UK companies/Glasgow/Page 12

Companies in Glasgow and their shareholdersPage 12 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 244 shareholdings and 7 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
244
Related parties
7

MIMOSA (NO.423) LIMITED

sophymarine-openregistry-gb-SC111688
Status
Active
Type
Private Limited Company
Incorporated
17/06/1988
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
E WILLIAMSONsophymarine-openregistry-h-e-williamson-073f1fORDINARY500
E. O'DWYERsophymarine-openregistry-h-e-o-dwyer-270153ORDINARY500
J. MCQUEENsophymarine-openregistry-h-j-mcqueen-cbf490ORDINARY500
K. MCQUEENsophymarine-openregistry-h-k-mcqueen-ff9132ORDINARY500
M WILLIAMSONsophymarine-openregistry-h-m-williamson-01e363ORDINARY500
M. O'DWYERsophymarine-openregistry-h-m-o-dwyer-7e26c8ORDINARY500
MR & MRS A. MELVILLEsophymarine-openregistry-h-mr-mrs-a-melville-58a106ORDINARY500
MR J. O'DONNELLsophymarine-openregistry-h-mr-j-o-donnell-5769b4ORDINARY500
MR R ROWLANDsophymarine-openregistry-h-mr-r-rowland-aec0b1ORDINARY500
MR T. HILLsophymarine-openregistry-h-mr-t-hill-4402c3ORDINARY500
R. SMITHsophymarine-openregistry-gb-16266894ORDINARY500
MR R ROWLANDsophymarine-openregistry-h-mr-r-rowland-aec0b1ORDINARY0

FRONTERA DESIGNERS LTD.

sophymarine-openregistry-gb-SC160783
Status
Active
Type
Private Limited Company
Incorporated
03/10/1995
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 1-1, Glasgow, G3 8QD

Direct shareholders

ShareholderShare classShares held% of class
A.M. RONALDsophymarine-openregistry-h-a-m-ronald-4bc48bORDINARY100
CONOR QUINNsophymarine-openregistry-h-conor-quinn-7df84eORDINARY100
E.H. CHINNOCKsophymarine-openregistry-h-e-h-chinnock-5c5b15ORDINARY100
EMMA RONALDsophymarine-openregistry-h-emma-ronald-d5f49fORDINARY100
J.A. CLARKsophymarine-openregistry-h-j-a-clark-f7dff2ORDINARY100
JOSH QUINNsophymarine-openregistry-h-josh-quinn-b89a3cORDINARY100
PORNTIP HODNETTsophymarine-openregistry-h-porntip-hodnett-51b2b0ORDINARY100
R.G. QUINNsophymarine-openregistry-h-r-g-quinn-931e3eORDINARY100
SIRIPHEN PRAMONBANsophymarine-openregistry-h-siriphen-pramonban-63ba39ORDINARY100
VORAPROT PRAMONBANsophymarine-openregistry-h-voraprot-pramonban-37179dORDINARY100
E.M. CLARKsophymarine-openregistry-h-e-m-clark-0c8759ORDINARY3

ODRO LTD

sophymarine-openregistry-gb-SC415532
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Suite 4a, Fourth Floor, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ODRO HOLDINGS LTDsophymarine-openregistry-gb-SC695915ORDINARY314,000
ADAM ISAACS RAEsophymarine-openregistry-h-adam-isaacs-rae-e3525cORDINARY0
GAVIN WALTER SPEIRSsophymarine-openregistry-h-gavin-walter-speirs-4ee33fORDINARY0
JOHN CHARLES TROWERsophymarine-openregistry-h-john-charles-trower-e69679ORDINARY0
MARC PASKELLsophymarine-openregistry-h-marc-paskell-12fa28ORDINARY0
MARK DOUGLAS BEEBYsophymarine-openregistry-h-mark-douglas-beeby-46350dORDINARY0
PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ecORDINARY0
ROBIN KNOXsophymarine-openregistry-h-robin-knox-d72c12ORDINARY0
RUSSELL TAYLOR MCALLISTER BORLANDsophymarine-openregistry-h-russell-taylor-mcallister-borland-e11dddORDINARY0
RYAN MCCABEsophymarine-openregistry-h-ryan-mccabe-2c2d26ORDINARY0
WILLIAM MACKIE SCOULLERsophymarine-openregistry-h-william-mackie-scouller-c352ebORDINARY0

