UK companies/Linlithgow/Page 1
Companies in Linlithgow and their shareholdersPage 1 of 7
131 companies registered in Linlithgow 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 Linlithgow. Between them they record 144 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.
Companies with a register
131
MANNERSTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC778442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 38 Mannerston Holdings, Linlithgow, EH49 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERIC EVANSsophymarine-openregistry-h-david-eric-evans-bda58c | ORDINARY | 196 | |
| CIARA ANNE NAYLORsophymarine-openregistry-h-ciara-anne-naylor-b42fb9 | ORDINARY | 133 | |
| ELIZABETH NAYLORsophymarine-openregistry-h-elizabeth-naylor-888ec1 | ORDINARY | 133 | |
| RORY JOHN NAYLORsophymarine-openregistry-h-rory-john-naylor-ae6300 | ORDINARY | 133 | |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 97 | |
| STEWART WHITEsophymarine-openregistry-h-stewart-white-62f992 | ORDINARY | 12 | |
| JULIAN BAINESsophymarine-openregistry-h-julian-baines-12ffca | ORDINARY | 10 | |
| GILL BLACKsophymarine-openregistry-h-gill-black-6f7e66 | ORDINARY | 8 | |
| SCOTT JOHNSTONEsophymarine-openregistry-h-scott-johnstone-51d2d0 | ORDINARY | 6 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 4 | |
| DOUG WILSONsophymarine-openregistry-h-doug-wilson-008747 | ORDINARY | 4 | |
| EMILY EVANSsophymarine-openregistry-gb-08672577 | ORDINARY | 4 | |
| GORDON THOMSONsophymarine-openregistry-h-gordon-thomson-b17823 | ORDINARY | 4 | |
| HANNAH ELLIOTsophymarine-openregistry-h-hannah-elliot-378d60 | ORDINARY | 4 | |
| IAN COOKSONsophymarine-openregistry-h-ian-cookson-c6d497 | ORDINARY | 4 | |
| ICAS CARESsophymarine-openregistry-gb-CS006522 | ORDINARY | 4 | |
| KERRI SMITHsophymarine-openregistry-h-kerri-smith-b8565d | ORDINARY | 4 | |
| MADRAS COLLEGEsophymarine-openregistry-h-madras-college-4e61ec | ORDINARY | 4 | |
| MARCUS EVANSsophymarine-openregistry-h-marcus-evans-27c07f | ORDINARY | 4 | |
| TAYPORT PRIMARY SCHOOLsophymarine-openregistry-h-tayport-primary-school-dfbd05 | ORDINARY | 4 | |
| WOODWARD ACADAMYsophymarine-openregistry-h-woodward-acadamy-02c403 | ORDINARY | 4 | |
| AMANDA HABERGHAMsophymarine-openregistry-h-amanda-habergham-4c59e9 | ORDINARY | 2 | |
| BAMBURGH CAPITAL LIMITEDsophymarine-openregistry-gb-07155076 | ORDINARY | 2 | |
| SARAH SCHOLEYsophymarine-openregistry-h-sarah-scholey-e66f27 | ORDINARY | 2 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 2 | |
| STUART MURRAYsophymarine-openregistry-gb-14453401 | ORDINARY | 2 | |
| ADAM REYNOLDSsophymarine-openregistry-h-adam-reynolds-33666b | ORDINARY | 1 | |
| CHARLES BREESEsophymarine-openregistry-gb-14049334 | ORDINARY | 1 | |
| CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396 | ORDINARY | 1 | |
| GEORGE ZAJICEKsophymarine-openregistry-h-george-zajicek-6e549c | ORDINARY | 1 | |
| JAMAL RUSHDYsophymarine-openregistry-h-jamal-rushdy-a5f32e | ORDINARY | 1 | |
| JORDI PUIGsophymarine-openregistry-h-jordi-puig-02c457 | ORDINARY | 1 | |
| LARRY MCGRATHsophymarine-openregistry-h-larry-mcgrath-f1ac96 | ORDINARY | 1 | |
| MALCOLM GILLIESsophymarine-openregistry-h-malcolm-gillies-253063 | ORDINARY | 1 | |
| OLIVER CRANEsophymarine-openregistry-h-oliver-crane-3e6a80 | ORDINARY | 1 | |
