UK companies/Stirling/Page 29

Companies in Stirling and their shareholdersPage 29 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 1 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
21
Related parties
1

MC AUTO SERVICES LIMITED

sophymarine-openregistry-gb-SC641022
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5a Cunningham Road, Stirling, FK7 7SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCADAM 55 MAURICE AVENUE STIRLING SCOTLAND FK7 7UEsophymarine-openregistry-h-michael-mcadam-55-maurice-avenue-stirlin-e2b2beORDINARY1

BULLREM LIMITED

sophymarine-openregistry-gb-SC641516
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Suite 75 Stirling Business Centre, Stirling, FK8 2DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TURNBULLsophymarine-openregistry-h-james-turnbull-35d154ORDINARY2100.00%

CCS STIRLING LIMITED

sophymarine-openregistry-gb-SC643172
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
81299 — Other cleaning services
Registered office
26 Johnston Street, Stirling, Stirlingshire, FK7 0NA

Direct shareholders

ShareholderShare classShares held% of class
JAMES LOGAN MCLAUCHLANsophymarine-openregistry-h-james-logan-mclauchlan-f92b17ORDINARY100100.00%

TOWERCRANE SERVICES LIMITED

sophymarine-openregistry-gb-SC643527
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wallace House, Stirling, FK8 1JU

Direct shareholders

ShareholderShare classShares held% of class
FORSYTH OF DENNY LIMITEDsophymarine-openregistry-gb-SC105626ORDINARY100100.00%

SEAWEED FARMING SCOTLAND LIMITED

sophymarine-openregistry-gb-SC644479
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
Registered office
John Player Building, Stirling, FK7 7RP

Direct shareholders

ShareholderShare classShares held% of class
LAWRIE STOVEsophymarine-openregistry-h-lawrie-stove-450cc9ORDINARY100,000100.00%

COMPACT OUTSTANDING LIMITED

sophymarine-openregistry-gb-SC645339
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11b Office Suite 5, Stirling, FK8 2NN

Direct shareholders

ShareholderShare classShares held% of class
DANNIELLE MARIE GREENsophymarine-openregistry-h-dannielle-marie-green-7934b4ORDINARY100

ISLE OF SKYE SALMON LIMITED

sophymarine-openregistry-gb-SC647034
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
DORMANT
SIC
03210 — Marine aquaculture
Registered office
Laurel House, Stirling, FK7 9JQ

Direct shareholders

ShareholderShare classShares held% of class
SSF SHETLAND LIMITEDsophymarine-openregistry-gb-SC093192ORDINARY1

DW ESTATES (STIRLING) LIMITED

sophymarine-openregistry-gb-SC650246
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
14a Small Holdings Sauchenford West, Stirling, FK7 8AF

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE WILLIAMSsophymarine-openregistry-h-debbie-williams-f44312ORDINARY100

ARKEN CREATIVE LIMITED

sophymarine-openregistry-gb-SC652886
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
3a Forrest Road, Stirling, FK8 1UH

Direct shareholders

ShareholderShare classShares held% of class
KAREN NISBETsophymarine-openregistry-h-karen-nisbet-ce8c64ORDINARY100100.00%

KHAN'S BEAUTY LTD

sophymarine-openregistry-gb-SC652921
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
39 Murray Place, Stirling, FK8 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ZAHID IBNA ASHRAFsophymarine-openregistry-h-zahid-ibna-ashraf-5de7bcORDINARY100
ZAHID IBNA ASHRAFsophymarine-openregistry-h-zahid-ibna-ashraf-5de7bcORDINARY0

FREEDOM DIVING LIMITED

sophymarine-openregistry-gb-SC664972
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Unit 39 John Player Building, Stirling, Stirlingshire, FK7 7RP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARMANsophymarine-openregistry-h-james-harman-109402ORD100,000100.00%

OSSIAN SPORTING LETS LTD

sophymarine-openregistry-gb-SC665479
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Malling, Stirling, FK8 3RD

Direct shareholders

ShareholderShare classShares held% of class
MUNGO INGLEBYsophymarine-openregistry-h-mungo-ingleby-70c84bORDINARY111

TBW34 LTD

sophymarine-openregistry-gb-SC665858
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
3 Abbeycraig Park, Stirling, FK9 5LF

Direct shareholders

ShareholderShare classShares held% of class
TOM WOTHERSPOONsophymarine-openregistry-h-tom-wotherspoon-845590ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MWFM LTDsophymarine-openregistry-gb-SC666019Holds shares inORDINARY · 50.00%

ANTLER CCTV & SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-SC672873
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
80200 — Security systems service activities
Registered office
7 Waterfront Way, Stirling, FK9 5GH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MARSTONsophymarine-openregistry-h-russell-marston-704ac2ORDINARY100100.00%

SELF CATERING LETS LTD

sophymarine-openregistry-gb-SC674718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Ruskie Road, Stirling, FK9 5DE

Direct shareholders

ShareholderShare classShares held% of class
MARTINS BUNGAsophymarine-openregistry-h-martins-bunga-8d0cdeORDINARY1100.00%

RALES LOGISTICS AND OFFSHORE SERVICES LTD

sophymarine-openregistry-gb-SC678120
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
71129 — Other engineering activities
Registered office
Araluen Main Street, Stirling, Stirlingshire, FK7 8BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY1100.00%

GARTH HOTEL HIGHLANDS LTD

sophymarine-openregistry-gb-SC682441
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
GARTH HOTEL GRANTOWN LIMITEDsophymarine-openregistry-gb-SC682176ORDINARY100

WARD CASTLE LTD

sophymarine-openregistry-gb-SC682982
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Office 4 Kildean Business & Enterprise Hub, Stirling, FK8 1RW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2ORDINARY100100.00%

FTN MEMORIALS LIMITED

sophymarine-openregistry-gb-SC686415
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
5 Glasgow Road, Stirling, FK7 0PA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCDONALDsophymarine-openregistry-h-william-mcdonald-fff659ORDINARY1

DESTINY PRODUCTIONS LTD

sophymarine-openregistry-gb-SC692621
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
63990 — Other information service activities n.e.c.
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 103 Stirling Enterprise Park, Stirling, FK7 7RP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SCURFIELDsophymarine-openregistry-h-michael-scurfield-6cf788ORDINARY100100.00%