UK companies/Stirling/Page 28
Companies in Stirling and their shareholdersPage 28 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 2 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 (STIRLING 1) LIMITED
sophymarine-openregistry-gb-SC531591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |
OLIVE BRANCH&OIL LIMITED
sophymarine-openregistry-gb-SC535427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 39 Scott Street, Stirling, FK8 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA BUKUTUsophymarine-openregistry-h-monica-bukutu-0f0947 | ORDINARY | 1 | 100.00% |
HUB EAST CENTRAL (SCV) LIMITED
sophymarine-openregistry-gb-SC536600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Robertson House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB EAST CENTRAL (SCV) MIDCO LIMITEDsophymarine-openregistry-gb-SC535678 | ORDINARY | 100 | |
HUB EAST CENTRAL (PSS) LIMITED
sophymarine-openregistry-gb-SC536601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Robertson House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB EAST CENTRAL (PSS) MIDCO LIMITEDsophymarine-openregistry-gb-SC535680 | ORDINARY | 100 | 100.00% |
BLUEWATER (DUNFERMLINE 1) LIMITED
sophymarine-openregistry-gb-SC551113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |
AQUAGEN SCOTLAND LTD
sophymarine-openregistry-gb-SC551515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Beta Centre Unit 8-9, Stirling, Stirlingshire, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUAGEN HOLDINGS LTDsophymarine-openregistry-gb-SC553919 | ORDINARY | 9,400,001 | |
FINN 1056 LIMITED
sophymarine-openregistry-gb-SC552240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Inverallan Road, Stirling, FK9 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN ALASTAIR RUSSELLsophymarine-openregistry-h-finn-alastair-russell-cc0a3c | ORDINARY | 2 | 100.00% |
INTEGRATED GRAPHENE LIMITED
sophymarine-openregistry-gb-SC553315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- 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 | 889 | |
MEDICARE CLINICS LIMITED
sophymarine-openregistry-gb-SC565309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Darnallan House, Stirling, FK9 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ SABOORsophymarine-openregistry-h-tariq-saboor-72d1d6 | ORDINARY | 900 | 100.00% |
MARTIN W FISHER LIMITED
sophymarine-openregistry-gb-SC573584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Cedars, Stirling, FK8 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FISHERsophymarine-openregistry-h-martin-fisher-883e02 | ORDINARY | 9 | |
| MARTIN FISHERsophymarine-openregistry-h-martin-fisher-883e02 | ORDINARY | 1 | |
ROSENEATH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC587583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Riverway Place, Stirling, FK8 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUARIDH KYLE DUNCAN KENNEDYsophymarine-openregistry-h-ruaridh-kyle-duncan-kennedy-d304f6 | ORDINARY | 100 | |
MACPHERSON JOINERS AND BUILDERS LTD
sophymarine-openregistry-gb-SC610821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 30 Snabhead View, Stirling, FK7 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACPHERSONsophymarine-openregistry-h-alexander-macpherson-a87997 | A ORDINARY | 100 | 100.00% |
EASTERTON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wallace House, Stirling, FK8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GERARD MCNALLYsophymarine-openregistry-h-hugh-gerard-mcnally-bf18e2 | A ORDINARY | 7,990,097 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORSYTH OF DENNY LIMITEDsophymarine-openregistry-gb-SC105626 | Holds shares in | ORDINARY · 100.00% |
| ULSTER ENERGY LIMITEDsophymarine-openregistry-gb-SC623683 | Holds shares in | ORDINARY · 100.00% |
TULLY TRAP LIMITED
sophymarine-openregistry-gb-SC616237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- The Old Laundry Touch Business Centre, Stirling, Stirlingshire, FK8 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL ELLIOTsophymarine-openregistry-h-darryl-elliot-6eeb58 | ORDINARY | 2 | 100.00% |
BLUEWATER (GRANGEMOUTH 1) LIMITED
sophymarine-openregistry-gb-SC616769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, Stirlingshire, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |
BLUEWATER (GRANGEMOUTH 2) LIMITED
sophymarine-openregistry-gb-SC616770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, Stirlingshire, FK8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEWATER HOLDINGS LLPsophymarine-openregistry-gb-SO301411 | ORDINARY | 1 | |
FIRST CHOICE CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-SC619773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 89 John Player Building, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MILNEsophymarine-openregistry-h-jennifer-milne-b2db7d | A ORDINARY | 100 | |
ULSTER ENERGY LIMITED
sophymarine-openregistry-gb-SC623683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wallace House, Stirling, FK8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERTON HOLDINGS LTDsophymarine-openregistry-gb-SC614765 | ORDINARY | 2,000,001 | 100.00% |
D3 DATABASE DESIGN LIMITED
sophymarine-openregistry-gb-SC624277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 92 Stirling Enterprise Park, Stirling, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AMERYsophymarine-openregistry-h-paul-amery-107037 | ORDINARY | 100 | 100.00% |
MADEIRA LOH PROPERTIES LTD
sophymarine-openregistry-gb-SC636154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Balanton Cottage, Stirling, FK8 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO MANUEL ANDRE MADEIRAsophymarine-openregistry-h-pedro-manuel-andre-madeira-16f99a | ORDINARY SHARES | 7,500 | |