UK companies/Lockerbie/Page 2
Companies in Lockerbie and their shareholdersPage 2 of 4
61 companies registered in Lockerbie 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 Lockerbie. Between them they record 43 shareholdings and 5 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
61
GERRITSEN LOGISTICS UK LIMITED
sophymarine-openregistry-gb-SC182968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Broomhouse Industrial Park, Lockerbie, Dumfriesshire, DG11 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | ORDINARY A | 600 | |
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | ORDINARY B | 300 | |
| GERRITSEN GROUP BVsophymarine-openregistry-h-gerritsen-group-bv-6d37a9 | ORDINARY B | 0 | |
| GERRITSEN GROUP BVsophymarine-openregistry-h-gerritsen-group-bv-6d37a9 | ORDINARY A | 0 | |
ROBINSONS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC292348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Broomhouses 2 Industrial Estate, Lockerbie, DG11 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JAMES BROWNsophymarine-openregistry-h-hugh-james-brown-00a432 | PREFERENCE | 500,000 | |
| RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295 | ORDINARY | 80 | |
| HUGH JAMES BROWNsophymarine-openregistry-h-hugh-james-brown-00a432 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCRETE WALL PANELS LIMITEDsophymarine-openregistry-gb-09510719 | Holds shares in | A ORDINARY |
| KIT BUILDINGS (STEEL) LIMITEDsophymarine-openregistry-gb-SC307032 | Holds shares in | ORDINARY |
DAVIDSON THORBURN CONSULTING LIMITED
sophymarine-openregistry-gb-SC334834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Castleview Gardens, Lockerbie, Dumfriesshire, DG11 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDSON THORBURNsophymarine-openregistry-h-davidson-thorburn-3bdde6 | ORDINARY A | 100 | |
| CASSIE THORBURNsophymarine-openregistry-h-cassie-thorburn-1b1571 | ORDINARY B | 1 | |
CRESSFIELD HOUSE LIMITED
sophymarine-openregistry-gb-SC593068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cressfield Townfoot, Lockerbie, DG11 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JACKSONsophymarine-openregistry-h-leanne-jackson-cbaa88 | ORDINARY | 1 | 100.00% |
| NIGEL JACKSONsophymarine-openregistry-h-nigel-jackson-d11451 | A ORDINARY | 1 | 100.00% |
A HENDERSON ROOFING LIMITED
sophymarine-openregistry-gb-SC654134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Leafield, Lockerbie, DG11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS HENDERSONsophymarine-openregistry-h-adam-thomas-henderson-c44a43 | A ORDINARY | 50 | 100.00% |
| ASHLEY SAMANTHA HENDERSONsophymarine-openregistry-h-ashley-samantha-henderson-6b1c83 | B ORDINARY | 50 | 100.00% |
RW & J COCHRANE & SONS LIMITED
sophymarine-openregistry-gb-SC098201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Kirtle Mill, Lockerbie, DG11 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COCHRANEsophymarine-openregistry-h-david-cochrane-241ff8 | A ORDINARY | 28,041 | 50.00% |
| YVONNE COCHRANEsophymarine-openregistry-h-yvonne-cochrane-0c09cc | A ORDINARY | 28,040 | 50.00% |
BELL ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-SC150935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Mains Street, Lockerbie, Dumfriesshire, DG11 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL ELECTRICAL (SCOTLAND) LTDsophymarine-openregistry-gb-SC512635 | ORDINARY | 100 | |
| GRAEME BELLsophymarine-openregistry-h-graeme-bell-edda24 | ORDINARY | 0 | |
WILLIAM NICHOL LIMITED
sophymarine-openregistry-gb-SC228686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Halleaths, Lockerbie, DG11 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN WILLIAM JOHN NICHOLsophymarine-openregistry-h-mr-colin-william-john-nichol-21e6d9 | ORDINARY | 50 | |
| MR WILLIAM NICHOLsophymarine-openregistry-h-mr-william-nichol-792d14 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITAS HEALTHTECH LTDsophymarine-openregistry-gb-13756224 | Holds shares in | ORDINARY |
| BROADMEADOWS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-SC660569 | Holds shares in | ORDINARY |
SERVTEC LIMITED
sophymarine-openregistry-gb-SC237941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Smallholm House, Lockerbie, Dumfriesshire, DG11 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARGARET MUIRHEADsophymarine-openregistry-h-christine-margaret-muirhead-88eaf9 | ORDINARY | 5 | 50.00% |
