UK companies/SIC 64999/Shareholders/Page 122

Shareholders of UK companies in SIC 64999Page 122 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 88 distinct shareholders holding 95 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 2021-06-04 and 2026-04-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
88

Shareholders that are UK companies
17

JOHNSTON FINANCIAL LIMITED

openregistry-gb-SC108188·confirmation statement 2023-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACARANDA BIDCO LIMITEDopenregistry-gb-13845078	ORDINARY	80,739
JOHN PATRICK MCARDLEopenregistry-h-john-patrick-mcardle-32f76a	ORDINARY	0
SUZANNE GRAYopenregistry-h-suzanne-gray-3eaaf5	ORDINARY	0

ATHOLL SCOTT FINANCIAL SERVICES LIMITED

openregistry-gb-SC108824·confirmation statement 2026-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATUS CAPITAL LTDopenregistry-gb-SC668320	ORDINARY 1P	329,000	100.00%
DEBORAH ELIZABETH MITCHELLopenregistry-h-deborah-elizabeth-mitchell-1ab865	ORDINARY 1P	0	0.00%
ERIC CHARLES SIMopenregistry-h-eric-charles-sim-8a9e6a	ORDINARY 1P	0	0.00%

CRAGWELL FINANCE CO. LIMITED

openregistry-gb-SC124833·confirmation statement 2024-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS FERRY KINLOCHopenregistry-h-douglas-ferry-kinloch-888e70	ORDINARY	90,050	90.05%
ANNEMARIE KINLOCHopenregistry-h-annemarie-kinloch-64f028	ORDINARY	9,900	9.90%
KINLOCH ANNE MARIEopenregistry-h-kinloch-anne-marie-946e2b	ORDINARY	50	0.05%

ANNANDALE TRUSTEES LIMITED

openregistry-gb-SC155060·confirmation statement 2021-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL COUTTSopenregistry-h-neil-coutts-f59671	ORDINARY	1,050
GRAEME REIDopenregistry-h-graeme-reid-5355a9	ORDINARY	450
J.A.C. COUTTSopenregistry-h-j-a-c-coutts-9efcb2	ORDINARY	0

ROWANRIDGE LIMITED

openregistry-gb-SC194529·confirmation statement 2023-10-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN CLARKopenregistry-h-iain-clark-d9a862	ORDINARY	100	100.00%
JOHN CLARKopenregistry-h-john-clark-1b4570	ORDINARY	100	100.00%
SUSAN CLARKopenregistry-h-susan-clark-84f650	ORDINARY	100	100.00%

NORTHERN FINANCE LIMITED

openregistry-gb-SC198489·confirmation statement 2025-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOUGLAS HARKISONopenregistry-h-douglas-harkison-cabfd6	ORDINARY	14,800
CAROL MCWHIRTERopenregistry-h-carol-mcwhirter-bbd018	ORDINARY	100
WILLIAM CASSELLS MCKEANopenregistry-h-william-cassells-mckean-9d6b2a	ORDINARY	100

SEVEN STREET WEALTH LTD

openregistry-gb-SC203271·confirmation statement 2024-01-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARDON WEALTH LTDopenregistry-gb-SC760619	ORDINARY	8,500	100.00%
CHIENE + TAIT LLPopenregistry-gb-SO303744	ORDINARY	0	0.00%
GORDON JOHN BIRRELLopenregistry-h-gordon-john-birrell-ff0e91	ORDINARY	0	0.00%

ADVANTA DIRECT LTD

openregistry-gb-SC223664·confirmation statement 2022-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADVANTA SOLUTIONS LTDopenregistry-gb-11051402	ORDINARY	100
DOUGLAS MOOREopenregistry-gb-SC398373	ORDINARY	0
IRENE MOOREopenregistry-h-irene-moore-622197	ORDINARY	0

R C MCLEISH INSURANCE CONSULTANTS LTD

openregistry-gb-SC245900·confirmation statement 2026-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ENF HOLDINGS LIMITEDopenregistry-gb-SC650027	ORDINARY	100
GRAEME MCLEISHopenregistry-h-graeme-mcleish-ce770f	ORDINARY	0
LYNN MCLEISHopenregistry-h-lynn-mcleish-8a9c52	ORDINARY	0

MURRAYPATERSON LIMITED

openregistry-gb-SC253654·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MURRAY PATERSON GROUP LTDopenregistry-gb-SC841048	ORDINARY	2
ALISTAIR PATERSONopenregistry-h-alistair-paterson-86427e	ORDINARY	0
LINDA PATERSONopenregistry-h-linda-paterson-759edf	ORDINARY	0

