UK companies/Stirling/Page 2

Companies in Stirling and their shareholdersPage 2 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 135 shareholdings and 0 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.

Post town
Stirling
Companies with a register
604
On this page
20
Shareholdings
135
Related parties
0

AC GOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC592825
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11, Back O'Hill Industrial Estate, Stirling, FK8 1SH

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR JOHN CAMPBELLsophymarine-openregistry-h-alasdair-john-campbell-9f89d4A ORDINARY100,000100.00%
ASHLEY BRUTONsophymarine-openregistry-h-ashley-bruton-1f1828D ORDINARY11,200100.00%
JANETTE TAYLORsophymarine-openregistry-h-janette-taylor-5c0e11E ORDINARY1,405100.00%
ELLIE FENWICKsophymarine-openregistry-h-ellie-fenwick-78c77cB ORDINARY1,000100.00%
EWENA CAMPBELLsophymarine-openregistry-h-ewena-campbell-a8fcbfC ORDINARY1,000100.00%
DARRELL MCCORGRAYsophymarine-openregistry-h-darrell-mccorgray-459c1eG ORDINARY420100.00%
LISA AITKENsophymarine-openregistry-h-lisa-aitken-e85589F ORDINARY420100.00%

STIRLING ALBA LTD

sophymarine-openregistry-gb-SC721734
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Church House 1 Mcgrigor Road, Stirling, FK7 9BL

Direct shareholders

ShareholderShare classShares held% of class
JAY GOODWILLIEsophymarine-openregistry-h-jay-goodwillie-2edaaaA ORDINARY94100.00%
AMY GOODWILLIEsophymarine-openregistry-h-amy-goodwillie-2305beE ORDINARY1100.00%
JANICE KERRsophymarine-openregistry-h-janice-kerr-13c1f7G ORDINARY1100.00%
JODI GOODWILLIEsophymarine-openregistry-h-jodi-goodwillie-9014a7B ORDINARY1100.00%
KAYLEIGH STEWARTsophymarine-openregistry-h-kayleigh-stewart-d22465F ORDINARY1100.00%
KERRY-ANNE THOMSONsophymarine-openregistry-h-kerry-anne-thomson-9476e1C ORDINARY1100.00%
KIM GOODWILLIEsophymarine-openregistry-h-kim-goodwillie-6f6ec4D ORDINARY1100.00%

TARGET FUND MANAGERS LIMITED

sophymarine-openregistry-gb-SC548164
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
1st Floor, Glendevon House, Stirling, FK9 4TZ

Direct shareholders

ShareholderShare classShares held% of class
CARLTON EQUITY LIMITEDsophymarine-openregistry-gb-SC548051A ORDINARY SHARES400,000100.00%
CARLTON EQUITY LIMITEDsophymarine-openregistry-gb-SC548051B1 ORDINARY SHARES70480.00%
CLEARLY BRILLIANT LIMITEDsophymarine-openregistry-gb-SC288557B1 ORDINARY SHARES17620.00%
CARLTON EQUITY LIMITEDsophymarine-openregistry-gb-SC548051C ORDINARY SHARES40100.00%
FLANNELLY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC548054B2 ORDINARY SHARES4040.00%
DONALD CAMERONsophymarine-openregistry-gb-05972014G SHARES20100.00%
FIRST ASPEN LIMITEDsophymarine-openregistry-gb-SC657393B2 ORDINARY SHARES2020.00%
GREENYARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657421B2 ORDINARY SHARES2020.00%
LESMAHAGOW A B HOLDINGS LIMITEDsophymarine-openregistry-gb-SC548146B2 ORDINARY SHARES2020.00%

JOHN GRAHAM (METALS) LIMITED

sophymarine-openregistry-gb-SC261633
Status
Active
Type
Private Limited Company
Incorporated
09/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
8 Munro Road, Stirling, FK7 7UU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY2016.67%
GILLYEARD GRAHAMsophymarine-openregistry-h-gillyeard-graham-70c40bORDINARY2016.67%
JEANANNE GRAHAMsophymarine-openregistry-h-jeananne-graham-00ee3aORDINARY2016.67%
AUDREY GRAHAMsophymarine-openregistry-h-audrey-graham-105a0eORDINARY1512.50%
JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5bORDINARY1512.50%
JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0aeORDINARY1512.50%
STEPHEN GRAHAMsophymarine-openregistry-h-stephen-graham-133096ORDINARY1512.50%

HILL & ROBB LIMITED

sophymarine-openregistry-gb-SC441885
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
3 Pitt Terrace, Stirling, FK8 2EY

