UK companies/Linlithgow/Page 6
Companies in Linlithgow and their shareholdersPage 6 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 20 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
TORNET SOLUTIONS LTD.
sophymarine-openregistry-gb-SC419637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 Dyers Drive, Linlithgow, United Kingdom, EH49 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILAS NAIRsophymarine-openregistry-h-vilas-nair-e65d29 | ORDINARY | 1,000 | |
WALKER FREELANCE LIMITED
sophymarine-openregistry-gb-SC428634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
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 |
|---|
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 100 | |
BAREFOOT ACCOUNTING LTD
sophymarine-openregistry-gb-SC472601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- First Floor Regent House, Linlithgow, West Lothian, EH49 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID NORTONsophymarine-openregistry-h-jonathon-david-norton-3e327c | ORDINARY | 100 | 100.00% |
SJP LEGACY HOLDINGS LTD
sophymarine-openregistry-gb-SC492906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Oracle Campus, Linlithgow, West Lothian, EH49 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02627518 | 0.00, £0.000001 ORDINARY | 2,999,961 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUE MONEY LIMITEDsophymarine-openregistry-gb-SC346827 | Holds shares in | 0.00, £0.000001 ORDINARY · 100.00% |
MCMILLAN CONSULTANCY LTD
sophymarine-openregistry-gb-SC509367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rockville Lodge, Linlithgow, West Lothian, EH49 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCMILLANsophymarine-openregistry-h-samuel-mcmillan-353a4b | ORDINARY | 100 | 100.00% |
CHAMPANY INN LIMITED
sophymarine-openregistry-gb-SC545153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- 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 | 2 | 100.00% |
MARY'S MEANDERS LTD
sophymarine-openregistry-gb-SC555784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 18 Cameron Knowe, Linlithgow, West Lothian, EH49 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FILGASsophymarine-openregistry-h-margaret-filgas-a7d092 | ORDINARY SHARES | 100 | |
FAIR TRADEWINDS LTD
sophymarine-openregistry-gb-SC560123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 131-133 High Street, Linlithgow, EH49 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JORDANsophymarine-openregistry-h-samantha-jordan-8fc419 | ORDINARY SHARES | 100 | 100.00% |
MAXIM (ROSC) LTD
sophymarine-openregistry-gb-SC560260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 22 Deanburn Road, Linlithgow, EH49 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL MAXIMsophymarine-openregistry-h-emanuel-maxim-15d3ec | A ORDINARY | 100 | 100.00% |
RD MOTORSPORT LTD
sophymarine-openregistry-gb-SC606991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Woodyard, Linlithgow, EH49 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAMUEL COWAN DOCHERTYsophymarine-openregistry-h-robert-samuel-cowan-docherty-7379da | ORDINARY | 1 | 100.00% |
SEE CHANGE INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-SC620892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Regent House, Linlithgow, EH49 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DEVENEYsophymarine-openregistry-h-carol-deveney-6ff427 | ORDINARY | 100 | 100.00% |
GURU FOR SCOTS AND VEDICS LTD
sophymarine-openregistry-gb-SC621266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Preston Crescent, Linlithgow, EH49 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHIN CHANDsophymarine-openregistry-h-nidhin-chand-281136 | ORDINARY | 100 | 100.00% |
LOCHSIDE CAFE LTD
sophymarine-openregistry-gb-SC625377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 276a High Street, Linlithgow, EH49 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN CAIRNSsophymarine-openregistry-h-kathleen-cairns-5abc87 | ORD | 100 | |
A WORLD OF WANDERS LTD
sophymarine-openregistry-gb-SC626281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 56 Acredales, Linlithgow, West Lothian, EH49 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SANDRA MACDONALDsophymarine-openregistry-h-julie-sandra-macdonald-e61d63 | ORDINARY | 1 | 100.00% |
LOTHLORIEN DTC LTD
sophymarine-openregistry-gb-SC628375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6, Linlithgow, West Lothian, EH49 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE STAINESsophymarine-openregistry-h-claire-staines-5fc79a | ORDINARY | 100 | 100.00% |
FARQUHAR DECOMMISSIONING LTD
sophymarine-openregistry-gb-SC633148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 2 Kingsfield Farm, Linlithgow, EH49 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE FARQUHARsophymarine-openregistry-h-mr-bruce-farquhar-0fbbe9 | ORDINARY | 100 | |
D&JP PROPERTIES LTD
sophymarine-openregistry-gb-SC651178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- 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 |
|---|
| MRS JANET BENNETT PRENTICEsophymarine-openregistry-h-mrs-janet-bennett-prentice-3e424d | ORDINARY | 100 | |
SJV ART LIMITED
sophymarine-openregistry-gb-SC663921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Regent House, Linlithgow, EH49 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAUNsophymarine-openregistry-h-alison-daun-f507df | ORDINARY | 1 | 100.00% |
AJM HAIR LTD
sophymarine-openregistry-gb-SC667461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 213 High Street, Linlithgow, EH49 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TEMPERLEY-MORRILLsophymarine-openregistry-h-jack-temperley-morrill-69b981 | ORDINARY | 1 | |
A J SKIN CLINIC LTD
sophymarine-openregistry-gb-SC681783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Pardovan Holdings, Linlithgow, Lothian, EH49 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JACQUELINE FENNERsophymarine-openregistry-h-alexandra-jacqueline-fenner-d58a2a | ORDINARY | 1 | 100.00% |