FITZALLAN LIMITED

openregistry-gb-SC263565·confirmation statement 2022-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
GREGOR STEWART JOHNSTONopenregistry-h-gregor-stewart-johnston-983fce	ORDINARY	30,400
NEIL JAMES BRENNANopenregistry-h-neil-james-brennan-69431d	ORDINARY	30,400
ALEXANDER LEITH STUARTopenregistry-h-alexander-leith-stuart-a0bc27	ORDINARY	7,600

ADVANCED (SCOTLAND) LIMITED

openregistry-gb-SC280438·confirmation statement 2022-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG GIBSONopenregistry-h-craig-gibson-53ca35	ORDINARY	50
STEWART RENTONopenregistry-h-stewart-renton-cf8083	ORDINARY	50
ANDRINE BALDIopenregistry-h-andrine-baldi-891087	ORDINARY	0

ASKARI & CO. LIMITED

openregistry-gb-SC292483·confirmation statement 2025-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BUSHRA KAUSARopenregistry-h-bushra-kausar-c8a074	ORDINARY	51
AMIR MAHMOODopenregistry-h-amir-mahmood-14ee54	ORDINARY	49
GHULAM ASKARIopenregistry-h-ghulam-askari-a7c85d	ORDINARY	0

ASPIRE WEALTH MANAGEMENT LIMITED

openregistry-gb-SC304202·confirmation statement 2021-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
SATUS CAPITAL LIMITEDopenregistry-gb-SC668320	ORDINARY	1,000
ALEXANDER MACLEANopenregistry-gb-12258647	ORDINARY	0
DIANE ROBERTA MACLEANopenregistry-h-diane-roberta-maclean-6489d0	ORDINARY	0

CARLINGNOSE ASSOCIATES LIMITED

openregistry-gb-SC318391·confirmation statement 2022-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRASER KERRopenregistry-h-fraser-kerr-93c872	ORDINARY	89
JEAN CAMPBELLopenregistry-gb-SC589038	ORDINARY	10
JAMIE KERR IN TRUST FOR ISLA KERRopenregistry-h-jamie-kerr-in-trust-for-isla-kerr-7066d8	ORDINARY	1

CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

openregistry-gb-SC330821·confirmation statement 2022-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME BINGHAMopenregistry-h-graeme-bingham-697bb7	ORDINARY	50	50.00%
IAIN GRANT CAMPBELLopenregistry-h-iain-grant-campbell-85e52a	ORDINARY	25	25.00%
JOYCE CAMPBELLopenregistry-h-joyce-campbell-ad2cf0	ORDINARY	25	25.00%

THE LENDING CHANNEL LTD

openregistry-gb-SC334818·confirmation statement 2023-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISTAIR EWINGopenregistry-h-alistair-ewing-3809c3	ORDINARY	2
MURRAY EWINGopenregistry-h-murray-ewing-8f382d	ORDINARY	2
ELAINE EWINGopenregistry-h-elaine-ewing-fc7a21	ORDINARY	1

ROSEMOUNT ASSET MANAGEMENT LTD

openregistry-gb-SC360214·confirmation statement 2025-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-SC801819	ORDINARY	100
JACQUELIN ANN PIRRIEopenregistry-h-jacquelin-ann-pirrie-efa370	ORDINARY	0
RAYMOND THOMAS PIRRIEopenregistry-h-raymond-thomas-pirrie-0b0241	ORDINARY	0

MONEY PUZZLE LIMITED

openregistry-gb-SC367292·confirmation statement 2021-10-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
NORMA MACKEYopenregistry-h-norma-mackey-480ed8	ORDINARY	46
TREVOR MACKEYopenregistry-h-trevor-mackey-a88809	ORDINARY	46
EMMA MACKEYopenregistry-h-emma-mackey-29f830	ORDINARY	8

ATLAS FINANCE (SCOTLAND) LIMITED

openregistry-gb-SC405828·confirmation statement 2026-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSEANN SMITHopenregistry-h-roseann-smith-d71af1	ORDINARY	667
R SMITHopenregistry-gb-16266894	ORDINARY	666
R SMITHopenregistry-gb-16266894	ORDINARY	234
ROSEANN SMITHopenregistry-h-roseann-smith-d71af1	ORDINARY	233
ROSEANN SMITHopenregistry-h-roseann-smith-d71af1	ORDINARY	100
ROSEANN SMITHopenregistry-h-roseann-smith-d71af1	ORDINARY	100
ANGELA O'SHEAopenregistry-h-angela-o-shea-7a7379	ORDINARY	0
ANGELA O'SHEAopenregistry-h-angela-o-shea-7a7379	ORDINARY	0

