UK companies/SIC 64209/Shareholders/Page 299

Shareholders of UK companies in SIC 64209Page 299 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 140 distinct shareholders holding 150 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-21 and 2026-05-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
140
Shareholders that are UK companies
20

DALRYMPLE INVESTMENTS LIMITED

openregistry-gb-SC415581·confirmation statement 2025-10-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JOHN RUTHERFORD KELLYopenregistry-h-andrew-john-rutherford-kelly-b761a5ORDINARY3,100
ALISON MARY GILSONopenregistry-h-alison-mary-gilson-f3e33aORDINARY300
ALISTAIR DAVID JEFFREY PALMARopenregistry-h-alistair-david-jeffrey-palmar-e8eb7dORDINARY300
LOUISE ELIZABETH PALMARopenregistry-h-louise-elizabeth-palmar-0eb645ORDINARY300
CATILLUS PTY LTDopenregistry-h-catillus-pty-ltd-2423aaORDINARY0

EATING HOUSE (SCOTLAND) LTD

openregistry-gb-SC472218·confirmation statement 2026-04-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
CONNOR CARRIGANopenregistry-h-connor-carrigan-3f8812ORDINARY30
BARRY CARRIGANopenregistry-h-barry-carrigan-96ce84ORDINARY25
DANIEL CARRIGANopenregistry-h-daniel-carrigan-704d3dORDINARY19
JOHN CARRIGANopenregistry-h-john-carrigan-47217eORDINARY18
PHILOMENA CARRIGANopenregistry-h-philomena-carrigan-21cd4eORDINARY8

BELL FIRE AND SECURITY HOLDINGS LIMITED

openregistry-gb-SC513352·confirmation statement 2026-02-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANN MARGARET MCNUTTopenregistry-h-ann-margaret-mcnutt-c83d5dORDINARY1,00050.00%
ALEXANDER SAMUEL MCNUTTopenregistry-h-alexander-samuel-mcnutt-e2f666ORDINARY60030.00%
ALEXANDER MCMILLANopenregistry-h-alexander-mcmillan-ab25dbORDINARY20010.00%
LISA ANN CLARKopenregistry-h-lisa-ann-clark-aed977ORDINARY20010.00%
DOUGLAS JOHNSTONopenregistry-h-douglas-johnston-a88a8cORDINARY00.00%

TOPO LA BAMBA HOLDINGS LIMITED

openregistry-gb-SC517244·confirmation statement 2023-10-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
PANANG (HOLDINGS) LIMITEDopenregistry-gb-SC519694ORDINARY4100.00%
ANTONIO GIUSEPPE FREDERICO CONETTAopenregistry-h-antonio-giuseppe-frederico-conetta-97c4b7ORDINARY00.00%
CALUM EOGHANN MACLACHLAINNopenregistry-h-calum-eoghann-maclachlainn-24a56fORDINARY00.00%
MARIO LUIGI GIZZIopenregistry-h-mario-luigi-gizzi-4a1122ORDINARY00.00%
PAUL GERARD SLOANopenregistry-h-paul-gerard-sloan-173030ORDINARY00.00%

CHAAKOO (HOLDINGS) LIMITED

openregistry-gb-SC520178·confirmation statement 2023-11-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
PANANG (HOLDINGS) LIMITEDopenregistry-gb-SC519694ORDINARY100100.00%
ANTONIO GIUSEPPE FREDERICO CONETTAopenregistry-h-antonio-giuseppe-frederico-conetta-97c4b7ORDINARY00.00%
CALUM EOGHANN MACLACHLAINNopenregistry-h-calum-eoghann-maclachlainn-24a56fORDINARY00.00%
MARIO LUIGI GIZZIopenregistry-h-mario-luigi-gizzi-4a1122ORDINARY00.00%
PAUL GERARD SLOANopenregistry-h-paul-gerard-sloan-173030ORDINARY00.00%