| DUNCAN JOHN MUIRHEADsophymarine-openregistry-h-duncan-john-muirhead-c68e21 | ORDINARY | 5 | 50.00% |
MCPHERSON ENGINEERING LIMITED
sophymarine-openregistry-gb-SC244000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Glebe Terrace Glebe Terrace, Lockerbie, DG11 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCPHERSONsophymarine-openregistry-gb-SC386238 | ORDINARY | 2 | |
| IAN MCPHERSONsophymarine-openregistry-gb-NI715065 | ORDINARY | 0 | |
STODART FARMS LIMITED
sophymarine-openregistry-gb-SC293719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Highlaw Farm, Lockerbie, Dumfriesshire, DG11 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID FREDERICK STODARTsophymarine-openregistry-h-mr-david-frederick-stodart-7b252c | ORDINARY | 50 | |
| MRS ASHLEY STODARTsophymarine-openregistry-h-mrs-ashley-stodart-03de6c | ORDINARY | 50 | |
ROSS (EXPORT) LIMITED
sophymarine-openregistry-gb-SC299942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Whitelaird Farm, Lockerbie, Dumfriesshire, DG11 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSS JNRsophymarine-openregistry-h-andrew-ross-jnr-bc58b0 | ORDINARY | 100 | |
| AGNES ROSSsophymarine-openregistry-h-agnes-ross-01e7a5 | ORDINARY | 0 | |
KIT BUILDINGS (STEEL) LIMITED
sophymarine-openregistry-gb-SC307032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- AUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Broomhouses 2 Industrial Estate, Lockerbie, DG11 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINSONS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC292348 | ORDINARY | 1 | |
| RYAN JAMES BROWNsophymarine-openregistry-h-ryan-james-brown-b85446 | ORDINARY | 0 | |
ANNANDALE TIMBER PRODUCTS LIMITED
sophymarine-openregistry-gb-SC350201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- C/O Annandale Timber Products Ltd, Lockerbie, DG11 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY | 100 | |
| JAMES S LONG SENIORsophymarine-openregistry-h-james-s-long-senior-bd6b77 | ORDINARY | 0 | |
J&L NEWBOULD LIMITED
sophymarine-openregistry-gb-SC378327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Myrtle Cottage, Lockerbie, Dumfries & Galloway, DG11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEWBOULDsophymarine-openregistry-h-jonathan-newbould-84fb6c | ORDINARY | 150 | 75.00% |
| LISA NEWBOULDsophymarine-openregistry-h-lisa-newbould-d73f85 | ORDINARY | 50 | 25.00% |
BORDER BIOFUELS LIMITED
sophymarine-openregistry-gb-SC443328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Slacks Farm, Lockerbie, DG11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KINCAIDsophymarine-openregistry-h-david-john-kincaid-5f3e50 | ORDINARY | 1,000 | |
| CHRISTOPHER IAN MATHERsophymarine-openregistry-h-christopher-ian-mather-2f1e55 | ORDINARY | 0 | |
MOSSKNOWE HOLDINGS LTD
sophymarine-openregistry-gb-SC460675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Mossknowe Steading, Lockerbie, Dumfriesshire, DG11 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CASTLE QUAY FOUNDATIONsophymarine-openregistry-h-the-castle-quay-foundation-116639 | ORDINARY | 4,183,704 | 100.00% |
| DAVID CORKILLsophymarine-openregistry-h-david-corkill-412b41 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT CORBY BREWHOUSE HOLDCO LTDsophymarine-openregistry-gb-07571648 | Holds shares in | ORDINARY |
ANDREW JAMES WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-SC479676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 12 Princes Street, Lockerbie, DG11 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DARLINGsophymarine-openregistry-h-andrew-james-darling-a33325 | ORDINARY | 50 | 50.00% |
| JAMES STARK DARLINGsophymarine-openregistry-h-james-stark-darling-446b4c | ORDINARY | 50 | 50.00% |
NEIL MCKAY FORESTRY CONSULTANT LIMITED
sophymarine-openregistry-gb-SC547844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- Grange Farm, Lockerbie, DG11 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCKAYsophymarine-openregistry-h-christine-mckay-05567f | ORDINARY | 1 | 50.00% |
| JAMES NEIL MCKAYsophymarine-openregistry-h-james-neil-mckay-02fc45 | ORDINARY | 1 | 50.00% |
HARKNESS PAINTING & DECORATING LTD
sophymarine-openregistry-gb-SC592248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 1b, Lockerbie, DG11 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG HARKNESSsophymarine-openregistry-h-greg-harkness-bc8848 | ORDINARY | 6 | |
| SHONA HARKNESSsophymarine-openregistry-h-shona-harkness-a8e076 | ORDINARY | 4 | |