UK companies/SIC 64209/Shareholders/Page 461

Shareholders of UK companies in SIC 64209Page 461 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: 115 distinct shareholders holding 121 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 2022-01-07 and 2026-06-17. 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
115

Shareholders that are UK companies
13

C.A.A.S. HOLDINGS LIMITED

openregistry-gb-SC680163·confirmation statement 2022-11-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON MITCHELLopenregistry-h-alison-mitchell-cf8e5c	ORDINARY	40
CRAIG MITCHELLopenregistry-h-craig-mitchell-e15d4e	ORDINARY	40
AMY FORSYTHopenregistry-h-amy-forsyth-470819	ORDINARY	10
SARAH GALLAGHERopenregistry-h-sarah-gallagher-d08b73	ORDINARY	10

KB BATHROOM DISTRIBUTION (HOLDINGS) LIMITED

openregistry-gb-SC683057·confirmation statement 2023-12-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN KERRopenregistry-h-darren-kerr-2e3a1d	ORDINARY	180	45.00%
CRAIG THOMAS BENNIEopenregistry-h-craig-thomas-bennie-9b66fd	ORDINARY	110	27.50%
JANET BENNIEopenregistry-h-janet-bennie-40fa38	ORDINARY	90	22.50%
DENISE MARION KERRopenregistry-h-denise-marion-kerr-76c359	ORDINARY	20	5.00%

E&M CAPITAL PARTNERS LIMITED

openregistry-gb-SC684494·confirmation statement 2025-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN STUART LIGHTBOWNEopenregistry-h-martin-stuart-lightbowne-2f79d6	ORDINARY	99	99.00%
EMMA LIGHTBOWNEopenregistry-h-emma-lightbowne-1d54b9	ORDINARY	1	1.00%
J.GOREE LTDopenregistry-gb-SC768435	ORDINARY	0	0.00%
JOHANN ALEXANDER GOREEopenregistry-h-johann-alexander-goree-a72ba8	ORDINARY	0	0.00%

MOSSPARK COMMERCIAL 1 LTD

openregistry-gb-SC684674·confirmation statement 2024-12-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID BOGIEopenregistry-h-david-bogie-c84145	ORDINARY	3,667,500
STEPHEN BOGIEopenregistry-h-stephen-bogie-3007dd	ORDINARY	3,667,500
FIONA ANNE BOGIEopenregistry-h-fiona-anne-bogie-22dbc2	ORDINARY	0
JOHN BOGIEopenregistry-h-john-bogie-047fef	ORDINARY	0

MOSSPARK RESIDENTIAL 1 LTD

openregistry-gb-SC684676·confirmation statement 2024-12-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID BOGIEopenregistry-h-david-bogie-c84145	ORDINARY	1,226,186
STEPHEN BOGIEopenregistry-h-stephen-bogie-3007dd	ORDINARY	1,226,186
FIONA ANNE BOGIEopenregistry-h-fiona-anne-bogie-22dbc2	ORDINARY	0
JOHN BOGIEopenregistry-h-john-bogie-047fef	ORDINARY	0

AILSPIN HOLDINGS LIMITED

openregistry-gb-SC685419·confirmation statement 2022-01-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN SPINKopenregistry-h-darren-spink-5e14bf	ORDINARY	40
HAYLEY SMITHopenregistry-h-hayley-smith-34d95d	ORDINARY	40
AILEEN SPINKopenregistry-h-aileen-spink-1967b5	ORDINARY	10
GORDON SPINKopenregistry-h-gordon-spink-d50a6c	ORDINARY	10

J-TEQ EMS HOLDINGS TWO LTD

openregistry-gb-SC686190·confirmation statement 2022-12-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
J-TEQ EMS HOLDINGS TWO LIMITED 2022 EMPLOYEES' SHAREopenregistry-h-j-teq-ems-holdings-two-limited-2022-empl-74b88c	ORDINARY	630
TRUSTopenregistry-h-trust-fd1b66	ORDINARY	630
CAROL SHAWopenregistry-h-carol-shaw-ef602b	ORDINARY	35
JAMES SHAWopenregistry-gb-NI070654	ORDINARY	35

