UK companies/Glasgow/Page 11
Companies in Glasgow and their shareholdersPage 11 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 250 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
MITCHELLS ROBERTON LTD
sophymarine-openregistry-gb-SC497188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- George House, Glasgow, G1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON GILCHRISTsophymarine-openregistry-h-allyson-gilchrist-6998b7 | N ORDINARY | 1 | 100.00% |
| HEATHER WARNOCKsophymarine-openregistry-h-heather-warnock-341e1f | Q ORDINARY | 1 | 100.00% |
| JOEL CONNsophymarine-openregistry-h-joel-conn-160961 | K ORDINARY | 1 | 100.00% |
| JOYCE MOSSsophymarine-openregistry-h-joyce-moss-349240 | O ORDINARY | 1 | 100.00% |
| KENNETH GERBERsophymarine-openregistry-h-kenneth-gerber-b6bc6d | M ORDINARY | 1 | 100.00% |
| LAURA SCHIAVONEsophymarine-openregistry-h-laura-schiavone-094d27 | P ORDINARY | 1 | 100.00% |
| MARTIN MCLELLANsophymarine-openregistry-h-martin-mclellan-17ce2f | L ORDINARY | 1 | 100.00% |
| PAUL NEILLYsophymarine-openregistry-h-paul-neilly-ad681d | J ORDINARY | 1 | 100.00% |
| RONALD INGLISsophymarine-openregistry-h-ronald-inglis-f74dc1 | A ORDINARY | 1 | 50.00% |
| RONALD INGLISsophymarine-openregistry-h-ronald-inglis-f74dc1 | H ORDINARY | 1 | 100.00% |
| ROSS LEATHAMsophymarine-openregistry-h-ross-leatham-97b9cd | A ORDINARY | 1 | 50.00% |
| ROSS LEATHAMsophymarine-openregistry-h-ross-leatham-97b9cd | I ORDINARY | 1 | 100.00% |
| MORAG INGLISsophymarine-openregistry-h-morag-inglis-2fd4c1 | A ORDINARY | 0 | 0.00% |
| MORAG INGLISsophymarine-openregistry-h-morag-inglis-2fd4c1 | G ORDINARY | 0 | |
DIGITAL TAX RETURNS LTD
sophymarine-openregistry-gb-SC529239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Aincroft 18 Neidpath Road West, Glasgow, G46 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | ORD | 7 | 70.00% |
| LINDA WOODsophymarine-openregistry-h-linda-wood-abe32a | ORD | 3 | 30.00% |
| BEN MCKERRACHERsophymarine-openregistry-h-ben-mckerracher-a0c6be | SPECIAL G | 1 | 100.00% |
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | SPECIAL A | 1 | 100.00% |
| FREYA WOODsophymarine-openregistry-h-freya-wood-61f631 | SPECIAL F | 1 | 100.00% |
| HOLLY MACINTOSHsophymarine-openregistry-h-holly-macintosh-2172da | SPECIAL C | 1 | 100.00% |
| KIRSTY MCKERRACHERsophymarine-openregistry-h-kirsty-mckerracher-df0306 | SPECIAL H | 1 | 100.00% |
| LINDA WOODsophymarine-openregistry-h-linda-wood-abe32a | SPECIAL B | 1 | 100.00% |
| LUCY MACINTOSHsophymarine-openregistry-h-lucy-macintosh-b47504 | SPECIAL D | 1 | 100.00% |
| MURRAY MCKERRACHERsophymarine-openregistry-h-murray-mckerracher-f1b4b6 | SPECIAL I | 1 | 100.00% |
| RALPH WOODsophymarine-openregistry-h-ralph-wood-695611 | SPECIAL E | 1 | 100.00% |
| SOPHIE MACINTOSHsophymarine-openregistry-h-sophie-macintosh-db0495 | SPECIAL J | 1 | 100.00% |
| ZOE MACINTOSHsophymarine-openregistry-h-zoe-macintosh-342690 | SPECIAL K | 1 | 100.00% |
UNION TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC493115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION TECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-SC647911 | ORD | 100 | 100.00% |
| BRIGID COYLEsophymarine-openregistry-h-brigid-coyle-484ced | SPECIAL C | 1 | 100.00% |
| CHRIS COGANsophymarine-openregistry-h-chris-cogan-b72f48 | SPECIAL J | 1 | 100.00% |
| CHRIS MCGARRYsophymarine-openregistry-h-chris-mcgarry-31db62 | SPECIAL I | 1 | 100.00% |
| DONNA GARRETTsophymarine-openregistry-h-donna-garrett-46b371 | SPECIAL E | 1 | 100.00% |
