UK companies/West Calder/Page 1
Companies in West Calder and their shareholdersPage 1 of 3
57 companies registered in West Calder 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 West Calder. Between them they record 66 shareholdings and 8 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
57
COUNTRY BUSINESS LIMITED
sophymarine-openregistry-gb-SC395225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Harburn House, West Calder, West Lothian, EH55 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HUMPHREY GEORGE SPURWAYsophymarine-openregistry-h-charles-humphrey-george-spurway-424b5d | A ORDINARY | 100 | 100.00% |
| NICOLA LAURA SPURWAYsophymarine-openregistry-h-nicola-laura-spurway-3c40a2 | B ORDINARY | 100 | 100.00% |
| ARCHIE SPURWAYsophymarine-openregistry-h-archie-spurway-fa5d3a | F ORDINARY | 25 | 100.00% |
| HARRIET ROSE SPURWAYsophymarine-openregistry-h-harriet-rose-spurway-e1ce58 | C ORDINARY | 25 | 100.00% |
| JACK DAVID SPURWAYsophymarine-openregistry-h-jack-david-spurway-55d68a | E ORDINARY | 25 | 100.00% |
| KALITZA SPURWAYsophymarine-openregistry-h-kalitza-spurway-e98321 | D ORDINARY | 25 | 100.00% |
C D JOINERY LTD
sophymarine-openregistry-gb-SC720177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 15a West End, West Calder, EH55 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKsophymarine-openregistry-h-david-dick-cacb23 | ORDINARY | 1 | 50.00% |
| MAXINE CONNOLLYsophymarine-openregistry-h-maxine-connolly-7f5c9e | ORDINARY B SHARES | 1 | 50.00% |
| MICHAEL CONNOLLYsophymarine-openregistry-gb-04991507 | ORDINARY | 1 | 50.00% |
| MICHELLE FERGUSONsophymarine-openregistry-h-michelle-ferguson-e3afa7 | ORDINARY B SHARES | 1 | 50.00% |
NEWMAN EQUITY LIMITED
sophymarine-openregistry-gb-SC827763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 West Mains Crofts, West Calder, EH55 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWMANsophymarine-openregistry-gb-SC692655 | ORDINARY | 40 | 50.00% |
| MELANIE NEWMANsophymarine-openregistry-h-melanie-newman-55c3eb | ORDINARY | 40 | 50.00% |
| RON-ROBERT NEWMANsophymarine-openregistry-h-ron-robert-newman-7c8c01 | ORDINARY A | 10 | 50.00% |
| TIMO NEWMANsophymarine-openregistry-h-timo-newman-bfa119 | ORDINARY A | 10 | 50.00% |
MASH SYSTEMS LIMITED
sophymarine-openregistry-gb-SC842354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Phantassie, West Calder, West Lothian, EH55 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JON ROBERTSONsophymarine-openregistry-h-michael-jon-robertson-fec200 | ORDINARY | 5,000 | |
| STUART MCGREGOR NEWTONsophymarine-openregistry-h-stuart-mcgregor-newton-a47880 | ORDINARY | 5,000 | |
| MALGORZATA MAGDELENA BATESsophymarine-openregistry-h-malgorzata-magdelena-bates-3a27e6 | ORDINARY | 4,999 | |
| WILLIAM BATESsophymarine-openregistry-h-william-bates-61ab85 | ORDINARY | 1 | |
PRT HOME SOLUTIONS LTD
sophymarine-openregistry-gb-SC859850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Burnside Terrace, West Calder, EH55 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE COWANsophymarine-openregistry-h-barrie-cowan-8f3d14 | ORDINARY | 24 | |
| ROSS LEADBETTERsophymarine-openregistry-h-ross-leadbetter-9e69be | ORDINARY | 6 | |
| BARRIE COWANsophymarine-openregistry-h-barrie-cowan-8f3d14 | ORDINARY A | 1 | |
| BARRIE COWANsophymarine-openregistry-h-barrie-cowan-8f3d14 | ORDINARY C | 1 | |
| ROSS LEADBETTERsophymarine-openregistry-h-ross-leadbetter-9e69be | ORDINARY B | 1 | |
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY | 0 | |
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY A | 0 | |
STUART SERVICES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC146895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Grange, West Calder, West Lothian, EH55 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS STUARTsophymarine-openregistry-gb-09979233 | ORDINARY | 3 | |
