UK companies/Stirling/Page 30
Companies in Stirling and their shareholdersPage 30 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 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.
Companies with a register
604
BEARLAND INNOVATIONS LTD
sophymarine-openregistry-gb-SC695591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2e Douglas Street, Stirling, Stirlingshire, FK8 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BOGUSLAW KASAFIRsophymarine-openregistry-h-damian-boguslaw-kasafir-277ee9 | ORDINARY | 1 | 100.00% |
SPEARS (RISK) MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC696371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 12 Scion House, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY | 100 | 100.00% |
RENDALLS PROPERTY LIMITED
sophymarine-openregistry-gb-SC697987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3/4 Cunningham Road, Stirling, Stirlingshire, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE RENDALLsophymarine-openregistry-h-jason-lee-rendall-d5b8d0 | ORDINARY | 10 | 100.00% |
LÁIDIR. CIRCULAR MOBILITY LTD
sophymarine-openregistry-gb-SC701918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
38110 — Collection of non-hazardous waste
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1b Well Road, Stirling, FK9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEM BAARTMANsophymarine-openregistry-h-willem-baartman-79701c | ORDINARY | 1 | 100.00% |
FK7 FOODS LTD
sophymarine-openregistry-gb-SC706126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11-13 Bannockburn Road, Stirling, Stirlingshire, FK7 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABU BAKAR SIDDIQUE HASHMIsophymarine-openregistry-h-mohammad-abu-bakar-siddique-hashmi-fa205c | ORDINARY | 100 | |
WILLIAM WALLACE HOSTEL LTD
sophymarine-openregistry-gb-SC713641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 77 Murray Place, Stirling, FK8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABIDsophymarine-openregistry-h-mohammad-abid-6be096 | ORDINARY | 3 | |
ADEGRITY LTD
sophymarine-openregistry-gb-SC720397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 20 Stirling Business Centre, Stirling, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROURKEsophymarine-openregistry-h-simon-rourke-128e41 | ORDINARY | 100 | |
KILTED TRAVEL LTD
sophymarine-openregistry-gb-SC722253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Unit 20, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROURKEsophymarine-openregistry-h-simon-rourke-128e41 | ORDINARY | 20 | |
IBERICO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC726292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 8 9 Munro Road, Stirling, FK7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WHYTEsophymarine-openregistry-gb-12573486 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| IBERICO FOODS LIMITEDsophymarine-openregistry-gb-SC474857 | Holds shares in | ORDINARY |
BLUEWATER (STIRLING 2) LIMITED
sophymarine-openregistry-gb-SC730505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- 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 | |
STIRLING ALBA DOGS LIMITED
sophymarine-openregistry-gb-SC738887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Modan Road, Stirling, FK7 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH STEWARTsophymarine-openregistry-h-kayleigh-stewart-d22465 | ORDINARY | 1 | 100.00% |
CENTRAL CBD LIMITED
sophymarine-openregistry-gb-SC740345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 18 Port Street, Stirling, FK8 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MCCORMICKsophymarine-openregistry-h-natalie-mccormick-0ab0d6 | ORDINARY | 100 | |
BRAMLEY BIOTECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC780384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bramley Lodge Main Street, Stirling, FK8 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MAYNARDsophymarine-openregistry-h-arthur-maynard-1ad3cf | ORDINARY | 100 | 100.00% |
STUART LENNON SERVICE LIMITED
sophymarine-openregistry-gb-SC783591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Polmaise Lodge, Stirling, FK7 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART LENNONsophymarine-openregistry-h-stewart-lennon-392083 | ORDINARY | 100 | 100.00% |
GLENLETHNOT ESTATE LIMITED
sophymarine-openregistry-gb-SC792012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
01700 — Hunting, trapping and related service activities - Registered office
- The Old Laundry Unit 8, Touch Business Centre, Stirling, FK8 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LOUISE SELDONsophymarine-openregistry-h-mary-louise-seldon-31f8ec | ORDINARY | 100 | |
GRIFFIN MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC800653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 13 Albert Place, Stirling, FK8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRIFFINsophymarine-openregistry-h-stuart-griffin-3785bf | ORDINARY | 100 | 100.00% |
BOREALSUNS LTD
sophymarine-openregistry-gb-SC816260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Morrison Drive, Stirling, FK7 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSWALD MARRERO JABARDOsophymarine-openregistry-h-oswald-marrero-jabardo-e73d11 | ORDINARY | 100 | 100.00% |
G.C RENTALS AND REFURBS LTD
sophymarine-openregistry-gb-SC819546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Wishart Drive, Stirling, FK7 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON THOMAS CHARLES CRAWFORDsophymarine-openregistry-h-gordon-thomas-charles-crawford-9bcdd6 | ORDINARY | 1 | |
CDTS SCOTLAND LTD
sophymarine-openregistry-gb-SC819819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 13 9 Munro Road, Stirling, FK7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWLOR HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC819818 | ORDINARY | 100 | |
CAVU AEROSPACE UK TECH. LTD
sophymarine-openregistry-gb-SC825704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 26110 — Manufacture of electronic components
33160 — Repair and maintenance of aircraft and spacecraft
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 12 Scion House Stirling University, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY | 1 | 100.00% |