Shareholders

URQUHARTS (KILWINNING) LTD

Company number SC630953

URQUHARTS (KILWINNING) LTD is held by URQUHARTS & CO. HOLDINGS LTD (100%) and NEIL GRAY INVESTMENTS LIMITED (0 shares). Its chain of shareholders runs 7 layers deep, up to ALAN BLAIR GRAY, ALISTAIR DUFF and ALISTAIR DUFF and 21 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 2
Layers: 7
Shareholders in the chain: 33
At the top: 24

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 12 shareholders

LAYER 214 shareholders

LAYER 34 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

URQUHARTS (KILWINNING) LTDCompany number SC630953
- 100%
  URQUHARTS & CO. HOLDINGS LTDSC617928Also held by NEIL GRAY INVESTMENTS LIMITED (1.8%), shown elsewhere in this chart
  - 72%
    HO2 MANAGEMENT LIMITED05476134
    - 0 shares
      FIRST WAVE I LIMITED12606791
      - 100%
        SAKURA BIDCO LIMITED16453300
        98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
      - 0 shares
        FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
      - 8 shareholders of FIRST WAVE I LIMITED
        ATEQA ISSANo company number found · 0 shares
        FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
        IMRAN HAKIMPerson · 0 shares
        MEHRUNNISHA ISMAIL PATELPerson · 0 shares
        RUMANA HAKIMPerson · 0 shares
        SABINA HAKIMPerson · 0 shares
        SUAIB ISSANo company number found · 0 shares
        ZUBAIR HAKIMPerson · 0 shares
    - 200 shares
      HO2 INVESTMENTS LIMITED13938562
  - 22%
    PT & AD INVESTMENTS LTDSC726281
    - 2 shareholders of PT & AD INVESTMENTS LTD
      ALISTAIR DUFFPerson · 50%
      PETER TELFERPerson · 50%
  - 9 shareholders of URQUHARTS & CO. HOLDINGS LTD
    LINDA DEMPSEY LTDSC808576 · 1%
    LESLEY SMITH LIMITED06177456 · 1%
    NEIL GEORGE GRAYPerson · 1%
    CAROL SEMPLEPerson · 0.6%
    FIONA BLACKPerson · 0.6%
    ALISTAIR DUFFPerson · 0 shares
    CLAIRE DUFFPerson · 0 shares
    JENNIFER TELFERPerson · 0 shares
    PETER TELFERPerson · 0 shares
- 0 shares
  NEIL GRAY INVESTMENTS LIMITEDSC671871
  - 3 shareholders of NEIL GRAY INVESTMENTS LIMITED
    NEIL GEORGE GRAYPerson · 50%
    ALAN BLAIR GRAYPerson · 25%
    CHRISTINE GRAYPerson · 25%

Scroll sideways to see the whole chart.