UK companies/Glasgow/Page 104
Companies in Glasgow and their shareholdersPage 104 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 9 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
HAWTHORNE BOYLE LIMITED
sophymarine-openregistry-gb-SC481433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Keppie House 3rd Floor, Glasgow, Glasgow, G2 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS ROSSsophymarine-openregistry-h-david-thomas-ross-8b0422 | ORDINARY | 413 | 41.30% |
| MARTIN JAMES REILLYsophymarine-openregistry-h-martin-james-reilly-c8ac3f | ORDINARY | 413 | 41.30% |
| RERO LIMITEDsophymarine-openregistry-gb-SC548640 | ORDINARY | 132 | 13.20% |
| PETER MERRIGANsophymarine-openregistry-h-peter-merrigan-0e3a5c | ORDINARY | 42 | 4.20% |
TRYGORT (NUMBER 6) LIMITED
sophymarine-openregistry-gb-SC484560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 505 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH SOODsophymarine-openregistry-h-akash-sood-26ef55 | ORDINARY | 25 | |
| DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9 | ORDINARY | 25 | |
| MUNISH SHARMAsophymarine-openregistry-h-munish-sharma-398cc2 | ORDINARY | 25 | |
| NEHA AIKMANsophymarine-openregistry-h-neha-aikman-c5b270 | ORDINARY | 25 | |
CONCEPT PART SOLUTIONS EUROPE LIMITED
sophymarine-openregistry-gb-SC488336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- AUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 5, Northpoint 28 Stephenson Street, Glasgow, G52 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPS INCsophymarine-openregistry-h-cps-inc-7cf3df | ORDINARY | 60 | |
| BRUCE DICKSONsophymarine-openregistry-h-bruce-dickson-ca85f7 | ORDINARY | 20 | |
| ALAN BEARDSWORTHsophymarine-openregistry-h-alan-beardsworth-f12e92 | ORDINARY | 10 | |
| KATHLEEN DICKSONsophymarine-openregistry-h-kathleen-dickson-6946aa | ORDINARY | 10 | |
SCOT WEST SHELLFISH LTD
sophymarine-openregistry-gb-SC488566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit E5 130 Blochairn Road, Glasgow, G21 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN INGLISsophymarine-openregistry-h-ewan-inglis-cd8b2b | ORDINARY | 50 | |
| JASON MCWILLIAMSsophymarine-openregistry-h-jason-mcwilliams-2a3e44 | ORDINARY | 50 | |
| MRS E INGLISsophymarine-openregistry-h-mrs-e-inglis-364fed | ORDINARY | 0 | |
| MRS J MCWILLIAMSsophymarine-openregistry-h-mrs-j-mcwilliams-d3f5db | ORDINARY | 0 | |
P J BROWN LTD
sophymarine-openregistry-gb-SC489661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 8 Langlands Avenue, Glasgow, G75 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TOOVEYsophymarine-openregistry-h-ben-toovey-e7752c | ORDINARY | 1 | |
| MARGARET COLLISONsophymarine-openregistry-h-margaret-collison-509a6c | ORDINARY | 1 | |
| ROBERT COLLISONsophymarine-openregistry-h-robert-collison-565e0c | ORDINARY | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOLWAY LIMITEDsophymarine-openregistry-gb-01144857 | Holds shares in | ORDINARY · 2.86% |
| TEX GROUP LIMITEDsophymarine-openregistry-gb-00405838 | Holds shares in | ORDINARY |
| WATER HYGIENE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03062648 | Holds shares in | ORDINARY |
| KAREN HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03086284 | Holds shares in | ORDINARY |
| STAR REFRIGERATION LIMITEDsophymarine-openregistry-gb-SC048005 | Holds shares in | ORDINARY |
GNA HEALTHCARE LTD
sophymarine-openregistry-gb-SC490818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7-9 Kilmarnock Road, Glasgow, G41 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNC HEALTHCARE LTDsophymarine-openregistry-gb-SC616049 | ORD | 30 | |
| ARFAN RAMZANsophymarine-openregistry-h-arfan-ramzan-f0ba55 | ORD | 0 | |
| GAZENFER ALIsophymarine-openregistry-h-gazenfer-ali-1c1056 | ORD | 0 | |