RAMAGE YOUNG DESIGN LTD

sophymarine-openregistry-gb-SC462410
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
42110 — Construction of roads and motorways
Registered office
9000 Academy Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MYLERsophymarine-openregistry-h-graham-myler-e5e3dcORDINARY16
JOHN RAMAGEsophymarine-openregistry-h-john-ramage-d739c0ORDINARY16
CARL RAMAGEsophymarine-openregistry-h-carl-ramage-acfef9ORDINARY14
SARAH RAMAGEsophymarine-openregistry-h-sarah-ramage-15e479ORDINARY14
ACADEMY PARK LIMITEDsophymarine-openregistry-gb-SC728677ORDINARY13
PAULINE MCLEANsophymarine-openregistry-h-pauline-mclean-cd0301ORDINARY8
SCOTT CRERARsophymarine-openregistry-h-scott-crerar-123984ORDINARY6
ALLAN MITCHELLsophymarine-openregistry-h-allan-mitchell-c15f8cORDINARY5
MOIRA RAMAGEsophymarine-openregistry-h-moira-ramage-7d8717ORDINARY5
DEREK EDGARsophymarine-openregistry-h-derek-edgar-c95c54ORDINARY3
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY0

Related parties

PartyRelationshipDetail
AVID REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC776170Holds shares inORDINARY · 20.00%

PROMETHEUS REGENERATION HOLDINGS LIMITED

sophymarine-openregistry-gb-SC597286
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
Suite 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
FREDERIC PICARDsophymarine-openregistry-h-frederic-picard-8190d4ORDINARY1,092
GILLES THIEFFRYsophymarine-openregistry-h-gilles-thieffry-cbd21eORDINARY330
PATRICIA O'CONNORsophymarine-openregistry-h-patricia-o-connor-384900ORDINARY320
JOHN TIERNEYsophymarine-openregistry-h-john-tierney-3bf4ceORDINARY124
ROSS LETHBRIDGEsophymarine-openregistry-h-ross-lethbridge-a9f964ORDINARY124
ANGELA DEAKINsophymarine-openregistry-h-angela-deakin-fe5b00ORDINARY106
ROBERT DARREN LEEsophymarine-openregistry-h-robert-darren-lee-30047bORDINARY94
FRANCOIS LEITNERsophymarine-openregistry-h-francois-leitner-474d95ORDINARY77
WENMIAO SHUsophymarine-openregistry-h-wenmiao-shu-a0630cORDINARY57
MICHAEL HICKMANsophymarine-openregistry-h-michael-hickman-189b94ORDINARY54
ALBERTO GREGORIsophymarine-openregistry-h-alberto-gregori-1fa6cdORDINARY36

CALEDONIA FILM STUDIOS LIMITED

sophymarine-openregistry-gb-SC617049
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
C/O Cloch Solicitors, Glasgow

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES O'DONNELLsophymarine-openregistry-h-keith-james-o-donnell-8a06d5ORD2,660
ALISON DOWNESsophymarine-openregistry-h-alison-downes-eff023ORD260
GORDON WILLIAM REIDsophymarine-openregistry-h-gordon-william-reid-e7e97eORD260
IAN WILLIAM THOMSON LOCHHEADsophymarine-openregistry-h-ian-william-thomson-lochhead-6796e7ORD260
JAMES DEREK SCOTT CARNEGIEsophymarine-openregistry-h-james-derek-scott-carnegie-d999f7ORD260
JAMES O'DONNELLsophymarine-openregistry-gb-10494854ORD260
LORNA KNOTTSsophymarine-openregistry-h-lorna-knotts-b6cfdaORD260
NORMAN REIDsophymarine-openregistry-h-norman-reid-0cac59ORD260
RAJINDER LAKHAsophymarine-openregistry-h-rajinder-lakha-5e072cORD260
YU-FAI SUENsophymarine-openregistry-h-yu-fai-suen-6e2211ORD260
WILLIAM GOREsophymarine-openregistry-h-william-gore-1f6cffORD208

