UK companies/Glasgow/Page 107
Companies in Glasgow and their shareholdersPage 107 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 5 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
SS ARTIUM LIMITED
sophymarine-openregistry-gb-SC549109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Watt Road, Glasgow, G52 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WATTERSsophymarine-openregistry-h-gillian-watters-350602 | ORDINARY | 1 | 25.00% |
| NICOLA THOMSONsophymarine-openregistry-h-nicola-thomson-fc6297 | ORDINARY | 1 | 25.00% |
| SCOTT THOMSONsophymarine-openregistry-h-scott-thomson-a97772 | ORDINARY | 1 | 25.00% |
| STEPHEN WATTERSsophymarine-openregistry-h-stephen-watters-ca051f | ORDINARY | 1 | 25.00% |
TONGUE IN PEAT LIMITED
sophymarine-openregistry-gb-SC550379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 126 West Regent Street, Glasgow, G2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FISHERsophymarine-openregistry-gb-SC550776 | ORDINARY | 88,774 | |
| ANTHONY BANKSsophymarine-openregistry-gb-01107664 | ORDINARY | 41,187 | |
| CHRISTOPHER COSHsophymarine-openregistry-h-christopher-cosh-ab1783 | ORDINARY | 20,482 | |
| GEORGE TEMPLETONsophymarine-openregistry-h-george-templeton-80c8c4 | ORDINARY | 13,649 | |
MOORINGS HOTEL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC550490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Garfield Hotel Cumbernauld Road, Glasgow, G33 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GRANT PATERSONsophymarine-openregistry-h-trevor-grant-paterson-bc8117 | ORDINARY | 1,642 | 53.89% |
| ROLINE JUDITH PATERSONsophymarine-openregistry-h-roline-judith-paterson-6d903b | ORDINARY | 1,100 | 36.10% |
| TUATHAL PEARSE BREHENYsophymarine-openregistry-h-tuathal-pearse-breheny-32896e | ORDINARY | 305 | 10.01% |
| JACQUELINE FERNANDEZ-ARESsophymarine-openregistry-h-jacqueline-fernandez-ares-e85415 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORINGS HOTEL LIMITEDsophymarine-openregistry-gb-SC550561 | Holds shares in | ORDINARY · 50.00% |
EGLINTON ARMS HOTEL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC550493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Garfield Hotel Cumbernauld Road, Glasgow, G33 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GRANT PATERSONsophymarine-openregistry-h-trevor-grant-paterson-bc8117 | ORDINARY | 1,610 | 52.84% |
| ROLINE JUDITH PATERSONsophymarine-openregistry-h-roline-judith-paterson-6d903b | ORDINARY | 1,100 | 36.10% |
| TUATHAL PEARSE BREHENYsophymarine-openregistry-h-tuathal-pearse-breheny-32896e | ORDINARY | 305 | 10.01% |
| TREVOR GRANT PATERSONsophymarine-openregistry-h-trevor-grant-paterson-bc8117 | ORDINARY | 32 | 1.05% |
| JACQUELINE FERNANDEZ-ARESsophymarine-openregistry-h-jacqueline-fernandez-ares-e85415 | ORDINARY | 0 | 0.00% |
AMARANTHINE BEAUTY LTD
sophymarine-openregistry-gb-SC554635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 4 Rogart Street, Glasgow, G40 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RUEGERsophymarine-openregistry-h-sarah-rueger-5e7300 | ORDINARY GBP 1.00 SHARES. | 80 | |
| NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8 | ORDINARY GBP 1.00 SHARES. | 15 | |
| JAMES ROBERT GRIEVEsophymarine-openregistry-h-james-robert-grieve-2c7a29 | ORDINARY GBP 1.00 SHARES. | 5 | |
| MACDONALD FAMILY LIMITEDsophymarine-openregistry-gb-SC468131 | ORDINARY GBP 1.00 SHARES. | 0 | |
COLT CREATIVE DESIGNS LIMITED
sophymarine-openregistry-gb-SC556040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | ORDINARY | 2,500 | 62.50% |
| ALEXANDER EDWARD CHAPPELLsophymarine-openregistry-h-alexander-edward-chappell-e964d6 | ORDINARY | 1,500 | 37.50% |
