UK companies/Stirling/Page 12
Companies in Stirling and their shareholdersPage 12 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 59 shareholdings and 2 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
ARDVAR HIGHLANDS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC835407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Craighead Farm,, Stirling, FK9 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FICREA (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-ficrea-luxembourg-s-a-r-l-e24441 | ORDINARY | 520 | |
| PVPP FUND S.A.R.Lsophymarine-openregistry-h-pvpp-fund-s-a-r-l-18ed6a | ORDINARY | 300 | |
| CHRISTOPHE DEMARETsophymarine-openregistry-h-christophe-demaret-63d876 | ORDINARY | 180 | |
RADICAL WEAVERS EXPERIENCES LTD
sophymarine-openregistry-gb-SC848767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 82 Murray Place, Stirling, FK8 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DICKIEsophymarine-openregistry-h-peter-dickie-173442 | ORDINARY | 3 | |
| MAIRI BRESLINsophymarine-openregistry-h-mairi-breslin-2c749c | ORDINARY | 1 | |
| SAM HENDERSONsophymarine-openregistry-h-sam-henderson-a3794c | ORDINARY | 1 | |
PLAYTOMIC UK LTD
sophymarine-openregistry-gb-SC464508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- C/O Tindell, Grant & Co 6 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYTOMIC SLsophymarine-openregistry-h-playtomic-sl-517f00 | ORDINARY | 76 | |
| PLAYTOMIC SLsophymarine-openregistry-h-playtomic-sl-517f00 | A ORDINARY | 12 | |
| PLAYTOMIC SLsophymarine-openregistry-h-playtomic-sl-517f00 | C ORDINARY | 6 | |
| PLAYTOMIC SLsophymarine-openregistry-h-playtomic-sl-517f00 | B ORDINARY | 6 | |
| ALAN CHRISTOPHER DOUGLASsophymarine-openregistry-h-alan-christopher-douglas-f8edf6 | ORDINARY | 0 | |
| ALAN CHRISTOPHER DOUGLASsophymarine-openregistry-h-alan-christopher-douglas-f8edf6 | C ORDINARY | 0 | |
| ALAN CHRISTOPHER DOUGLASsophymarine-openregistry-h-alan-christopher-douglas-f8edf6 | B ORDINARY | 0 | |
| ALAN CHRISTOPHER DOUGLASsophymarine-openregistry-h-alan-christopher-douglas-f8edf6 | A ORDINARY | 0 | |
MACGREGOR THOMSON WHISKIES LIMITED
sophymarine-openregistry-gb-SC556820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | D ORDINARY | 625 | 100.00% |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | A ORDINARY | 625 | 100.00% |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | C ORDINARY | 625 | 100.00% |
| JORDAN THOMSONsophymarine-openregistry-h-jordan-thomson-2bcabb | B ORDINARY | 625 | 100.00% |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | B ORDINARY | 0 | 0.00% |
BITDEPTH LTD
sophymarine-openregistry-gb-SC427311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- The Wookery Fintry Road, Stirling, FK8 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE FRANCIS CURRIEsophymarine-openregistry-h-suzanne-francis-currie-98de76 | ORDINARY | 90 | |
| COLIN ALEXANDER CLARKsophymarine-openregistry-h-colin-alexander-clark-5e5520 | ORDINARY "B" | 11 | |
| SUZANNE FRANCIS CURRIEsophymarine-openregistry-h-suzanne-francis-currie-98de76 | ORDINARY "A" | 10 | |
| COLIN ALEXANDER CLARKsophymarine-openregistry-h-colin-alexander-clark-5e5520 | ORDINARY | 0 | |
DOWLEY ENTERPRISES LTD
sophymarine-openregistry-gb-SC678228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Pleanbank Cottage, Stirling, Stirlingshire, FK7 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY JOSEPHINE DOWLEYsophymarine-openregistry-h-joy-josephine-dowley-257bb7 | ORDINARY CLASS C | 1 | |
| JOY JOSEPHINE DOWLEYsophymarine-openregistry-h-joy-josephine-dowley-257bb7 | A ORDINARY | 1 | |
| LOUIS MAURICE DOWLEYsophymarine-openregistry-h-louis-maurice-dowley-8e5ebd | B ORDINARY | 1 | |
COPYLAB GROUP LIMITED
sophymarine-openregistry-gb-SC765549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Macfarlane Gray House (Aab), Stirling, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HUNTERsophymarine-openregistry-gb-15564694 | A ORDINARY | 98,058 | 100.00% |
| ROSS HUNTERsophymarine-openregistry-gb-15564694 | B ORDINARY | 2,290 | 100.00% |
| ROSS HUNTERsophymarine-openregistry-gb-15564694 | ORDINARY | 10 | 100.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC609850 | Holds shares in | ORDINARY · 100.00% |
TDF SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC850608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 35 Seven Sisters Way, Stirling, FK7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN TAYLOR-DUNCANsophymarine-openregistry-h-mr-ryan-taylor-duncan-94d421 | ORDINARY A | 75 | |
| MRS LAURA TAYLOR-DUNCANsophymarine-openregistry-h-mrs-laura-taylor-duncan-cf5248 | ORDINARY B | 25 | |
| MR RYAN TAYLOR-DUNCANsophymarine-openregistry-h-mr-ryan-taylor-duncan-94d421 | ORDINARY | 0 | |
