UK companies/Stirling/Page 22
Companies in Stirling and their shareholdersPage 22 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.
Companies with a register
604
AEGE ENERGY (UK) LTD
sophymarine-openregistry-gb-SC687469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Working Flexispaces, Stirling, FK8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGE GROUP ASsophymarine-openregistry-h-aege-group-as-e8858d | ORDINARY | 60 | |
| SYNERGIST HOLDINGS LTDsophymarine-openregistry-gb-SC687354 | ORDINARY | 0 | |
ARTEMIS HOTELS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC687493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 10 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTINA CHARALAMBOUSsophymarine-openregistry-h-bettina-charalambous-8e7850 | ORDINARY | 50 | |
| CHRISTODOULOS CHARALAMBOUSsophymarine-openregistry-h-christodoulos-charalambous-a2f917 | ORDINARY | 50 | |
SKY GMAC TECHNOLOGY LTD
sophymarine-openregistry-gb-SC687535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
32300 — Manufacture of sports goods - Registered office
- 7 Bennie Wynd, Stirling, Stirlingshire, FK9 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MACMILLANsophymarine-openregistry-h-grant-macmillan-887d54 | ORDINARY | 1 | |
| BENJAMIN MACMILLANsophymarine-openregistry-h-benjamin-macmillan-d2c7a5 | ORDINARY | 0 | |
OYSTER ( SCOTLAND) LTD
sophymarine-openregistry-gb-SC687539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FINNEGANsophymarine-openregistry-h-joseph-finnegan-a09833 | ORDINARY | 100 | 100.00% |
| NIAMH FINNEGANsophymarine-openregistry-h-niamh-finnegan-0b04ce | ORDINARY | 0 | 0.00% |
SLM COMMERCIAL KITCHEN CONSULTANTS LTD
sophymarine-openregistry-gb-SC694429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- 76 Port Street, Stirling, FK8 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCPHERSONsophymarine-openregistry-h-fraser-mcpherson-891c62 | ORDINARY | 99 | |
| STEVEN MUNROsophymarine-openregistry-h-steven-munro-a6034a | ORDINARY | 1 | |
RENDALLS COMPETITIONS LTD
sophymarine-openregistry-gb-SC703083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 28 Munnoch Way, Stirling, Stirlingshire, FK7 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE RENDALLsophymarine-openregistry-h-jason-lee-rendall-d5b8d0 | ORDINARY | 5 | 50.00% |
| MORAG ANNE RENDALLsophymarine-openregistry-h-morag-anne-rendall-66f40c | ORDINARY | 5 | 50.00% |
JJS SURFACING LTD
sophymarine-openregistry-gb-SC703423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 76 Port Street, Stirling, FK8 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN YOUNGsophymarine-openregistry-h-warren-young-760cdc | ORDINARY | 1 | |
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY | 0 | |
ENERGY PERFORMANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC706537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ecot House Plean Industrial Estate, Stirling, FK7 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE STEPHEN CARROLLsophymarine-openregistry-h-terence-stephen-carroll-36bf4e | ORDINARY | 1 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 1 | |
UK GOOD SOURCE LTD
sophymarine-openregistry-gb-SC707847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 10 Bryden Road, Stirling, FK7 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH MAHADEVRAO SHINDEsophymarine-openregistry-h-ganesh-mahadevrao-shinde-a220df | ORDINARY | 100 | |
| ARCHANA SHINDEsophymarine-openregistry-h-archana-shinde-da7c61 | ORDINARY | 0 | |
REVIEW II LIMITED
sophymarine-openregistry-gb-SC710023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Barnton Street, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JEFFREYsophymarine-openregistry-h-richard-jeffrey-201907 | ORDINARY | 80 | |
