UK companies/Glasgow/Page 10
Companies in Glasgow and their shareholdersPage 10 of 633
12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 262 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
12,656
KERRERA TOPCO LIMITED
sophymarine-openregistry-gb-SC835229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 11000 Academy Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER GEORGE HALKETT FERGUSONsophymarine-openregistry-h-fraser-george-halkett-ferguson-232587 | A PREFERENCE | 960,000 | |
| JULIE CAMPBELL INGLISsophymarine-openregistry-h-julie-campbell-inglis-f2db4f | A PREFERENCE | 960,000 | |
| MAVEN CO-INVEST KERRERA LPsophymarine-openregistry-gb-SL037085 | B ORDINARY | 400,000 | |
| MAVEN CO-INVEST XK LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL015177 | B PREFERENCE | 373,689 | |
| FRASER GEORGE HALKETT FERGUSONsophymarine-openregistry-h-fraser-george-halkett-ferguson-232587 | A ORDINARY | 300,000 | |
| JULIE CAMPBELL INGLISsophymarine-openregistry-h-julie-campbell-inglis-f2db4f | A ORDINARY | 300,000 | |
| MAVEN INCOME AND GROWTH 4 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-4-vct-plc-92ce7f | B PREFERENCE | 105,879 | |
| MAVEN INCOME AND GROWTH 3 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-3-vct-plc-8fb5b9 | B PREFERENCE | 62,281 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B PREFERENCE | 62,281 | |
| LAMINVEST N.V.sophymarine-openregistry-h-laminvest-n-v-2a0f5b | B PREFERENCE | 56,053 | |
| MAVEN INCOME AND GROWTH 5 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-5-vct-plc-107217 | B PREFERENCE | 48,270 | |
| MAVEN CO-INVEST XK LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL015177 | B ORDINARY | 43,618 | |
| SCOTT DAVIDSONsophymarine-openregistry-gb-02008584 | B PREFERENCE | 28,762 | |
| RICHARD STRACHAN LOGANsophymarine-openregistry-h-richard-strachan-logan-2fc8bf | B ORDINARY | 21,622 | |
| MAVEN INCOME AND GROWTH 4 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-4-vct-plc-92ce7f | B ORDINARY | 12,359 | |
| BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174 | B PREFERENCE | 7,785 | |
| MAVEN INCOME AND GROWTH 3 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-3-vct-plc-8fb5b9 | B ORDINARY | 7,269 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B ORDINARY | 7,269 | |
| LAMINVEST N.V.sophymarine-openregistry-h-laminvest-n-v-2a0f5b | B ORDINARY | 6,543 | |
| MAVEN INCOME AND GROWTH 5 VCT PLCsophymarine-openregistry-h-maven-income-and-growth-5-vct-plc-107217 | B ORDINARY | 5,634 | |
| SCOTT DAVIDSONsophymarine-openregistry-gb-02008584 | B ORDINARY | 3,357 | |
| BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174 | B ORDINARY | 909 | |
Related parties
| Party | Relationship | Detail |
|---|
| KERRERA MIDCO LIMITEDsophymarine-openregistry-gb-SC835257 | Holds shares in | ORDINARY |
GEEK RETREAT GROUP LIMITED
sophymarine-openregistry-gb-SC710276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES DOBSONsophymarine-openregistry-h-peter-james-dobson-525b58 | A ORDINARY | 194,000 | 98.98% |
| STEPHEN BRIAN WALSHsophymarine-openregistry-h-stephen-brian-walsh-745b0f | B ORDINARY | 194,000 | 94.76% |
| CARINA WALSHsophymarine-openregistry-h-carina-walsh-1bcba0 | NON-VOTING | 12,000 | 100.00% |
| BISHARA SMEIRsophymarine-openregistry-h-bishara-smeir-0dec85 | B ORDINARY | 10,521 | 5.14% |
| JEN SMITHsophymarine-openregistry-h-jen-smith-114ed8 | A ORDINARY | 631 | 0.32% |
| MIKE CAINEsophymarine-openregistry-h-mike-caine-d4963e | A ORDINARY | 631 | 0.32% |
| GRANT EASTsophymarine-openregistry-h-grant-east-142977 | A ORDINARY | 420 | 0.21% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | A ORDINARY | 420 | 0.21% |
| GARY THOMSONsophymarine-openregistry-h-gary-thomson-44bdf8 | B ORDINARY | 210 | 0.10% |
| GRAEME MCKINNONsophymarine-openregistry-h-graeme-mckinnon-2a9bb6 | A ORDINARY | 210 | 0.11% |
| LYNNE LOUDONsophymarine-openregistry-h-lynne-loudon-0e2887 | A ORDINARY | 210 | 0.11% |
| CRAIG RICHARDSONsophymarine-openregistry-gb-16414824 | A ORDINARY | 105 | 0.05% |
Related parties
| Party | Relationship | Detail |
|---|
| GEEK RETREAT HOLDINGS LTDsophymarine-openregistry-gb-SC515869 | Holds shares in | NON-VOTING |
AGMORS COACHWORKS LTD.