PRIME GROUP SCOTLAND LIMITED

openregistry-gb-SC523585·confirmation statement 2024-01-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD AS TRUSTEE OF PRIME GROUP (SCOTLAND) EMPLOYEE OWNERSHIP TRUSTopenregistry-h-prime-group-scotland-employee-ownership--578f8aA ORDINARY18,90090.43%
ALAN LAWSONopenregistry-h-alan-lawson-a6607cA ORDINARY1,0004.78%
GRAEME O'MALLEYopenregistry-h-graeme-o-malley-00758bA ORDINARY1,0004.78%
CAROL ANN LAWSONopenregistry-h-carol-ann-lawson-5cc576A ORDINARY00.00%
CAROLINE O'MALLEYopenregistry-h-caroline-o-malley-a22a42A ORDINARY00.00%

NORTHERN PILING HOLDINGS LIMITED

openregistry-gb-SC526274·confirmation statement 2024-02-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
NORTHERN PILING GROUP LIMITEDopenregistry-gb-SC760974ORDINARY85100.00%
CAMERON JAMES BURNSopenregistry-h-cameron-james-burns-4fa60aORDINARY00.00%
GREG GRANT MITCHELLopenregistry-h-greg-grant-mitchell-f55831ORDINARY00.00%
NORTHERN PILING HOLDINGS LIMITEDopenregistry-gb-SC526274ORDINARY00.00%
WILLIAM MITCHELLopenregistry-h-william-mitchell-8bfec7ORDINARY00.00%

HEYS & CO (HOLDINGS) LTD

openregistry-gb-SC583649·confirmation statement 2023-06-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
NINA ELISABETH DEAKINopenregistry-h-nina-elisabeth-deakin-e1152eORDINARY993,392
NICOLA DEWAR KINGopenregistry-h-nicola-dewar-king-79073fORDINARY715,262
KAREN HEYS CROMARopenregistry-h-karen-heys-cromar-dc9929ORDINARY615,262
STUART ANDREW JOHN CARMICHAELopenregistry-h-stuart-andrew-john-carmichael-528afcORDINARY26,085
GREGOR HENDERSON DEAKINopenregistry-h-gregor-henderson-deakin-0da38bORDINARY0

KEPPIE HOLDINGS LIMITED

openregistry-gb-SC597418·confirmation statement 2024-05-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
KEPPIE TRUSTEES LIMITEDopenregistry-gb-SC793149ORDINARY £1100
DAVID ROSSopenregistry-gb-01548321ORDINARY £10
FRASER LOWopenregistry-h-fraser-low-a4bdbaORDINARY £10
PETER MORANopenregistry-h-peter-moran-4dd865ORDINARY £10
RICHARD MACDONALDopenregistry-h-richard-macdonald-b7b49dORDINARY £10

FORTH HOLDINGS LIMITED

openregistry-gb-SC616186·confirmation statement 2025-03-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
DUNCAN KIRK FLETCHERopenregistry-h-duncan-kirk-fletcher-f1fac2A ORDINARY8,928
DUNCAN STRUTHERS FLETCHERopenregistry-h-duncan-struthers-fletcher-1f74a6A ORDINARY0
DYLAN FLETCHERopenregistry-h-dylan-fletcher-b22c36A ORDINARY0
NICHOLAS SARAH FLETCHERopenregistry-h-nicholas-sarah-fletcher-93daeaA ORDINARY0
PAUL LOWEopenregistry-h-paul-lowe-2a285dA ORDINARY0

UKPR HOLDINGS LIMITED

openregistry-gb-SC626259·confirmation statement 2025-03-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
NATALIE LAUREN SCOTTopenregistry-h-natalie-lauren-scott-dfc237ORDINARY40144.41%
NATASSIA REIDopenregistry-h-natassia-reid-87e3b2ORDINARY40144.41%
LORRAINE CAWLEYopenregistry-h-lorraine-cawley-86e2baORDINARY10111.18%
KAREN REIDopenregistry-h-karen-reid-304b0dORDINARY00.00%
MARK ARTHUR CLELAND REIDopenregistry-h-mark-arthur-cleland-reid-73a18eORDINARY00.00%

COUGHTRIE HOLDINGS LIMITED

openregistry-gb-SC631227·confirmation statement 2021-05-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW COUGHTRIEopenregistry-h-andrew-coughtrie-5196a5ORDINARY2,43625.38%
DAVID COUGHTRIEopenregistry-h-david-coughtrie-749f26ORDINARY2,43625.38%
LINDSAY MARGARET BROWNopenregistry-h-lindsay-margaret-brown-c74c16ORDINARY2,43625.38%
JANET LINDSAY COUGHTRIEopenregistry-h-janet-lindsay-coughtrie-f712dbORDINARY1,14611.94%
THOMAS NEWALL COUGHTRIEopenregistry-h-thomas-newall-coughtrie-e72e34ORDINARY1,14611.94%