IMMACULATE DRINKS LIMITED

sophymarine-openregistry-gb-SC646732
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
49 Castle Gate, Glasgow, G71 7HU

Direct shareholders

ShareholderShare classShares held% of class
LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733ORDINARY380
CAROLYN CURRIEsophymarine-openregistry-h-carolyn-currie-c49577ORDINARY130
GAYNOR SIMPSONsophymarine-openregistry-h-gaynor-simpson-a71b16ORDINARY130
MCLEISH JOHNsophymarine-openregistry-h-mcleish-john-316c1aORDINARY130
MACROBERTS LLPsophymarine-openregistry-gb-SO301699ORDINARY80
HAMISH MARTINsophymarine-openregistry-h-hamish-martin-6f027aORDINARY50
THOMAS DAVID WILKINSONsophymarine-openregistry-h-thomas-david-wilkinson-3ffb10ORDINARY50
THE CRAFT DISTILLING BUSINESSsophymarine-openregistry-gb-10638119ORDINARY30
BRONWEN THOMASsophymarine-openregistry-h-bronwen-thomas-7ddeafORDINARY10
SOPHIE ROONEYsophymarine-openregistry-h-sophie-rooney-74306aORDINARY10
GILLIAN FLEMINGsophymarine-openregistry-h-gillian-fleming-12ea17ORDINARY0

GRAND BEQUEST LTD

sophymarine-openregistry-gb-SC655757
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE GUNDERSONsophymarine-openregistry-h-katherine-gunderson-b24ae8ORDINARY1,000,00091.20%
SECOND CENTURY VENTURESsophymarine-openregistry-h-second-century-ventures-3cc757ORDINARY59,2855.41%
VENTURE STUDIO BY CRISISsophymarine-openregistry-h-venture-studio-by-crisis-8c6f95ORDINARY22,2232.03%
DONNA BURNSsophymarine-openregistry-h-donna-burns-71a24bORDINARY4,4450.41%
DLABSsophymarine-openregistry-h-dlabs-b33845ORDINARY3,8030.35%
RACHEL FREEMANsophymarine-openregistry-h-rachel-freeman-483e0aORDINARY3,3340.30%
DERRICK TATEsophymarine-openregistry-h-derrick-tate-7ba8b0ORDINARY2,2230.20%
REBEKAH TOBIASsophymarine-openregistry-h-rebekah-tobias-d781e3ORDINARY1,1120.10%
EUGENIA MOMPOsophymarine-openregistry-h-eugenia-mompo-f00c22ORDINARY630.01%
ASHISH BIJUsophymarine-openregistry-h-ashish-biju-bfe30eORDINARY310.00%
ABBIE CRAIGsophymarine-openregistry-h-abbie-craig-c20109ORDINARY250.00%

BRUNTONS ESTATES LTD

sophymarine-openregistry-gb-SC683736
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Clyde Offices, 2 Nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRUNTONS INTERNATIONAL LTDsophymarine-openregistry-gb-SC292631ORDINARY28,00054.90%
BRUNTONS LTDsophymarine-openregistry-gb-SC340703ORDINARY11,00021.57%
MR JEFF BUGBANORsophymarine-openregistry-h-mr-jeff-bugbanor-f898c4ORDINARY10,10019.80%
MR BUGBANOR STARIONsophymarine-openregistry-h-mr-bugbanor-starion-e98b92ORDINARY5000.98%
MR KENNY JAYsophymarine-openregistry-h-mr-kenny-jay-e3d478ORDINARY5000.98%
MR JUSTIN EGEBETOKEsophymarine-openregistry-h-mr-justin-egebetoke-3b80a8ORDINARY2500.49%
MR LAOCIFIC MOLLYsophymarine-openregistry-h-mr-laocific-molly-848d5eORDINARY2500.49%
MR WOMITORES WILLIAMsophymarine-openregistry-h-mr-womitores-william-63cb2dORDINARY2500.49%
MR AFOUNO FRANCISsophymarine-openregistry-h-mr-afouno-francis-7cb2ecORDINARY500.10%
MR MOHAMMED SALIFUsophymarine-openregistry-h-mr-mohammed-salifu-8e5c88ORDINARY500.10%
MR ROLAND HAMOUsophymarine-openregistry-h-mr-roland-hamou-eb97f6ORDINARY500.10%

