UK companies/Leven/Page 5
Companies in Leven and their shareholdersPage 5 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 38 shareholdings and 6 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
BEARD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC702571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Laburnum Bank Links Place, Leven, Fife, KY9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAMES BEARDsophymarine-openregistry-h-eric-james-beard-4d1e1f | ORDINARY | 1 | 50.00% |
| IAN LAURENCE ALLAN BEARDsophymarine-openregistry-h-ian-laurence-allan-beard-56b749 | ORDINARY | 1 | 50.00% |
KMAC FITNESS LTD
sophymarine-openregistry-gb-SC708387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 9 - 10 Kirkland Industrial Estate Kirkland Drive, Leven, KY8 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN MACDONALDsophymarine-openregistry-h-aiden-macdonald-f0f726 | ORDINARY | 1 | 50.00% |
| KIMBERLEY MACDONALDsophymarine-openregistry-h-kimberley-macdonald-ecb060 | ORDINARY | 1 | 50.00% |
AMSHA TRADE LIMITED
sophymarine-openregistry-gb-SC712491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 155 Sea Road, Leven, KY8 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARBOURsophymarine-openregistry-h-amanda-barbour-273ff2 | ORD | 50 | |
| SHAUKAT QADARsophymarine-openregistry-h-shaukat-qadar-a32f19 | ORD | 50 | |
HICKORY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC716252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 St. Andrews Road, Leven, Fife, KY9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH WILLIAM RONALD STEEDMANsophymarine-openregistry-h-hamish-william-ronald-steedman-a5946f | ORDINARY | 22,500 | |
| CUTHBERT & CO UK LTDsophymarine-openregistry-gb-SC732181 | ORDINARY | 7,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE NICOLL OF SCOTLAND LIMITEDsophymarine-openregistry-gb-SC180391 | Holds shares in | ORDINARY |
| HERITAGE GOLF INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC264967 | Holds shares in | ORDINARY |
| TOM STEWART (ST ANDREWS) LIMITEDsophymarine-openregistry-gb-SC264968 | Holds shares in | ORDINARY |
| ST ANDREWS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC277726 | Holds shares in | ORDINARY |
| ST. ANDREWS GOLF COMPANY LIMITEDsophymarine-openregistry-gb-SC288246 | Holds shares in | ORDINARY |
| ST. ANDREWS GOLF COMPANY (RETAIL) LIMITEDsophymarine-openregistry-gb-SC346307 | Holds shares in | ORDINARY |
INSPIRED BREAKS LTD
sophymarine-openregistry-gb-SC728387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Dunollie Dunollie House, Leven, Fife, KY8 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA RAMZIsophymarine-openregistry-h-tina-ramzi-a6e81b | ORDINARY A | 100 | 100.00% |
| MARLYN HELEN BAXTERsophymarine-openregistry-h-marlyn-helen-baxter-f72625 | ORDINARY A | 0 | 0.00% |
D&ROSE LTD
sophymarine-openregistry-gb-SC745298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
53100 — Postal activities under universal service obligation - Registered office
- 200 Kirkland Walk, Leven, KY8 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM ROSE RIZWANsophymarine-openregistry-h-anum-rose-rizwan-41ca99 | ORDINARY | 100 | |
| MUHAMMAD MUBEEN AKHTARsophymarine-openregistry-h-muhammad-mubeen-akhtar-0eb4b6 | ORDINARY | 0 | |
DUSTED LIMITED
sophymarine-openregistry-gb-SC747006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 44 Durward Street, Leven, KY8 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA BOBRYKsophymarine-openregistry-h-katarzyna-bobryk-51503e | ORDINARY | 1 | 50.00% |
| PAUL MUIRsophymarine-openregistry-gb-07649993 | ORDINARY | 1 | 50.00% |
THOMSON HOUSING LIMITED
sophymarine-openregistry-gb-SC748955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Emsdorf Street, Leven, KY8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CHRISTINA GILBERTsophymarine-openregistry-h-danielle-christina-gilbert-4cde55 | ORDINARY | 1 | |
| GARRY THOMSONsophymarine-openregistry-h-garry-thomson-a8025a | ORDINARY | 1 | |
REVOLUTION RENTALS LTD
