UK companies/Stirling/Page 3
Companies in Stirling and their shareholdersPage 3 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 113 shareholdings and 17 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
JUNIOR ESTATES LIMITED
sophymarine-openregistry-gb-SC225882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Kenilworth Road, Stirling, FK9 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WILLIAM HERONsophymarine-openregistry-h-alastair-william-heron-5d15b0 | B | 300 | |
| ANDREW GORDON HERONsophymarine-openregistry-h-andrew-gordon-heron-a21abd | C | 300 | |
| NICHOLA LOUISE HERONsophymarine-openregistry-h-nichola-louise-heron-114906 | A | 300 | |
| HAZEL HERONsophymarine-openregistry-h-hazel-heron-401f63 | ORDINARY | 50 | |
| MAURICE HERONsophymarine-openregistry-h-maurice-heron-4d238a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVIEMORE MOUNTAIN LODGES LIMITEDsophymarine-openregistry-gb-SC325603 | Holds shares in | ORDINARY |
NEVISWAVE LIMITED
sophymarine-openregistry-gb-SC397182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2 6 Munro Road, Stirling, Fife, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AND JOANNA MACLEAN (TRUSTEES)sophymarine-openregistry-h-robert-and-joanna-maclean-trustees-9ecd38 | A ORDINARY | 100 | |
| ROBERT AND JOANNA MACLEAN (TRUSTEES)sophymarine-openregistry-h-robert-and-joanna-maclean-trustees-9ecd38 | C ORDINARY | 100 | |
| TRACY AND STEPHEN TROTTER (TRUSTEES)sophymarine-openregistry-h-tracy-and-stephen-trotter-trustees-c4b999 | B ORDINARY | 100 | |
| JOHN CARRUTHERS SCOTTsophymarine-openregistry-h-john-carruthers-scott-088ae3 | ORDINARY | 76 | |
| NORMAN ROBERT SCOTTsophymarine-openregistry-h-norman-robert-scott-3a3f8d | ORDINARY | 24 | |
| JOHN SCOTT & NORMAN SCOTTsophymarine-openregistry-h-john-scott-norman-scott-987251 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLET LOOP LIMITEDsophymarine-openregistry-gb-11849072 | Holds shares in | ORDINARY |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | Holds shares in | PREFERRED |
| GRAY HOMES LIMITEDsophymarine-openregistry-gb-SC637198 | Holds shares in | A ORDINARY |
| ARRAN SHORES LIMITEDsophymarine-openregistry-gb-SC716013 | Holds shares in | ORDINARY |
| PIXEL FABULA LIMITEDsophymarine-openregistry-gb-SC716014 | Holds shares in | ORDINARY |
| NEVISWAVE NO 1 LIMITEDsophymarine-openregistry-gb-SC716017 | Holds shares in | ORDINARY |
LAND AND ESTATE LIMITED
sophymarine-openregistry-gb-SC449266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Craighead Farm, Stirling, FK9 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F SUSAN SEAMANsophymarine-openregistry-h-f-susan-seaman-3f100c | B ORDINARY SHARES | 25 | |
| RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507b | A ORDINARY SHARES | 25 | |
| CAROLINE FIONA SEAMANsophymarine-openregistry-h-caroline-fiona-seaman-752e94 | C ORDINARY SHARES | 5 | |
| ELIZABETH MARGARET SEAMANsophymarine-openregistry-h-elizabeth-margaret-seaman-983272 | D ORDINARY SHARES | 5 | |
| KATHRYN BONTOFTsophymarine-openregistry-h-kathryn-bontoft-663772 | C ORDINARY SHARES | 0 | |
| RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507b | D ORDINARY SHARES | 0 | |
| RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507b | B ORDINARY SHARES | 0 | |
| RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507b | C ORDINARY SHARES | 0 | |
C A MODELS LTD.
sophymarine-openregistry-gb-SC121230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1989
- Accounts
- SMALL
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products
24420 — Aluminium production
32990 — Other manufacturing n.e.c. - Registered office
- Borrowmeadow Road, Stirling, Stirlingshire, FK7 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTOTAL INDUSTRIES ABsophymarine-openregistry-h-prototal-industries-ab-26d519 | A ORDINARY SHARES | 39,858 | |
| PROTOTAL INDUSTRIES ABsophymarine-openregistry-h-prototal-industries-ab-26d519 | B ORDINARY SHARES | 28,142 | |
| PROTOTAL INDUSTRIES ABsophymarine-openregistry-h-prototal-industries-ab-26d519 | C ORDINARY SHARES | 1 | |
| ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9e | B ORDINARY SHARES | 0 | |
| ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9e | A ORDINARY SHARES | 0 | |
| CLARK CAMPBELLsophymarine-openregistry-h-clark-campbell-bc7ad2 | A ORDINARY SHARES | 0 | |
| CLARK CAMPBELLsophymarine-openregistry-h-clark-campbell-bc7ad2 | C ORDINARY SHARES | 0 | |
| GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0e | B ORDINARY SHARES | 0 | |
| GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0e | A ORDINARY SHARES | 0 | |
| JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696 | B ORDINARY SHARES | 0 | |
| JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696 | A ORDINARY SHARES | 0 | |
R.N. ROBERTSON FUNERAL DIRECTOR LTD.
sophymarine-openregistry-gb-SC471016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 20 Barnton Street, Stirling, FK8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDERSON & SONS FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-SC486723 | ORDINARY A | 40 | |
| ANDREW ANDERSON & SONS FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-SC486723 | ORDINARY B | 40 | |
| ANDREW ANDERSON & SONS FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-SC486723 | C ORDINARY | 20 | |
| CATHERINE ROBERTSONsophymarine-openregistry-h-catherine-robertson-372ffa | ORDINARY B | 0 | |
| LAURA ANN ROBERTSONsophymarine-openregistry-h-laura-ann-robertson-64c0f7 | C ORDINARY | 0 | |
| ROBERT NISBET ROBERTSONsophymarine-openregistry-h-robert-nisbet-robertson-b8c4a1 | ORDINARY A | 0 | |
| STRUAN JOHN GEORGE ROBERTSONsophymarine-openregistry-h-struan-john-george-robertson-cba2d1 | C ORDINARY | 0 | |
LOMOND KITCHENS LTD
sophymarine-openregistry-gb-SC748457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities - Registered office
- Unit 1 5 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR LEAKERsophymarine-openregistry-h-arthur-leaker-6365d3 | B ORDINARY | 52 | |
| DEAN AARON O'HAREsophymarine-openregistry-h-dean-aaron-o-hare-92eaf1 | A ORDINARY | 24 | |
| STEWART KIER HUNTERsophymarine-openregistry-h-stewart-kier-hunter-8e19ad | A ORDINARY | 24 | |
| DEAN O'HAREsophymarine-openregistry-h-dean-o-hare-4d36b5 | ORDINARY | 1 | |
| STEWART HUNTERsophymarine-openregistry-gb-05747860 | ORDINARY | 1 | |
SETTIE FARM LIMITED
sophymarine-openregistry-gb-SC046081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- South Woodlane Farm, Stirling, FK9 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM BRISBANEsophymarine-openregistry-h-ian-william-brisbane-155c5d | ORDINARY A | 30 | |
| HUTCHISONsophymarine-openregistry-gb-SC702923 | ORDINARY B | 2 | |
| VINDEX TRUSTEES LTDsophymarine-openregistry-gb-SC026895 | ORDINARY B | 1 | |
| ALAN JAMES BRISBANEsophymarine-openregistry-h-alan-james-brisbane-5703ee | ORDINARY A | 0 | |
| JAMES JOHN BRISBANEsophymarine-openregistry-h-james-john-brisbane-4225fa | ORDINARY A | 0 | |
TEED BUSINESS CONTINUITY LIMITED
sophymarine-openregistry-gb-SC189629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House, Stirling, FK7 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TEEDsophymarine-openregistry-h-david-teed-8f835b | ORDINARY B | 52 | |
| DAVID TEEDsophymarine-openregistry-h-david-teed-8f835b | ORDINARY A | 35 | |
| SUZANNE TEEDsophymarine-openregistry-h-suzanne-teed-e53212 | ORDINARY A | 34 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY B | 5 | |
| JENNIFER AYREsophymarine-openregistry-h-jennifer-ayre-c13f10 | ORDINARY B | 0 | |
| ROBERT AYREsophymarine-openregistry-h-robert-ayre-0f64c3 | ORDINARY B | 0 | |
M & K SANDHU RENTALS LTD
sophymarine-openregistry-gb-SC588367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Laurels Abercromby Drive, Stirling, FK9 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH SANDHUsophymarine-openregistry-h-manjinder-singh-sandhu-e0561b | ORDINARY A | 28 | 50.91% |
| KULDIP KAUR SANDHUsophymarine-openregistry-h-kuldip-kaur-sandhu-5bc929 | ORDINARY A | 27 | 49.09% |
| JASMINDER SANDHUsophymarine-openregistry-h-jasminder-sandhu-5c1546 | ORDINARY B | 15 | 33.33% |
| NENEH NAVRAJ KAUR RAIsophymarine-openregistry-h-neneh-navraj-kaur-rai-23d70d | ORDINARY B | 15 | 33.33% |
| SHERENVIR SANDHUsophymarine-openregistry-h-sherenvir-sandhu-a2d1de | ORDINARY B | 15 | 33.33% |
OGILVIE GROUP LIMITED
sophymarine-openregistry-gb-SC029219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1953
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ogilvie House, Stirling, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cada | ORDINARY | 23,843 | |
