UK companies/Glasgow/Page 102
Companies in Glasgow and their shareholdersPage 102 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 81 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
GENTECH ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC432397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat 1, 5 Ardoch Gardens, Glasgow, G72 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCCOMB HARKNESSsophymarine-openregistry-h-kenneth-mccomb-harkness-b1b1d4 | ORD | 40 | |
| MONICA MILLERsophymarine-openregistry-h-monica-miller-1987c2 | ORD | 40 | |
| AILEEN JANE BEATTIEsophymarine-openregistry-h-aileen-jane-beattie-fd9a3b | ORD | 10 | |
| ALEXANDER JAMES ELDER MUIRsophymarine-openregistry-h-alexander-james-elder-muir-25d77d | ORD | 10 | |
EQUATOR (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC435086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Elliot Street, Glasgow, G3 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUATOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC198148 | ORDINARY | 2,000 | |
| JANICE JEFFERSONsophymarine-openregistry-h-janice-jefferson-0b912b | ORDINARY | 0 | |
| MARY JANE CANNINGsophymarine-openregistry-h-mary-jane-canning-635cf5 | ORDINARY | 0 | |
| REBECCA MORRISONsophymarine-openregistry-h-rebecca-morrison-a20995 | ORDINARY | 0 | |
| REBECCA MORRISONsophymarine-openregistry-h-rebecca-morrison-a20995 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 999 DESIGN GROUP LIMITEDsophymarine-openregistry-gb-SC078886 | Holds shares in | ORDINARY |
| EQUATOR VENTURES LIMITEDsophymarine-openregistry-gb-SC490682 | Holds shares in | ORDINARY A |
TACTUUM LTD
sophymarine-openregistry-gb-SC437126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 280 St. Vincent Street, Glasgow, G2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2 | ORD | 2 | |
| MARK BUCHNERsophymarine-openregistry-h-mark-buchner-982d57 | ORD | 2 | |
| NEIL FRANCOEURsophymarine-openregistry-h-neil-francoeur-befd83 | ORD | 2 | |
| VINH TRANsophymarine-openregistry-gb-15477554 | ORD | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUE HEALTH GROUP LIMITEDsophymarine-openregistry-gb-14259545 | Holds shares in | A ORDINARY |
W.I.S.H. (SCOTLAND) LTD
sophymarine-openregistry-gb-SC437776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATTsophymarine-openregistry-gb-11319637 | ORDINARY | 51 | 51.00% |
| SCOTT HASTINGSsophymarine-openregistry-h-scott-hastings-e7d5a6 | ORDINARY | 33 | 33.00% |
| ALEXANDER WILLIAM CAMPBELLsophymarine-openregistry-h-alexander-william-campbell-0b486c | ORDINARY | 10 | 10.00% |
| ARLENE CAMPBELLsophymarine-openregistry-h-arlene-campbell-71277a | ORDINARY | 6 | 6.00% |
1ST SOLAR LTD
sophymarine-openregistry-gb-SC437976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Clyde Offices, 48, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD O'NEILLsophymarine-openregistry-h-gerard-o-neill-d96014 | ORD | 100 | |
| DUNCAN PAULsophymarine-openregistry-gb-04646348 | ORD | 0 | |
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | ORD | 0 | |
| STEPHEN FOOTEsophymarine-openregistry-h-stephen-foote-59be83 | ORD | 0 | |
MONTELEONE LIMITED
sophymarine-openregistry-gb-SC439203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 151 Bath Street, Glasgow, G2 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE PAGLIOCCAsophymarine-openregistry-h-josephine-pagliocca-18848e | ORDINARY | 90 | |
| GIOVANNI PAGLIOCCAsophymarine-openregistry-h-giovanni-pagliocca-780460 | ORDINARY | 5 | |
| SANTINA MICHELA PAGLIOCCAsophymarine-openregistry-h-santina-michela-pagliocca-69e6d2 | ORDINARY | 5 | |
| MICHELE PAGLIOCCAsophymarine-openregistry-h-michele-pagliocca-88b4fc | ORDINARY | 0 | |