| FIONA HOODsophymarine-openregistry-h-fiona-hood-33c9ab | SPECIAL F | 1 | 100.00% |
| KATHLEEN MACLEANsophymarine-openregistry-h-kathleen-maclean-3a97e8 | SPECIAL H | 1 | 100.00% |
| MICHAEL SWEENEYsophymarine-openregistry-gb-04454059 | SPECIAL A | 1 | 100.00% |
| OWEN COYLEsophymarine-openregistry-h-owen-coyle-b19d21 | SPECIAL D | 1 | 100.00% |
| SUZANNE COYLEsophymarine-openregistry-h-suzanne-coyle-674eb5 | SPECIAL G | 1 | 100.00% |
| VERONICA SWEENEYsophymarine-openregistry-h-veronica-sweeney-3d91a4 | SPECIAL B | 1 | 100.00% |
WW CONSULTING ENGINEERING LIMITED
sophymarine-openregistry-gb-SC665509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
- Registered office
- The Garment Factory, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCGILLsophymarine-openregistry-h-allan-mcgill-8b86a8 | A ORDINARY | 9,450 | 100.00% |
| MARJORIE MCGILLsophymarine-openregistry-h-marjorie-mcgill-89938f | M ORDINARY | 550 | 100.00% |
| ANDREW FORBESsophymarine-openregistry-gb-04181126 | D ORDINARY | 111 | 100.00% |
| BARRY MCKEANEsophymarine-openregistry-h-barry-mckeane-8cfc5c | C ORDINARY | 111 | 100.00% |
| CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749 | B ORDINARY | 111 | 100.00% |
| GAVIN MCCAUSLANDsophymarine-openregistry-h-gavin-mccausland-446a73 | E ORDINARY | 111 | 100.00% |
| PAUL DEANsophymarine-openregistry-h-paul-dean-f0b84a | G ORDINARY | 111 | 100.00% |
| STEPHEN OSBORNEsophymarine-openregistry-gb-08134808 | F ORDINARY | 111 | 100.00% |
| STEPHEN PHIMISTERsophymarine-openregistry-h-stephen-phimister-5f5837 | I ORDINARY | 111 | 100.00% |
| THOMAS MCCULLOCHsophymarine-openregistry-h-thomas-mcculloch-e55bd8 | J ORDINARY | 111 | 100.00% |
| MATT GRAVESsophymarine-openregistry-h-matt-graves-8c223e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALLACE WHITTLE LIMITEDsophymarine-openregistry-gb-SC111930 | Holds shares in | ORDINARY |
WESTERWOOD HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC082225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1983
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 18 Waterloo Street, Glasgow, G2 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY WALKERsophymarine-openregistry-h-holly-walker-bbfaff | B1 ORDINARY | 7,050 | |
| RACHAEL YOUNGsophymarine-openregistry-gb-08527545 | B3 ORDINARY | 7,050 | |
| ROBBIE WALKERsophymarine-openregistry-h-robbie-walker-74afe6 | B1 ORDINARY | 7,050 | |
| RODERICK YOUNGsophymarine-openregistry-h-roderick-young-4a1da8 | B3 ORDINARY | 7,050 | |
| JOSEPH WALKERsophymarine-openregistry-h-joseph-walker-a9639d | B2 ORDINARY | 3,525 | |
| KATHRYN WALKERsophymarine-openregistry-h-kathryn-walker-b274bb | B2 ORDINARY | 3,525 | |
| SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309ea | B2 ORDINARY | 3,525 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | B2 ORDINARY | 3,525 | |
| BRUCE EDWARD WALKERsophymarine-openregistry-h-bruce-edward-walker-e68784 | A1 ORDINARY | 141 | |
| CRAIG ANDERSON WALKERsophymarine-openregistry-h-craig-anderson-walker-8f9461 | A2 ORDINARY | 141 | |
| FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859 | A3 ORDINARY | 141 | |
RESOURCE DATA MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-SC472830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 80 Johnstone Avenue, Glasgow, G52 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | ORDINARY | 351,000 | 100.00% |
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | A ORDINARY | 35,400 | 100.00% |
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | C ORDINARY | 8,675 | 100.00% |
