UK companies/Leven/Page 4
Companies in Leven and their shareholdersPage 4 of 6
118 companies registered in Leven 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 Leven. 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.
Companies with a register
118
RPC SCOTLAND LTD
sophymarine-openregistry-gb-SC300362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grangehill Grange Road, Leven, Fife, KY9 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PRATTsophymarine-openregistry-h-richard-pratt-dd4943 | ORDINARY | 100 | |
| LINDA WHITEsophymarine-openregistry-h-linda-white-301645 | ORDINARY | 0 | |
IPS TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-SC359266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Paterson Boyd & Co, Leven, KY8 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION BUNCEsophymarine-openregistry-h-marion-bunce-d9ad97 | ORDINARY | 100 | |
| JEREMY BUNCEsophymarine-openregistry-h-jeremy-bunce-80ce4c | ORDINARY | 0 | |
SURFACE SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC372328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O 8, Leven, Fife, KY8 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY KELLYsophymarine-openregistry-h-sally-kelly-6b1655 | ORDINARY | 100 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 0 | |
J DOUGLAS PLUMBING & HEATING LTD.
sophymarine-openregistry-gb-SC415780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Wellshot Crescent, Leven, Fife, KY8 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | ORDINARY | 1 | |
| ALEX DOUGLASsophymarine-openregistry-gb-09680237 | ORDINARY | 0 | |
JOHN WILLIAMSON ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC444801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Cross, Leven, Fife, KY8 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY | 65 | |
| JON WILLIAMSONsophymarine-openregistry-h-jon-williamson-8b7203 | ORDINARY | 35 | |
DPMD LTD
sophymarine-openregistry-gb-SC461654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Pleasance Milton Road, Leven, Fife, KY8 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEDDIEsophymarine-openregistry-h-david-peddie-0f79a8 | ORDINARY | 20 | |
| MARGARET PEDDIEsophymarine-openregistry-h-margaret-peddie-ee55b4 | ORDINARY | 0 | |
RAMZAN SUPERSTORE LTD
sophymarine-openregistry-gb-SC487939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 135 Kirkland Walk, Leven, KY8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAJIDsophymarine-openregistry-gb-16741205 | ORDINARY | 1 | |
| SAEED FAISALsophymarine-openregistry-h-saeed-faisal-98cdb6 | ORDINARY | 1 | |
HOLIDAY ESSENTIALS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC490996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Wadeslea Cottage, Leven, Fife, KY9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PETER GERARD JONESsophymarine-openregistry-h-kenneth-peter-gerard-jones-d4562f | ORDINARY | 1 | |
| SHONA JONESsophymarine-openregistry-h-shona-jones-b4e141 | ORDINARY | 1 | |
SPATIAL FLOW LTD
sophymarine-openregistry-gb-SC493100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office 1 Fric, Leven, KY8 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SINCLAIR HUGHESsophymarine-openregistry-h-jonathan-sinclair-hughes-830977 | ORDINARY | 2,000 | |
| EPIC GAMES INCsophymarine-openregistry-h-epic-games-inc-22f9d1 | ORDINARY | 0 | |
YOBORI INK LIMITED
sophymarine-openregistry-gb-SC550966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Sandwell Street, Leven, KY8 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCONNELLsophymarine-openregistry-gb-SC762885 | ORDINARY | 1 | |
| JODIE MCCONNELLsophymarine-openregistry-gb-SC762883 | ORDINARY | 1 | |
NANCY CLARK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC552725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Keilburn, Leven, KY8 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY SCOLLINsophymarine-openregistry-h-nancy-scollin-bae40e | ORDINARY | 50 | |
