UK companies/Tillicoultry/Page 1
Companies in Tillicoultry and their shareholdersPage 1 of 2
21 companies registered in Tillicoultry 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 Tillicoultry. Between them they record 69 shareholdings and 1 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
21
123V LTD
sophymarine-openregistry-gb-SC178923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23140 — Manufacture of glass fibres
25110 — Manufacture of metal structures and parts of structures
43999 — Other specialised construction activities n.e.c. - Registered office
- Canopy House Ramsay Street, Tillicoultry, Clackmannanshire, FK13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ARTHUR MARLINsophymarine-openregistry-h-robin-arthur-marlin-690fc1 | ORDINARY A CLASS | 50,755 | |
| ALEXANDRA JAYNE MARLINsophymarine-openregistry-h-alexandra-jayne-marlin-cc9965 | ORDINARY A CLASS | 50,045 | |
| ALEXANDRA MARLINsophymarine-openregistry-h-alexandra-marlin-2cb98f | ORDINARY C CLASS | 100 | |
| ROBIN MARLINsophymarine-openregistry-h-robin-marlin-ce5fff | ORDINARY C CLASS | 100 | |
| SAMUEL MARLINsophymarine-openregistry-h-samuel-marlin-04c54a | ORDINARY F | 100 | |
| WILLIAM DEREK MARLINsophymarine-openregistry-h-william-derek-marlin-051dee | CLASS D | 100 | |
| ZACHARY MARLINsophymarine-openregistry-h-zachary-marlin-c9c82e | CLASS D | 100 | |
| ALEXANDRA JAYNE MARLINsophymarine-openregistry-h-alexandra-jayne-marlin-cc9965 | ORDINARY B CLASS | 75 | |
| ROBIN ARTHUR MARLINsophymarine-openregistry-h-robin-arthur-marlin-690fc1 | ORDINARY B CLASS | 75 | |
| PAMELA ANDERSONsophymarine-openregistry-h-pamela-anderson-4488d9 | ORDINARY E | 50 | |
| ROBERT DRYSDALEsophymarine-openregistry-h-robert-drysdale-fa3dfa | ORDINARY E | 50 | |
| ALEXANDRA JAYNE MARLINsophymarine-openregistry-h-alexandra-jayne-marlin-cc9965 | ORDINARY E | 0 | |
| DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b | ORDINARY C CLASS | 0 | |
| JEAN FREEMANsophymarine-openregistry-h-jean-freeman-2631fd | ORDINARY C CLASS | 0 | |
| ROBIN ARTHUR MARLINsophymarine-openregistry-h-robin-arthur-marlin-690fc1 | ORDINARY E | 0 | |
STERLING FURNITURE GROUP LIMITED
sophymarine-openregistry-gb-SC054090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1973
- Accounts
- GROUP
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 76 Moss Road, Tillicoultry, FK13 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GEORGE SMITH KNOWLES SNR FAMILY TRUSTsophymarine-openregistry-h-the-george-smith-knowles-snr-family-trus-201588 | ORDINARY | 62,393 | |
| GEORGE SMITH KNOWLESsophymarine-openregistry-h-george-smith-knowles-b49717 | ORDINARY | 46,794 | |
| THE ISABELLA MC LACHLAN KNOWLES FAMILY TRUSTsophymarine-openregistry-h-the-isabella-mc-lachlan-knowles-family-t-c416eb | ORDINARY | 13,369 | |
| ANDREW MURRAY GRAHAMsophymarine-openregistry-h-andrew-murray-graham-1eed7f | ORDINARY | 11,142 | |
| EUAN JAMES GRAHAMsophymarine-openregistry-h-euan-james-graham-45856e | ORDINARY | 1 | |
| GEORGE S KNOWLESsophymarine-openregistry-h-george-s-knowles-336535 | ORDINARY | 0 | |
| SUZANNE JEAN HOWARTHsophymarine-openregistry-h-suzanne-jean-howarth-0f6c2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTERFLY INNS LIMITEDsophymarine-openregistry-gb-SC065380 | Holds shares in | ORDINARY |
MARCHGLEN FIELD LIMITED
sophymarine-openregistry-gb-SC439016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 Marchglen, Tillicoultry, Clackmannanshire, FK13 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MCLEANsophymarine-openregistry-h-jennifer-mclean-93ea01 | ORDINARY | 5,856 | |
| SCOTT JAMES DOYLEsophymarine-openregistry-h-scott-james-doyle-6ca30d | ORDINARY | 5,856 | |
| ALLAN HEWSONsophymarine-openregistry-h-allan-hewson-b88a07 | ORDINARY | 3,444 | |