STACKING CHAIRS LIMITED

sophymarine-openregistry-gb-SC716022
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
0/1 32 Westbourne Gardens, Glasgow, G12 9PF

Direct shareholders

ShareholderShare classShares held% of class
SIMON MEEKsophymarine-openregistry-h-simon-meek-cb6fdfORDINARY650,000
COLIN ENTWISTLEsophymarine-openregistry-h-colin-entwistle-9cf10bORDINARY450,000
NICK GOZEMsophymarine-openregistry-h-nick-gozem-723451ORDINARY450,000
SEAN MULVENNAsophymarine-openregistry-h-sean-mulvenna-1ec4afORDINARY450,000
GAIAS GOZEMsophymarine-openregistry-h-gaias-gozem-5048e3ORDINARY71,910
MARK GOZEMsophymarine-openregistry-h-mark-gozem-6c7dffORDINARY71,910
NICHOLAS WATERALLsophymarine-openregistry-h-nicholas-waterall-3c2f1aORDINARY26,966
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714ORDINARY22,472
LINDSEY WATERALLsophymarine-openregistry-h-lindsey-waterall-51a575ORDINARY17,978
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY17,978
PAUL GOZEMsophymarine-openregistry-h-paul-gozem-13c947ORDINARY17,978

ZOEX LTD

sophymarine-openregistry-gb-SC722598
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2/3, 183 Dorchester Avenue, Glasgow, G12 0AW

Direct shareholders

ShareholderShare classShares held% of class
ASLIHAN PENLEYsophymarine-openregistry-h-aslihan-penley-d0afedORDINARY10,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY578
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY340
DONALD HOUSTONsophymarine-openregistry-h-donald-houston-45cd29ORDINARY333
GRAEME MACDOUGALLsophymarine-openregistry-h-graeme-macdougall-851704ORDINARY136
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY102
RICK DRENNANsophymarine-openregistry-h-rick-drennan-ae9d50ORDINARY34
NIGEL ELLISsophymarine-openregistry-h-nigel-ellis-4acc1dORDINARY20
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY7
FRASER LUSTYsophymarine-openregistry-h-fraser-lusty-132110ORDINARY7
JOCK MILLICANsophymarine-openregistry-h-jock-millican-d72aecORDINARY7

PADEL BARN GLASGOW LTD

sophymarine-openregistry-gb-SC841899
Status
Active
Type
Private Limited Company
Incorporated
19/03/2025
Accounts
NO ACCOUNTS FILED
SIC
93110 — Operation of sports facilities
Registered office
Unit 2 Davieland Court, Glasgow, State (Optional), G51 2JR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2dORDINARY300
GLEN HENRY GORDON SMYTHsophymarine-openregistry-h-glen-henry-gordon-smyth-c664fdORDINARY150
IAN CAMPBELLsophymarine-openregistry-gb-11358393ORDINARY150
ALISTAIR MCCOISTsophymarine-openregistry-h-alistair-mccoist-6b8630ORDINARY100
GARETH ELLORsophymarine-openregistry-h-gareth-ellor-d51bb4ORDINARY50
GAVIN PICKENsophymarine-openregistry-h-gavin-picken-28d40eORDINARY50
GEORGE HORNEsophymarine-openregistry-gb-00595078ORDINARY50
MARK PICKENsophymarine-openregistry-h-mark-picken-f92b65ORDINARY50
PAUL MILLARDsophymarine-openregistry-h-paul-millard-659086ORDINARY50
PETER HORNEsophymarine-openregistry-h-peter-horne-4d6bd8ORDINARY50
SCOTT REEDsophymarine-openregistry-h-scott-reed-5624ccORDINARY50

