UK companies/Stirling/Page 9
Companies in Stirling and their shareholdersPage 9 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 60 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
CRAIGFORTH HCAS LIMITED
sophymarine-openregistry-gb-SC191904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lomond Court, Stirling, FK9 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ROBERTSONsophymarine-openregistry-h-lucy-robertson-387528 | ORDINARY | 134 | |
| SUSAN ROBERTSONsophymarine-openregistry-h-susan-robertson-a4ee06 | ORDINARY | 17 | |
| AUDREY ROBERTSONsophymarine-openregistry-h-audrey-robertson-1dcccf | ORDINARY | 0 | |
PHYSIOFOCUS LIMITED
sophymarine-openregistry-gb-SC243158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Henderson Street, Stirling, FK9 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS HEALTH GROUP LIMITEDsophymarine-openregistry-gb-13199413 | ORDINARY | 3 | |
| SEONAID AIRTHsophymarine-openregistry-h-seonaid-airth-7819a9 | ORDINARY | 0 | |
| STUART MCNEISHsophymarine-openregistry-h-stuart-mcneish-b972a4 | ORDINARY | 0 | |
LMC ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC254611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 73 Stirling Business Centre, Stirling, FK8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CARSONsophymarine-openregistry-h-linda-carson-7491e8 | ORDINARY | 100 | |
| ANN PEARSTONsophymarine-openregistry-h-ann-pearston-7f17e7 | ORDINARY | 0 | |
| DOUGLAS PEARSTONsophymarine-openregistry-h-douglas-pearston-0bef29 | ORDINARY | 0 | |
CABLE SOLUTIONS (WORLDWIDE) LIMITED
sophymarine-openregistry-gb-SC259846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 18 Whitehouse Road, Stirling, FK7 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRON & DICKSON GROUP LIMITEDsophymarine-openregistry-gb-SC305554 | ORDINARY | 556 | |
| COLIN FRASERsophymarine-openregistry-gb-SC236839 | ORDINARY | 0 | |
| PAULA FRASERsophymarine-openregistry-h-paula-fraser-f97b11 | ORDINARY | 0 | |
WILLIAM M. BEATON AND SONS LIMITED
sophymarine-openregistry-gb-SC259883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Macrieston, Stirling, FK8 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BEATONsophymarine-openregistry-h-graeme-beaton-0943c3 | ORDINARY | 1 | |
| NORMAN BEATONsophymarine-openregistry-h-norman-beaton-8b180a | ORDINARY | 1 | |
| ALAN BEATONsophymarine-openregistry-h-alan-beaton-ac7e3f | ORDINARY | 0 | |
OCHILVALE ENGINEERING LTD.
sophymarine-openregistry-gb-SC291161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Saint James Orchard, Stirling, FK9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PHILPsophymarine-openregistry-h-christopher-john-philp-a5025d | ORDINARY | 1 | |
| SUZANNE JANE ALLANsophymarine-openregistry-h-suzanne-jane-allan-78caec | ORDINARY | 1 | |
| THOMAS PHILPsophymarine-openregistry-h-thomas-philp-a91bc2 | ORDINARY | 0 | |
ROKEBY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC291543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate - Registered office
- Rokeby, 33 Chalton Road, Stirling, FK9 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON DISTRIBUTORS CHARITABLE TRUST FUNDsophymarine-openregistry-h-wilson-distributors-charitable-trust-fun-a6d8f5 | ORDINARY | 100 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 0 | |
| LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135 | ORDINARY | 0 | |
ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD
sophymarine-openregistry-gb-SC293804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 44a Henderson Street, Stirling, FK9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACINTYREsophymarine-openregistry-h-allan-macintyre-741e9f | ORDINARY | 1 | |
| GEORGE KEHOEsophymarine-openregistry-h-george-kehoe-2e068f | ORDINARY | 1 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 0 | |
SLAMANNAN VILLAGE PHARMACY LIMITED
sophymarine-openregistry-gb-SC312626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79-81 Bandeath Industrial Estate, Stirling, FK7 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT MEDICINE PHARMACY LTDsophymarine-openregistry-gb-SC228623 | ORDINARY | 100 | |
| GAEL MACKIEsophymarine-openregistry-h-gael-mackie-65119a | ORDINARY | 0 | |
| RAY MACKIEsophymarine-openregistry-h-ray-mackie-b2b912 | ORDINARY | 0 | |
333 SERVICES LIMITED
sophymarine-openregistry-gb-SC314584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Kimmi, Stirling, FK7 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER MITCHELLsophymarine-openregistry-h-amber-mitchell-c697d2 | ORDINARY | 800 | |
| JADE MITCHELLsophymarine-openregistry-h-jade-mitchell-ea83c3 | ORDINARY | 100 | |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 100 | |
