UK companies/Stirling/Page 4

Companies in Stirling and their shareholdersPage 4 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 117 shareholdings and 10 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
117
Related parties
10

LAND CARBON LTD

sophymarine-openregistry-gb-SC709887
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Craighead Farm, Stirling, Stirlingshire, FK9 4XA

Direct shareholders

ShareholderShare classShares held% of class
THE DJ EVANS 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-dj-evans-2023-discretionary-settleme-5dbc69ORD1,10044.00%
ALLAN GEOFFREY HEMMINGSsophymarine-openregistry-h-allan-geoffrey-hemmings-0e2521ORD75030.00%
FIONA SUSAN SEAMANsophymarine-openregistry-h-fiona-susan-seaman-d000faORD32513.00%
RICHARD MICHAEL SEAMANsophymarine-openregistry-h-richard-michael-seaman-e3507bORD32513.00%
IAN SAMUEL LLOYD PARRYsophymarine-openregistry-h-ian-samuel-lloyd-parry-0156ecORD00.00%

OBLIVISCARIS PROPERTY LIMITED

sophymarine-openregistry-gb-SC786613
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0eORDINARY D12,959
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY D12,959
GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0eORDINARY B11,351
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY B11,351
GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0eORDINARY A4,249
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY A4,249
GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0eORDINARY E2,720
GREGORY CAMPBELLsophymarine-openregistry-h-gregory-campbell-d42c0eORDINARY F2,720
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY H2,720
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY G2,720
ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9eORDINARY D1
CLARK CAMPBELLsophymarine-openregistry-h-clark-campbell-bc7ad2ORDINARY A1
CLARK CAMPBELLsophymarine-openregistry-h-clark-campbell-bc7ad2ORDINARY C1
ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9eORDINARY B0

THE EYE CLINIC (SCOTLAND) LTD

sophymarine-openregistry-gb-SC572929
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Darnallan House Blairforkie Drive, Stirling, FK9 4PE

Direct shareholders

ShareholderShare classShares held% of class
AYESHA TARIQ CHEEMAsophymarine-openregistry-h-ayesha-tariq-cheema-398783ORDINARY B40
AYESHA TARIQ CHEEMAsophymarine-openregistry-h-ayesha-tariq-cheema-398783ORDINARY A10
RABEEYAH TARIQ CHEEMAsophymarine-openregistry-h-rabeeyah-tariq-cheema-7233e6ORDINARY G10
RABEEYAH TARIQ CHEEMAsophymarine-openregistry-h-rabeeyah-tariq-cheema-7233e6ORDINARY F10
RABEEYAH TARIQ CHEEMAsophymarine-openregistry-h-rabeeyah-tariq-cheema-7233e6ORDINARY C10
RABEEYAH TARIQ CHEEMAsophymarine-openregistry-h-rabeeyah-tariq-cheema-7233e6ORDINARY D10
RABEEYAH TARIQ CHEEMAsophymarine-openregistry-h-rabeeyah-tariq-cheema-7233e6ORDINARY E10
ABDUR-RAHMAN TARIQ CHEEMAsophymarine-openregistry-h-abdur-rahman-tariq-cheema-3400b3ORDINARY D0
ABDUR-RAHMAN TARIQ CHEEMAsophymarine-openregistry-h-abdur-rahman-tariq-cheema-3400b3ORDINARY E0
ABDUR-RAHMAN TARIQ CHEEMAsophymarine-openregistry-h-abdur-rahman-tariq-cheema-3400b3ORDINARY C0
ABDUR-RAHMAN TARIQ CHEEMAsophymarine-openregistry-h-abdur-rahman-tariq-cheema-3400b3ORDINARY G0
ABDUR-RAHMAN TARIQ CHEEMAsophymarine-openregistry-h-abdur-rahman-tariq-cheema-3400b3ORDINARY F0
AMENAH TARIQ CHEEMAsophymarine-openregistry-h-amenah-tariq-cheema-528defORDINARY B0
AMENAH TARIQ CHEEMAsophymarine-openregistry-h-amenah-tariq-cheema-528defORDINARY A0