sophymarine-openregistry-gb-SC242935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WILSON LIMITEDsophymarine-openregistry-gb-SC743978 | ORDINARY | 100 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | B ORDINARY | 1 | 9.09% |
| BEN TALLONsophymarine-openregistry-h-ben-tallon-7711de | B ORDINARY | 1 | 9.09% |
| CHRISTOPHER CONNORsophymarine-openregistry-gb-11801803 | B ORDINARY | 1 | 9.09% |
| ELAINE CARRUTHERSsophymarine-openregistry-h-elaine-carruthers-d1280a | B ORDINARY | 1 | 9.09% |
| JAMIE MORRISONsophymarine-openregistry-h-jamie-morrison-c7c1b7 | B ORDINARY | 1 | 9.09% |
| KEVIN CAMPBELLsophymarine-openregistry-h-kevin-campbell-555ac8 | B ORDINARY | 1 | 9.09% |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | B ORDINARY | 1 | 9.09% |
| MICHAEL HAYESsophymarine-openregistry-gb-17273881 | B ORDINARY | 1 | 9.09% |
| NATALIE OSULLIVANsophymarine-openregistry-h-natalie-osullivan-aa659d | B ORDINARY | 1 | 9.09% |
| ROSS MCCUAIGsophymarine-openregistry-h-ross-mccuaig-934064 | B ORDINARY | 1 | 9.09% |
| SCOTT STODDARTsophymarine-openregistry-h-scott-stoddart-a8b4b1 | B ORDINARY | 1 | 9.09% |
CAUSEWAY THERAPEUTICS LIMITED
sophymarine-openregistry-gb-SC518335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Imaging Centre Of Excellence, Glasgow, G51 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERRED | 5,700 | |
| G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 4,800 | |
| MEDIQVENTURES LIMITEDsophymarine-openregistry-h-mediqventures-limited-ab526d | PREFERRED | 4,560 | |
| NEAL MILLARsophymarine-openregistry-h-neal-millar-9e4f23 | ORDINARY | 3,241 | |
| DEREK GILCHRISTsophymarine-openregistry-h-derek-gilchrist-a235f4 | ORDINARY | 2,016 | |
| IAIN MCINNESsophymarine-openregistry-h-iain-mcinnes-5687cb | ORDINARY | 1,228 | |
| DECLAN DOOGANsophymarine-openregistry-h-declan-doogan-2c79b6 | PREFERRED | 1,140 | |
| DECLAN DOOGANsophymarine-openregistry-h-declan-doogan-2c79b6 | ORDINARY | 350 | |
| DAVID ARMOURsophymarine-openregistry-h-david-armour-13cd22 | ORDINARY | 190 | |
| ALEXANDER PICKETTsophymarine-openregistry-h-alexander-pickett-b08bda | ORDINARY | 150 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 150 | |
| NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae | ORDINARY | 150 | |
| GALLOWAY LIMITEDsophymarine-openregistry-h-galloway-limited-eda050 | PREFERRED | 0 | |
STREAM SCOTLAND LTD
sophymarine-openregistry-gb-SC522113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 0/2 8 Park Gate, Glasgow, G3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WHITEsophymarine-openregistry-gb-05766981 | ORDINARY | 13,325 | 33.34% |
| JANICE LILIAN FORSYTHsophymarine-openregistry-h-janice-lilian-forsyth-f64ec4 | ORDINARY | 13,325 | 33.34% |
| PATRICK DOYLEsophymarine-openregistry-h-patrick-doyle-508ef1 | ORDINARY | 7,112 | 17.79% |
| MARK MACKIEsophymarine-openregistry-h-mark-mackie-60086b | ORDINARY | 2,371 | 5.93% |
| GARY DEANSsophymarine-openregistry-h-gary-deans-5addd1 | ORDINARY | 996 | 2.49% |
| CHARLIE BURCHILLsophymarine-openregistry-h-charlie-burchill-08dec8 | ORDINARY | 807 | 2.02% |
| JIM KERRsophymarine-openregistry-h-jim-kerr-32bac5 | ORDINARY | 807 | 2.02% |
| IAIN RANKINsophymarine-openregistry-h-iain-rankin-c2d11b | ORDINARY | 403 | 1.01% |
| QSI (2014) LIMITEDsophymarine-openregistry-gb-08966060 | ORDINARY | 403 | 1.01% |
