UK companies/SIC 64999/Shareholders/Page 267

Shareholders of UK companies in SIC 64999Page 267 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: 60 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 2021-09-09 and 2026-04-22. 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
60

Shareholders that are UK companies
3

BARRAL SHEPPARD WEALTH LTD

openregistry-gb-SC655672·confirmation statement 2022-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SLAVENopenregistry-h-david-slaven-cfcdc5	ORDINARY	12,500
LAURA SARGENTopenregistry-h-laura-sargent-19d4f6	ORDINARY	12,500

MOTOR FINANCE SCOTLAND LTD

openregistry-gb-SC658805·confirmation statement 2023-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HIGGINSopenregistry-h-christopher-higgins-b817a6	ORDINARY	50
NICOLE MCMUNNIGALopenregistry-h-nicole-mcmunnigal-e5b9ce	ORDINARY	50

BROADMEADOWS FINANCIAL PLANNING LTD

openregistry-gb-SC660569·confirmation statement 2022-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM NICHOLopenregistry-gb-SC228686	ORDINARY	90
NANCY NICHOLopenregistry-h-nancy-nichol-2f2e25	ORDINARY	10

DAT FINANCIAL PLANNING LTD

openregistry-gb-SC660787·confirmation statement 2021-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS TREMBLEopenregistry-h-douglas-tremble-0c0368	ORDINARY	50	50.00%
NICOLA TREMBLEopenregistry-h-nicola-tremble-7e5149	ORDINARY	50	50.00%

CIRCO CONSULTING LTD

openregistry-gb-SC662753·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM MENZIES BOLLINGopenregistry-h-william-menzies-bolling-44a446	ORD	74
NICOLA KEOWNopenregistry-h-nicola-keown-2006c9	ORD	26

TC WEALTH MANAGEMENT LTD

openregistry-gb-SC678477·confirmation statement 2025-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACY CRAIGopenregistry-h-tracy-craig-f510ff	ORDINARY	90
RYAN CRAIGopenregistry-h-ryan-craig-e76cc4	ORDINARY	10

OLIUM FINANCIAL MANAGEMENT LTD

openregistry-gb-SC679405·confirmation statement 2024-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSS WILSONopenregistry-h-ross-wilson-2c8064	ORDINARY A	95	100.00%
CHRISTOPHER JACKSONopenregistry-h-christopher-jackson-4e7554	ORDINARY A	0	0.00%

CARA ESTATE PLANNING LIMITED

openregistry-gb-SC686824·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART MAIRopenregistry-h-stuart-mair-8a2255	ORDINARY	51
NEIL RENWICKopenregistry-h-neil-renwick-894c48	ORDINARY	49

WEBB FINANCE LTD

openregistry-gb-SC686854·confirmation statement 2022-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MURRAY WEBBopenregistry-h-richard-murray-webb-10d2f6	ORDINARY	3	75.00%
EVE WEBBopenregistry-h-eve-webb-061614	ORDINARY	1	25.00%

BTM FINANCE LIMITED

openregistry-gb-SC694070·confirmation statement 2024-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN MAGUIREopenregistry-h-brian-maguire-3e1a80	ORDINARY	75
KAREN MAGUIREopenregistry-h-karen-maguire-597b96	ORDINARY	25

COMPLETE FINANCING LTD

openregistry-gb-SC701886·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN ANTHONY GEORGE DUNNEopenregistry-h-justin-anthony-george-dunne-607f9c	ORDINARY	51	51.00%
IAIN JAMES GREERopenregistry-h-iain-james-greer-5f58a0	ORDINARY	49	49.00%

MIDMILLS INVESTMENTS LIMITED

openregistry-gb-SC702542·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENDA JANE CATTO AS TRUSTEE FOR THE STUART ALEXANDER CATTO DISCRETIONARY TRUSTopenregistry-h-glenda-jane-catto-as-trustee-for-the-stu-9f77d1	ORDINARY	5	50.00%
STUART ALEXANDER CATTO AS TRUSTEE FOR THE STUART ALEXANDER CATTO DISCRETIONARY TRUSTopenregistry-h-stuart-alexander-catto-as-trustee-for-th-a864c0	ORDINARY	5	50.00%

CULDUTHEL INVESTMENTS LIMITED

openregistry-gb-SC702545·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENDA JANE CATTO AS A TRUSTEE OF THE GLENDA JANE CATTO DISCRETIONARY TRUSTopenregistry-h-glenda-jane-catto-as-a-trustee-of-the-gl-d63487	ORDINARY	5	50.00%
STUART ALEXANDER CATTO AS A TRUSTEE OF THE GLENDA JANE CATTO DISCRETIONARY TRUSTopenregistry-h-stuart-alexander-catto-as-a-trustee-of-t-f404a1	ORDINARY	5	50.00%

EVAN DUNN FINANCIAL SERVICES LTD

openregistry-gb-SC717487·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVAN ROBERTSON DUNNopenregistry-h-evan-robertson-dunn-776d26	ORDINARY	80	80.00%
CHRISTINE MARGARET WHITEopenregistry-h-christine-margaret-white-18f1b3	ORDINARY	20	20.00%

