UK companies/Stirling/Page 10
Companies in Stirling and their shareholdersPage 10 of 31
604 companies registered in Stirling 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 Stirling. Between them they record 61 shareholdings and 1 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
604
MRES ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC417666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5a Back O Hill Road Industrial Estate, Stirling, FK8 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERENE ROBERTSONsophymarine-openregistry-h-cherene-robertson-407582 | ORDINARY | 40 | 40.00% |
| MORAY ROBERTSONsophymarine-openregistry-h-moray-robertson-801e4c | ORDINARY | 40 | 40.00% |
| GRACE ROBERTSONsophymarine-openregistry-h-grace-robertson-43e2d0 | ORDINARY | 20 | 20.00% |
JMPS PROPERTY LTD.
sophymarine-openregistry-gb-SC471747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Windsor Place, Stirling, FK8 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MCPHAILsophymarine-openregistry-h-jenny-mcphail-9095e8 | ORDINARY | 40 | |
| STEPHEN COUCHsophymarine-openregistry-h-stephen-couch-859918 | ORDINARY | 40 | |
| MARGARET COUCHsophymarine-openregistry-h-margaret-couch-dc44b5 | ORDINARY | 20 | |
IBERICO FOODS LIMITED
sophymarine-openregistry-gb-SC474857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 8 9 Munro Road, Stirling, FK7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBERICO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC726292 | ORDINARY | 100 | |
| CAMERON LEIPER WHYTEsophymarine-openregistry-h-cameron-leiper-whyte-bcfa22 | ORDINARY | 0 | |
| KIRSTY TODDsophymarine-openregistry-h-kirsty-todd-e94324 | ORDINARY | 0 | |
LAING WALLACE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC486629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Cowane Street, Stirling, FK8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER IAN LAINGsophymarine-openregistry-h-fraser-ian-laing-fdae2a | ORDINARY | 70 | |
| ANGUS WALLACE LAINGsophymarine-openregistry-h-angus-wallace-laing-5390c3 | ORDINARY | 30 | |
| MOIRA LAINGsophymarine-openregistry-h-moira-laing-259da9 | ORDINARY | 0 | |
ALHAMBRA ENGINEERING LTD
sophymarine-openregistry-gb-SC500866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Muirfield House, Stirling, FK7 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DOMINIC GORNALLsophymarine-openregistry-h-mr-paul-dominic-gornall-eb34b6 | ORDINARY | 75 | |
| MRS FIONA CAROLINE GORNALLsophymarine-openregistry-h-mrs-fiona-caroline-gornall-2b3847 | ORDINARY | 20 | |
| MISS ALICE FAITH GORNALLsophymarine-openregistry-h-miss-alice-faith-gornall-99211e | ORDINARY | 5 | |
AHM PLANT SALES LTD
sophymarine-openregistry-gb-SC519072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 66 Murray Place, Stirling, FK8 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MASRIsophymarine-openregistry-h-ali-masri-1d97c8 | ORDINARY | 200 | |
| SAMER RASHAD AL-ANEZIsophymarine-openregistry-h-samer-rashad-al-anezi-fb9824 | ORDINARY | 100 | |
| WALID JOUJAsophymarine-openregistry-h-walid-jouja-a61167 | ORDINARY | 0 | |
GREENBRAE PROPERTY LIMITED
sophymarine-openregistry-gb-SC556462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Millbrae, Stirling, FK8 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIDNEY POULTONsophymarine-openregistry-h-peter-sidney-poulton-9e7629 | ORDINARY | 80 | 50.00% |
| RICHARD THOMAS MORRISsophymarine-openregistry-h-richard-thomas-morris-01f1fa | ORDINARY | 40 | 25.00% |
| SUSAN BETTYCHRISTINA MORRISsophymarine-openregistry-h-susan-bettychristina-morris-792160 | ORDINARY | 40 | 25.00% |
ALBION DRILLING HOLDINGS LTD
sophymarine-openregistry-gb-SC558931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Springkerse Road, Stirling, FK7 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN ELLE HOLDINGS PLCsophymarine-openregistry-gb-04720018 | ORDINARY | 100 | |
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY | 0 | |
| JAMIE CLEGHORNsophymarine-openregistry-h-jamie-cleghorn-bab854 | ORDINARY | 0 | |
RELAXANDRINKS LIMITED
sophymarine-openregistry-gb-SC562979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56290 — Other food services - Registered office
- Relaxandrinks 201 Auchenbowie House, Stirling, FK7 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINGSHAN LAIsophymarine-openregistry-h-chingshan-lai-d9f70a | ORDINARY | 23,500,000 | |
| HSIUMING CHANGsophymarine-openregistry-h-hsiuming-chang-9eec20 | ORDINARY | 1,500,000 | |
| TAKUETSU SHOJI CO., LTD.sophymarine-openregistry-h-takuetsu-shoji-co-ltd-53a9a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUCHENBOWIE ESTATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC732778 | Holds shares in | ORDINARY · 8.74% |
TILE CENTRE STIRLING LTD
sophymarine-openregistry-gb-SC569565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 8 Unit 8 Cameron Court Off Whitehouse Road, Stirling, Stirlingshire, FK7 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ARCHIBALD BARBERsophymarine-openregistry-h-garry-archibald-barber-b4b00e | ORDINARY | 105 | 100.00% |
