UK companies/West Calder/Page 2
Companies in West Calder and their shareholdersPage 2 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 40 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
57
NU-CAIRN INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC357147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- East Torphin House, West Calder, EH55 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAIRNSsophymarine-openregistry-gb-09100205 | ORDINARY | 3,000 | |
| SUZANNA LUCY GARTONsophymarine-openregistry-h-suzanna-lucy-garton-5d75f5 | ORDINARY | 2,000 | |
CURRAN AND CURRAN LIMITED
sophymarine-openregistry-gb-SC377549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Davidde, West Calder, West Lothian, EH55 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CURRANsophymarine-openregistry-h-brian-curran-f20f43 | ORDINARY | 100 | 50.00% |
| SHIRLEY BLANCHE CURRANsophymarine-openregistry-h-shirley-blanche-curran-8ae5e9 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAND AND UTILITY LIMITEDsophymarine-openregistry-gb-SC281776 | Holds shares in | ORDINARY · 100.00% |
| FIVE SISTERS ZOO LIMITEDsophymarine-openregistry-gb-SC377723 | Holds shares in | ORDINARY · 100.00% |
| FRAMPTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09218301 | Holds shares in | B ORDINARY · 2.04% |
SMALZ CARS LTD
sophymarine-openregistry-gb-SC400011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 47f West End, West Calder, West Lothian, EH55 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ ZYJEWSKIsophymarine-openregistry-h-lukasz-zyjewski-cce8e6 | ORDINARY | 100 | |
| SLAWOMIR MUSIALsophymarine-openregistry-h-slawomir-musial-6f461f | ORDINARY | 0 | |
JOHN D MILLS LIMITED
sophymarine-openregistry-gb-SC404907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Ennis Park, West Calder, West Lothian, EH55 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLSsophymarine-openregistry-gb-02021685 | ORDINARY | 90 | |
| LINDA MILLSsophymarine-openregistry-h-linda-mills-f40d68 | ORDINARY | 10 | |
WEST CALDER DENTAL CARE LTD
sophymarine-openregistry-gb-SC413310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 East End, West Calder, West Lothian, EH55 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO ORAL HEALTH LTDsophymarine-openregistry-h-co-oral-health-ltd-7c7373 | ORD | 50 | 50.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORD | 50 | 50.00% |
PENTLAND CAIRN GROUP LIMITED
sophymarine-openregistry-gb-SC503327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 8 West End, West Calder, West Lothian, EH55 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN JACKsophymarine-openregistry-h-allen-jack-1c7e13 | ORD | 500 | 50.00% |
| ELIZABETH JACKsophymarine-openregistry-h-elizabeth-jack-5179e6 | ORD | 500 | 50.00% |
LCD COACHING & CONSULTANCY LTD
sophymarine-openregistry-gb-SC507379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, West Calder, EH55 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CATHERINE DICKsophymarine-openregistry-h-linda-catherine-dick-f9aa39 | ORDINARY | 8 | 80.00% |
| THOMAS DICKsophymarine-openregistry-h-thomas-dick-330544 | ORDINARY | 2 | 20.00% |
REIN NEWMAN LIMITED
sophymarine-openregistry-gb-SC541600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 | 50 | |
| MELANIE NEWMANsophymarine-openregistry-h-melanie-newman-55c3eb | ORDINARY | 50 | |
COLIN JAGLA JOINERY LIMITED
sophymarine-openregistry-gb-SC545096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 52 Burngrange Park, West Calder, EH55 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAGLAsophymarine-openregistry-h-colin-jagla-fcd8ba | ORDINARY | 5 | |
| CATRIONA JAGLAsophymarine-openregistry-h-catriona-jagla-87e389 | ORDINARY | 0 | |
ALMOND ELECTRIC GATES LTD
sophymarine-openregistry-gb-SC625092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 15a West End, West Calder, EH55 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CAMPBELLsophymarine-openregistry-h-craig-campbell-c8850d | ORDINARY | 1 | 50.00% |
