UK companies/Stirling/Page 8
Companies in Stirling and their shareholdersPage 8 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 61 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
HARTSMAILING HAMS LIMITED
sophymarine-openregistry-gb-SC360500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Hartsmailing Farm Steading, Stirling, FK7 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN RICHMONDsophymarine-openregistry-h-mr-benjamin-richmond-7156b4 | ORDINARY A | 1 | |
| MR PAUL RICHMONDsophymarine-openregistry-h-mr-paul-richmond-65def5 | ORDINARY | 1 | |
| MRS CAROLE RICHMONDsophymarine-openregistry-h-mrs-carole-richmond-48a7c7 | ORDINARY | 1 | |
BELL HR & BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-SC365099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 St. James Orchard, Stirling, FK9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRASER BELLsophymarine-openregistry-h-alan-fraser-bell-c870b9 | ORDINARY | 50 | |
| ALISON BARBARA BELLsophymarine-openregistry-h-alison-barbara-bell-7c3854 | ORDINARY | 50 | |
| CAMERON BELLsophymarine-openregistry-h-cameron-bell-363726 | B ORDINARY | 1 | |
JHW LOGISTICS LTD
sophymarine-openregistry-gb-SC415262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- South Mains Cottage, Stirling, Stirlingshire, FK7 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAIGsophymarine-openregistry-gb-SC006182 | ORDINARY | 51 | 67.11% |
| HELEN STEVENSON CRAIGsophymarine-openregistry-h-helen-stevenson-craig-eda36a | ORDINARY | 25 | 32.89% |
| WILLIAM CRAIGsophymarine-openregistry-h-william-craig-89d1f9 | B ORDINARY | 24 | 100.00% |
AAS GROUP LIMITED
sophymarine-openregistry-gb-SC571065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Ogilvie House Glasgow Road, Stirling, FK7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE GROUP LIMITEDsophymarine-openregistry-gb-SC029219 | A ORDINARY | 800 | 100.00% |
| GORDON JAMES STEPHENsophymarine-openregistry-h-gordon-james-stephen-6774fe | B ORDINARY | 50 | 100.00% |
| SIMON ANDREWsophymarine-openregistry-h-simon-andrew-1c67f1 | B ORDINARY | 0 | 0.00% |
INCEPTION CATERING LIMITED
sophymarine-openregistry-gb-SC581442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Melville Terrace, Stirling, FK8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LESLIE BAINsophymarine-openregistry-h-james-leslie-bain-f36e61 | ORDINARY A | 50 | 50.00% |
| ROBERT MCFARLANEsophymarine-openregistry-h-robert-mcfarlane-787dae | ORDINARY A | 50 | 50.00% |
| PAMELA MCFARLANEsophymarine-openregistry-h-pamela-mcfarlane-922033 | ORDINARY B | 10 | 100.00% |
BLUE ATTACH LIMITED
sophymarine-openregistry-gb-SC584014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 9 Craig Leith, Stirling, FK7 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE MACHINERY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC181467 | A ORDINARY SHARES | 80 | |
| BLUE MACHINERY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC181467 | B ORDINARY SHARES | 20 | |
| BLUE (MACHINERY) GROUP PLCsophymarine-openregistry-gb-04868103 | A ORDINARY SHARES | 0 | |
| FJ EQUIPMENT SERVICES LIMITEDsophymarine-openregistry-h-fj-equipment-services-limited-7cde01 | B ORDINARY SHARES | 0 | |
FRIEND OF MINE LTD
sophymarine-openregistry-gb-SC596150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 Henderson Street, Stirling, FK9 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOUNTFORDsophymarine-openregistry-h-daniel-mountford-d6d809 | ORDINARY B | 1 | |
| NICHOLA HERONsophymarine-openregistry-h-nichola-heron-dbab7e | ORDINARY A | 1 | |
| ELENA MENICHETTIsophymarine-openregistry-h-elena-menichetti-3579bf | ORDINARY A | 0 | |
TOP BOX SELF STORAGE LTD.