| JILL STEWART SMITHsophymarine-openregistry-h-jill-stewart-smith-d670e6 | ORDINARY | 3,444 | |
| DOROTHY WRIGHTsophymarine-openregistry-h-dorothy-wright-07d9b6 | ORDINARY | 2,756 | |
DEWAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC623845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cleuch Mill, Tillicoultry, Clackmannanshire, FK13 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DONALD MATHESONsophymarine-openregistry-h-alan-donald-matheson-e1682b | ORDINARY | 40 | 50.00% |
| JAMES FINLAY COSTELLOsophymarine-openregistry-h-james-finlay-costello-0349c0 | ORDINARY | 40 | 50.00% |
| JACQUELINE COSTELLOsophymarine-openregistry-h-jacqueline-costello-6b78c5 | A ORDINARY | 10 | 50.00% |
| MARIE MATHESONsophymarine-openregistry-h-marie-matheson-043fea | A ORDINARY | 10 | 50.00% |
| ALAN DONALD MATHESONsophymarine-openregistry-h-alan-donald-matheson-e1682b | A ORDINARY | 0 | 0.00% |
| JAMES FINLAY COSTELLOsophymarine-openregistry-h-james-finlay-costello-0349c0 | A ORDINARY | 0 | 0.00% |
PHOENIX SOFT FURNISHINGS LTD
sophymarine-openregistry-gb-SC443925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 8 Tazcalgan Court, Tillicoultry, Clackmannanshire, FK13 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROYsophymarine-openregistry-h-caroline-roy-d8fe29 | ORD | 50 | |
| ELIZABETH DAVIDSONsophymarine-openregistry-h-elizabeth-davidson-a19214 | ORD | 50 | |
| PHOENIX SOFT FURNISHINGSsophymarine-openregistry-gb-SC443925 | ORD | 0 | |
| SCOT RIGBYsophymarine-openregistry-h-scot-rigby-ddf73c | ORD | 0 | |
WILLIAM DUNCAN ELECTRICIAN LIMITED
sophymarine-openregistry-gb-SC417672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Rose Cottage, Tillicoultry, Clackmannanshire, FK13 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARTIN DUNCANsophymarine-openregistry-h-william-martin-duncan-d3f449 | ORDINARY B | 100 | 100.00% |
| WILLIAM DUNCANsophymarine-openregistry-h-william-duncan-c1af30 | ORDINARY A | 1 | 100.00% |
| MARGARET FORBESsophymarine-openregistry-gb-NI635935 | ORDINARY B | 0 | 0.00% |
MAGNA WORLD LTD
sophymarine-openregistry-gb-SC508097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79120 — Tour operator activities
85590 — Other education n.e.c. - Registered office
- 1 High Street, Tillicoultry, FK13 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN LIsophymarine-openregistry-h-chen-li-7ba552 | ORD | 70 | |
| LUCY LE-LAM CHENGsophymarine-openregistry-h-lucy-le-lam-cheng-2e40d1 | ORD | 30 | |
| YANGZHEN CHENGsophymarine-openregistry-h-yangzhen-cheng-780952 | ORD | 0 | |
CONNECT2TOUR LTD
sophymarine-openregistry-gb-SC694893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 1 High Street, Tillicoultry, FK13 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN LIsophymarine-openregistry-h-chen-li-7ba552 | ORDINARY | 100 | |
| DOUGLAS GIFFORDsophymarine-openregistry-h-douglas-gifford-2343e8 | ORDINARY | 0 | |
| TRACEY MACINTOSHsophymarine-openregistry-h-tracey-macintosh-338957 | ORDINARY | 0 | |
NEIL DOUGLAS ENGINEERING LTD
sophymarine-openregistry-gb-SC409193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 18 Scotland Place, Tillicoultry, Clackmannanshire, FK13 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH LOUISE SMITHsophymarine-openregistry-h-miss-sarah-louise-smith-5e4b10 | ORDINARY B | 100 | |
| MR NEIL DOUGLASsophymarine-openregistry-h-mr-neil-douglas-77f59d | ORDINARY | 100 | |
HOTSPRING SPAS CENTRAL LIMITED
sophymarine-openregistry-gb-SC352972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 76 Moss Road, Tillicoultry, FK13 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC RICHARD REIVEsophymarine-openregistry-h-eric-richard-reive-eb85fe | ORDINARY | 50 | 50.00% |
| GAIL JOAN REIVEsophymarine-openregistry-h-gail-joan-reive-fc4a35 | ORDINARY | 50 | 50.00% |
HANSON DARTS PROMOTIONS LTD
