UK companies/Stirling/Page 27
Companies in Stirling and their shareholdersPage 27 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 21 shareholdings and 19 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
BLUEWATER (GLENROTHES 2) LIMITED
sophymarine-openregistry-gb-SC373839
- 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 | |
THR NUMBER 53 LIMITED
sophymarine-openregistry-gb-SC384291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- SMALL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- First Floor Glendevon House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEMANN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC155229 | ORDINARY | 1 | |
MANDARIN HAIR & BEAUTY LTD
sophymarine-openregistry-gb-SC384972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Forth Crescent, Stirling, FK8 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY CRAMONDsophymarine-openregistry-h-kimberley-cramond-ffed21 | ORD | 100 | 100.00% |
EURODOME LTD
sophymarine-openregistry-gb-SC410061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Park Terrace, Stirling, Stirling, FK8 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOME-HOW LTDsophymarine-openregistry-gb-SC410062 | A ORDINARY £1 | 50 | |
DOME-HOW LTD
sophymarine-openregistry-gb-SC410062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Park Terrace, Stirling, Stirling, FK8 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS HOOIJENGAsophymarine-openregistry-h-lukas-hooijenga-fdbbb0 | A | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| EURODOME LTDsophymarine-openregistry-gb-SC410061 | Holds shares in | A ORDINARY £1 |
PORTAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC417377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 2h Pitt Terrace, Stirling, FK8 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC539353 | ORD | 100 | 100.00% |
TAI CHI SPA CENTRE UK LTD
sophymarine-openregistry-gb-SC419976
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Melville Terrace, Stirling, FK8 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENGQI ZHUANGsophymarine-openregistry-h-mengqi-zhuang-477196 | B ORDINARY | 100 | |
HAZELL CARR (AT) SERVICES LIMITED
sophymarine-openregistry-gb-SC420031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Scotia House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPS SIPP SERVICES LIMITEDsophymarine-openregistry-gb-SC069096 | ORDINARY | 101 | |
ROBERTSONS OF PITLOCHRY LIMITED
sophymarine-openregistry-gb-SC428949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Bruce Street, Stirling, Scotland, FK7 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCILWRAITHsophymarine-openregistry-h-ewan-mcilwraith-678e63 | ORDINARY | 100 | |
CLARITY WEALTH SERVICES LIMITED
sophymarine-openregistry-gb-SC437725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12 Pitt Terrace, Stirling, FK8 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVIDSONsophymarine-openregistry-h-darren-davidson-3a370c | ORDINARY | 4,000 | |
ORCHARD VENTURE CAPITAL LIMITED
sophymarine-openregistry-gb-SC440822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Steuart Road, Stirling, FK9 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC618768 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASURA FINANCIAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC543952 | Holds shares in | ORDINARY · 7.64% |
| QED NAVAL LTDsophymarine-openregistry-gb-SC339873 | Holds shares in | ORDINARY · 4.57% |
| ORIGIN COLOURS LTDsophymarine-openregistry-gb-06368912 | Holds shares in | A3 ORDINARY · 4.12% |
| NOVOSOUND LTDsophymarine-openregistry-gb-SC548124 | Holds shares in | ORDINARY · 2.41% |
| INFINITX LIMITEDsophymarine-openregistry-gb-11551708 | Holds shares in | ORDINARY · 1.11% |
| SOFANT TECHNOLOGIES LTDsophymarine-openregistry-gb-SC409777 | Holds shares in | ORDINARY · 1.07% |
| AURORA AVIONICS LTDsophymarine-openregistry-gb-SC762387 | Holds shares in | ORDINARY · 0.28% |
| PODSPECTRIX LTDsophymarine-openregistry-gb-SC710540 | Holds shares in | ORDINARY · 0.22% |
| SELUNA LTDsophymarine-openregistry-gb-SC741538 | Holds shares in | ORDINARY · 0.14% |
| NEUROVLC LTDsophymarine-openregistry-gb-SC658951 | Holds shares in | ORDINARY · 0.14% |
| SCREENIN3D LIMITEDsophymarine-openregistry-gb-SC614453 | Holds shares in | ORDINARY · 0.12% |
| PROFACTOR PHARMA LTDsophymarine-openregistry-gb-SC367055 | Holds shares in | ORDINARY |
| BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625 | Holds shares in | A ORDINARY |
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | Holds shares in | A ORDINARY |
| SNAPPY SHOPPER LTDsophymarine-openregistry-gb-SC583375 | Holds shares in | A1 ORDINARY |
| AIRSPECTION LIMITEDsophymarine-openregistry-gb-SC729751 | Holds shares in | ORDINARY |
| NDX HOLDINGS LIMITEDsophymarine-openregistry-gb-SC772947 | Holds shares in | ORDINARY |
INTEGRATED GRAPHENE SERVICES LIMITED
sophymarine-openregistry-gb-SC467364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Euro House, Stirling, FK8 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED GRAPHENE HOLDING LTDsophymarine-openregistry-gb-SC613131 | ORDINARY | 400 | |
THR NUMBER 52 LIMITED
sophymarine-openregistry-gb-SC485770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- First Floor Glendevon House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEMANN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC155229 | ORDINARY | 1 | |
KELLIE WALKER LTD
sophymarine-openregistry-gb-SC490750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 Abercromby Drive, Stirling, Stirlingshire, FK9 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE COWAN MILNE WALKERsophymarine-openregistry-h-kellie-cowan-milne-walker-2ec7ba | A | 1 | 100.00% |
EMPOWER CONTRACTING LTD
sophymarine-openregistry-gb-SC496346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Cowane Street, Stirling, FK8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KEITH DEATSsophymarine-openregistry-h-robin-keith-deats-1b86a4 | ORDINARY | 100 | 100.00% |
BIG DATA SYNERGY LTD.
sophymarine-openregistry-gb-SC501145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 18 Allanwater Apartments, Stirling, FK9 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CAIRNSsophymarine-openregistry-h-lee-cairns-d233a5 | ORDINARY | 100 | |
| LEE CAIRNSsophymarine-openregistry-h-lee-cairns-d233a5 | ORDINARY | 0 | |
ALAN BANKS LTD
sophymarine-openregistry-gb-SC505505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 The Brae, Stirling, Stirlingshire, FK7 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BANKSsophymarine-openregistry-gb-SC505505 | ORD | 100 | |
RHONDA PEEBLES LTD
sophymarine-openregistry-gb-SC509280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 88 Henderson Street, Stirling, FK9 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA MARIE BROWN PEEBLESsophymarine-openregistry-h-rhonda-marie-brown-peebles-68c6af | ORDINARY | 100 | |
H & M AGRICULTURAL LIMITED
sophymarine-openregistry-gb-SC519573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Whitehill, Stirling, FK8 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWART HOLMESsophymarine-openregistry-h-michael-stewart-holmes-b8b817 | ORDINARY | 1 | 100.00% |
STERLING SINCLAIR REMOVALS LTD
sophymarine-openregistry-gb-SC531356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 20 Barnton Street, Stirling, FK8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ADAM JOHN SINCLAIRsophymarine-openregistry-h-neil-adam-john-sinclair-8af233 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH SELF STORE LIMITEDsophymarine-openregistry-gb-SC712290 | Holds shares in | A ORDINARY |