UK companies/Linlithgow/Page 2
Companies in Linlithgow and their shareholdersPage 2 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 68 shareholdings and 1 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
LINLITHGOW DISTILLERY LIMITED
sophymarine-openregistry-gb-SC560623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 15 Little Mill Business Park, Linlithgow, EH49 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLION GLOBAL CHASE LTDsophymarine-openregistry-gb-08707353 | ORDINARY | 81 | |
| ROSS JAMIESONsophymarine-openregistry-h-ross-jamieson-17524b | ORDINARY | 23 | |
| ALYSON JAMIESONsophymarine-openregistry-h-alyson-jamieson-b3c8ac | ORDINARY | 15 | |
| ALAN CORRIEsophymarine-openregistry-h-alan-corrie-efd921 | ORDINARY | 5 | |
REDMILL ADVANCE LIMITED
sophymarine-openregistry-gb-SC613647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Herkimer House, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINROCK EDUCATION LIMITEDsophymarine-openregistry-gb-14120906 | ORDINARY | 300 | |
| DAVID TAITsophymarine-openregistry-h-david-tait-117250 | ORDINARY | 0 | |
| DAVID TAIT & GREGOR ORMONDsophymarine-openregistry-h-david-tait-gregor-ormond-dd87f5 | ORDINARY | 0 | |
| GREGOR ORMONDsophymarine-openregistry-h-gregor-ormond-9823a0 | ORDINARY | 0 | |
PROFESSOR GARDNER HEART FAILURE CONSULTANCY (HFC) LTD
sophymarine-openregistry-gb-SC628687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GARDNERsophymarine-openregistry-h-roy-gardner-a4c3e7 | ORDINARY | 52 | 52.00% |
| CLARE GARDNERsophymarine-openregistry-h-clare-gardner-4a7e88 | ORDINARY | 16 | 16.00% |
| OLIVIA LAUREN GARDNERsophymarine-openregistry-h-olivia-lauren-gardner-2c28e3 | ORDINARY | 16 | 16.00% |
| SOPHIE GARDNERsophymarine-openregistry-h-sophie-gardner-05c017 | ORDINARY | 16 | 16.00% |
MORRISON FAMILY IC LTD
sophymarine-openregistry-gb-SC820934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Avontoun Park, Linlithgow, EH49 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MORRISONsophymarine-openregistry-h-helen-morrison-bd617f | ORDINARY | 500 | |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | ORDINARY | 500 | |
| JASPER MORRISONsophymarine-openregistry-gb-03454208 | ORDINARY | 0 | |
| LEWIS MORRISONsophymarine-openregistry-h-lewis-morrison-acfda9 | ORDINARY | 0 | |
OLIVER ELECTRICS LIMITED
sophymarine-openregistry-gb-SC443532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Main Street, Linlithgow, EH49 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OLIVERsophymarine-openregistry-h-robert-oliver-54b61d | A ORDINARY | 145 | 100.00% |
| KIERON OLIVERsophymarine-openregistry-h-kieron-oliver-9cceb9 | B ORDINARY | 35 | 100.00% |
| JAMIE OLIVERsophymarine-openregistry-gb-03822122 | C ORDINARY | 20 | 100.00% |
SCOTLENS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC594766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Scotlens House, Linlithgow, West Lothian, EH49 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTACT LENS PRECISION LABORATORIES LIMITEDsophymarine-openregistry-gb-00920009 | ORDINARY | 269 | 100.00% |
| JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94 | B ORDINARY | 0 | |
| SCOTT CHIRNSIDE BROWNsophymarine-openregistry-h-scott-chirnside-brown-021890 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTLENS LIMITEDsophymarine-openregistry-gb-SC107183 | Holds shares in | ORDINARY · 100.00% |
JOHNSTON & DEANS UPHOLSTERY LIMITED
sophymarine-openregistry-gb-SC595949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 3 Little Mill Road Industrial Estate, Linlithgow, EH49 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RODGER DEANSsophymarine-openregistry-h-andrew-rodger-deans-3dc82b | ORDINARY | 100 | 100.00% |
| ANDREW RODGER DEANSsophymarine-openregistry-h-andrew-rodger-deans-3dc82b | ORDINARY B | 1 | 100.00% |
| ANDREW RODGER DEANSsophymarine-openregistry-h-andrew-rodger-deans-3dc82b | ORDINARY C | 1 | 100.00% |
| MARTIN ALEXANDER JOHNSTONsophymarine-openregistry-h-martin-alexander-johnston-d08207 | ORDINARY | 0 | 0.00% |
| YVONNE SAMANTHA JOHNSTONsophymarine-openregistry-h-yvonne-samantha-johnston-ab61e5 | ORDINARY B | 0 | 0.00% |
| YVONNE SAMANTHA JOHNSTONsophymarine-openregistry-h-yvonne-samantha-johnston-ab61e5 | ORDINARY | 0 | 0.00% |
R BENNIE & SONS LTD.
