UK companies/SIC 64999/Shareholders/Page 265

Shareholders of UK companies in SIC 64999Page 265 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: 56 distinct shareholders holding 60 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 2021-02-06 and 2026-05-12. 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
56

Shareholders that are UK companies
11

CAILEAN LTD

openregistry-gb-SC346997·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN MCGUGANopenregistry-h-colin-mcgugan-64230b	ORDINARY	100	100.00%
KATHRYN TOMLINSONopenregistry-h-kathryn-tomlinson-9daa16	ORDINARY	0	0.00%

HEDIWATE LIMITED

openregistry-gb-SC369010·confirmation statement 2021-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARITZA WHITEopenregistry-h-maritza-white-557723	ORDINARY	1
MARTIN GERALD JOHN WHITEopenregistry-h-martin-gerald-john-white-a7bd52	ORDINARY	1

FINANCIAL PLANNING (EDINBURGH) LIMITED

openregistry-gb-SC377402·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGARET PHILLIPS MACDONALDopenregistry-h-margaret-phillips-macdonald-471c4e	ORDINARY	1	50.00%
THOMAS HENDERSON GRANT MACDONALDopenregistry-h-thomas-henderson-grant-macdonald-3f37e6	ORDINARY	1	50.00%

PV SOLAR INVESTMENTS LTD.

openregistry-gb-SC386732·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AEGLETES II HOLDCO LIMITEDopenregistry-gb-12658141	ORDINARY	320,000
KROLL NOMINEES LIMITEDopenregistry-gb-10988442	ORDINARY	100

ADVANCED FINANCIAL PLANNING SCOTLAND LIMITED

openregistry-gb-SC387177·confirmation statement 2024-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WEST SMITHopenregistry-h-james-west-smith-94c28f	ORDINARY	19,000	95.00%
SUSAN MILNEopenregistry-h-susan-milne-cbc140	ORDINARY	1,000	5.00%

MARPY 1 LIMITED

openregistry-gb-SC390273·confirmation statement 2024-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORRADO CASABURIopenregistry-h-corrado-casaburi-b9ef47	ORDINARY	10,000	100.00%
SRL CORCASopenregistry-h-srl-corcas-b76d37	ORDINARY	0	0.00%

LOMOND MORTGAGES LIMITED

openregistry-gb-SC390469·confirmation statement 2021-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622	ORDINARY	2
LOMOND PROPERTY LETTINGS LTDopenregistry-gb-SC373580	ORDINARY	0

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

openregistry-gb-SC399401·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLOPA GROUP LIMITEDopenregistry-gb-10034008	ORDINARY	64,538
VOLOPA HOLDINGS LIMITEDopenregistry-gb-10874772	ORDINARY	0

NEXUS WEALTH PLANNING LTD

openregistry-gb-SC406367·confirmation statement 2022-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACY BISSETTopenregistry-h-tracy-bissett-6a297d	ORDINARY	100
ANGUS HENDERSONopenregistry-h-angus-henderson-cb8514	ORDINARY	0

DUNEDIN (GP III) LIMITED

openregistry-gb-SC433844·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNEDIN LLPopenregistry-gb-SO302262	ORDINARY	1
DUNEDIN SALTIRE LIMITEDopenregistry-gb-SC412602	ORDINARY	0

DUNEDIN (FP III) LIMITED

openregistry-gb-SC433845·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNEDIN LLPopenregistry-gb-SO302262	ORDINARY	1
DUNEDIN SALTIRE LIMITEDopenregistry-gb-SC412602	ORDINARY	0

BURGHILL RESOURCES LIMITED

openregistry-gb-SC437363·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN KWANopenregistry-h-susan-kwan-5aff15	ORDINARY	622
ALISON KWANopenregistry-h-alison-kwan-83426d	ORDINARY	266

GPMS GENERAL PARTNER 2 LIMITED

openregistry-gb-SC437873·confirmation statement 2024-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRIA EUROPE 1 (GP) LIMITEDopenregistry-gb-SC776441	ORDINARY	1
ABRDN ALTERNATIVE HOLDINGS LIMITEDopenregistry-gb-SC336918	ORDINARY	0

ANDLOR LTD

openregistry-gb-SC439538·confirmation statement 2021-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE FERGUSONopenregistry-h-lorraine-ferguson-588def	ORD	2
ANDREW BRUCE FERGUSONopenregistry-h-andrew-bruce-ferguson-768ee9	ORD	0

PLANNING MATTERS (UK) LIMITED

openregistry-gb-SC440688·confirmation statement 2021-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEC CAMERONopenregistry-h-alec-cameron-9894dc	ORDINARY	100
CAMERONopenregistry-h-cameron-4f57cb	ORDINARY	0