| TORRAJ MOMBEINIsophymarine-openregistry-h-torraj-mombeini-f3fb71 | ORDINARY | 403 | 1.01% |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY... | 367 | 100.00% |
| ANDREW HARROLDsophymarine-openregistry-h-andrew-harrold-0b9ec3 | ORDINARY | 20 | 0.05% |
ALL TERRAIN ALL ELECTRIC LTD
sophymarine-openregistry-gb-SC635202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Unit 1b, Langlands Commercial Park Kelvin Park South, Glasgow, G75 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PETERSONsophymarine-openregistry-h-russell-peterson-e54395 | A ORDINARY | 75,000 | |
| ELBOW BEACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13672623 | PREFERENCE | 63,264 | |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | A ORDINARY | 25,000 | |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | PREFERENCE | 1,649 | |
| GORDON FINDLAYsophymarine-openregistry-h-gordon-findlay-09e309 | PREFERENCE | 508 | |
| DOMINIK FRAUWALLNERsophymarine-openregistry-h-dominik-frauwallner-1c3579 | PREFERENCE | 361 | |
| JAMES BARDRICKsophymarine-openregistry-h-james-bardrick-4fd60d | PREFERENCE | 203 | |
| COLIN WAREsophymarine-openregistry-h-colin-ware-8a55b6 | PREFERENCE | 152 | |
| DAWN ANDERSONsophymarine-openregistry-h-dawn-anderson-42fedb | PREFERENCE | 102 | |
| NICOLA ROSSsophymarine-openregistry-h-nicola-ross-40809f | PREFERENCE | 102 | |
| ROBERT MACANDREWsophymarine-openregistry-h-robert-macandrew-1b3497 | PREFERENCE | 102 | |
| SUTTON HOUSE LTDsophymarine-openregistry-gb-05454655 | PREFERENCE | 102 | |
DOGES HOLDCO LIMITED
sophymarine-openregistry-gb-SC647525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGES CV LIMITEDsophymarine-openregistry-gb-SC651643 | B ORDINARY | 1,000 | |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | A ORDINARY | 56 | |
| AICLA SECURITIES LTDsophymarine-openregistry-h-aicla-securities-ltd-0c0e16 | A ORDINARY | 24 | |
| MCFROLLINS CP LTDsophymarine-openregistry-h-mcfrollins-cp-ltd-7add34 | A ORDINARY | 24 | |
| ORSO BIANCO LIMITEDsophymarine-openregistry-gb-16818237 | A ORDINARY | 24 | |
| AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210 | A ORDINARY | 18 | |
| TROON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC652618 | A ORDINARY | 8 | |
| MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168 | A ORDINARY | 4 | |
| BORDERVIEW LIMITEDsophymarine-openregistry-gb-SC193148 | A ORDINARY | 2 | |
| KF INVESTMENTS (DOGES) LIMITEDsophymarine-openregistry-gb-SC651691 | A ORDINARY | 2 | |
| SIMON MARRIOTTsophymarine-openregistry-h-simon-marriott-002113 | A ORDINARY | 2 | |
| LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-SC608667 | A ORDINARY | 0 | |
MICROPLATE DX LIMITED
sophymarine-openregistry-gb-SC706330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 534 Royal College Building, Glasgow, G1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW HANNAHsophymarine-openregistry-h-stuart-matthew-hannah-c194eb | ORDINARY | 500,000 | 28.87% |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 263,155 | 15.20% |
| DAMION KEVIN CORRIGANsophymarine-openregistry-h-damion-kevin-corrigan-c75e4b | ORDINARY | 250,000 | 14.44% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 196,870 | 11.37% |
| POONAM MALIKsophymarine-openregistry-h-poonam-malik-1c704b | ORDINARY | 150,000 | 8.66% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 129,982 | 7.51% |
| PAUL ALAN HOSKISSONsophymarine-openregistry-h-paul-alan-hoskisson-280efa | ORDINARY | 100,000 | 5.77% |
| POONAM MALIKsophymarine-openregistry-h-poonam-malik-1c704b | A ORDINARY | 65,921 | 75.00% |
| IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399 | ORDINARY | 43,327 | 2.50% |
| THE TRUSTEES OF THAIRM BIO NOMINEE TRUST C (CURRENTLY MARK BAMFORTH)sophymarine-openregistry-h-the-trustees-of-thairm-bio-nominee-trust-09b30b | ORDINARY | 43,327 | 2.50% |
| KCP NOMINEES (DBC-BBI ACCOUNT) LIMITEDsophymarine-openregistry-gb-13240129 | ORDINARY | 38,200 | 2.21% |
| ANDREW JUSTIN RADCLIFFE PORTERsophymarine-openregistry-h-andrew-justin-radcliffe-porter-dc0ab6 | A ORDINARY | 21,974 | 25.00% |
| UNIVERSITY OF STRATHCLYDE (SIEF)sophymarine-openregistry-h-university-of-strathclyde-sief-a84397 | ORDINARY | 16,949 | 0.98% |
RUTHERGLEN INVEST LTD
sophymarine-openregistry-gb-SC794074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | B SHARE | 252 | |
| XIAO LONG CHENsophymarine-openregistry-h-xiao-long-chen-17ca30 | B SHARE | 240 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY | 168 | |
| XIAO LONG CHENsophymarine-openregistry-h-xiao-long-chen-17ca30 | ORDINARY | 160 | |
| XINYU HEsophymarine-openregistry-h-xinyu-he-1449ba | B SHARE | 156 | |
| FENGYING FAMILY INVEST LIMITEDsophymarine-openregistry-gb-SC650054 | B SHARE | 132 | |
| WEI WANGsophymarine-openregistry-gb-14416053 | B SHARE | 120 | |
| XINYU HEsophymarine-openregistry-h-xinyu-he-1449ba | ORDINARY | 104 | |
| FENGYING FAMILY INVEST LIMITEDsophymarine-openregistry-gb-SC650054 | ORDINARY | 88 | |
| WEI WANGsophymarine-openregistry-gb-14416053 | ORDINARY | 80 | |
| HANGLIN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC825537 | B SHARE | 72 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | B SHARE | 72 | |
| MAOFENG WUsophymarine-openregistry-h-maofeng-wu-d997fa | B SHARE | 60 | |
| MEIQING WANGsophymarine-openregistry-h-meiqing-wang-1dba45 | B SHARE | 60 | |
| HANGLIN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC825537 | ORDINARY | 48 | |
| NOURISHING RAIN LINITEDsophymarine-openregistry-h-nourishing-rain-linited-a916d3 | ORDINARY | 48 | |
| MAOFENG WUsophymarine-openregistry-h-maofeng-wu-d997fa | ORDINARY | 40 | |
| MEIQING WANGsophymarine-openregistry-h-meiqing-wang-1dba45 | ORDINARY | 40 | |
| HELEN'S FAMILY LIMITEDsophymarine-openregistry-gb-SC776520 | B SHARE | 36 | |
| HELEN'S FAMILY LIMITEDsophymarine-openregistry-gb-SC776520 | ORDINARY | 24 | |
| RUI DONG LINsophymarine-openregistry-h-rui-dong-lin-3bd595 | B SHARE | 0 | |
| RUI DONG LINsophymarine-openregistry-h-rui-dong-lin-3bd595 | ORDINARY | 0 | |
HMS SECRETARIES LIMITED
sophymarine-openregistry-gb-SC143239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER MACLEOD LLPsophymarine-openregistry-gb-SO300331 | ORDINARY | 2 | |
| CHRISTOPHER JAMES KERRsophymarine-openregistry-h-christopher-james-kerr-e4f475 | ORDINARY | 1 | |
| DAVID MCINDOEsophymarine-openregistry-h-david-mcindoe-8a8216 | ORDINARY | 1 | |
| DAVID STANLEY KAYEsophymarine-openregistry-h-david-stanley-kaye-574b19 | ORDINARY | 1 | |
| DONALD JOHN MUNROsophymarine-openregistry-h-donald-john-munro-1346e8 | ORDINARY | 1 | |
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | ORDINARY | 1 | |
| JAMIE DOUGLAS SINCLAIR WATTsophymarine-openregistry-h-jamie-douglas-sinclair-watt-34c1cf | ORDINARY | 1 | |
| JOHN GERARD MEEHANsophymarine-openregistry-h-john-gerard-meehan-d808a0 | ORDINARY | 1 | |