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | B ORDINARY | 8,000 | 100.00% |
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | D ORDINARY | 2,800 | 100.00% |
| ALAN MCBRIDEsophymarine-openregistry-h-alan-mcbride-989048 | ORDINARY | 0 | 0.00% |
| ALAN MCBRIDEsophymarine-openregistry-h-alan-mcbride-989048 | A ORDINARY | 0 | 0.00% |
| ALEX KERRsophymarine-openregistry-h-alex-kerr-6fe7c2 | C ORDINARY | 0 | 0.00% |
| ANDREW JOHN CHANDLERsophymarine-openregistry-h-andrew-john-chandler-a0c78d | ORDINARY | 0 | 0.00% |
| CHRISTINE MCRITCHIEsophymarine-openregistry-h-christine-mcritchie-25642a | D ORDINARY | 0 | 0.00% |
| ELEANOR DICKsophymarine-openregistry-h-eleanor-dick-ba80fe | D ORDINARY | 0 | 0.00% |
| ENRICO MIRANDOLAsophymarine-openregistry-h-enrico-mirandola-543f1d | A ORDINARY | 0 | 0.00% |
| GORDON KEITH MCBRIDEsophymarine-openregistry-h-gordon-keith-mcbride-148035 | ORDINARY | 0 | 0.00% |
| GORDON KEITH MCBRIDEsophymarine-openregistry-h-gordon-keith-mcbride-148035 | A ORDINARY | 0 | 0.00% |
| GRAHAM BELLsophymarine-openregistry-gb-03759033 | C ORDINARY | 0 | 0.00% |
| LINDA JEAN CHANDLERsophymarine-openregistry-h-linda-jean-chandler-e0a8a6 | ORDINARY | 0 | 0.00% |
| RICHARD RAPERsophymarine-openregistry-h-richard-raper-0594d4 | B ORDINARY | 0 | 0.00% |
ODRO HOLDINGS LTD
sophymarine-openregistry-gb-SC695915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 4a, Fourth Floor, Glasgow, G41 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 1,626,000 | 100.00% |
| RYAN MCCABEsophymarine-openregistry-h-ryan-mccabe-2c2d26 | ORDINARY | 655,679 | 24.99% |
| MARK BEEBYsophymarine-openregistry-gb-06362192 | ORDINARY | 614,226 | 23.41% |
| MARK BEEBYsophymarine-openregistry-gb-06362192 | B ORDINARY | 438,720 | 50.00% |
| RYAN MCCABEsophymarine-openregistry-h-ryan-mccabe-2c2d26 | B ORDINARY | 438,720 | 50.00% |
| GAVIN SPIERSsophymarine-openregistry-h-gavin-spiers-274b49 | ORDINARY | 298,531 | 11.38% |
| MARC PASKELLsophymarine-openregistry-h-marc-paskell-12fa28 | ORDINARY | 277,989 | 10.59% |
| RUSSELL BORLANDsophymarine-openregistry-h-russell-borland-186e05 | ORDINARY | 269,157 | 10.26% |
| JOHN TROWERsophymarine-openregistry-h-john-trower-a4b25f | ORDINARY | 267,038 | 10.18% |
| ARLENE ADAMSsophymarine-openregistry-h-arlene-adams-7535b7 | ORDINARY | 145,000 | 5.53% |
| ROBIN KNOXsophymarine-openregistry-h-robin-knox-d72c12 | ORDINARY | 40,775 | 1.55% |
| ARLENE ADAMSsophymarine-openregistry-h-arlene-adams-7535b7 | A2 ORDINARY | 40,000 | 100.00% |
| PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ec | ORDINARY | 32,558 | 1.24% |
| ADAM RAEsophymarine-openregistry-h-adam-rae-835ba8 | ORDINARY | 23,047 | 0.88% |
Related parties
| Party | Relationship | Detail |
|---|
| ODRO LTDsophymarine-openregistry-gb-SC415532 | Holds shares in | ORDINARY |
HUB WEST SCOTLAND LIMITED
sophymarine-openregistry-gb-SC381561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 190 Cathedral Street, Glasgow, G4 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DEVELOPMENT PARTNERSHIP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC784527 | C ORDINARY | 6,000 | |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | A ORDINARY | 1,000 | |
| CLYDEBANK PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC276873 | B ORDINARY | 375 | |
| EAST DUNBARTONSHIRE COUNCILsophymarine-openregistry-h-east-dunbartonshire-council-990067 | B ORDINARY | 375 | |
| EAST RENFREWSHIRE COUNCILsophymarine-openregistry-h-east-renfrewshire-council-97b64d | B ORDINARY | 375 | |
| GLASGOW CITY COUNCILsophymarine-openregistry-h-glasgow-city-council-94e45c | B ORDINARY | 375 | |
