UK companies/St Andrews/Page 7

Companies in St Andrews and their shareholdersPage 7 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 40 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
St Andrews
Companies with a register
200
On this page
20
Shareholdings
40
Related parties
0

DIABETES AIDE MONTROSE LTD

sophymarine-openregistry-gb-SC536583
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD

Direct shareholders

ShareholderShare classShares held% of class
LUCY MARGARET DUNNsophymarine-openregistry-h-lucy-margaret-dunn-8679c3ORDINARY6060.00%
ANGELA AGNES SIMPSONsophymarine-openregistry-h-angela-agnes-simpson-2b2fa9ORDINARY4040.00%

VICTORIA BLOOM LTD

sophymarine-openregistry-gb-SC547501
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
47 South Street, St. Andrews, KY16 9QR

Direct shareholders

ShareholderShare classShares held% of class
GARY STEVEN MCKAYsophymarine-openregistry-h-gary-steven-mckay-4fae20ORDINARY100
VICTORIA SCOTTsophymarine-openregistry-gb-11807532ORDINARY0

56'N LTD

sophymarine-openregistry-gb-SC572938
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
Registered office
Lodge 92, St Andrews, Fife, KY16 8PE

Direct shareholders

ShareholderShare classShares held% of class
ILIYAS CAMPBELLsophymarine-openregistry-h-iliyas-campbell-5832d9ORD100
SHTIA FEDA SALEH MOHAMMADsophymarine-openregistry-h-shtia-feda-saleh-mohammad-834bf9ORD0

SKOPOS ESG LTD

sophymarine-openregistry-gb-SC574115
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chestney House, St. Andrews, Fife, KY16 9PF

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE BILIOURI-GRANTsophymarine-openregistry-h-daphne-biliouri-grant-a180cdORDINARY75
LAUCHLAN GRANTsophymarine-openregistry-h-lauchlan-grant-17a214ORDINARY25

PROMINEON LTD

sophymarine-openregistry-gb-SC574119
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chestney House, St. Andrews, Fife, KY16 9PF

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE BILIOURI-GRANTsophymarine-openregistry-h-daphne-biliouri-grant-a180cdORDINARY50
LAUCHLAN GRANTsophymarine-openregistry-h-lauchlan-grant-17a214ORDINARY50

GIBBS TAXIS LTD

sophymarine-openregistry-gb-SC574660
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD

Direct shareholders

ShareholderShare classShares held% of class
IAN WALTER GIBBsophymarine-openregistry-h-ian-walter-gibb-f763efORDINARY5151.00%
LAUREN GIBBsophymarine-openregistry-h-lauren-gibb-5d2d9fORDINARY4949.00%

WINDMILL INVESTMENTS SCOTLAND LTD

sophymarine-openregistry-gb-SC584288
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Windmill House, St. Andrews, KY16 9HW

Direct shareholders

ShareholderShare classShares held% of class
STEWART MACKENZIE-SHAWsophymarine-openregistry-h-stewart-mackenzie-shaw-115aa8ORDINARY100
BRIDGET SHAWsophymarine-openregistry-h-bridget-shaw-3a62c2ORDINARY0

ZEM FUEL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC586613
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
96090 — Other service activities n.e.c.
Registered office
Chemistry Building, St. Andrews, KY16 9ST

Direct shareholders

ShareholderShare classShares held% of class
JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978A ORDINARY100
ZEM FUEL SYSTEMS LIMITEDsophymarine-openregistry-gb-SC586613A ORDINARY0

SUMAC MENTORING LIMITED

sophymarine-openregistry-gb-SC590981
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Walter Bower House Main Street, St. Andrews, KY16 0US

Direct shareholders

ShareholderShare classShares held% of class
INSALA INCsophymarine-openregistry-h-insala-inc-658273ORDINARY90,000
ST ANDREWS INNOVATION LTDsophymarine-openregistry-gb-SC391905ORDINARY0