Direct shareholders

ShareholderShare classShares held% of class
ANNA FLEUR MCINTOSHsophymarine-openregistry-h-anna-fleur-mcintosh-17fafaORDINARY4,000
AUDREY BANNATYNE MCGHEEsophymarine-openregistry-h-audrey-bannatyne-mcghee-55ec37ORDINARY4,000
MOIRA HUGHESsophymarine-openregistry-h-moira-hughes-108425ORDINARY4,000
PETER GALE MOFFETTsophymarine-openregistry-h-peter-gale-moffett-084fa2ORDINARY4,000
SHIONA GLEN ROBERTSONsophymarine-openregistry-h-shiona-glen-robertson-9595b7ORDINARY4,000
ALAN JAMIESON RODGERsophymarine-openregistry-h-alan-jamieson-rodger-c359e5ORDINARY0
JAMES VALENTINE DAVIDSONsophymarine-openregistry-h-james-valentine-davidson-9bd54dORDINARY0

SNORKEL PLUS LTD

sophymarine-openregistry-gb-SC601724
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Red House Pendreich Road, Stirling, FK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
GORDON WILSONsophymarine-openregistry-gb-08315955ORDINARY300
PETER LOWRIEsophymarine-openregistry-h-peter-lowrie-202ff5ORDINARY300
CAMPBELL WILSONsophymarine-openregistry-h-campbell-wilson-84c194ORDINARY100
KAREN WILSONsophymarine-openregistry-h-karen-wilson-c50623ORDINARY100
SHEILAGH LOWRIEsophymarine-openregistry-h-sheilagh-lowrie-19be8fORDINARY100
HAYLEY WILSONsophymarine-openregistry-h-hayley-wilson-eac3b8ORDINARY50
JAMES BODENsophymarine-openregistry-h-james-boden-cb8f2dORDINARY50

BATH ROAD HAUS LIMITED

sophymarine-openregistry-gb-SC686767
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Mcgregor Thomson Springfield House, Stirling, FK7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE TUESDAY HOODsophymarine-openregistry-h-katherine-tuesday-hood-c0d1dfORDINARY58
KONSTANTINOS CHRISTAKOSsophymarine-openregistry-h-konstantinos-christakos-847e61ORDINARY58
MIRIAM JANET ATTWOODsophymarine-openregistry-h-miriam-janet-attwood-e4f3fbORDINARY58
PETER KENNETH ALLENsophymarine-openregistry-h-peter-kenneth-allen-6406e1ORDINARY58
ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39ORDINARY25
PITTBAR LIMITEDsophymarine-openregistry-gb-SC556162ORDINARY25
ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39ORDINARY13
LUCY BARNETTsophymarine-openregistry-h-lucy-barnett-79b64aORDINARY13

J & A DUFF LIMITED

sophymarine-openregistry-gb-SC746273
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
C/O Rennie Smith & Co, Stirling, FK8 2BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUFFsophymarine-openregistry-h-andrew-duff-a297e7ORDINARY60
ALYTA ZACHARY DUFFsophymarine-openregistry-h-alyta-zachary-duff-7f2dccORDINARY8
BERNARD CAMPBELLsophymarine-openregistry-h-bernard-campbell-3fb1a9ORDINARY8
CARYSSA ZACHARY DUFFsophymarine-openregistry-h-caryssa-zachary-duff-b88e98ORDINARY8
DENVER ZACHARY DUFFsophymarine-openregistry-h-denver-zachary-duff-10ff45ORDINARY8
IVY CAMPBELLsophymarine-openregistry-h-ivy-campbell-4dddecORDINARY8
JOHN DUFFsophymarine-openregistry-h-john-duff-a32858ORDINARY0

AGANT FINANCE LIMITED

sophymarine-openregistry-gb-SC801765
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5dORDINARY4,550,000
DONOVAN HAREsophymarine-openregistry-h-donovan-hare-53cbc0ORDINARY2,750,000
REUBEN BLAMEYsophymarine-openregistry-h-reuben-blamey-f031e9ORDINARY1,450,000
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY496,000
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY400,000
SOLO INVESTMENTS LTDsophymarine-openregistry-gb-08329135ORDINARY72,000
BOO HOP LTD.sophymarine-openregistry-h-boo-hop-ltd-e93dfeORDINARY10,000

CATTERSON FS LTD

sophymarine-openregistry-gb-SC561379
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
12 Melville Terrace, Stirling, FK8 2NE