| PAMELA ANNE TODDsophymarine-openregistry-h-pamela-anne-todd-42afd4 | ORDINARY | 1 | |
| PAUL JOHN WILLIAM RUTHERFORDsophymarine-openregistry-h-paul-john-william-rutherford-4063b5 | ORDINARY | 1 | |
| PAULA SKINNERsophymarine-openregistry-h-paula-skinner-da8fc3 | ORDINARY | 1 | |
| TOM IFAN GWYN THOMASsophymarine-openregistry-h-tom-ifan-gwyn-thomas-e6148f | ORDINARY | 1 | |
B.I.K. PROPERTIES LIMITED
sophymarine-openregistry-gb-SC201656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hathaway Drive, Glasgow, Lanarkshire, G46 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KELLY ITF JAMES KELLYsophymarine-openregistry-h-brian-kelly-itf-james-kelly-1d3983 | ORDINARY | 13 | |
| STEPHEN KELLY ITF FREYA KELLYsophymarine-openregistry-h-stephen-kelly-itf-freya-kelly-88a58a | ORDINARY | 13 | |
| CLARE BETTsophymarine-openregistry-h-clare-bett-4440c9 | ORDINARY | 12 | |
| KAREN KELLYsophymarine-openregistry-h-karen-kelly-108ed9 | ORDINARY | 12 | |
| KEVIN KELLY ITF HENRY KELLYsophymarine-openregistry-h-kevin-kelly-itf-henry-kelly-e6a556 | ORDINARY | 12 | |
| MICHAEL KELLY ITF SEBASTIEN KELLYsophymarine-openregistry-h-michael-kelly-itf-sebastien-kelly-0022d0 | ORDINARY | 12 | |
| NICOLA GARIOCHsophymarine-openregistry-h-nicola-garioch-84fe93 | ORDINARY | 12 | |
| CHRISTOPHER KELLY ITF ELARA ROSE STARK-KELLYsophymarine-openregistry-h-christopher-kelly-itf-elara-rose-stark-k-c953a3 | ORDINARY | 6 | |
| CHRISTOPHER KELLY ITF ELOISE ELIZABETH STARK-KELLYsophymarine-openregistry-h-christopher-kelly-itf-eloise-elizabeth-s-9dc7ca | ORDINARY | 6 | |
| CLARE, NICOLA AND KAREN KELLYsophymarine-openregistry-h-clare-nicola-and-karen-kelly-ee397d | ORDINARY | 1 | |
| MICHAEL, CHRISTOPHER AND KEVIN KELLYsophymarine-openregistry-h-michael-christopher-and-kevin-kelly-78973e | ORDINARY | 1 | |
| IRENE KELLYsophymarine-openregistry-h-irene-kelly-b523b0 | ORDINARY | 0 | |
KIMCHI CULT LIMITED
sophymarine-openregistry-gb-SC477342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3/1 27 Thornwood Road, Glasgow, G11 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'SULLIVANsophymarine-openregistry-h-kevin-o-sullivan-ebd8ef | ORDINARY | 5,726 | |
| SARAH O'SULLIVANsophymarine-openregistry-h-sarah-o-sullivan-f9920e | ORDINARY | 4,275 | |
| EITHNE MACMAHONsophymarine-openregistry-h-eithne-macmahon-6160d6 | ORDINARY | 0 | |
| ERIC REEDsophymarine-openregistry-h-eric-reed-6c57e8 | ORDINARY | 0 | |
| GENEVIEVE O'SULLIVANsophymarine-openregistry-h-genevieve-o-sullivan-528470 | ORDINARY | 0 | |
| HUGH MACMAHONsophymarine-openregistry-h-hugh-macmahon-64a138 | ORDINARY | 0 | |
| JOAN REEDsophymarine-openregistry-h-joan-reed-f3405f | ORDINARY | 0 | |
| KEVIN MACMAHONsophymarine-openregistry-h-kevin-macmahon-d2162d | ORDINARY | 0 | |
| LIZ MACMAHONsophymarine-openregistry-h-liz-macmahon-d99c0c | ORDINARY | 0 | |
| PETER O'SULLIVANsophymarine-openregistry-h-peter-o-sullivan-5a0ec1 | ORDINARY | 0 | |
| PHIL CONNORsophymarine-openregistry-h-phil-connor-0c1087 | ORDINARY | 0 | |
| THE ESTATE OF MAUREEN MACMAHONsophymarine-openregistry-h-the-estate-of-maureen-macmahon-79216d | ORDINARY | 0 | |
SATTAR FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-SC488301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 West Street, Glasgow, G5 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAN SATTARsophymarine-openregistry-h-amran-sattar-6654ad | ORDINARY | 1,328 | |
