UK companies/Stirling/Page 7
Companies in Stirling and their shareholdersPage 7 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 74 shareholdings and 3 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
GLENFINLAS PROPERTY LTD
sophymarine-openregistry-gb-SC800866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Broadford House, Stirling, FK9 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM SCOTT ALCORNsophymarine-openregistry-h-calum-scott-alcorn-35ab7e | ORDINARY | 40 | 40.00% |
| FIONA ELIZABETH ALCORNsophymarine-openregistry-h-fiona-elizabeth-alcorn-46f738 | ORDINARY | 40 | 40.00% |
| DAVID ALCORNsophymarine-openregistry-h-david-alcorn-041178 | ORDINARY | 10 | 10.00% |
| FRASER ALCORNsophymarine-openregistry-h-fraser-alcorn-1a19b5 | ORDINARY | 10 | 10.00% |
CLEAR PATH PROPERTIES LTD
sophymarine-openregistry-gb-SC800933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Office 6 Commercial Centre, Stirling, Stirlingshire, FK7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON RICHARDSONsophymarine-openregistry-h-aaron-richardson-399864 | ORDINARY | 50 | |
| STEVEN ROBERT BOYACKsophymarine-openregistry-h-steven-robert-boyack-0b0910 | ORDINARY | 26 | |
| JORDON STEVENSONsophymarine-openregistry-h-jordon-stevenson-292f09 | ORDINARY | 12 | |
| KIERAN FERGUSONsophymarine-openregistry-h-kieran-ferguson-941476 | ORDINARY | 12 | |
MAUVE PILATES LIMITED
sophymarine-openregistry-gb-SC831017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- First Floor Unit 23 15 Borrowmeadow Road, Stirling, FK7 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER BRODIEsophymarine-openregistry-h-amber-brodie-057fba | ORDINARY | 1 | |
| ANTONIA BRODIEsophymarine-openregistry-h-antonia-brodie-efb260 | ORDINARY | 1 | |
| NEILL MARCUS FENTONsophymarine-openregistry-h-neill-marcus-fenton-6a6830 | ORDINARY | 1 | |
| LAURA SHIELDSsophymarine-openregistry-h-laura-shields-aa3fe4 | ORDINARY | 0 | |
CALEDON LIMITED
sophymarine-openregistry-gb-SC851789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
56101 — Licensed restaurants
96020 — Hairdressing and other beauty treatment - Registered office
- 20e Broad Street, Stirling, FK8 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDRA STEBNOVSKAsophymarine-openregistry-h-oleksandra-stebnovska-7f6302 | ORDINARY | 100 | |
| DANIELLA ASLANIANsophymarine-openregistry-h-daniella-aslanian-364055 | ORDINARY | 0 | |
| DANYLO ASLANIANsophymarine-openregistry-h-danylo-aslanian-51ef64 | ORDINARY | 0 | |
| STEBNOVSKA OLEKSANDRAsophymarine-openregistry-h-stebnovska-oleksandra-fbb066 | ORDINARY | 0 | |
PRICE MY DOSE LTD
sophymarine-openregistry-gb-SC879052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Roselea, Stirling, FK8 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR AKRAMsophymarine-openregistry-h-mazhar-akram-356fb2 | ORDINARY | 40 | |
| NICOLA LINKSsophymarine-openregistry-h-nicola-links-acdafb | ORDINARY | 40 | |
| COLIN BOYDsophymarine-openregistry-h-colin-boyd-9d5694 | ORDINARY | 10 | |
| HANIYAH AHMADsophymarine-openregistry-h-haniyah-ahmad-c47f82 | ORDINARY | 10 | |
W. T. PATERSON JOINERS & BUILDERS LTD
sophymarine-openregistry-gb-SC505310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Woodend, Stirling, Stirlingshire, FK7 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS PATERSONsophymarine-openregistry-h-william-thomas-paterson-d204b6 | ORDINARY A | 120 | 100.00% |
| ANNE KERR PATERSONsophymarine-openregistry-h-anne-kerr-paterson-0e981d | ORDINARY B | 40 | 100.00% |
| GREGOR PATERSONsophymarine-openregistry-h-gregor-paterson-b76383 | ORDINARY C | 40 | 100.00% |
| ANNE KERR PATERSONsophymarine-openregistry-h-anne-kerr-paterson-0e981d | ORDINARY | 0 | |
MYOB HOLDINGS LIMITED
sophymarine-openregistry-gb-SC763207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a Bandeath Industrial Estate, Stirling, FK7 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRUICKSHANKsophymarine-openregistry-h-alexander-cruickshank-a7c252 | A ORDINARY | 25,004 | 100.00% |