ANDREW SHANKS IP LIMITED

sophymarine-openregistry-gb-SC593690
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
156 South Street, St. Andrews, KY16 9EQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHANKSsophymarine-openregistry-h-andrew-shanks-d70b3eORDINARY65
JACQUELINE SHANKSsophymarine-openregistry-h-jacqueline-shanks-f72c9aORDINARY35

GES OIL FIELD SERVICES LIMITED

sophymarine-openregistry-gb-SC607008
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Coach House Office, St Andrews, KY16 8NT

Direct shareholders

ShareholderShare classShares held% of class
ALEX JARRETTsophymarine-openregistry-h-alex-jarrett-1afb12ORDINARY10050.00%
KAREN JARRETTsophymarine-openregistry-h-karen-jarrett-303915ORDINARY10050.00%

FOOTMED HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-SC613691
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
110 South Street, St. Andrews, KY16 9QD

Direct shareholders

ShareholderShare classShares held% of class
SARA BOARDMANsophymarine-openregistry-h-sara-boardman-6c52f6ORDINARY1
STEPHEN BOARDMANsophymarine-openregistry-h-stephen-boardman-c35304ORDINARY0

JACK O BRYANS LIMITED

sophymarine-openregistry-gb-SC615687
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE COGHILLsophymarine-openregistry-h-michelle-coghill-299c45ORDINARY9090.00%
JACK KIERAN COGHILLsophymarine-openregistry-h-jack-kieran-coghill-720417ORDINARY1010.00%

FIFE WIDE TAXIS LTD

sophymarine-openregistry-gb-SC621332
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD

Direct shareholders

ShareholderShare classShares held% of class
IAN WALTER GIBBsophymarine-openregistry-h-ian-walter-gibb-f763efORDINARY5151.00%
LAUREN GIBBsophymarine-openregistry-h-lauren-gibb-5d2d9fORDINARY4949.00%

MAGFLO LTD

sophymarine-openregistry-gb-SC630828
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
11 Cairnsden Gardens, St Andrews, KY16 8SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOGANsophymarine-openregistry-h-andrew-logan-4a3db8ORDINARY9090.00%
EMMA LOGANsophymarine-openregistry-h-emma-logan-8e7490ORDINARY1010.00%

SUBSEA GEOTECHNICAL ENGINEERING LTD

sophymarine-openregistry-gb-SC633370
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Cairnfield 14 School Road, St. Andrews, Fife, KY16 0BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN KAYsophymarine-openregistry-h-david-john-kay-54162cORDINARY1050.00%
SARAH KAYsophymarine-openregistry-gb-10447251ORDINARY1050.00%

I&M PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC634165
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Fetterdale Fields, St. Andrews, KY16 0EG

Direct shareholders

ShareholderShare classShares held% of class
IAIN HANSENsophymarine-openregistry-h-iain-hansen-bd9d54ORDINARY2
MONIKA CONNELLYsophymarine-openregistry-h-monika-connelly-24f0a2ORDINARY0

EDEN NOVA LIMITED

sophymarine-openregistry-gb-SC638234
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Old St. Andrews Road, St. Andrews, KY16 0UD

Direct shareholders

ShareholderShare classShares held% of class
RONALD MITCHELL DINNIEsophymarine-openregistry-h-ronald-mitchell-dinnie-2d8049ORDINARY75
LYNDA DINNIEsophymarine-openregistry-h-lynda-dinnie-2587b7ORDINARY25

ADAMSON LINKS LIMITED

sophymarine-openregistry-gb-SC646856
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
129a South Street, St Andrews, Fife, KY16 9UH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867ORDINARY60
GRAHAM KENNEDY DALTONsophymarine-openregistry-h-graham-kennedy-dalton-32ef99ORDINARY60

D'ARCY THOMPSON SIMULATOR CENTRE LIMITED

sophymarine-openregistry-gb-SC650625
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Walter Bower House Eden Campus, St Andrews, Fife, KY16 0US

Direct shareholders

ShareholderShare classShares held% of class
DEEP TEK LIMITEDsophymarine-openregistry-gb-SC191642ORDINARY1
ST ANDREWS INNOVATION LIMITEDsophymarine-openregistry-gb-SC391905ORDINARY1