RESTRUCTA HOLDINGS LIMITED

openregistry-gb-SC687060·confirmation statement 2023-01-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
OPTIMUM ECO GROUP HOLDINGS LIMITEDopenregistry-gb-SC738783	ORDINARY	3
BRIAN MCMAHONopenregistry-h-brian-mcmahon-f9fb11	ORDINARY	0
BRUCE MCLEANopenregistry-h-bruce-mclean-59a0a8	ORDINARY	0
JAMES MCNULTYopenregistry-h-james-mcnulty-24bd6a	ORDINARY	0

TONDERGHIE HOLDINGS LIMITED

openregistry-gb-SC696174·confirmation statement 2025-04-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE EXECUTORS OF S U SCOULARopenregistry-h-the-executors-of-s-u-scoular-e7f4f1	ORDINARY	185,271
JAMES HAIR INVESTMENTS LIMITED A/C 238799openregistry-h-james-hair-investments-limited-a-c-23879-ea22f4	ORDINARY	6,977
ALASTAIR JOHN SCOULARopenregistry-h-alastair-john-scoular-9fb887	ORDINARY	3,876
THE EXECUTORS OF J R SCOULARopenregistry-h-the-executors-of-j-r-scoular-fd6204	ORDINARY	3,876

AIM GROUP UK (HOLDINGS) LTD

openregistry-gb-SC704558·confirmation statement 2025-07-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAUREEN MCDONALDopenregistry-h-maureen-mcdonald-fbbf96	ORDINARY	6,600
GAVIN HAWopenregistry-h-gavin-haw-f76e8f	ORDINARY	2,400
CHRIS SCOTTopenregistry-h-chris-scott-6c57ec	ORDINARY	500
GAVIN HEPBURNopenregistry-h-gavin-hepburn-9017bb	ORDINARY	500

CJC SURFACING LTD

openregistry-gb-SC712352·confirmation statement 2024-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLIE GERALD ROGERSopenregistry-h-charlie-gerald-rogers-037607	ORDINARY	33,334
CMS HOLDINGS LTDopenregistry-gb-04253382	ORDINARY	33,334
JONATHAN ROSSopenregistry-gb-09424791	ORDINARY	33,334
COLIN MICHAEL SMITHopenregistry-h-colin-michael-smith-73805b	ORDINARY	0

DEVELOPMENT ENTERPRISES HOLDINGS LIMITED

openregistry-gb-SC718142·confirmation statement 2023-03-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEVELOPMENT ENTERPRISES GROUP LIMITEDopenregistry-gb-SC743959	ORDINARY	101
CARRIE WHEELERopenregistry-h-carrie-wheeler-0a2141	ORDINARY	0
PAMELA GOURLAYopenregistry-h-pamela-gourlay-59fb90	ORDINARY	0
WILLIAM EVERSONopenregistry-h-william-everson-c37da4	ORDINARY	0

TI CON GROUP COMPANIES LTD

openregistry-gb-SC718379·confirmation statement 2024-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS STARKopenregistry-h-thomas-stark-fd6a81	ORDINARY	100
DAVID STARKopenregistry-h-david-stark-c6d9aa	ORDINARY	0
JOHN STARKopenregistry-h-john-stark-e499b1	ORDINARY	0
THOMAS FORSSTROMopenregistry-h-thomas-forsstrom-1e1b84	ORDINARY	0

ESRG PICTURE FRAMERS HOLDINGS LIMITED

openregistry-gb-SC720087·confirmation statement 2024-07-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD BELLopenregistry-h-edward-bell-89a704	ORDINARY	1
GARY MERCHANTopenregistry-h-gary-merchant-becd54	ORDINARY	1
RICHARD MARTINopenregistry-h-richard-martin-2723f0	ORDINARY	1
STEWART DAVIDSONopenregistry-h-stewart-davidson-e8399b	ORDINARY	1

SMS INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-SC721097·confirmation statement 2023-01-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN MACKINNONopenregistry-h-colin-mackinnon-4e9a55	B ORDINARY £1	1,350
NEIL MACKINNONopenregistry-gb-SC143838	B ORDINARY £1	1,350
RHONA MACKINNONopenregistry-h-rhona-mackinnon-47257c	B ORDINARY £1	300
DAVID DEANEopenregistry-h-david-deane-9f5b4a	B ORDINARY £1	0