| DAVID STUARTsophymarine-openregistry-h-david-stuart-5c7de1 | ORDINARY | 0 | |
| RONALD STUARTsophymarine-openregistry-h-ronald-stuart-f1f818 | ORDINARY | 0 | |
T.T. TESTING LIMITED
sophymarine-openregistry-gb-SC190375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 1 The Grange, West Calder, West Lothian, EH55 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY AND HELEN CORRIGANsophymarine-openregistry-h-gary-and-helen-corrigan-5479e7 | ORDINARY A | 340 | 34.00% |
| THOMAS & ELAINE TONERsophymarine-openregistry-h-thomas-elaine-toner-fd132a | ORDINARY A | 340 | 34.00% |
| THOMAS & HELEN TONERsophymarine-openregistry-h-thomas-helen-toner-4e21fd | ORDINARY A | 320 | 32.00% |
NAYSMITH LTD
sophymarine-openregistry-gb-SC321669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5-6, West Calder, West Lothian, EH55 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA NAYSMITHsophymarine-openregistry-h-linda-naysmith-d37c4e | ORDINARY | 170 | |
| GILBERT NAYSMITHsophymarine-openregistry-h-gilbert-naysmith-4ceecf | ORDINARY | 100 | |
| CHRISTINE NAYSMITHsophymarine-openregistry-h-christine-naysmith-8d9abd | ORDINARY | 30 | |
HAMILTON FARMS LTD
sophymarine-openregistry-gb-SC416830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Woolfords Farm, West Calder, West Lothian, EH55 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRAHAM HAMILTONsophymarine-openregistry-h-matthew-graham-hamilton-e78a46 | ORDINARY £1 | 48 | |
| MATTHEW CADZOW HAMILTONsophymarine-openregistry-h-matthew-cadzow-hamilton-eabfb6 | ORDINARY £1 | 26 | |
| MAUREEN MURRAY HAMILTONsophymarine-openregistry-h-maureen-murray-hamilton-6ba5f5 | ORDINARY £1 | 26 | |
PERFECT CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC455091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Unit 7 West Calder Business Centre, West Calder, West Lothian, EH55 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KONOPKAsophymarine-openregistry-h-alan-konopka-1130fc | A ORDINARY | 43,750 | |
| SARAH KONOPKA-AOKIsophymarine-openregistry-h-sarah-konopka-aoki-107af6 | A ORDINARY | 43,750 | |
| AGNIESZKA KONOPKAsophymarine-openregistry-h-agnieszka-konopka-4424ac | A ORDINARY | 2,500 | |
DH HOMES SCOT LTD
sophymarine-openregistry-gb-SC818147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Main Street, West Calder, West Lothian, EH55 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MOHAMEDsophymarine-openregistry-h-hassan-mohamed-dcb165 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DARA MARIF ARIFsophymarine-openregistry-h-dara-marif-arif-288d89 | ORDINARY GBP 1.00 SHARES. | 0 | |
| HEDI DABAN AHMADsophymarine-openregistry-h-hedi-daban-ahmad-98d6cc | ORDINARY GBP 1.00 SHARES. | 0 | |
PINKPOT SMALLHOLDINGS LTD
sophymarine-openregistry-gb-SC860853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01450 — Raising of sheep and goats
01490 — Raising of other animals - Registered office
- 4 Blackmire Terrace, West Calder, EH55 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN SIMsophymarine-openregistry-h-laura-ann-sim-de286f | ORDINARY A | 94 | 100.00% |
| STUART MARK DICKsophymarine-openregistry-h-stuart-mark-dick-3af4f9 | ORDINARY B | 4 | 100.00% |
| LAURA ANN SIMsophymarine-openregistry-h-laura-ann-sim-de286f | ORDINARY | 1 | 50.00% |
| STUART MARK DICKsophymarine-openregistry-h-stuart-mark-dick-3af4f9 | ORDINARY | 1 | 50.00% |
INVERBURN LIMITED
sophymarine-openregistry-gb-SC158525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Five Sisters Business Park, West Calder, EH55 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MIECHOWIANsophymarine-openregistry-h-alison-miechowian-2b8870 | B ORDINARY | 60 | |