HOGGS OF FIFE (HOLDINGS) LIMITED

openregistry-gb-SC642176·confirmation statement 2021-09-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT FETTES GIBSONopenregistry-h-robert-fettes-gibson-cd6a4bORDINARY7,050
AMANDA ELIZABETH LANGopenregistry-h-amanda-elizabeth-lang-d54f00ORDINARY5,325
CAROLINE MARY MCLARENopenregistry-h-caroline-mary-mclaren-09147bORDINARY5,325
ANNE MARGARET GIBSONopenregistry-h-anne-margaret-gibson-d3e1c5ORDINARY3,600
RONALD NIVEN HOGGopenregistry-h-ronald-niven-hogg-4e4f15ORDINARY0

BMR HOLDCO LIMITED

openregistry-gb-SC656677·confirmation statement 2022-03-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
THE REAL GOOD DENTAL COMPANY LIMITEDopenregistry-gb-SC511332ORDINARY100
ALLAN JOHN RENNIEopenregistry-h-allan-john-rennie-5bab5aORDINARY0
DIANE MCGREGORopenregistry-h-diane-mcgregor-d8764dORDINARY0
HELENA BLESSINGopenregistry-h-helena-blessing-0088cbORDINARY0
JOHN MCGREGORopenregistry-gb-04512730ORDINARY0

MACGREGOR FLOORING (HOLDINGS) LIMITED

openregistry-gb-SC656704·confirmation statement 2025-03-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
MACGREGOR FLOORING GROUP LIMITEDopenregistry-gb-SC826742ORDINARY90,000
CRAWFORD MACGREGORopenregistry-h-crawford-macgregor-5965fcORDINARY0
ELIZABETH MACGREGORopenregistry-h-elizabeth-macgregor-9526bbORDINARY0
HAMISH MACGREGORopenregistry-h-hamish-macgregor-b2f890ORDINARY0
KENNETH SMITHopenregistry-gb-SC027131ORDINARY0

ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED

openregistry-gb-SC661755·confirmation statement 2026-03-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
BLUE FEATHER INVESTMENT LIMITEDopenregistry-h-blue-feather-investment-limited-f1e725ORDINARY3,740,570
ELECTRONIC DEVICE LIMITEDopenregistry-h-electronic-device-limited-fee1dcORDINARY3,740,570
FIRST LIGHT VENTURES LIMITEDopenregistry-gb-SC689006ORDINARY3,740,570
GAITH INVESTMENT LIMITEDopenregistry-h-gaith-investment-limited-246d6eORDINARY3,740,570
KULDEEPSINGN MOHEETAHopenregistry-h-kuldeepsingn-moheetah-4d7de9ORDINARY1,000

DUNDAS TRANSPORT 1 LTD

openregistry-gb-SC684671·confirmation statement 2021-12-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
FIONA ANNE BOGIEopenregistry-h-fiona-anne-bogie-22dbc2ORDINARY306,133
JOHN BOGIEopenregistry-h-john-bogie-047fefORDINARY306,133
DAVID BOGIEopenregistry-h-david-bogie-c84145ORDINARY293,867
STEPHEN BOGIEopenregistry-h-stephen-bogie-3007ddORDINARY293,867
ECS NOMINEES LIMITEDopenregistry-gb-SC335203ORDINARY0

WH S 1 LTD

openregistry-gb-SC684678·confirmation statement 2021-12-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
FIONA ANNE BOGIEopenregistry-h-fiona-anne-bogie-22dbc2ORDINARY63,778
JOHN BOGIEopenregistry-h-john-bogie-047fefORDINARY63,778
DAVID BOGIEopenregistry-h-david-bogie-c84145ORDINARY61,222
STEPHEN BOGIEopenregistry-h-stephen-bogie-3007ddORDINARY61,222
ECS NOMINEES LTDopenregistry-gb-SC335203ORDINARY0

