UK companies/West Kilbride/Page 1

Companies in West Kilbride and their shareholdersPage 1 of 2

27 companies registered in West Kilbride 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 Kilbride. Between them they record 54 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.

Post town
West Kilbride
Companies with a register
27
On this page
20
Shareholdings
54
Related parties
0

MCCRINDLE GROUP LIMITED

sophymarine-openregistry-gb-SC043738
Status
Active
Type
Private Limited Company
Incorporated
18/07/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office
126 Meadowfoot Road, West Kilbride, Ayrshire, KA23 9BZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RAE MCCRINDLEsophymarine-openregistry-h-william-rae-mccrindle-c0fcedORDINARY60,000
JAMES MCCRINDLEsophymarine-openregistry-h-james-mccrindle-6a8f44ORDINARY10,000
KERRIE IRELANDsophymarine-openregistry-h-kerrie-ireland-090f2eORDINARY10,000
MARIA FRANCES MCCRINDLEsophymarine-openregistry-h-maria-frances-mccrindle-00877dORDINARY10,000
MARIA MYLERsophymarine-openregistry-h-maria-myler-6fa161ORDINARY10,000
MACLAY MURRAY & SPENS TRUSTEE COMMITTEEsophymarine-openregistry-h-maclay-murray-spens-trustee-committee-9c144aORDINARY0

CARLUNG ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-SC006322
Status
Active
Type
Private Limited Company
Incorporated
30/10/1906
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
North Drummilling, West Kilbride, Ayrshire, KA23 9PR

Direct shareholders

ShareholderShare classShares held% of class
BRISBANE GLEN ESTATE CO. LTDsophymarine-openregistry-h-brisbane-glen-estate-co-ltd-5ce6b1ORDINARY12,000
AILSA JEAN WARDROPsophymarine-openregistry-h-ailsa-jean-wardrop-0d6004ORDINARY0
HUGH MONTGOMERY WARDROPsophymarine-openregistry-h-hugh-montgomery-wardrop-66c542ORDINARY0
OSWALD RUSSELL WARDROPsophymarine-openregistry-h-oswald-russell-wardrop-3ebebbORDINARY0

JMC FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC245180
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
26 Ritchie Street, West Kilbride, KA23 9AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN A MCCALLUMsophymarine-openregistry-h-john-a-mccallum-ccedc2ORDINARY51
THE ESTATE OF KATHLEEN MCCALLUMsophymarine-openregistry-h-the-estate-of-kathleen-mccallum-27c487ORDINARY25
ELISE MCCALLUMsophymarine-openregistry-h-elise-mccallum-598139ORDINARY12
NATHAN MCCALLUMsophymarine-openregistry-h-nathan-mccallum-bcbd99ORDINARY12

ASHRONA POWER SYSTEMS LIMITED

sophymarine-openregistry-gb-SC318142
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
11a Bowfield Road, West Kilbride, Ayrshire, KA23 9LB

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN JAMES HASTINGS BROWNsophymarine-openregistry-h-austen-james-hastings-brown-37a552A ORDINARY4066.67%
ASHLEIGH CATHERINE BROWNsophymarine-openregistry-h-ashleigh-catherine-brown-2856abORDINARY2050.00%
ASHLEIGH CATHERINE BROWNsophymarine-openregistry-h-ashleigh-catherine-brown-2856abA ORDINARY2033.33%
LOCHWINNOCH DEVELOPMENTS LTDsophymarine-openregistry-gb-SC664549ORDINARY2050.00%

BUZCART LIMITED

sophymarine-openregistry-gb-SC492579
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
11a Bowfield Road, West Kilbride, KA23 9LB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH CATHERINE BROWNsophymarine-openregistry-h-ashleigh-catherine-brown-2856abORDINARY SHARES80
AUSTEN JAMES HASTINGS BROWNsophymarine-openregistry-h-austen-james-hastings-brown-37a552A ORDINARY SHARES20
AARON JAMES HASTINGS BROWNsophymarine-openregistry-h-aaron-james-hastings-brown-cd9911ORDINARY SHARES0

ALEX ADAM & SON LIMITED

sophymarine-openregistry-gb-SC483389
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
84 Gateside Street, West Kilbride, KA23 9BB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ADAMsophymarine-openregistry-h-alexander-adam-9e9bf0ORDINARY40
ALISON ADAMsophymarine-openregistry-h-alison-adam-5909e4ORDINARY30
SCOTT ADAMsophymarine-openregistry-h-scott-adam-40c516ORDINARY30

CGR ENERGY LTD.

sophymarine-openregistry-gb-SC494774
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 Snowdon Terrace, West Kilbride, Ayrshire, KA23 9HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CAIRNEYsophymarine-openregistry-h-christopher-cairney-926e44ORDINARY133.33%
GEMMA CAIRNEYsophymarine-openregistry-h-gemma-cairney-181b2fORDINARY133.33%
RICHARD CAIRNEYsophymarine-openregistry-h-richard-cairney-26949bORDINARY133.33%

WALKER PROPCO LIMITED

sophymarine-openregistry-gb-SC582773
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Castle Cottage Castle Cottage, West Kilbride, North Ayrshire, KA23 9QA