| NHS GREATER GLASGOW HEALTH BOARDsophymarine-openregistry-h-nhs-greater-glasgow-health-board-41f504 | B ORDINARY | 375 | |
| STRATHCLYDE JOINT POLICE BOARDsophymarine-openregistry-h-strathclyde-joint-police-board-fada54 | B ORDINARY | 375 | |
| THE BOARD OF STRATHCLYDE FIRE AND RESCUEsophymarine-openregistry-h-the-board-of-strathclyde-fire-and-rescue-19b017 | B ORDINARY | 375 | |
| WEST DUNBARTONSHIRE COUNCILsophymarine-openregistry-h-west-dunbartonshire-council-8504eb | B ORDINARY | 375 | |
| COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC422297 | C ORDINARY | 0 | |
PELION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC737760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 319 St. Vincent Street, Glasgow, G2 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEP VI LPsophymarine-openregistry-gb-SL034893 | A PREFERRED | 14,500,001 | 55.63% |
| SEP VI CO-INVESTMENT 1 LPsophymarine-openregistry-gb-SL036062 | A PREFERRED | 10,000,000 | 38.37% |
| PELION DOMAINS LIMITEDsophymarine-openregistry-gb-SC779813 | B ORDINARY | 3,773,045 | 100.00% |
| DAVID WEIDNERsophymarine-openregistry-h-david-weidner-2e3fcb | A ORDINARY | 794,659 | 100.00% |
| ALAN TAITsophymarine-openregistry-h-alan-tait-125a1c | A PREFERRED | 347,392 | 1.33% |
| DAVID WEIDNERsophymarine-openregistry-h-david-weidner-2e3fcb | A PREFERRED | 347,392 | 1.33% |
| NIALL STRACHANsophymarine-openregistry-h-niall-strachan-7293f0 | A PREFERRED | 347,392 | 1.33% |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | A PREFERRED | 312,653 | 1.20% |
| SCOTT EWINGsophymarine-openregistry-h-scott-ewing-0e16d9 | A PREFERRED | 75,000 | 0.29% |
| CAITLIN BUCHANsophymarine-openregistry-h-caitlin-buchan-3e69b2 | A PREFERRED | 50,000 | 0.19% |
| PETER KINNAIRDsophymarine-openregistry-h-peter-kinnaird-e45e19 | A PREFERRED | 45,000 | 0.17% |
| JULIA KSENOFONTOVAsophymarine-openregistry-h-julia-ksenofontova-c4b78a | A PREFERRED | 40,000 | 0.15% |
Related parties
| Party | Relationship | Detail |
|---|
| PELION IOT LIMITEDsophymarine-openregistry-gb-SC211701 | Holds shares in | B ORDINARY |
INFRANOMICS LTD
sophymarine-openregistry-gb-SC744859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2/3 48 West George Street, Glasgow, Lanarkshire, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO CACCIAMANIsophymarine-openregistry-h-alessandro-cacciamani-4a1a8c | ORDINARY | 1,000,000 | |
| MNL NOMINEES LIMITED IN ITS CAPACITY AS NOMINEE FOR THE FUEL PARTICIPANTS/ FUEL VENTURES LTDsophymarine-openregistry-h-mnl-nominees-limited-in-its-capacity-as--a5665a | A ORDINARY | 112,223 | |
| ALISTAIR JOHN GOULDENsophymarine-openregistry-h-alistair-john-goulden-3a4cc2 | A ORDINARY | 22,222 | |
| ANDREW GOULDENsophymarine-openregistry-h-andrew-goulden-8f0273 | A ORDINARY | 22,222 | |
| NIGEL BAYLIFFsophymarine-openregistry-h-nigel-bayliff-020d08 | A ORDINARY | 22,222 | |
| LLOYD FELTONsophymarine-openregistry-h-lloyd-felton-6cbe21 | A ORDINARY | 11,111 | |
| MASSIMO OLTRAMONTI PRELZsophymarine-openregistry-h-massimo-oltramonti-prelz-8ecfda | A ORDINARY | 11,111 | |
| MATTHEW HAREsophymarine-openregistry-h-matthew-hare-ff1ddc | A ORDINARY | 11,111 | |
| MICHAEL DALGLEISHsophymarine-openregistry-h-michael-dalgleish-371e54 | A ORDINARY | 11,111 | |
| TONY GREAVESsophymarine-openregistry-h-tony-greaves-f7cd50 | A ORDINARY | 11,111 | |
| KEN PELTONsophymarine-openregistry-h-ken-pelton-25c830 | A ORDINARY | 8,889 | |
| ALESSANDRO CACCIAMANIsophymarine-openregistry-h-alessandro-cacciamani-4a1a8c | C ORDINARY | 10 | |
HASTIE CARS LTD.