| RAYMOND FOSTERsophymarine-openregistry-h-raymond-foster-106ab7 | ORDINARY | 50 | |
OLICLEM LIMITED
sophymarine-openregistry-gb-SC558373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Quayside House Dock Road, Leven, KY8 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MACLEANsophymarine-openregistry-h-leslie-maclean-1d2cd1 | ORDINARY | 238 | |
| ELAINE MACLEANsophymarine-openregistry-h-elaine-maclean-777794 | ORDINARY | 196 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOE SPORT (NORTH) LIMITEDsophymarine-openregistry-gb-SC164621 | Holds shares in | ORDINARY |
BLACKS COMMERCIALS LTD
sophymarine-openregistry-gb-SC610882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 45 Mulberry Crescent Methil Mulberry Crescent, Leven, KY8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA BLACKsophymarine-openregistry-h-pamela-black-254e3c | ORDINARY | 1 | |
| WILLIAM BLACKsophymarine-openregistry-h-william-black-38a7a3 | ORDINARY | 1 | |
GAT PLASTERING LTD
sophymarine-openregistry-gb-SC611395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering - Registered office
- 40 Taylor Street, Leven, KY8 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE TASCAsophymarine-openregistry-h-gheorghe-tasca-cee153 | ORDINARY | 1 | |
| GEORGIAN-DRAGOS PANAINTIUsophymarine-openregistry-h-georgian-dragos-panaintiu-45b7ae | ORDINARY | 0 | |
WILLIAM SHAND FINANCIAL LTD
sophymarine-openregistry-gb-SC631043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Arndilly, Leven, Fife, KY8 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SHANDsophymarine-openregistry-h-andrea-shand-bb42f2 | ORDINARY | 10 | |
| WILLIAM SHANDsophymarine-openregistry-h-william-shand-75fa57 | ORDINARY | 0 | |
NEW WAY HOSPITALITY LTD
sophymarine-openregistry-gb-SC636774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
46690 — Wholesale of other machinery and equipment
68320 — Management of real estate on a fee or contract basis - Registered office
- 39 Sandwell Street, Leven, KY8 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO HAMADI GARRAFFOsophymarine-openregistry-h-fabio-hamadi-garraffo-839762 | ORDINARY | 100 | |
| VICKY MARGARET CURRIEsophymarine-openregistry-h-vicky-margaret-currie-92d0fe | ORDINARY | 0 | |
SEA ROAD FASTFOOD LTD
sophymarine-openregistry-gb-SC637750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 153 Sea Road, Leven, Fife, KY8 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID LATIF ANJUMsophymarine-openregistry-h-zahid-latif-anjum-b1544f | ORDINARY | 1 | |
| MUHAMMAD ABUBAKAR AZIZsophymarine-openregistry-h-muhammad-abubakar-aziz-d21237 | ORDINARY | 0 | |
PARTNERSHIP FOR LEVANTINE AND ARAB CULTURAL EXCHANGE LTD
sophymarine-openregistry-gb-SC644813
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies - Registered office
- 73 Randolph Street, Leven, KY8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTINsophymarine-openregistry-gb-09411218 | ORDINARY | 95 | |
| MAEN ABU AL-HAIJAsophymarine-openregistry-h-maen-abu-al-haija-abb1b9 | ORDINARY | 5 | |
BLUE EARTH CLEAN LIMITED
sophymarine-openregistry-gb-SC686576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
47190 — Other retail sale in non-specialised stores - Registered office
- 23 Marine Park, Leven, KY9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WOLFsophymarine-openregistry-h-max-wolf-dc8b83 | ORDINARY | 2 | |
| FURKLSC LIMITEDsophymarine-openregistry-h-furklsc-limited-3a9c97 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENIGN LIMITEDsophymarine-openregistry-gb-NI736162 | Holds shares in | ORDINARY |
KULT FITNESS LTD
sophymarine-openregistry-gb-SC695638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Kult Fitness Station Road, Leven, KY8 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CROMBIEsophymarine-openregistry-h-aimee-crombie-6bfb7e | ORDINARY | 2 | |
| FRASER MONCRIEFFsophymarine-openregistry-h-fraser-moncrieff-d451d7 | ORDINARY | 0 | |