UK companies/Stirling/Page 5
Companies in Stirling and their shareholdersPage 5 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 80 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
CONTROLPRO LTD.
sophymarine-openregistry-gb-SC476691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Rennie Smith & Co, Stirling, FK8 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EASTONsophymarine-openregistry-h-colin-easton-c9e635 | ORDINARY | 30 | |
| MICHAEL MCNEILLsophymarine-openregistry-h-michael-mcneill-458545 | ORDINARY | 30 | |
| FIONA MCNEILLsophymarine-openregistry-h-fiona-mcneill-5942ff | A ORDINARY | 20 | |
| JENNIFER KIDDsophymarine-openregistry-h-jennifer-kidd-0a5524 | A ORDINARY | 20 | |
FIRST ASPEN LIMITED
sophymarine-openregistry-gb-SC657393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Glendevon House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI LAURA STEVENsophymarine-openregistry-h-naomi-laura-steven-935029 | A ORDINARY | 48 | |
| SCOTT MCKNIGHT STEVEN AS BARE TRUSTEE FOR ELI GEORGE MCKNIGHT STEVENsophymarine-openregistry-h-scott-mcknight-steven-as-bare-trustee-fo-44e34e | B ORDINARY | 25 | |
| SCOTT MCKNIGHT STEVEN AS BARE TRUSTEE FOR TAMSIN ELIZABETH LAURA STEVENsophymarine-openregistry-h-scott-mcknight-steven-as-bare-trustee-fo-396202 | B ORDINARY | 25 | |
| SCOTT MCKNIGHT STEVENsophymarine-openregistry-h-scott-mcknight-steven-317c37 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARGET FUND MANAGERS LIMITEDsophymarine-openregistry-gb-SC548164 | Holds shares in | B2 ORDINARY SHARES · 0.01% |
MONUMENTS CONSULTANCY LTD
sophymarine-openregistry-gb-SC725103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Drummond Place, Stirling, FK8 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEASKsophymarine-openregistry-h-duncan-leask-f1f0da | ORDINARY | 50 | 50.00% |
| KAREN LEASKsophymarine-openregistry-h-karen-leask-40c47d | ORDINARY | 50 | 50.00% |
| MEGAN AMY LEASKsophymarine-openregistry-h-megan-amy-leask-f4cdfa | ORDINARY B | 10 | 50.00% |
| STEWART CRAWFORD LEASKsophymarine-openregistry-h-stewart-crawford-leask-995726 | ORDINARY B | 10 | 50.00% |
SOLUTIONS FOR HOSPITALITY LTD
sophymarine-openregistry-gb-SC806612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52-54 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOHNSTONsophymarine-openregistry-h-margaret-johnston-f2e4b3 | A ORDINARY | 100 | 33.33% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 100 | 100.00% |
| SMITH ELISEsophymarine-openregistry-h-smith-elise-6aa0a7 | A ORDINARY | 100 | 33.33% |
| SMITH JENNAsophymarine-openregistry-h-smith-jenna-5a7251 | A ORDINARY | 100 | 33.33% |
GIANT STEPS CAPITAL LIMITED
sophymarine-openregistry-gb-SC835702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ALEXANDRA FLETCHERsophymarine-openregistry-h-alexandra-fletcher-257247 | B ORDINARY | 1 | |
| DUNCAN KEIR FLETCHERsophymarine-openregistry-h-duncan-keir-fletcher-6e7501 | B ORDINARY | 1 | |
| DUNCAN KIRK FLETCHERsophymarine-openregistry-h-duncan-kirk-fletcher-f1fac2 | A ORDINARY | 1 | |
| DUNCAN STRUTHERS FLETCHERsophymarine-openregistry-h-duncan-struthers-fletcher-1f74a6 | A ORDINARY | 1 | |
J&B FUTURE LIMITED
sophymarine-openregistry-gb-SC835758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BLAIR FLETCHERsophymarine-openregistry-h-blair-fletcher-79c775 | B ORDINARY | 1 | |
| DUNCAN STRUTHERS FLETCHERsophymarine-openregistry-h-duncan-struthers-fletcher-1f74a6 | A ORDINARY | 1 | |
| JADE FLETCHERsophymarine-openregistry-h-jade-fletcher-865a26 | B ORDINARY | 1 | |
| KEVIN PATERSON FLETCHERsophymarine-openregistry-h-kevin-paterson-fletcher-973b94 | A ORDINARY | 1 | |
THOMAS W. STEWART & COMPANY, LIMITED