| ALEXANDER DUNCAN OGILVIEsophymarine-openregistry-h-alexander-duncan-ogilvie-598511 | ORDINARY | 0 | |
| ANGUS STEWART OGILVIEsophymarine-openregistry-h-angus-stewart-ogilvie-fad394 | ORDINARY | 0 | |
| MARGARET ROSS OGILVIEsophymarine-openregistry-h-margaret-ross-ogilvie-551059 | ORDINARY | 0 | |
| THOMAS HENDERSON OGILVIEsophymarine-openregistry-h-thomas-henderson-ogilvie-b84e3f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AAS GROUP LIMITEDsophymarine-openregistry-gb-SC571065 | Holds shares in | A ORDINARY · 94.12% |
| BRIDGE FARM GROUP LIMITEDsophymarine-openregistry-gb-12586015 | Holds shares in | ORDINARY A1 · 0.61% |
| MALCOLM HUGHES LAND SURVEYORS LIMITEDsophymarine-openregistry-gb-01319080 | Holds shares in | ORDINARY |
| OGILVIE SECURITIES LIMITEDsophymarine-openregistry-gb-SC048308 | Holds shares in | ORDINARY |
| MOGIL MOTORS (DUMFRIES) LIMITEDsophymarine-openregistry-gb-SC055688 | Holds shares in | ORDINARY |
| OGILVIE FLEET LIMITEDsophymarine-openregistry-gb-SC067027 | Holds shares in | ORDINARY |
| OGILVIE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC069644 | Holds shares in | ORDINARY |
| OGILVIE HOMES LIMITEDsophymarine-openregistry-gb-SC091421 | Holds shares in | ORDINARY |
| NET DEFENCE LIMITEDsophymarine-openregistry-gb-SC116592 | Holds shares in | ORDINARY |
DISCOUNT MOTOR STORE LIMITED
sophymarine-openregistry-gb-SC074559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Birkhill Road, Stirling, Stirlingshire, FK7 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MICHIE THOMSON ALWAYS KNOWN AS NANETTEsophymarine-openregistry-h-agnes-michie-thomson-always-known-as-nan-71957b | ORDINARY | 47 | |
| TOM THOMSONsophymarine-openregistry-h-tom-thomson-3d0869 | ORDINARY | 47 | |
| EMILIE E P GOASDUFFsophymarine-openregistry-h-emilie-e-p-goasduff-73bc0c | ORDINARY | 2 | |
| JOSHUA P GAUNTsophymarine-openregistry-h-joshua-p-gaunt-8f1bc4 | ORDINARY | 2 | |
| THEO A T GOASDUFFsophymarine-openregistry-h-theo-a-t-goasduff-229fe0 | ORDINARY | 2 | |
SNIPER & CO. (STIRLING) LTD.
sophymarine-openregistry-gb-SC206799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Kenilworth Road, Stirling, FK9 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 1,500 | |
| MAURICE HERONsophymarine-openregistry-h-maurice-heron-4d238a | ORDINARY | 500 | |
| ALASTAIR HERONsophymarine-openregistry-h-alastair-heron-c3919f | ORDINARY | 334 | |
| ANDREW HERONsophymarine-openregistry-h-andrew-heron-90589d | ORDINARY | 333 | |
| NICHOLA HERONsophymarine-openregistry-h-nichola-heron-dbab7e | ORDINARY | 333 | |
GRAHAM GRANT IFA LIMITED
sophymarine-openregistry-gb-SC207144
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Pavilion 1 Castlecraig Business Park, Stirling, FK7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOMOND WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC526289 | ORDINARY | 100 | |
| ANDREW JOHN GRANTsophymarine-openregistry-h-andrew-john-grant-f6c162 | ORDINARY | 0 | |
| GRAHAM GRANTsophymarine-openregistry-h-graham-grant-34edeb | ORDINARY | 0 | |
| JANISE ELIZABETH GRANTsophymarine-openregistry-h-janise-elizabeth-grant-d3683b | ORDINARY | 0 | |
| SCOTT STEVEN GRANTsophymarine-openregistry-h-scott-steven-grant-a888f2 | ORDINARY | 0 | |
STIRLING CYCLE REPAIRS LIMITED
sophymarine-openregistry-gb-SC314880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 18b Airthrey Road, Stirling, FK9 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 4 | |
| AMELIA BROWNsophymarine-openregistry-h-amelia-brown-617bc3 | ORDINARY | 4 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 2 | |
| CRAIG MACFARLANEsophymarine-openregistry-h-craig-macfarlane-b847f0 | ORDINARY | 0 | |
| KAREN MACFARLANEsophymarine-openregistry-h-karen-macfarlane-2f61a8 | ORDINARY | 0 | |
MBJL4 LTD