| RICK CLARKsophymarine-openregistry-h-rick-clark-39887b | ORDINARY | 1 | |
| VIC QUINNsophymarine-openregistry-h-vic-quinn-6c60b9 | ORDINARY | 1 | |
| YAGNISH CHOTAIsophymarine-openregistry-h-yagnish-chotai-61b385 | ORDINARY | 1 | |
| ZAHIR AHMADsophymarine-openregistry-h-zahir-ahmad-232d6c | ORDINARY | 1 | |
ORIGIN PEPTIDES LIMITED
sophymarine-openregistry-gb-SC607832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 8 St. Magdalenes, Linlithgow, EH49 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL INCEPTION LLCsophymarine-openregistry-h-general-inception-llc-a76a8b | ORDINARY | 320,000 | |
| GARY BUCHANANsophymarine-openregistry-h-gary-buchanan-d794aa | ORDINARY | 160,000 | |
| SARA BUCHANANsophymarine-openregistry-h-sara-buchanan-fce797 | ORDINARY | 160,000 | |
| DAVID TEN HAVEsophymarine-openregistry-h-david-ten-have-f28491 | ORDINARY | 20,000 | |
| ROBERT KENTsophymarine-openregistry-gb-14430004 | ORDINARY | 20,000 | |
| ANGUS LAMONDsophymarine-openregistry-h-angus-lamond-dd77b4 | ORDINARY | 10,000 | |
| JOHN TEN HAVEsophymarine-openregistry-h-john-ten-have-41e4ee | ORDINARY | 10,000 | |
| MARIA TEN HAVEsophymarine-openregistry-h-maria-ten-have-7d6009 | ORDINARY | 10,000 | |
| STEVE TEN HAVEsophymarine-openregistry-h-steve-ten-have-9847ee | ORDINARY | 10,000 | |
EDINBURGH ARCHITECTS LTD.
sophymarine-openregistry-gb-SC529697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 129 High Street, Linlithgow, West Lothian, EH49 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEWEYsophymarine-openregistry-h-john-newey-1a19d9 | A ORDINARY | 91 | 97.85% |
| JONATHAN ROBERT NEWAYsophymarine-openregistry-h-jonathan-robert-neway-1fb2fe | A ORDINARY | 2 | 2.15% |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | B ORDINARY | 2 | 100.00% |
| ALICE NEWEYsophymarine-openregistry-h-alice-newey-784c1f | E ORDINARY | 1 | 100.00% |
| HILARY NEWEYsophymarine-openregistry-h-hilary-newey-ba6833 | D ORDINARY | 1 | 100.00% |
| WILLIAM NEWEYsophymarine-openregistry-h-william-newey-c1e01b | ORDINARY F | 1 | 100.00% |
RASHID & SONS LTD.
sophymarine-openregistry-gb-SC429986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Telford Place, Linlithgow, West Lothian, EH49 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ AHMEDsophymarine-openregistry-h-farooq-ahmed-3e2686 | ORDINARY | 2 | |
| AKHRAM MOHAMMEDsophymarine-openregistry-h-akhram-mohammed-584c6b | A ORDINARY | 1 | |
| OMAR RASHIDsophymarine-openregistry-h-omar-rashid-1d0405 | C ORDINARY | 1 | |
| SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7bee | D ORDINARY | 1 | |
| TARIQ MAHMOOD AHMEDsophymarine-openregistry-h-tariq-mahmood-ahmed-6491ac | B ORDINARY | 1 | |
KILMAILING CONSULTING LTD
sophymarine-openregistry-gb-SC770028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH GALLAGHERsophymarine-openregistry-h-martin-joseph-gallagher-b31b2a | ORDINARY | 79 | 100.00% |
| ADAM ANDREW GALLAGHERsophymarine-openregistry-h-adam-andrew-gallagher-c3c112 | ORDINARY B | 20 | 100.00% |
| ANGELA GALLAGHERsophymarine-openregistry-h-angela-gallagher-dd0da1 | ORDINARY A | 20 | 100.00% |
| ETHAN JOSEPH GALLAGHERsophymarine-openregistry-h-ethan-joseph-gallagher-721b94 | ORDINARY C | 10 | 100.00% |
| JOSEPH GALLAGHERsophymarine-openregistry-gb-01618500 | ORDINARY D | 10 | 100.00% |
