UK companies/Larkhall/Page 3

Companies in Larkhall and their shareholdersPage 3 of 7

134 companies registered in Larkhall 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 Larkhall. 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.

Post town
Larkhall
Companies with a register
134
On this page
20
Shareholdings
40
Related parties
0

SHAWSBURN PLANT LIMITED

sophymarine-openregistry-gb-SC079205
Status
Active
Type
Private Limited Company
Incorporated
21/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
6 Bowmanflat Larkhall, Larkhall, ML9 1BG

Direct shareholders

ShareholderShare classShares held% of class
ANN GILLESPIEsophymarine-openregistry-h-ann-gillespie-7bcb41ORDINARY20,000
GEORGE GILLESPIEsophymarine-openregistry-h-george-gillespie-50d7c3ORDINARY0

CLINTON HOUSE STRATHCLYDE (CARE HOMES) LIMITED

sophymarine-openregistry-gb-SC148618
Status
Active
Type
Private Limited Company
Incorporated
25/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1 Ayr Road, Larkhall, South Lanarkshire, ML9 3AD

Direct shareholders

ShareholderShare classShares held% of class
JANET WELSHsophymarine-openregistry-h-janet-welsh-2ca981ORDINARY51,001
MOIRA MCMAHONsophymarine-openregistry-h-moira-mcmahon-f96729ORDINARY49,000

FAST SNAX LTD.

sophymarine-openregistry-gb-SC247368
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
60 Clove Mill Wynd, Larkhall, ML9 1NT

Direct shareholders

ShareholderShare classShares held% of class
ALLISON BERGINsophymarine-openregistry-h-allison-bergin-b3d4c9ORDINARY100
FRAZER SIMPSONsophymarine-openregistry-gb-06838234ORDINARY0

TAYLOR'D SERVICES LIMITED

sophymarine-openregistry-gb-SC253602
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
The Back Road, Larkhall, South Lanarkshire, ML9 3EE

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR CAMPBELL LIMITEDsophymarine-openregistry-gb-08230137ORDINARY100
MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0ORDINARY0

AGRICULTURAL & PLANT REPAIRS LTD.

sophymarine-openregistry-gb-SC277361
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
30 Fiveways Road, Larkhall, ML9 3BU

Direct shareholders

ShareholderShare classShares held% of class
T P JACKSONsophymarine-openregistry-h-t-p-jackson-eeb8e2ORDINARY2
V JACKSONsophymarine-openregistry-gb-16617481ORDINARY0

S & S JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-SC299823
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Kirk Court, Larkhall, Lanarkshire, ML9 3GA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NEILLsophymarine-openregistry-h-stephen-neill-3a5f83ORDINARY75
TRACY NEILLsophymarine-openregistry-h-tracy-neill-07624bORDINARY25

BRAIDWOOD AUTO SERVICES LTD.

sophymarine-openregistry-gb-SC311929
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
60 Clove Mill Wynd, Larkhall, ML9 1NT

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aaORDINARY2
NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0ORDINARY0

GMC CONSTRUCTION (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC375997
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Gibb Court, Larkhall, Lanarkshire, ML9 3GB

Direct shareholders

ShareholderShare classShares held% of class
GORDON MACKsophymarine-openregistry-h-gordon-mack-1939a3ORDINARY1
LORRAINE MACKsophymarine-openregistry-h-lorraine-mack-d89192ORDINARY1

DTECT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC399770
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
2 Woodview Road, Larkhall, Lanarkshire, ML9 1PR

Direct shareholders

ShareholderShare classShares held% of class
ALAN WELSHsophymarine-openregistry-h-alan-welsh-ee080fORDINARY100
SANDRA LOVEsophymarine-openregistry-h-sandra-love-09ed8dORDINARY0

GBT PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC435624
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, Larkhall, Lanarkshire, ML9 2AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILMOURsophymarine-openregistry-h-david-gilmour-ca6b24ORDINARY SHARES5050.00%
MALCOLM GILMOURsophymarine-openregistry-h-malcolm-gilmour-bad77eORDINARY SHARES5050.00%

APS PROTECTION SYSTEMS LIMITED

sophymarine-openregistry-gb-SC437072
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
17 Hareleeshill Road, Larkhall, ML9 2EX

Direct shareholders

ShareholderShare classShares held% of class
IAN WEIRsophymarine-openregistry-h-ian-weir-65dd43ORDINARY550
KENNETH BLACKsophymarine-openregistry-h-kenneth-black-1b8674ORDINARY550

A J GOLD TRAINING LIMITED

sophymarine-openregistry-gb-SC437700
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
100 Pentland Crescent, Larkhall, Lanarkshire, ML9 1UR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GOLDsophymarine-openregistry-h-andrew-john-gold-13eb61ORDINARY100
LAURA GOLDsophymarine-openregistry-h-laura-gold-a0e2e7ORDINARY0

GBS LETS LTD

sophymarine-openregistry-gb-SC444758
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
82 Union Street, Larkhall, ML9 1DR

Direct shareholders

ShareholderShare classShares held% of class
BARRY MUNROsophymarine-openregistry-h-barry-munro-bb7e72ORDINARY50
LYNSEY MUNROsophymarine-openregistry-h-lynsey-munro-e66527ORDINARY50

KIMBERLEY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC478962
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Baird Avenue Strutherhill Industrial Estate, Larkhall, ML9 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DOUGLASsophymarine-openregistry-gb-08863074ORDINARY1
BURN DEVELOPMENTS LIMTEDsophymarine-openregistry-h-burn-developments-limted-19a528ORDINARY1

FPAS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC498084
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
60 Clove Mill Wynd, Larkhall, ML9 1NT

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCEWANsophymarine-openregistry-h-paula-mcewan-f99a27ORDINARY10
JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3ORDINARY0

LANARKSHIRE STOVES LTD

sophymarine-openregistry-gb-SC511546
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
52 Hamilton Street, Larkhall, ML9 2AU

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MCMAHONsophymarine-openregistry-h-arthur-mcmahon-1a3b40ORDINARY80
SUSAN MCMAHONsophymarine-openregistry-h-susan-mcmahon-aeda63ORDINARY20

RAMSAY JOINERS LTD

sophymarine-openregistry-gb-SC522877
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
73 New Street, Larkhall, ML9 3LT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RAMSAYsophymarine-openregistry-h-gavin-ramsay-5eb6ceORDINARY1100.00%
GORDON ROBERT HOWATSONsophymarine-openregistry-h-gordon-robert-howatson-8abaf3ORDINARY00.00%

JF TRADING LTD

sophymarine-openregistry-gb-SC531471
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Overwood Woodside, Larkhall, ML9 3BW

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FORRESTsophymarine-openregistry-h-charlotte-forrest-73d428ORDINARY25
JAMES FORRESTsophymarine-openregistry-h-james-forrest-d458f4ORDINARY25

JMD PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-SC533014
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
51 Pentland Crescent, Larkhall, ML9 1UP

Direct shareholders

ShareholderShare classShares held% of class
APRIL DUNCANsophymarine-openregistry-h-april-duncan-b95888ORDINARY5050.00%
JAYSON MATTHEW DUNCANsophymarine-openregistry-h-jayson-matthew-duncan-262d3fORDINARY5050.00%

SIM ENERGY TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC545958
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
64 Locomotive Drive, Larkhall, ML9 2GH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SIMsophymarine-openregistry-h-william-sim-329d62ORDINARY100
MURRAY SIM LINDAsophymarine-openregistry-h-murray-sim-linda-cbfa0eORDINARY0