AVIEMORE MOUNTAIN LODGES LIMITED
sophymarine-openregistry-gb-SC325603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 46 Kenilworth Road, Stirling, FK9 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIOR ESTATES LIMITEDsophymarine-openregistry-gb-SC225882 | ORDINARY | 100 | |
| HAZEL HERONsophymarine-openregistry-h-hazel-heron-401f63 | ORDINARY | 0 | |
| MAURICE HERONsophymarine-openregistry-h-maurice-heron-4d238a | ORDINARY | 0 | |
THOMSONS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC332452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Claremont Drive, Stirling, FK9 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY GRAHAMsophymarine-openregistry-h-lesley-graham-1ff3dd | ORDINARY | 500 | |
| GORDON MEARNSsophymarine-openregistry-h-gordon-mearns-892ca0 | ORDINARY | 300 | |
| ANNE MEARNSsophymarine-openregistry-h-anne-mearns-13aa51 | ORDINARY | 200 | |
MITCHELLS COACHES LIMITED
sophymarine-openregistry-gb-SC338631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- President Kennedy Drive, Stirling, FK7 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER MITCHELLsophymarine-openregistry-h-amber-mitchell-c697d2 | ORDINARY | 80 | |
| JADE MITCHELLsophymarine-openregistry-h-jade-mitchell-ea83c3 | ORDINARY | 10 | |
| JOHN IAN MITCHELLsophymarine-openregistry-h-john-ian-mitchell-d4c641 | ORDINARY | 10 | |
ACCESS AV LIMITED
sophymarine-openregistry-gb-SC343251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
62020 — Information technology consultancy activities
71129 — Other engineering activities - Registered office
- Office 7, Step Commercial Centre, Stirling, FK7 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SHAWsophymarine-openregistry-gb-13830703 | ORDINARY | 6,000 | |
| KEVIN HUTTONsophymarine-openregistry-h-kevin-hutton-cae6e5 | ORDINARY | 6,000 | |
| STEWART TAYLORsophymarine-openregistry-h-stewart-taylor-78a8e0 | ORDINARY | 0 | |
AMBERCOVE LIMITED
sophymarine-openregistry-gb-SC372811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Lister Court, Stirling, FK9 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KST PHARM LTDsophymarine-openregistry-gb-SC375579 | ORDINARY | 2 | |
| KATHRYN IBBERSONsophymarine-openregistry-h-kathryn-ibberson-daa456 | ORDINARY | 0 | |
| SHONA SHAWsophymarine-openregistry-h-shona-shaw-429f1e | ORDINARY | 0 | |
DALMAC EUROPEAN TRANSPORT LTD
sophymarine-openregistry-gb-SC379731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Cowane Street, Stirling, FK8 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR DALRYMPLEsophymarine-openregistry-h-ivor-dalrymple-d097f2 | ORDINARY | 6 | |
| CAROLINE DALRYMPLEsophymarine-openregistry-h-caroline-dalrymple-376252 | ORDINARY | 4 | |
| HENRY DUNSMORE DALRYMPLEsophymarine-openregistry-h-henry-dunsmore-dalrymple-d8d5b9 | ORDINARY | 0 | |
FVF LTD.
sophymarine-openregistry-gb-SC379742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 5b Bandeath Industrial Estate, Stirling, FK7 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWART HOLMESsophymarine-openregistry-h-michael-stewart-holmes-b8b817 | ORDINARY A | 72 | 40.00% |
| JOHN WILLIAM BROWNsophymarine-openregistry-h-john-william-brown-034b7b | ORDINARY A | 54 | 30.00% |
| STEPHEN CHRISTOPHER DAVISsophymarine-openregistry-h-stephen-christopher-davis-c8aded | ORDINARY A | 54 | 30.00% |
ALLAN RIVER SHARED ENTERPRISE LTD.
sophymarine-openregistry-gb-SC384316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Drumdruills Farm, Stirling, FK9 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR TROUPsophymarine-openregistry-h-alisdair-troup-1e953b | ORDINARY | 50 | |
| MICHAEL TROUPsophymarine-openregistry-h-michael-troup-882162 | ORDINARY | 50 | |
| FLORENCE ANNE TROUPsophymarine-openregistry-h-florence-anne-troup-0d77ae | ORDINARY | 0 | |
BELL AND CRAIG LIMITED
sophymarine-openregistry-gb-SC402617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Albert Place, Stirling, FK8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS BELLsophymarine-openregistry-h-fergus-bell-ad62af | ORDINARY | 50 | |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | ORDINARY | 50 | |
| ARAN LOGAN WILSONsophymarine-openregistry-h-aran-logan-wilson-58bd62 | ORDINARY | 0 | |
ATHENA FIREPLACES, STIRLING LTD.
sophymarine-openregistry-gb-SC402845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 32 Kerse Road, Stirling, FK7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCTAVISHsophymarine-openregistry-h-andrew-mctavish-8ad9d5 | ORDINARY | 1 | |
| BRIAN MCCABEsophymarine-openregistry-h-brian-mccabe-ce51ed | ORDINARY | 1 | |
| JAMES MCCABEsophymarine-openregistry-h-james-mccabe-1c0a6e | ORDINARY | 0 | |