sophymarine-openregistry-gb-SC489160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Midlecropt Steading, Stirling, FK9 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEES MASURI TRUSTsophymarine-openregistry-h-the-lees-masuri-trust-1ab032 | ORDINARY | 4 | |
| AMY LEESsophymarine-openregistry-h-amy-lees-5ac391 | ORDINARY | 2 | |
| JAMIE LEESsophymarine-openregistry-h-jamie-lees-7846e1 | ORDINARY | 2 | |
| BRIDGET LEESsophymarine-openregistry-h-bridget-lees-2cd42e | ORDINARY | 0 | |
| MICHAEL THOMSON LEESsophymarine-openregistry-h-michael-thomson-lees-121085 | ORDINARY | 0 | |
LETS MAINTENANCE & PROPERTY LTD
sophymarine-openregistry-gb-SC500129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Port Street, Stirling, FK8 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SWEENEYsophymarine-openregistry-h-alison-sweeney-2d05c0 | ORDINARY | 41 | |
| RICHARD SWEENEYsophymarine-openregistry-gb-10536725 | ORDINARY | 41 | |
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY | 6 | |
| CAMERON SWEENEYsophymarine-openregistry-h-cameron-sweeney-f23822 | ORDINARY | 6 | |
| SARAH SWEENEYsophymarine-openregistry-h-sarah-sweeney-087aab | ORDINARY | 6 | |
UNITED AUCTIONS GROUP LIMITED
sophymarine-openregistry-gb-SC549543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- United Auctions, Stirling, FK9 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AUCTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-SC841703 | ORDINARY | 2,130,800 | |
| CHRISTOPHER SIMON SHARPsophymarine-openregistry-h-christopher-simon-sharp-0fc127 | ORDINARY | 0 | |
| DONALD WILLIAM YOUNGsophymarine-openregistry-h-donald-william-young-90034f | ORDINARY | 0 | |
| GEORGE WILLIAM PURVESsophymarine-openregistry-h-george-william-purves-261664 | ORDINARY | 0 | |
| JOHN ANDREW ROBERTSsophymarine-openregistry-h-john-andrew-roberts-22b4bd | ORDINARY | 0 | |
LEOPARDALI LIMITED
sophymarine-openregistry-gb-SC588624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 34-36 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYPROULLA NIKOLAOU PARDALIsophymarine-openregistry-h-kyproulla-nikolaou-pardali-5a3443 | ORDINARY | 2 | |
| THEOFANIS PARDALISsophymarine-openregistry-h-theofanis-pardalis-492f6e | ORDINARY | 2 | |
| ANGELOS PARDALISsophymarine-openregistry-h-angelos-pardalis-731426 | ORDINARY | 0 | |
| IACOVOS PARDALISsophymarine-openregistry-h-iacovos-pardalis-487649 | ORDINARY | 0 | |
| NIKOLAOS PARDALISsophymarine-openregistry-h-nikolaos-pardalis-943784 | ORDINARY | 0 | |
FORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC616186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- GROUP
- 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 |
|---|
| DUNCAN KIRK FLETCHERsophymarine-openregistry-h-duncan-kirk-fletcher-f1fac2 | A ORDINARY | 8,928 | |
| DUNCAN STRUTHERS FLETCHERsophymarine-openregistry-h-duncan-struthers-fletcher-1f74a6 | A ORDINARY | 0 | |
| DYLAN FLETCHERsophymarine-openregistry-h-dylan-fletcher-b22c36 | A ORDINARY | 0 | |
| NICHOLAS SARAH FLETCHERsophymarine-openregistry-h-nicholas-sarah-fletcher-93daea | A ORDINARY | 0 | |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTH AND OBAN LIMITEDsophymarine-openregistry-gb-SC169861 | Holds shares in | ORDINARY |
ZAK BROS LIMITED
sophymarine-openregistry-gb-SC673279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 38 Forth Crescent, Stirling, FK8 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBAID REHMANsophymarine-openregistry-h-ubaid-rehman-9ad758 | ORDINARY | 60 | |
| FAQIR MUHAMMADsophymarine-openregistry-h-faqir-muhammad-e82406 | ORDINARY | 40 | |
| ALEEM REHMANsophymarine-openregistry-h-aleem-rehman-a89406 | ORDINARY | 0 | |
| KALEEM REHMANsophymarine-openregistry-h-kaleem-rehman-9eee7e | ORDINARY | 0 | |
| ZAYAAD REHMANsophymarine-openregistry-h-zayaad-rehman-b2a2aa | ORDINARY | 0 | |