UK companies/Stirling/Page 6
Companies in Stirling and their shareholdersPage 6 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 0 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
TRADSTOCKS CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC331835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Dunaverig, Stirling, Stirlingshire, FK8 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADSTOCKS GROUP LTDsophymarine-openregistry-gb-SC567174 | ORDINARY | 100 | 100.00% |
| MARK EDWARD FREEDMANsophymarine-openregistry-h-mark-edward-freedman-a65d59 | ORDINARY | 0 | 0.00% |
| PETER JAMES ALLAN STEWARTsophymarine-openregistry-h-peter-james-allan-stewart-cf8a8f | ORDINARY | 0 | 0.00% |
| SERGIO AGOSTINHO AZEVEDO LOPES PINTOsophymarine-openregistry-h-sergio-agostinho-azevedo-lopes-pinto-c3f996 | ORDINARY | 0 | 0.00% |
ALEX BREWSTER LIMITED
sophymarine-openregistry-gb-SC383534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Maxwell Place, Stirling, FK8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIANNANDREAsophymarine-openregistry-h-paul-giannandrea-57f018 | ORDINARY | 600 | 60.00% |
| MELANIE GRAYsophymarine-openregistry-h-melanie-gray-7c6f76 | ORDINARY | 400 | 40.00% |
| MARIO GIANNANDREAsophymarine-openregistry-h-mario-giannandrea-6f9683 | ORDINARY | 0 | 0.00% |
| NICOLA GIANNANDREAsophymarine-openregistry-h-nicola-giannandrea-e9e246 | ORDINARY | 0 | 0.00% |
LECROPT 2 LTD
sophymarine-openregistry-gb-SC507160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 650 | |
| DEREK MCLARENsophymarine-openregistry-h-derek-mclaren-0f9674 | ORDINARY | 350 | |
| BRIDGET LEESsophymarine-openregistry-h-bridget-lees-2cd42e | ORDINARY | 0 | |
| MICHAEL THOMAS LEESsophymarine-openregistry-h-michael-thomas-lees-f0232a | ORDINARY | 0 | |
J GILVEAR LIVESTOCK LTD
sophymarine-openregistry-gb-SC513086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Graystale Farm, Stirling, FK7 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALEXANDER GILVEARsophymarine-openregistry-h-brian-alexander-gilvear-e844e5 | ORDINARY | 1 | |
| EXECUTORS OF JOHN HAMILTON GILVEARsophymarine-openregistry-h-executors-of-john-hamilton-gilvear-8a40b7 | ORDINARY | 1 | |
| JOHN HAMILTON GILVEARsophymarine-openregistry-h-john-hamilton-gilvear-2e0a5d | ORDINARY | 1 | |
| STEVEN LAWRENCE GILVEARsophymarine-openregistry-h-steven-lawrence-gilvear-a2bfce | ORDINARY | 1 | |
FINLAYSON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC527063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield Lodge, Stirling, FK9 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FINLAYSONsophymarine-openregistry-h-kevin-finlayson-5dfd2e | ORDINARY | 101 | |
| KIM CAIRNIE FINLAYSONsophymarine-openregistry-h-kim-cairnie-finlayson-9e217a | ORDINARY | 101 | |
| CALLUM CAIRNIE FINLAYSONsophymarine-openregistry-h-callum-cairnie-finlayson-e9442a | ORDINARY | 0 | |
| EWAN CAIRNIE FINLAYSONsophymarine-openregistry-h-ewan-cairnie-finlayson-46292f | ORDINARY | 0 | |
BATHROOM CENTRE STIRLING LTD
sophymarine-openregistry-gb-SC538987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9, Cameron Court, Whitehouse Road, Stirling, Stirlingshire, FK7 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN BARBERsophymarine-openregistry-h-carol-ann-barber-b7a780 | A ORDINARY | 100 | 33.33% |
| GARRY ARCHIBALD BARBERsophymarine-openregistry-h-garry-archibald-barber-b4b00e | A ORDINARY | 100 | 33.33% |
| NEALL ALAN WILSONsophymarine-openregistry-h-neall-alan-wilson-a12391 | A ORDINARY | 80 | 26.67% |
| CLAIRE DEWARsophymarine-openregistry-h-claire-dewar-024d76 | A ORDINARY | 20 | 6.67% |
DG CENTRAL HEAT LTD
