UK companies/Stirling/Page 26
Companies in Stirling and their shareholdersPage 26 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 20 shareholdings and 12 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
THE PAINT SHED LIMITED
sophymarine-openregistry-gb-SC031414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1956
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 8 & 9 20 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAINT SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-SC253884 | ORDINARY | 3,160 | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC035693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1960
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FES LIMITEDsophymarine-openregistry-gb-SC053848 | ORDINARY | 125,000 | |
OBAN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC049141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1971
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FES LIMITEDsophymarine-openregistry-gb-SC053848 | ORDINARY | 180,000 | |
XPS SIPP SERVICES LIMITED
sophymarine-openregistry-gb-SC069096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1979
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Scotia House, Stirling, Stirlingshire, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS CONSULTING LIMITEDsophymarine-openregistry-gb-08287502 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZELL CARR (PN) SERVICES LIMITEDsophymarine-openregistry-gb-00236752 | Holds shares in | ORDINARY |
| XAFINITY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01450089 | Holds shares in | ORDINARY |
| HAZELL CARR (SG) SERVICES LIMITEDsophymarine-openregistry-gb-01867603 | Holds shares in | ORDINARY |
| HAZELL CARR (ES) SERVICES LIMITEDsophymarine-openregistry-gb-02372343 | Holds shares in | ORDINARY |
| MJF PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03394648 | Holds shares in | ORDINARY |
| MJF SSAS TRUSTEES LIMITEDsophymarine-openregistry-gb-04089958 | Holds shares in | ORDINARY |
| HAZELL CARR (SA) SERVICES LIMITEDsophymarine-openregistry-gb-SC086807 | Holds shares in | ORDINARY |
| HAZELL CARR (AT) SERVICES LIMITEDsophymarine-openregistry-gb-SC420031 | Holds shares in | ORDINARY |
SCOTMAZ MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-SC081932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 7 Glen Tye Road, Stirling, FK7 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDOWELL ENGINEERING LIMITEDsophymarine-openregistry-gb-SC248421 | ORDINARY 1 GBP | 20,000 | 100.00% |
POWERMASTER COOLING LIMITED
sophymarine-openregistry-gb-SC085282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 4 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERMASTER GROUP LIMITEDsophymarine-openregistry-gb-SC802741 | ORDINARY | 804 | |
HAZELL CARR (SA) SERVICES LIMITED
sophymarine-openregistry-gb-SC086807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1984
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096 | ORDINARY | 1,000 | |
FORSYTH OF DENNY LIMITED
sophymarine-openregistry-gb-SC105626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1987
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- Wallace House, Stirling, FK8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERTON HOLDINGS LTDsophymarine-openregistry-gb-SC614765 | ORDINARY | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWERCRANE SERVICES LIMITEDsophymarine-openregistry-gb-SC643527 | Holds shares in | ORDINARY · 100.00% |
TRADSTOCKS LTD.
sophymarine-openregistry-gb-SC196006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
46130 — Agents involved in the sale of timber and building materials - Registered office
- Dunaverig, Stirling, FK8 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADSTOCKS GROUP LTDsophymarine-openregistry-gb-SC567174 | ORDINARY | 100 | 100.00% |
FORTH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC207777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTH HOLDCO LIMITEDsophymarine-openregistry-gb-SC201964 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GATEWAY PFI LIMITEDsophymarine-openregistry-gb-SC267372 | Holds shares in | ORDINARY-A |
PRUDENTIAL DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC212640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Central Way, Stirling, FK8 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENTIAL FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02042953 | £1 ORDINARY | 30,000,000 | 100.00% |
FORTH PPP LIMITED
sophymarine-openregistry-gb-SC220041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- SMALL
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTH HOLDCO LIMITEDsophymarine-openregistry-gb-SC201964 | ORDINARY | 1,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| FES SYSTEMS LIMITEDsophymarine-openregistry-gb-SC309748 | Holds shares in | ORDINARY |
| AMBER BLUE EAST CENTRAL LIMITEDsophymarine-openregistry-gb-SC404406 | Holds shares in | F ORDINARY |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED
sophymarine-openregistry-gb-SC230963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01410 — Raising of dairy cattle
68209 — Other letting and operating of own or leased real estate - Registered office
- Airthrey Kerse Farm Henderson Street, Stirling, FK9 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAMS THE FAMILY DAIRY GROUP LIMITEDsophymarine-openregistry-gb-SC317473 | ORDINARY | 1 | 100.00% |
J C 2 LIMITED
sophymarine-openregistry-gb-SC251941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER JAMES CARPYsophymarine-openregistry-h-john-christopher-james-carpy-13d0cd | ORDINARY | 825,000 | 100.00% |
RKH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC287456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC696415 | ORDINARY | 2 | 100.00% |
UPHALL ESTATES LTD
sophymarine-openregistry-gb-SC319873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Gogar, Stirling, Stirlingshire, FK9 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCDONALD SNOWIEsophymarine-openregistry-h-malcolm-mcdonald-snowie-d0391b | ORDINARY 1 GBP | 10,000 | 100.00% |
ICEROBOTICS LTD
sophymarine-openregistry-gb-SC331391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
63990 — Other information service activities n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 13a, Alpha Centre, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICEROBOTICS HOLDINGS LTDsophymarine-openregistry-gb-SC329752 | ORDINARY | 8,149,606 | 100.00% |
TRADSTOCKS STONE QUARRYING LTD.
sophymarine-openregistry-gb-SC331836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Dunaverig, Stirling, FK8 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADSTOCKS GROUP LTDsophymarine-openregistry-gb-SC567174 | ORDINARY | 100 | 100.00% |
BLUEWATER (GLENROTHES 1) LIMITED
sophymarine-openregistry-gb-SC373830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dickson Middleton, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |
BLUEWATER (STIRLING 4) LIMITED
sophymarine-openregistry-gb-SC373831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dickson Middleton, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |