UK companies/Stirling/Page 21

Companies in Stirling and their shareholdersPage 21 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

RAMOYLE (CROOKBRIDGE) LIMITED

sophymarine-openregistry-gb-SC641517
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 75 Stirling Business Centre, Stirling, FK8 2DZ

Direct shareholders

ShareholderShare classShares held% of class
THE RAMOYLE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC777408ORDINARY100
JAMES TURNBULLsophymarine-openregistry-h-james-turnbull-35d154ORDINARY0

AAC STIRLING LTD

sophymarine-openregistry-gb-SC641544
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
6 Huntly Crescent, Stirling, Stirlingshire, FK8 1SU

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA KAUSAR CHOUDHARYsophymarine-openregistry-h-bushra-kausar-choudhary-984e99ORDINARY2
MOHAMMED CHOUDHARYsophymarine-openregistry-h-mohammed-choudhary-8d97f7ORDINARY0

J GRAHAM MARINE SERVICES LTD

sophymarine-openregistry-gb-SC643982
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
42910 — Construction of water projects
96090 — Other service activities n.e.c.
Registered office
Lake View, Stirling, FK8 3RA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CONNOR GRAHAMsophymarine-openregistry-h-jamie-connor-graham-dbae35ORDINARY2
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88cORDINARY0

HIGHLIFE PROMOTIONS & MARKETING LTD

sophymarine-openregistry-gb-SC649780
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
52-54 King Street, Stirling, FK8 1AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY50
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY50

KBMC LIMITED

sophymarine-openregistry-gb-SC653160
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
73 Stirling Business Centre, Stirling, FK8 2DZ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH BRUCEsophymarine-openregistry-h-kenneth-bruce-3ebe9bORDINARY770.00%
CAROL BRUCEsophymarine-openregistry-h-carol-bruce-b4fa2eORDINARY330.00%

BLUECROSSLEATHER LTD

sophymarine-openregistry-gb-SC654607
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
35 Berryhill, Stirling, FK7 7AH

Direct shareholders

ShareholderShare classShares held% of class
ADNAN YAQOOBsophymarine-openregistry-h-adnan-yaqoob-03478fORDINARY1
UZAIR AHMEDsophymarine-openregistry-gb-16212395ORDINARY0

ICE AND FREEZY LIMITED

sophymarine-openregistry-gb-SC656207
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Springfield House, Stirling, FK7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN JAMES MCPHERSONsophymarine-openregistry-h-iain-james-mcpherson-2b209dORDINARY100
ZZZ TRADING LTD (SC482775)sophymarine-openregistry-h-zzz-trading-ltd-sc482775-1c68d1ORDINARY0

DRUMMOND SOFTWARE LIMITED

sophymarine-openregistry-gb-SC658101
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Coppice Cornton Road, Stirling, FK9 4DB

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER MACLEOD DRUMMONDsophymarine-openregistry-h-mr-alexander-macleod-drummond-e6ef93ORDINARY75
MRS PAULINE MARGARET DRUMMONDsophymarine-openregistry-h-mrs-pauline-margaret-drummond-b43268ORDINARY25

MACKIE PROPERTIES SCOTLAND LTD

sophymarine-openregistry-gb-SC663181
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Blairuskin Geal, Stirling, FK8 3TP

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY MACKIEsophymarine-openregistry-h-shelley-mackie-186953ORDINARY50
THOMAS MACKIEsophymarine-openregistry-h-thomas-mackie-2c031cORDINARY50

TRINITY HOSPITALITY LIMITED

sophymarine-openregistry-gb-SC665846
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Dalnair 47a Chalton Road, Stirling, FK9 4EF

Direct shareholders

ShareholderShare classShares held% of class
RUARIDH MACDONALDsophymarine-openregistry-h-ruaridh-macdonald-707d3fORDINARY2100.00%
SIMON RICHARD JACKSONsophymarine-openregistry-h-simon-richard-jackson-a9fb9cORDINARY00.00%

WORDS FOR BRANDS LTD.