Direct shareholders

ShareholderShare classShares held% of class
LARREB LTDsophymarine-openregistry-gb-SC616986A ORDINARY1,200
ANGELA CATTERSONsophymarine-openregistry-h-angela-catterson-7b9335B ORDINARY400
ALAN JOHN SKILLINGsophymarine-openregistry-h-alan-john-skilling-8f37e5ORDINARY B0
ELLEN WATERSsophymarine-openregistry-h-ellen-waters-ce6bd1ORDINARY B0
GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590ORDINARY B0
STEPHEN LAFFERTYsophymarine-openregistry-h-stephen-lafferty-2478e6ORDINARY B0

NAUTICUS LTD

sophymarine-openregistry-gb-SC581287
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Springfield House, Stirling, FK7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN MCPHERSONsophymarine-openregistry-h-iain-mcpherson-e7e32dORDINARY30
JAMIESON KYLEsophymarine-openregistry-h-jamieson-kyle-c36050ORDINARY30
SAMUEL CHAPMANsophymarine-openregistry-h-samuel-chapman-dd81afORDINARY28
MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37ORDINARY12
KYLE JAMIESONsophymarine-openregistry-h-kyle-jamieson-0449ecB ORDINARY10
ZZZ TRADING LIMITEDsophymarine-openregistry-gb-SC482775ORDINARY0

ALBYN HOUSE LIMITED

sophymarine-openregistry-gb-SC722650
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wallace House 17-21, Stirling, FK8 1JU

Direct shareholders

ShareholderShare classShares held% of class
HUGH GERARD MCNALLYsophymarine-openregistry-h-hugh-gerard-mcnally-bf18e2A ORDINARY5100.00%
ADAM MCNALLYsophymarine-openregistry-h-adam-mcnally-1c4649B ORDINARY120.00%
AVA MCNALLYsophymarine-openregistry-h-ava-mcnally-cd5b8fB ORDINARY120.00%
CONNOR MCNALLYsophymarine-openregistry-h-connor-mcnally-4da6daB ORDINARY120.00%
DANIEL JOSEPH MCNALLYsophymarine-openregistry-h-daniel-joseph-mcnally-a8f314B ORDINARY120.00%
EWAN MCNALLYsophymarine-openregistry-h-ewan-mcnally-bc71a8B ORDINARY120.00%

HUGH MACPHERSON (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC024888
Status
Active
Type
Private Limited Company
Incorporated
30/12/1946
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Bryden Road, Stirling, FK7 8FJ

Direct shareholders

ShareholderShare classShares held% of class
JEAN MACPHERSONsophymarine-openregistry-h-jean-macpherson-dcbd42ORDINARY5,255
ALANA CAIRNSsophymarine-openregistry-h-alana-cairns-fd78efORDINARY1,000
BRYAN ROSSsophymarine-openregistry-h-bryan-ross-01b652ORDINARY1,000
CARA CAIRNSsophymarine-openregistry-h-cara-cairns-47dc6bORDINARY1,000
SUSAN CAIRNSsophymarine-openregistry-h-susan-cairns-8894b5ORDINARY873
GRAEME CAIRNSsophymarine-openregistry-h-graeme-cairns-010c73ORDINARY872

W S DUNSIRE & SONS LIMITED

sophymarine-openregistry-gb-SC130759
Status
Active
Type
Private Limited Company
Incorporated
22/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
40 Birkhill Road, Stirling, FK7 9JS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MAGNUS DUNSIREsophymarine-openregistry-h-christopher-magnus-dunsire-ddd7f1ORDINARY3,50135.00%
DAVID WILLIAM DUNSIREsophymarine-openregistry-h-david-william-dunsire-2b1342ORDINARY2,00020.00%
ABIGAIL DUNSIREsophymarine-openregistry-h-abigail-dunsire-51ba3aORDINARY1,50115.01%
CATRIONA SCOTT DUCKERsophymarine-openregistry-h-catriona-scott-ducker-0cb9aaORDINARY1,00010.00%
JEAN DUNSIREsophymarine-openregistry-h-jean-dunsire-a34f93ORDINARY1,00010.00%
WILLIAM SCOTT DUNSIREsophymarine-openregistry-h-william-scott-dunsire-b2e31cORDINARY1,00010.00%

TRAIN'D UP RAILWAY RESOURCING LIMITED

sophymarine-openregistry-gb-SC260595
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
FULL
SIC
85410 — Post-secondary non-tertiary education
Registered office
Old Manor House 129 Henderson Street, Stirling, FK9 4RQ

Direct shareholders

ShareholderShare classShares held% of class
WAVERLEY BIDCO LIMITEDsophymarine-openregistry-gb-16146838ORDINARY8100.00%
CATHERINE MCGLYNN/TRAIN'DUP RAILWAY RESOURCING LIMITEDsophymarine-openregistry-h-catherine-mcglynn-train-dup-railway-reso-a21346ORDINARY00.00%
DAVID J D GILLESPIEsophymarine-openregistry-h-david-j-d-gillespie-cb67c0ORDINARY00.00%
JOYCE MARGARET GILLESPIE/TRAIN'D UP RAILWAY RESOURCINGsophymarine-openregistry-h-joyce-margaret-gillespie-train-d-up-rail-243930ORDINARY00.00%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY00.00%
PAUL D MCGLYNNsophymarine-openregistry-h-paul-d-mcglynn-67474cORDINARY00.00%