MOMENTUM 4 LTD
sophymarine-openregistry-gb-SC439342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 135 Fifty Pitches Road, Glasgow, G51 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEORGE MCDERMOTTsophymarine-openregistry-h-darren-george-mcdermott-8af757 | ORDINARY | 52 | 52.00% |
| IAIN CAMPBELL MUIRsophymarine-openregistry-h-iain-campbell-muir-dbdc8f | ORDINARY | 16 | 16.00% |
| JASON DANIEL MCDERMOTTsophymarine-openregistry-h-jason-daniel-mcdermott-c608cf | ORDINARY | 16 | 16.00% |
| WILLIAM MICHAEL MCDERMOTT JNRsophymarine-openregistry-h-william-michael-mcdermott-jnr-f15b78 | ORDINARY | 16 | 16.00% |
ONCALL CARE SERVICE (ABERDEEN) LTD
sophymarine-openregistry-gb-SC440911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 121 Moffat Street, Glasgow, G5 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIJO MARKsophymarine-openregistry-h-gijo-mark-aa3c91 | ORDINARY | 26 | 25.49% |
| NISHA KUMARI SOMANsophymarine-openregistry-h-nisha-kumari-soman-53da57 | ORDINARY | 26 | 25.49% |
| PRAMOD CHIRAKKAROTTU PRABHAKARANsophymarine-openregistry-h-pramod-chirakkarottu-prabhakaran-c3b49a | ORDINARY | 26 | 25.49% |
| TEENA THOMASsophymarine-openregistry-h-teena-thomas-caf3f3 | ORDINARY | 26 | 25.49% |
B. HAPPY AND DRINKWELL LIMITED
sophymarine-openregistry-gb-SC445136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 154 Hope Street, Glasgow, G2 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MURPHYsophymarine-openregistry-h-francis-murphy-cbbc58 | ORDINARY | 1 | |
| GERALDINE MURPHYsophymarine-openregistry-h-geraldine-murphy-315790 | ORDINARY | 1 | |
| KATHLEEN RITCHIEsophymarine-openregistry-h-kathleen-ritchie-5070c1 | ORDINARY | 1 | |
| BRIAN MURPHYsophymarine-openregistry-h-brian-murphy-07e35c | ORDINARY | 0 | |
LA BAVARDE COFFEE SHOPS LTD
sophymarine-openregistry-gb-SC445417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 New Kirk Road, Glasgow, G61 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE DILLONsophymarine-openregistry-h-geraldine-dillon-06aa00 | ORDINARY | 25,000 | |
| JENNIFER TAITsophymarine-openregistry-h-jennifer-tait-03ef5f | ORDINARY | 25,000 | |
| MICHELLE STEENSONsophymarine-openregistry-h-michelle-steenson-fa593c | ORDINARY | 25,000 | |
| STEPHEN BOYLEsophymarine-openregistry-h-stephen-boyle-41a41a | ORDINARY | 25,000 | |
ASL & CO SCOTLAND LTD
sophymarine-openregistry-gb-SC447673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Craig House, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LALsophymarine-openregistry-h-neil-lal-6ac5a9 | ORDINARY GBP SHARES | 50 | |
| POOJA LALsophymarine-openregistry-h-pooja-lal-00d231 | ORDINARY GBP SHARES | 50 | |
| KUSAM LATA LALsophymarine-openregistry-h-kusam-lata-lal-e88e74 | ORDINARY GBP SHARES | 0 | |
| RAJ LAL SHARMAsophymarine-openregistry-h-raj-lal-sharma-473156 | ORDINARY GBP SHARES | 0 | |
BRS CORPORATE SERVICES GROUP LTD
sophymarine-openregistry-gb-SC447798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Washington Street, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMIESONsophymarine-openregistry-h-daniel-jamieson-1d4254 | ORD | 300 | 75.00% |
| MARK JAMIESONsophymarine-openregistry-h-mark-jamieson-f6a62a | ORD | 50 | 12.50% |
| REBECCA MCCALLUMsophymarine-openregistry-h-rebecca-mccallum-9d6b9c | ORD | 50 | 12.50% |
| CLARE FLORENCE JAMIESONsophymarine-openregistry-h-clare-florence-jamieson-9350ee | ORD | 0 | 0.00% |
DEAD FAMOUS CITIES LTD
sophymarine-openregistry-gb-SC450645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Singl-End Cafe-Bakehouse, Glasgow, G3 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN B MCMURCHIEsophymarine-openregistry-gb-SC505347 | ORDINARY | 3 | |