BEIJING RUTHERGLEN LTD

sophymarine-openregistry-gb-SC857360
Status
Active
Type
Private Limited Company
Incorporated
30/07/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428ORDINARY210
XIAO LONG CHENsophymarine-openregistry-h-xiao-long-chen-17ca30ORDINARY200
XINYU HEsophymarine-openregistry-h-xinyu-he-1449baORDINARY130
FENGYING FAMILY LIMITEDsophymarine-openregistry-h-fengying-family-limited-58f454ORDINARY110
WEI WANGsophymarine-openregistry-gb-14416053ORDINARY100
HANGYU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC650070ORDINARY60
NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143ORDINARY60
MAOFENG WUsophymarine-openregistry-h-maofeng-wu-d997faORDINARY50
MEIQING WANGsophymarine-openregistry-h-meiqing-wang-1dba45ORDINARY50
HELEN'S FAMILY LIMITEDsophymarine-openregistry-gb-SC776520ORDINARY30
XIANFENG CHENsophymarine-openregistry-h-xianfeng-chen-9b12d9ORDINARY0

UNION TECHNICAL HOLDINGS LTD

sophymarine-openregistry-gb-SC647911
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SWEENEYsophymarine-openregistry-gb-04454059ORD40048.48%
OWEN COYLEsophymarine-openregistry-h-owen-coyle-b19d21ORD40048.48%
BRIGID COYLEsophymarine-openregistry-h-brigid-coyle-484cedORD50.61%
DONNA GARRETTsophymarine-openregistry-h-donna-garrett-46b371ORD50.61%
FIONA HOODsophymarine-openregistry-h-fiona-hood-33c9abORD50.61%
SUZANNE COYLEsophymarine-openregistry-h-suzanne-coyle-674eb5ORD50.61%
VERONICA SWEENEYsophymarine-openregistry-h-veronica-sweeney-3d91a4ORD50.61%
BRIGID COYLEsophymarine-openregistry-h-brigid-coyle-484cedSPECIAL F1100.00%
CHRIS COGANsophymarine-openregistry-h-chris-cogan-b72f48SPECIAL J1100.00%
CHRIS MCGARRYsophymarine-openregistry-h-chris-mcgarry-31db62SPECIAL I1100.00%
DONNA GARRETTsophymarine-openregistry-h-donna-garrett-46b371SPECIAL C1100.00%
FIONA HOODsophymarine-openregistry-h-fiona-hood-33c9abSPECIAL D1100.00%
KATHLEEN MACLEANsophymarine-openregistry-h-kathleen-maclean-3a97e8SPECIAL H1100.00%
MICHAEL SWEENEYsophymarine-openregistry-gb-04454059SPECIAL B1100.00%
OWEN COYLEsophymarine-openregistry-h-owen-coyle-b19d21SPECIAL A1100.00%
SUZANNE COYLEsophymarine-openregistry-h-suzanne-coyle-674eb5SPECIAL G1100.00%
VERONICA SWEENEYsophymarine-openregistry-h-veronica-sweeney-3d91a4SPECIAL E1100.00%

Related parties

PartyRelationshipDetail
UNION TECHNICAL SERVICES LTDsophymarine-openregistry-gb-SC493115Holds shares inORD · 90.91%

KINGDOM COATINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC530064
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
THE KINGDOM COATINGS GROUP LTDsophymarine-openregistry-gb-SC682040ORDINARY100
ALEXANDER WINGATEsophymarine-openregistry-h-alexander-wingate-e07bafSPECIAL D1
CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6SPECIAL E1
DUNCAN HUGHESsophymarine-openregistry-h-duncan-hughes-267c21I SPECIAL1
GREGOR MACKENZIEsophymarine-openregistry-h-gregor-mackenzie-487462A SPECIAL1
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174SPECIAL F1
JANIE HUGHESsophymarine-openregistry-h-janie-hughes-990778SPECIAL G1
KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183bB SPECIAL1
MORAG MEIGHANsophymarine-openregistry-h-morag-meighan-166f83H SPECIAL1
TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35eC SPECIAL1

