UK companies/St Andrews/Page 3
Companies in St Andrews and their shareholdersPage 3 of 10
200 companies registered in St Andrews 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 St Andrews. Between them they record 71 shareholdings and 3 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
200
ST ANDREWS LUXURY TRAVEL LIMITED
sophymarine-openregistry-gb-SC580680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Office, St. Andrews, KY16 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY FULTONsophymarine-openregistry-h-abby-fulton-124921 | ORDINARY 1 GBP | 1 | 25.00% |
| ALEXANDER MERCER BLAIKIEsophymarine-openregistry-h-alexander-mercer-blaikie-e4c9e6 | ORDINARY 1 GBP | 1 | 25.00% |
| COLIN DAVID MASONsophymarine-openregistry-h-colin-david-mason-ca397e | ORDINARY 1 GBP | 1 | 25.00% |
| FRASER THOMAS RICHARD GREENsophymarine-openregistry-h-fraser-thomas-richard-green-0876d6 | ORDINARY 1 GBP | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREWS EXECUTIVE TRAVEL LTDsophymarine-openregistry-gb-SC394983 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BLEBO PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-SC656338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Henderson Black & Co Chestney House, St. Andrews, Fife, KY16 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL GIBBINSsophymarine-openregistry-h-george-paul-gibbins-26470c | ORDINARY | 1 | |
| JOSEPH ROSS GIBBINSsophymarine-openregistry-h-joseph-ross-gibbins-08ff04 | ORDINARY | 1 | |
| MEGAN ANNE GIBBINSsophymarine-openregistry-h-megan-anne-gibbins-0ff99d | ORDINARY | 1 | |
| RACHEL ELIZABETH GIBBINSsophymarine-openregistry-h-rachel-elizabeth-gibbins-416548 | ORDINARY | 1 | |
WESTER BALRUDDERY DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC681966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Robertson House, St. Andrews, Fife, KY16 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNI HAGANsophymarine-openregistry-h-jenni-hagan-df30d0 | ORDINARY SHARES | 5 | |
| MATTHEW HAGANsophymarine-openregistry-h-matthew-hagan-541a4f | ORDINARY SHARES | 5 | |
| MICHAEL HAGANsophymarine-openregistry-gb-12168166 | ORDINARY SHARES | 5 | |
| DAVID HAGANsophymarine-openregistry-h-david-hagan-903b4f | ORDINARY SHARES | 0 | |
ANDREAN LINKS LIMITED
sophymarine-openregistry-gb-SC688774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Abbey Street, St. Andrews, Fife, KY16 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCHLANN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC695143 | ORDINARY | 100 | |
| MGD ESTATES LIMITEDsophymarine-openregistry-gb-SC561414 | ORDINARY | 100 | |
| STAND BY ME ABsophymarine-openregistry-h-stand-by-me-ab-f0226d | ORDINARY | 100 | |
| HOGSET HOLDING ASsophymarine-openregistry-h-hogset-holding-as-6cd150 | ORDINARY | 0 | |
SPEARHEAD VENTURES LIMITED
sophymarine-openregistry-gb-SC693678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chestney House, St Andrews, Fife, KY16 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN WILSONsophymarine-openregistry-h-allen-wilson-17a937 | ORDINARY | 31 | |
| IAN MACCALLUMsophymarine-openregistry-h-ian-maccallum-7e5f97 | ORDINARY | 31 | |
| DEBORAH MACCALLUMsophymarine-openregistry-h-deborah-maccallum-5a15f2 | ORDINARY | 19 | |
| NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580 | ORDINARY | 19 | |
SCGS PROPERTIES LTD
sophymarine-openregistry-gb-SC714590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Warrack Street, St Andrews, KY16 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MCDOUGALLsophymarine-openregistry-h-carole-mcdougall-5d26e8 | ORDINARY | 50 | |
| SCOTT JOHN MCDOUGALLsophymarine-openregistry-h-scott-john-mcdougall-1445d2 | ORDINARY | 50 | |
| GRAEME SCOTT MCDOUGALLsophymarine-openregistry-h-graeme-scott-mcdougall-2415ce | ORDINARY | 0 | |