sophymarine-openregistry-gb-SC030130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milton Mill, Stirling, FK7 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM I. STEWARTsophymarine-openregistry-h-callum-i-stewart-8bb73e | ORDINARY | 1,350 | |
| MALCOLM H. STEWARTsophymarine-openregistry-h-malcolm-h-stewart-e689af | ORDINARY | 1,350 | |
| IAIN D STEWARTsophymarine-openregistry-h-iain-d-stewart-bef8bf | ORDINARY | 1,150 | |
| JAMIE T. STEWARTsophymarine-openregistry-h-jamie-t-stewart-8cd782 | ORDINARY | 1,150 | |
R.R. HENDERSON LIMITED
sophymarine-openregistry-gb-SC031983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 - 8, Stirling, FK8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CONNOR HENDERSONsophymarine-openregistry-h-jordan-connor-henderson-2f0e33 | ORDINARY | 6,000 | |
| LEWIS SPENCER HENDERSONsophymarine-openregistry-h-lewis-spencer-henderson-d196a4 | ORDINARY | 6,000 | |
| BARRY HENDERSONsophymarine-openregistry-gb-09504478 | ORDINARY | 4,000 | |
| KATHLEEN HENDERSONsophymarine-openregistry-h-kathleen-henderson-734fc6 | ORDINARY | 4,000 | |
DENIS O. BROWN & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC046416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Osborne House, Stirling, FK9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DENIS MCINTYRE BROWNsophymarine-openregistry-h-bryan-denis-mcintyre-brown-d8eff1 | ORDINARY | 5,200 | |
| EWAN M BROWNsophymarine-openregistry-h-ewan-m-brown-0be52e | ORDINARY | 1,125 | |
| MARGARET W BROWNsophymarine-openregistry-h-margaret-w-brown-e8b411 | ORDINARY | 1,125 | |
| EWAN MCINTYRE BROWNsophymarine-openregistry-h-ewan-mcintyre-brown-ea8658 | ORDINARY | 50 | |
PLOT 1 LIMITED
sophymarine-openregistry-gb-SC068260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milton Mill, Stirling, FK7 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM IAIN STEWARTsophymarine-openregistry-h-callum-iain-stewart-175359 | ORDINARY | 42 | |
| MALCOLM STEWARTsophymarine-openregistry-gb-07923426 | ORDINARY | 33 | |
| JAMIE THOMAS STEWARTsophymarine-openregistry-h-jamie-thomas-stewart-b37a99 | ORDINARY | 24 | |
| ELAINE STEWARTsophymarine-openregistry-h-elaine-stewart-05d9ba | ORDINARY | 1 | |
THOMSON'S BACK O HILL MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-SC080472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1, Stirling, FK8 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 54 | |
| JENNIFER ANN BROWNsophymarine-openregistry-h-jennifer-ann-brown-459b28 | ORDINARY | 50 | |
| RITCHI BROWNsophymarine-openregistry-h-ritchi-brown-86a2c6 | ORDINARY | 48 | |
| SETH BROWNsophymarine-openregistry-h-seth-brown-dbdebd | ORDINARY | 48 | |
STIRLING PLANT (HIRE & SALES) LIMITED
sophymarine-openregistry-gb-SC086036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Milton Mill, Stirling, FK7 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STEWARTsophymarine-openregistry-gb-07923426 | ORDINARY | 226 | |
| CALLUM STEWARTsophymarine-openregistry-h-callum-stewart-4ccaf7 | ORDINARY | 149 | |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | ORDINARY | 70 | |
| ELAINE STEWARTsophymarine-openregistry-h-elaine-stewart-05d9ba | ORDINARY | 5 | |
A. MCCALLUM (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC148001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Gladstone Place, Stirling, FK8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC M. MCCALLUMsophymarine-openregistry-h-marc-m-mccallum-3e89ab | ORDINARY | 675 | |
| HELEN ARNOTTsophymarine-openregistry-h-helen-arnott-193bb4 | ORDINARY | 125 | |
| NEIL ARNOTTsophymarine-openregistry-h-neil-arnott-8b81df | ORDINARY | 100 | |
| MELANIE LISA MCCALLUMsophymarine-openregistry-h-melanie-lisa-mccallum-dfbc71 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ILP 19 LIMITEDsophymarine-openregistry-gb-SC621584 | Holds shares in | ORDINARY |
GREENTECH (SPORTSTURF) LIMITED