sophymarine-openregistry-gb-SC162005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Yard 4 Industrial Estate John Street, Glasgow, G72 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCINERNEYsophymarine-openregistry-h-james-mcinerney-683f9f | ORDINARY | 28,480 | |
| ALAN BLACKsophymarine-openregistry-h-alan-black-f6293a | ORDINARY | 24,310 | |
| CATHERINE BLACKsophymarine-openregistry-h-catherine-black-a3cfce | ORDINARY | 21,900 | |
| JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929 | ORDINARY | 17,010 | |
| MARY CUNNINGHAMsophymarine-openregistry-h-mary-cunningham-6ea8c3 | ORDINARY | 15,925 | |
| MICHELLE BLACKsophymarine-openregistry-h-michelle-black-5a727c | ORDINARY | 15,925 | |
| ISOBEL FENTON-BRADYsophymarine-openregistry-h-isobel-fenton-brady-e2b644 | ORDINARY | 8,993 | |
| CAROLINE TUMMONsophymarine-openregistry-h-caroline-tummon-fbcb22 | ORDINARY | 5,819 | |
| KERRY BRADYsophymarine-openregistry-h-kerry-brady-965d1c | ORDINARY | 5,819 | |
| SHANNON BRADYsophymarine-openregistry-h-shannon-brady-91ac8c | ORDINARY | 5,819 | |
| ALAN BLACKsophymarine-openregistry-h-alan-black-f6293a | PREFERENCE | 50 | |
| JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929 | PREFERENCE | 50 | |
| CATHY BLACKsophymarine-openregistry-h-cathy-black-1460e5 | ORDINARY | 0 | |
ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED
sophymarine-openregistry-gb-SC477624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 59 59 Admiral Street, Glasgow, G41 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARB (SCOTLAND) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC593601 | A ORDINARY | 716 | |
| JANICE DIAMONDsophymarine-openregistry-h-janice-diamond-913e13 | A ORDINARY | 358 | |
| KENNETH DIAMONDsophymarine-openregistry-h-kenneth-diamond-f00b1e | A ORDINARY | 358 | |
| ALEC MACKENZIEsophymarine-openregistry-h-alec-mackenzie-18f650 | A ORDINARY | 105 | |
| EDMUND MACKENZIEsophymarine-openregistry-h-edmund-mackenzie-74f783 | A ORDINARY | 105 | |
| NICOLA MACKENZIEsophymarine-openregistry-h-nicola-mackenzie-03da9d | A ORDINARY | 94 | |
| JEMIMA MACKENZIEsophymarine-openregistry-h-jemima-mackenzie-21a749 | A ORDINARY | 24 | |
| TRISTAN MACKENZIEsophymarine-openregistry-h-tristan-mackenzie-21273f | A ORDINARY | 24 | |
| ANDREW COWELLsophymarine-openregistry-h-andrew-cowell-ba874b | B ORDINARY | 12 | |
| EFREN DOMINGUEZ RODRIGUEZsophymarine-openregistry-h-efren-dominguez-rodriguez-77b899 | B ORDINARY | 12 | |
| MUSTAFA IBRAHIMsophymarine-openregistry-h-mustafa-ibrahim-8424f6 | B ORDINARY | 12 | |
| ANDREW COWELLsophymarine-openregistry-h-andrew-cowell-ba874b | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOLANT MONITORING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC752630 | Holds shares in | ORDINARY |
URBANMINDED LTD
sophymarine-openregistry-gb-SC490499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHRISTOPHER CROUCHsophymarine-openregistry-h-iain-christopher-crouch-1e4ff1 | ORDINARY A | 1,371,000 | 100.00% |
| IAIN CHRISTOPHER CROUCHsophymarine-openregistry-h-iain-christopher-crouch-1e4ff1 | ORDINARY B | 12,000 | 30.77% |
| KEVIN PATERSONsophymarine-openregistry-h-kevin-paterson-40c74a | ORDINARY B | 10,000 | 25.64% |
| DAVID LOCKWOODsophymarine-openregistry-gb-13907049 | ORDINARY B | 7,000 | 17.95% |
