UK companies/Larkhall/Page 4

Companies in Larkhall and their shareholdersPage 4 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 2 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
2

MARC THOMSON MORTGAGES & WEALTH LTD

sophymarine-openregistry-gb-SC551668
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
63 Montgomery Street, Larkhall, ML9 2AD

Direct shareholders

ShareholderShare classShares held% of class
MARC THOMSONsophymarine-openregistry-h-marc-thomson-1004b1ORDINARY100
SHEONA THOMSONsophymarine-openregistry-h-sheona-thomson-f62249ORDINARY0

ANISOLVE LIMITED

sophymarine-openregistry-gb-SC554803
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Margaretvale Drive, Larkhall, ML9 1EW

Direct shareholders

ShareholderShare classShares held% of class
NISHIDH VORAsophymarine-openregistry-h-nishidh-vora-be336aORDINARY8
AROHI VORAsophymarine-openregistry-h-arohi-vora-b85878ORDINARY2

LARKHALL VAN CENTRE LTD

sophymarine-openregistry-gb-SC556384
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Rawlands Yard, Larkhall, ML9 2DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY SMITHsophymarine-openregistry-h-james-anthony-smith-895ecdORDINARY95
RAEANNA SMITHsophymarine-openregistry-h-raeanna-smith-4cc25fORDINARY5

BONNIE BALLOONS & PARTY LIMITED

sophymarine-openregistry-gb-SC564879
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
70 A Union Street, Larkhall, ML9 1DR

Direct shareholders

ShareholderShare classShares held% of class
SHAISTA MRS IQBALsophymarine-openregistry-h-shaista-mrs-iqbal-21272fORDINARY100
ZUBAIR IQBALsophymarine-openregistry-h-zubair-iqbal-274f56ORDINARY0

LC KATARZIA TATTOO LTD

sophymarine-openregistry-gb-SC570250
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
72 Bogside Road, Larkhall, ML9 3AN

Direct shareholders

ShareholderShare classShares held% of class
LADISLAV SOLTESZsophymarine-openregistry-h-ladislav-soltesz-ab8f70ORDINARY2
DAVID RODRIGUEZsophymarine-openregistry-h-david-rodriguez-30c248ORDINARY0

CAD JOINERS LTD

sophymarine-openregistry-gb-SC570368
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
35 Shiel Drive, Larkhall, ML9 2TJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CAMPBELLsophymarine-openregistry-h-graham-campbell-fa1e5cORDINARY150.00%
JOHN GREENsophymarine-openregistry-h-john-green-de9d11ORDINARY150.00%

DYNAMIC PROPERTY MANAGEMENT SCOTLAND LTD

sophymarine-openregistry-gb-SC574615
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 8 - 10 Hindsland Road, Larkhall, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC GROUP HOLDINGS (SCOT) LIMITEDsophymarine-openregistry-gb-SC856785ORDINARY100
DEREK ANDREWSsophymarine-openregistry-h-derek-andrews-be4817ORDINARY0

SIDLAW ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC592455
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
17 Wellgate Street, Larkhall, ML9 2AG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET CAMERONsophymarine-openregistry-h-margaret-cameron-4b1916ORDINARY2
JOHN CAMERONsophymarine-openregistry-gb-NI655769ORDINARY0

THE VILLAGE TAVERN PUB LTD

sophymarine-openregistry-gb-SC619650
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
67 Pentland Crescent, Larkhall, ML9 1UP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADHAM AKRAMsophymarine-openregistry-h-mohammed-adham-akram-06e28aORDINARY1
AKRAM MOHAMMEDsophymarine-openregistry-h-akram-mohammed-cf4177ORDINARY0

CLARKSTON INTERIORS LIMITED

sophymarine-openregistry-gb-SC620540
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
11 Middleton Avenue, Larkhall, ML9 2TL

Direct shareholders

ShareholderShare classShares held% of class
GENIO (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC760637ORDINARY1100.00%
BRUCE FRANK CRAIGsophymarine-openregistry-h-bruce-frank-craig-33306aORDINARY00.00%

1ST CHOICE HORSE SUPPLIES LIMITED

sophymarine-openregistry-gb-SC624406
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
4 Middleton Avenue, Larkhall, ML9 2TL