| JULIE-ANN MCMASTERsophymarine-openregistry-h-julie-ann-mcmaster-a95d43 | ORDINARY | 1 | 50.00% |
LOCH LONG TRANSPORT LTD
sophymarine-openregistry-gb-SC627952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Westwood House Five Sisters Business Park, West Calder, EH55 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTHIAN DIY & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-SC471833 | ORDINARY | 2 | |
| SARAH MORAG FLEMINGsophymarine-openregistry-h-sarah-morag-fleming-9decad | ORDINARY | 0 | |
HUMS INVESTMENTS LTD
sophymarine-openregistry-gb-SC642519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Mcbeath Avenue, West Calder, EH55 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN SALEEMsophymarine-openregistry-h-humayun-saleem-b96764 | ORDINARY | 1 | 50.00% |
| SAMAH SALEEMsophymarine-openregistry-h-samah-saleem-f71e06 | ORDINARY | 1 | 50.00% |
A&D MOTOR CLINIC LTD
sophymarine-openregistry-gb-SC694637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 26 Chapelton Grove, West Calder, EH55 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAREKsophymarine-openregistry-h-anna-marek-0935c5 | ORDINARY | 50 | 100.00% |
| KRZYSZTOF MAREKsophymarine-openregistry-h-krzysztof-marek-1e665b | ORDINARY | 50 | 100.00% |
FOOTBALL BUZZ PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC705619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 11 Tenants March, West Calder, EH55 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCCANNsophymarine-openregistry-h-martin-mccann-08ea7e | ORDINARY SHARES | 1 | |
| NATALIE MCLEODsophymarine-openregistry-h-natalie-mcleod-087872 | ORDINARY SHARES | 1 | |
ARMADALE RETAILS LTD
sophymarine-openregistry-gb-SC705840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13-15 Limefield Road, West Calder, EH55 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN BASHIRsophymarine-openregistry-h-rohan-bashir-f6a4fa | ORDINARY | 100 | |
| HAFIZ MUHAMMAD MUSADDAQsophymarine-openregistry-h-hafiz-muhammad-musaddaq-a65e3f | ORDINARY | 0 | |
JOCK BRICKWORK LTD
sophymarine-openregistry-gb-SC707563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15a West End, West Calder, EH55 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA MROZEK-KMIECINSKAsophymarine-openregistry-h-isabella-mrozek-kmiecinska-ca554a | ORDINARY | 50 | 50.00% |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 50 | 50.00% |
OLR ENGINEERING LTD
sophymarine-openregistry-gb-SC731394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 15a West End, West Calder, West Lothian, EH55 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND KNOXsophymarine-openregistry-h-raymond-knox-294420 | ORDINARY | 100 | 100.00% |
| JENNIFER MCNABsophymarine-openregistry-h-jennifer-mcnab-b8a0f7 | ORDINARY | 0 | 0.00% |
HAFTAR JOINERY & CONSTRUCTION LTD
sophymarine-openregistry-gb-SC737200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 100 | |
| ZEINAB SHEIKHOsophymarine-openregistry-h-zeinab-sheikho-516932 | ORDINARY | 0 | |
NCL SPORTS CAMPS LTD
sophymarine-openregistry-gb-SC752723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 16 Mossend View, West Calder, West Lothian, EH55 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LOCKEsophymarine-openregistry-h-nicholas-locke-db9ea2 | ORDINARY | 1 | |
| ROSS BRADLEYsophymarine-openregistry-h-ross-bradley-18427f | ORDINARY | 1 | |
CONERSTONE HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-SC753753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- DORMANT
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
86102 — Medical nursing home activities
86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Unit 8 Unit 8 West Calder Business Centre, West Calder, EH55 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE ARUMEMI-JOHNSONsophymarine-openregistry-h-constance-arumemi-johnson-fb953d | ORDINARY | 50 | |
| MOSES JOHNSONsophymarine-openregistry-gb-09275604 | ORDINARY | 50 | |