UK companies/Stirling/Page 14
Companies in Stirling and their shareholdersPage 14 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 42 shareholdings and 8 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
GRANTSVENTURES LTD
sophymarine-openregistry-gb-SC752675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, Block 2 Manor Farm Business Park, Stirling, FK9 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS MURRAYsophymarine-openregistry-h-fergus-murray-b48b7f | B ORDINARY | 1 | 100.00% |
| GRANT MURRAYsophymarine-openregistry-gb-04923903 | ORDINARY | 1 | 100.00% |
NOVAH GROUP LIMITED
sophymarine-openregistry-gb-SC752935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 10 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1 | ORDINARY | 75 | |
| CRAIG CHALMERSsophymarine-openregistry-h-craig-chalmers-c6d371 | ORDINARY | 25 | |
| CRAIG CHALMERSsophymarine-openregistry-h-craig-chalmers-c6d371 | A ORDINARY | 1 | |
PAINT WIZARD LTD
sophymarine-openregistry-gb-SC756571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 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% |
KILLIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC761962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Hedges Loan, Stirling, FK7 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KILGANNONsophymarine-openregistry-h-james-kilgannon-b8a27a | ORDINARY | 75 | |
| LYN FRASERsophymarine-openregistry-h-lyn-fraser-3cdd30 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| KILGANNON MOTORS LTD.sophymarine-openregistry-gb-SC343495 | Holds shares in | ORDINARY |
SIMPLY HEARING CONSULTANTS LTD
sophymarine-openregistry-gb-SC770553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- 90a Henderson Street, Stirling, FK9 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PURDIEsophymarine-openregistry-h-craig-purdie-21431b | A ORDINARY | 70 | |
| STEVEN THOMAS ROSSsophymarine-openregistry-h-steven-thomas-ross-ca472f | B ORDINARY | 30 | |
SUTHERLAND RENEWABLES LTD
sophymarine-openregistry-gb-SC771559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Calton Crescent, Stirling, Stirlingshire, FK7 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SUTHERLANDsophymarine-openregistry-h-gemma-sutherland-6ce04d | A ORDINARY | 1 | 100.00% |
| JAY SUTHERLANDsophymarine-openregistry-h-jay-sutherland-f97998 | ORDINARY | 1 | 100.00% |
KIDS AT BAKER STREET LTD
sophymarine-openregistry-gb-SC794586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 21 Springfield Road, Stirling, FK7 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GOODWILLIEsophymarine-openregistry-h-kim-goodwillie-6f6ec4 | A ORDINARY | 90 | 100.00% |
| JAY GOODWILLIEsophymarine-openregistry-h-jay-goodwillie-2edaaa | B ORDINARY | 10 | 100.00% |
SIOSON LTD
sophymarine-openregistry-gb-SC820712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 29 Baker Street, Stirling, Stirlingshire, FK8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WATSONsophymarine-openregistry-h-keith-watson-c9f318 | B ORDINARY | 50 | |
| SIOBHAN O'GRADYsophymarine-openregistry-h-siobhan-o-grady-c4bb26 | A ORDINARY | 50 | |
| SIOBHAN O'GRADYsophymarine-openregistry-h-siobhan-o-grady-c4bb26 | B ORDINARY | 0 | |
ASSOCIATED AGRICULTURAL OILS LIMITED
sophymarine-openregistry-gb-SC022813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Muirpark Garage & Truck Stop Falkirk Road, Stirling, FK7 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD CULLENsophymarine-openregistry-h-simon-edward-cullen-6118ca | ORDINARY | 900 | |
| MARISSA CULLENsophymarine-openregistry-h-marissa-cullen-b96443 | ORDINARY | 600 | |
SCOTIA PET SUPPLIES LIMITED
sophymarine-openregistry-gb-SC026763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
53201 — Licensed carriers - Registered office
- Collymoon Cottage, Stirling, Stirlingshire, FK8 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DUFF ROSSsophymarine-openregistry-h-iain-duff-ross-b79d3b | ORDINARY | 1,500 | |
| WILLIAM DONALD ROSSsophymarine-openregistry-h-william-donald-ross-95b139 | ORDINARY | 1,500 | |
OGILVIE SECURITIES LIMITED
sophymarine-openregistry-gb-SC048308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1971
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 40,000 | |
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE FARM GROUP LIMITEDsophymarine-openregistry-gb-12586015 | Holds shares in | ORDINARY A1 · 0.00% |
| GATEWAY PFI LIMITEDsophymarine-openregistry-gb-SC267372 | Holds shares in | ORDINARY-A |
MOGIL MOTORS (DUMFRIES) LIMITED
sophymarine-openregistry-gb-SC055688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1974
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 5,000 | |
| D. OGILVIEsophymarine-openregistry-h-d-ogilvie-56537e | ORDINARY | 0 | |
OGILVIE FLEET LIMITED
sophymarine-openregistry-gb-SC067027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1979
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Ogilvie House, Stirling, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 40,000 | |
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 0 | |
OGILVIE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC069644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1979
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Ogilvie House, Stirling, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 50,000 | |
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATK PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC716599 | Holds shares in | B ORDINARY |
OGILVIE HOMES LIMITED
sophymarine-openregistry-gb-SC091421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1985
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ogilvie House, Stirling, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 100 | |
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 0 | |
SSF SHETLAND LIMITED
sophymarine-openregistry-gb-SC093192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Laurel House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSF HJALTLAND UK LIMITEDsophymarine-openregistry-gb-SC159110 | ORDINARY | 40,000 | |
| NORDEA BANK AB (PUBL), FILIAL L NORGEsophymarine-openregistry-h-nordea-bank-ab-publ-filial-l-norge-50c621 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE OF SKYE SALMON LIMITEDsophymarine-openregistry-gb-SC647034 | Holds shares in | ORDINARY |
NET DEFENCE LIMITED
sophymarine-openregistry-gb-SC116592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ogilvie House, Stirling, Stirlingshire, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LTDsophymarine-openregistry-gb-SC029219 | ORDINARY | 100 | |
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OGILVIE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-SC032005 | Holds shares in | ORDINARY |
TANGERINE INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC120257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 36, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARROPsophymarine-openregistry-h-james-harrop-f7e99b | ORDINARY SHARES | 100 | 100.00% |
| MARGARET HARROPsophymarine-openregistry-h-margaret-harrop-b906cf | ORDINARY SHARES | 0 | 0.00% |
THR NUMBER 50 LIMITED
sophymarine-openregistry-gb-SC155229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1995
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- First Floor Glendevon House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDI CARE HOLDINGS LTDsophymarine-openregistry-gb-SC827038 | ORDINARY | 1 | |
| SEAN BLACKsophymarine-openregistry-gb-15860234 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORBURN MANOR LIMITEDsophymarine-openregistry-gb-SC384291 | Holds shares in | ORDINARY |
| MORNINGSIDE MANOR LIMITEDsophymarine-openregistry-gb-SC485770 | Holds shares in | ORDINARY |
RESCUE EMERGENCY CARE SERVICES LIMITED
sophymarine-openregistry-gb-SC156516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O 10-12 Airthrey Road, Stirling, FK9 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANNE ROSSsophymarine-openregistry-h-linda-anne-ross-3b822c | ORDINARY | 5 | |
| ROBERT PHILLIPSsophymarine-openregistry-h-robert-phillips-24560d | ORDINARY | 5 | |