JOHN AITKEN LIMITED

sophymarine-openregistry-gb-SC325512
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3e Wallace House, Stirling, FK8 1JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ( JUNIOR) AITKENsophymarine-openregistry-h-john-junior-aitken-c9e004ORDINARY C33100.00%
LAUREN AITKENsophymarine-openregistry-h-lauren-aitken-1d1de9ORDINARY D33100.00%
JOHN AITKENsophymarine-openregistry-gb-SC325512ORDINARY A17100.00%
VIVIENNE AITKENsophymarine-openregistry-h-vivienne-aitken-49cfd0ORDINARY B17100.00%
JOHN AITKENsophymarine-openregistry-gb-SC325512ORDINARY0
VIVIENNE AITKENsophymarine-openregistry-h-vivienne-aitken-49cfd0ORDINARY0

Related parties

PartyRelationshipDetail
J.AITKEN MARINE SUPPORT SERVICES LTDsophymarine-openregistry-gb-SC846628Holds shares inORDINARY · 100.00%
LEWES STATION BOOK SHOP LIMITEDsophymarine-openregistry-gb-06826880Holds shares inORDINARY · 50.00%
SIGNAL (LINGFIELD) RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01849154Holds shares inORDINARY · 10.00%
BLYTH GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00096979Holds shares inORDINARY · 0.42%
THOMAS MURRAY NETWORK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03313014Holds shares inORDINARY · 0.30%
RAITH ROVERS FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC026287Holds shares inORDINARY · 0.00%
SUMMERHILL CHESTNUTS LIMITEDsophymarine-openregistry-gb-02031762Holds shares inORDINARY
EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035Holds shares inORDINARY
THOMAS MURRAY SYSTEMS LIMITEDsophymarine-openregistry-gb-04202273Holds shares inORDINARY

LIFE'S JIGSAW UK LTD

sophymarine-openregistry-gb-SC259037
Status
Active
Type
Private Limited Company
Incorporated
10/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education
Registered office
8 Abercromby Drive, Stirling, FK9 4EA

Direct shareholders

ShareholderShare classShares held% of class
CLARE MOOREsophymarine-openregistry-h-clare-moore-514f47A ORDINARY80100.00%
MARK MOOREsophymarine-openregistry-gb-04763693B ORDINARY10100.00%
CAMERON MOOREsophymarine-openregistry-h-cameron-moore-deffbdD ORDINARY5100.00%
EWAN MOOREsophymarine-openregistry-h-ewan-moore-38a589C ORDINARY5100.00%

INTEGRATED WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC403175
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 14 Scion House, Stirling, FK9 4NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES SCOTT LAURIEsophymarine-openregistry-h-james-scott-laurie-3a0e89ORDINARY10
AMY FLAHERTYsophymarine-openregistry-h-amy-flaherty-a75550B ORDINARY4
ALISON LAURIEsophymarine-openregistry-h-alison-laurie-6a47c7A ORDINARY2
LAUREN POPEsophymarine-openregistry-gb-08030081C ORDINARY2
LAUREN POPEsophymarine-openregistry-gb-08030081B ORDINARY0

GLASSAL LTD

sophymarine-openregistry-gb-SC418571
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
35 Abbey Road, Stirling, Scotland, FK8 1LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CATIONsophymarine-openregistry-h-david-cation-4a312aB ORDINARY7100.00%
STEVEN DOUGLASsophymarine-openregistry-h-steven-douglas-703e87A ORDINARY7100.00%
AMANDA DOUGLASsophymarine-openregistry-h-amanda-douglas-730a1bC ORDINARY3100.00%
LORNA CATIONsophymarine-openregistry-h-lorna-cation-bda3d8D ORDINARY3100.00%

HAVEN JOINERS AND BUILDERS LIMITED

sophymarine-openregistry-gb-SC497334
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 52b Bandeath Industrial Estate, Stirling, FK7 7NP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM HOLWELLsophymarine-openregistry-h-benjamin-william-holwell-c156bdORDINARY A25
JOHN LOGAN BROWNsophymarine-openregistry-h-john-logan-brown-a7c87bORDINARY C25
NICOLA MARIE BROWNsophymarine-openregistry-h-nicola-marie-brown-255e4dORDINARY D25
YAN ANsophymarine-openregistry-h-yan-an-43a423ORDINARY B25

THE ACADEMY OF PLASTIC SURGERY LTD

sophymarine-openregistry-gb-SC639816
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Dickson Middleton, Stirling, FK8 1NA

