UK companies/Stirling/Page 11
Companies in Stirling and their shareholdersPage 11 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 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
604
STIRLING ALBA CABS LIMITED
sophymarine-openregistry-gb-SC669738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Dle Sub Office Stirling Road, Stirling, FK7 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AKRAMsophymarine-openregistry-gb-16702931 | ORDINARY | 100 | |
| ADNAN YAQOOBsophymarine-openregistry-h-adnan-yaqoob-03478f | ORDINARY | 0 | |
| OMER NAWAZ MOGHALsophymarine-openregistry-h-omer-nawaz-moghal-5d5f4f | ORDINARY | 0 | |
ZEST ARCHITECTURE + DESIGN LTD
sophymarine-openregistry-gb-SC670886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Old Drove Road, Stirling, FK7 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HOUCHINsophymarine-openregistry-h-natasha-houchin-1e2593 | ORDINARY | 2 | |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY | 2 | |
| RACHEL HOUGHTONsophymarine-openregistry-h-rachel-houghton-1d1d3f | ORDINARY | 0 | |
GARTH HOTEL GRANTOWN LTD
sophymarine-openregistry-gb-SC682176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 10 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPLAND PROPERTIES LTDsophymarine-openregistry-gb-SC435288 | ORDINARY SHARES | 75 | |
| CHRISTODOULOS CHARALAMBOUSsophymarine-openregistry-h-christodoulos-charalambous-a2f917 | ORDINARY SHARES | 38 | |
| BETTINA CHARALAMBOUSsophymarine-openregistry-h-bettina-charalambous-8e7850 | ORDINARY SHARES | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARTH HOTEL HIGHLANDS LTDsophymarine-openregistry-gb-SC682441 | Holds shares in | ORDINARY |
NOMM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC685104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 King Street, Stirling, FK8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE THERESA MUNDAYsophymarine-openregistry-h-marie-theresa-munday-f87da1 | ORDINARY | 50 | |
| NEIL MUNDAYsophymarine-openregistry-h-neil-munday-a0cdb6 | ORDINARY | 50 | |
| NOMM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693691 | ORDINARY | 0 | |
CENTRAL MASONRY SERVICES LTD
sophymarine-openregistry-gb-SC694422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 27 Charter Street, Stirling, FK7 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCPHEEsophymarine-openregistry-h-nicholas-mcphee-83d635 | ORDINARY | 100 | |
| CATHERINE SCANLAN MCKEOWNsophymarine-openregistry-h-catherine-scanlan-mckeown-68cf15 | ORDINARY | 0 | |
| GERARD MCKEOWNsophymarine-openregistry-gb-NI734171 | ORDINARY | 0 | |
NICK'S AT PORT OF MENTEITH LTD
sophymarine-openregistry-gb-SC696477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lochend Estate, Stirling, FK8 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FORSTERsophymarine-openregistry-h-cameron-forster-06b6fb | ORDINARY | 100 | |
| JULIA NAIRNsophymarine-openregistry-h-julia-nairn-f69d2a | ORDINARY | 0 | |
| NICHOLAS NAIRNsophymarine-openregistry-h-nicholas-nairn-9d8c80 | ORDINARY | 0 | |
LET'S DO SCOTLAND 2 LTD
sophymarine-openregistry-gb-SC697830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Barns Knowe, Stirling, FK7 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL FINDLAYsophymarine-openregistry-h-annabel-findlay-ef78c2 | ORDINARY | 45 | 45.00% |
| COLLEEN SCOTTsophymarine-openregistry-h-colleen-scott-85a49d | ORDINARY | 45 | 45.00% |
| ANNABEL CHRISTIEsophymarine-openregistry-h-annabel-christie-7cbd33 | ORDINARY | 10 | 10.00% |
CORACLE SERVICES LTD
sophymarine-openregistry-gb-SC715395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 52-54 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOHNSTONsophymarine-openregistry-h-margaret-johnston-f2e4b3 | ORDINARY | 50 | |
| TRACEY MCRORIEsophymarine-openregistry-h-tracey-mcrorie-9350c7 | ORDINARY | 50 | |
| KEITH LIDDLEsophymarine-openregistry-h-keith-liddle-d045b1 | ORDINARY | 0 | |
SILVER COYOTE LIMITED
sophymarine-openregistry-gb-SC715406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 52-54 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOHNSTONsophymarine-openregistry-h-margaret-johnston-f2e4b3 | ORDINARY | 50 | |
| TRACEY MCRORIEsophymarine-openregistry-h-tracey-mcrorie-9350c7 | ORDINARY | 50 | |
| KEITH LIDDLEsophymarine-openregistry-h-keith-liddle-d045b1 | ORDINARY | 0 | |
LIVE STRIKE LIMITED
sophymarine-openregistry-gb-SC715439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 52-54 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOHNSTONsophymarine-openregistry-h-margaret-johnston-f2e4b3 | ORDINARY | 50 | |
| TRACEY MCRORIEsophymarine-openregistry-h-tracey-mcrorie-9350c7 | ORDINARY | 50 | |
| KEITH LIDDLEsophymarine-openregistry-h-keith-liddle-d045b1 | ORDINARY | 0 | |
BURNSIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC729301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael Unit 2a, The Paddock, Stirling, FK9 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL REINSTATEMENT SERVICES (EOT) LTDsophymarine-openregistry-gb-SC884337 | ORDINARY | 2 | 100.00% |