| ALAN LUMSDEN MCQUEENsophymarine-openregistry-h-alan-lumsden-mcqueen-36fa7e | ORDINARY | 0 | 0.00% |
| GEORGE STEWART HALLsophymarine-openregistry-h-george-stewart-hall-af23f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLT DESIGN LTDsophymarine-openregistry-gb-SC486839 | Holds shares in | ORDINARY · 96.15% |
KITTOCHSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC556286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48 | ORDINARY | 30 | |
| MARIAN MORTONsophymarine-openregistry-h-marian-morton-f70885 | ORDINARY | 30 | |
| THE JOHN MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-morton-family-discretionary-tru-90c97b | ORDINARY | 20 | |
| THE MRS MARIAN JEANNE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mrs-marian-jeanne-morton-family-disc-58287d | ORDINARY | 20 | |
PPK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC558913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMK TRUSTEES LTDsophymarine-openregistry-gb-SC814830 | ORDINARY | 3,306 | |
| KEVIN DOCHERTYsophymarine-openregistry-h-kevin-docherty-420f71 | ORDINARY | 0 | |
| PAUL DOCHERTYsophymarine-openregistry-h-paul-docherty-d21ed4 | ORDINARY | 0 | |
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSFERRY TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC513272 | Holds shares in | ORDINARY |
| PMK RENEWABLES LTDsophymarine-openregistry-gb-SC606208 | Holds shares in | ORDINARY |
GNTS DESIGN LTD
sophymarine-openregistry-gb-SC560121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 110 Turret Road, Glasgow, G13 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURATE GINEITIENEsophymarine-openregistry-h-jurate-gineitiene-689295 | ORDINARY | 30 | |
| LAURA GINEITAITEsophymarine-openregistry-h-laura-gineitaite-0ebb89 | ORDINARY | 30 | |
| RIMVYDAS GINEITASsophymarine-openregistry-h-rimvydas-gineitas-bdc2f6 | ORDINARY | 30 | |
| ANDREW CHEN COYLEsophymarine-openregistry-h-andrew-chen-coyle-a8b548 | ORDINARY | 10 | |
PRUINVEST LIMITED
sophymarine-openregistry-gb-SC561943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 300 Bath Street, Glasgow, G2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC801819 | ORDINARY | 100 | |
| CAROLINE SWEENEYsophymarine-openregistry-h-caroline-sweeney-9e6718 | ORDINARY | 0 | |
| CHRISTOPHER WATSON-SWEENEYsophymarine-openregistry-h-christopher-watson-sweeney-9ee77f | ORDINARY | 0 | |
| JON THOMAS SWEENEYsophymarine-openregistry-h-jon-thomas-sweeney-c2394a | ORDINARY | 0 | |
FORTE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC562510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Rankine Avenue, Glasgow, G75 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTE ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-SC688384 | ORDINARY | 100 | 100.00% |
| DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5 | ORDINARY | 0 | 0.00% |
| DEREK JAMES RIDDELLsophymarine-openregistry-h-derek-james-riddell-386cd6 | ORDINARY | 0 | 0.00% |
| PAULA RIDDELLsophymarine-openregistry-h-paula-riddell-b860b0 | ORDINARY | 0 | 0.00% |
HC BRECHIN LTD
sophymarine-openregistry-gb-SC564129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 95-107 Lancefield Street, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZA AHMEDsophymarine-openregistry-h-raza-ahmed-724f87 | ORDINARY | 34 | |
| DAWN AHMEDsophymarine-openregistry-h-dawn-ahmed-c81ad9 | ORDINARY | 33 | |
| MUBARAK ALIsophymarine-openregistry-gb-11391455 | ORDINARY | 33 | |
| NAEEM AHMEDsophymarine-openregistry-gb-16338397 | ORDINARY | 0 | |
TWM SCOTLAND HOLDINGS LTD
sophymarine-openregistry-gb-SC565803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Gilson Gray Llp, Glasgow, G2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-SC660581 | ORDINARY | 300 | |