| DAVID RUTHERFORDsophymarine-openregistry-h-david-rutherford-fa2cbc | ORDINARY B | 4,000 | 10.26% |
| MATTHEW MACINDOEsophymarine-openregistry-h-matthew-macindoe-8dc879 | ORDINARY B | 4,000 | 10.26% |
| JONATHAN SERVICEsophymarine-openregistry-h-jonathan-service-4ff154 | ORDINARY B | 2,000 | 5.13% |
| DANIEL HARKINsophymarine-openregistry-h-daniel-harkin-6ea029 | ORDINARY A | 0 | 0.00% |
| JASON FRAMEsophymarine-openregistry-h-jason-frame-63b98e | ORDINARY B | 0 | 0.00% |
| MOHAMMED ENNABAHsophymarine-openregistry-h-mohammed-ennabah-a99f69 | ORDINARY B | 0 | 0.00% |
| SEAN FARRELLYsophymarine-openregistry-gb-09433366 | ORDINARY B | 0 | 0.00% |
| STUART CRAIGsophymarine-openregistry-h-stuart-craig-da97e7 | ORDINARY A | 0 | 0.00% |
STEWART TIMBER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC517786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
46130 — Agents involved in the sale of timber and building materials - Registered office
- 5b Mid Road, Glasgow, G67 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MAGUIREsophymarine-openregistry-h-kenneth-maguire-9b0360 | A ORDINARY | 465 | |
| GORDON SHANKSsophymarine-openregistry-gb-SC471444 | B ORDINARY | 70 | |
| GRAHAM ANDERSONsophymarine-openregistry-gb-09284911 | B ORDINARY | 70 | |
| JOHN ZOKASsophymarine-openregistry-h-john-zokas-5e87f6 | B ORDINARY | 70 | |
| PAUL SCOBBIEsophymarine-openregistry-h-paul-scobbie-d6a90c | B ORDINARY | 70 | |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | B ORDINARY | 50 | |
| IAIN GIBSONsophymarine-openregistry-h-iain-gibson-d22e84 | B ORDINARY | 50 | |
| IAIN STEWARTsophymarine-openregistry-h-iain-stewart-75a24c | A ORDINARY | 50 | |
| JAMES JENKINSsophymarine-openregistry-gb-06891027 | B ORDINARY | 50 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | B ORDINARY | 50 | |
| IAIN STEWARTsophymarine-openregistry-h-iain-stewart-75a24c | B ORDINARY | 5 | |
| SCOTT ANDERSONsophymarine-openregistry-gb-06239821 | B ORDINARY | 0 | |
ANNA AND THE APOCALYPSE LTD
sophymarine-openregistry-gb-SC528485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 101 Portman Street, Glasgow, G41 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZING KEEP LIMITEDsophymarine-openregistry-gb-SC479036 | A ORDINARY | 4,935 | 34.06% |
| BLAZING GRIFFIN PICTURES LIMITEDsophymarine-openregistry-gb-SC329888 | A ORDINARY | 3,490 | 24.09% |
| UNIT 3 MEDIA LIMITEDsophymarine-openregistry-gb-SC526989 | A ORDINARY | 3,413 | 23.56% |
| DINAH LILIAN MARRIOTTsophymarine-openregistry-h-dinah-lilian-marriott-71c192 | A ORDINARY | 1,075 | 7.42% |
| HENRY JOHN MARRIOTTsophymarine-openregistry-h-henry-john-marriott-81f8c9 | A ORDINARY | 1,075 | 7.42% |
| RYAN LEEsophymarine-openregistry-gb-17231909 | A ORDINARY | 500 | 3.45% |
| FRANCOIS PETER ANDRE VAN DER WATTsophymarine-openregistry-h-francois-peter-andre-van-der-watt-c9ca35 | ORDINARY | 1 | 100.00% |
| PARKHOUSE PICTURES LIMITEDsophymarine-openregistry-gb-09076639 | A ORDINARY | 0 | 0.00% |
| STEPHEN JARVISsophymarine-openregistry-h-stephen-jarvis-4bc0b6 | A ORDINARY | 0 | 0.00% |
| TINA NEILLsophymarine-openregistry-h-tina-neill-243a53 | A ORDINARY | 0 | 0.00% |
| TRACY MICHELLE JARVISsophymarine-openregistry-h-tracy-michelle-jarvis-1b64f8 | A ORDINARY | 0 | 0.00% |