A&G TH LTD

sophymarine-openregistry-gb-SC561667
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3ORDINARY10
AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325bH ORDINARY10
CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaaD ORDINARY10
GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9ORDINARY10
MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9dC ORDINARY10
MOHSEN MAKHIL NAJAFIANsophymarine-openregistry-h-mohsen-makhil-najafian-d4b4beB ORDINARY10
OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4beG ORDINARY10
OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4beE ORDINARY10
REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135aF ORDINARY10
SARA NAJFIANsophymarine-openregistry-h-sara-najfian-df14f2A ORDINARY10
MARYAM NAJAFIAN TRUSTsophymarine-openregistry-h-maryam-najafian-trust-0b337fG ORDINARY0

THE KINGDOM COATINGS GROUP LTD.

sophymarine-openregistry-gb-SC682040
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174ORDINARY154
ALEX WINGATEsophymarine-openregistry-h-alex-wingate-ff2bf2ORDINARY38
CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6ORDINARY38
SCOTT GARDNERsophymarine-openregistry-h-scott-gardner-001cfaORDINARY38
KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183bORDINARY16
TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35eORDINARY16
ALEX WINGATEsophymarine-openregistry-h-alex-wingate-ff2bf2ORDINARY D1
CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033eORDINARY E1
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174ORDINARY G1
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174ORDINARY A1
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174ORDINARY H1
KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183bORDINARY C1
SCOTT GARDNERsophymarine-openregistry-h-scott-gardner-001cfaORDINARY F1
TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35eORDINARY B1
DEAN HAMILTONsophymarine-openregistry-gb-15581013ORDINARY H0
JANIE HUGHESsophymarine-openregistry-h-janie-hughes-990778ORDINARY G0
MORAG MEIGHANsophymarine-openregistry-h-morag-meighan-166f83ORDINARY F0

Related parties

PartyRelationshipDetail
KINGDOM WALL COATINGS LTDsophymarine-openregistry-gb-SC529184Holds shares inORDINARY
KINGDOM ROOF COATINGS LTDsophymarine-openregistry-gb-SC529196Holds shares inORDINARY
KINGDOM COATINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC530064Holds shares inORDINARY

PROJECT VECTOR NEWCO LIMITED

sophymarine-openregistry-gb-SC870637
Status
Active
Type
Private Limited Company
Incorporated
19/11/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
16 Bissets, 3rd Floor 16, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244A ORDINARY4
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244E ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244H ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244G ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244D ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244C ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244F ORDINARY1
ANDERSON SANCROFT LIMITEDsophymarine-openregistry-gb-SC849244B ORDINARY1
BRYAN MORRISONsophymarine-openregistry-h-bryan-morrison-fee73fC ORDINARY0
CECILLA CARDIFFsophymarine-openregistry-h-cecilla-cardiff-79b5b9E ORDINARY0
DOUGLAS CARDIFFsophymarine-openregistry-h-douglas-cardiff-4ecab0A ORDINARY0
EVELYN MORRISONsophymarine-openregistry-h-evelyn-morrison-3f65b8B ORDINARY0
GEOFF CARDIFFsophymarine-openregistry-h-geoff-cardiff-e09ee8F ORDINARY0
JOHN MORRISONsophymarine-openregistry-gb-11480789A ORDINARY0
LEE MORRISONsophymarine-openregistry-h-lee-morrison-46d03dD ORDINARY0
LYALL CARDIFFsophymarine-openregistry-h-lyall-cardiff-dcc142G ORDINARY0
TAYLOR FORRESTsophymarine-openregistry-h-taylor-forrest-c3ca89H ORDINARY0

Related parties

PartyRelationshipDetail
CARSON LIFTING & TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC030363Holds shares inORDINARY

