UK companies/Stirling/Page 17
Companies in Stirling and their shareholdersPage 17 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
MARDC LIMITED
sophymarine-openregistry-gb-SC372889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Johnston Carmichael Unit 2a, The Paddock, Stirling, FK9 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BUCHAN MACDONALDsophymarine-openregistry-h-charles-buchan-macdonald-d56d06 | ORDINARY | 50 | 50.00% |
| GORDON PITCAIRN MORSONsophymarine-openregistry-h-gordon-pitcairn-morson-a2b4c5 | ORDINARY | 50 | 50.00% |
DAVID HENDERSON-LLOYD FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-SC376395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Cemetery Lodge, Stirling, Stirlingshire, FK7 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENDERSON-LLOYDsophymarine-openregistry-h-david-henderson-lloyd-fc00c4 | ORDINARY | 120 | 60.00% |
| MARGARET HENDERSON-LLOYDsophymarine-openregistry-h-margaret-henderson-lloyd-1d06ce | ORDINARY | 80 | 40.00% |
LEDI CONSULTING LTD.
sophymarine-openregistry-gb-SC386793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Millbrae, Stirling, FK8 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN CRAWFORDsophymarine-openregistry-h-bryan-crawford-bfaab0 | ORDINARY | 94 | |
| SHONA CRAWFORDsophymarine-openregistry-h-shona-crawford-0bc8ab | ORDINARY | 5 | |
OCS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-SC387816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Forth House, Stirling, FK7 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTH HOLDINGS (SUPPORT SERVICES) LIMITEDsophymarine-openregistry-gb-SC401258 | ORDINARY | 25,000 | |
| JASON CROSSsophymarine-openregistry-h-jason-cross-85f8dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FES SYSTEMS LIMITEDsophymarine-openregistry-gb-SC309748 | Holds shares in | ORDINARY |
ESP (TRUSTEES) LIMITED
sophymarine-openregistry-gb-SC397228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 44a Henderson Street, Stirling, FK9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACINTYREsophymarine-openregistry-h-allan-macintyre-741e9f | ORDINARY | 1 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 0 | |
MOVINGWIFI LTD
sophymarine-openregistry-gb-SC397641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Abbey Mill, Stirling, FK8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MULVENNAsophymarine-openregistry-h-gerard-mulvenna-cfc86e | ORDINARY | 2 | |
| JASON KEDDIEsophymarine-openregistry-h-jason-keddie-5f9276 | ORDINARY | 0 | |
SHIRTBYHAND (UK) LTD.
sophymarine-openregistry-gb-SC398652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 Quakerfield, Stirling, FK7 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL FARLEYsophymarine-openregistry-h-jonathan-paul-farley-2a1c65 | ORDINARY | 100 | |
| MALCOLM STEWART GRAHAM CANNONsophymarine-openregistry-h-malcolm-stewart-graham-cannon-589e0a | ORDINARY | 0 | |
DBA SOFTWARE LIMITED
sophymarine-openregistry-gb-SC399585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Waterfront Way, Stirling, FK9 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILLIEsophymarine-openregistry-h-david-baillie-31c896 | ORDINARY | 100 | |
| JAMES BROWN BAILLIEsophymarine-openregistry-h-james-brown-baillie-26fb6b | ORDINARY | 0 | |
EPIC PLAYBOOKS LTD
sophymarine-openregistry-gb-SC400301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALEKA LTDsophymarine-openregistry-gb-SC300672 | A | 1,000 | |
| BRYAN TAPPENDENsophymarine-openregistry-h-bryan-tappenden-754bd9 | A | 0 | |
OCS HOLDINGS (SUPPORT SERVICES) LIMITED
sophymarine-openregistry-gb-SC401258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 60,000 | |
| FORTH HOLDCO LIMITEDsophymarine-openregistry-gb-SC201964 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCS TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC220049 | Holds shares in | ORDINARY |
| FES SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC387816 | Holds shares in | ORDINARY |
STERLING ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC406458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 11 Barnwell Road, Stirling, FK9 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LEATHLEYsophymarine-openregistry-h-stuart-leathley-e8b508 | ORDINARY £1 | 100 | |
| MARIA DEL PILAR AMIEVA VILLASENORsophymarine-openregistry-h-maria-del-pilar-amieva-villasenor-5734ba | ORDINARY £1 | 0 | |
ACS BIOMASS LTD
sophymarine-openregistry-gb-SC406813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Herdsbrae, Stirling, FK7 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA STEWARTsophymarine-openregistry-h-moira-stewart-5e8829 | ORD | 1 | |
| ANTHONY STEWARTsophymarine-openregistry-h-anthony-stewart-d89244 | ORD | 0 | |
PATIENT OPINION (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC412219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6 Alpha Centre, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE OPINION CICsophymarine-openregistry-gb-10824578 | ORDINARY | 1,000 | |
| PATIENT OPINION LIMITEDsophymarine-openregistry-gb-05328982 | ORDINARY | 0 | |
STUDIO 52 LIMITED
sophymarine-openregistry-gb-SC418733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 1, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR ROBINSONsophymarine-openregistry-h-elinor-robinson-ced849 | ORDINARY | 100 | |
| LYNDSEY LOUISE WATSONsophymarine-openregistry-h-lyndsey-louise-watson-b7d45f | ORDINARY | 0 | |
J & JAI LIMITED
sophymarine-openregistry-gb-SC420726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110-112 Drip Road, Stirling, FK8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATBIR KAUR SAMRAsophymarine-openregistry-h-satbir-kaur-samra-3e93c0 | ORDINARY | 80 | |
| AMANPREET SINGHsophymarine-openregistry-gb-16473297 | ORDINARY | 20 | |
SPRINGKERSE AUTO CENTRE LTD
sophymarine-openregistry-gb-SC423127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13-15 Springkerse Road, Stirling, FK7 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCPHEEsophymarine-openregistry-h-john-mcphee-8a3515 | ORDINARY | 100 | |
| MICHAEL MCADAMsophymarine-openregistry-h-michael-mcadam-aadb6d | ORDINARY | 0 | |
STRAKER SYSTEMS LIMITED
sophymarine-openregistry-gb-SC427036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Springfield House, Stirling, Scotland, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHARLES MOONEYsophymarine-openregistry-h-darren-charles-mooney-762ea6 | ORD | 1 | 100.00% |
| IAN ALEXANDER CUNNINGHAMsophymarine-openregistry-h-ian-alexander-cunningham-185e8f | ORD | 0 | 0.00% |
COMMON GROUND GAMES LIMITED
sophymarine-openregistry-gb-SC431421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 40 Cowane Street, Stirling, FK8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FETTESsophymarine-openregistry-h-steven-fettes-dcec8a | ORDINARY | 51 | 51.00% |
| ANNE CURRYsophymarine-openregistry-h-anne-curry-4c3e17 | ORDINARY | 49 | 49.00% |
JH HEAT SERVICES LIMITED
sophymarine-openregistry-gb-SC431740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Silvercraigs, Stirling, FK7 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HAYsophymarine-openregistry-h-anne-hay-08e1ea | ORDINARY | 50 | 50.00% |
| JAMES HAYsophymarine-openregistry-gb-SL000049 | ORDINARY | 50 | 50.00% |
K PARK PAINTERS & DECORATORS LTD
sophymarine-openregistry-gb-SC434222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 40 Stirling Enterprise Park, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PARKsophymarine-openregistry-h-kevin-park-eb1366 | ORDINARY | 2 | |
| MICHELLE PARKsophymarine-openregistry-h-michelle-park-052614 | ORDINARY | 0 | |