sophymarine-openregistry-gb-SC181938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Block 5 Unit 1, Stirling, FK7 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENTECH EOT LIMITEDsophymarine-openregistry-gb-SC699181 | ORDINARY | 3,000 | |
| HUGH USHER MURRAYsophymarine-openregistry-h-hugh-usher-murray-2ff440 | ORDINARY | 0 | |
| KEVIN BRUNTONsophymarine-openregistry-h-kevin-brunton-b4b49c | ORDINARY | 0 | |
| L.S. BRUNTONsophymarine-openregistry-h-l-s-brunton-b1c717 | ORDINARY | 0 | |
EPIC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC219692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- Kelty Cottage Main Street, Stirling, FK8 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY COOMBESsophymarine-openregistry-h-ashley-coombes-ae6c5a | ORDINARY | 94 | |
| JOANNA COOMBESsophymarine-openregistry-h-joanna-coombes-a5bcd4 | ORDINARY | 4 | |
| MARTHA COOMBESsophymarine-openregistry-h-martha-coombes-3ca738 | ORDINARY | 1 | |
| ROBERT COOMBESsophymarine-openregistry-h-robert-coombes-e9e812 | ORDINARY | 1 | |
EXPERT IT SOLUTIONS LTD
sophymarine-openregistry-gb-SC239210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 21, Stirling, FK7 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT IT SOLUTIONS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-expert-it-solutions-employee-ownership-t-7de087 | ORDINARY | 10 | |
| GRAEME EMMSsophymarine-openregistry-h-graeme-emms-b774bd | ORDINARY | 0 | |
| JACQUELINE LONNENsophymarine-openregistry-h-jacqueline-lonnen-bc7eff | ORDINARY | 0 | |
| MARK LONNENsophymarine-openregistry-h-mark-lonnen-cbb196 | ORDINARY | 0 | |
OMMINAL LTD.
sophymarine-openregistry-gb-SC242500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Barnton Street, Stirling, FK8 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CALDER NIMMOsophymarine-openregistry-h-alan-calder-nimmo-fff44b | ORDINARY | 26 | |
| LORNA JANE NIMMOsophymarine-openregistry-h-lorna-jane-nimmo-61cadc | ORDINARY | 26 | |
| FERGUS WILLIAM NIMMOsophymarine-openregistry-h-fergus-william-nimmo-a67166 | ORDINARY | 25 | |
| RACHEL MARGARET NIMMOsophymarine-openregistry-h-rachel-margaret-nimmo-6c4b25 | ORDINARY | 25 | |
FRASER TENNANT FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC249345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Suite B, Logie Court, Stirling, FK9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN JOHN MCARTHURsophymarine-openregistry-h-kevan-john-mcarthur-22fa56 | ORDINARY | 52 | |
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY | 52 | |
| EMER MCARTHURsophymarine-openregistry-h-emer-mcarthur-4ed9f4 | ORDINARY | 24 | |
| JUDITH SMITHsophymarine-openregistry-h-judith-smith-5ad664 | ORDINARY | 24 | |
SCONZ IMPORTS LIMITED
sophymarine-openregistry-gb-SC250416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 7 Glen Tye Road, Stirling, FK7 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR TROUPsophymarine-openregistry-h-alisdair-troup-1e953b | ORDINARY | 25 | 25.00% |
| ANDREW PETER SMALLsophymarine-openregistry-h-andrew-peter-small-25ffcb | ORDINARY | 25 | 25.00% |
| ANNIE SMALLsophymarine-openregistry-h-annie-small-e97b24 | ORDINARY | 25 | 25.00% |
| KENNA TROUPsophymarine-openregistry-h-kenna-troup-1ed473 | ORDINARY | 25 | 25.00% |
STYLE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC331588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 1st Floor (Left) Pavilion 2, Stirling, FK7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STYLE HOLDINGS UK LTDsophymarine-openregistry-gb-15780459 | ORDINARY | 100 | |
| DAVID LOUDENsophymarine-openregistry-h-david-louden-90ecde | ORDINARY | 0 | |
| JENNIFER LOUDENsophymarine-openregistry-h-jennifer-louden-4c3b40 | ORDINARY | 0 | |
| STYLE DOOR SYSTEMS LTDsophymarine-openregistry-gb-03693137 | ORDINARY | 0 | |