| SUZANNE CAROLE MCDOUGALLsophymarine-openregistry-h-suzanne-carole-mcdougall-c6bd7b | ORDINARY | 0 | |
BV SILTINT LTD
sophymarine-openregistry-gb-SC779517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOUGLAS BRIERLEYsophymarine-openregistry-h-adam-douglas-brierley-909ecf | ORDINARY | 30 | 30.00% |
| ASHLEY ALAN KNOWLESsophymarine-openregistry-h-ashley-alan-knowles-0fb7bf | ORDINARY | 30 | 30.00% |
| HENRY JOHN BREMNER ORRsophymarine-openregistry-h-henry-john-bremner-orr-4d80b0 | ORDINARY | 30 | 30.00% |
| BRINELL VISION LTDsophymarine-openregistry-gb-SC385951 | ORDINARY | 10 | 10.00% |
CRAIGOWER LIMITED
sophymarine-openregistry-gb-SC791921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Craigower, St Andrews, Fife, KY16 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KIRSTY UNDERWOODsophymarine-openregistry-h-alison-kirsty-underwood-4e8fc9 | ORDINARY | 1 | 50.00% |
| LYNSEY CLAIRE UNDERWOODsophymarine-openregistry-h-lynsey-claire-underwood-b10437 | ORDINARY | 1 | 50.00% |
| IAN CHRYSTIE UNDERWOODsophymarine-openregistry-h-ian-chrystie-underwood-665731 | ORDINARY | 0 | 0.00% |
| SHERRI LEE UNDERWOODsophymarine-openregistry-h-sherri-lee-underwood-a02fca | ORDINARY | 0 | 0.00% |
SIMBA (ST ANDREWS) LTD
sophymarine-openregistry-gb-SC595966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 21 Golf Place, St. Andrews, KY16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI CAMPBELL MORTONsophymarine-openregistry-h-linzi-campbell-morton-d93c7a | ORDINARY A | 100 | |
| TIM DOUGLAS MACKLAIERsophymarine-openregistry-h-tim-douglas-macklaier-8b8304 | ORDINARY | 100 | |
| LINZI CAMPBELL MORTONsophymarine-openregistry-h-linzi-campbell-morton-d93c7a | ORDINARY B | 50 | |
| TIM DOUGLAS MACKLAIERsophymarine-openregistry-h-tim-douglas-macklaier-8b8304 | ORDINARY B | 50 | |
| SIMBA LIMITEDsophymarine-openregistry-gb-09422922 | ORDINARY B | 0 | |
LINKS GOLF ST. ANDREWS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC772797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Pilmour Links, St. Andrews, Fife, KY16 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIGGsophymarine-openregistry-h-mark-rigg-3e97ac | ORDINARY A | 9,000 | |
| AIMEE RIGGsophymarine-openregistry-h-aimee-rigg-4bb734 | ORDINARY D | 500 | |
| SAM RIGGsophymarine-openregistry-h-sam-rigg-0a6a48 | ORDINARY C | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINKS GOLF TOURS ST. ANDREWS LIMITEDsophymarine-openregistry-gb-SC175694 | Holds shares in | ORDINARY · 100.00% |
MC LINK LTD.
sophymarine-openregistry-gb-SC236860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ledaig, St. Andrews, KY16 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET COCOZZAsophymarine-openregistry-h-margaret-cocozza-f444c4 | ORDINARY | 120 | 100.00% |
| CHRISTOPHER COCOZZAsophymarine-openregistry-h-christopher-cocozza-2d9bff | B ORDINARY | 40 | 50.00% |
| DOMINIC COCOZZAsophymarine-openregistry-h-dominic-cocozza-213e5b | B ORDINARY | 40 | 50.00% |
BALGOVE LARDER LIMITED
sophymarine-openregistry-gb-SC456947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants - Registered office
- Balgove Larder, St Andrews, Fife, KY16 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATHTYRUM TRUSTsophymarine-openregistry-h-strathtyrum-trust-95a13e | ORDINARY A | 50 | 100.00% |
| FRANCES JANE DOCKERsophymarine-openregistry-h-frances-jane-docker-2f0f6c | ORDINARY B | 25 | 50.00% |
| WILLIAM JOHN PETER DOCKERsophymarine-openregistry-h-william-john-peter-docker-887bb0 | ORDINARY B | 25 | 50.00% |
ST ANDREWS BREWING COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC506928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 9, St. Andrews, Fife, KY16 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PHILIP MACKEYsophymarine-openregistry-h-patrick-philip-mackey-a8ef6a | A ORDINARY | 22,932,000 | 85.88% |