| PRIMEPHARMA LTDsophymarine-openregistry-gb-17091918 | ORD | 0 | |
ONCALL CARE SERVICE LTD
sophymarine-openregistry-gb-SC490956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 121 Moffat Street, Glasgow, G5 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA KUMARI SOMANsophymarine-openregistry-h-nisha-kumari-soman-53da57 | ORDINARY | 45 | |
| TEENA THOMASsophymarine-openregistry-h-teena-thomas-caf3f3 | ORDINARY | 45 | |
| GIJO MARKsophymarine-openregistry-h-gijo-mark-aa3c91 | ORDINARY | 5 | |
| PROMOD CHIRAKKAROTTU PRABHAKARANsophymarine-openregistry-h-promod-chirakkarottu-prabhakaran-1d0dfa | ORDINARY | 5 | |
WPH (LAND) LIMITED
sophymarine-openregistry-gb-SC491311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 3 Arthur Street, Glasgow, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTPOINT GROUP LTDsophymarine-openregistry-gb-SC498194 | ORDINARY | 1,000 | |
| GRANT LYONsophymarine-openregistry-h-grant-lyon-f05bf5 | ORDINARY | 0 | |
| IAN RIGBYsophymarine-openregistry-h-ian-rigby-7a2161 | ORDINARY | 0 | |
| STEPHEN CULLISsophymarine-openregistry-h-stephen-cullis-955176 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTPOINT HOMES LIMITEDsophymarine-openregistry-gb-SC137690 | Holds shares in | ORDINARY |
| WESTPOINT PROPERTY COMPANY (SCOTLAND) LTDsophymarine-openregistry-gb-SC185107 | Holds shares in | ORDINARY |
| WESTPOINT DEVELOPMENTS (SCOTLAND) LTD.sophymarine-openregistry-gb-SC188997 | Holds shares in | ORDINARY |
CANAVAN TRAVEL LIMITED
sophymarine-openregistry-gb-SC491429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA CANAVANsophymarine-openregistry-h-robina-canavan-779d71 | ORDINARY | 51 | |
| JAMES CANAVANsophymarine-openregistry-gb-08766337 | ORDINARY | 34 | |
| JENNIFER CANAVANsophymarine-openregistry-h-jennifer-canavan-9c8957 | ORDINARY | 10 | |
| JILLIAN MCALLISTERsophymarine-openregistry-h-jillian-mcallister-393ab2 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532 | Holds shares in | ORDINARY |
ARW SERVICES (ENGINEERING) LIMITED
sophymarine-openregistry-gb-SC491723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Flat 0/4, Glasgow, G11 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS WHEELERsophymarine-openregistry-h-angus-wheeler-4d8391 | ORDINARY | 97 | 97.00% |
| DOUGLAS WHEELERsophymarine-openregistry-h-douglas-wheeler-58f92d | ORDINARY | 1 | 1.00% |
| MARGARET LINDSAY WHEELERsophymarine-openregistry-h-margaret-lindsay-wheeler-67faff | ORDINARY | 1 | 1.00% |
| NICOLA MARGARET MILLERsophymarine-openregistry-h-nicola-margaret-miller-67f972 | ORDINARY | 1 | 1.00% |
REUMI SERVICES LIMITED
sophymarine-openregistry-gb-SC491758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKUL BISWASsophymarine-openregistry-h-mukul-biswas-8654f6 | ORDINARY | 30 | |
| RUMKI BISWASsophymarine-openregistry-h-rumki-biswas-6e01de | ORDINARY | 30 | |
| MISHA BISWASsophymarine-openregistry-h-misha-biswas-4a94cc | ORDINARY | 20 | |
| REUBEN BISWASsophymarine-openregistry-h-reuben-biswas-1cf283 | ORDINARY | 20 | |
UK HEALTH ENTERPRISES LTD
sophymarine-openregistry-gb-SC493832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Atlantic House, Glasgow, G2 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DUNBARsophymarine-openregistry-h-joanna-dunbar-6a29f9 | ORDINARY | 75 | 75.00% |
| APRIL JANE STEWART-CROSSsophymarine-openregistry-h-april-jane-stewart-cross-3350d9 | ORDINARY | 20 | 20.00% |
| SUSAN MATHIESONsophymarine-openregistry-h-susan-mathieson-ea0c14 | ORDINARY | 5 | 5.00% |
| LUMSDEN MATHIESONsophymarine-openregistry-h-lumsden-mathieson-a3f47a | ORDINARY | 0 | 0.00% |
PROP PRESENCE LIMITED
sophymarine-openregistry-gb-SC496633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 311 Eaglesham Road, Glasgow, G76 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HAMPTONsophymarine-openregistry-h-jennifer-hampton-4e3030 | ORDINARY | 25 | |
