UK companies/Rosyth/Page 3
Companies in Rosyth and their shareholdersPage 3 of 3
51 companies registered in Rosyth have a shareholder register on file·11 shown on this page
Registry facts, direct shareholders and related parties for 11 companies whose registered office is in Rosyth. Between them they record 13 shareholdings and 4 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
LM45 LTD
sophymarine-openregistry-gb-SC781061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALLANsophymarine-openregistry-h-brian-allan-a97a31 | ORDINARY | 50 | |
| CARLA ALLANsophymarine-openregistry-h-carla-allan-df5fa7 | ORDINARY | 50 | |
LEE COTTAGE FOOD LTD
sophymarine-openregistry-gb-SC882333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WAI MAN LEEsophymarine-openregistry-h-raymond-wai-man-lee-ada96f | ORDINARY | 100 | |
| PEK KUAN WONGsophymarine-openregistry-h-pek-kuan-wong-5a7de7 | ORDINARY | 0 | |
GB PRODUCT DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC558065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Old Signal Station, Rosyth, Dunfermline, KY11 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BEERENSsophymarine-openregistry-h-thomas-beerens-302233 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL GB INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC696345 | Holds shares in | ORDINARY · 100.00% |
MCCRONE HOMES LTD
sophymarine-openregistry-gb-SC565489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ARCHIBALD MCCRONEsophymarine-openregistry-h-gareth-archibald-mccrone-ae7105 | ORDINARY | 60,000 | |
GLOBAL GB INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC696345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Old Signal Station, Rosyth, KY11 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GB PRODUCT DEVELOPMENT LTD.sophymarine-openregistry-gb-SC558065 | ORDINARY | 100 | 100.00% |
POWER LEISURE LIMITED
sophymarine-openregistry-gb-SC702281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Peasehill Road, Rosyth, KY11 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BELLsophymarine-openregistry-h-darren-bell-86f3d6 | ORDINARY | 100 | 100.00% |
SBS STONEWALLING LIMITED
sophymarine-openregistry-gb-SC706477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SEAN SWEENEYsophymarine-openregistry-h-sean-sweeney-13b0ff | ORDINARY | 1,000 | |
LEE COTTAGE CATERING LTD
sophymarine-openregistry-gb-SC722066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LEEsophymarine-openregistry-h-raymond-lee-f7a2c0 | ORDINARY | 100 | |
BOWEN DEFENCE LTD
sophymarine-openregistry-gb-SC752078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Forties Gateway, Rosyth, Fife, KY11 2WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOWENsophymarine-openregistry-h-andrew-bowen-89cf42 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWEN FLUID ENGINEERING LIMITEDsophymarine-openregistry-gb-SC477966 | Holds shares in | ORDINARY |
| BOWEN UMBILICALS LTDsophymarine-openregistry-gb-SC724783 | Holds shares in | ORDINARY |
| BOWEN HYDRAULICS LTDsophymarine-openregistry-gb-SC724786 | Holds shares in | ORDINARY |
SIMPLY DELICIOUS DESSERTS LIMITED
sophymarine-openregistry-gb-SC783145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Torridon House, Rosyth, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIDA ANDERSONsophymarine-openregistry-h-naida-anderson-bea074 | ORDINARY | 1 | |
TURFFIT HOLDINGS LTD
sophymarine-openregistry-gb-SC826736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Torridon House, Rosyth, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BAIRDsophymarine-openregistry-h-william-baird-ef33c9 | ORDINARY | 120 | |