UK companies/Stirling/Page 18
Companies in Stirling and their shareholdersPage 18 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 1 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
ANNA & FRITZ LIMITED
sophymarine-openregistry-gb-SC435866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORD | 1 | |
| SUSAN CLAIRE BENNETsophymarine-openregistry-h-susan-claire-bennet-d72487 | ORD | 0 | |
CASPIAN PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-SC442372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 73 Stirling Business Centre, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62 | ORDINARY | 1,000 | |
| ELISA MITCHELLsophymarine-openregistry-h-elisa-mitchell-b0d98d | ORDINARY | 0 | |
THR NUMBER 11 LIMITED
sophymarine-openregistry-gb-SC449233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 1st Floor, Glendevon House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THR NUMBER ONE PLCsophymarine-openregistry-gb-08996524 | ORDINARY | 4,046,833 | |
| TARGET HEALTHCARE REIT LIMITEDsophymarine-openregistry-gb-OE023120 | ORDINARY | 0 | |
ROBERTSONS TREE CARE LIMITED
sophymarine-openregistry-gb-SC450548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 9 Dumyat Road, Stirling, FK9 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5 | ORDINARY | 60 | |
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 40 | |
SEAGOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC452663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Craighead Farm, Stirling, FK9 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM ARTHUR GOLDSMITHsophymarine-openregistry-h-george-william-arthur-goldsmith-5ffec6 | ORD | 50 | |
| RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507b | ORD | 50 | |
S & P FARMING LTD.
sophymarine-openregistry-gb-SC457409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Mill Dam, Stirling, FK8 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GALLOWAYsophymarine-openregistry-h-pamela-galloway-288568 | ORDINARY | 100 | 100.00% |
| SAUL WATSON BELL GALLOWAY DECEASEDsophymarine-openregistry-h-saul-watson-bell-galloway-deceased-a88db3 | ORDINARY | 0 | 0.00% |
MIKE MCGIRR FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC459830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15a Drummond Place, Stirling, FK8 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCGIRRsophymarine-openregistry-h-michael-mcgirr-0ef5fd | ORDINARY | 2,040 | 51.00% |
| KIRSTY BAIRDsophymarine-openregistry-h-kirsty-baird-868553 | ORDINARY | 1,960 | 49.00% |
HUNTINGTOWER PLANT LTD
sophymarine-openregistry-gb-SC463651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Parkside Main Street, Stirling, FK7 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIE MCCORMACKsophymarine-openregistry-h-janie-mccormack-1d9d43 | ORDINARY | 90 | 90.00% |
| DAVID JOHN MCCORMACKsophymarine-openregistry-h-david-john-mccormack-bbbe90 | ORDINARY | 10 | 10.00% |
MPARCHITECTURE LIMITED
sophymarine-openregistry-gb-SC465975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Macfarlane Gray House Castlecraig Business Park, Stirling, Stirlingshire, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCMILLAN PARRYsophymarine-openregistry-h-malcolm-mcmillan-parry-45e3a5 | ORDINARY | 500 | 100.00% |
| LORNA MARY PARRYsophymarine-openregistry-h-lorna-mary-parry-4df214 | ORDINARY | 0 | 0.00% |
DL MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC466817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 34 Glasgow Road, Stirling, FK7 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ALLANsophymarine-openregistry-h-lynne-allan-ea9803 | ORDINARY | 100 | |
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | ORDINARY | 0 | |
GERONIMO JOE LTD
sophymarine-openregistry-gb-SC467316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
58190 — Other publishing activities - Registered office
- 20 Barnton Street, Stirling, FK8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEERINsophymarine-openregistry-h-christopher-deerin-d3c7a3 | ORDINARY | 100 | |
| LORNA DEERINsophymarine-openregistry-h-lorna-deerin-e60dc4 | ORDINARY | 0 | |
ITZ TRAINING LIMITED
sophymarine-openregistry-gb-SC475868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Borrowmeadow Road, Stirling, FK7 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DUCHARTsophymarine-openregistry-h-louise-duchart-85ef67 | ORDINARY | 30 | |
| GREGG THOMPSONsophymarine-openregistry-h-gregg-thompson-c5e832 | ORDINARY | 0 | |
MCALLISTER BELL CONSULTING LIMITED
sophymarine-openregistry-gb-SC476359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arngomery Court, Stirling, FK8 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH QUINNsophymarine-openregistry-h-deborah-quinn-d68c06 | ORDINARY | 10 | |
| MARK QUINNsophymarine-openregistry-h-mark-quinn-ef747b | ORDINARY | 0 | |
PALLETS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC477304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Port Street, Stirling, FK8 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRANEsophymarine-openregistry-h-alexander-crane-f92094 | ORDINARY | 100 | |
| WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15f | ORDINARY | 0 | |
LIMPET SAFETY LIMITED
sophymarine-openregistry-gb-SC492515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- 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 | 1,700,101 | |
| LIMPET ONSHORE LIMITEDsophymarine-openregistry-gb-SC626442 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMPET HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC357328 | Holds shares in | ORDINARY |
VAULT 101 LIMITED
sophymarine-openregistry-gb-SC500827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 118, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WILSONsophymarine-openregistry-gb-SC743978 | ORDINARY | 100 | |
| CHRISTOPHER OWEN THOMASsophymarine-openregistry-h-christopher-owen-thomas-e8de97 | ORDINARY | 0 | |
MACDONALD & MARTIN LIMITED
sophymarine-openregistry-gb-SC505202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Melville Terrace, Stirling, FK8 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN MACDONALD MARTINsophymarine-openregistry-h-marian-macdonald-martin-19e1f5 | ORDINARY | 136 | 80.95% |
| FREDERICK PITT MARTINsophymarine-openregistry-h-frederick-pitt-martin-dcdf14 | ORDINARY | 32 | 19.05% |
MOSS-FIELD FARM LTD.
sophymarine-openregistry-gb-SC506771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Mossfield Farm, Stirling, Stirlingshire, FK8 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BURNSsophymarine-openregistry-h-lorna-burns-fe495c | ORDINARY | 1 | |
| DANIEL BURNSsophymarine-openregistry-h-daniel-burns-5bab06 | ORDINARY | 0 | |
AL SECURITY LTD
sophymarine-openregistry-gb-SC516083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1 Block 4 20 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KETTYLESsophymarine-openregistry-h-james-kettyles-fb9e0a | ORDINARY | 5 | 50.00% |
| TANYA KETTYLESsophymarine-openregistry-h-tanya-kettyles-d5dd03 | ORDINARY | 5 | 50.00% |
STIRLING CYCLES LIMITED
sophymarine-openregistry-gb-SC523849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 18b Airthrey Road, Stirling, FK9 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 100 | |
| CRAIG JOHN MACFARLANEsophymarine-openregistry-h-craig-john-macfarlane-7f73bb | ORDINARY | 0 | |