UK companies/Rosyth/Page 1

Companies in Rosyth and their shareholdersPage 1 of 3

51 companies registered in Rosyth 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 Rosyth. Between them they record 114 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
Rosyth
Companies with a register
51
On this page
20
Shareholdings
114
Related parties
0

BELLA & DUKE LIMITED

sophymarine-openregistry-gb-SC547789
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
Arrol House, Rosyth, KY11 2UT

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364AA ORDINARY389,10371.43%
MARK ANDREW SCOTTsophymarine-openregistry-h-mark-andrew-scott-f28badORDINARY383,24317.77%
THOMAS ELLIOT OTTLEYsophymarine-openregistry-h-thomas-elliot-ottley-25ce16ORDINARY383,24317.77%
MICHAEL THOMAS SCULLYsophymarine-openregistry-h-michael-thomas-scully-d56822ORDINARY359,71316.68%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483B ORDINARY344,88444.25%
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931B ORDINARY323,10741.46%
KEVIN DORRENsophymarine-openregistry-h-kevin-dorren-4b1604ORDINARY128,6935.97%
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY128,6935.97%
ROWAN SANDERSONsophymarine-openregistry-h-rowan-sanderson-abcb0aORDINARY109,4465.07%
ALI MIRsophymarine-openregistry-h-ali-mir-06bd8aORDINARY106,3304.93%
ANNA MIGNUCCIsophymarine-openregistry-h-anna-mignucci-a9d2e9ORDINARY92,9094.31%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650ORDINARY88,6124.11%
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY88,6124.11%
ANDREW VEITCHsophymarine-openregistry-h-andrew-veitch-ddd204ORDINARY84,3883.91%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483AA ORDINARY50,7559.32%
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931AA ORDINARY47,5518.73%
JIM LEWCOCKsophymarine-openregistry-h-jim-lewcock-69c12fORDINARY44,3052.05%
AKSHITA BAJPAIsophymarine-openregistry-h-akshita-bajpai-229e6cORDINARY44,2482.05%
SANGAR JEGANATHANsophymarine-openregistry-h-sangar-jeganathan-c0c77fORDINARY31,0141.44%
DAVID STAPLETON, TRUSTEE OF THE MICHAEL SCULLY CHARITABLE LEAD TRUSTsophymarine-openregistry-h-david-stapleton-trustee-of-the-michael-s-8f07bfORDINARY23,5301.09%
CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950AA ORDINARY23,3434.29%
ALI MIRsophymarine-openregistry-h-ali-mir-06bd8aB ORDINARY22,2662.86%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650B ORDINARY22,2662.86%
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baB ORDINARY22,2662.86%
WENDY MCGRANDLESsophymarine-openregistry-h-wendy-mcgrandles-d26e70B ORDINARY22,2662.86%
ANA CHRISTINA STEWARTsophymarine-openregistry-h-ana-christina-stewart-4aef23ORDINARY22,1531.03%
JON HOLTsophymarine-openregistry-h-jon-holt-f40a40ORDINARY22,1531.03%
NICHOLAS HACKFORDsophymarine-openregistry-h-nicholas-hackford-7aa8f8ORDINARY22,1531.03%
STUART PATERSONsophymarine-openregistry-h-stuart-paterson-1e2305ORDINARY22,1531.03%
RAFFAELE ROSAFIOsophymarine-openregistry-h-raffaele-rosafio-3709deORDINARY22,0171.02%
RICHARD FREEDMANsophymarine-openregistry-h-richard-freedman-716adcORDINARY22,0001.02%
WENDY MCGRANDLESsophymarine-openregistry-h-wendy-mcgrandles-d26e70ORDINARY15,9880.74%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650AA ORDINARY15,5632.86%
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baAA ORDINARY15,5632.86%
ANA CHRISTINA STEWARTsophymarine-openregistry-h-ana-christina-stewart-4aef23B ORDINARY11,1331.43%
JON HOLTsophymarine-openregistry-h-jon-holt-f40a40B ORDINARY11,1331.43%
MICHAEL THOMAS SCULLYsophymarine-openregistry-h-michael-thomas-scully-d56822B ORDINARY11,1331.43%
STUART PATERSONsophymarine-openregistry-h-stuart-paterson-1e2305B ORDINARY11,1331.43%
ANNA MIGNUCCIsophymarine-openregistry-h-anna-mignucci-a9d2e9AA ORDINARY9,8521.81%
ANA CHRISTINA STEWARTsophymarine-openregistry-h-ana-christina-stewart-4aef23AA ORDINARY4,6690.86%
PETER CHRISTOPHER EDWARD FARQUHARsophymarine-openregistry-h-peter-christopher-edward-farquhar-986099AA ORDINARY3,8900.71%
MARK ANDREW SCOTTsophymarine-openregistry-h-mark-andrew-scott-f28badHURDLE150.00%
PETER CHRISTOPHER EDWARD FARQUHARsophymarine-openregistry-h-peter-christopher-edward-farquhar-986099Z ORDINARY1100.00%
THOMAS ELLIOT OTTLEYsophymarine-openregistry-h-thomas-elliot-ottley-25ce16HURDLE150.00%