Direct shareholders

ShareholderShare classShares held% of class
BARRY SAVAGEsophymarine-openregistry-h-barry-savage-7519f5ORDINARY100
THOMAS MCCABEsophymarine-openregistry-h-thomas-mccabe-4fcfa7ORDINARY0

APEX INSTALLERS (LARKHALL) LIMITED

sophymarine-openregistry-gb-SC629627
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Hawthorn Gardens, Larkhall, ML9 2TD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CURIVANsophymarine-openregistry-h-scott-curivan-973fbdORDINARY100100.00%
AIMEE LOUISE CURIVANsophymarine-openregistry-h-aimee-louise-curivan-55d9afORDINARY00.00%

PRO NAIL AND SPA LTD

sophymarine-openregistry-gb-SC629889
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 Union Street, Larkhall, ML9 1DZ

Direct shareholders

ShareholderShare classShares held% of class
VIET ANH HOsophymarine-openregistry-h-viet-anh-ho-da19a5ORDINARY100
DIEP THI NGOC TRANsophymarine-openregistry-h-diep-thi-ngoc-tran-78a02eORDINARY0

VICTORIOUS CROWN LIMITED

sophymarine-openregistry-gb-SC635487
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
85600 — Educational support services
87300 — Residential care activities for the elderly and disabled
Registered office
5 Rocket Crescent, Larkhall, ML9 2GN

Direct shareholders

ShareholderShare classShares held% of class
ADEOLU ADEREMIsophymarine-openregistry-h-adeolu-aderemi-5a917dORDINARY6
OLUWATOYIN ADEREMIsophymarine-openregistry-h-oluwatoyin-aderemi-8b0de2ORDINARY6

UMALI LIMITED

sophymarine-openregistry-gb-SC642623
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
77 Victoria Street, Larkhall, ML9 2BL

Direct shareholders

ShareholderShare classShares held% of class
GRAEME MURRAYsophymarine-openregistry-h-graeme-murray-ba319cORDINARY150.00%
ROK LASANsophymarine-openregistry-h-rok-lasan-1ca97dORDINARY150.00%

YOMMY-ADE & CO LIMITED

sophymarine-openregistry-gb-SC648027
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
82110 — Combined office administrative service activities
Registered office
43 Kenshaw Avenue, Larkhall, ML9 1PW

Direct shareholders

ShareholderShare classShares held% of class
ADEOLA ADEGBENROsophymarine-openregistry-h-adeola-adegbenro-337423ORDINARY1100.00%
ORIYOMI ADEKOYAsophymarine-openregistry-h-oriyomi-adekoya-2c9c25ORDINARY00.00%

QUIERO PROPERTIES LIMITED

sophymarine-openregistry-gb-SC657346
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Beech Avenue, Larkhall, ML9 2TE

Direct shareholders

ShareholderShare classShares held% of class
HELEN REDMONDsophymarine-openregistry-h-helen-redmond-bffb11ORDINARY SHARES150.00%
WILLIAM REDMONDsophymarine-openregistry-h-william-redmond-401238ORDINARY SHARES150.00%

BROOSTERS LIMITED

sophymarine-openregistry-gb-SC659520
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 8-10, Larkhall, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
DEBROAH PARKsophymarine-openregistry-h-debroah-park-ca542fORDINARY100
DARRYL PARKsophymarine-openregistry-h-darryl-park-2dc5aaORDINARY0

GLENLEE BURNBANK LIMITED

sophymarine-openregistry-gb-SC660737
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
67 Pentland Crescent, Larkhall, ML9 1UP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADHAM AKRAMsophymarine-openregistry-h-mohammed-adham-akram-06e28aORDINARY100
IKKRA AKRAMsophymarine-openregistry-h-ikkra-akram-68acacORDINARY0

SCOTT MCMAHON LTD

sophymarine-openregistry-gb-SC661442
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 8 -10 Hindsland Road, Larkhall, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
KIERAN WILLIAM MCLEANsophymarine-openregistry-h-kieran-william-mclean-ef95b0ORDINARY100
SCOTT MCMAHONsophymarine-openregistry-gb-SC661442ORDINARY0

Related parties

PartyRelationshipDetail
SPRING MEADOWS MANAGEMENT COMPANY (N.I.) LTDsophymarine-openregistry-gb-NI655318Holds shares inORDINARY · 2.56%
KERR INVESTMENTS (SCOT) LIMITEDsophymarine-openregistry-gb-SC787335Holds shares inORDINARY GBP 1.00 SHARES.