UK companies/Stirling/Page 20

Companies in Stirling and their shareholdersPage 20 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 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
40
Related parties
0

LUX E.C LTD

sophymarine-openregistry-gb-SC591042
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Alton Farm, Stirling, FK7 7LX

Direct shareholders

ShareholderShare classShares held% of class
NICOLE DAVIDSONsophymarine-openregistry-h-nicole-davidson-5b7e05ORDINARY75
AUDREY DAVIDSONsophymarine-openregistry-h-audrey-davidson-421023ORDINARY25

WITCHWORLD LIMITED

sophymarine-openregistry-gb-SC591170
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
1 1 Garden Cottage, Stirling, Stirlingshire, FK8 3HY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SHERRYsophymarine-openregistry-h-kevin-sherry-8cff7cORDINARY2
KATIA VECCHIOsophymarine-openregistry-h-katia-vecchio-0ec6fdORDINARY0

CALEDONIAN PHOTONICS LIMITED

sophymarine-openregistry-gb-SC594969
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Enterprise House, Stirling, FK7 7UF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMAS LEEsophymarine-openregistry-h-stephen-thomas-lee-e7da46ORDINARY10071.94%
TOMAS ZALANDAUSKASsophymarine-openregistry-h-tomas-zalandauskas-ff04f5ORDINARY3928.06%

EARTH'S LARDER LTD

sophymarine-openregistry-gb-SC603546
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
15 Cayzer Court, Stirling, FK8 3RE

Direct shareholders

ShareholderShare classShares held% of class
CATHARINE SINCLAIR ROADSsophymarine-openregistry-h-catharine-sinclair-roads-251564ORDINARY1
TIMOTHY SINCLAIR ROADSsophymarine-openregistry-h-timothy-sinclair-roads-58e76cORDINARY1

RECCAN PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-SC606903
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Monteith Avenue, Stirling, FK7 9BJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL CAIRNEYsophymarine-openregistry-h-cheryl-cairney-e134e8ORDINARY2
PAUL CAIRNEYsophymarine-openregistry-h-paul-cairney-412eb6ORDINARY2

HUMMUS EDINBURGH LTD

sophymarine-openregistry-gb-SC607276
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
76 Port Street, Stirling, FK8 2LP

Direct shareholders

ShareholderShare classShares held% of class
REESE MEHANNAsophymarine-openregistry-h-reese-mehanna-dfbcb8ORDINARY100
NAZIH MEHANNAsophymarine-openregistry-h-nazih-mehanna-eda9b1ORDINARY0

BB JOINERY BLAIRDRUMMOND LTD

sophymarine-openregistry-gb-SC610590
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Blackdub Cottage, Stirling, FK9 4UJ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BAILLIEsophymarine-openregistry-h-graeme-baillie-6449adORDINARY10
KAREN BAILLIEsophymarine-openregistry-h-karen-baillie-b77facORDINARY0

THE BOOK NOOK STIRLING LTD

sophymarine-openregistry-gb-SC616292
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
The Book Nook, Stirling, FK8 2DG

Direct shareholders

ShareholderShare classShares held% of class
JASMINE FORSYTHsophymarine-openregistry-h-jasmine-forsyth-6a5f93ORDINARY1
LEANNE BROWNsophymarine-openregistry-h-leanne-brown-0cc51fORDINARY1

STIRLING TURKISH BARBERS LTD

sophymarine-openregistry-gb-SC618624
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Bannockburn Road, Stirling, FK7 0BP

Direct shareholders

ShareholderShare classShares held% of class
MANAN OSMAN MOHAMMADsophymarine-openregistry-h-manan-osman-mohammad-fe8555ORDINARY100
BAHOZ AHMEDsophymarine-openregistry-h-bahoz-ahmed-6d9309ORDINARY0

GLF PROJECT CONTROLS LTD

sophymarine-openregistry-gb-SC620613
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities
Registered office
Caldera, Stirling, FK8 2AJ