Direct shareholders

ShareholderShare classShares held% of class
GARY SEYMOUR WALKERsophymarine-openregistry-h-gary-seymour-walker-018143ORDINARY8,000
MARK JOHN WALKERsophymarine-openregistry-h-mark-john-walker-f58631ORDINARY8,000
JANICE RENNIE SEYMOUR WALKERsophymarine-openregistry-h-janice-rennie-seymour-walker-79cc31ORDINARY0

THOUGHTFUL DEVELOPERS LTD

sophymarine-openregistry-gb-SC801926
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34 Ardrossan Road, West Kilbride, KA23 9LT

Direct shareholders

ShareholderShare classShares held% of class
JASON MCNEILLsophymarine-openregistry-h-jason-mcneill-c01aeeORDINARY50
JEMIMA SPENCEsophymarine-openregistry-h-jemima-spence-08e9adORDINARY50
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY0

HELIX NORTH LTD

sophymarine-openregistry-gb-SC508898
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Portencross Road, West Kilbride, Ayrshire, KA23 9ES

Direct shareholders

ShareholderShare classShares held% of class
MISS HEATHER GEORGINA HUMEsophymarine-openregistry-h-miss-heather-georgina-hume-a2db87ORDINARY A50
MR DEREK WILLIAM LOUDEN GRIFFITHsophymarine-openregistry-h-mr-derek-william-louden-griffith-92566bORDINARY B50

A.J. MCALPINE CONSTRUCTION LTD.

sophymarine-openregistry-gb-SC415687
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
South Kilrusken Yard, West Kilbride, KA23 9FD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARBOURsophymarine-openregistry-h-andrew-barbour-7656eaORDINARY2
AILSA BARBOURsophymarine-openregistry-h-ailsa-barbour-bc7c51ORDINARY0

FORTHSIDE CONSULTING LIMITED

sophymarine-openregistry-gb-SC463229
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
69 Gateside Street, West Kilbride, KA23 9BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSONsophymarine-openregistry-gb-04504467ORDINARY3,000
DAWN WILLIAMSONsophymarine-openregistry-h-dawn-williamson-8b8867ORDINARY0

FORTHSIDE IMAGES LIMITED

sophymarine-openregistry-gb-SC471258
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
69 Gateside Street, West Kilbride, KA23 9BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSONsophymarine-openregistry-gb-04504467ORDINARY850
DAWN WILLIAMSONsophymarine-openregistry-h-dawn-williamson-8b8867ORDINARY850

CORE PROPERTY SOLUTIONS (AYRSHIRE) LIMITED

sophymarine-openregistry-gb-SC489033
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Ritchie Street, West Kilbride, Ayrshire, KA23 9AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCALLUMsophymarine-openregistry-h-john-mccallum-8e3cb8ORDINARY50
KATHLEEN MCCALLUMsophymarine-openregistry-h-kathleen-mccallum-425cf6ORDINARY50

STORAGE.BOUTIQUE LIMITED

sophymarine-openregistry-gb-SC537794
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
18 Castle View, West Kilbride, North Ayrshire, KA23 9HD

Direct shareholders

ShareholderShare classShares held% of class
YERTON DREAMHOUSE LIMITEDsophymarine-openregistry-gb-SC438525ORD100
STEPHEN IAIN BROWNsophymarine-openregistry-h-stephen-iain-brown-8e08ddORD0

YELLOW BIRD DIGITAL LIMITED

sophymarine-openregistry-gb-SC570249
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Meadowfoot Road, West Kilbride, KA23 9BX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE PAULsophymarine-openregistry-h-nicola-louise-paul-76586aORDINARY100100.00%
LINDSAY BARBARA HAMMONDsophymarine-openregistry-h-lindsay-barbara-hammond-54cf45ORDINARY00.00%

HODGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC678988
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Kirkton Avenue, West Kilbride, KA23 9DY

Direct shareholders

ShareholderShare classShares held% of class
STUART HODGEsophymarine-openregistry-h-stuart-hodge-ebf0cbORDINARY7575.00%
CATHERINE MULLIGANsophymarine-openregistry-h-catherine-mulligan-56b259ORDINARY2525.00%

REHMAT FOOD & DRINK LTD

sophymarine-openregistry-gb-SC788918
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
84 Main Street, West Kilbride, KA23 9AP

Direct shareholders

ShareholderShare classShares held% of class
JOGINDER SINGHsophymarine-openregistry-gb-13314526ORDINARY100
MOHAMMED ILYASsophymarine-openregistry-h-mohammed-ilyas-9d98cbORDINARY0

BAMBER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC818941
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
14 Faulds Wynd, West Kilbride, KA23 9FA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BAMBERsophymarine-openregistry-h-angela-bamber-1dea38ORDINARY51
MEGAN BAMBERsophymarine-openregistry-h-megan-bamber-695aaeORDINARY49

TOTAL TURFING LIMITED

sophymarine-openregistry-gb-SC240177
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
81300 — Landscape service activities
Registered office
Thirdpart Farm, West Kilbride, KA23 9QB

Direct shareholders

ShareholderShare classShares held% of class
GILMOUR CAMERONsophymarine-openregistry-h-gilmour-cameron-ef037fORDINARY1100.00%