sophymarine-openregistry-gb-SC434088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 18 Preston Road, Linlithgow, West Lothian, EH49 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HASTIE BENNIEsophymarine-openregistry-h-robert-hastie-bennie-b666d2 | ORDINARY | 35 | 50.00% |
| VALERIE MARGARET BENNIEsophymarine-openregistry-h-valerie-margaret-bennie-8440d7 | ORDINARY | 35 | 50.00% |
| DOUGLAS ROBERT BENNIEsophymarine-openregistry-h-douglas-robert-bennie-25a587 | B ORDINARY | 30 | 100.00% |
DEVINE DENTAL LTD
sophymarine-openregistry-gb-SC607433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 High Street, Linlithgow, EH49 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC870773 | ORDINARY A | 51 | 100.00% |
| DEVINE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC870773 | ORDINARY B | 49 | 100.00% |
| CAMILLE DEVINEsophymarine-openregistry-h-camille-devine-a75414 | ORDINARY B | 0 | 0.00% |
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | ORDINARY A | 0 | 0.00% |
MEYRICK PROPERTY MANAGEMENT LTD.
sophymarine-openregistry-gb-SC279144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- 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
- 3 Mannerston Holdings, Linlithgow, West Lothian, EH49 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MYCOCKsophymarine-openregistry-h-mr-steven-mycock-02dbcc | ORDINARY | 49 | |
| MRS KAREN DEBORAH WALKERsophymarine-openregistry-h-mrs-karen-deborah-walker-2b24dc | ORDINARY | 49 | |
| MR RODNEY MYCOCKsophymarine-openregistry-h-mr-rodney-mycock-1324a3 | ORDINARY | 2 | |
SHEAR ROOFING LTD
sophymarine-openregistry-gb-SC295520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEARER & SONS ROOFING LTDsophymarine-openregistry-gb-SC755103 | ORDINARY | 2 | |
| ALISON FINDLAYsophymarine-openregistry-h-alison-findlay-57a91c | ORDINARY | 0 | |
| GRAHAM SHEARERsophymarine-openregistry-h-graham-shearer-303e00 | ORDINARY | 0 | |
POLLOCK HAMMOND LTD
sophymarine-openregistry-gb-SC496013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Herkimer House Mill Road Enterprise Park, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BRYN JONESsophymarine-openregistry-h-gareth-bryn-jones-5af11d | ORDINARY | 1 | |
| LORNA RUSSELLsophymarine-openregistry-h-lorna-russell-2de74d | ORDINARY | 1 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 1 | |
IMAGES ABOVE LIMITED
sophymarine-openregistry-gb-SC532435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Craigavon Craigavon, Linlithgow, West Lothian, EH49 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CORRIEsophymarine-openregistry-h-alan-corrie-efd921 | ORD | 50 | |
| KATIE CROWsophymarine-openregistry-h-katie-crow-5343fe | ORD | 50 | |
| CATHERINE CORRIEsophymarine-openregistry-h-catherine-corrie-098efa | ORD | 0 | |
PROTOSHAPE LIMITED
sophymarine-openregistry-gb-SC560045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Shed 8 Preston Farm, Linlithgow, EH49 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRUEN DICKSON LTDsophymarine-openregistry-gb-SC653392 | ORDINARY SHARES | 100 | |
