UK companies/Stirling/Page 24

Companies in Stirling and their shareholdersPage 24 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

YND GLOBAL LTD

sophymarine-openregistry-gb-SC764268
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
7 Snowdon Place, Stirling, Stirlingshire, FK8 2NH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PETER MCCALLUM DOWsophymarine-openregistry-h-william-peter-mccallum-dow-cee1afORDINARY1
YULIANA NAYDENOVA-DOWsophymarine-openregistry-h-yuliana-naydenova-dow-a00c7eORDINARY1

ENVIRONMENTAL FACILITY MANAGEMENT LTD

sophymarine-openregistry-gb-SC766472
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
40 Fincastle Place, Stirling, FK7 7DS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME SLATERsophymarine-openregistry-h-grahame-slater-d1ea01ORDINARY1
LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135ORDINARY1

HECTOR SCOT LTD

sophymarine-openregistry-gb-SC767765
Status
Active
Type
Private Limited Company
Incorporated
29/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
45 Borestone Crescent, Stirling, FK7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ABBAS CHANNAsophymarine-openregistry-h-ghulam-abbas-channa-ce1b68ORDINARY100
FARUKH ZAMANsophymarine-openregistry-h-farukh-zaman-b906eeORDINARY0

STIRLING SPARKLING CLEANERS LTD

sophymarine-openregistry-gb-SC773641
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
16 Polmaise Court Polmaise Avenue, Stirling, FK7 0DX

Direct shareholders

ShareholderShare classShares held% of class
FARAI KAHIYAsophymarine-openregistry-h-farai-kahiya-f76640ORDINARY75
WITNESS FOMBEsophymarine-openregistry-h-witness-fombe-e8a574ORDINARY75

COATING PRO LTD

sophymarine-openregistry-gb-SC782989
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1 Melville Terrace, Stirling, FK8 2ND

Direct shareholders

ShareholderShare classShares held% of class
NADIA MCINTYREsophymarine-openregistry-h-nadia-mcintyre-00d187ORDINARY150.00%
ROBERT MCINTYREsophymarine-openregistry-h-robert-mcintyre-ac6a72ORDINARY150.00%

UNDER THE SALTIRE SKIES LTD

sophymarine-openregistry-gb-SC786192
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Unit 2a, Pavilion 2, Castlecraig Business Park, Stirling, Stirlingshire, FK7 7SH

Direct shareholders

ShareholderShare classShares held% of class
DARIUS CARTIERsophymarine-openregistry-h-darius-cartier-13b6ffORD100
KHANLARI CYRUSsophymarine-openregistry-h-khanlari-cyrus-aa8c6cORD0

SHALAMAR LTD

sophymarine-openregistry-gb-SC787105
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
29 Friars Street, Stirling, FK8 1HA

Direct shareholders

ShareholderShare classShares held% of class
DILAWAR HUSSAINsophymarine-openregistry-h-dilawar-hussain-a31399ORDINARY100
SIDRA HUSSAINsophymarine-openregistry-h-sidra-hussain-5e5071ORDINARY0

MACFIT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC788683
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
76 Port Street, Stirling, FK8 2LP

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MACMILLANsophymarine-openregistry-h-roderick-macmillan-87856cORDINARY81
KIRSTIE MACMILLANsophymarine-openregistry-h-kirstie-macmillan-e41d73ORDINARY19

BS ANIMAL HEALTH LIMITED

sophymarine-openregistry-gb-SC789690
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Pavillion 2 Castlecraig Business Park, Stirling, FK7 7SH

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN EMERYsophymarine-openregistry-h-brendan-emery-6e4843ORD50
SEBASTIAN MOLLsophymarine-openregistry-h-sebastian-moll-fcbde9ORD50

BASE FITNESS TRAINING LTD

sophymarine-openregistry-gb-SC789834
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
118 Gillies Hill, Stirling, FK7 9PQ

Direct shareholders

ShareholderShare classShares held% of class
IAN RICH LETTONsophymarine-openregistry-h-ian-rich-letton-9a3bc2ORDINARY1
SUZANNE ELIZABETH LETTONsophymarine-openregistry-h-suzanne-elizabeth-letton-0b4774ORDINARY1