| CAROL ANN DELANEYsophymarine-openregistry-h-carol-ann-delaney-5e50a3 | ORDINARY | 0 | 0.00% |
| NEALL ALAN WILSONsophymarine-openregistry-h-neall-alan-wilson-a12391 | ORDINARY | 0 | 0.00% |
WALLACE DS LIMITED
sophymarine-openregistry-gb-SC573104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Viewfield Chambers, Stirling, FK8 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEATTIEsophymarine-openregistry-h-andrew-beattie-e3ed28 | ORDINARY | 95 | 47.50% |
| DAVID SYMON-BROWNsophymarine-openregistry-h-david-symon-brown-a9bfdd | ORDINARY | 95 | 47.50% |
| ANDREW BEATTIEsophymarine-openregistry-h-andrew-beattie-e3ed28 | ORDINARY | 5 | 2.50% |
| CAROLYN BEATTIEsophymarine-openregistry-h-carolyn-beattie-26b68e | ORDINARY | 5 | 2.50% |
JSS TRAINING SERVICES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC593779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 3 Borrowmeadow Road, Stirling, FK7 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SEBASTIEN SCHIAVONEsophymarine-openregistry-h-jon-sebastien-schiavone-1ac0f8 | ORDINARY | 200 | |
| MARC GILLIES SCHIAVONEsophymarine-openregistry-h-marc-gillies-schiavone-ce2f77 | ORDINARY | 200 | |
| PAUL ROSSI SCHIAVONEsophymarine-openregistry-h-paul-rossi-schiavone-c80d55 | ORDINARY | 0 | |
BARKMORAL LIMITED
sophymarine-openregistry-gb-SC600188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- Wester Leckie, Stirling, FK8 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN AITCHISONsophymarine-openregistry-h-evelyn-aitchison-02e95f | ORDINARY | 1 | |
| KYLE AITCHISONsophymarine-openregistry-h-kyle-aitchison-96aaac | ORDINARY | 1 | |
| LAUREN SILVERTONsophymarine-openregistry-h-lauren-silverton-0442e5 | ORDINARY | 1 | |
TEENTALKSCOTLAND LTD
sophymarine-openregistry-gb-SC607772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- Step, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE ISABEL MURRAYsophymarine-openregistry-h-gwendoline-isabel-murray-4f7155 | ORDINARY | 40 | |
| JULIA MICHELE NIMMINSsophymarine-openregistry-h-julia-michele-nimmins-dc3a77 | ORDINARY | 40 | |
| ELIZABETH CAIRNSsophymarine-openregistry-h-elizabeth-cairns-b1153d | ORDINARY | 0 | |
OMH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC609850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Macfarlane Gray House Castlecraig Business Park, Stirling, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPYLAB GROUP LIMITEDsophymarine-openregistry-gb-SC765549 | ORDINARY | 2 | 100.00% |
| ROSS HUNTERsophymarine-openregistry-gb-15564694 | ORDINARY | 0 | 0.00% |
| SAMANTHA JAYNE HUNTERsophymarine-openregistry-h-samantha-jayne-hunter-994269 | ORDINARY | 0 | 0.00% |
HERBS AND SPICES STIRLING LTD
sophymarine-openregistry-gb-SC640516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dumbarton Road, Stirling, FK8 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHABINDRA PRASAD PANDEYAsophymarine-openregistry-h-jhabindra-prasad-pandeya-6d2792 | ORDINARY | 100 | |
| KHIMLAL PANDAYsophymarine-openregistry-h-khimlal-panday-bd51e1 | ORDINARY | 0 | |
| PARMANAND JOSHIsophymarine-openregistry-h-parmanand-joshi-5b1a1f | ORDINARY | 0 | |
SOLAR ENERGY SCOTLAND LTD
sophymarine-openregistry-gb-SC647319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Macfarlane Gray House, Stirling, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MUIRHEADsophymarine-openregistry-h-gordon-muirhead-cac790 | ORDINARY | 50 | 50.00% |
| MATTHEW DAVID TRIGWELLsophymarine-openregistry-h-matthew-david-trigwell-c2d344 | ORDINARY | 50 | 50.00% |
| COLIN MCMILLANsophymarine-openregistry-h-colin-mcmillan-cf940c | ORDINARY | 0 | 0.00% |
CONTRA WORLD LIMITED
sophymarine-openregistry-gb-SC652736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 1, 3 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHRI ERBAYsophymarine-openregistry-h-fahri-erbay-1e785a | ORDINARY | 1 | 33.33% |
| ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fc | ORDINARY | 1 | 33.33% |
| TURGUT ERDOGANsophymarine-openregistry-h-turgut-erdogan-b830a9 | ORDINARY | 1 | 33.33% |
ARCHANGEL SEVEN LIMITED
sophymarine-openregistry-gb-SC665937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Woodside House, Stirling, FK8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-SC516983 | ORDINARY | 50 | |
| WATERMELON HOLDINGS LIMITEDsophymarine-openregistry-gb-13769904 | ORDINARY | 50 | |
| CARRICK MCLELLANDsophymarine-openregistry-h-carrick-mclelland-ee78d1 | ORDINARY | 0 | |
SCOTIA FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC668740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 1, 3 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fc | ORDINARY | 45 | 45.00% |
| VIKTORIJA THAINsophymarine-openregistry-h-viktorija-thain-05b966 | ORDINARY | 45 | 45.00% |
| TRACIE LOVIEsophymarine-openregistry-h-tracie-lovie-c5e306 | ORDINARY | 10 | 10.00% |