sophymarine-openregistry-gb-SC396112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 21 Stonyacre, Tillicoultry, Clackmannanshire, FK13 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANSONsophymarine-openregistry-h-david-hanson-7bbd63 | A | 2 | |
| JANE CARPENTERsophymarine-openregistry-h-jane-carpenter-acb1c2 | A | 0 | |
OCHIL JOINERS AND BUILDERS LIMITED
sophymarine-openregistry-gb-SC430713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 6 Barnpark Industrial Estate, Tillicoultry, FK13 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 95 | 95.00% |
| JAMES WATSON TAYLORsophymarine-openregistry-h-james-watson-taylor-a09e48 | ORDINARY | 5 | 5.00% |
HUNTER INDUSTRIAL ROPE ACCESS TECHNICIANS LTD
sophymarine-openregistry-gb-SC460772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 The Stables, Tillicoultry, Clackmannanshire, FK13 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUNTERsophymarine-openregistry-h-paul-hunter-3c902b | ORD | 100 | |
| ALICE FETTERsophymarine-openregistry-h-alice-fetter-c78955 | ORD | 0 | |
TPJG LTD
sophymarine-openregistry-gb-SC506226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 4 Beechwood Gardens, Tillicoultry, Clackmannanshire, FK13 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MICHAEL PEAKERsophymarine-openregistry-h-antony-michael-peaker-fe3ef9 | ORDINARY | 50 | 50.00% |
| JANE GILBEYsophymarine-openregistry-h-jane-gilbey-6a20d6 | ORDINARY | 50 | 50.00% |
ACCOUNTABILITY SCOTLAND LTD
sophymarine-openregistry-gb-SC523354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 T/A Business Intuition, Tillicoultry, Clackmannanshire, FK13 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE BALLANTYNEsophymarine-openregistry-h-patricia-anne-ballantyne-9eb12c | ORDINARY | 40,000 | |
| SCOTT KEIR BALLANTYNEsophymarine-openregistry-h-scott-keir-ballantyne-d95d56 | ORDINARY | 0 | |
SHOP SMART SUPERSTORE LTD
sophymarine-openregistry-gb-SC592579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 109-111 High Street, Tillicoultry, FK13 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD ANJUMsophymarine-openregistry-h-shahzad-anjum-6acc41 | ORDINARY | 1 | 50.00% |
| ZARKHA AMJUMsophymarine-openregistry-h-zarkha-amjum-dd2a24 | ORDINARY | 1 | 50.00% |
BECAUSE AGILE LTD
sophymarine-openregistry-gb-SC598533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Westerton House, Tillicoultry, FK13 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE MCLEANsophymarine-openregistry-h-valerie-mclean-7a5809 | ORDINARY | 51 | 51.00% |
| GRANT MCLEANsophymarine-openregistry-h-grant-mclean-0ad6bd | ORDINARY | 49 | 49.00% |
BRIDGE INN HOTEL LTD
sophymarine-openregistry-gb-SC665352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56210 — Event catering activities
56302 — Public houses and bars
70100 — Activities of head offices - Registered office
- 1 High Street, Tillicoultry, FK13 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN LIsophymarine-openregistry-h-chen-li-7ba552 | ORDINARY | 100 | |
| LUCY CHENGsophymarine-openregistry-h-lucy-cheng-29d4d4 | ORDINARY | 0 | |
BUTTERFLY INNS LIMITED
sophymarine-openregistry-gb-SC065380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1978
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 76 Moss Road, Tillicoultry, FK13 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING FURNITURE GROUP LTDsophymarine-openregistry-gb-SC054090 | ORDINARY | 2 | |
| STERLING FURNITURE GROUP LTDsophymarine-openregistry-gb-SC054090 | ORDINARY | 0 | |
RIDHI SIDHI RETAIL LIMITED
sophymarine-openregistry-gb-SC662538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Hill Street, Tillicoultry, FK13 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDIT SUKHWALsophymarine-openregistry-h-mudit-sukhwal-88a243 | ORDINARY | 100 | 100.00% |