AI INSURANCE SOLUTIONS LIMITED

openregistry-gb-SC687426·confirmation statement 2024-05-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW PEETopenregistry-gb-14637240ORDINARY600
ANDREW SIMON RALPHSopenregistry-h-andrew-simon-ralphs-6fdaacORDINARY50
MAXSUMopenregistry-h-maxsum-901e84ORDINARY38
TDF CONSULTANTSopenregistry-h-tdf-consultants-96927aORDINARY37
CAROL MACKIEopenregistry-h-carol-mackie-31459bORDINARY0

CHEYNES MANAGEMENT HOLDINGS LIMITED

openregistry-gb-SC693722·confirmation statement 2024-03-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL JOSEPH ADAMCZUKopenregistry-h-paul-joseph-adamczuk-2ddd5eORDINARY190
SARAH ADAMCZUKopenregistry-h-sarah-adamczuk-328ecfORDINARY150
CRAIG HIBBERDopenregistry-h-craig-hibberd-14f2a9ORDINARY50
LORRAINE ADAMCZUKopenregistry-h-lorraine-adamczuk-979993ORDINARY50
NEIL STITTopenregistry-h-neil-stitt-d09e66ORDINARY0

CF SERVICES HOLDINGS LTD

openregistry-gb-SC710120·confirmation statement 2022-09-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
MAUREEN OSBORNEopenregistry-h-maureen-osborne-e5492dORDINARY3535.00%
DAVID PETER COSGROVEopenregistry-h-david-peter-cosgrove-bb499bORDINARY2525.00%
JOCELYN JEANETTE MCGEACHYopenregistry-h-jocelyn-jeanette-mcgeachy-d9c9e0ORDINARY1515.00%
SEAN THOMAS COSGROVEopenregistry-h-sean-thomas-cosgrove-bbc237ORDINARY1515.00%
JAMES COSGROVEopenregistry-h-james-cosgrove-946bc1ORDINARY1010.00%

CARDO (SCOTLAND) LIMITED

openregistry-gb-SC713202·confirmation statement 2025-10-25·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARDO (SCOTLAND) HOLDINGS LIMITEDopenregistry-gb-SC829271ORDINARY1,000100.00%
CALUM MCCOMBIEopenregistry-h-calum-mccombie-1c0c3fORDINARY00.00%
DARREN MCLEODopenregistry-h-darren-mcleod-3ce92cORDINARY00.00%
HAZEL MCLEODopenregistry-h-hazel-mcleod-6043d8ORDINARY00.00%
NICOLA MCCROMBIEopenregistry-h-nicola-mccrombie-03e1f8ORDINARY00.00%

THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED

openregistry-gb-SC713309·confirmation statement 2021-11-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN CAMPBELL ANTHONYopenregistry-h-alan-campbell-anthony-99eb27ORDINARY6464.00%
KIERON PETER GOODMANopenregistry-h-kieron-peter-goodman-768d17ORDINARY1010.00%
RORY WILLIAM KELLETTopenregistry-h-rory-william-kellett-51ce6fORDINARY1010.00%
STEFANO WILLIAM EDMUND FAIELLAopenregistry-h-stefano-william-edmund-faiella-7e779cORDINARY1010.00%
GILLIAN MARGARET ELIZABETH ALLANopenregistry-h-gillian-margaret-elizabeth-allan-a9b42aORDINARY66.00%

RED SQUIRREL STORAGE GROUP LIMITED

openregistry-gb-SC716480·confirmation statement 2025-11-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN BERNARD DUNNopenregistry-h-martin-bernard-dunn-cf1035ORDINARY.62562.50%
DAMIAN DUNNopenregistry-h-damian-dunn-f67210ORDINARY.12512.50%
DOMINIC DUNNopenregistry-h-dominic-dunn-00c1ecORDINARY.12512.50%
NATALIE FRIELopenregistry-h-natalie-friel-2746cdORDINARY.12512.50%
BERNARD PAUL DUNNopenregistry-h-bernard-paul-dunn-1d69dcORDINARY.00.00%