sophymarine-openregistry-gb-SC542404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 9 Enterprise House, Stirling, FK7 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRC GREEN SOLUTIONS MANAGEMENT LTDsophymarine-openregistry-gb-SC834702 | ORDINARY | 50 | |
| GKJ MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC780927 | ORDINARY | 50 | |
| GARY CURRIEsophymarine-openregistry-h-gary-currie-c38e91 | ORDINARY | 0 | |
| KIRSTY CURRIEsophymarine-openregistry-h-kirsty-currie-fae42e | ORDINARY | 0 | |
MCCALLUM HOLDINGS LTD
sophymarine-openregistry-gb-SC576745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Gladstone Place, Stirling, FK8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC MCCALLUMsophymarine-openregistry-h-marc-mccallum-2278f1 | ORDINARY SHARES | 58 | |
| MELANIE LISA MCCALLUMsophymarine-openregistry-h-melanie-lisa-mccallum-dfbc71 | ORDINARY SHARES | 17 | |
| HELEN ARNOTTsophymarine-openregistry-h-helen-arnott-193bb4 | ORDINARY SHARES | 0 | |
| NEIL ARNOTTsophymarine-openregistry-h-neil-arnott-8b81df | ORDINARY SHARES | 0 | |
AMITY HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC586357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 10 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM DOUGLAS SHEFFIELDsophymarine-openregistry-h-michael-william-douglas-sheffield-84925a | ORDINARY | 50 | |
| BETTINA CHARALAMBOUSsophymarine-openregistry-h-bettina-charalambous-8e7850 | ORDINARY | 25 | |
| CHRIS CHARALAMBOUSsophymarine-openregistry-h-chris-charalambous-65c6dc | ORDINARY | 25 | |
| JULIE SHEFFIELDsophymarine-openregistry-h-julie-sheffield-559d28 | ORDINARY | 0 | |
KINETIC RENEWABLE SERVICES LIMITED
sophymarine-openregistry-gb-SC590524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, 3 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNWALLIS TRUSTsophymarine-openregistry-h-cornwallis-trust-aa6728 | A ORDINARY | 500 | |
| ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fc | A ORDINARY | 400 | |
| BARRY HARTsophymarine-openregistry-gb-11561473 | A ORDINARY | 50 | |
| LAURA MACKIEsophymarine-openregistry-h-laura-mackie-0d7af7 | A ORDINARY | 50 | |
STIRLING DISTILLERY COMPANY LTD
sophymarine-openregistry-gb-SC593513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 9 Lower Castlehill,, Stirling, FK8 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCCANNsophymarine-openregistry-h-cameron-mccann-93bb88 | ORDINARY | 300 | |
| JUNE MCCANNsophymarine-openregistry-h-june-mccann-9d1a98 | ORDINARY | 300 | |
| GORDON YOUNGsophymarine-openregistry-gb-03826907 | ORDINARY | 150 | |
| BRIAN HENDERSONsophymarine-openregistry-h-brian-henderson-5edc86 | ORDINARY | 50 | |
GOGAR HIRE LTD
sophymarine-openregistry-gb-SC602710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- East Gogar, Stirling, FK9 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SNOWIEsophymarine-openregistry-h-alistair-snowie-0b6cfd | ORDINARY | 100 | |
| ALISON SNOWIEsophymarine-openregistry-h-alison-snowie-109c76 | ORDINARY | 0 | |
| RACHAEL SNOWIEsophymarine-openregistry-h-rachael-snowie-46ced1 | ORDINARY | 0 | |
| TAIT GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-SC516983 | ORDINARY | 0 | |
SHAWARA LTD
sophymarine-openregistry-gb-SC614263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 22 Keir Street, Stirling, FK9 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MACRAEsophymarine-openregistry-h-deborah-macrae-15feeb | ORDINARY | 5,000 | 25.00% |
| DUNCAN MACRAEsophymarine-openregistry-h-duncan-macrae-884d1d | ORDINARY | 5,000 | 25.00% |
| EMMA MACRAEsophymarine-openregistry-h-emma-macrae-6048b2 | ORDINARY | 5,000 | 25.00% |
