UK companies/Glasgow/Page 100
Companies in Glasgow and their shareholdersPage 100 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 80 shareholdings and 3 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
FLO ARCHITECTURE + DESIGN LTD.
sophymarine-openregistry-gb-SC372284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 53 Bothwell Street, Glasgow, G2 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROBERTSONsophymarine-openregistry-h-grant-robertson-abf65a | ORDINARY | 51 | |
| EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71dd | ORDINARY | 16 | |
| JAMIE ROBERTSONsophymarine-openregistry-h-jamie-robertson-288619 | ORDINARY | 16 | |
| SCARLETT MACLEAN-ROBERTSONsophymarine-openregistry-h-scarlett-maclean-robertson-512dee | ORDINARY | 16 | |
FIRST PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC373254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 19 St. Vincent Place, Glasgow, G1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPELLO SERVICES GROUP LTDsophymarine-openregistry-gb-SC189364 | ORDINARY | 70 | |
| JOHN SCOTTsophymarine-openregistry-gb-04775738 | ORDINARY | 15 | |
| ROBERT SCOTT MORRISONsophymarine-openregistry-h-robert-scott-morrison-de33f0 | ORDINARY | 15 | |
| MYBPOS LTDsophymarine-openregistry-gb-SC373257 | ORDINARY | 0 | |
TAXMARQUE LTD.
sophymarine-openregistry-gb-SC374199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 80 St. Vincent Street, Glasgow, G2 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ARTHUR MACFARLANE HISTEADsophymarine-openregistry-h-donald-arthur-macfarlane-histead-f960f4 | ORDINARY | 41 | 41.00% |
| LESLEY HISTEADsophymarine-openregistry-h-lesley-histead-c786c0 | ORDINARY | 41 | 41.00% |
| IAIN SCOTT MORTONsophymarine-openregistry-h-iain-scott-morton-489f7b | ORDINARY | 10 | 10.00% |
| JANE HELEN MORTONsophymarine-openregistry-h-jane-helen-morton-24a5f0 | ORDINARY | 8 | 8.00% |
M W FOODS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC378067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 2 Gleneagles Gardens, Glasgow, G64 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR HENRY MORRISsophymarine-openregistry-h-alasdair-henry-morris-f34645 | ORDINARY | 38 | 38.00% |
| PETER LEONARD DEREK WOODsophymarine-openregistry-h-peter-leonard-derek-wood-03458f | ORDINARY | 38 | 38.00% |
| INGRID MARY MORRISsophymarine-openregistry-h-ingrid-mary-morris-97c933 | ORDINARY | 12 | 12.00% |
| LYNN WOODsophymarine-openregistry-h-lynn-wood-a74e83 | ORDINARY | 12 | 12.00% |
NATH ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC378282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 721-723 Great Western Road, Glasgow, G12 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MARWAHAsophymarine-openregistry-h-natalie-marwaha-fa8a00 | ORDINARY | 45 | 45.00% |
| RYAN MARWAHAsophymarine-openregistry-h-ryan-marwaha-7621ac | ORDINARY | 45 | 45.00% |
| JOANNE LAURA MARWAHAsophymarine-openregistry-h-joanne-laura-marwaha-ecad04 | ORDINARY | 8 | 8.00% |
| RAJINER SHAM NATH MARWAHAsophymarine-openregistry-h-rajiner-sham-nath-marwaha-77837a | ORDINARY | 2 | 2.00% |
DK AMIT LTD
sophymarine-openregistry-gb-SC381568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPAN KUMAR SHARMAsophymarine-openregistry-h-vipan-kumar-sharma-ac90a9 | ORDINARY | 7 | 70.00% |
| AMIT SACHDEVAsophymarine-openregistry-h-amit-sachdeva-130521 | ORDINARY | 1 | 10.00% |
| DAVENDER SHARMAsophymarine-openregistry-h-davender-sharma-d8aafb | ORDINARY | 1 | 10.00% |
| MANISH RANJAN KAUSHIKsophymarine-openregistry-h-manish-ranjan-kaushik-1b156d | ORDINARY | 1 | 10.00% |
KERR HOLDCO LIMITED
sophymarine-openregistry-gb-SC385669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Fairfield Place College Milton, Glasgow, G74 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KERRsophymarine-openregistry-h-ian-kerr-c18ea2 | ORDINARY | 52 | |
| AUDREY ROISIN KERRsophymarine-openregistry-h-audrey-roisin-kerr-78e52a | ORDINARY | 24 | |
| CAMERON IAN KERRsophymarine-openregistry-h-cameron-ian-kerr-2014c3 | ORDINARY | 24 | |