MUIRPLACE LIMITED

sophymarine-openregistry-gb-SC339347
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Hart Lifts Limited Unit 2, Huntershill Way, Glasgow, Scotland, G64 1XP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JANE DOLANsophymarine-openregistry-h-catherine-jane-dolan-419b22A ORDINARY197
DAMIAN JAMES DOLANsophymarine-openregistry-h-damian-james-dolan-f0a826A ORDINARY99
CATHERINE JANE DOLAN'S 2014 LIFERENT TRUST FOR HERsophymarine-openregistry-h-catherine-jane-dolan-s-2014-liferent-tru-034689C ORDINARY1
CATHERINE JANE DOLAN'S 2014 LIFERENT TRUST FOR HERsophymarine-openregistry-h-catherine-jane-dolan-s-2014-liferent-tru-034689B ORDINARY1
GRANDDAUGHTER KATIEsophymarine-openregistry-h-granddaughter-katie-1a94fbE ORDINARY1
GRANDSON AIDANsophymarine-openregistry-h-grandson-aidan-d6e4e2C ORDINARY1
GRANDSON RUARIsophymarine-openregistry-h-grandson-ruari-db48efB ORDINARY1
RAM 237 LIMITEDsophymarine-openregistry-gb-SC611325F ORDINARY1
THOMAS DOLAN'S 2014 LIFERENT TRUST FOR HISsophymarine-openregistry-h-thomas-dolan-s-2014-liferent-trust-for-h-b8d65cE ORDINARY1
THOMAS DOLAN'S 2014 LIFERENT TRUST FOR HIS GRANDSON BENsophymarine-openregistry-h-thomas-dolan-s-2014-liferent-trust-for-h-8db2fdD ORDINARY1
EXECUTORS OF THE LATE THOMAS DOLANsophymarine-openregistry-h-executors-of-the-late-thomas-dolan-451932A ORDINARY0

BE-IT RESOURCING LTD

sophymarine-openregistry-gb-SC444477
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor, Glasgow, G2 5UB

Direct shareholders

ShareholderShare classShares held% of class
PROJECT TOKYO LIMITEDsophymarine-openregistry-gb-SC732846ORDINARY1,000100.00%
PROJECT TOKYO LIMITEDsophymarine-openregistry-gb-SC732846A ORDINARY92100.00%
PROJECT TOKYO LIMITEDsophymarine-openregistry-gb-SC732846B ORDINARY53100.00%
PROJECT TOKYO LIMITEDsophymarine-openregistry-gb-SC732846NON-VOTING SHARES22100.00%
CAROLINE HEANEYsophymarine-openregistry-h-caroline-heaney-d07bb3A ORDINARY00.00%
DAVID KERRsophymarine-openregistry-h-david-kerr-bb614aORDINARY00.00%
DAVID KERRsophymarine-openregistry-h-david-kerr-bb614aNON-VOTING SHARES00.00%
FREDERICK KYDDsophymarine-openregistry-h-frederick-kydd-98c9eaNON-VOTING SHARES00.00%
GARETH BIGGERSTAFFsophymarine-openregistry-h-gareth-biggerstaff-436cbcORDINARY00.00%
GARETH BIGGERSTAFFsophymarine-openregistry-h-gareth-biggerstaff-436cbcNON-VOTING SHARES00.00%
MICHAEL PHAIRsophymarine-openregistry-h-michael-phair-2ba908A ORDINARY00.00%
NIKOLA KELLYsophymarine-openregistry-h-nikola-kelly-0128a3B ORDINARY00.00%
NIKOLA KELLYsophymarine-openregistry-h-nikola-kelly-0128a3A ORDINARY00.00%
SEAN GLIGERsophymarine-openregistry-h-sean-gliger-c182f6A ORDINARY00.00%
STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5A ORDINARY00.00%
WASEEM ANWARsophymarine-openregistry-h-waseem-anwar-72841bORDINARY00.00%
WASEEM ANWARsophymarine-openregistry-h-waseem-anwar-72841bNON-VOTING SHARES00.00%

Related parties

PartyRelationshipDetail
BE-IT PROJECTS LIMITEDsophymarine-openregistry-gb-SC660254Holds shares inORDINARY · 100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.