| LUCY MACRAEsophymarine-openregistry-h-lucy-macrae-f232b2 | ORDINARY | 5,000 | 25.00% |
BABY BREW LIMITED
sophymarine-openregistry-gb-SC624284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- 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 | ORDINARY | 50 | |
| TRACEY MCRORIEsophymarine-openregistry-h-tracey-mcrorie-9350c7 | ORDINARY | 50 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | |
| STEPHEN WILLIAM SMITHsophymarine-openregistry-h-stephen-william-smith-f7557e | ORDINARY | 0 | |
MMV HOME LTD
sophymarine-openregistry-gb-SC690080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Drip Road, Stirling, FK8 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MCWATTsophymarine-openregistry-h-megan-mcwatt-b19882 | ORDINARY | 5 | |
| DENISE MCWATTsophymarine-openregistry-h-denise-mcwatt-e1c10d | ORDINARY | 0 | |
| JOHN MCWATTsophymarine-openregistry-h-john-mcwatt-568d16 | ORDINARY | 0 | |
| NIKKI MCWATTsophymarine-openregistry-h-nikki-mcwatt-241566 | ORDINARY | 0 | |
NOMM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC694116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 King Street, Stirling, FK8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MURRAYsophymarine-openregistry-h-louise-murray-ba42cb | ORDINARY | 25 | |
| MARIE THERESA MUNDAYsophymarine-openregistry-h-marie-theresa-munday-f87da1 | ORDINARY | 25 | |
| NEIL MUNDAYsophymarine-openregistry-h-neil-munday-a0cdb6 | ORDINARY | 25 | |
| PAUL MURRAYsophymarine-openregistry-gb-01172728 | ORDINARY | 25 | |
KATRINE WHEELZ LIMITED
sophymarine-openregistry-gb-SC702601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Braehouse, Stirling, FK8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELISE CLARKsophymarine-openregistry-h-anna-elise-clark-9110d4 | ORDINARY | 1 | |
| DAVID HOPEsophymarine-openregistry-h-david-hope-b3ede2 | ORDINARY | 1 | |
| JASON CLARKsophymarine-openregistry-gb-05214328 | ORDINARY | 1 | |
| LOUISE CATHERINE HOPEsophymarine-openregistry-h-louise-catherine-hope-3e5ba4 | ORDINARY | 1 | |
CENTRAL ECO SOLUTIONS LTD
sophymarine-openregistry-gb-SC704128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Springkerse Business Park, Stirling, FK7 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRC GREEN SOLUTIONS MANAGEMENT LTDsophymarine-openregistry-gb-SC834702 | ORDINARY | 500 | |
| GKJ MANAGEMENT LTDsophymarine-openregistry-gb-SC780927 | ORDINARY | 500 | |
| DEREK CURRIEsophymarine-openregistry-h-derek-currie-b7fa44 | ORDINARY | 0 | |
| JKE CURRIE LIMITEDsophymarine-openregistry-gb-SC780510 | ORDINARY | 0 | |
CALEDONIA FOLK TOURS LTD
sophymarine-openregistry-gb-SC737328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Braehouse, Stirling, FK8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS WEBSTERsophymarine-openregistry-h-alexis-webster-57149d | ORDINARY | 2,501 | |
| DAVID HOPEsophymarine-openregistry-h-david-hope-b3ede2 | ORDINARY | 2,501 | |
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | ORDINARY | 2,501 | |
| TIMOTHY GRIMMsophymarine-openregistry-h-timothy-grimm-562b67 | ORDINARY | 2,501 | |
GREEN MAN CONSULTING LTD
sophymarine-openregistry-gb-SC794125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 The Meadows, Stirling, FK8 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HAMILTONsophymarine-openregistry-h-scott-hamilton-067277 | ORDINARY | 60 | 60.00% |
| ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a | ORDINARY | 30 | 30.00% |
| HENRY SCOTTsophymarine-openregistry-h-henry-scott-ba9787 | ORDINARY | 5 | 5.00% |
| WENDY HAMILTONsophymarine-openregistry-gb-12246364 | ORDINARY | 5 | 5.00% |