-openregistry-h-neelum-whitton-742eb5 | ORDINARY | 0 | |
| SAM WHITTONsophymarine-openregistry-h-sam-whitton-45f037 | ORDINARY | 0 | |
FIFE WELDING SUPPLIES LTD
sophymarine-openregistry-gb-SC608597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Warehouse 4 Wemyss Road, Kirkcaldy, Fife, KY1 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRAY JAMIESONsophymarine-openregistry-h-audray-jamieson-56e4f7 | ORDINARY | 250 | |
| DAVID JAMIESONsophymarine-openregistry-h-david-jamieson-68f1fd | ORDINARY | 250 | |
| FRASER JAMIESONsophymarine-openregistry-h-fraser-jamieson-425b7f | ORDINARY | 250 | |
| KATIE WATSONsophymarine-openregistry-h-katie-watson-4ab25b | ORDINARY | 250 | |
BEANS BUBBLES AND BEERS LIMITED
sophymarine-openregistry-gb-SC668163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Office 32 C/O Rdm Accountants Myregormie Place, Kirkcaldy, KY1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN ALEXANDER MCMARTINsophymarine-openregistry-h-ewen-alexander-mcmartin-73cc87 | ORDINARY | 25 | |
| LISA ANNE WILSONsophymarine-openregistry-h-lisa-anne-wilson-eedd71 | ORDINARY | 25 | |
| ROY SNEDDENsophymarine-openregistry-h-roy-snedden-e47b3d | ORDINARY | 25 | |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 25 | |
CJC SURFACING LTD
sophymarine-openregistry-gb-SC712352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
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 |
|---|
| CHARLIE GERALD ROGERSsophymarine-openregistry-h-charlie-gerald-rogers-037607 | ORDINARY | 33,334 | |
| CMS HOLDINGS LTDsophymarine-openregistry-gb-04253382 | ORDINARY | 33,334 | |
| JONATHAN ROSSsophymarine-openregistry-gb-09424791 | ORDINARY | 33,334 | |
| COLIN MICHAEL SMITHsophymarine-openregistry-h-colin-michael-smith-73805b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J. SIVES SURFACING LIMITEDsophymarine-openregistry-gb-SC115796 | Holds shares in | ORDINARY G |
THE FRAMESTOREUK LTD
sophymarine-openregistry-gb-SC726572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 263 High Street, Kirkcaldy, KY1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FISHERsophymarine-openregistry-gb-SC279688 | ORDINARY | 50 | |
| TRUDI JANET FISHERsophymarine-openregistry-h-trudi-janet-fisher-05523f | ORDINARY | 50 | |
| CALLUM SANGSTERsophymarine-openregistry-h-callum-sangster-5b7dcc | ORDINARY | 0 | |
| PAMELA SANGSTERsophymarine-openregistry-h-pamela-sangster-a66a54 | ORDINARY | 0 | |
ITEACHCLOUD LTD
sophymarine-openregistry-gb-SC752396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 67 Lomond Gardens, Kirkcaldy, KY2 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DICKsophymarine-openregistry-h-ian-dick-2a4aa1 | ORDINARY | 49 | 49.00% |
| JEREMY MARTINsophymarine-openregistry-h-jeremy-martin-8389d5 | ORDINARY | 49 | 49.00% |
| DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1 | ORDINARY | 1 | 1.00% |
| JOANNE WALLACEsophymarine-openregistry-h-joanne-wallace-d6e448 | ORDINARY | 1 | 1.00% |
DEWAR HOLIDAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC777829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN DEWARsophymarine-openregistry-h-david-duncan-dewar-f4f8b1 | ORDINARY | 840 | 40.00% |
| MARIE JEANNETTE DEWARsophymarine-openregistry-h-marie-jeannette-dewar-4a383a | ORDINARY | 840 | 40.00% |
| JACQUELINE CURLEYsophymarine-openregistry-h-jacqueline-curley-c54bb6 | ORDINARY | 210 | 10.00% |
| KIRSTEN LAINGsophymarine-openregistry-h-kirsten-laing-0da0cf | ORDINARY | 210 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M J D HOLIDAYS LIMITEDsophymarine-openregistry-gb-SC412855 | Holds shares in | ORDINARY |
GREENER TRAVEL LIMITED
sophymarine-openregistry-gb-SC823559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 43a High Street, Kirkcaldy, Fife, KY1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS PAPAIACOVOUsophymarine-openregistry-h-andreas-papaiacovou-b44b65 | ORDINARY | 85 | 42.50% |
| DAVID JAMES NICHOLSONsophymarine-openregistry-h-david-james-nicholson-e3679b | ORDINARY | 85 | 42.50% |
| PIONEER GLOBAL RESOURCES LIMITED PTE LTDsophymarine-openregistry-h-pioneer-global-resources-limited-pte-ltd-1ebf8b | ORDINARY | 30 | 15.00% |
| GRAEME ANDREW TELFORD CLARKSONsophymarine-openregistry-h-graeme-andrew-telford-clarkson-007519 | ORDINARY | 0 | 0.00% |