TALEKA GROUP LIMITED

sophymarine-openregistry-gb-SC382819
Status
Active
Type
Private Limited Company
Incorporated
29/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
4 Albert Place, Stirling, Stirlingshire, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
TRACEY KINGSTONsophymarine-openregistry-h-tracey-kingston-c7521eA85
ALLAN HUNTERsophymarine-openregistry-h-allan-hunter-5b5e4bA35
BRYAN TAPPENDENsophymarine-openregistry-h-bryan-tappenden-754bd9A30
ROIS TAYLORsophymarine-openregistry-h-rois-taylor-47e2aeA30
STEVE BUDDsophymarine-openregistry-h-steve-budd-5a93e7A20
TKA HOLDINGS LTDsophymarine-openregistry-gb-16387058A0

EASY ADVANCED SYSTEMS LTD.

sophymarine-openregistry-gb-SC572132
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
2 Westerlea Drive, Stirling, FK9 4DQ

Direct shareholders

ShareholderShare classShares held% of class
RAGNHEIDUR DORA BRYNJOLFSDOTTIRsophymarine-openregistry-h-ragnheidur-dora-brynjolfsdottir-97904eORDINARY50
SAEMUNDUR OSKAR HARALDSSONsophymarine-openregistry-h-saemundur-oskar-haraldsson-192111ORDINARY50
JOHN WOODWARDsophymarine-openregistry-gb-00789724ORDINARY0
KRISTIN SIGGEIRSDOTTIRsophymarine-openregistry-h-kristin-siggeirsdottir-532423ORDINARY0
OMAR HJALTASONsophymarine-openregistry-h-omar-hjaltason-603433ORDINARY0
VILMUNDUR GUDNASONsophymarine-openregistry-h-vilmundur-gudnason-0c3626ORDINARY0

ASACAS LTD

sophymarine-openregistry-gb-SC629909
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Macfarlane Gray House Castlecraig Business Park, Stirling, FK7 7WT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR STRUTHERSsophymarine-openregistry-h-alistair-struthers-cd7c30ORDINARY9090.00%
SHONA STRUTHERSsophymarine-openregistry-h-shona-struthers-fd32c6ORDINARY1010.00%
AILIDH STRUTHERSsophymarine-openregistry-h-ailidh-struthers-d11b7aORDINARY00.00%
AILIG STRUTHERSsophymarine-openregistry-h-ailig-struthers-b9bfcbORDINARY00.00%
CIORSTAIDH STRUTHERSsophymarine-openregistry-h-ciorstaidh-struthers-964b9dORDINARY00.00%
SEONAID STRUTHERSsophymarine-openregistry-h-seonaid-struthers-6eb7b0ORDINARY00.00%

SUITECRM LTD

sophymarine-openregistry-gb-SC824064
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
73 Stirling Business Centre, Stirling, FK8 2DZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LORIMERsophymarine-openregistry-h-matthew-lorimer-db5e42ORDINARY4058.82%
MAGDALENA BIENIASZsophymarine-openregistry-h-magdalena-bieniasz-d9cfb4ORDINARY1217.65%
SIMON STOJANOVICsophymarine-openregistry-h-simon-stojanovic-2adffeORDINARY1217.65%
JENNIFER MCDONALDsophymarine-openregistry-h-jennifer-mcdonald-32ce95ORDINARY45.88%
ELEANOR LOGANsophymarine-openregistry-h-eleanor-logan-bd0bb2ORDINARY00.00%
GREGORY SOPERsophymarine-openregistry-h-gregory-soper-862a99ORDINARY00.00%

SUPERIOR SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC445131
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Springfield House, Stirling, FK7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON DOYLEsophymarine-openregistry-h-cameron-doyle-9558a1D ORDINARY2
CAROLE DOYLEsophymarine-openregistry-h-carole-doyle-124930A ORDINARY2
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460E ORDINARY2
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460C ORDINARY2
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460B ORDINARY2
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460A ORDINARY2
CHARLES YOUNGsophymarine-openregistry-gb-06727571A ORDINARY0
CHARLES YOUNGsophymarine-openregistry-gb-06727571B ORDINARY0
JAMES HEPBURNsophymarine-openregistry-gb-SC032154C ORDINARY0