ADW HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC733072·confirmation statement 2026-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHERYL HUTCHISONopenregistry-h-cheryl-hutchison-8c9416	ORDINARY	200	50.00%
JACQUELINE ANDERSONopenregistry-h-jacqueline-anderson-c652c0	ORDINARY	100	25.00%
SANDY ANDERSONopenregistry-h-sandy-anderson-70b69b	ORDINARY	100	25.00%
WILLIAM EADIEopenregistry-h-william-eadie-1221a3	ORDINARY	0	0.00%

BFI SCOTLAND LIMITED

openregistry-gb-SC736999·confirmation statement 2023-06-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCIS MCALORUMopenregistry-h-francis-mcalorum-622738	ORDINARY	20,000
IAN WHITEopenregistry-gb-SC081064	ORDINARY	20,000
WILLIAM WOODopenregistry-h-william-wood-9c9c80	ORDINARY	20,000
DAVID DEANEopenregistry-h-david-deane-9f5b4a	ORDINARY	0

SC737180 LTD

openregistry-gb-SC737180·confirmation statement 2023-06-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE ALEXANDER HUGHESopenregistry-h-jamie-alexander-hughes-26e673	ORDINARY	80	80.00%
GARY AITKENopenregistry-h-gary-aitken-ab0ec2	ORDINARY	10	10.00%
LISA ELIZABETH SKINNERopenregistry-h-lisa-elizabeth-skinner-f5d7fd	ORDINARY	10	10.00%
CHRISTOPHER JAMES DONALDSONopenregistry-h-christopher-james-donaldson-7f033e	ORDINARY	0	0.00%

DECAL GROUP HOLDINGS LIMITED

openregistry-gb-SC738693·confirmation statement 2025-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN DALZIELopenregistry-h-ian-dalziel-f8bd9c	ORDINARY	1
LOUISE ROBERTSON MAIN-DALZIELopenregistry-h-louise-robertson-main-dalziel-e8386a	ORDINARY	1
ALEXANDER CRAIG SHEARER, FRANK BLIN AND RICHARD FRANKopenregistry-h-alexander-craig-shearer-frank-blin-and-r-db383c	ORDINARY	0
PARKERopenregistry-gb-04655726	ORDINARY	0

SCOTLUSO HOLDINGS LTD

openregistry-gb-SC742053·confirmation statement 2025-02-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
RAFAEL MARIA GOMES SANTOSopenregistry-h-rafael-maria-gomes-santos-695059	ORDINARY	3
RAFAEL MARIA GOMES SANTOSopenregistry-h-rafael-maria-gomes-santos-695059	ORDINARY	1
DIOGO HEBER BERNARDO MONTEIROopenregistry-h-diogo-heber-bernardo-monteiro-0afe51	ORDINARY	0
DOUGAL ANDREW CAMERONopenregistry-h-dougal-andrew-cameron-9bf805	ORDINARY	0
PATRICIA ISABEL PELICA MALATO MONTEIROopenregistry-h-patricia-isabel-pelica-malato-monteiro-9065b6	ORDINARY	0

TELL 121 LIMITED

openregistry-gb-SC745356·confirmation statement 2023-12-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAUREEN MCCANNopenregistry-h-maureen-mccann-aac91b	ORDINARY	34	34.00%
CAROLANNE O'NEILLopenregistry-h-carolanne-o-neill-b5cd26	ORDINARY	22	22.00%
CAROLYN MARGARET JOHNSTONEopenregistry-h-carolyn-margaret-johnstone-8ac020	ORDINARY	22	22.00%
LINDA LAINGopenregistry-h-linda-laing-613c69	ORDINARY	22	22.00%

CORE SYSTEMS HOLDINGS LIMITED

openregistry-gb-SC745485·confirmation statement 2024-09-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
KATRINA CAMPBELLopenregistry-h-katrina-campbell-7ea3ae	ORDINARY	50
LAURA O'MOOREopenregistry-h-laura-o-moore-90bba2	ORDINARY	50
MARTYN ROBERT CAMPBELLopenregistry-h-martyn-robert-campbell-b1a45e	ORDINARY	50
THOMAS O'MOOREopenregistry-h-thomas-o-moore-8ada29	ORDINARY	50