| BRIAN CAMPBELL GILLIESsophymarine-openregistry-h-brian-campbell-gillies-7c965b | ORDINARY | 0 | 0.00% |
| KAREN JOAN GILLIESsophymarine-openregistry-h-karen-joan-gillies-d2da04 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL REINSTATEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC188039 | Holds shares in | ORDINARY |
RCR SCAFFOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-SC732508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 76 Port Street, Stirling, FK8 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR STEWARTsophymarine-openregistry-h-conor-stewart-e8c904 | ORDINARY | 50 | |
| ROBIN STEWARTsophymarine-openregistry-h-robin-stewart-ef9d56 | ORDINARY | 50 | |
| ROBERT STEWARTsophymarine-openregistry-gb-SC231642 | ORDINARY | 0 | |
AUCHENBOWIE ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC732778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Auchenbowie House, Stirling, FK7 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING SHIANG BUSINESS CORPORATIONsophymarine-openregistry-h-ping-shiang-business-corporation-36fa61 | ORDINARY | 1,625,190 | 81.26% |
| CHEN LIsophymarine-openregistry-h-chen-li-7ba552 | ORDINARY | 200,000 | 10.00% |
| RELAXANDRINKS LIMITEDsophymarine-openregistry-gb-SC562979 | ORDINARY | 174,810 | 8.74% |
AUSTIN CAREY FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-SC743302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Craig Leith Road, Stirling, FK7 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN CAREYsophymarine-openregistry-h-austin-carey-a65481 | ORDINARY | 85,084 | |
| JAYNE CAREYsophymarine-openregistry-h-jayne-carey-c3c90e | ORDINARY | 7,508 | |
| ROWAN EAMON CAREYsophymarine-openregistry-h-rowan-eamon-carey-29c049 | ORDINARY | 7,508 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE MACHINERY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC181467 | Holds shares in | ORDINARY |
BANOU LTD
sophymarine-openregistry-gb-SC762473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Ferry Court, Stirling, FK9 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZRA RAJABY 7 FERRY COURT 7 FERRY COURT STIRLINGsophymarine-openregistry-h-ozra-rajaby-7-ferry-court-7-ferry-court--e80f06 | ORDINARY | 50 | |
| SADAF RAJABI 7 FERRY COURT 7 FERRY COURT STIRLINGsophymarine-openregistry-h-sadaf-rajabi-7-ferry-court-7-ferry-court-65a687 | ORDINARY | 50 | |
| STIRLINGSHIRE SCOTLAND FK9 5GJsophymarine-openregistry-h-stirlingshire-scotland-fk9-5gj-f7bf3b | ORDINARY | 50 | |
| STIRLINGSHIRE SCOTLAND FK9 5GJsophymarine-openregistry-h-stirlingshire-scotland-fk9-5gj-f7bf3b | ORDINARY | 50 | |
WE ARE ONE WEDDING FILMS LTD
sophymarine-openregistry-gb-SC790470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 16 Melville Terrace, Stirling, Central, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN MITCHELLsophymarine-openregistry-h-kirsten-mitchell-464840 | ORDINARY | 41 | 41.00% |
| AUSTIN MITCHELLsophymarine-openregistry-h-austin-mitchell-fe6331 | ORDINARY | 34 | 34.00% |
| FLYNN AUSTIN MITCHELLsophymarine-openregistry-h-flynn-austin-mitchell-c2253a | ORDINARY | 25 | 25.00% |
CAVU AEROSPACE UK TECHNOLOGY LTD
sophymarine-openregistry-gb-SC791394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
30300 — Manufacture of air and spacecraft and related machinery - Registered office
- Unit 12, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MAANIsophymarine-openregistry-h-ali-maani-a9dddb | ORDINARY | 74 | 74.00% |
| BRYAN CHARLES HANCOCKsophymarine-openregistry-h-bryan-charles-hancock-af3591 | ORDINARY | 13 | 13.00% |
| KENNETH KOCIALSKIsophymarine-openregistry-h-kenneth-kocialski-c637c9 | ORDINARY | 13 | 13.00% |
CJS DECON SERVICES LTD
sophymarine-openregistry-gb-SC800552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 133, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA HILLsophymarine-openregistry-h-chelsea-hill-f9ff76 | ORDINARY | 51 | |
| ALEXANDER AITCHISONsophymarine-openregistry-h-alexander-aitchison-21b646 | ORDINARY | 25 | |
| STEPHEN DUNCANsophymarine-openregistry-h-stephen-duncan-55e787 | ORDINARY | 24 | |
ONE STOP TRADES LTD
sophymarine-openregistry-gb-SC815693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Barnton Street, Stirling, FK8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE PALADINIsophymarine-openregistry-h-giuseppe-paladini-2b56f4 | ORDINARY | 50 | |
| OLGA RUBIO MEJIAsophymarine-openregistry-h-olga-rubio-mejia-04e9de | ORDINARY | 50 | |
| RONALDS BALODISsophymarine-openregistry-h-ronalds-balodis-dae498 | ORDINARY | 0 | |
CLARESTA HOTELS (UK) LIMITED
sophymarine-openregistry-gb-SC816297
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 10 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARESTA HOTELS AND RESORTS INDIA PRIVATE LIMITEDsophymarine-openregistry-h-claresta-hotels-and-resorts-india-privat-a9fd4e | ORDINARY | 4,900 | |
| SANJODGE SANTHANNAM PILLAIsophymarine-openregistry-h-sanjodge-santhannam-pillai-d9560b | ORDINARY | 80 | |
| GLORY LOKEKARAsophymarine-openregistry-h-glory-lokekara-1a61d8 | ORDINARY | 20 | |