| DILDAR SINGHsophymarine-openregistry-h-dildar-singh-83a42c | ORDINARY | 0 | |
| GALAB SINGHsophymarine-openregistry-h-galab-singh-1c3186 | ORDINARY | 0 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 0 | |
EVOLVE PLUMBING SERVICES LTD
sophymarine-openregistry-gb-SC565858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1147 Cathcart Road, Glasgow, G42 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COYLEsophymarine-openregistry-h-martin-coyle-fc7e53 | ORDINARY | 3 | |
| SCOTT WEIRsophymarine-openregistry-h-scott-weir-8cd6a8 | ORDINARY | 3 | |
| STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48e | ORDINARY | 3 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 0 | |
PLUM TREE SYSTEMS LTD
sophymarine-openregistry-gb-SC566652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARY STEVENSsophymarine-openregistry-h-john-gary-stevens-9ce237 | ORDINARY | 300 | |
| YVONNE STEVENSsophymarine-openregistry-h-yvonne-stevens-d29a73 | ORDINARY | 300 | |
| DEIVIDAS MARGISsophymarine-openregistry-h-deividas-margis-35c1cf | ORDINARY | 200 | |
| MATAS VALUZISsophymarine-openregistry-h-matas-valuzis-3babd2 | ORDINARY | 200 | |
HOME LOAN SERVICES (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC568075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 9, Buchanan Tower Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MCGEOUGHsophymarine-openregistry-h-henry-mcgeough-bb5bb2 | ORDINARY | 250 | |
| PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08 | ORDINARY | 125 | |
| CHRISTOPHER HANTONsophymarine-openregistry-h-christopher-hanton-b269c2 | ORDINARY | 0 | |
| DEREK POLLARDsophymarine-openregistry-h-derek-pollard-3f9b05 | ORDINARY | 0 | |
EUREKA LEARNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC572450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 43 Braehead Avenue, Glasgow, G62 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER HUGHESsophymarine-openregistry-h-heather-hughes-25a2f6 | ORDINARY | 1 | |
| JOHN MCNAIRsophymarine-openregistry-h-john-mcnair-491156 | ORDINARY | 1 | |
| MARIE MCNAIRsophymarine-openregistry-h-marie-mcnair-d8a8c3 | ORDINARY | 1 | |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 1 | |
GALPAL LTD
sophymarine-openregistry-gb-SC576181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE MCMILLANsophymarine-openregistry-h-fiona-jane-mcmillan-9bc52e | ORDINARY | 67 | |
| JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652 | ORDINARY | 30 | |
| EMMA WATTsophymarine-openregistry-h-emma-watt-56d524 | ORDINARY | 3 | |
| CARLA ROSE VEITCHsophymarine-openregistry-h-carla-rose-veitch-112c01 | ORDINARY | 0 | |
OWM INVESTMENTS LTD
sophymarine-openregistry-gb-SC576940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWM HOLDCO LIMITEDsophymarine-openregistry-gb-15483920 | ORDINARY | 2,000 | 100.00% |
| CHRISTOPHER PARFREEsophymarine-openregistry-h-christopher-parfree-21b749 | ORDINARY | 0 | 0.00% |
| INNES JAMIESONsophymarine-openregistry-h-innes-jamieson-456a2a | ORDINARY | 0 | 0.00% |
| NEILL CRONEsophymarine-openregistry-h-neill-crone-10d145 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OFFSHORE WATER MANAGEMENT LTDsophymarine-openregistry-gb-SC346192 | Holds shares in | B ORDINARY · 40.00% |
YEG INSOLVENCY LIMITED
sophymarine-openregistry-gb-SC576975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 89 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCPHAILsophymarine-openregistry-h-derek-mcphail-f89e7d | A ORDINARY | 38 | |
| JOHN MAHAFFYsophymarine-openregistry-h-john-mahaffy-206e6c | A ORDINARY | 37 | |
| DAVID INNESsophymarine-openregistry-gb-SC443692 | A ORDINARY | 25 | |
| MARK MAHAFFYsophymarine-openregistry-h-mark-mahaffy-54f591 | A ORDINARY | 0 | |