ADVANCED TRADITIONAL SCREEDING LTD

sophymarine-openregistry-gb-SC469156
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite Gf2 Aquarius Court, Rosyth, KY11 2DW

Direct shareholders

ShareholderShare classShares held% of class
ENERGYSTORE LIMITEDsophymarine-openregistry-gb-NI010197A ORDINARY150100.00%
DAVID ROBERT CROSBYsophymarine-openregistry-h-david-robert-crosby-1711c6B ORDINARY2040.00%
JASON LISTERsophymarine-openregistry-h-jason-lister-855af9B ORDINARY2040.00%
ROSS CAMERON TAYLOR ANDREWsophymarine-openregistry-h-ross-cameron-taylor-andrew-3466ecB ORDINARY1020.00%
ENERGYSTORE LIMITEDsophymarine-openregistry-gb-NI010197B ORDINARY00.00%
JASON LISTERsophymarine-openregistry-h-jason-lister-855af9A ORDINARY00.00%
RICHARD CRAIGsophymarine-openregistry-gb-03408243A ORDINARY00.00%
STEPHEN KIDDsophymarine-openregistry-h-stephen-kidd-1fe348A ORDINARY00.00%

GUARDS HOTEL LIMITED

sophymarine-openregistry-gb-SC316722
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Castlandhill House, Rosyth, Fife, KY11 2UZ

Direct shareholders

ShareholderShare classShares held% of class
IAIN ERLING DALZEL JOBsophymarine-openregistry-h-iain-erling-dalzel-job-833328ORDINARY80
ALASDAIR TORQUIL DALZEL JOBsophymarine-openregistry-h-alasdair-torquil-dalzel-job-8d709bORDINARY5
DUNCAN ANDREAS DALZEL JOBsophymarine-openregistry-h-duncan-andreas-dalzel-job-b9ff86ORDINARY5
MALCOLM JAMES IVAR DALZEL JOBsophymarine-openregistry-h-malcolm-james-ivar-dalzel-job-024650ORDINARY5
SARA KARIN DALZEL JOBsophymarine-openregistry-h-sara-karin-dalzel-job-632734ORDINARY5
JOSEPHINE SARAH DALZEL JOBsophymarine-openregistry-h-josephine-sarah-dalzel-job-216f93ORDINARY0

THISTLE EATS LTD

sophymarine-openregistry-gb-SC675577
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Cromarty Campus, Rosyth, Fife, KY11 2YB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCDADEsophymarine-openregistry-h-michael-mcdade-7fcb6bA ORDINARY2
MUHAMMED BILAL SHAHIDsophymarine-openregistry-h-muhammed-bilal-shahid-1e3b71B ORDINARY2
SHABANA SHAHIDsophymarine-openregistry-h-shabana-shahid-59b056D ORDINARY1
STACEY MCDADEsophymarine-openregistry-h-stacey-mcdade-aa0e96C ORDINARY1
MUHAMMED BILAL SHAHIDsophymarine-openregistry-h-muhammed-bilal-shahid-1e3b71ORDINARY0

