UK companies/Maybole/Page 1
Companies in Maybole and their shareholdersPage 1 of 3
49 companies registered in Maybole 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 Maybole. Between them they record 67 shareholdings and 8 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
49
D.J. DUNABIE (CARAVANS) LIMITED
sophymarine-openregistry-gb-SC048808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Ardlochan House, Maybole, Ayrshire, KA19 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALASTAIR DUNABIEsophymarine-openregistry-h-james-alastair-dunabie-2e056d | ORDINARY | 22 | 22.00% |
| JEAN FLETCHERsophymarine-openregistry-h-jean-fletcher-005c4b | ORDINARY | 20 | 20.00% |
| JOHN DICKsophymarine-openregistry-h-john-dick-56929e | ORDINARY | 20 | 20.00% |
| RUTH ANNE MITCHELLsophymarine-openregistry-h-ruth-anne-mitchell-b6ecc5 | ORDINARY | 20 | 20.00% |
| JOHN DUNABIEsophymarine-openregistry-h-john-dunabie-b1d71b | ORDINARY | 9 | 9.00% |
| NORMAN ALLAN DUNABIEsophymarine-openregistry-h-norman-allan-dunabie-5f429f | ORDINARY | 9 | 9.00% |
HENDRIE & KERR LIMITED
sophymarine-openregistry-gb-SC457350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Craigskean Farm, Maybole, KA19 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVEAN KERRsophymarine-openregistry-h-alvean-kerr-299375 | ORDINARY | 30 | |
| GAVIN KERRsophymarine-openregistry-h-gavin-kerr-1de0bf | ORDINARY | 20 | |
| HEATHER KERRsophymarine-openregistry-h-heather-kerr-f66325 | ORDINARY | 20 | |
| GAVIN WALTER KERRsophymarine-openregistry-h-gavin-walter-kerr-a9d2b3 | ORDINARY B | 10 | |
| HEATHER KERRsophymarine-openregistry-h-heather-kerr-f66325 | ORDINARY C | 10 | |
| WALTER WILLIAM KERRsophymarine-openregistry-h-walter-william-kerr-23c544 | ORDINARY A | 10 | |
FARSIGHT GREENTEC LTD
sophymarine-openregistry-gb-SC328277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Tradunnock Farm, Maybole, South Ayrshire, KA19 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SARAH LOUISE FERGUSSONsophymarine-openregistry-h-emma-sarah-louise-fergusson-d5b2f2 | ORDINARY | 50 | 50.00% |
| JOSEPH FERGUSSONsophymarine-openregistry-h-joseph-fergusson-77cf11 | ORDINARY | 50 | 50.00% |
| FLORA FERGUSSONsophymarine-openregistry-h-flora-fergusson-f57fe8 | ORDINARY-B | 10 | 33.33% |
| LOUISA FERGUSSONsophymarine-openregistry-h-louisa-fergusson-1be0d6 | ORDINARY-B | 10 | 33.33% |
| OLIVER FERGUSSONsophymarine-openregistry-h-oliver-fergusson-2be507 | ORDINARY-B | 10 | 33.33% |
BARRA SHELL LIMITED
sophymarine-openregistry-gb-SC293764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aitkenhead Factory Straiton Road, Maybole, KA19 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROBERTSONsophymarine-openregistry-h-andrew-james-robertson-1acdb4 | ORDINARY | 1,752 | 35.03% |
| EILEEN JEAN PARKERsophymarine-openregistry-h-eileen-jean-parker-992fc9 | ORDINARY | 1,750 | 34.99% |
| FRASER ANDREW ROBERTSONsophymarine-openregistry-h-fraser-andrew-robertson-fa0c7c | ORDINARY | 500 | 10.00% |
| LOUISE JANE ROBERTSONsophymarine-openregistry-h-louise-jane-robertson-4eb564 | ORDINARY | 500 | 10.00% |
| MATT PARKER ROBERTSONsophymarine-openregistry-h-matt-parker-robertson-2613e6 | ORDINARY | 500 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALISKER BAY INTERNATIONAL LTD.sophymarine-openregistry-gb-SC227857 | Holds shares in | ORDINARY · 100.00% |
| TLC (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC633394 | Holds shares in | ORDINARY · 33.33% |
JOHN LYNCH (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-SC064452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- East Brockloch, Maybole, Ayrshire, KA19 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO 2sophymarine-openregistry-gb-06911623 | ORDINARY | 40 | 40.00% |
| WILLIAM NIXON LYNCH AS TRUSTEE OF JOHN LYNCH FAMILY TRUSTsophymarine-openregistry-h-william-nixon-lynch-as-trustee-of-john-l-7f8745 | ORDINARY | 40 | 40.00% |