GOLFPOSER LTD
sophymarine-openregistry-gb-SC296775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 12 E-Net Park Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COULTERsophymarine-openregistry-h-andrew-coulter-377109 | ORDINARY | 999 | 99.90% |
| ANN COULTERsophymarine-openregistry-h-ann-coulter-d49979 | D ORDINARY | 1 | 50.00% |
| GRAEME POOLEsophymarine-openregistry-h-graeme-poole-262e69 | B ORDINARY | 1 | 100.00% |
| JAKE COULTERsophymarine-openregistry-h-jake-coulter-a1ec3e | D ORDINARY | 1 | 50.00% |
| LORNA HILLsophymarine-openregistry-h-lorna-hill-387b7e | ORDINARY | 1 | 0.10% |
| LORNA HILLsophymarine-openregistry-h-lorna-hill-387b7e | C ORDINARY | 1 | 100.00% |
WILDFLOWER WINES LIMITED
sophymarine-openregistry-gb-SC235731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 25 | |
| GRANT BARCLAYsophymarine-openregistry-h-grant-barclay-6de3a6 | ORDINARY | 25 | |
| JODIE ANN SAUNDERSsophymarine-openregistry-h-jodie-ann-saunders-b7fcf7 | ORDINARY | 25 | |
| STEVEN MCSEVENEYsophymarine-openregistry-h-steven-mcseveney-60db02 | ORDINARY | 25 | |
| ROBERT ALAN CHAPMANsophymarine-openregistry-h-robert-alan-chapman-d1d330 | ORDINARY | 0 | |
ARKANE TECHNOLOGY LTD
sophymarine-openregistry-gb-SC639372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 32 Merker Terrace, Linlithgow, EH49 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE MCALLISTERsophymarine-openregistry-h-lawrence-mcallister-18011c | ORDINARY SHARES | 7,670 | 29.50% |
| CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481b | ORDINARY SHARES | 7,280 | 28.00% |
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | ORDINARY SHARES | 5,200 | 20.00% |
| ALISTAIR BARNESsophymarine-openregistry-h-alistair-barnes-b5c952 | ORDINARY SHARES | 3,250 | 12.50% |
| ANTHONY SUTHERLANDsophymarine-openregistry-h-anthony-sutherland-4761cf | ORDINARY SHARES | 2,600 | 10.00% |
POWER PROFESSIONALS MANPOWER LTD
sophymarine-openregistry-gb-SC655231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 129 High Street, Linlithgow, EH49 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER PROFESSIONALS GROUP LTDsophymarine-openregistry-gb-15907980 | ORDINARY | 4 | 100.00% |
| JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fc | ORDINARY | 0 | 0.00% |
| LEE DORANsophymarine-openregistry-h-lee-doran-c928ac | ORDINARY | 0 | 0.00% |
| MATTHEW HOLDWAYsophymarine-openregistry-h-matthew-holdway-b4cf51 | ORDINARY | 0 | 0.00% |
| NICHOLAS WATTsophymarine-openregistry-h-nicholas-watt-451ae5 | ORDINARY | 0 | 0.00% |
STRANGERS BREWING COMPANY LTD
sophymarine-openregistry-gb-SC690749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 59 High Street, Linlithgow, West Lothian, EH49 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WELCHsophymarine-openregistry-h-brett-welch-d3c2a3 | ORDINARY SHARES | 112 | 56.00% |
| ASHLEY MILLERsophymarine-openregistry-gb-06806014 | ORDINARY SHARES | 22 | 11.00% |
| GEOFFREY TREWsophymarine-openregistry-h-geoffrey-trew-41b792 | ORDINARY SHARES | 22 | 11.00% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | ORDINARY SHARES | 22 | 11.00% |
| LUC PARRY-JONESsophymarine-openregistry-h-luc-parry-jones-dedc9c | ORDINARY SHARES | 22 | 11.00% |
PAUL ROLFE ESTATES LTD