PMP GROUP LIMITED

openregistry-gb-SC721776·confirmation statement 2025-02-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
PMP TOPCO LIMITEDopenregistry-gb-SC823993ORDINARY1,500100.00%
CHERYL RUTHERFORDopenregistry-h-cheryl-rutherford-ff1596ORDINARY00.00%
JOHN PAUL DUNNopenregistry-h-john-paul-dunn-360ef1ORDINARY00.00%
STEWART RUTHERFORDopenregistry-h-stewart-rutherford-2879afORDINARY00.00%
XANTHE ALEXANDRIA DUNNopenregistry-h-xanthe-alexandria-dunn-91a474ORDINARY00.00%

90TF LIMITED

openregistry-gb-SC745020·confirmation statement 2024-10-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
COOSIE LIMITEDopenregistry-gb-SC807669ORDINARY2525.00%
D70 LIMITEDopenregistry-gb-SC807670ORDINARY2525.00%
LNF2 LIMITEDopenregistry-gb-SC807671ORDINARY2525.00%
PMAF LIMITEDopenregistry-gb-SC807665ORDINARY2525.00%
TF NOMINEES LIMITEDopenregistry-gb-SC729966ORDINARY00.00%

POWERMASTER GROUP LTD

openregistry-gb-SC802741·confirmation statement 2026-05-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
STEVEN WILLIAM SHEPHERDopenregistry-h-steven-william-shepherd-061085ORDINARY D106,279
STEVEN SHEPHERDopenregistry-h-steven-shepherd-de8f98ORDINARY D30,642
STEVEN SHEPHERD'S 2026 TRUST FOR CHILDRENopenregistry-h-steven-shepherd-s-2026-trust-for-childre-a36388ORDINARY D15,684
STEVEN SHEPHERD'S CHILDREN'S TRUSTopenregistry-h-steven-shepherd-s-children-s-trust-61a746ORDINARY D12,335
CARLA SHEPHERDopenregistry-h-carla-shepherd-fa1d3bORDINARY D159

RDB VENTURES (SCOTLAND) LIMITED

openregistry-gb-SC808372·confirmation statement 2025-04-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
BARRIE GAMMACKopenregistry-h-barrie-gammack-358465ORDINARY5
CHRISTOPHER RICARDO NICHOLopenregistry-h-christopher-ricardo-nichol-13270aORDINARY5
CRAIG ROBERT GIBSONopenregistry-h-craig-robert-gibson-2fc71fORDINARY5
GAVIN ROBERT MCCOMBIEopenregistry-h-gavin-robert-mccombie-ba3edbORDINARY5
GREGOR WILLIAM MILNEopenregistry-h-gregor-william-milne-305d52ORDINARY5

ALEXANDERS’ SAW MILLS HOLDINGS LIMITED

openregistry-gb-SC823192·confirmation statement 2025-09-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
HAMISH FINLAY WILSONopenregistry-h-hamish-finlay-wilson-cdea64ORDINARY9,81650.00%
HAMISH FINLAY WILSON AS TRUSTEE OF TRUSTEES OF THE RF WILSON TRUST FOR GRANDCHILDRENopenregistry-h-hamish-finlay-wilson-as-trustee-of-trust-bf519cORDINARY4,31922.00%
HAMISH FINLAY WILSON AS TRUSTEE OF HF WILSON A & M TRUSTopenregistry-h-hamish-finlay-wilson-as-trustee-of-hf-wi-4f79abORDINARY2,56313.06%
BANK OF SCOTLAND BRANCH NOMINEESopenregistry-gb-SC190386ORDINARY2,48712.67%
HAMISH FINLAY WILSON AS TRUSTEE OF RF WILSON 1953 TRUSTopenregistry-h-hamish-finlay-wilson-as-trustee-of-rf-wi-213eeeORDINARY4472.28%

GRIFFIN AIR SYSTEMS HOLDINGS LIMITED

openregistry-gb-SC825308·confirmation statement 2025-10-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER JOHN GRIFFINopenregistry-h-christopher-john-griffin-e5ba34ORDINARY4,50045.00%
STUART JAMES DILLONopenregistry-h-stuart-james-dillon-1c978fORDINARY3,00030.00%
KIERON GRIFFINopenregistry-h-kieron-griffin-eae31dORDINARY1,00010.00%
SHEILA GRIFFINopenregistry-h-sheila-griffin-e1613bORDINARY1,00010.00%
CLARE MCLAUGHLINopenregistry-h-clare-mclaughlin-aa24c9ORDINARY5005.00%