| LESLEY ANNE JAMESsophymarine-openregistry-h-lesley-anne-james-cec67d | ORDINARY | 30 | 30.00% |
| WILLIAM NIXON LYNCHsophymarine-openregistry-h-william-nixon-lynch-e6cea6 | ORDINARY | 30 | 30.00% |
MAGICAL BOLTHOLES LIMITED
sophymarine-openregistry-gb-SC705361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Buttery, Maybole, South Ayrshire, KA19 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RODMANsophymarine-openregistry-h-clare-rodman-2a9f74 | ORDINARY | 100 | 100.00% |
| ANITA O'CONNORsophymarine-openregistry-h-anita-o-connor-b00318 | ORDINARY | 0 | 0.00% |
| LOUISE O'CONNOR-MASONsophymarine-openregistry-h-louise-o-connor-mason-2f1b29 | ORDINARY | 0 | 0.00% |
| PETER SIDNEY O'CONNORsophymarine-openregistry-h-peter-sidney-o-connor-2762ae | ORDINARY | 0 | 0.00% |
CRAWFORD HENDERSON LIMITED
sophymarine-openregistry-gb-SC049520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- St Cuthbert'S, Maybole, KA19 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM HENDERSONsophymarine-openregistry-h-ian-william-henderson-50f29b | ORDINARY | 2,501 | |
| ALEXANDER CRAWFORD HENDERSONsophymarine-openregistry-h-alexander-crawford-henderson-b69cda | ORDINARY | 1,250 | |
| SUSAN MARY HENDERSONsophymarine-openregistry-h-susan-mary-henderson-80463a | ORDINARY | 1,250 | |
| IAN WILLIAM HENDERSONsophymarine-openregistry-h-ian-william-henderson-50f29b | PROFIT SHARING - NON VOTING | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON FOOD HALLS LIMITEDsophymarine-openregistry-gb-NI045604 | Holds shares in | ORDINARY · 50.00% |
JOHN LYNCH (BUILDERS) LIMITED
sophymarine-openregistry-gb-SC060799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- East Brockloch Farm, Maybole, KA19 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NIXON LYNCHsophymarine-openregistry-h-william-nixon-lynch-e6cea6 | ORDINARY | 30,000 | 75.00% |
| BOBBY JOHN WALKER LYNCHsophymarine-openregistry-h-bobby-john-walker-lynch-7a9ce3 | ORDINARY | 5,000 | 12.50% |
| LESLEY ANNE JAMESsophymarine-openregistry-h-lesley-anne-james-cec67d | ORDINARY | 5,000 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LYNCH LAND LTDsophymarine-openregistry-gb-SC329312 | Holds shares in | ORDINARY · 100.00% |
| LYNCH HOMES LTDsophymarine-openregistry-gb-SC601709 | Holds shares in | ORDINARY · 100.00% |
| LYNCH BUILDERS (AYR) LTDsophymarine-openregistry-gb-SC601720 | Holds shares in | ORDINARY · 100.00% |
| BANKFIELD TIMBER SYSTEMS LTDsophymarine-openregistry-gb-SC837410 | Holds shares in | ORDINARY · 50.00% |
BDC FUELS LIMITED
sophymarine-openregistry-gb-SC229389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 84 High Street, Maybole, South Ayrshire, KA19 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE CONNOLLYsophymarine-openregistry-h-dianne-connolly-f5f98f | ORDINARY | 610 | 81.33% |
| BRIAN THOMAS CONNOLLYsophymarine-openregistry-h-brian-thomas-connolly-f92e48 | ORDINARY | 140 | 18.67% |
| SOLKIRK PTY LTDsophymarine-openregistry-h-solkirk-pty-ltd-8f2bc7 | ORDINARY | 0 | 0.00% |
JOHN LYNCH BUILDERS AYR LIMITED
sophymarine-openregistry-gb-SC371865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- East Brockloch, Maybole, Ayrshire, KA19 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NIXON LYNCHsophymarine-openregistry-h-william-nixon-lynch-e6cea6 | ORDINARY | 2 | 66.67% |
| JOHN STEVENSON LYNCH (JNR)sophymarine-openregistry-h-john-stevenson-lynch-jnr-d99a36 | ORDINARY | 1 | 33.33% |
| PATRICIA LYNCHsophymarine-openregistry-h-patricia-lynch-36ebf4 | ORDINARY | 0 | 0.00% |
AYRSHIRE CHIMNEY SERVICES LTD
sophymarine-openregistry-gb-SC443105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aitkenhead Mill, Maybole, Ayrshire, KA19 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WATSONsophymarine-openregistry-gb-04620007 | ORDINARY | 120 | |
| JAMES FERGUS MCNISHsophymarine-openregistry-h-james-fergus-mcnish-9de703 | ORDINARY | 0 | |
| MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0 | ORDINARY | 0 | |