| CARMELO STAMATOsophymarine-openregistry-h-carmelo-stamato-c93201 | B ORDINARY | 25,004 | 100.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY B | 0 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROSS HEALTHCARE LIMITEDsophymarine-openregistry-gb-04795060 | Holds shares in | A ORDINARY · 50.00% |
PERFECT SERVICE SOLUTIONS LTD
sophymarine-openregistry-gb-SC297224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Pavilion 2 Castlecraig Business Park, Stirling, FK7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOREN SIMONE SIBBALDsophymarine-openregistry-h-koren-simone-sibbald-565481 | ORDINARY | 52 | |
| NIAMH RACHAEL SIBBALDsophymarine-openregistry-h-niamh-rachael-sibbald-f98bb1 | A ORDINARY | 1 | |
| ORLAH ROSE SIBBALDsophymarine-openregistry-h-orlah-rose-sibbald-65da6e | B ORDINARY | 1 | |
MORTGAGE CENTRAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC340125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22 Upper Craigs, Stirling, FK8 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb | B ORDINARY | 50 | 100.00% |
| BRYAN WEBSTERsophymarine-openregistry-h-bryan-webster-92517f | A ORDINARY | 35 | 100.00% |
| JULIE WEBSTERsophymarine-openregistry-h-julie-webster-1f7563 | C ORDINARY | 15 | 100.00% |
AMBER BLUE EAST CENTRAL LIMITED
sophymarine-openregistry-gb-SC404406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Robertson House, Stirling, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN SPRING (HUB) HOLDINGS LTDsophymarine-openregistry-gb-12051628 | AM ORDINARY | 45 | |
| ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC406783 | R ORDINARY | 45 | |
| FORTH PPP LIMITEDsophymarine-openregistry-gb-SC220041 | F ORDINARY | 18 | |
K D L CARE LIMITED
sophymarine-openregistry-gb-SC423830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Unit 2a, The Paddock, Stirling, FK9 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKER KENNEDYsophymarine-openregistry-h-david-walker-kennedy-f02a0e | B ORDINARY | 50 | 100.00% |
| KAREN REIDsophymarine-openregistry-h-karen-reid-304b0d | A ORDINARY | 44 | 88.00% |
| LINZI SHAPKAsophymarine-openregistry-h-linzi-shapka-952de0 | C ORDINARY | 10 | 100.00% |
| DAVID WALKER KENNEDYsophymarine-openregistry-h-david-walker-kennedy-f02a0e | A ORDINARY | 6 | 12.00% |
HALLIDAY PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC573308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 16 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN JAMES HALLIDAYsophymarine-openregistry-h-austin-james-halliday-990a07 | A ORDINARY | 1 | 100.00% |
| AUSTIN JAMES HALLIDAYsophymarine-openregistry-h-austin-james-halliday-990a07 | C ORDINARY | 1 | 100.00% |
| AUSTIN JAMES HALLIDAYsophymarine-openregistry-h-austin-james-halliday-990a07 | B ORDINARY | 1 | 100.00% |
| JACQUELINE HALLIDAYsophymarine-openregistry-h-jacqueline-halliday-93791d | B ORDINARY | 0 | 0.00% |
| ROBERT HALLIDAYsophymarine-openregistry-h-robert-halliday-37e458 | A ORDINARY | 0 | 0.00% |
CONTRACT SCOTLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC688074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Scotia House, Stirling, Stirlingshire, FK9 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL TONERsophymarine-openregistry-h-john-paul-toner-38617a | A ORDINARY | 27,500 | |
| ALAN SHAVEsophymarine-openregistry-h-alan-shave-5aee9f | C ORDINARY | 11,250 | |
| JULIE ANNE FLEMINGsophymarine-openregistry-h-julie-anne-fleming-39236d | B ORDINARY | 11,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTRACT SCOTLAND LIMITEDsophymarine-openregistry-gb-SC190122 | Holds shares in | A ORDINARY SHARES · 100.00% |
K & J (ACCOUNTANCY) LTD