J W WISHART PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC302843
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Torridon House, Torridon Lane,, Rosyth, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WISHARTsophymarine-openregistry-h-scott-wishart-bc7bfaORDINARY4,875
JOHN WISHARTsophymarine-openregistry-h-john-wishart-6ebd4fORDINARY3,500
ROBERTA WISHARTsophymarine-openregistry-h-roberta-wishart-19af73ORDINARY1,625
AGNES WISHARTsophymarine-openregistry-h-agnes-wishart-0e079dORDINARY0

POLYSCOT POLYSTYRENE LTD.

sophymarine-openregistry-gb-SC316867
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
Torridon House, Torridon Lane, Rosyth, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
ISLA HELMsophymarine-openregistry-h-isla-helm-46d098ORDINARY40,000
GORDON HELMsophymarine-openregistry-h-gordon-helm-113befORDINARY30,000
GREGOR HELMsophymarine-openregistry-h-gregor-helm-3900efORDINARY30,000
GEOFFREY HELMsophymarine-openregistry-h-geoffrey-helm-e28b6dORDINARY0

RS DECORATORS SOUTH LTD

sophymarine-openregistry-gb-SC392505
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Torridon House, Rosyth, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
IAN FRANCIS HALLETTsophymarine-openregistry-h-ian-francis-hallett-199a2dORD80
MARGARET CHAPMANsophymarine-openregistry-h-margaret-chapman-76625aORD18
STUART HALLETTsophymarine-openregistry-h-stuart-hallett-f98509ORD2
STEVEN IAN HALLETTsophymarine-openregistry-h-steven-ian-hallett-b8a8f5ORD0

FIRST TASK RECRUITMENT LIMITED

sophymarine-openregistry-gb-SC517856
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
24 Fairykirk Road, Rosyth, KY11 2QQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD NAPIERsophymarine-openregistry-h-ronald-napier-f713e0ORDINARY45
NEIL GREENHILLsophymarine-openregistry-h-neil-greenhill-c87d3dORDINARY30
LEANNE NAPIERsophymarine-openregistry-h-leanne-napier-074a94ORDINARY20
ANDREW BIRRELLsophymarine-openregistry-h-andrew-birrell-dd7174ORDINARY5

FIREFLY BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC407571
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Torridon House, Rosyth, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LESLEY ATWELLsophymarine-openregistry-h-carole-lesley-atwell-e1b716ORD70
JACK WALSHsophymarine-openregistry-h-jack-walsh-d88418ORD30
CAMERON ATWELLsophymarine-openregistry-h-cameron-atwell-c39224ORD0

BOWEN FLUID ENGINEERING LIMITED

sophymarine-openregistry-gb-SC477966
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 3 Forties Gateway, Rosyth, KY11 2WP

Direct shareholders

ShareholderShare classShares held% of class
BOWEN DEFENCE LTDsophymarine-openregistry-gb-SC752078ORDINARY100
ANDREW BOWENsophymarine-openregistry-h-andrew-bowen-89cf42ORDINARY0
CAMPBELL BOWENsophymarine-openregistry-h-campbell-bowen-9384e7ORDINARY0

FRISEAL INC LTD

sophymarine-openregistry-gb-SC500163
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Torridon House, Rosyth, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
MARK CREASEYsophymarine-openregistry-h-mark-creasey-869086ORD100
FRASER ANDERSONsophymarine-openregistry-h-fraser-anderson-fd8e83ORD0
NAIDA ANDERSONsophymarine-openregistry-h-naida-anderson-bea074ORD0

EDENPAK LTD

sophymarine-openregistry-gb-SC535554
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Torridon House, Rosyth, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY CLARK QUINNsophymarine-openregistry-h-james-anthony-clark-quinn-6ff2e8ORD1,000
BLAKE ANTHONY HORSLEYsophymarine-openregistry-h-blake-anthony-horsley-852751ORD0
DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35ORD0

