UK companies/Stirling/Page 15
Companies in Stirling and their shareholdersPage 15 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 40 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
SSF HJALTLAND UK LIMITED
sophymarine-openregistry-gb-SC159110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 03210 — Marine aquaculture
- Registered office
- Laurel House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH SEAFARMS LIMITEDsophymarine-openregistry-gb-00958001 | ORDINARY | 5,140,000 | |
| NORDEA BANK AB (PUBL), FILIAL L NORGEsophymarine-openregistry-h-nordea-bank-ab-publ-filial-l-norge-50c621 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSF SHETLAND LIMITEDsophymarine-openregistry-gb-SC093192 | Holds shares in | ORDINARY |
LINNET TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC168688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Block 5 Manor Farm Business Park, Stirling, Stirlingshire, FK9 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNET GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC741439 | ORDINARY | 5,000 | 100.00% |
| LINNET HOLDINGS LIMITEDsophymarine-openregistry-h-linnet-holdings-limited-c0ec63 | ORDINARY | 0 | 0.00% |
OCS F&O LIMITED
sophymarine-openregistry-gb-SC169861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1996
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Forth House, Stirling, FK7 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCS GROUP UK LIMITEDsophymarine-openregistry-gb-03056469 | ORDINARY | 100 | |
| FORTH HOLDINGS LTDsophymarine-openregistry-gb-SC616186 | ORDINARY | 0 | |
NORTHERN MERCANTILE LIMITED
sophymarine-openregistry-gb-SC171176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Malling Farm, Stirling, FK8 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK INGLEBYsophymarine-openregistry-h-john-frederick-ingleby-c466f2 | ORDINARY | 100 | |
| JOHN MUNGO INGLEBYsophymarine-openregistry-h-john-mungo-ingleby-98291c | ORDINARY | 0 | |
BLUE MACHINERY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC181467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 9 Craig Leith Road, Stirling, FK7 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN CAREY FAMILY HOLDINGS LTDsophymarine-openregistry-gb-SC743302 | ORDINARY | 100,000 | |
| AUSTIN CAREYsophymarine-openregistry-h-austin-carey-a65481 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ATTACH LIMITEDsophymarine-openregistry-gb-SC584014 | Holds shares in | A ORDINARY SHARES |
M.D.C. (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC186812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Macfarlane Gray House Castlecraig Business Park, Stirling, Stirlingshire, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY ARKLEYsophymarine-openregistry-h-audrey-arkley-15c52d | ORDINARY | 50 | 50.00% |
| JOHN CHARLES ARKLEYsophymarine-openregistry-h-john-charles-arkley-9d4b9e | ORDINARY | 50 | 50.00% |
ACTIVE AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-SC198646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- Accounts
- SMALL
- SIC
- 35300 — Steam and air conditioning supply
43290 — Other construction installation - Registered office
- Forth House, Stirling, Stirlingshire, FK7 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCS GROUP UK LIMITEDsophymarine-openregistry-gb-03056469 | ORDINARY | 13,434 | |
| FORTH HOLDCO LIMITEDsophymarine-openregistry-gb-SC201964 | ORDINARY | 0 | |
BLUEWATER (STIRLING 3) LIMITED
sophymarine-openregistry-gb-SC202443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, Stirlingshire, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 2 | |
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 0 | |
OCS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC220049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Forth House, Stirling, FK7 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCS UK&I LIMITEDsophymarine-openregistry-gb-06355228 | ORDINARY | 29,995 | |
| FORTH HOLDINGS (SUPPORT SERVICES) LIMITEDsophymarine-openregistry-gb-SC401258 | ORDINARY | 0 | |
ALEXANDER (SCOTLAND) & CO LIMITED
sophymarine-openregistry-gb-SC220462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Alexander (Scotland) & Co Ltd Meadowforth Road, Stirling, FK7 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER (SCOTLAND) & CO EOT TRUSTEES LTDsophymarine-openregistry-gb-SC771765 | ORDINARY | 10,001 | |
| GLENN ALEXANDER MACLACHLANsophymarine-openregistry-h-glenn-alexander-maclachlan-a815d4 | ORDINARY | 0 | |
CELLFIELD READING MATTERS UK LTD
sophymarine-openregistry-gb-SC239953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA E MACDIARMIDsophymarine-openregistry-h-fiona-e-macdiarmid-1a3a5a | ORDINARY | 100 | |
| WALTER MACDIARMIDsophymarine-openregistry-h-walter-macdiarmid-2bd92b | ORDINARY | 0 | |
MCDOWELL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC248421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Glentye Road, Stirling, FK7 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HUNTERsophymarine-openregistry-h-scott-hunter-e2e03e | ORDINARY 1P | 80 | 80.00% |
| STEVEN HUNTERsophymarine-openregistry-h-steven-hunter-a0981a | ORDINARY 1P | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTMAZ MACHINE TOOLS LIMITEDsophymarine-openregistry-gb-SC081932 | Holds shares in | ORDINARY 1 GBP · 100.00% |
GFR INVESTMENTS LTD.