SECURE SCOTLAND LTD

sophymarine-openregistry-gb-SC791727
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
DORMANT
SIC
95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment
Registered office
49a Murray Place, Stirling, FK8 1AP

Direct shareholders

ShareholderShare classShares held% of class
NAVEEDA KHANUMsophymarine-openregistry-h-naveeda-khanum-20e0baORDINARY150.00%
SYED IQBALsophymarine-openregistry-h-syed-iqbal-4085d5ORDINARY150.00%

PARADYM BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-SC792168
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Laburnum Grove, Stirling, FK8 2PR

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE DAVIDSONsophymarine-openregistry-h-alison-jane-davidson-aff942ORDINARY250.00%
MARTIN DAVIDSONsophymarine-openregistry-h-martin-davidson-ab75adORDINARY250.00%

KENT INDUSTRIAL LIMITED

sophymarine-openregistry-gb-SC795956
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
Registered office
7 Dr Porter Gardens, Stirling, FK7 7GZ

Direct shareholders

ShareholderShare classShares held% of class
NIKKI CONNELLsophymarine-openregistry-h-nikki-connell-aceb8cORDINARY5
TRISTAN KENTsophymarine-openregistry-h-tristan-kent-7488c0ORDINARY5

PIOTSA LIMITED

sophymarine-openregistry-gb-SC798068
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU SORLEIsophymarine-openregistry-h-alexandru-sorlei-bec151ORDINARY50
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY50

BRYCE KEITH LTD

sophymarine-openregistry-gb-SC798807
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Bridgend Station Road, Stirling, FK8 3RR

Direct shareholders

ShareholderShare classShares held% of class
MHAIRI KATARINA BRYCE KEITHsophymarine-openregistry-h-mhairi-katarina-bryce-keith-ffef2bORDINARY2100.00%
JOSEPH KEITHsophymarine-openregistry-h-joseph-keith-d00553ORDINARY00.00%

ULTIMATE NETWORKS SCOTLAND LTD

sophymarine-openregistry-gb-SC799251
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Dumyat Farm, Stirling, Stirlingshire, FK9 5QF

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE PARSONSsophymarine-openregistry-h-charmaine-parsons-dcdda2ORDINARY1
JAMIE PARSONSsophymarine-openregistry-h-jamie-parsons-b99629ORDINARY0

LANTRIX TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC811115
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
Suite 6, Scion House, Stirling, FK9 4NF

Direct shareholders

ShareholderShare classShares held% of class
BARRY WALKERsophymarine-openregistry-h-barry-walker-2da1d3ORDINARY50
SCOTTLOTTIE CONSULTANCY LIMTEDsophymarine-openregistry-h-scottlottie-consultancy-limted-d35fb6ORDINARY50

THE COFFEE KILN LTD

sophymarine-openregistry-gb-SC811265
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
45 Main Street, Stirling, FK8 3LR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KAPPsophymarine-openregistry-h-stephen-kapp-6f1992ORDINARY100
ALISON BORTHWICKsophymarine-openregistry-h-alison-borthwick-491abeORDINARY0

HAMILTON IMPERIAL JOINERY LIMITED

sophymarine-openregistry-gb-SC812031
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
45 King Street, Stirling, FK8 1DN

Direct shareholders

ShareholderShare classShares held% of class
MACDONALD ENGINEERS GROUP LIMITEDsophymarine-openregistry-gb-SC739871ORDINARY GBP 1.00 SHARES.51
DAVID GARDINERsophymarine-openregistry-h-david-gardiner-5912adORDINARY GBP 1.00 SHARES.49

STIRLING PRIVATE MEDICAL GROUP LTD

sophymarine-openregistry-gb-SC812092
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Balallan House, Stirling, FK8 2QG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE STEELEsophymarine-openregistry-h-caroline-steele-910eb2ORDINARY2
BEN STEELEsophymarine-openregistry-h-ben-steele-60c030ORDINARY0