Direct shareholders

ShareholderShare classShares held% of class
ARRONAX LTDsophymarine-openregistry-gb-SC559958A ORDINARY1,000100.00%
BB MEDICAL LIMITEDsophymarine-openregistry-gb-SC688204C ORDINARY1,000100.00%
MAKICAL LIMITEDsophymarine-openregistry-gb-SC532007D ORDINARY1,000100.00%
MCCAUL SURGERY LTDsophymarine-openregistry-gb-08815169B ORDINARY1,000100.00%

WHITEFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC657928
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Kag Accountancy Ltd Kildean Business And Enterprise Hub, Stirling, FK8 1RW

Direct shareholders

ShareholderShare classShares held% of class
LESLEY WHITEFIELDsophymarine-openregistry-h-lesley-whitefield-aa3e47A ORDINARY9
ANNA ELIZABETH WHITEFIELD LYGATEsophymarine-openregistry-h-anna-elizabeth-whitefield-lygate-bf8acbB ORDINARY1
LESLEY WHITEFIELD IN TRUST FOR MAX WHITEFIELD LYGATEsophymarine-openregistry-h-lesley-whitefield-in-trust-for-max-white-4114aeD ORDINARY1
LESLEY WHITEFIELD IN TRUST FOR THOMAS WHITEFIELD LYGATEsophymarine-openregistry-h-lesley-whitefield-in-trust-for-thomas-wh-b4477cC ORDINARY1

BRIDGE OF ALLAN DENTAL CARE LTD

sophymarine-openregistry-gb-SC668220
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
90a Henderson Street, Stirling, FK9 4HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARNOTsophymarine-openregistry-h-james-arnot-fe2ebbA ORDINARY1,000
TINA ARNOTsophymarine-openregistry-h-tina-arnot-0f2142B ORDINARY330
JCA ARNOT AND TL ARNOT AS TRUSTEES OF THE AMY LOUISE ARNOT EDUCATIONAL TRUSTsophymarine-openregistry-h-jca-arnot-and-tl-arnot-as-trustees-of-th-c82b88C ORDINARY165
JCA ARNOT AND TL ARNOT AS TRUSTEES OF THE EMMA JAYNE ARNOT EDUCATIONAL TRUSTsophymarine-openregistry-h-jca-arnot-and-tl-arnot-as-trustees-of-th-b4e14aD ORDINARY145

MACKENZIE FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC678888
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
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
70221 — Financial management
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
AMY MACKENZIEsophymarine-openregistry-h-amy-mackenzie-8c946fC ORDINARY25
ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5dD ORDINARY25
DIANE MACKENZIEsophymarine-openregistry-h-diane-mackenzie-5210efB ORDINARY25
ROBIN MACKENZIEsophymarine-openregistry-h-robin-mackenzie-291ed6A ORDINARY25

MCNAUGHTON TAWSE CONSULTANTS LTD

sophymarine-openregistry-gb-SC687789
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 John Cowane Row, Stirling, FK9 5GD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL COWIEsophymarine-openregistry-h-craig-paul-cowie-fe66efC ORDINARY10100.00%
ELLEN COWIEsophymarine-openregistry-h-ellen-cowie-1228b0A ORDINARY10100.00%
JACK MURRAY COWIEsophymarine-openregistry-h-jack-murray-cowie-8175ecB ORDINARY10100.00%
PAUL JAMES COWIEsophymarine-openregistry-h-paul-james-cowie-01a009ORDINARY3100.00%

SMART DISTILLERY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC687943
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Charles Avenue, Stirling, FK9 4QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PURVISsophymarine-openregistry-h-martin-purvis-fb6d5eA ORDINARY97
JAMIE PURVISsophymarine-openregistry-h-jamie-purvis-f7001cC ORDINARY1
RORY PURVISsophymarine-openregistry-h-rory-purvis-e015d2D ORDINARY1
VALERIE PURVISsophymarine-openregistry-h-valerie-purvis-d506daB ORDINARY1
MARTIN PURVISsophymarine-openregistry-h-martin-purvis-fb6d5eD ORDINARY0

LINNET GROUP HOLDINGS LTD

sophymarine-openregistry-gb-SC741439
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Block 5 Manor Farm Business Park, Stirling, FK9 5QD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES MCATEEsophymarine-openregistry-h-paul-james-mcatee-321ac3A ORDINARY96100.00%
LAUREN MCATEEsophymarine-openregistry-h-lauren-mcatee-aeb72dB ORDINARY12100.00%
DAVID JAMES SMITHsophymarine-openregistry-h-david-james-smith-9f4a72C ORDINARY6100.00%
KERI KILGANNONsophymarine-openregistry-h-keri-kilgannon-79f5b2D ORDINARY6100.00%
PAUL JAMES MCATEEsophymarine-openregistry-h-paul-james-mcatee-321ac3D ORDINARY00.00%
PAUL JAMES MCATEEsophymarine-openregistry-h-paul-james-mcatee-321ac3B ORDINARY00.00%
PAUL JAMES MCATEEsophymarine-openregistry-h-paul-james-mcatee-321ac3C ORDINARY00.00%