M&F GROUP (HOLDINGS) LTD

openregistry-gb-SC752750·confirmation statement 2023-12-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MEDLOCKopenregistry-h-ian-medlock-6a5cb8	ORDINARY	38	30.40%
JEAN MEDLOCKopenregistry-h-jean-medlock-f8ccd4	ORDINARY	37	29.60%
LEANNE WOODSopenregistry-h-leanne-woods-130a9d	ORDINARY	25	20.00%
ROBERT JOHN MACBEANopenregistry-h-robert-john-macbean-1355cc	ORDINARY	25	20.00%

ST. ANDREWS 16 LIMITED

openregistry-gb-SC768708·confirmation statement 2024-05-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
JANDY HOLDINGS LIMITEDopenregistry-gb-SC626736	ORDINARY	40
STEVEN SCOTTopenregistry-h-steven-scott-4ccc1c	ORDINARY	40
DANIEL CAMPBELLopenregistry-h-daniel-campbell-a00384	ORDINARY	15
CRAIG NICOLopenregistry-h-craig-nicol-bb33c3	ORDINARY	5

PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED

openregistry-gb-SC769511·confirmation statement 2024-05-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN JAMES SMITHopenregistry-h-allan-james-smith-e7a208	ORDINARY	170	85.00%
AUREA MARY STORIEopenregistry-h-aurea-mary-storie-fafaf7	ORDINARY	10	5.00%
GAVIN STEWART ROSSopenregistry-h-gavin-stewart-ross-a74227	ORDINARY	10	5.00%
GREGOR WALTER MCARTHURopenregistry-h-gregor-walter-mcarthur-263eb2	ORDINARY	10	5.00%

NDX HOLDINGS LIMITED

openregistry-gb-SC772947·confirmation statement 2025-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL POLWARTopenregistry-h-neil-polwart-d6d31c	ORDINARY	5,078
DENNIS MACPHAILopenregistry-h-dennis-macphail-2048c5	ORDINARY	2,578
INNOVA PARTNERSHIPS LIMITEDopenregistry-gb-SC310019	ORDINARY	2,578
ORCHARD VENTURE CAPITAL LTDopenregistry-gb-SC440822	ORDINARY	2,578

COTTON NURSERY GROUP LIMITED

openregistry-gb-SC773815·confirmation statement 2024-12-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONA LEGGATopenregistry-h-fiona-leggat-c725c0	ORDINARY A	28	28.00%
DECLAN SAMUEL JOYCEopenregistry-h-declan-samuel-joyce-55da13	ORDINARY A	24	24.00%
KIERAN PAUL MCKAYopenregistry-h-kieran-paul-mckay-636a0e	ORDINARY A	24	24.00%
RYAN ARCHIBALD JACKSON WADDELLopenregistry-h-ryan-archibald-jackson-waddell-cf2eb2	ORDINARY A	24	24.00%

PROSPERITY SCOT HOLDINGS LIMITED

openregistry-gb-SC776624·confirmation statement 2026-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
APEX COMMERCIAL EDIN LIMITEDopenregistry-gb-SC819022	ORDINARY	200
SHAUN ALLAN DUNNopenregistry-h-shaun-allan-dunn-8c728d	ORDINARY	100
BRIAN JOHN KEENANopenregistry-h-brian-john-keenan-299875	ORDINARY	0
CRAIG DAVID SEMPLEopenregistry-h-craig-david-semple-4d41f2	ORDINARY	0

DEWAR HOLIDAY HOLDINGS LIMITED

openregistry-gb-SC777829·confirmation statement 2024-04-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID DUNCAN DEWARopenregistry-h-david-duncan-dewar-f4f8b1	ORDINARY	840	40.00%
MARIE JEANNETTE DEWARopenregistry-h-marie-jeannette-dewar-4a383a	ORDINARY	840	40.00%
JACQUELINE CURLEYopenregistry-h-jacqueline-curley-c54bb6	ORDINARY	210	10.00%
KIRSTEN LAINGopenregistry-h-kirsten-laing-0da0cf	ORDINARY	210	10.00%

AES GROUP (SCOTLAND) LTD

openregistry-gb-SC779299·confirmation statement 2024-08-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE GOUDSMITopenregistry-h-george-goudsmit-6d95ea	ORDINARY	253
CAMPBELL MACLENNANopenregistry-h-campbell-maclennan-29caa8	ORDINARY	249
JAMIE DI SOTTOopenregistry-h-jamie-di-sotto-d5683c	ORDINARY	249
LYNN DAVIDSONopenregistry-h-lynn-davidson-455fc3	ORDINARY	249

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.