| MRS LAURA TAYLOR-DUNCANsophymarine-openregistry-h-mrs-laura-taylor-duncan-cf5248 | ORDINARY | 0 | |
WALMER LIMITED
sophymarine-openregistry-gb-SC159643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 5b Castle Vale, Stirling, FK9 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO MENICHETTIsophymarine-openregistry-h-claudio-menichetti-fdc614 | A ORDINARY | 450 | 100.00% |
| JEANETTE MENICHETTIsophymarine-openregistry-h-jeanette-menichetti-979588 | B ORDINARY | 450 | 100.00% |
ADVANCED PERIMETER SYSTEMS LIMITED
sophymarine-openregistry-gb-SC164963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 16 Cunningham Road, Stirling, FK7 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HECTOR CAMPBELLsophymarine-openregistry-h-william-hector-campbell-47ba3c | ORDINARY | 5,200 | 100.00% |
| ZACK DAVIDSONsophymarine-openregistry-h-zack-davidson-1af313 | ORDINARY B | 1 | 100.00% |
ACF CLEANING LIMITED
sophymarine-openregistry-gb-SC227534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Commercial Centre, Stirling, FK7 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORBESsophymarine-openregistry-gb-04181126 | ORDINARY | 99 | 100.00% |
| MORAG FORBESsophymarine-openregistry-h-morag-forbes-18c412 | B ORDINARY | 1 | 100.00% |
STYLE DECORATORS LTD.
sophymarine-openregistry-gb-SC236155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 3 5 Munro Road, Stirling, Central, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLACHLANsophymarine-openregistry-h-john-mclachlan-d2a8b8 | ORDINARY | 100 | 100.00% |
| CAROL BRUCE GIBSONsophymarine-openregistry-h-carol-bruce-gibson-2ece90 | ORDINARY B SHARES | 10 | 100.00% |
BRIGHTSTAR (SCOTLAND) LTD
sophymarine-openregistry-gb-SC242848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 45 King Street, Stirling, FK8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BONEsophymarine-openregistry-h-elaine-bone-5aa2f1 | A ORDINARY | 90 | 100.00% |
| DAVID HAMILTON BONEsophymarine-openregistry-h-david-hamilton-bone-68c033 | B ORDINARY | 10 | 100.00% |
STUART MACLAREN PLUMBING & HEATING LTD.
sophymarine-openregistry-gb-SC280207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 48 Birch Avenue, Stirling, FK8 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MACLARENsophymarine-openregistry-h-louise-maclaren-b2bc1f | ORDINARY B | 1 | |
| STUART MACLARENsophymarine-openregistry-h-stuart-maclaren-182364 | ORDINARY A | 1 | |
ACF PROPERTIES LIMITED
sophymarine-openregistry-gb-SC336681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 5 Commercial Centre, Stirling, FK7 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORBESsophymarine-openregistry-gb-04181126 | ORDINARY | 1 | |
| MORAG FORBESsophymarine-openregistry-h-morag-forbes-18c412 | B ORDINARY | 1 | |
SMITH LANDSCAPES OF STIRLING LIMITED
sophymarine-openregistry-gb-SC374212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Laurelhill Place, Stirling, FK8 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A ORDINARY | 500 | 100.00% |
| KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649 | B ORDINARY | 500 | 100.00% |
FIRSTJOHNSTON CONSULTING LTD
sophymarine-openregistry-gb-SC438030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Davidson Lea, Stirling, FK8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHNSTONsophymarine-openregistry-gb-NI690014 | ORDINARY A | 5 | |
| HEIDI JOHNSTONsophymarine-openregistry-h-heidi-johnston-3f121d | ORDINARY A | 4 | |
| HEIDI JOHNSTONsophymarine-openregistry-h-heidi-johnston-3f121d | ORDINARY B | 1 | |
SUN WAH MINI-MART LTD
sophymarine-openregistry-gb-SC467803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 35 Barnton Street, Stirling, FK8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNYI LIUsophymarine-openregistry-h-junyi-liu-957c28 | ORDINARY | 100 | 100.00% |
| ANNA LIUsophymarine-openregistry-h-anna-liu-c3ba4a | A ORDINARY | 1 | 100.00% |
FLORAL FUNDAMENTALS LTD
sophymarine-openregistry-gb-SC493130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Hill Croft Fore Road, Stirling, FK8 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON IRVING BRADLEYsophymarine-openregistry-h-alison-irving-bradley-ad703f | B ORDINARY | 1 | 100.00% |
| DENIS WILLIAM BRADLEYsophymarine-openregistry-h-denis-william-bradley-74d542 | A ORDINARY | 1 | 100.00% |
MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC494743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARREB LTDsophymarine-openregistry-gb-SC616986 | ORDINARY A | 12 | 100.00% |
| ERIC CATTERSONsophymarine-openregistry-h-eric-catterson-9ee28c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACFARLANE GRAY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC197774 | Holds shares in | ORDINARY A |