sophymarine-openregistry-gb-SC749474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 1 Laird Avenue, Leven, Fife, KY8 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH SCOTTsophymarine-openregistry-h-rebekah-scott-66ca81 | ORDINARY | 2 | |
| SCOTT BEATONsophymarine-openregistry-h-scott-beaton-edbb1c | ORDINARY | 0 | |
GGD ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC771764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Gillespie'S Fric Ajax Way, Leven, Fife, KY8 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DUNNETsophymarine-openregistry-h-gordon-dunnet-1835fb | ORDINARY | 50 | 50.00% |
| KATHLEEN DUNNETsophymarine-openregistry-h-kathleen-dunnet-0e1d14 | ORDINARY | 50 | 50.00% |
M7 TRADE LTD
sophymarine-openregistry-gb-SC772115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Fernlea Drive, Leven, KY8 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DRYBURGHsophymarine-openregistry-h-martyn-dryburgh-473592 | ORDINARY | 2 | |
| KIRSTY DRYBURGHsophymarine-openregistry-h-kirsty-dryburgh-c20f88 | ORDINARY | 0 | |
KATMEER LTD
sophymarine-openregistry-gb-SC782052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Pearson Place, Leven, KY8 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAJIDsophymarine-openregistry-gb-16741205 | ORDINARY | 76 | 76.77% |
| ASAD HANIFsophymarine-openregistry-h-asad-hanif-a928b0 | ORDINARY | 24 | 24.24% |
WHATDESSERT LIMITED
sophymarine-openregistry-gb-SC804260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Grieve Street, Leven, KY8 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAZ AHMADsophymarine-openregistry-gb-07227409 | ORDINARY | 1 | 50.00% |
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 1 | 50.00% |
TAYLOR MADE COACH LTD
sophymarine-openregistry-gb-SC810119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 132 Wellesley Road, Leven, KY8 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODHI TAYLORsophymarine-openregistry-h-bodhi-taylor-f4234e | ORDINARY | 1 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1 | |
SHARLEEN LTD
sophymarine-openregistry-gb-SC822362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Chemiss Road, Leven, KY8 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER KAURsophymarine-openregistry-h-satvinder-kaur-40e6f8 | ORDINARY | 100 | |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORDINARY | 0 | |
DRAMBLING ON WHISKY LTD
sophymarine-openregistry-gb-SC840887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 37 Toll Court, Leven, KY8 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THOMAS LOCKHARTsophymarine-openregistry-h-callum-thomas-lockhart-3dde85 | ORDINARY | 50 | |
| JEFFREY BRUCE LOCKHARTsophymarine-openregistry-h-jeffrey-bruce-lockhart-26365f | ORDINARY | 50 | |
A SCOTT & SON LTD.
sophymarine-openregistry-gb-SC283844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 49 Gladstone Street, Leven, KY8 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA HAWKINSsophymarine-openregistry-h-lynda-hawkins-d12a61 | A ORDINARY | 100 | |
| LYNDA HAWKINSsophymarine-openregistry-h-lynda-hawkins-d12a61 | B ORDINARY | 50 | |
| LYNDA HAWKINSsophymarine-openregistry-h-lynda-hawkins-d12a61 | A ORDINARY | 0 | |
CHARTERS BUTCHERS LIMITED
sophymarine-openregistry-gb-06160410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 South Street, Leven, HU17 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LYNN CHARTERsophymarine-openregistry-h-sarah-lynn-charter-83f5f0 | ORDINARY £1 SHARE | 100 | 100.00% |
FENSTONE LIMITED
sophymarine-openregistry-gb-SC197800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Garage House, Leven Road, Leven, Fife, KY8 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID HUTCHISONsophymarine-openregistry-h-robert-david-hutchison-89e324 | ORDINARY | 2 | 100.00% |
KIERAN WALKER (JOINERY) LIMITED
sophymarine-openregistry-gb-SC505874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
41201 — Construction of commercial buildings - Registered office
- 64 Emsdorf Street, Leven, KY8 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN WALKERsophymarine-openregistry-h-kieran-walker-81cd35 | ORD | 100 | 100.00% |