| ADRIAN MCMURCHIEsophymarine-openregistry-h-adrian-mcmurchie-c63b0f | ORDINARY | 0 | |
| ISOBEL BARRETT MCMURCHIEsophymarine-openregistry-h-isobel-barrett-mcmurchie-17abef | ORDINARY | 0 | |
| JOHN MCMURCHIEsophymarine-openregistry-h-john-mcmurchie-58d340 | ORDINARY | 0 | |
CMA CONTRACTS LIMITED
sophymarine-openregistry-gb-SC452885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Fennsbank Avenue, Glasgow, G73 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ANDERSONsophymarine-openregistry-h-angela-anderson-d979bb | ORDINARY | 80 | |
| HANNAH ANDERSONsophymarine-openregistry-h-hannah-anderson-1489a3 | ORDINARY | 10 | |
| MORTON BRUCE ANDERSONsophymarine-openregistry-h-morton-bruce-anderson-f46c83 | ORDINARY | 10 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 0 | |
C. ANDERSON DECORATORS LIMITED
sophymarine-openregistry-gb-SC453085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 13 Fennsbank Avenue, Glasgow, Strathclyde, G73 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 50 | |
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY | 50 | |
| ADAM ANDERSONsophymarine-openregistry-h-adam-anderson-7e8d61 | ORDINARY | 0 | |
| ANGELA ANDERSONsophymarine-openregistry-h-angela-anderson-d979bb | ORDINARY | 0 | |
ZANTRAM VENTURES LIMITED
sophymarine-openregistry-gb-SC453489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Hydepark Street, Glasgow, G3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS RAMZANsophymarine-openregistry-h-haris-ramzan-d6ae69 | ORDINARY | 2,500 | |
| SABRINA BUTTsophymarine-openregistry-h-sabrina-butt-3b1d08 | ORDINARY | 2,500 | |
| SHERAZ RAMZANsophymarine-openregistry-h-sheraz-ramzan-c0801e | ORDINARY | 2,500 | |
| TARAK RAMZANsophymarine-openregistry-h-tarak-ramzan-d073e7 | ORDINARY | 2,500 | |
BUILDING PRODUCT SALES LIMITED
sophymarine-openregistry-gb-SC454039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Office 8, Caledonia Business Centre, Glasgow, G46 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN URQUHARTsophymarine-openregistry-h-alan-urquhart-8935f8 | ORDINARY | 70 | |
| ELIZABETH URQUHARTsophymarine-openregistry-h-elizabeth-urquhart-6d4e31 | ORDINARY | 20 | |
| CRAIG URQUHARTsophymarine-openregistry-h-craig-urquhart-abf02f | ORDINARY | 5 | |
| KAREN SLAVENsophymarine-openregistry-h-karen-slaven-b86440 | ORDINARY | 5 | |
COBRY LTD
sophymarine-openregistry-gb-SC454132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBRY GROUP LTDsophymarine-openregistry-gb-SC859876 | ORDINARY | 106 | |
| COLIN JOHN BRYCEsophymarine-openregistry-h-colin-john-bryce-417eb8 | ORDINARY | 0 | |
| RYAN MCKENNAsophymarine-openregistry-h-ryan-mckenna-dc5724 | ORDINARY | 0 | |
| WIKTOR JUREKsophymarine-openregistry-h-wiktor-jurek-bdfbb7 | ORDINARY | 0 | |
KILLERMONT DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC459498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER STOKESsophymarine-openregistry-h-ian-alexander-stokes-3114e4 | ORDINARY | 50 | 25.00% |
| IAN STOKESsophymarine-openregistry-h-ian-stokes-4c166c | ORDINARY | 50 | 25.00% |
| ISABEL STOKESsophymarine-openregistry-h-isabel-stokes-c036b2 | ORDINARY | 50 | 25.00% |
| JAMES EDWARD STOKESsophymarine-openregistry-h-james-edward-stokes-83c52a | ORDINARY | 50 | 25.00% |
RANZA MUSIC LTD
sophymarine-openregistry-gb-SC460639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCCRONEsophymarine-openregistry-h-duncan-mccrone-57a8d9 | ORDINARY | 100 | 50.00% |
| CY JACKsophymarine-openregistry-h-cy-jack-cf366b | ORDINARY | 50 | 25.00% |
| TEA LIEN JACKsophymarine-openregistry-h-tea-lien-jack-4ca52b | ORDINARY | 50 | 25.00% |
| IRENE MCCRONEsophymarine-openregistry-h-irene-mccrone-321c17 | ORDINARY | 0 | 0.00% |