V F ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC599094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVID VAN DER KUYLsophymarine-openregistry-h-marc-david-van-der-kuyl-a0afe3 | ORDINARY | 50 | 50.00% |
| MARC VAN DER KUYLsophymarine-openregistry-h-marc-van-der-kuyl-7cff6f | ORDINARY | 50 | 50.00% |
| CHARLIE DUNSTANsophymarine-openregistry-h-charlie-dunstan-6ef137 | B ORDINARY | 1 | 11.11% |
| DAVID GARROWsophymarine-openregistry-h-david-garrow-def079 | B ORDINARY | 1 | 11.11% |
| DYLAN STEPHENSsophymarine-openregistry-h-dylan-stephens-0d37fe | B ORDINARY | 1 | 11.11% |
| GAVIN MCINTYREsophymarine-openregistry-h-gavin-mcintyre-eb637e | B ORDINARY | 1 | 11.11% |
| KIERAN MCWALTERsophymarine-openregistry-h-kieran-mcwalter-333fd4 | B ORDINARY | 1 | 11.11% |
| ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03 | B ORDINARY | 1 | 11.11% |
| ROSS FRASERsophymarine-openregistry-h-ross-fraser-4a8fcd | B ORDINARY | 1 | 11.11% |
| STEPHEN FOTHERINGHAMsophymarine-openregistry-h-stephen-fotheringham-a416d5 | B ORDINARY | 1 | 11.11% |
| VICTORIA CAMERONsophymarine-openregistry-h-victoria-cameron-0e4888 | B ORDINARY | 1 | 11.11% |
CAIRN RISK CONSULTING LTD
sophymarine-openregistry-gb-SC726274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ELLORsophymarine-openregistry-h-gareth-ellor-d51bb4 | A ORDINARY | 428,550 | |
| TOM SEMPLEsophymarine-openregistry-h-tom-semple-cbee60 | A ORDINARY | 428,550 | |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | A ORDINARY | 142,900 | |
| JONATHAN MOORSEsophymarine-openregistry-h-jonathan-moorse-80e769 | B ORDINARY | 32,500 | |
| MURRAY URQUHARTsophymarine-openregistry-h-murray-urquhart-778e9f | B ORDINARY | 10,200 | |
| RICHARD HUNTERsophymarine-openregistry-gb-09755634 | B ORDINARY | 7,000 | |
| SAM BIRDsophymarine-openregistry-h-sam-bird-17740c | B ORDINARY | 5,600 | |
| ANDREW PENDERsophymarine-openregistry-h-andrew-pender-377c29 | B ORDINARY | 3,000 | |
| DUNCAN MORINsophymarine-openregistry-h-duncan-morin-fe9982 | B ORDINARY | 700 | |
| JIALI BIANsophymarine-openregistry-h-jiali-bian-fe6985 | B ORDINARY | 700 | |
| SHALI PAVITHRANsophymarine-openregistry-h-shali-pavithran-580ad9 | B ORDINARY | 350 | |
FALKIRK UPWARDS LTD
sophymarine-openregistry-gb-SC809020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY B | 348 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY B | 264 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY A | 232 | |
| KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150 | ORDINARY B | 216 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY A | 176 | |
| KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150 | ORDINARY A | 144 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY B | 108 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY B | 96 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY A | 72 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY A | 64 | |
| YUNBIN LINsophymarine-openregistry-h-yunbin-lin-054384 | ORDINARY B | 60 | |
| YUNBIN LINsophymarine-openregistry-h-yunbin-lin-054384 | ORDINARY A | 40 | |
| CAIXIA CHENsophymarine-openregistry-h-caixia-chen-2a7e03 | ORDINARY B | 36 | |
| CHUNYONG CHENsophymarine-openregistry-h-chunyong-chen-62be03 | ORDINARY B | 36 | |
| QIONG LIsophymarine-openregistry-h-qiong-li-788a3c | ORDINARY B | 36 | |
