UK companies/Linlithgow/Page 5

Companies in Linlithgow and their shareholdersPage 5 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 31 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.

Post town
Linlithgow

Companies with a register
131

On this page
20

Shareholdings
31

Related parties
0

BRAE CAPITAL LTD

sophymarine-openregistry-gb-SC687028

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 51 Priory Road, Linlithgow, EH49 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABEL MILESsophymarine-openregistry-h-isabel-miles-1893a6	ORDINARY	2
STEPHEN MILESsophymarine-openregistry-h-stephen-miles-95d15c	ORDINARY	2

SCIHM LTD

sophymarine-openregistry-gb-SC699032

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2021
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 25 Grange View, Linlithgow, EH49 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE MARIE MCCOLLsophymarine-openregistry-h-claire-marie-mccoll-8c7181	ORDINARY	50	50.00%
STUART MCCOLLsophymarine-openregistry-h-stuart-mccoll-516a25	ORDINARY	50	50.00%

HIAB HIRE SCOTLAND LTD

sophymarine-openregistry-gb-SC720857

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
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	50	50.00%
LINDA MCPHIEsophymarine-openregistry-h-linda-mcphie-bb4d01	ORDINARY	50	50.00%

CAIM SERVICES LTD

sophymarine-openregistry-gb-SC744186

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2022
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 54 Listloaning Road, Linlithgow, EH49 7QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIA JOGEEsophymarine-openregistry-h-nadia-jogee-7f160f	ORDINARY	50
STEVEN PLATTsophymarine-openregistry-h-steven-platt-cf787f	ORDINARY	50

MAGNOKATTO LTD

sophymarine-openregistry-gb-SC755943

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 20 Kettil'Stoun Mains, Linlithgow, EH49 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37	ORDINARY	81
DZHEILA SHIKHLINSKAIAsophymarine-openregistry-h-dzheila-shikhlinskaia-86c53e	ORDINARY	19

AKKO10 LTD

sophymarine-openregistry-gb-SC770162

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2023
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 167 High Street, Linlithgow, West Lothian, EH49 7EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKAM MAHMOODIsophymarine-openregistry-h-akam-mahmoodi-ef9d69	ORDINARY	100
AKO ESMAEEL RASULsophymarine-openregistry-h-ako-esmaeel-rasul-c34e81	ORDINARY	0

OAKLANDS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC800888

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2024
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: Herkimer House Mill Road Industrial Estate, Linlithgow, EH49 7SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM CORNWALLsophymarine-openregistry-h-callum-cornwall-04e204	ORDINARY	1
SOPHIE CORNWALLsophymarine-openregistry-h-sophie-cornwall-2dcda6	ORDINARY	1

VEITCH TRUSTEES LIMITED

sophymarine-openregistry-gb-SC812060

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2024
Accounts: DORMANT
SIC: 69102 — Solicitors
Registered office: 12 High Street, Linlithgow, EH49 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BLUNDELLsophymarine-openregistry-h-jonathan-blundell-f45ff9	ORDINARY	1
THOMAS VEITCHsophymarine-openregistry-h-thomas-veitch-75c16a	ORDINARY	1

MASON HOMES LETTINGS LIMITED

sophymarine-openregistry-gb-SC819587

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2024
Accounts: NO ACCOUNTS FILED
SIC: 68310 — Real estate agencies
Registered office: 75 The Vennel, Linlithgow, EH49 7ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE MASONsophymarine-openregistry-h-chloe-mason-7ccde9	ORDINARY	1,000	75.19%
HL INVESTMENT PORTFOLIO LTDsophymarine-openregistry-gb-SC834455	ORDINARY	330	24.81%

FIRST ADVENTURES CW LTD

sophymarine-openregistry-gb-SC822194

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2024
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 53 High Street, Linlithgow, EH49 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIRST ADVENTURES LTDsophymarine-openregistry-gb-SC260386	ORDINARY	1
ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54	ORDINARY	0

BSP HOLDCO LIMITED

sophymarine-openregistry-gb-SC833738

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2025
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Ashley Court, Linlithgow, EH49 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY PEARSONsophymarine-openregistry-h-barry-pearson-4b339d	ORDINARY	50
SILVIA HRUSKOVAsophymarine-openregistry-h-silvia-hruskova-36816e	ORDINARY	50

POLICY SERVICES LIMITED

sophymarine-openregistry-gb-SC230167

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2002
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Oracle Campus, Linlithgow, West Lothian, EH49 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST. JAMES'S PLACE WEALTH MANAGEMENT PLCsophymarine-openregistry-gb-04113955	1.00, £1.00 ORDINARY	3,000,000	100.00%

MAXYMISER LIMITED

sophymarine-openregistry-gb-SC276623

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2004
Accounts: FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: C/O Oracle, Linlithgow, West Lothian, EH49 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12978676	ORDINARY	280,478,469

MENZIES ENTERPRISES LTD

sophymarine-openregistry-gb-SC344865

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Deanburn Park, Linlithgow, EH49 6EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EWAN ALEXANDER MENZIESsophymarine-openregistry-h-ewan-alexander-menzies-56b08a	ORDINARY	100	100.00%

VIRTUE MONEY LIMITED

sophymarine-openregistry-gb-SC346827

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 96090 — Other service activities n.e.c.
Registered office: Oracle Campus, Linlithgow, West Lothian, EH49 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SJP LEGACY HOLDINGS LTDsophymarine-openregistry-gb-SC492906	0.00, £0.000001 ORDINARY	2,999,980,000	100.00%

DETAIL HAIR LTD

sophymarine-openregistry-gb-SC353532

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2009
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 13 High Street, Linlithgow, EH49 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANNE BAKERsophymarine-openregistry-h-dianne-baker-4aa9de	ORDINARY	100	100.00%

MWD SPORTS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC372168

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2010
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 20 Baron'S Hill Avenue, Linlithgow, West Lothian, EH49 7JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WILLIAM DIXONsophymarine-openregistry-h-mark-william-dixon-be34cc	ORDINARY	100

CHAMPANY ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC380302

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Champany Inn, Linlithgow, West Lothian, EH49 7LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS ELIZABETH ANNE DAVIDSONsophymarine-openregistry-h-mrs-elizabeth-anne-davidson-2d8a62	ORDINARY 1 GBP	1	100.00%

MOONRISE LINGERIE LTD

sophymarine-openregistry-gb-SC400441

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: The Old Bakehouse, Linlithgow, EH49 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MASON HALLsophymarine-openregistry-h-richard-mason-hall-bad882	ORDINARY	1

R W STEWART LIMITED

sophymarine-openregistry-gb-SC412893

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
52290 — Other transportation support activities
Registered office: Drumavon Farm, Linlithgow, West Lothian, EH49 7PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN STEWARTsophymarine-openregistry-gb-06313449	ORDNARY	2	100.00%