| DAVID DICKSONsophymarine-openregistry-gb-NI696394 | ORDINARY SHARES | 0 | |
| TERESA DICKSONsophymarine-openregistry-h-teresa-dickson-15f0fe | ORDINARY SHARES | 0 | |
BLACKHALL RECORDS LTD
sophymarine-openregistry-gb-SC681618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 273 High Street, Linlithgow, EH49 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ARMSTRONGsophymarine-openregistry-h-christine-armstrong-3e077c | ORDINARY | 200 | |
| MARTYN ARMSTRONGsophymarine-openregistry-h-martyn-armstrong-53044b | ORDINARY | 200 | |
| SCOTT SIMPSONsophymarine-openregistry-gb-NI015814 | ORDINARY | 100 | |
CATENATE INDUSTRIAL SOLUTIONS LTD.
sophymarine-openregistry-gb-SC692311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20520 — Manufacture of glues
46440 — Wholesale of china and glassware and cleaning materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 6 Preston Crescent, Linlithgow, EH49 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KARIMKUZHYIL RAMAKRISHNANsophymarine-openregistry-h-anil-karimkuzhyil-ramakrishnan-3bc412 | ORDINARY | 1 | 50.00% |
| JASMINE ANIL KRISHNANsophymarine-openregistry-h-jasmine-anil-krishnan-8ae2ca | ORDINARY | 1 | 50.00% |
| NIDHIN CHANDsophymarine-openregistry-h-nidhin-chand-281136 | ORDINARY | 0 | 0.00% |
BRUNCH & ESPRESSO LTD
sophymarine-openregistry-gb-SC772462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 145 High Street, Linlithgow, EH49 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 40 | |
| THOMAS LONGsophymarine-openregistry-gb-16511658 | ORDINARY | 40 | |
| ALESSANDRO QUARTINIsophymarine-openregistry-h-alessandro-quartini-ff24a1 | ORDINARY | 20 | |
BRUNCH LINLITHGOW LTD
sophymarine-openregistry-gb-SC774931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 145 High Street, Linlithgow, EH49 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 40 | 40.00% |
| THOMAS LONGsophymarine-openregistry-gb-16511658 | ORDINARY | 40 | 40.00% |
| ALESSANDRO QUARTINIsophymarine-openregistry-h-alessandro-quartini-ff24a1 | ORDINARY | 20 | 20.00% |
SYNEXIS (HOLDINGS) LTD
sophymarine-openregistry-gb-SC797810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Herkimer House, Linlithgow, West Lothian, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MCDONALDsophymarine-openregistry-h-blair-mcdonald-59dbae | ORDINARY | 7,950 | |
| MARWAN MBARKIsophymarine-openregistry-h-marwan-mbarki-03ce4d | ORDINARY | 2,000 | |
| JAN-PIETER ATSMAsophymarine-openregistry-h-jan-pieter-atsma-1db2d3 | ORDINARY | 50 | |
SALTPEPPERLINLITHGOW LIMITED
sophymarine-openregistry-gb-SC822187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 217 High Street, Linlithgow, EH49 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANUSHI ARDJONsophymarine-openregistry-h-nanushi-ardjon-915f08 | ORDINARY | 50 | |
| NIKOLIN PLEKIsophymarine-openregistry-h-nikolin-pleki-be86f4 | ORDINARY | 50 | |
| PLEKIsophymarine-openregistry-h-pleki-46d3d6 | ORDINARY | 0 | |