| ALISON MIECHOWIANsophymarine-openregistry-h-alison-miechowian-2b8870 | A ORDINARY | 60 | |
| DEREK RINTOULsophymarine-openregistry-h-derek-rintoul-02af2e | B ORDINARY | 0 | |
| DEREK RINTOULsophymarine-openregistry-h-derek-rintoul-02af2e | A ORDINARY | 0 | |
INVERSCOCIA INVESTMENTS LTD
sophymarine-openregistry-gb-SC704516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lochiel Works, West Calder, EH55 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNS CLARKSONsophymarine-openregistry-h-andrew-burns-clarkson-c19818 | ORDINARY | 95 | 100.00% |
| ANDREW BURNS CLARKSONsophymarine-openregistry-h-andrew-burns-clarkson-c19818 | ORDINARY B | 5 | 100.00% |
| HUGH KERR SIM CLARKSONsophymarine-openregistry-h-hugh-kerr-sim-clarkson-b1707a | ORDINARY B | 0 | 0.00% |
TOTAL RECALL PLAYBACK LTD
sophymarine-openregistry-gb-SC711442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 14 Breich Terrace, West Calder, West Lothian, EH55 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GIRVANsophymarine-openregistry-h-alistair-girvan-2f4d76 | ORDINARY SHARES | 90 | 100.00% |
| KATIE BROOKSsophymarine-openregistry-h-katie-brooks-701cf2 | ORDINARY SHARES B | 10 | 100.00% |
EDINBURGH VETERINARY ORTHOPAEDICS LTD
sophymarine-openregistry-gb-SC779700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Hartwood Mains, West Calder, EH55 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLAUGHLANsophymarine-openregistry-h-andrew-maclaughlan-81dcb2 | B ORDINARY | 30 | 100.00% |
| LORNA MACLAUGHLANsophymarine-openregistry-h-lorna-maclaughlan-088479 | ORDINARY | 30 | 100.00% |
EARTHRISE MEDICAL LIMITED
sophymarine-openregistry-gb-SC809870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Blackmire Terrace, West Calder, West Lothian, EH55 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA MERARDsophymarine-openregistry-h-reena-merard-7aa989 | A | 100 | 100.00% |
| TRISHA ANN DENISsophymarine-openregistry-h-trisha-ann-denis-15acad | B | 1 | 100.00% |
MAVOR & CO LIMITED
sophymarine-openregistry-gb-SC338956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Union Square, West Calder, West Lothian, EH55 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MAVORsophymarine-openregistry-h-patricia-mavor-b4cc86 | ORDINARY | 50 | |
| THOMAS FINLAY MCPHERSONsophymarine-openregistry-h-thomas-finlay-mcpherson-c2e504 | ORDINARY | 50 | |
DONALD SIMPSON LIMITED
sophymarine-openregistry-gb-SC348091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Easter Mosshat, West Calder, West Lothian, EH55 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR SIMPSONsophymarine-openregistry-h-clair-simpson-4513b9 | ORDINARY | 50 | 50.00% |
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAREN AUTOS LIMITEDsophymarine-openregistry-gb-15361250 | Holds shares in | ORDINARY C · 10.00% |
| WHARFEDALE FARMERS'AUCTION MART LIMITEDsophymarine-openregistry-gb-00038191 | Holds shares in | ORDINARY |
| RAINHEATH LIMITEDsophymarine-openregistry-gb-00990307 | Holds shares in | ORDINARY |
| VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056 | Holds shares in | ORDINARY |
| BLURISE LTDsophymarine-openregistry-gb-09730791 | Holds shares in | ORDINARY |
| DONDELION LTDsophymarine-openregistry-gb-16084967 | Holds shares in | A ORDINARY SHARES |
| DONSCOT LTDsophymarine-openregistry-gb-SC605486 | Holds shares in | A SHARES |
| HUNTING TOWER LODGES LTDsophymarine-openregistry-gb-SC775942 | Holds shares in | ORDINARY |
SPIC SPAN & SPARKLE LTD.
sophymarine-openregistry-gb-SC352376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 West Mains Crofts, West Calder, West Lothian, EH55 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE MCGONIGLEsophymarine-openregistry-h-anne-marie-mcgonigle-a12d3b | ORDINARY | 2 | |
| SPIC SPAN & SPARKLE LTDsophymarine-openregistry-gb-SC352376 | ORDINARY | 0 | |