UK companies/Linlithgow/Page 4
Companies in Linlithgow and their shareholdersPage 4 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 42 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
OTI EUROPE LIMITED
sophymarine-openregistry-gb-SC471447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 273 High Street, Linlithgow, EH49 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOSSsophymarine-openregistry-h-stephen-goss-625cc7 | ORDINARY | 100 | |
| KATHERINE ANTHONYsophymarine-openregistry-gb-15561919 | ORDINARY | 0 | |
GEORGE MCPHIE & SON LIMITED
sophymarine-openregistry-gb-SC477851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Pardovan Yard, Linlithgow, West Lothian, EH49 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GEORGE MCPHIEsophymarine-openregistry-h-gary-george-mcphie-a08069 | ORDINARY B | 25 | 50.00% |
| LINDA MCPHIEsophymarine-openregistry-h-linda-mcphie-bb4d01 | ORDINARY B | 25 | 50.00% |
GMP CLIENT SUPPORT LTD
sophymarine-openregistry-gb-SC492891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Firdale, Linlithgow, EH49 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARJORIE PATERSONsophymarine-openregistry-h-susan-marjorie-paterson-b21b63 | ORDINARY | 100 | |
| GEORGE MILLAR PATERSONsophymarine-openregistry-h-george-millar-paterson-3812cf | ORDINARY | 0 | |
ROKCO RESTAURANTS LTD
sophymarine-openregistry-gb-SC499726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit C, Regent Centre, Linlithgow, West Lothian, EH49 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KALRAsophymarine-openregistry-h-jennifer-kalra-387020 | ORD | 50 | 50.00% |
| RAJAN KALRAsophymarine-openregistry-h-rajan-kalra-cb1803 | ORD | 50 | 50.00% |
LINLITHGOW TRAVEL LTD
sophymarine-openregistry-gb-SC504756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 3 The Vennel, Linlithgow, West Lothian,Scotland, Linlithgow, EH49 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MABONsophymarine-openregistry-h-amy-mabon-491060 | ORD | 3 | 50.00% |
| KATRINA MCIVOR COCHRANEsophymarine-openregistry-h-katrina-mcivor-cochrane-705fe6 | ORD | 3 | 50.00% |
JNP ENGINEERING AND PROJECTS LTD
sophymarine-openregistry-gb-SC515728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- The Dairy House, Linlithgow, EH49 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN NIVEN PRENTICEsophymarine-openregistry-h-mr-jonathan-niven-prentice-7ae7c9 | ORDINARY | 75 | |
| MRS SHONA PRENTICEsophymarine-openregistry-h-mrs-shona-prentice-b373a1 | ORDINARY | 25 | |
JTB DESIGN SERVICES LTD
sophymarine-openregistry-gb-SC525207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71121 — Engineering design activities for industrial process and production - Registered office
- 35 Mill Road, Linlithgow, EH49 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN THOMAS BENNIEsophymarine-openregistry-h-mr-john-thomas-bennie-ce8c2f | ORDINARY | 75 | |
| MRS DEBORA ISOBELLA BENNIEsophymarine-openregistry-h-mrs-debora-isobella-bennie-6e61ca | ORDINARY | 25 | |
TAILS OF EDINBURGH LTD
sophymarine-openregistry-gb-SC559591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Springfield Road, Linlithgow, EH49 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRAS MAROSIsophymarine-openregistry-h-andras-marosi-81bab6 | ORDINARY | 50 | |
| FIONA HENRYsophymarine-openregistry-h-fiona-henry-560a8a | ORDINARY | 50 | |
| ANDRAS MAROSIsophymarine-openregistry-h-andras-marosi-81bab6 | ORDINARY | 0 | |
| FIONA HENRYsophymarine-openregistry-h-fiona-henry-560a8a | ORDINARY | 0 | |
EHSFS LTD
sophymarine-openregistry-gb-SC560933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 44c Mannerston Holdings, Linlithgow, EH49 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BARRsophymarine-openregistry-h-fiona-barr-4812e4 | ORDINARY | 5 | 50.00% |
| SCOTT BARRsophymarine-openregistry-gb-SC288249 | ORDINARY | 5 | 50.00% |
MARKETING CODE LIMITED