NOMA INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC540620
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
195 Queensferry Road, Rosyth, Fife, KY11 2JH

Direct shareholders

ShareholderShare classShares held% of class
SKM CLARK GROUP LTDsophymarine-openregistry-gb-SC680182ORDINARY100
KELLY CLARKsophymarine-openregistry-h-kelly-clark-e72954ORDINARY0
STEVEN DAVID CLARKsophymarine-openregistry-h-steven-david-clark-bfc33cORDINARY0

HPP (ROSYTH) LIMITED

sophymarine-openregistry-gb-SC666145
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 1 Forth House, Rosyth, KY11 2QQ

Direct shareholders

ShareholderShare classShares held% of class
HPP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC631089ORDINARY750
DAVID MCKINLAYsophymarine-openregistry-h-david-mckinlay-6ddde3ORDINARY125
STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30ORDINARY125

FIRST TASK PROFESSIONAL LIMITED

sophymarine-openregistry-gb-SC710958
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
24 Fairykirk Road, Rosyth, KY11 2QQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD JOHN NAPIERsophymarine-openregistry-h-ronald-john-napier-ce0bcfORDINARY35
JOHN GILLENsophymarine-openregistry-h-john-gillen-3dd4e9ORDINARY33
DAVID BRUNTONsophymarine-openregistry-h-david-brunton-4cc3a3ORDINARY32

BOWEN UMBILICALS LTD

sophymarine-openregistry-gb-SC724783
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Unit 4c Forties Gateway, Rosyth, KY11 2WP

Direct shareholders

ShareholderShare classShares held% of class
BOWEN DEFENCE LTDsophymarine-openregistry-gb-SC752078ORDINARY2
CAMPBELL BOWENsophymarine-openregistry-h-campbell-bowen-9384e7ORDINARY0
CARLY BOWENsophymarine-openregistry-h-carly-bowen-e0a938ORDINARY0

BOWEN HYDRAULICS LTD

sophymarine-openregistry-gb-SC724786
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Forties Gateway, Rosyth, KY11 2WP

Direct shareholders

ShareholderShare classShares held% of class
BOWEN DEFENCE LTDsophymarine-openregistry-gb-SC752078ORDINARY2
CAMPBELL BOWENsophymarine-openregistry-h-campbell-bowen-9384e7ORDINARY0
CARLY BOWENsophymarine-openregistry-h-carly-bowen-e0a938ORDINARY0

D & J FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC770527
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Torridon House, Rosyth, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE HUNTERsophymarine-openregistry-h-natalie-hunter-329b59ORDINARY74
JANA DANIELLE HUNTERsophymarine-openregistry-h-jana-danielle-hunter-2ba569ORDINARY24
SHEREE HUNTERsophymarine-openregistry-h-sheree-hunter-caaf38ORDINARY2

VEREUS GROUP LTD

sophymarine-openregistry-gb-SC839263
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Office 19 Rosyth Business Centre, Rosyth, Fife, KY11 2YB

Direct shareholders

ShareholderShare classShares held% of class
ANGUS DENHOLM-HAYsophymarine-openregistry-h-angus-denholm-hay-048436ORDINARY4545.00%
SIMEON GRIGOROVICHsophymarine-openregistry-h-simeon-grigorovich-7981b8ORDINARY4545.00%
EWAN MENZIESsophymarine-openregistry-h-ewan-menzies-7c624fORDINARY1010.00%

FINFISH LIMITED

sophymarine-openregistry-gb-SC130308
Status
Active
Type
Private Limited Company
Incorporated
01/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
03220 — Freshwater aquaculture
Registered office
1st Floor, Rosyth, Fife, KY11 2YW

Direct shareholders

ShareholderShare classShares held% of class
MOWI SCOTLAND LTDsophymarine-openregistry-gb-SC138843ORDINARY20,000
SANDCASTLE LIMITEDsophymarine-openregistry-h-sandcastle-limited-386385ORDINARY0