BREICH BUILDING COMPANY LIMITED

openregistry-gb-SC442841·confirmation statement 2025-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER SMILLIEopenregistry-h-peter-smillie-0a3d2c	ORDINARY	1
FRASER COUTTSopenregistry-h-fraser-coutts-c8bc0b	ORDINARY	0

GRANDABZ LIMITED

openregistry-gb-SC444864·confirmation statement 2023-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN CHONGopenregistry-h-alan-chong-35afe1	ORDINARY	100
ERIC CHIONGopenregistry-h-eric-chiong-96d521	ORDINARY	0

LAGAVULIN FACILITIES LIMITED

openregistry-gb-SC462486·confirmation statement 2024-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRIEDA GRIERopenregistry-h-frieda-grier-650fba	ORDINARY	1,000,000	50.00%
SCOTT GRIERopenregistry-h-scott-grier-446c87	ORDINARY	1,000,000	50.00%

TORPHIN FINANCIAL PLANNING LTD

openregistry-gb-SC470599·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGARET PHILLIPS MACDONALDopenregistry-h-margaret-phillips-macdonald-471c4e	ORDINARY	5,000	50.00%
THOMAS HENDERSON GRANT MACDONALDopenregistry-h-thomas-henderson-grant-macdonald-3f37e6	ORDINARY	5,000	50.00%

JOHN FINNIGAN FINANCIAL SERVICES LIMITED

openregistry-gb-SC480241·confirmation statement 2025-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLE ANNE FINNIGANopenregistry-h-carole-anne-finnigan-a12034	ORDINARY	50
JOHN FINNIGANopenregistry-h-john-finnigan-3bd83c	ORDINARY	50

CRAIGPARK INVESTMENTS LIMITED

openregistry-gb-SC480928·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANNY AKTEMELopenregistry-h-danny-aktemel-21d411	ORDINARY	50	50.00%
SUSAN DEBORAH AKTEMELopenregistry-h-susan-deborah-aktemel-f40f02	ORDINARY	50	50.00%

BITHELL ASSET FINANCE SOLUTIONS LTD

openregistry-gb-SC482478·confirmation statement 2025-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK BITHELLopenregistry-h-jack-bithell-0ede9a	ORDINARY	1	50.00%
JOANNA MARY BITHELLopenregistry-h-joanna-mary-bithell-625105	ORDINARY	1	50.00%

FIN E-MONEY LTD

openregistry-gb-SC491717·confirmation statement 2024-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINS BUY E-COMMERCIAL LTDopenregistry-gb-11911805	ORDINARY	700
ZELIN LIopenregistry-h-zelin-li-509160	ORDINARY	300

INDEPENDENT SHETLAND FINANCE LTD

openregistry-gb-SC500203·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CHARLES COLESopenregistry-h-david-charles-coles-eb12b8	ORDINARY A	81	81.00%
ALISON COLESopenregistry-h-alison-coles-5376a6	ORDINARY A	19	19.00%

BRANDANE FINANCIAL SERVICES LTD

openregistry-gb-SC511558·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KILMARDINNY 76 LIMITESopenregistry-h-kilmardinny-76-limites-0e2323	ORDINARY	100
ALAN THOMAS BRIGHTONopenregistry-h-alan-thomas-brighton-3db375	ORDINARY	0

DRYDEN FRASER LTD

openregistry-gb-SC525600·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMISH JOHN SANDERSON HEWITTopenregistry-h-hamish-john-sanderson-hewitt-404760	ORDINARY	2,000
DRYDEN FRASER TOPCO LIMITEDopenregistry-h-dryden-fraser-topco-limited-8958dc	ORDINARY	0

NONTX LTD

openregistry-gb-SC528601·confirmation statement 2023-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COCHRANEopenregistry-h-david-cochrane-241ff8	ORDINARY	2
.	ORDINARY	0

SMARTTWAY LTD

openregistry-gb-SC532751·confirmation statement 2024-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILAL AGHAopenregistry-h-bilal-agha-fdf646	ORDINARY	100
GURJIT SINGH SEMBHYopenregistry-h-gurjit-singh-sembhy-165ee9	ORDINARY	0

ONOZZI LTD

openregistry-gb-SC533240·confirmation statement 2023-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN JAMES O'NEILLopenregistry-h-brian-james-o-neill-c3a7e0	ORDINARY	5
LUISA VENDITOZZIopenregistry-h-luisa-venditozzi-d75cf0	ORDINARY	5

CAB CONSULTANCY LTD

openregistry-gb-SC533458·confirmation statement 2021-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINE HAYESopenregistry-h-christine-hayes-3bf97c	ORDINARY	50
MONTGOMERY BRYDONopenregistry-h-montgomery-brydon-469c7a	ORDINARY	50

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.