sophymarine-openregistry-gb-SC249153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Fishers Green, Stirling, FK9 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM A ROBERTSONsophymarine-openregistry-h-graham-a-robertson-288261 | ORDINARY | 51 | |
| FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7 | ORDINARY | 49 | |
WHITTON TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC249740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MCADAMsophymarine-openregistry-h-lynne-mcadam-10d446 | ORDINARY | 50 | |
| MALCOLM MCADAMsophymarine-openregistry-h-malcolm-mcadam-0622cd | ORDINARY | 50 | |
COUNTRY KITCHENS SCOTLAND LTD.
sophymarine-openregistry-gb-SC256416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- South Kersie, Stirling, Stirlingshire, FK7 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RUTHERFORDsophymarine-openregistry-gb-SC416112 | ORDINARY | 1,000 | |
| WILLIAM MARTIN THOMSONsophymarine-openregistry-h-william-martin-thomson-4afa1f | ORDINARY | 0 | |
ALLANWATER CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-SC269436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 74 Henderson Street, Stirling, FK9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C MCGEEsophymarine-openregistry-h-j-c-mcgee-31b03c | ORDINARY | 6 | |
| F M MCGEEsophymarine-openregistry-h-f-m-mcgee-86ff88 | ORDINARY | 2 | |
INTERSTELLAR LIMITED
sophymarine-openregistry-gb-SC276792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Carse View, Stirling, FK7 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KEMPsophymarine-openregistry-h-helen-kemp-2e1478 | ORDINARY | 4 | |
| JESSIE KEMPsophymarine-openregistry-h-jessie-kemp-47a81d | ORDINARY | 0 | |
G4 SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC278003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 4 Halberts Crescent, Stirling, Stirlingshire, FK7 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAHAMsophymarine-openregistry-gb-10588707 | ORDINARY | 3 | 75.00% |
| SAMANTHA CLAIRE GRAHAMsophymarine-openregistry-h-samantha-claire-graham-fb1b69 | ORDINARY | 1 | 25.00% |
CRU&CO PROPERTIES LTD
sophymarine-openregistry-gb-SC286822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2a Bandeath Industrial Estate, Stirling, Stirlingshire, FK7 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRUICKSHANKsophymarine-openregistry-h-alexander-cruickshank-a7c252 | ORDINARY | 100 | |
| CARMELO STAMATOsophymarine-openregistry-h-carmelo-stamato-c93201 | ORDINARY | 0 | |
APOLLO DUCK LTD
sophymarine-openregistry-gb-SC298671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY MCDONELLsophymarine-openregistry-h-finlay-mcdonell-6dce86 | ORDINARY | 100 | |
| SANTA MONICA AIRLINES INCsophymarine-openregistry-h-santa-monica-airlines-inc-ac4f3f | ORDINARY | 0 | |