| MARGARET ANNE O'DONNELLsophymarine-openregistry-h-margaret-anne-o-donnell-b3821a | ORDINARY | 25 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 25 | |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 25 | |
GLASGOW WHISKY FESTIVAL LTD
sophymarine-openregistry-gb-SC497118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 183a Hope Street, Glasgow, United Kingdom, G2 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7 | ORDINARY | 50 | |
| MARK CONNELLYsophymarine-openregistry-h-mark-connelly-e33204 | ORDINARY | 50 | |
| THOMAS MCDONAGHsophymarine-openregistry-h-thomas-mcdonagh-82f56a | ORDINARY | 50 | |
| PAUL MCDONAGHsophymarine-openregistry-h-paul-mcdonagh-1d1640 | ORDINARY | 0 | |
J W ROBB PROPERTIES LTD
sophymarine-openregistry-gb-SC498126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 West Regent Street, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDGAR LOGANsophymarine-openregistry-h-andrew-edgar-logan-8cfe23 | ORDINARY | 400 | 33.33% |
| GRAHAM MASSON CANTLAYsophymarine-openregistry-h-graham-masson-cantlay-4b514d | ORDINARY | 400 | 33.33% |
| JANICE ALEXANDERsophymarine-openregistry-h-janice-alexander-60dc0d | ORDINARY | 400 | 33.33% |
| BRIAN MYLES CURRANsophymarine-openregistry-h-brian-myles-curran-90fef5 | ORDINARY | 0 | 0.00% |
NGA ELECTRICAL NETWORK LTD
sophymarine-openregistry-gb-SC498128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALEXANDER USHERsophymarine-openregistry-h-stephen-alexander-usher-c1acdc | ORDINARY | 40 | |
| LOGAN ALLANsophymarine-openregistry-h-logan-allan-cc748f | ORDINARY | 20 | |
| NEIL ALLANsophymarine-openregistry-h-neil-allan-3a015a | ORDINARY | 20 | |
| STEVEN ALLANsophymarine-openregistry-h-steven-allan-89ed3c | ORDINARY | 20 | |
NGA ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC498130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALLANsophymarine-openregistry-h-neil-allan-3a015a | ORDINARY | 98 | |
| LOGAN ALLANsophymarine-openregistry-h-logan-allan-cc748f | ORDINARY | 14 | |
| PATRICIA ALLANsophymarine-openregistry-h-patricia-allan-01aded | ORDINARY | 14 | |
| STEVEN ALLANsophymarine-openregistry-h-steven-allan-89ed3c | ORDINARY | 14 | |
FRAZER MURPHY LTD
sophymarine-openregistry-gb-SC499376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mercantile Chambers, Glasgow, G2 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HOLTsophymarine-openregistry-h-melissa-holt-3d1439 | ORDINARY | 50 | |
| REBECCA BROWNsophymarine-openregistry-h-rebecca-brown-563793 | ORDINARY | 50 | |
| FRAZER MURPHYsophymarine-openregistry-gb-SC499376 | ORDINARY | 0 | |
| MARY MURPHYsophymarine-openregistry-h-mary-murphy-2df340 | ORDINARY | 0 | |
MAJHU & MAJHU LIMITED
sophymarine-openregistry-gb-SC500206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Sky Hub Suite 1, Skypark 1, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH SINGH MAJHUsophymarine-openregistry-h-nitesh-singh-majhu-f1c776 | ORDINARY | 55 | |
| JAGINDER MAJHUsophymarine-openregistry-h-jaginder-majhu-4d59cb | ORDINARY | 25 | |
| ANISH MAJHUsophymarine-openregistry-h-anish-majhu-7b97e8 | ORDINARY | 20 | |
| SANJAY MAJHUsophymarine-openregistry-h-sanjay-majhu-73740b | ORDINARY | 0 | |
A & S HOME DESIGN LIMITED
sophymarine-openregistry-gb-SC502993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 21 Donaldson Crescent, Glasgow, G66 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARK MCGUIGANsophymarine-openregistry-h-adrian-mark-mcguigan-5da56c | ORDINARY | 50 | |
| KATHRYN SUSAN MCGUIGANsophymarine-openregistry-h-kathryn-susan-mcguigan-90923d | ORDINARY | 50 | |
| MARY JOSEPHINE MCGUIGANsophymarine-openregistry-h-mary-josephine-mcguigan-7fcd02 | ORDINARY | 0 | |
| STEPHEN MARK MCGUIGANsophymarine-openregistry-h-stephen-mark-mcguigan-7af9da | ORDINARY | 0 | |