UK companies/Stirling/Page 16
Companies in Stirling and their shareholdersPage 16 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 41 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
ST. OLAVES CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC299038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 73 Stirling Business Centre, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BHARAT PATELsophymarine-openregistry-h-mr-bharat-patel-c324d0 | ORDINARY | 60 | |
| MRS DEENA PATELsophymarine-openregistry-h-mrs-deena-patel-09be53 | ORDINARY | 60 | |
GEORGE GILL FINANCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC299207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Ash Terrace, Stirling, FK8 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GILLsophymarine-openregistry-h-george-gill-566ee2 | ORDINARY | 10 | |
| MAGDALENE GILLsophymarine-openregistry-h-magdalene-gill-f790b5 | ORDINARY | 10 | |
OCS SYSTEMS LIMITED
sophymarine-openregistry-gb-SC309748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Forth House, Stirling, FK7 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FES SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC387816 | ORDINARY | 2 | |
| FORTH PPP LIMITEDsophymarine-openregistry-gb-SC220041 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANNINGFIELD GREEN LIMITEDsophymarine-openregistry-gb-14103885 | Holds shares in | ORDINARY |
QUEST BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-SC311394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Cairnoch Way, Stirling, FK7 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROSE SPENCEsophymarine-openregistry-h-claire-rose-spence-a79132 | ORDINARY | 2 | 100.00% |
| FIONA GAVINEsophymarine-openregistry-h-fiona-gavine-9a92bf | ORDINARY | 0 | 0.00% |
I4DATA LTD
sophymarine-openregistry-gb-SC311820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 73 Stirling Business Centre, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARESsophymarine-openregistry-h-john-wares-161807 | ORDINARY | 4 | |
| KATHARINE ANN HAYESsophymarine-openregistry-h-katharine-ann-hayes-2b1b91 | ORDINARY | 4 | |
GOOSECROFT TAXIS LIMITED
sophymarine-openregistry-gb-SC318239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 14, Imex Building, Stirling, FK7 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CAMERONsophymarine-openregistry-h-philip-cameron-ade471 | ORDINARY | 500 | |
| CHRISTINE LAIRDsophymarine-openregistry-h-christine-laird-d88704 | ORDINARY | 0 | |
CURRAN ROSS LIMITED
sophymarine-openregistry-gb-SC333140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lomond Court Castle Business Park, Stirling, FK9 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE ROSS BARLOWsophymarine-openregistry-h-dianne-ross-barlow-9d3b57 | ORDINARY | 1 | |
| JOSEPH CURRANsophymarine-openregistry-h-joseph-curran-7cb869 | ORDINARY | 1 | |
| JOSEPH CURRANsophymarine-openregistry-h-joseph-curran-7cb869 | ORDINARY | 1 | |
DURISDEER ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC334816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Durisdeer, St. Ninians Road, Stirling, FK7 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MARSHALLsophymarine-openregistry-h-sandra-marshall-b6b031 | ORDINARY | 2 | |
| STEWART MARSHALLsophymarine-openregistry-h-stewart-marshall-abfacf | ORDINARY | 0 | |
STIRLING WORK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC335082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
90030 — Artistic creation - Registered office
- 3 Clarendon Place, Stirling, FK8 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDI ALEXANDRIA OLIVERsophymarine-openregistry-h-trudi-alexandria-oliver-c5954a | ORDINARY | 75 | |
| NEIL PATERSON OLIVERsophymarine-openregistry-h-neil-paterson-oliver-af9767 | ORDINARY | 25 | |
WALTON KILGOUR STIRLING LTD.
sophymarine-openregistry-gb-SC339183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10-12 Airthrey Road, Stirling, FK9 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAINsophymarine-openregistry-h-james-bain-a67f69 | ORDINARY | 50 | |
| MARK MCGRATHsophymarine-openregistry-h-mark-mcgrath-a607f8 | ORDINARY | 50 | |
E F B LIMITED
sophymarine-openregistry-gb-SC349669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 15, Stirling, FK7 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA WOODsophymarine-openregistry-gb-16358100 | ORDINARY | 2 | |
| DOUGLAS WOODsophymarine-openregistry-h-douglas-wood-f3d7b9 | ORDINARY | 0 | |
MACGREGOR THOMSON LIMITED
sophymarine-openregistry-gb-SC355709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 99 | |
| JAMIE MCLEANsophymarine-openregistry-h-jamie-mclean-959681 | ORDINARY | 1 | |
ROUNDABOUT TRAVEL LTD.
sophymarine-openregistry-gb-SC356770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Ochre Crescent, Stirling, FK7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MACKENZIEsophymarine-openregistry-h-lorraine-mackenzie-37e18a | ORDINARY | 100 | |
| WILLIAM MACKENZIEsophymarine-openregistry-gb-SL000151 | ORDINARY | 0 | |
LIMPET HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-SC357328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1, 3 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN CORNWALLISsophymarine-openregistry-h-robert-stephen-cornwallis-cafda3 | ORDINARY | 469,300,101 | |
| LIMPET SAFETY LTDsophymarine-openregistry-gb-SC492515 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMPET TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC357375 | Holds shares in | ORDINARY |
LIMPET TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC357375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 3 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN CORNWALLISsophymarine-openregistry-h-robert-stephen-cornwallis-cafda3 | ORDINARY | 102 | |
| LIMPET HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC357328 | ORDINARY | 0 | |
THE HONEYMOON COMPANY LIMITED
sophymarine-openregistry-gb-SC357770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 St. Ninians Road, Stirling, FK8 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE THOMsophymarine-openregistry-h-louise-jane-thom-333852 | OTHER | 1 | |
| STUART THOMsophymarine-openregistry-h-stuart-thom-965914 | OTHER | 1 | |
RAPSEC LTD.
sophymarine-openregistry-gb-SC358975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 John Murray Drive, Stirling, FK9 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM FREDERICK WILSONsophymarine-openregistry-h-mr-callum-frederick-wilson-bd53e4 | ORDINARY | 75 | |
| MRS CORRINE WILSONsophymarine-openregistry-h-mrs-corrine-wilson-54dc09 | ORDINARY | 25 | |
BRUCE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC363319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GROUP SCOTLAND LIMITEDsophymarine-openregistry-gb-SC236976 | ORDINARY | 1 | |
| SCOTT PIATKOWSKIsophymarine-openregistry-h-scott-piatkowski-829b04 | ORDINARY | 1 | |
LKM INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC367684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 Stirling University Innovation Park Ltd., Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHE DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-00571546 | A ORDINARY | 2 | |
| LUMIRADX GROUP LIMITEDsophymarine-openregistry-gb-09198288 | A ORDINARY | 0 | |
AW NATURE LIMITED
sophymarine-openregistry-gb-SC371540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
96040 — Physical well-being activities - Registered office
- 9a Claremont Drive, Stirling, Stirling, FK9 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE WOOLMANsophymarine-openregistry-h-annie-woolman-784e5d | A | 12 | |
| PAUL WOOLMANsophymarine-openregistry-h-paul-woolman-6862fd | A | 12 | |