sophymarine-openregistry-gb-SC495019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 The Vennel, Linlithgow, EH49 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEVIN ROLFEsophymarine-openregistry-h-paul-kevin-rolfe-7d4e73 | ORDINARY | 40 | |
| CHRISTOPHER MARTIN PLATTsophymarine-openregistry-h-christopher-martin-platt-b8c215 | ORDINARY | 25 | |
| MARTIN ELLIOT PLATTsophymarine-openregistry-h-martin-elliot-platt-fb45f2 | ORDINARY | 25 | |
| CHRISTOPHER MARTIN PLATTsophymarine-openregistry-h-christopher-martin-platt-b8c215 | ORDINARY A | 20 | |
| FRASER JAMES NEARYsophymarine-openregistry-h-fraser-james-neary-bfb3f0 | D ORDINARY | 20 | |
| MARTIN ELLIOT PLATTsophymarine-openregistry-h-martin-elliot-platt-fb45f2 | C ORDINARY | 20 | |
| PAUL KEVIN ROLFEsophymarine-openregistry-h-paul-kevin-rolfe-7d4e73 | B ORDINARY | 20 | |
| FRASER JAMES NEARYsophymarine-openregistry-h-fraser-james-neary-bfb3f0 | ORDINARY | 10 | |
PAUL ROLFE STIRLING LTD
sophymarine-openregistry-gb-SC578587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 The Vennel, Linlithgow, EH49 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROLFEsophymarine-openregistry-h-paul-rolfe-c9770c | ORDINARY | 40 | |
| CHRISTOPHER PLATTsophymarine-openregistry-h-christopher-platt-eb82f2 | ORDINARY | 25 | |
| MARTIN PLATTsophymarine-openregistry-h-martin-platt-b957da | ORDINARY | 25 | |
| FRASER NEARYsophymarine-openregistry-h-fraser-neary-1add6b | ORDINARY | 10 | |
| CHRISTOPHER PLATTsophymarine-openregistry-h-christopher-platt-eb82f2 | C ORDINARY | 1 | |
| FRASER NEARYsophymarine-openregistry-h-fraser-neary-1add6b | D ORDINARY | 1 | |
| MARTIN PLATTsophymarine-openregistry-h-martin-platt-b957da | A ORDINARY | 1 | |
| PAUL ROLFEsophymarine-openregistry-h-paul-rolfe-c9770c | B ORDINARY | 1 | |
HAYFAM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC849915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Lade Court, Linlithgow, EH49 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE HAYsophymarine-openregistry-h-emily-anne-hay-9c3ab8 | ORDINARY-B | 25 | 100.00% |
| MARGOT AMELIE FLORY HAYsophymarine-openregistry-h-margot-amelie-flory-hay-3de121 | ORDINARY-D | 25 | 100.00% |
| MATTHEW BENJAMIN GILMOUR HAYsophymarine-openregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY-A | 25 | 100.00% |
| PHOEBE ANDREA WINNIE HAYsophymarine-openregistry-h-phoebe-andrea-winnie-hay-f42626 | ORDINARY-C | 25 | 100.00% |
| EMILY ANNE HAYsophymarine-openregistry-h-emily-anne-hay-9c3ab8 | ORDINARY | 0 | |
| MATTHEW BENJAMIN GILMOUR HAYsophymarine-openregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY-D | 0 | 0.00% |
| MATTHEW BENJAMIN GILMOUR HAYsophymarine-openregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY | 0 | |
MOJIQUE NEUROSCIENCES LTD
sophymarine-openregistry-gb-SC781008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7b Royal Terrace, Linlithgow, EH49 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL MIRZAsophymarine-openregistry-h-jill-mirza-f2e2e4 | ORDINARY B | 50 | |
| NAHEED MIRZAsophymarine-openregistry-h-naheed-mirza-436779 | ORDINARY A | 50 | |
| SAMUEL ABD AL RAHMAN ALEXANDER MIRZAsophymarine-openregistry-h-samuel-abd-al-rahman-alexander-mirza-99d5e4 | C ORDINARY | 25 | |
| ZARINA ANNA AKTHAR MIRZAsophymarine-openregistry-h-zarina-anna-akthar-mirza-dac80d | C ORDINARY | 25 | |
KINGSFIELD LEISURE LTD.