sophymarine-openregistry-gb-SC608810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Macfarlane Gray House, Stirling, FK7 7WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAM HANNIGANsophymarine-openregistry-h-scott-william-hannigan-dab759 | ORDINARY A | 1 | 50.00% |
| STUART DAVID HANNIGANsophymarine-openregistry-h-stuart-david-hannigan-e620aa | ORDINARY B | 1 | 100.00% |
| WILLIAM HANNIGANsophymarine-openregistry-h-william-hannigan-4b1f45 | ORDINARY A | 1 | 50.00% |
BRAW DATA LTD
sophymarine-openregistry-gb-SC615131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- The Offices Fountain Mews Fountain Road, Stirling, FK9 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMUID MCDONNELLsophymarine-openregistry-h-diarmuid-mcdonnell-2f48e6 | B ORDINARY | 50 | |
| QUAJA LTDsophymarine-openregistry-gb-SC654203 | A ORDINARY | 50 | |
| ALASDAIR RUTHERFORDsophymarine-openregistry-h-alasdair-rutherford-7d6641 | A ORDINARY | 0 | |
ALLAN WATER HOMES (CAMBUSBARRON) LIMITED
sophymarine-openregistry-gb-SC673646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 24b Kenilworth Road, Stirling, FK9 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WATER HOMES LIMITEDsophymarine-openregistry-gb-SC110507 | B ORDINARY | 124 | |
| ALLAN WATER HOMES LTDsophymarine-openregistry-gb-SC110507 | A ORDINARY | 76 | |
| HOUSING GROWTH PARTNERSHIPsophymarine-openregistry-gb-09504850 | A ORDINARY | 0 | |
AGL HAULAGE LTD
sophymarine-openregistry-gb-SC705688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Glencairn, Stirling, FK7 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN LOCHOREsophymarine-openregistry-h-alan-john-lochore-691500 | ORDINARY A | 100 | 100.00% |
| GILLIAN LOCHOREsophymarine-openregistry-h-gillian-lochore-913c13 | ORDINARY B | 20 | 66.67% |
| STEWART ROBERTSONsophymarine-openregistry-h-stewart-robertson-f35f13 | ORDINARY B | 10 | 33.33% |
CASCADIA SERVICES LTD
sophymarine-openregistry-gb-SC807340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 52-54 King Street, Stirling, FK8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MCRORIEsophymarine-openregistry-h-tracey-mcrorie-9350c7 | ORDINARY | 100 | 100.00% |
| BLAKE SMITHsophymarine-openregistry-gb-13896372 | A ORDINARY | 0 | |
| QUINN MCDAIRMID SMITHsophymarine-openregistry-h-quinn-mcdairmid-smith-920325 | A ORDINARY | 0 | |
LADYGLEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC809281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- King Robert Hotel Glasgow Road, Stirling, FK7 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | A ORDINARY | 2,205,147 | 98.00% |
| JENNIFER ANDERSONsophymarine-openregistry-gb-10717472 | A ORDINARY | 45,003 | 2.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
TKRH LIMITED
sophymarine-openregistry-gb-SC809284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- King Robert Hotel Glasgow Road, Stirling, FK7 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | A ORDINARY | 3,185,049 | |
| JENNIFER ANDERSONsophymarine-openregistry-gb-10717472 | A ORDINARY | 65,001 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
D.W. WARD (STIRLING) LIMITED
sophymarine-openregistry-gb-SC048662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Ferry Orchard, Stirling, Stirlingshire, FK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57c | ORDINARY | 1,827 | 36.54% |
| JAMES B. WARDsophymarine-openregistry-h-james-b-ward-6a51ac | ORDINARY | 1,826 | 36.52% |
| ELIZABETH HUNTERsophymarine-openregistry-gb-12118383 | ORDINARY | 1,347 | 26.94% |
DICK OF THROSK LIMITED
sophymarine-openregistry-gb-SC055818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- Mains Of Throsk, Stirling, FK7 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD DICKsophymarine-openregistry-h-ronald-dick-429faf | ORDINARY | 87 | |
| THE ESTATE OF THE LATE ALISON WENDY CALLIONsophymarine-openregistry-h-the-estate-of-the-late-alison-wendy-call-e7c481 | ORDINARY | 12 | |
| DAVID DICK'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-david-dick-s-trust-for-grandchildren-006b4d | ORDINARY | 1 | |
COOLER AIR SERVICES LIMITED
sophymarine-openregistry-gb-SC080543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1982
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 2-11 Borrowmeadow Road, Stirling, FK7 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MILES SAVOURYsophymarine-openregistry-h-gavin-miles-savoury-9bc5ff | ORDINARY | 1,067 | |
| DANIEL HOWARD SAVOURYsophymarine-openregistry-h-daniel-howard-savoury-ef46ed | ORDINARY | 933 | |
| EVE SAVOURYsophymarine-openregistry-h-eve-savoury-839c8a | ORDINARY | 0 | |
FERGUSONS OF STIRLING LIMITED
sophymarine-openregistry-gb-SC104045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 2 Cunningham Road, Stirling, FK7 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAINGsophymarine-openregistry-h-thomas-laing-cf94ed | ORDINARY | 120,812 | |
| ANDREW LAINGsophymarine-openregistry-h-andrew-laing-ff28d6 | ORDINARY | 120,811 | |
| MICHAEL R LAING DECEASEDsophymarine-openregistry-h-michael-r-laing-deceased-3921f3 | ORDINARY | 0 | |
SUN SYSTEMS LIMITED
sophymarine-openregistry-gb-SC117829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Bohun Court, Stirling, FK7 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEILSONsophymarine-openregistry-h-andrew-neilson-bf9c70 | ORDINARY | 6 | 60.00% |
| WILLIAM NEILSONsophymarine-openregistry-h-william-neilson-473d03 | ORDINARY | 4 | 40.00% |
| HILARY JANE NEILSONsophymarine-openregistry-h-hilary-jane-neilson-363aee | ORDINARY | 0 | 0.00% |
TOTAL REINSTATEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC188039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| BURNSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC729301 | ORDINARY | 2 | |
| BRIAN CAMPBELL GILLIESsophymarine-openregistry-h-brian-campbell-gillies-7c965b | ORDINARY | 0 | |
| KAREN JOAN GILLIESsophymarine-openregistry-h-karen-joan-gillies-d2da04 | ORDINARY | 0 | |