| CROWD FUNDINGsophymarine-openregistry-gb-11147588 | A ORDINARY | 3,771,860 | 14.12% |
| CROWD FUNDINGsophymarine-openregistry-gb-11147588 | B ORDINARY | 502,608 | 100.00% |
| TIMOTHY GEORGE EDWARD BUTLERsophymarine-openregistry-h-timothy-george-edward-butler-297577 | A ORDINARY | 0 | 0.00% |
ISABELLA M. DEAS LIMITED
sophymarine-openregistry-gb-SC047142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9b Bell Street, St. Andrews, KY16 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET GLOVERsophymarine-openregistry-h-alison-margaret-glover-512cd6 | ORDINARY | 3,000 | |
| RONALD JAMES DUNCANsophymarine-openregistry-h-ronald-james-duncan-de3a44 | ORDINARY | 3,000 | |
| JAMES JOHN DUNCANsophymarine-openregistry-h-james-john-duncan-841061 | ORDINARY | 0 | |
M.N.S. (BRACKMONT) QUARRY LIMITED
sophymarine-openregistry-gb-SC145138
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brackmont Mill, St. Andrews, KY16 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MYLIUSsophymarine-openregistry-h-andrew-mylius-7463bd | ORDINARY | 1 | 33.33% |
| PAMELA HILDA NAYLORsophymarine-openregistry-h-pamela-hilda-naylor-4e34e4 | ORDINARY | 1 | 33.33% |
| ROGNVALD WOODWARD SPENCEsophymarine-openregistry-h-rognvald-woodward-spence-42e23d | ORDINARY | 1 | 33.33% |
FLINTRIVER LIMITED
sophymarine-openregistry-gb-SC211127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kinburn Castle, St Andrews, Fife, KY16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVINE STRANGsophymarine-openregistry-h-irvine-strang-f04f1c | ORDINARY | 75 | |
| EUAN BRUNTONsophymarine-openregistry-h-euan-brunton-59db72 | ORDINARY | 50 | |
| JOHN LITHGOWsophymarine-openregistry-h-john-lithgow-86ef2c | ORDINARY | 0 | |
TOM STEWART (ST ANDREWS) LIMITED
sophymarine-openregistry-gb-SC264968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 20 Saint Andrews Road, St Andrews, Fife, KY9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICKORY HOLDINGS LTDsophymarine-openregistry-gb-SC716252 | ORDINARY | 4 | |
| CUTHBERT & CO UK LTDsophymarine-openregistry-gb-SC732181 | ORDINARY | 0 | |
| HAMISH WILLIAM RONALD STEEDMANsophymarine-openregistry-h-hamish-william-ronald-steedman-a5946f | ORDINARY | 0 | |
LEUCHARS GLAZING LIMITED
sophymarine-openregistry-gb-SC269932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 79 Main Street, St. Andrews, KY16 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CAMERONsophymarine-openregistry-h-kevin-cameron-1d6446 | ORDINARY | 80 | 80.00% |
| GILLIAN CAMERONsophymarine-openregistry-h-gillian-cameron-03aa55 | ORDINARY | 10 | 10.00% |
| RONALD CAMERONsophymarine-openregistry-h-ronald-cameron-1b3b4e | ORDINARY | 10 | 10.00% |
ST. ANDREWS GOLF COMPANY LIMITED
sophymarine-openregistry-gb-SC288246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 20 St Andrews Road, St Andrews, Fife, KY9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICKORY HOLDINGS LTDsophymarine-openregistry-gb-SC716252 | ORDINARY | 1,429,899 | |
| CUTHBERT & CO UK LTDsophymarine-openregistry-gb-SC732181 | ORDINARY | 0 | |
| HAMISH STEEDMANsophymarine-openregistry-h-hamish-steedman-8f4a9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE NICOLL OF SCOTLAND LIMITEDsophymarine-openregistry-gb-SC180391 | Holds shares in | ORDINARY |
MUIR WALKER & PRIDE LTD.
sophymarine-openregistry-gb-SC299309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mercat House, 1 Church St, St. Andrews, KY16 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSHIATAU LTDsophymarine-openregistry-gb-SC745758 | ORDINARY | 100 | |
| IAN MUIRsophymarine-openregistry-h-ian-muir-25e2a8 | ORDINARY | 0 | |
| RESEDA MUIRsophymarine-openregistry-h-reseda-muir-e055cd | ORDINARY | 0 | |