| MOHAMMED REHMAN SATTARsophymarine-openregistry-h-mohammed-rehman-sattar-668e79 | ORDINARY | 1,328 | |
| MOHAMMED TAHIR SATTARsophymarine-openregistry-h-mohammed-tahir-sattar-fa12fe | ORDINARY | 1,328 | |
| MUHAMMED KAMRAN SATTARsophymarine-openregistry-h-muhammed-kamran-sattar-fdd852 | ORDINARY | 1,328 | |
| SAJID SATTARsophymarine-openregistry-h-sajid-sattar-7b78ab | ORDINARY | 1,328 | |
| ABDUL GHAFFARsophymarine-openregistry-h-abdul-ghaffar-07b550 | ORDINARY | 880 | |
| ABDUL JABBAR ALIsophymarine-openregistry-h-abdul-jabbar-ali-34e9f9 | ORDINARY | 515 | |
| ABDUL RAUF ALIsophymarine-openregistry-h-abdul-rauf-ali-157a93 | ORDINARY | 515 | |
| SALMA BIBIsophymarine-openregistry-h-salma-bibi-9edca8 | ORDINARY | 515 | |
| ZEHAB GHAFFARsophymarine-openregistry-h-zehab-ghaffar-0e1dde | ORDINARY | 515 | |
| ZUBEDA SATTARsophymarine-openregistry-h-zubeda-sattar-36eee8 | ORDINARY | 420 | |
| ABDUL SATTARsophymarine-openregistry-h-abdul-sattar-7d380e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONNYPACK LTDsophymarine-openregistry-gb-SC493014 | Holds shares in | ORDINARY |
THE JACOBITE SPIRIT COMPANY LTD
sophymarine-openregistry-gb-SC619456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 27 Rosyth Road, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCILVOGUEsophymarine-openregistry-h-john-mcilvogue-33b51b | ORDINARY | 310 | |
| GARY TELFERsophymarine-openregistry-h-gary-telfer-f4f63c | ORDINARY | 155 | |
| JOANNE TELFERsophymarine-openregistry-h-joanne-telfer-a1fc67 | ORDINARY | 155 | |
| ANTHONY STAPLETONsophymarine-openregistry-h-anthony-stapleton-2643b7 | ORDINARY | 0 | |
| ENTERPRISE SCREEN PRODUCTIONS LTDsophymarine-openregistry-gb-SC289043 | ORDINARY | 0 | |
| EUAN FULLERTONsophymarine-openregistry-h-euan-fullerton-f80a42 | ORDINARY | 0 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 0 | |
| MARCUS BLAIRsophymarine-openregistry-h-marcus-blair-ec39d0 | ORDINARY | 0 | |
| MICHAEL MCCARTNEYsophymarine-openregistry-h-michael-mccartney-a6fb35 | ORDINARY | 0 | |
| PATRICK STAPLETONsophymarine-openregistry-h-patrick-stapleton-aacad0 | ORDINARY | 0 | |
| RONALD DODDsophymarine-openregistry-h-ronald-dodd-32640b | ORDINARY | 0 | |
| STEVEN EWARTsophymarine-openregistry-h-steven-ewart-23ece2 | ORDINARY | 0 | |
OFFENHAM VERTICAL FARM LIMITED
sophymarine-openregistry-gb-SC640181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Shepherd & Wedderburn Llp, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE BAKERsophymarine-openregistry-h-alan-george-baker-e99662 | ORDINARY | 1,950 | 17.06% |
| CECIL PEARSONsophymarine-openregistry-h-cecil-pearson-d28374 | ORDINARY | 1,950 | 17.06% |
| ROBIN PHILLIPSsophymarine-openregistry-h-robin-phillips-801001 | ORDINARY | 1,950 | 17.06% |
| ANDREW PETER HARRY DONOVANsophymarine-openregistry-h-andrew-peter-harry-donovan-ca5ab7 | ORDINARY | 1,083 | 9.48% |
| JAMES STUART CLARKEsophymarine-openregistry-h-james-stuart-clarke-be2ee7 | ORDINARY | 1,083 | 9.48% |
| PETER JOHN HOLLIDAYsophymarine-openregistry-h-peter-john-holliday-f2e4ee | ORDINARY | 1,083 | 9.48% |
| ATLAS BLUE LIMITEDsophymarine-openregistry-gb-SC571506 | ORDINARY | 542 | 4.74% |
| BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abae | ORDINARY | 542 | 4.74% |
| SHOCKINGLY FRESH LIMITEDsophymarine-openregistry-gb-SC581578 | ORDINARY | 433 | 3.79% |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 271 | 2.37% |
| LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94 | ORDINARY | 271 | 2.37% |
| MARTIN PATRICK MCADAMsophymarine-openregistry-h-martin-patrick-mcadam-cbc3ce | ORDINARY | 271 | 2.37% |
EHC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC653606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 40 Block 5 Third Road, Glasgow, G72 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHC GROUP LTDsophymarine-openregistry-gb-SC689673 | ORDINARY | 10,527 | |
| CAROLE WALTERSsophymarine-openregistry-h-carole-walters-af947e | ORDINARY | 0 | |
| CHRIS ALLANsophymarine-openregistry-h-chris-allan-f5a538 | ORDINARY | 0 | |
| DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2d | ORDINARY | 0 | |
| JACQUELINE DARGAVELsophymarine-openregistry-h-jacqueline-dargavel-09347d | ORDINARY | 0 | |
| JOHN MCCAROLLsophymarine-openregistry-h-john-mccaroll-82d3aa | ORDINARY | 0 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 0 | |
| KERRY STEVENSONsophymarine-openregistry-h-kerry-stevenson-5c20f4 | ORDINARY | 0 | |
| KEVIN HILTONsophymarine-openregistry-h-kevin-hilton-efde96 | ORDINARY | 0 | |
| KIMBERLEY HARANsophymarine-openregistry-h-kimberley-haran-2ac84a | ORDINARY | 0 | |
| TOMMY MCALLISTERsophymarine-openregistry-h-tommy-mcallister-b193fe | ORDINARY | 0 | |
| WILLIAM WALTERSsophymarine-openregistry-h-william-walters-59f01f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EHC ENERGY LIMITEDsophymarine-openregistry-gb-SC582086 | Holds shares in | ORDINARY |
FORTECX ECO LTD
sophymarine-openregistry-gb-SC677906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 20530 — Manufacture of essential oils
- Registered office
- Remnox Suites, 3rd Floor, 24, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGOLD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC603902 | ORDINARY | 20,850,000 | |
| ANGELA BRAVOsophymarine-openregistry-h-angela-bravo-678925 | ORDINARY | 2,000,000 | |
| JIMMY REDMANsophymarine-openregistry-h-jimmy-redman-5bb369 | ORDINARY | 1,800,000 | |
| KHALID SABRIsophymarine-openregistry-h-khalid-sabri-1caced | ORDINARY | 1,000,000 | |
| SCOTT BRUCEsophymarine-openregistry-h-scott-bruce-fbee32 | ORDINARY | 950,000 | |
| GARY BOSTOCKsophymarine-openregistry-h-gary-bostock-17bbd2 | ORDINARY | 800,000 | |
| STEPHEN BAMFORDsophymarine-openregistry-h-stephen-bamford-a2c054 | ORDINARY | 800,000 | |
| STEVEN DUNNETTsophymarine-openregistry-h-steven-dunnett-2d06ce | ORDINARY | 700,000 | |
| RICKIE LEGGATTsophymarine-openregistry-h-rickie-leggatt-a3c5e0 | ORDINARY | 600,000 | |
| ALED WILSONsophymarine-openregistry-h-aled-wilson-ab78e8 | ORDINARY | 200,000 | |
| SABRINA NEEDIUM HAQsophymarine-openregistry-h-sabrina-needium-haq-d5abef | ORDINARY | 200,000 | |
| SAJID SABRIsophymarine-openregistry-h-sajid-sabri-f1c159 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTECX R&D LTDsophymarine-openregistry-gb-SC680875 | Holds shares in | ORDINARY |
UNSOCIABLE AGENCY LIMITED
sophymarine-openregistry-gb-SC759846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Pentagon Centre Studio 4.1, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MUIRsophymarine-openregistry-gb-10546063 | ORDINARY | 87,392 | |
| TEJAS DAVEsophymarine-openregistry-h-tejas-dave-8c237a | ORDINARY | 14,395 | |
| TWIN FISH LTDsophymarine-openregistry-gb-SC468177 | ORDINARY | 5,758 | |
| WILLIAM MCDONALDsophymarine-openregistry-h-william-mcdonald-fff659 | ORDINARY | 4,433 | |