| HELEN JEFFREYsophymarine-openregistry-h-helen-jeffrey-78089b | ORDINARY | 20 | |
SAFE ARC SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC710744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 45 Cowane Street, Stirling, FK8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM JAMES RUSSELL MARTINsophymarine-openregistry-h-calum-james-russell-martin-06dc73 | ORDINARY | 1 | |
| NICHOLAS JAMES BRAMHALLsophymarine-openregistry-h-nicholas-james-bramhall-5687fc | ORDINARY | 1 | |
RENU COMMERCIAL LTD
sophymarine-openregistry-gb-SC712738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Macdonald Drive, Stirling, FK7 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN PIETRZAKsophymarine-openregistry-h-sebastian-pietrzak-1375e6 | ORDINARY | 20 | |
| KATARZYNA KABACINSKAsophymarine-openregistry-h-katarzyna-kabacinska-2408a2 | ORDINARY | 0 | |
MARSHALL EDWARDS (PRIVATE DINING) LIMITED
sophymarine-openregistry-gb-SC713991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 11 Beacon Croft, Stirling, FK9 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SUSAN BAINsophymarine-openregistry-h-jennifer-susan-bain-3e17cf | ORDINARY | 1 | 50.00% |
| JESSE EDWARD SPEARSsophymarine-openregistry-h-jesse-edward-spears-1327d6 | ORDINARY | 1 | 50.00% |
REJUVENATION BY MORAG LIMITED
sophymarine-openregistry-gb-SC715931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 North Kersebonny Steading, Stirling, FK8 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BLAIR HUGH MILLARsophymarine-openregistry-h-lewis-blair-hugh-millar-50ee73 | ORDINARY | 50 | |
| MORAG MILLARsophymarine-openregistry-h-morag-millar-cf8bd7 | ORDINARY | 50 | |
ARRAN SHORES LIMITED
sophymarine-openregistry-gb-SC716013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2 6 Munro Road, Stirling, Fife, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVISWAVE LIMITEDsophymarine-openregistry-gb-SC397182 | ORDINARY | 100 | |
| GRAY HOMES LIMITEDsophymarine-openregistry-gb-SC637198 | ORDINARY | 0 | |
PIXEL FABULA LIMITED
sophymarine-openregistry-gb-SC716014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2 6 Munro Road, Stirling, Fife, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVISWAVE LIMITEDsophymarine-openregistry-gb-SC397182 | ORDINARY | 100 | |
| GRAY HOMES LIMITEDsophymarine-openregistry-gb-SC637198 | ORDINARY | 0 | |
NEVISWAVE NO 1 LIMITED
sophymarine-openregistry-gb-SC716017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2 6 Munro Road, Stirling, Fife, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVISWAVE LIMITEDsophymarine-openregistry-gb-SC397182 | ORDINARY | 100 | |
| GRAY HOMES LIMITEDsophymarine-openregistry-gb-SC637198 | ORDINARY | 0 | |
FSB CONSULTING LIMITED
sophymarine-openregistry-gb-SC716612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Hartsmailing Farm House Old Station Road, Stirling, Stirlingshire, FK7 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DUNLOPsophymarine-openregistry-h-fiona-dunlop-38c5b8 | ORDINARY | 9 | |
| STEPHEN DUNLOPsophymarine-openregistry-h-stephen-dunlop-3c4566 | ORDINARY | 1 | |
PIECE OUT LTD
sophymarine-openregistry-gb-SC718161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Roughburn Road, Stirling, FK9 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACIE COSTANTINIsophymarine-openregistry-h-stacie-costantini-7ae84d | ORDINARY | 2 | |
| ZARA MALLEYsophymarine-openregistry-h-zara-malley-59e20d | ORDINARY | 0 | |
GYMFIT4U LTD
sophymarine-openregistry-gb-SC718833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 10 Constable Road, Stirling, Stirlingshire, FK7 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORROWsophymarine-openregistry-gb-06316854 | ORDINARY | 10 | |
| BRANDON MORROWsophymarine-openregistry-h-brandon-morrow-6242cf | ORDINARY | 0 | |