Direct shareholders

ShareholderShare classShares held% of class
MR GARRY JAMES CARSWELLsophymarine-openregistry-h-mr-garry-james-carswell-68c03dORDINARY75
MRS LYNSEY CARSWELLsophymarine-openregistry-h-mrs-lynsey-carswell-ca6062ORDINARY25

ONDATA RESEARCH LTD

sophymarine-openregistry-gb-SC621169
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
10 Douglas Terrace, Stirling, FK7 9LL

Direct shareholders

ShareholderShare classShares held% of class
LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1ORDINARY1
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY1

LOGAN JOINERY & BUILDING CONTRACTOR LTD

sophymarine-openregistry-gb-SC621515
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Blairmains Farm, Stirling, FK9 5QA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LOGANsophymarine-openregistry-h-craig-logan-aea682ORDINARY75
CATHERINE LOGANsophymarine-openregistry-h-catherine-logan-3f85a3ORDINARY25

1ST RESPONSE GROUP LTD

sophymarine-openregistry-gb-SC621748
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
Registered office
Office 12, Stirling, FK9 4NG

Direct shareholders

ShareholderShare classShares held% of class
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY100
BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09aORDINARY0

HARAMBEE NATURAL LIMITED

sophymarine-openregistry-gb-SC626021
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
22 Ringans Lane, Stirling, FK7 9DP

Direct shareholders

ShareholderShare classShares held% of class
BRENT GILOGLEYsophymarine-openregistry-h-brent-gilogley-f16d79ORDINARY50
NICOLE GILOGLEYsophymarine-openregistry-h-nicole-gilogley-64c6baORDINARY50

JRM CONTRACTING LIMITED

sophymarine-openregistry-gb-SC627151
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
43120 — Site preparation
Registered office
20 Barnton Street, Stirling, FK8 1NE

Direct shareholders

ShareholderShare classShares held% of class
JACK MALCOLMsophymarine-openregistry-h-jack-malcolm-6506e6ORDINARY1
RACHEL MALCOLMsophymarine-openregistry-h-rachel-malcolm-877c8eORDINARY1

CJ STONE LTD

sophymarine-openregistry-gb-SC631561
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
43320 — Joinery installation
Registered office
94 Bandeath Industrial Estate, Stirling, Stirlingshire, FK7 7NP

Direct shareholders

ShareholderShare classShares held% of class
CESLOVAS JAGMINASsophymarine-openregistry-h-ceslovas-jagminas-7b6eacORDINARY50
GORDON BRYCEsophymarine-openregistry-h-gordon-bryce-6d63cdORDINARY50

UNOTUS LTD

sophymarine-openregistry-gb-SC639431
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Lambert Crescent, Stirling, Stirlingshire, FK8 1XZ

Direct shareholders

ShareholderShare classShares held% of class
IANA PERESSADAsophymarine-openregistry-h-iana-peressada-f5c88dORDINARY18
VITALY PERESSADAsophymarine-openregistry-h-vitaly-peressada-97d203ORDINARY12

VERA ARTISAN BAKERY LIMITED

sophymarine-openregistry-gb-SC640537
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
51 King Street, Stirling, FK8 1DN

Direct shareholders

ShareholderShare classShares held% of class
TEXENERY GONZALEZ VERAsophymarine-openregistry-h-texenery-gonzalez-vera-61a5d2ORDINARY A SHARES100100.00%
LEONOR RUIZ-AYUCAR BELLOsophymarine-openregistry-h-leonor-ruiz-ayucar-bello-fbb12bORDINARY A SHARES00.00%

STIRLING CAR SALES LTD

sophymarine-openregistry-gb-SC640945
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
. Cowane Street, Stirling, FK8 1JW

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH AZIZ AHMEDsophymarine-openregistry-h-hamzah-aziz-ahmed-34be3eORDINARY2
ABBAS SARDAR AHMEDsophymarine-openregistry-h-abbas-sardar-ahmed-70d1faORDINARY0

FIRPARK IT SERVICES LTD

sophymarine-openregistry-gb-SC641484
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Craigmont Firpark Terrace, Stirling, FK7 9ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cfORDINARY9
JANINE STEWARTsophymarine-openregistry-h-janine-stewart-68a077ORDINARY1