JAMES IRVINE FINANCIAL PLANNING LIMITED

openregistry-gb-SC456751·confirmation statement 2024-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW FERGUSONopenregistry-gb-04691628	ORDINARY	10,000
JAMES IRVINEopenregistry-h-james-irvine-1fd633	ORDINARY	0
JEANETTE IRVINEopenregistry-h-jeanette-irvine-c3714e	ORDINARY	0

HANNOVER FINANCIAL SERVICES LIMITED

openregistry-gb-SC462863·confirmation statement 2024-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALTHEA GROUP A.S.openregistry-h-althea-group-a-s-786cbe	ORDINARY	100
FERMETURE INVEST S.R.O.openregistry-h-fermeture-invest-s-r-o-f73e09	ORDINARY	0
PETR MANETHopenregistry-h-petr-maneth-b3a814	ORDINARY	0

ALTERNATIVE TRADING LIMITED

openregistry-gb-SC466212·confirmation statement 2025-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAVID IQBALopenregistry-h-javid-iqbal-652f2b	ORDINARY	75	75.00%
SHAMSHAD IQBALopenregistry-h-shamshad-iqbal-bd0b2b	ORDINARY	25	25.00%
WAHEED MURADopenregistry-h-waheed-murad-a74164	ORDINARY	0	0.00%

MORTGAGE AND PROTECTION SOLUTIONS EAST LIMITED

openregistry-gb-SC479360·confirmation statement 2023-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARA FINANCE GROUP LIMITEDopenregistry-gb-SC639761	ORDINARY	4
SHONA MAIRopenregistry-h-shona-mair-4705ef	ORDINARY	0
STUART MAIRopenregistry-h-stuart-mair-8a2255	ORDINARY	0

CHANROSSA GROUP LIMITED

openregistry-gb-SC499950·confirmation statement 2023-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM DOBBIEopenregistry-h-william-dobbie-14b77b	ORDINARY	10,311,000
EMMA LOUISE DOBBIEopenregistry-h-emma-louise-dobbie-5131ce	ORDINARY	3,437,000
WILLIAM EDWARD DOBBIEopenregistry-h-william-edward-dobbie-3562eb	ORDINARY	3,437,000

SCOTT WEALTH FINANCIAL SERVICES LTD

openregistry-gb-SC500119·confirmation statement 2025-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-SC801819	ORDINARY	2
GERALDINE SCOTTopenregistry-h-geraldine-scott-8dafa0	ORDINARY	0
GRAHAM SCOTTopenregistry-gb-14212715	ORDINARY	0

JPN FINANCIAL CONSULTING LTD

openregistry-gb-SC508521·confirmation statement 2024-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN RUTHERFORDopenregistry-h-alan-rutherford-a6e8b7	ORDINARY	20
JOHN CUSHINEopenregistry-h-john-cushine-39f1f2	ORDINARY	0
PATRICIA CUSHINEopenregistry-h-patricia-cushine-d74516	ORDINARY	0

CARNEGIE MORTGAGE AND PROTECTION LTD

openregistry-gb-SC579214·confirmation statement 2024-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAH GROUP LTDopenregistry-gb-SC803558	ORDINARY	100
ALISON HASTIEopenregistry-h-alison-hastie-1077a1	ORDINARY	0
GRAEME HASTIEopenregistry-h-graeme-hastie-d31355	ORDINARY	0

THOMAS BRADLEY & CO (SCOTLAND) LTD

openregistry-gb-SC595386·confirmation statement 2024-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT EWARTopenregistry-h-scott-ewart-d85a85	ORDINARY	75	75.00%
KARA MCKEEopenregistry-h-kara-mckee-1e1461	ORDINARY	15	15.00%
HELEN EWARTopenregistry-h-helen-ewart-930545	ORDINARY	10	10.00%

MELROSE WEMYSS ASSOCIATES LIMITED

openregistry-gb-SC607959·confirmation statement 2024-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THREE FINANCIAL SERVICES LTDopenregistry-gb-SC796150	ORDINARY	100	100.00%
DONNA MELROSEopenregistry-h-donna-melrose-97d837	ORDINARY	0	0.00%
PENELOPE FRANCES WEMYSSopenregistry-h-penelope-frances-wemyss-a5fa48	ORDINARY	0	0.00%

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. 11,291 of the 36,146 companies in SIC 64999 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.