UK companies/Linlithgow/Page 3
Companies in Linlithgow and their shareholdersPage 3 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 47 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
131
SCOTLENS LIMITED
sophymarine-openregistry-gb-SC107183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1987
- Accounts
- SMALL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTLENS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC594766 | ORDINARY | 1,706 | 100.00% |
| SCOTLENS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC594766 | ORDINARY B | 0 | |
| SCOTLENS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC594766 | ORDINARY A | 0 | |
| THOMAS GRIFITHSsophymarine-openregistry-h-thomas-grifiths-3f4b0b | C ORDINARY | 0 | |
DEVINE HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC870773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 High Street, Linlithgow, EH49 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | ORDINARY | 51 | 51.00% |
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | ORDINARY A | 51 | 100.00% |
| CAMILLE DEVINEsophymarine-openregistry-h-camille-devine-a75414 | ORDINARY | 49 | 49.00% |
| CAMILLE DEVINEsophymarine-openregistry-h-camille-devine-a75414 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVINE DENTAL LTDsophymarine-openregistry-gb-SC607433 | Holds shares in | ORDINARY A · 51.00% |
GLOBAL REINSTATEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC434599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 23, Block F E-Net Park, Linlithgow, West Lothian, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DICKsophymarine-openregistry-h-neil-dick-4b79d7 | ORDINARY A | 100 | |
| NEIL DICKsophymarine-openregistry-h-neil-dick-4b79d7 | ORDINARY B | 10 | |
| MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfe | ORDINARY A | 0 | |
JALOCH LIMITED
sophymarine-openregistry-gb-SC590211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Kettil'Stoun Grove, Linlithgow, EH49 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOGGIEsophymarine-openregistry-h-james-loggie-cf8d95 | A ORDINARY | 1,000 | |
| OLIVIA LOGGIEsophymarine-openregistry-h-olivia-loggie-9a9bc5 | B ORDINARY | 1,000 | |
DU VIN BOUCHERS LIMITED
sophymarine-openregistry-gb-SC591674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 62 High Street, Linlithgow, EH49 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MAY LAWRIEsophymarine-openregistry-h-catherine-may-lawrie-41778d | ORDINARY | 100 | |
| SAMUEL LAWRIEsophymarine-openregistry-h-samuel-lawrie-dc4693 | ORDINARY A | 100 | |
THE ASM DIFFERENCE LTD
sophymarine-openregistry-gb-SC600286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 3 Auldhill Court, Linlithgow, West Lothian, EH49 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNA MCHATTIEsophymarine-openregistry-h-morna-mchattie-26be4a | ORDINARY CLASS A | 1 | |
| SHONA MARSHALLsophymarine-openregistry-h-shona-marshall-fe6e9e | ORDINARY | 1 | |
BKY SALES AND SERVICES LIMITED
sophymarine-openregistry-gb-SC728324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Bailielands, Linlithgow, EH49 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACFARLANEsophymarine-openregistry-h-duncan-macfarlane-349a98 | B ORDINARY | 1 | |
| SHEENA MACFARLANEsophymarine-openregistry-h-sheena-macfarlane-fd558b | ORDINARY | 1 | |
NEWALL FARRIER SUPPLIES LTD
sophymarine-openregistry-gb-SC786582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Three Acre Smiddy, Linlithgow, West Lothian, EH49 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWALLsophymarine-openregistry-h-david-newall-7d866f | ORDINARY | 100 | 100.00% |
| GEMMA NEWALLsophymarine-openregistry-h-gemma-newall-de8fad | B ORDINARY | 1 | 100.00% |
ONEAXIS LIMITED
sophymarine-openregistry-gb-SC168519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lochhouse Cottage, Linlithgow, West Lothian, EH49 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE JANE MORRISON HENDERSONsophymarine-openregistry-h-carole-jane-morrison-henderson-ed3e19 | ORDINARY | 12 | 50.00% |
| WILLIAM HENDERSONsophymarine-openregistry-h-william-henderson-c3da1c | ORDINARY | 12 | 50.00% |
GLENINVER LIMITED
