UK companies/Stirling/Page 13
Companies in Stirling and their shareholdersPage 13 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 47 shareholdings and 6 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
LOVE BREA LIMITED
sophymarine-openregistry-gb-SC523038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Baker Street, Stirling, FK8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FERGUSONsophymarine-openregistry-h-gillian-ferguson-0cf4fa | B ORDINARY | 130 | 100.00% |
| GILLIAN FERGUSONsophymarine-openregistry-h-gillian-ferguson-0cf4fa | A ORDINARY | 130 | 100.00% |
| ROBERT MORTONsophymarine-openregistry-h-robert-morton-4a6292 | A ORDINARY | 0 | 0.00% |
MACFARLANE PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-SC567875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 45 Cowane Street, Stirling, FK8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LIAM HARDAKERsophymarine-openregistry-h-sean-liam-hardaker-9ff504 | B | 10 | |
| SEAN LIAM HARDAKERsophymarine-openregistry-h-sean-liam-hardaker-9ff504 | A | 10 | |
| JAYNE SUSAN HARDAKERsophymarine-openregistry-h-jayne-susan-hardaker-b93846 | A | 0 | |
METASH TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC571991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Limekilns Crescent, Stirling, Stirlingshire, FK7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAJUDDIN MOHAMMEDsophymarine-openregistry-h-merajuddin-mohammed-f3e770 | ORDINARY | 5 | 100.00% |
| TAMZEEN SYEDAsophymarine-openregistry-h-tamzeen-syeda-38a505 | ORDINARY B | 5 | 100.00% |
GRAY HOMES LIMITED
sophymarine-openregistry-gb-SC637198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2 6 Munro Road, Stirling, Fife, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVISWAVE LIMITEDsophymarine-openregistry-gb-SC397182 | A ORDINARY | 70 | |
| NEVISWAVE LIMITEDsophymarine-openregistry-gb-SC397182 | B ORDINARY | 30 | |
| DUNCAN NICHOLSONsophymarine-openregistry-h-duncan-nicholson-e459e8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRAN SHORES LIMITEDsophymarine-openregistry-gb-SC716013 | Holds shares in | ORDINARY |
| PIXEL FABULA LIMITEDsophymarine-openregistry-gb-SC716014 | Holds shares in | ORDINARY |
| NEVISWAVE NO 1 LIMITEDsophymarine-openregistry-gb-SC716017 | Holds shares in | ORDINARY |
P WILSON PROPERTIES LTD
sophymarine-openregistry-gb-SC639998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 12 Strathallan Road, Stirling, FK9 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA WILSONsophymarine-openregistry-h-pamela-wilson-55e5b6 | ORDINARY A SHARES | 99 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY B SHARES | 1 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY A SHARES | 1 | |
JTM PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC648202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 115 Glasgow Road, Stirling, FK7 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JON THOMAS MACISAACsophymarine-openregistry-h-mr-jon-thomas-macisaac-8a1877 | ORDINARY A | 100 | |
| MR JAMES MULVANNYsophymarine-openregistry-h-mr-james-mulvanny-27a77c | ORDINARY B | 25 | |
DOCTOR SHUDA LIMITED
sophymarine-openregistry-gb-SC650204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Gladstone Place, Stirling, FK8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZYA SPARKSsophymarine-openregistry-h-shahzya-sparks-0ffb5c | A ORDINARY | 9 | 100.00% |
| PAUL SPARKSsophymarine-openregistry-h-paul-sparks-8c27fc | B ORDINARY | 1 | 100.00% |
FIBRE NORTH LIMITED
sophymarine-openregistry-gb-SC667409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 87 Allanvale Road, Stirling, FK9 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK WELNAsophymarine-openregistry-h-jacek-welna-1f16b7 | ORDINARY | 100 | 100.00% |
| KRYSTYNA WELNAsophymarine-openregistry-h-krystyna-welna-e3f06a | A ORDINARY | 1 | 100.00% |
LA FRENCH EPICERIE LIMITED
sophymarine-openregistry-gb-SC672761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 14 Henderson Street, Stirling, Stirlingshire, FK9 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOOSsophymarine-openregistry-h-gregory-joos-2798b3 | A ORDINARY | 99 | 100.00% |
| CORINNE GHISLAINE JACQUELINE ROCHE EP JOOSsophymarine-openregistry-h-corinne-ghislaine-jacqueline-roche-ep-jo-94244e | B ORDINARY | 1 | 100.00% |
TROPHY EVENTS LTD
sophymarine-openregistry-gb-SC673100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Trophy Events Ltd Lomond Court,, Stirling, FK9 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARDSONsophymarine-openregistry-h-scott-richardson-dedc93 | ORDINARY | 100 | |