| CAIXIA CHENsophymarine-openregistry-h-caixia-chen-2a7e03 | ORDINARY A | 24 | |
| CHUNYONG CHEN CHENsophymarine-openregistry-h-chunyong-chen-chen-c2b5fe | ORDINARY A | 24 | |
| QIONG LIsophymarine-openregistry-h-qiong-li-788a3c | ORDINARY A | 24 | |
| LI YUN LEIsophymarine-openregistry-h-li-yun-lei-5c8c33 | ORDINARY B | 0 | |
| LI YUN LEIsophymarine-openregistry-h-li-yun-lei-5c8c33 | ORDINARY A | 0 | |
WILLIAM MORTON LIMITED
sophymarine-openregistry-gb-SC056257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1974
- Accounts
- GROUP
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 7 Evanton Drive, Glasgow, G46 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABA EQUITY LIMITEDsophymarine-openregistry-gb-SC489188 | ORDINARY | 4,062 | |
| STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593e | ORDINARY | 624 | |
| ADEN ALEXANDER LINDsophymarine-openregistry-h-aden-alexander-lind-a8dbf3 | ORDINARY | 195 | |
| CHARLOTTE SVETLANA WILSONsophymarine-openregistry-h-charlotte-svetlana-wilson-ae00ff | ORDINARY | 195 | |
| ELLIS SIMISTERsophymarine-openregistry-h-ellis-simister-4013b8 | ORDINARY | 195 | |
| EMILY ALEXANDRA WILSONsophymarine-openregistry-h-emily-alexandra-wilson-3a8a5d | ORDINARY | 195 | |
| JAMIE BARCLAY WILSONsophymarine-openregistry-h-jamie-barclay-wilson-ea65fb | ORDINARY | 195 | |
| LEWIS ALEXANDER SIMISTERsophymarine-openregistry-h-lewis-alexander-simister-f2d0df | ORDINARY | 195 | |
| SUSIE SIMISTERsophymarine-openregistry-h-susie-simister-071485 | ORDINARY | 195 | |
| VICTORIA ELLIS LINDsophymarine-openregistry-h-victoria-ellis-lind-9027ac | ORDINARY | 195 | |
| CAROL ANNE JAGIEKLOsophymarine-openregistry-h-carol-anne-jagieklo-194bbd | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALCON LIMITEDsophymarine-openregistry-gb-SC327630 | Holds shares in | G ORDINARY · 1.96% |
| PURRMETRIX LIMITEDsophymarine-openregistry-gb-09108615 | Holds shares in | ORDINARY · 0.46% |
| QM CONSULTING LIMITEDsophymarine-openregistry-gb-04965371 | Holds shares in | ORDINARY |
| FOAMOLOGY LIMITEDsophymarine-openregistry-gb-11339423 | Holds shares in | ORDINARY |
| MAVERICK EDUCATION TECHNOLOGIES LTDsophymarine-openregistry-gb-16093969 | Holds shares in | ORDINARY |
CONESTON LIMITED
sophymarine-openregistry-gb-SC093355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 210 Gateside Road, Glasgow, G78 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE LOGUEsophymarine-openregistry-h-leanne-logue-938003 | ORDINARY | 20 | |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY | 20 | |
| MICHAEL LOGUEsophymarine-openregistry-h-michael-logue-8d0228 | ORDINARY | 20 | |
| ANNE MCKENNAsophymarine-openregistry-h-anne-mckenna-59c6d1 | ORDINARY | 10 | |
| BRIAN CHRISTIEsophymarine-openregistry-h-brian-christie-c73105 | ORDINARY | 10 | |
| DOUGLAS EDGARsophymarine-openregistry-h-douglas-edgar-4e8f45 | ORDINARY | 10 | |
| ELSPETH JANE TOUGHsophymarine-openregistry-h-elspeth-jane-tough-928d0c | ORDINARY | 10 | |
| GRAHAM SCOTT WILCOCKsophymarine-openregistry-h-graham-scott-wilcock-408fc6 | ORDINARY | 10 | |
| M ANN CHRISTIEsophymarine-openregistry-h-m-ann-christie-fcc5c2 | ORDINARY | 10 | |
| MAUREEN ROWANsophymarine-openregistry-h-maureen-rowan-e24f11 | ORDINARY | 10 | |
| TOM MCKENNAsophymarine-openregistry-h-tom-mckenna-7e5b86 | ORDINARY | 10 | |