UK companies/Rosyth/Page 2
Companies in Rosyth and their shareholdersPage 2 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 40 shareholdings and 7 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
51
MOWI SCOTLAND LIMITED
sophymarine-openregistry-gb-SC138843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1992
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 1st Floor Admiralty Park, Rosyth, Fife, KY11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOWI HOLDINGS ASsophymarine-openregistry-h-mowi-holdings-as-44ea4b | ORDINARY | 200,002 | |
| DEN NORSKE NOMINEES LIMITEDsophymarine-openregistry-gb-01012921 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTER ROSS FISHERIES LTD.sophymarine-openregistry-gb-SC297376 | Holds shares in | A ORDINARY · 100.00% |
| SANDA ISLAND LIMITEDsophymarine-openregistry-gb-SC374073 | Holds shares in | ORDINARY · 100.00% |
| DORSET CLEANERFISH LIMITEDsophymarine-openregistry-gb-10253356 | Holds shares in | ORDINARY |
| FINFISH LIMITEDsophymarine-openregistry-gb-SC130308 | Holds shares in | ORDINARY |
| MOWI CONSUMER PRODUCTS UK LIMITEDsophymarine-openregistry-gb-SC349437 | Holds shares in | ORDINARY |
| SCALPAY MULTI-TROPHIC AQUACULTURE LIMITEDsophymarine-openregistry-gb-SC608034 | Holds shares in | ORDINARY |
ROOFTEK CONTRACTS LTD
sophymarine-openregistry-gb-SC370238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SNEDDONsophymarine-openregistry-h-richard-sneddon-96a3a7 | ORD | 15,000 | |
| YVONNE SNEDDONsophymarine-openregistry-h-yvonne-sneddon-2939e5 | ORD | 15,000 | |
SANDA ISLAND LIMITED
sophymarine-openregistry-gb-SC374073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- 1st Floor Admiralty Park, Rosyth, Fife, KY11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOWI SCOTLAND LIMITEDsophymarine-openregistry-gb-SC138843 | ORDINARY | 1,000 | 100.00% |
| MICHAEL MEIERsophymarine-openregistry-h-michael-meier-96b0e6 | ORDINARY | 0 | 0.00% |
ENERGY SOURCE (UK) LTD
sophymarine-openregistry-gb-SC382716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Liberty House 15 Cromarty Campus, Rosyth, Fife, KY11 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WIGHTsophymarine-openregistry-h-michael-wight-0a3503 | ORD | 800 | |
| IAN MAUNsophymarine-openregistry-h-ian-maun-4bcba2 | ORD | 200 | |
ELGIN MOTOR WORKS LTD
sophymarine-openregistry-gb-SC398991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Fire Station, Rosyth, Fife, KY11 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MORGANsophymarine-openregistry-h-robert-james-morgan-91f8c2 | ORDINARY | 60 | |
| INNES GREIG JONESsophymarine-openregistry-h-innes-greig-jones-ed52a8 | ORDINARY | 40 | |
DAVIOT JOINERY LTD
sophymarine-openregistry-gb-SC449203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK CANDLISHsophymarine-openregistry-h-clark-candlish-7b1043 | ORD | 60 | 100.00% |
| ALISON BATESsophymarine-openregistry-h-alison-bates-98e5b1 | ORD | 0 | 0.00% |
DONAN QUALITY SERVICES LTD
sophymarine-openregistry-gb-SC460018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749 | ORD | 100 | |
| KAREN ROBERTSONsophymarine-openregistry-h-karen-robertson-368c34 | ORD | 0 | |
THIS IS PROPERTY LTD
sophymarine-openregistry-gb-SC536024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 195 Queensferry Road, Rosyth, Fife, KY11 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKM CLARK GROUP LTDsophymarine-openregistry-gb-SC680182 | ORDINARY | 100 | 100.00% |
| STEVEN DAVID CLARKsophymarine-openregistry-h-steven-david-clark-bfc33c | ORDINARY | 0 | 0.00% |
DELUSION LIMITED