sophymarine-openregistry-gb-SC324176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Kingsfield Leisure Ltd, Linlithgow, West Lothian, EH49 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES ARKLEYsophymarine-openregistry-h-robert-charles-arkley-a6ad83 | ORDINARY A | 312,222 | 55.56% |
| ROBERT CHARLES ARKLEYsophymarine-openregistry-h-robert-charles-arkley-a6ad83 | ORDINARY B | 269,390 | 55.56% |
| JANET CATHERINE ALLANsophymarine-openregistry-h-janet-catherine-allan-c29632 | ORDINARY A | 124,889 | 22.22% |
| SUSAN ARKLEYsophymarine-openregistry-h-susan-arkley-854603 | ORDINARY A | 124,889 | 22.22% |
| JANET CATHERINE ALLANsophymarine-openregistry-h-janet-catherine-allan-c29632 | ORDINARY B | 107,755 | 22.22% |
| SUSAN ARKLEYsophymarine-openregistry-h-susan-arkley-854603 | ORDINARY B | 107,755 | 22.22% |
| GLENNIS GIBSONsophymarine-openregistry-h-glennis-gibson-30b41c | ORDINARY B | 0 | 0.00% |
JRN VENTURES LIMITED
sophymarine-openregistry-gb-SC051220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1972
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Bailielands, Linlithgow, West Lothian, EH49 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MORISONsophymarine-openregistry-h-jane-morison-16e7bc | ORDINARY | 1,155 | |
| JOHN MORISONsophymarine-openregistry-h-john-morison-9ec453 | ORDINARY | 315 | |
| NICOLA MORISONsophymarine-openregistry-h-nicola-morison-60515f | ORDINARY | 315 | |
| ROSS MORISONsophymarine-openregistry-h-ross-morison-18c4bf | ORDINARY | 315 | |
ALAN STEEL (ASSET MANAGEMENT) LIMITED
sophymarine-openregistry-gb-SC058014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1975
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Nobel House, Linlithgow, West Lothian, EH49 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEEL ASAM EOT TRUSTEESsophymarine-openregistry-h-steeel-asam-eot-trustees-90480e | ORDINARY | 70,400 | |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 8,600 | |
| STEVEN ALEXANDER FORBESsophymarine-openregistry-h-steven-alexander-forbes-2399a3 | ORDINARY | 8,000 | |
| FRANCES M. E. STEELsophymarine-openregistry-h-frances-m-e-steel-c7d5e0 | ORDINARY | 0 | |
EUROPE INCOMING - SCOTLAND LIMITED
sophymarine-openregistry-gb-SC171540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- Herkimer House, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT GRIEVEsophymarine-openregistry-h-james-robert-grieve-2c7a29 | ORDINARY | 55,130 | |
| DAVID HAWTHORNsophymarine-openregistry-h-david-hawthorn-15a01d | ORDINARY | 23,640 | |
| UMA SOMIA (PATEL)sophymarine-openregistry-h-uma-somia-patel-52a298 | ORDINARY | 21,230 | |
| EUROPE INCOMING HOLDINGS LTDsophymarine-openregistry-gb-07053949 | ORDINARY | 0 | |
JB TRAINING AND LIFTING SOLUTIONS LTD.
sophymarine-openregistry-gb-SC384050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 17 E-Net Park Mill Road Industrial Estate, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAILLIEsophymarine-openregistry-h-james-baillie-f2da26 | ORDINARY | 51 | |
| JILL BAILLIEsophymarine-openregistry-h-jill-baillie-bf3822 | ORDINARY | 39 | |
| LAUREN BAILLIEsophymarine-openregistry-h-lauren-baillie-14f4f9 | ORDINARY | 5 | |
| LYNSEY BAILLIEsophymarine-openregistry-h-lynsey-baillie-d0bf56 | ORDINARY | 5 | |
WEIR PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-SC441114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 3 The Sidings, Linlithgow, EH49 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WEIRsophymarine-openregistry-h-elaine-weir-06673c | ORDINARY | 50 | 50.00% |
| MARTIN WEIRsophymarine-openregistry-h-martin-weir-5bd3b8 | ORDINARY | 50 | 50.00% |
| KYLE WIERsophymarine-openregistry-h-kyle-wier-5c6e7f | ORDINARY | 0 | 0.00% |
| MAIRI WEIRsophymarine-openregistry-h-mairi-weir-6455c3 | ORDINARY | 0 | 0.00% |