HALO FINANCIAL SOLUTIONS LTD

openregistry-gb-SC717700·confirmation statement 2025-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATALIE CARGILLopenregistry-h-natalie-cargill-527b2f	ORDINARY	4
SAMANTHA CARSWELLopenregistry-h-samantha-carswell-1ebffe	ORDINARY	0

MJA EDINBURGH LTD

openregistry-gb-SC720337·confirmation statement 2026-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILECROSS FINANCIAL (SCOTLAND) LTDopenregistry-gb-SC634752	ORDINARY	816,051
IAN RICHARD MURRAY JOHNopenregistry-h-ian-richard-murray-john-739d1d	ORDINARY	784,049

MORTGAGE IT LTD

openregistry-gb-SC722711·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN GARDINERopenregistry-h-kevin-gardiner-69b8df	ORDINARY	81
SHARON GARDINERopenregistry-h-sharon-gardiner-59304f	ORDINARY	19

CRAIG KILGOUR INDEPENDENT FINANCIAL PLANNING LIMITED

openregistry-gb-SC724039·confirmation statement 2023-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG KILGOURopenregistry-h-craig-kilgour-d48e1a	ORDINARY £0.01	324,000	81.00%
SUSANA KILGOURopenregistry-h-susana-kilgour-2435c6	ORDINARY £0.01	76,000	19.00%

BLACKMOUNT PRIVATE WEALTH LIMITED

openregistry-gb-SC724182·confirmation statement 2023-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SHAIRPopenregistry-h-alexander-shairp-4556a6	ORDINARY	100	50.00%
QASIM YOUNISopenregistry-h-qasim-younis-5131bd	ORDINARY	100	50.00%

JAPPY INVESTMENT SERVICES (SCOTLAND) LTD

openregistry-gb-SC748669·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALASTAIR JAPPYopenregistry-h-alastair-jappy-c04555	ORDINARY	50
CALUM JAPPYopenregistry-h-calum-jappy-befff3	ORDINARY	50

4WAYS FINANCIAL PLANNING LTD

openregistry-gb-SC749569·confirmation statement 2025-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER LAVINopenregistry-h-peter-lavin-ca1436	ORDINARY	1
SCOTT CAMPBELL CHAMBERSopenregistry-h-scott-campbell-chambers-986e71	ORDINARY	1

BTL MORTGAGES SCOTLAND LTD

openregistry-gb-SC750147·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILL MCWILLIAMopenregistry-h-bill-mcwilliam-114c03	ORDINARY	70
BERNADETTA KOSMALAopenregistry-h-bernadetta-kosmala-c6da08	ORDINARY	30

BK 22 LTD

openregistry-gb-SC750692·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN KILPATRICKopenregistry-h-brian-kilpatrick-db17f1	ORDINARY	2	100.00%
SHEILA KILPATRICKopenregistry-h-sheila-kilpatrick-0fb45c	ORDINARY	0	0.00%

KIRKWOOD ASSET FINANCE LIMITED

openregistry-gb-SC751241·confirmation statement 2023-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA KIRKWOODopenregistry-h-amanda-kirkwood-65b468	ORDINARY	50	50.00%
GAVIN KIRKWOODopenregistry-h-gavin-kirkwood-ac0272	ORDINARY	50	50.00%

NEXT CHAPTER MORTGAGES LIMITED

openregistry-gb-SC755029·confirmation statement 2026-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL GALSTAUNopenregistry-h-daniel-galstaun-c4af1c	ORDINARY	1	50.00%
HAYLEY GALSTAUNopenregistry-h-hayley-galstaun-1aa091	ORDINARY	1	50.00%

COUPURE LTD

openregistry-gb-SC760882·confirmation statement 2026-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY FERGUSON ESCOTTopenregistry-h-ashley-ferguson-escott-15439d	ORDINARY	5,000
VITALI NIKOLIANopenregistry-h-vitali-nikolian-08df03	ORDINARY	0

OLD PLANE TREE INVESTMENTS LIMITED

openregistry-gb-SC761730·confirmation statement 2024-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN CURRIEopenregistry-h-allan-currie-56e275	ORDINARY	120
DAVID MILLERopenregistry-gb-03929051	ORDINARY	0

PROTEUS PIER LIMITED

openregistry-gb-SC764788·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEARSE FLYNNopenregistry-h-pearse-flynn-e912fc	ORDINARY	200	100.00%
TAYLOR ROSS FLYNNopenregistry-h-taylor-ross-flynn-1be4d3	ORDINARY	0	0.00%

FAAB TRADERS LIMITED

openregistry-gb-SC767876·confirmation statement 2026-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARSHAD ZARQAopenregistry-h-arshad-zarqa-9b5ea9	ORDINARY	1
MUHAMMAD SAQIBopenregistry-h-muhammad-saqib-b9b89a	ORDINARY	0

RJW MORTGAGES LIMITED

openregistry-gb-SC773237·confirmation statement 2025-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROXZAN MCLEODopenregistry-h-roxzan-mcleod-7ef829	ORDINARY	80
JAMES WALKERopenregistry-h-james-walker-c4a168	ORDINARY	20

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.