sophymarine-openregistry-gb-SC607934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 23 Rannoch Road, Rosyth, Fife, KY11 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL GROCHOWALSKIsophymarine-openregistry-h-pawel-grochowalski-694939 | ORDINARY | 3 | |
| SHANNON STRANGsophymarine-openregistry-h-shannon-strang-dad5c1 | ORDINARY | 0 | |
TAXI DUNFERMLINE LTD
sophymarine-openregistry-gb-SC621433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM RICHARDSONsophymarine-openregistry-h-mark-william-richardson-b6e385 | ORDINARY | 100 | |
| ALISON RICHARDSONsophymarine-openregistry-h-alison-richardson-323485 | ORDINARY | 0 | |
PAWSITIVE CANINE SERVICES 2 LTD
sophymarine-openregistry-gb-SC634453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SHAWsophymarine-openregistry-h-carol-shaw-ef602b | ORDINARY | 3 | |
| ROBYN SWANsophymarine-openregistry-h-robyn-swan-e23138 | ORDINARY | 1 | |
18-88 PROPERTIES LTD
sophymarine-openregistry-gb-SC676121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEVIN MCCABEsophymarine-openregistry-h-sean-kevin-mccabe-65f88b | ORDINARY | 3,000 | |
| ALAN MCCABEsophymarine-openregistry-h-alan-mccabe-0d54ed | ORDINARY | 0 | |
CADNESS VENTURES LIMITED
sophymarine-openregistry-gb-SC705664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CADGERsophymarine-openregistry-h-graeme-cadger-21048e | ORDINARY | 2,000 | |
| KENNETH CAITHNESSsophymarine-openregistry-h-kenneth-caithness-05166b | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLE PROFESSIONALS LTDsophymarine-openregistry-gb-SC428015 | Holds shares in | ORDINARY |
EQ6 LIMITED
sophymarine-openregistry-gb-SC707123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PATRICK JEFFREYsophymarine-openregistry-h-francis-patrick-jeffrey-01ac2c | ORDINARY | 100 | |
| STANISLAW JAKUB GOLASZEWSKIsophymarine-openregistry-h-stanislaw-jakub-golaszewski-19ecec | ORDINARY | 0 | |
MCGURK FENCING LTD
sophymarine-openregistry-gb-SC715501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA MCGURKsophymarine-openregistry-h-melissa-mcgurk-864789 | ORDINARY | 50 | |
| NEIL MCGURKsophymarine-openregistry-h-neil-mcgurk-0ef46a | ORDINARY | 50 | |
KG COOLING SERVICES LTD
sophymarine-openregistry-gb-SC719760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
71129 — Other engineering activities - Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GILLANDERSsophymarine-openregistry-h-kevin-gillanders-45d401 | ORDINARY | 90 | |
| ANNE LOUISE SUTHERLANDsophymarine-openregistry-h-anne-louise-sutherland-767ae7 | ORDINARY | 10 | |
ELITE WINDOWS & DOORS LTD
sophymarine-openregistry-gb-SC720869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI DOUGLASsophymarine-openregistry-h-naomi-douglas-371e8c | ORDINARY | 100 | |
| LEE WOTHERSPOONsophymarine-openregistry-h-lee-wotherspoon-6a660b | ORDINARY | 0 | |
STYLED BY MACS LIMITED
sophymarine-openregistry-gb-SC721310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ANDREA MCMARTINsophymarine-openregistry-h-hazel-andrea-mcmartin-e332fa | ORDINARY | 50 | 50.00% |
| KIRSTY JUNE MCMARTINsophymarine-openregistry-h-kirsty-june-mcmartin-2227b7 | ORDINARY | 50 | 50.00% |
KINROSS ACTIVITY CENTRE LTD
sophymarine-openregistry-gb-SC723560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HUNTERsophymarine-openregistry-h-garry-hunter-25cf3b | ORDINARY | 100 | |
| PAMELA ANGUSsophymarine-openregistry-h-pamela-angus-177000 | ORDINARY | 0 | |
V9LVT LTD
sophymarine-openregistry-gb-SC772027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL NEVINS QUINNsophymarine-openregistry-h-david-michael-nevins-quinn-a10521 | ORDINARY | 100 | |
| LYNDIE ELLEN MURRAY HARRISsophymarine-openregistry-h-lyndie-ellen-murray-harris-aa4663 | ORDINARY | 0 | |