| LORNA KERRsophymarine-openregistry-h-lorna-kerr-1c6330 | ORDINARY | 0 | |
THE KILBIRNIE PROJECT LTD
sophymarine-openregistry-gb-SC385729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 231 Nithsdale Road, Glasgow, G41 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDI VINASsophymarine-openregistry-h-jordi-vinas-1df86c | ORDINARY | 82 | |
| BRIAN SIDNEY LEVINEsophymarine-openregistry-h-brian-sidney-levine-d6ebdf | ORDINARY | 50 | |
| WENCESLAUS FARIAsophymarine-openregistry-h-wenceslaus-faria-afdf4a | ORDINARY | 50 | |
| JAVIER PERALTAsophymarine-openregistry-h-javier-peralta-2acc74 | ORDINARY | 18 | |
INNOVATION BUSINESS LIMITED
sophymarine-openregistry-gb-SC389338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Javid House, Glasgow, G2 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND BINDERsophymarine-openregistry-h-roland-binder-70d8bb | ORDINARY | 52 | |
| GERHARD RUDOLF BIRKENMAIERsophymarine-openregistry-h-gerhard-rudolf-birkenmaier-ffa563 | ORDINARY | 36 | |
| ARSHI ILYASsophymarine-openregistry-h-arshi-ilyas-860c00 | ORDINARY | 7 | |
| JUERGEN WALTER KIENTZsophymarine-openregistry-h-juergen-walter-kientz-af0926 | ORDINARY | 5 | |
GLENDOUNE LIMITED
sophymarine-openregistry-gb-SC390573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY GBP 1.00 SHARES. | 100 | |
| NEIL WATSONsophymarine-openregistry-gb-04488482 | ORDINARY GBP 1.00 SHARES. | 100 | |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY GBP 1.00 SHARES. | 50 | |
| IRENE WATSONsophymarine-openregistry-h-irene-watson-5ee947 | ORDINARY GBP 1.00 SHARES. | 50 | |
ANTONINE ESTATES LTD.
sophymarine-openregistry-gb-SC392247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT OLIVERsophymarine-openregistry-h-alan-robert-oliver-f1395d | ORDINARY | 45 | |
| DOUGLAS BURNSsophymarine-openregistry-h-douglas-burns-e7b07e | ORDINARY | 45 | |
| LYNN CARRUTHERSsophymarine-openregistry-h-lynn-carruthers-9ba2ce | ORDINARY | 10 | |
| THOMAS MCGOLDRICKsophymarine-openregistry-h-thomas-mcgoldrick-a3f091 | ORDINARY | 0 | |
CALEDONIAN AUTOMATIC TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-SC392541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Glasgow, Lanarkshire, G32 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCFADYENsophymarine-openregistry-h-craig-mcfadyen-edda4d | ORDINARY £1 | 34 | |
| DAVID TIERNEYsophymarine-openregistry-h-david-tierney-1dee4f | ORDINARY £1 | 34 | |
| COLLETTE HAMMONDsophymarine-openregistry-h-collette-hammond-2d2cf1 | ORDINARY £1 | 16 | |
| NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756 | ORDINARY £1 | 16 | |
LITTLE STARS (STIRLING) LIMITED
sophymarine-openregistry-gb-SC396870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE HYMANsophymarine-openregistry-h-june-hyman-000bdb | ORDINARY | 320 | |
| SHEILA GILMARTINsophymarine-openregistry-h-sheila-gilmartin-cfcc38 | ORDINARY | 320 | |
| KEVIN GILMARTINsophymarine-openregistry-h-kevin-gilmartin-f65ed6 | ORDINARY | 310 | |
| JEFFREY JESNERsophymarine-openregistry-h-jeffrey-jesner-0948bd | ORDINARY | 30 | |
TAYLOR CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-SC397507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Clarity Accounting Scotland, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 499 | |
| ELAINE TAYLORsophymarine-openregistry-h-elaine-taylor-aae10b | ORDINARY | 499 | |
| ALAINA TAYLORsophymarine-openregistry-h-alaina-taylor-453ad9 | ORDINARY | 1 | |
| DANI TAYLORsophymarine-openregistry-h-dani-taylor-8bdcff | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TC STOCKS LIMITEDsophymarine-openregistry-gb-SC682580 | Holds shares in | ORDINARY |
CLOUDLEARN LTD
sophymarine-openregistry-gb-SC399410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2 | ORDINARY | 55 | |
| KURIEN PHILIPsophymarine-openregistry-h-kurien-philip-4a75b5 | ORDINARY | 30 | |
| PAUL MONANsophymarine-openregistry-gb-SC599827 | ORDINARY | 15 | |
| CLOUDLEARN IP LTDsophymarine-openregistry-h-cloudlearn-ip-ltd-93c08d | ORDINARY | 0 | |
K.C. SPORTS PIX LTD.