| SCOTT RICHARDSONsophymarine-openregistry-h-scott-richardson-dedc93 | A ORDINARY | 80 | |
| JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415 | A ORDINARY | 20 | |
ALLAN WATER HOMES (CHRYSTON) LIMITED
sophymarine-openregistry-gb-SC674676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 24b Kenilworth Road, Stirling, FK9 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WATER HOMES LIMITEDsophymarine-openregistry-gb-SC110507 | B ORDINARY | 117 | |
| HOUSING GROWTH PARTNERSHIPsophymarine-openregistry-gb-09504850 | B ORDINARY | 117 | |
| HOUSING GROWTH PARTNERSHIPsophymarine-openregistry-gb-09504850 | A ORDINARY | 83 | |
RHEA SOLUTIONS LTD
sophymarine-openregistry-gb-SC677006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85320 — Technical and vocational secondary education - Registered office
- 3 Park Place, Stirling, Stirlingshire, FK7 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KAZEMIERZ PATERSONsophymarine-openregistry-h-brian-kazemierz-paterson-5ada6b | A ORDINARY | 50 | 100.00% |
| CHANDINI PATERSONsophymarine-openregistry-h-chandini-paterson-9f8eb7 | B ORDINARY | 50 | 100.00% |
STIRLING BODYSHOP LTD
sophymarine-openregistry-gb-SC680763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Block 6 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RAEsophymarine-openregistry-h-derek-rae-21be98 | A ORDINARY | 9 | 100.00% |
| AVRIL RAEsophymarine-openregistry-h-avril-rae-aa77a8 | B ORDINARY | 1 | 100.00% |
KBW TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC689306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 Castle Road, Stirling, FK9 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN WOODsophymarine-openregistry-h-carolyn-wood-155241 | A ORDINARY | 100 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 100 | |
BLINK BRIDGE OF ALLAN LTD
sophymarine-openregistry-gb-SC694970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 80 Henderson Street, Stirling, FK9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCCANNsophymarine-openregistry-h-amanda-mccann-4543b1 | B ORDINARY | 1 | 100.00% |
| LAURA CLANCYsophymarine-openregistry-h-laura-clancy-268ec5 | A ORDINARY | 1 | 100.00% |
RKH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC696415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16 | A ORDINARY | 50 | 100.00% |
| NASREEN AHMEDsophymarine-openregistry-h-nasreen-ahmed-3fe2c7 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RKH PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC287456 | Holds shares in | ORDINARY · 100.00% |
| RKH AND A PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC665985 | Holds shares in | I ORDINARY · 50.00% |
| RKH COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-SC696394 | Holds shares in | A ORDINARY · 50.00% |
EDINBURGH SELF STORE LIMITED
sophymarine-openregistry-gb-SC712290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 19/20 Back O Hill Road Industrial Estate, Stirling, Stirlingshire, FK8 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING SINCLAIR REMOVALS LIMITEDsophymarine-openregistry-gb-SC531356 | A ORDINARY | 80 | |
| WILDGULL LIMITEDsophymarine-openregistry-gb-SC195577 | B ORDINARY | 20 | |
FENTON COMMERCIAL LTD
sophymarine-openregistry-gb-SC723686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Wordie Road, Stirling, FK7 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FENTONsophymarine-openregistry-h-sarah-fenton-74a2ad | ORDINARY | 100 | |
| KERRY ADAMSsophymarine-openregistry-h-kerry-adams-43c830 | B ORDINARY | 1 | |
| SARAH FENTONsophymarine-openregistry-h-sarah-fenton-74a2ad | B ORDINARY | 1 | |
SDM ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-SC741449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Barnton Street, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MIDDLETONsophymarine-openregistry-h-scott-middleton-17cfdb | A ORDINARY | 100 | |
| ROSEMARY JANE HACKNEYsophymarine-openregistry-h-rosemary-jane-hackney-36f5d3 | B ORDINARY | 1 | |
WEST LODGE SERVICES LTD
sophymarine-openregistry-gb-SC747381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3a Glen Road, Stirling, Stirlingshire, FK9 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH RILEYsophymarine-openregistry-h-jane-elizabeth-riley-868ba0 | ORDINARY | 10 | |
| KEVIN WILLIAM BRADLEY RILEYsophymarine-openregistry-h-kevin-william-bradley-riley-4c9aac | A ORDINARY | 10 | |