sophymarine-openregistry-gb-SC563984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 West Port Place, Linlithgow, EH49 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CASEYsophymarine-openregistry-h-brian-casey-089e22 | ORDINARY | 100 | |
| BARBARA CASEYsophymarine-openregistry-h-barbara-casey-9ec631 | ORDINARY | 0 | |
MCMORROW PROPERTIES LTD
sophymarine-openregistry-gb-SC564622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 42 Mill Road Industrial Estate, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCMORROWsophymarine-openregistry-h-stuart-mcmorrow-4f89e6 | ORDINARY | 55 | |
| SUZANNE MCMORROWsophymarine-openregistry-h-suzanne-mcmorrow-b36fb7 | ORDINARY | 45 | |
COLIN FLEMING TENNIS LIMITED
sophymarine-openregistry-gb-SC568318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Grange View, Linlithgow, West Lothian, EH49 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FLEMINGsophymarine-openregistry-h-colin-fleming-a245a3 | ORDINARY | 65 | |
| GEMMA FLEMINGsophymarine-openregistry-h-gemma-fleming-cf6a81 | ORDINARY | 35 | |
ALLWALK LIMITED
sophymarine-openregistry-gb-SC598984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 11 Cauldcoats Holdings, Linlithgow, EH49 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WALKERsophymarine-openregistry-h-allan-walker-7b37b0 | ORDINARY | 1,000 | |
| GARRY WALKERsophymarine-openregistry-h-garry-walker-2f4699 | ORDINARY | 0 | |
GRANDSABLE LTD
sophymarine-openregistry-gb-SC619696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 273 High Street, Linlithgow, EH49 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM HAYsophymarine-openregistry-h-calum-hay-f73dc4 | ORDINARY | 2 | |
| REBECCA HAYsophymarine-openregistry-h-rebecca-hay-3f4339 | ORDINARY | 0 | |
JJ'S BAKE HOUSE LTD
sophymarine-openregistry-gb-SC624139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 11 The Cross, Linlithgow, EH49 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MACFARLANEsophymarine-openregistry-h-joseph-macfarlane-f5ae01 | ORDINARY | 75 | |
| KELLY MACFARLANEsophymarine-openregistry-h-kelly-macfarlane-4b94c6 | ORDINARY | 25 | |
PROINNO LIMITED
sophymarine-openregistry-gb-SC651440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- 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
- Unit 23 Mill Road Industrial Estate, Linlithgow, EH49 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLENsophymarine-openregistry-gb-09341672 | ORDINARY | 1 | |
| NEIL DICKsophymarine-openregistry-h-neil-dick-4b79d7 | ORDINARY | 1 | |
PRENTICE PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC651564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Dairy House, Linlithgow, EH49 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN NIVEN PRENTICEsophymarine-openregistry-h-mr-jonathan-niven-prentice-7ae7c9 | ORDINARY | 50 | |
| MRS SHONA PRENTICEsophymarine-openregistry-h-mrs-shona-prentice-b373a1 | ORDINARY | 50 | |
ARONA INC LTD
sophymarine-openregistry-gb-SC660560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Station House, Linlithgow, West Lothian, EH49 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD ROGERSsophymarine-openregistry-h-leonard-rogers-ab9969 | ORD | 100 | |
| ELIZABETH JANE PENFOLD ROGERSsophymarine-openregistry-h-elizabeth-jane-penfold-rogers-c0718e | ORD | 0 | |
CLOUDSITE CONSULTING LTD
sophymarine-openregistry-gb-SC670317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 53 Lovells Glen, Linlithgow, EH49 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY | 60 | |
| DOROTHY WILSONsophymarine-openregistry-h-dorothy-wilson-10432c | ORDINARY | 40 | |
REBECCA HOLMES PHOTOGRAPHY LTD
sophymarine-openregistry-gb-SC686635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 20 Madderfield Mews, Linlithgow, EH49 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MAREE HOLMESsophymarine-openregistry-h-rebecca-maree-holmes-db5568 | ORDINARY | 2 | 100.00% |
| DAVID JOHN HOLMESsophymarine-openregistry-h-david-john-holmes-68de07 | ORDINARY | 0 | 0.00% |