sophymarine-openregistry-gb-SC208115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Old Bakehouse 77a High Street, Linlithgow, EH49 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 1 | |
| IAN MACDONALDsophymarine-openregistry-h-ian-macdonald-3d438f | ORDINARY | 0 | |
FIRST ADVENTURES LIMITED
sophymarine-openregistry-gb-SC260386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 53 High Street, Linlithgow, West Lothian, EH49 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CARRsophymarine-openregistry-h-linda-carr-85245b | ORDINARY | 180 | |
| MARTIN CARRsophymarine-openregistry-h-martin-carr-902b2d | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST ADVENTURES CW LTDsophymarine-openregistry-gb-SC822194 | Holds shares in | ORDINARY |
RTPL LIMITED
sophymarine-openregistry-gb-SC284593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Springfield Road, Linlithgow, EH49 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RUSSELL DALGLEISHsophymarine-openregistry-h-douglas-russell-dalgleish-4ce7f1 | ORDINARY | 1 | 50.00% |
| GERALDINE DALGLEISHsophymarine-openregistry-h-geraldine-dalgleish-2e4c37 | ORDINARY | 1 | 50.00% |
RECRUITMENT DIRECT UK LIMITED
sophymarine-openregistry-gb-SC301107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Herkimer House Mill Road Industrial Estate, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PEDDIEsophymarine-openregistry-h-steven-peddie-ccb987 | ORDINARY | 100 | |
| CATHERINE PEDDIEsophymarine-openregistry-h-catherine-peddie-ad14c3 | ORDINARY | 0 | |
HYPNOSIS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC312205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Viewforth Cottage, Linlithgow, EH49 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAE JENSONsophymarine-openregistry-h-rae-jenson-f89651 | ORDINARY | 1 | |
| RAE JENSONsophymarine-openregistry-h-rae-jenson-f89651 | ORDINARY | 1 | |
| JOHN LAWRENCEsophymarine-openregistry-gb-04781057 | ORDINARY | 0 | |
SPORTS TURF SERVICES LIMITED
sophymarine-openregistry-gb-SC313381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 Champany Holdings, Linlithgow, EH49 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BURRsophymarine-openregistry-h-george-burr-c8a1bd | ORDINARY | 100 | |
| GEORGE BURRsophymarine-openregistry-h-george-burr-c8a1bd | ORDINARY | 0 | |
| JOHN JAMES GILLANsophymarine-openregistry-h-john-james-gillan-e6a346 | ORDINARY | 0 | |
BRIAN STANNERS ENGINEERING LIMITED
sophymarine-openregistry-gb-SC318342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 178 Avontoun Park, Linlithgow, EH49 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE STANNERSsophymarine-openregistry-h-diane-stanners-796976 | ORDINARY | 4 | |
| BRIAN STANNERSsophymarine-openregistry-h-brian-stanners-8effa9 | ORDINARY | 1 | |
HOLMES XXII LTD.
sophymarine-openregistry-gb-SC321163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Madderfield Mews, Linlithgow, West Lothian, EH49 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HOLMESsophymarine-openregistry-h-david-john-holmes-68de07 | ORDINARY | 1 | 50.00% |
| REBECCA MAREE HOLMESsophymarine-openregistry-h-rebecca-maree-holmes-db5568 | ORDINARY | 1 | 50.00% |
PATEPATE LIMITED
sophymarine-openregistry-gb-SC436465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Unit 27, Linlithgow, West Lothian, EH49 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FINDLATER HENDERSONsophymarine-openregistry-h-martin-findlater-henderson-32a2af | ORDINARY | 99 | 99.00% |
| SARA JANE LISTON HENDERSONsophymarine-openregistry-h-sara-jane-liston-henderson-eb3f2f | ORDINARY | 1 | 1.00% |
CPS ACTIVITIES LIMITED
sophymarine-openregistry-gb-SC450299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 72 Burghmuir Court, Linlithgow, West Lothian, EH49 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETER MAGEEsophymarine-openregistry-h-sean-peter-magee-6f9985 | ORDINARY | 3 | |
| SARAH MAGEEsophymarine-openregistry-h-sarah-magee-0f6eac | ORDINARY | 0 | |
PARK FARM RENEWABLES LTD
sophymarine-openregistry-gb-SC461991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Park Farm, Linlithgow, West Lothian, EH49 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WADDELLsophymarine-openregistry-h-peter-waddell-53e537 | ORDINARY | 50 | |
| TRACEY WADDELLsophymarine-openregistry-h-tracey-waddell-dfac53 | ORDINARY | 50 | |