sophymarine-openregistry-gb-SC399718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Mosshead Road, Glasgow, East Dunbartonshire, G61 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN CAMPBELLsophymarine-openregistry-h-aileen-campbell-a2ba4b | ORDINARY | 26 | |
| KEITH M CAMPBELLsophymarine-openregistry-h-keith-m-campbell-7e4efa | ORDINARY | 26 | |
| LUCY WILDsophymarine-openregistry-h-lucy-wild-7420da | ORDINARY | 24 | |
| THOMAS WILDsophymarine-openregistry-h-thomas-wild-9c4193 | ORDINARY | 24 | |
DRUMOND INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC400185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE ELIZABETH MCCOOL-DUNCANsophymarine-openregistry-h-constance-elizabeth-mccool-duncan-237ee0 | ORDINARY | 1,000 | |
| ANGUS ALEXANDER MCCOOL-DUNCANsophymarine-openregistry-h-angus-alexander-mccool-duncan-384d28 | ORDINARY | 333 | |
| RORY PATRICK MCCOOL-DUNCANsophymarine-openregistry-h-rory-patrick-mccool-duncan-644fc1 | ORDINARY | 333 | |
| THOMAS STYLESsophymarine-openregistry-h-thomas-styles-67198c | ORDINARY | 0 | |
PARK LANE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC400668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN CLARKEsophymarine-openregistry-h-brian-john-clarke-fc4e2a | ORDINARY | 30 | |
| DAVID SEAN ROBINSONsophymarine-openregistry-h-david-sean-robinson-81dc2a | ORDINARY | 30 | |
| ALISON JANE ROBINSONsophymarine-openregistry-h-alison-jane-robinson-655e71 | ORDINARY | 20 | |
| LAURA JOSEPHINE CLARKEsophymarine-openregistry-h-laura-josephine-clarke-aa2dd4 | ORDINARY | 20 | |
TURNKEY (GLOBAL) LIMITED
sophymarine-openregistry-gb-SC402231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Thornton Lodge East Kilbride Road, Glasgow, G76 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODWOOD (BIDCO) LIMITEDsophymarine-openregistry-gb-15808051 | ORDINARY | 10,805 | |
| ANTHONY GARETH WOODsophymarine-openregistry-h-anthony-gareth-wood-bd1a78 | ORDINARY | 0 | |
| BARRY IVOR WOODsophymarine-openregistry-h-barry-ivor-wood-87f0f2 | ORDINARY | 0 | |
| COLIN STUART WOODsophymarine-openregistry-h-colin-stuart-wood-af72c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNKEY HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC745536 | Holds shares in | ORDINARY |
| THE TURNKEY GROUP LIMITEDsophymarine-openregistry-gb-SC773406 | Holds shares in | ORDINARY |
RKR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC403011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Braeside Street, Glasgow, G20 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P KHALSA LTDsophymarine-openregistry-gb-SC736279 | ORDINARY | 100 | |
| JOVANVEER KAUR BILKHUsophymarine-openregistry-h-jovanveer-kaur-bilkhu-7dfd64 | ORDINARY | 0 | |
| PAMAN VEER SINGH SUMALsophymarine-openregistry-h-paman-veer-singh-sumal-a80c87 | ORDINARY | 0 | |
| RAMAN KAUR RANDHAWAsophymarine-openregistry-h-raman-kaur-randhawa-fa107b | ORDINARY | 0 | |