sophymarine-openregistry-gb-SC667471
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2b Morris Terrace, Stirling, FK8 1BP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES NEILSONsophymarine-openregistry-h-jonathan-james-neilson-220fb0ORDINARY266.67%
PIA CHARLOTTE NEILSONsophymarine-openregistry-h-pia-charlotte-neilson-bb1b0aORDINARY133.33%

CORINTHIA INTERIORS LIMITED

sophymarine-openregistry-gb-SC668261
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1-2, Block 4 Bandeath Industrial Estate, Stirling, Stirlingshire, FK7 7NP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID MACPHERSONsophymarine-openregistry-h-alexander-david-macpherson-9950adORDINARY5050.00%
ALISTAIR DAVID GIBSONsophymarine-openregistry-h-alistair-david-gibson-09f622ORDINARY5050.00%

BLANCE MARINE SERVICES LIMITED

sophymarine-openregistry-gb-SC673847
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
13 Westerton Drive, Stirling, FK9 4AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLANCEsophymarine-openregistry-h-andrew-blance-ab6b76ORDINARY7575.00%
LOUISE BLANCEsophymarine-openregistry-h-louise-blance-24cd28ORDINARY2525.00%

BLAIR DRUMMOND CARAVAN PARK LIMITED

sophymarine-openregistry-gb-SC674033
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Scottish African Safari Park Ltd, Stirling, FK9 4UR

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF JAMES FRANCIS MUIR BLAIR DRUMMOND ENTERPRISE TRUSTsophymarine-openregistry-h-trustees-of-james-francis-muir-blair-dru-ffcd74ORDINARY858,585
JAMES FRANCIS MUIRsophymarine-openregistry-h-james-francis-muir-1a4210ORDINARY0

CAVU CALEDONIA LTD

sophymarine-openregistry-gb-SC676307
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
70229 — Management consultancy activities other than financial management
Registered office
12 Stirling University Innovation Park, Stirling, FK9 4NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES CAUGHEYsophymarine-openregistry-h-james-caughey-57116bORDINARY100
SOLARIS INDUSTRIES LTDsophymarine-openregistry-gb-07281269ORDINARY0

SCOTHALL LIMITED

sophymarine-openregistry-gb-SC677603
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
76 Port Street, Stirling, FK8 2LP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HALLIDAYsophymarine-openregistry-h-scott-halliday-4d7acdORDINARY1
JADE CONWAYsophymarine-openregistry-h-jade-conway-699431ORDINARY0

FORTH VALLEY COFFEE VAN LTD

sophymarine-openregistry-gb-SC678107
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Elgin Drive, Stirling, FK7 7TZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON TREVIS - SMITHsophymarine-openregistry-h-simon-trevis-smith-31dfcbORDINARY100100.00%
LAUREN DRYSDALEsophymarine-openregistry-h-lauren-drysdale-4f9357ORDINARY00.00%

CAPERCAILLIE FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-SC678618
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 South Kersebonny Steading, Stirling, FK8 3AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BOWESsophymarine-openregistry-h-kevin-bowes-6bb230ORDINARY5050.00%
VERA-ANN BOWESsophymarine-openregistry-h-vera-ann-bowes-3e3acdORDINARY5050.00%

CARDROSS HOUSE LTD

sophymarine-openregistry-gb-SC679907
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Johnston Carmichael Unit 2a The Paddock, Stirling, FK9 4RN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR FREDERICK ARCHIBALD ORR EWINGsophymarine-openregistry-h-alastair-frederick-archibald-orr-ewing-05439bORDINARY150.00%
ARCHIBALD DONALD ORR EWINGsophymarine-openregistry-h-archibald-donald-orr-ewing-7a798bORDINARY150.00%

LINMAC INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC687230
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Tollhouse, Stirling, FK9 4UF

Direct shareholders

ShareholderShare classShares held% of class
FIONA LINDSAY MACLEANsophymarine-openregistry-h-fiona-lindsay-maclean-842f96ORDINARY5
LEE-ANNE LINDSAYsophymarine-openregistry-h-lee-anne-lindsay-920cbaORDINARY5