CARLTON HOUSE PORTPATRICK LIMITED
sophymarine-openregistry-gb-SC582907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Balbeg House, Maybole, Ayrshire, KA19 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CATHERINE STEPHENSsophymarine-openregistry-h-abigail-catherine-stephens-b576ea | ORDINARY | 10 | |
| AMY ARGOsophymarine-openregistry-h-amy-argo-495c49 | ORDINARY | 10 | |
| LOUISA GILMOREsophymarine-openregistry-h-louisa-gilmore-bc3f0b | ORDINARY | 10 | |
K & N UTILITIES LTD
sophymarine-openregistry-gb-SC652389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alva, Maybole, KA19 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206c | ORDINARY | 34 | |
| CHERYL KERRsophymarine-openregistry-h-cheryl-kerr-0adffc | ORDINARY | 33 | |
| COLIN NISBETsophymarine-openregistry-h-colin-nisbet-5d5d33 | ORDINARY | 33 | |
A1 ECOSSE OF AYR LTD
sophymarine-openregistry-gb-SC677116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 3 Patna Road, Maybole, KA19 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WISEMANsophymarine-openregistry-h-anne-wiseman-0ce1b0 | ORDINARY | 100 | |
| LINDA LITHGOWsophymarine-openregistry-h-linda-lithgow-81a266 | ORDINARY | 0 | |
| WILLIAM LITHGOWsophymarine-openregistry-h-william-lithgow-395f3a | ORDINARY | 0 | |
BRAE HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC143831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lochbrae, Maybole, Ayrshire, KA19 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WHITELAW MITCHELLsophymarine-openregistry-h-cameron-whitelaw-mitchell-d8144b | ORDINARY | 12,600 | 63.00% |
| FRANCESCA ELIZABETH MITCHELLsophymarine-openregistry-h-francesca-elizabeth-mitchell-392c35 | ORDINARY | 7,400 | 37.00% |
CAPER HOUSE LIMITED
sophymarine-openregistry-gb-SC174724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Brockloch, Maybole, Ayrshire, KA19 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NIXON LYNCHsophymarine-openregistry-h-william-nixon-lynch-e6cea6 | ORDINARY | 51 | 51.00% |
| LESLEY ANNE JAMESsophymarine-openregistry-h-lesley-anne-james-cec67d | ORDINARY | 49 | 49.00% |
FERGUSSON LEISURE LIMITED
sophymarine-openregistry-gb-SC181660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Chaptelton Farm, Maybole, KA19 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEEL FERGUSSONsophymarine-openregistry-h-john-steel-fergusson-1c30e4 | ORDINARY | 120 | 60.00% |
| MARY JANE FERGUSSONsophymarine-openregistry-h-mary-jane-fergusson-8ade20 | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUNTIE PATS BOARDING KENNELS LTDsophymarine-openregistry-gb-SC355802 | Holds shares in | ORDINARY · 100.00% |
JOHN M. PATERSON LTD.
sophymarine-openregistry-gb-SC321496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
46610 — Wholesale of agricultural machinery, equipment and supplies
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Kirkoswald Sawmill, Maybole, Ayrshire, KA19 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCARTHUR PATERSONsophymarine-openregistry-h-john-mcarthur-paterson-f6c57f | ORDINARY | 50 | 50.00% |
| KAREN PATERSONsophymarine-openregistry-h-karen-paterson-bdd62a | ORDINARY | 50 | 50.00% |
D F HAMILTON TIMBER CONTRACTOR LTD
sophymarine-openregistry-gb-SC371721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- Craona, Maybole, Ayrshire, KA19 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ELAINE HILLANsophymarine-openregistry-h-donna-elaine-hillan-d3cb20 | ORDINARY | 1 | |
| CRAIG JOHN HAMILTONsophymarine-openregistry-h-craig-john-hamilton-6c0769 | ORDINARY | 0 | |
A B CALDWELL LTD
sophymarine-openregistry-gb-SC412500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Leffinwyne Farm, Maybole, Ayrshire, KA19 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRYCE CALDWELLsophymarine-openregistry-h-alan-bryce-caldwell-fbdf8b | ORDINARY | 50 | 50.00% |
| JAMES TEMPLETON KENNEDY CALDWELLsophymarine-openregistry-h-james-templeton-kennedy-caldwell-5ebbfd | ORDINARY | 50 | 50.00% |