sophymarine-openregistry-gb-SC716332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Munro Road, Stirling, FK7 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SZOTEKsophymarine-openregistry-h-karen-szotek-e16149 | ORDINARY B | 60 | 100.00% |
| JOANNA GRANTsophymarine-openregistry-h-joanna-grant-ab3857 | ORDINARY A | 40 | 100.00% |
| TINGRASCOTT LIMITEDsophymarine-openregistry-gb-SC339806 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TINDELL, GRANT & CO LIMITEDsophymarine-openregistry-gb-SC206074 | Holds shares in | A ORDINARY |
RED RABBIT MEDIA LTD
sophymarine-openregistry-gb-SC722333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 8 - 10 Corn Exchange Road, Stirling, FK8 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MEARNSsophymarine-openregistry-h-anthony-mearns-15182f | C ORDINARY | 300 | 100.00% |
| ANTHONY YEWsophymarine-openregistry-h-anthony-yew-be6518 | A ORDINARY | 300 | 100.00% |
| BRONWYN WILLIAMSsophymarine-openregistry-h-bronwyn-williams-b21526 | B ORDINARY | 120 | 100.00% |
HALLIDAY PROPERTIES (AUCHTERARDER) LTD
sophymarine-openregistry-gb-SC744290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 16 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN HALLIDAYsophymarine-openregistry-h-austin-halliday-62e45f | ORDINARY A | 1 | |
| AUSTIN HALLIDAYsophymarine-openregistry-h-austin-halliday-62e45f | ORDINARY B | 1 | |
| AUSTIN HALLIDAYsophymarine-openregistry-h-austin-halliday-62e45f | ORDINARY C | 1 | |
| JACQUELINE HALLIDAYsophymarine-openregistry-h-jacqueline-halliday-93791d | ORDINARY B | 0 | |
| ROBERT HALLIDAYsophymarine-openregistry-h-robert-halliday-37e458 | ORDINARY A | 0 | |
BLAIR DRUMMOND FARMS LIMITED
sophymarine-openregistry-gb-SC063488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Scottish African Safari Park Ltd, Stirling, FK9 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY NATHANIEL MUIRsophymarine-openregistry-h-william-anthony-nathaniel-muir-597249 | A ORDINARY | 112,500 | 75.00% |
| JOHN ALEXANDER HECTOR MUIRsophymarine-openregistry-h-john-alexander-hector-muir-39e225 | A ORDINARY | 37,500 | 25.00% |
| JOHN ALEXANDER HECTOR MUIRsophymarine-openregistry-h-john-alexander-hector-muir-39e225 | B ORDINARY | 760 | 50.00% |
| WILLIAM ANTHONY NATHANIEL MUIRsophymarine-openregistry-h-william-anthony-nathaniel-muir-597249 | B ORDINARY | 760 | 50.00% |
| JAMES F MUIRsophymarine-openregistry-h-james-f-muir-2bc17a | A ORDINARY | 0 | 0.00% |
EVERETT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC127646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 2 Beacon Croft, Stirling, FK9 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MARK EVERETT'S 2001 TRUSTsophymarine-openregistry-h-trustees-of-mark-everett-s-2001-trust-758928 | B ORDINARY | 84 | 100.00% |
| JOHN MARK EVERETTsophymarine-openregistry-h-john-mark-everett-3e9368 | A ORDINARY | 58 | 50.00% |
| JUDITH EVERETTsophymarine-openregistry-h-judith-everett-4f8ed7 | A ORDINARY | 58 | 50.00% |
ANGLING ACTIVE LIMITED
sophymarine-openregistry-gb-SC194095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Stirling Agricultural Centre, Stirling, FK9 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRANTHAMsophymarine-openregistry-h-christopher-grantham-66b6a2 | ORDINARY | 82 | 75.93% |
| MARTIN GRANTHAMsophymarine-openregistry-h-martin-grantham-f5223f | ORDINARY | 26 | 24.07% |
| LINDA GRANTHAMsophymarine-openregistry-h-linda-grantham-0c173c | ORDINARY B | 0 | |
HK MORTGAGES LIMITED
sophymarine-openregistry-gb-SC225548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 88 Henderson Street, Stirling, FK9 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CLAIRE KELLYsophymarine-openregistry-h-julie-claire-kelly-0ae345 | ORDINARY | 9 | |
| JACK ROBERT ZANELLIsophymarine-openregistry-h-jack-robert-zanelli-1243ed | ORDINARY | 3 | |
| ROBERTO ANTONIO ZANELLIsophymarine-openregistry-h-roberto-antonio-zanelli-ddd3cf | B ORDINARY | 1 | |