| ALEXANDER ORRsophymarine-openregistry-h-alexander-orr-ae5ea9 | ORDINARY | 529 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 529 | |
| ELIZABETH EDGARsophymarine-openregistry-h-elizabeth-edgar-c08d40 | ORDINARY | 529 | |
| ROBERRT ORRsophymarine-openregistry-h-roberrt-orr-d6f805 | ORDINARY | 529 | |
| SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1 | ORDINARY | 529 | |
| JOHN RINTOULsophymarine-openregistry-h-john-rintoul-c318fc | ORDINARY | 354 | |
| EUAN DUFFsophymarine-openregistry-h-euan-duff-368a0e | ORDINARY | 178 | |
| IAN CLARKsophymarine-openregistry-h-ian-clark-60293d | ORDINARY | 0 | |
THE DEVELOPMENT PARTNERSHIP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC784527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 190 Cathedral Street, Glasgow, G4 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOYLE KEVINsophymarine-openregistry-h-doyle-kevin-b0a844 | ORDINARY | 105 | |
| FINDLAY TRACEY-LEIGHsophymarine-openregistry-h-findlay-tracey-leigh-0f78f6 | ORDINARY | 105 | |
| IAIN MARLEYsophymarine-openregistry-h-iain-marley-e86b78 | ORDINARY | 105 | |
| ROBERTSON ANGELINEsophymarine-openregistry-h-robertson-angeline-3fc1b4 | ORDINARY | 105 | |
| MACKENZIE EUANsophymarine-openregistry-h-mackenzie-euan-0b9123 | ORDINARY | 75 | |
| NELSON COLINsophymarine-openregistry-h-nelson-colin-49702b | ORDINARY | 75 | |
| SMITHSON GARYsophymarine-openregistry-h-smithson-gary-94d65b | ORDINARY | 75 | |
| MURRAY WILLIAMsophymarine-openregistry-h-murray-william-4e6489 | ORDINARY | 65 | |
| SHEVLIN DAVIDsophymarine-openregistry-h-shevlin-david-555a87 | ORDINARY | 65 | |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | ORDINARY | 65 | |
| MACDONALD FIONAsophymarine-openregistry-h-macdonald-fiona-7b02c1 | ORDINARY | 40 | |
| KELLY KATEsophymarine-openregistry-h-kelly-kate-eed868 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND LIMITEDsophymarine-openregistry-gb-SC381561 | Holds shares in | C ORDINARY |
ENTOURAGE DIAGNOSTICS LTD
sophymarine-openregistry-gb-SC844341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 11 The Square, Glasgow, G12 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS GUNNINGsophymarine-openregistry-h-patrick-thomas-gunning-b1fe6b | ORDINARY SHARES | 235,000 | 22.82% |
| ABOOTALEB SEDIGHIsophymarine-openregistry-h-abootaleb-sedighi-58a45b | ORDINARY SHARES | 190,000 | 18.45% |
| PEARL CANADA INC.sophymarine-openregistry-h-pearl-canada-inc-f8ad20 | ORDINARY SHARES | 140,000 | 13.59% |
| G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY SHARES | 120,000 | 11.65% |
| WOJCIECH STECsophymarine-openregistry-h-wojciech-stec-560ecf | ORDINARY SHARES | 90,000 | 8.74% |
| ELLY REISMANsophymarine-openregistry-h-elly-reisman-82d788 | ORDINARY SHARES | 60,000 | 5.83% |
| DAVID PETERSENsophymarine-openregistry-h-david-petersen-30b3e4 | ORDINARY SHARES | 50,000 | 4.85% |
| NIGEL JAMIESONsophymarine-openregistry-h-nigel-jamieson-3e4be8 | ORDINARY SHARES | 45,000 | 4.37% |
| BRADLY PELTSsophymarine-openregistry-h-bradly-pelts-9038ff | ORDINARY SHARES | 30,000 | 2.91% |
| GERARD CUNNINGHAMsophymarine-openregistry-h-gerard-cunningham-2be720 | ORDINARY SHARES | 30,000 | 2.91% |
| MARK BELLsophymarine-openregistry-h-mark-bell-72613b | ORDINARY SHARES | 30,000 | 2.91% |
| ATHOL PETER HAASsophymarine-openregistry-h-athol-peter-haas-678d67 | ORDINARY SHARES | 10,000 | 0.97% |