Related parties

PartyRelationshipDetail
LINNET TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC168688Holds shares inORDINARY · 100.00%

NOVAH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC831673
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
80100 — Private security activities
81100 — Combined facilities support activities
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
10 Albert Place, Stirling, FK8 2QL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1ORDINARY A150
CRAIG CHALMERSsophymarine-openregistry-h-craig-chalmers-c6d371B ORDINARY24
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440D ORDINARY20
STUART NICOLLsophymarine-openregistry-h-stuart-nicoll-ffab8bC ORDINARY6

ALEX MCDONALD TRANSPORT LTD.

sophymarine-openregistry-gb-SC242639
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
81100 — Combined facilities support activities
Registered office
Jammaj President Kennedy Drive, Stirling, FK7 8AY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CARMICHAEL MCDONALDsophymarine-openregistry-h-alexander-carmichael-mcdonald-250281B ORDINARY40100.00%
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868A ORDINARY40100.00%
ALEXANDER CARMICHAEL MCDONALDsophymarine-openregistry-h-alexander-carmichael-mcdonald-250281ORDINARY1050.00%
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868ORDINARY1050.00%
ALEX MCDONALDsophymarine-openregistry-h-alex-mcdonald-f117aaORDINARY00.00%
JEAN BERNARD MCDONALDsophymarine-openregistry-h-jean-bernard-mcdonald-47d47eORDINARY00.00%

TINDELL, GRANT & CO LIMITED

sophymarine-openregistry-gb-SC206074
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Munro Road, Stirling, FK7 7UU

Direct shareholders

ShareholderShare classShares held% of class
K & J (ACCOUNTANCY) LTDsophymarine-openregistry-gb-SC716332A ORDINARY6,382
K & J (ACCOUNTANCY) LTDsophymarine-openregistry-gb-SC716332B ORDINARY5
STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62fB ORDINARY0
TINGRASCOTT LIMITEDsophymarine-openregistry-gb-SC339806A ORDINARY0
TINGRASCOTT LIMITEDsophymarine-openregistry-gb-SC339806A ORDINARY0
TINGRASCOTT LIMITEDsophymarine-openregistry-gb-SC339806A ORDINARY0
TINGRASCOTT LIMITEDsophymarine-openregistry-gb-SC339806A ORDINARY0
TINGRASCOTT LTDsophymarine-openregistry-gb-SC339806B ORDINARY0

DUNBLANE LIGHT ENGINEERING LIMITED

sophymarine-openregistry-gb-SC318799
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dunblane Light Engineering Limited Stirling Road, Stirling, FK7 7JB

Direct shareholders

ShareholderShare classShares held% of class
DLE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC793277ORDINARY29,000
DLE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC793277ORDINARY B10
CAROL GRAYsophymarine-openregistry-h-carol-gray-e02984ORDINARY B0
JAMES HUIE GRAYsophymarine-openregistry-h-james-huie-gray-ba4a23ORDINARY0
JOHN GEORGE MCINTOSH SWANsophymarine-openregistry-h-john-george-mcintosh-swan-e6ccffORDINARY0

CLB PROPERTIES LIMITED

sophymarine-openregistry-gb-SC464586
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Pendreich Road, Stirling, FK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
CAMERON BLANEYsophymarine-openregistry-h-cameron-blaney-eb4722B ORDINARY49
LEWIS DAVID BLANEYsophymarine-openregistry-h-lewis-david-blaney-fca34bB ORDINARY49
CAMERON BLANEYsophymarine-openregistry-h-cameron-blaney-eb4722A ORDINARY1
LEWIS DAVID BLANEYsophymarine-openregistry-h-lewis-david-blaney-fca34bA ORDINARY1
ALEXANDER BLANEYsophymarine-openregistry-h-alexander-blaney-6cc74fA ORDINARY0
MORAG BLANEYsophymarine-openregistry-h-morag-blaney-a7e4d3A ORDINARY0