UK companies/Glasgow/Page 125
Companies in Glasgow and their shareholdersPage 125 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 139 shareholdings and 15 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
BISHOPBRIGGS TILE AND BATHROOM CENTRE LIMITED
sophymarine-openregistry-gb-SC875076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 1 Bishopbriggs Business Park Crowhill Road, Glasgow, G64 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC885064 | ORDINARY | 100 | |
| ANTON BYRNEsophymarine-openregistry-h-anton-byrne-79b7fe | ORDINARY | 0 | |
| DANIELLE RALSTONsophymarine-openregistry-h-danielle-ralston-9a576b | ORDINARY | 0 | |
| MARK RALSTONsophymarine-openregistry-h-mark-ralston-ff9b75 | ORDINARY | 0 | |
NATURAL YOU BEAUTY LIMITED
sophymarine-openregistry-gb-SC361823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GG BEAUTY LTDsophymarine-openregistry-gb-SC748834 | ORDINARY | 100 | |
| LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558af | C ORDINARY | 1 | |
| LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558af | D ORDINARY | 1 | |
| LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558af | B ORDINARY | 1 | |
| LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558af | E ORDINARY | 1 | |
| LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558af | A ORDINARY | 1 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | A ORDINARY | 0 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | E ORDINARY | 0 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | ORDINARY | 0 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | B ORDINARY | 0 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | C ORDINARY | 0 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | D ORDINARY | 0 | |
SIXCO LIMITED
sophymarine-openregistry-gb-SC651401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VVS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607552 | E ORDINARY | 34,457 | 100.00% |
| VVS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607552 | FOUNDER | 9,001 | 90.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | D ORDINARY | 2,304 | 94.74% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | C ORDINARY | 1,611 | 96.35% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | B ORDINARY | 1,208 | 97.58% |
| NICO CARLO SIMEONEsophymarine-openregistry-h-nico-carlo-simeone-4f75bf | FOUNDER | 1,000 | 10.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | A ORDINARY | 638 | 100.00% |
| NICO CARLO SIMEONEsophymarine-openregistry-h-nico-carlo-simeone-4f75bf | D ORDINARY | 128 | 5.26% |
| NICO CARLO SIMEONEsophymarine-openregistry-h-nico-carlo-simeone-4f75bf | C ORDINARY | 61 | 3.65% |
| NICO CARLO SIMEONEsophymarine-openregistry-h-nico-carlo-simeone-4f75bf | B ORDINARY | 30 | 2.42% |
Related parties
| Party | Relationship | Detail |
|---|
| SIX BY NICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC588879 | Holds shares in | ORDINARY · 90.00% |
| TAN&NS LIMITEDsophymarine-openregistry-gb-SC699998 | Holds shares in | ORDINARY · 80.00% |
| 111 BY MODOU LTDsophymarine-openregistry-gb-SC588880 | Holds shares in | A · 0.00% |
| HOME-X LABS LIMITEDsophymarine-openregistry-gb-SC651398 | Holds shares in | ORDINARY · 0.00% |
| VALARIA LTDsophymarine-openregistry-gb-SC670541 | Holds shares in | ORDINARY · 0.00% |
| BEAT 6 LIMITEDsophymarine-openregistry-gb-SC698652 | Holds shares in | ORDINARY · 0.00% |
| SOMEWHERE BARS LIMITEDsophymarine-openregistry-gb-SC753536 | Holds shares in | ORDINARY · 0.00% |
| STUDIO M FINNIESTON LTDsophymarine-openregistry-gb-SC784879 | Holds shares in | ORDINARY · 0.00% |
GMFIC LIMITED
sophymarine-openregistry-gb-SC735832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Keppochhill Drive, Glasgow, G21 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY FERRISsophymarine-openregistry-h-abbey-ferris-90b9d7 | C ORDINARY | 1 | |
| AISLING MACKENZIEsophymarine-openregistry-h-aisling-mackenzie-f7ef32 | B ORDINARY | 1 | |
| GORDON MCGHEEsophymarine-openregistry-h-gordon-mcghee-3debb8 | D ORDINARY | 1 | |
| GORDON MCGHEEsophymarine-openregistry-h-gordon-mcghee-3debb8 | E ORDINARY | 1 | |
| GORDON MCGHEEsophymarine-openregistry-h-gordon-mcghee-3debb8 | A ORDINARY | 1 | |
| GORDON MCGHEEsophymarine-openregistry-h-gordon-mcghee-3debb8 | F ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEPPOCHHILL PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC362391 | Holds shares in | A ORDINARY |
MELLEX GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC776218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crossmill, Glasgow, G78 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MELLISHsophymarine-openregistry-h-patricia-mellish-a15327 | PREFERENCE | 595,000 | |
| CAMERON MELLISHsophymarine-openregistry-h-cameron-mellish-9b15b8 | D ORDINARY | 100 | |
| DARRAN MELLISHsophymarine-openregistry-h-darran-mellish-8f5cf8 | A ORDINARY | 100 | |
| CAMERON MELLISHsophymarine-openregistry-h-cameron-mellish-9b15b8 | C ORDINARY | 40 | |
| DARRAN MELLISHsophymarine-openregistry-h-darran-mellish-8f5cf8 | B ORDINARY | 40 | |
| CAMERON MELLISHsophymarine-openregistry-h-cameron-mellish-9b15b8 | ORDINARY | 1 | |
| DARRAN MELLISHsophymarine-openregistry-h-darran-mellish-8f5cf8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELLEX GROUP LIMITEDsophymarine-openregistry-gb-SC423284 | Holds shares in | ORDINARY A · 25.00% |
| LEGGAT PLANT LIMITEDsophymarine-openregistry-gb-SC095198 | Holds shares in | ORDINARY |
| BRIDGEND HIRE LIMITEDsophymarine-openregistry-gb-SC201236 | Holds shares in | A ORDINARY |
HALL AITKEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC113642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JEREMY WYATTsophymarine-openregistry-h-edward-jeremy-wyatt-945250 | A ORDINARY | 7,374 | 100.00% |
| PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18 | B ORDINARY | 7,374 | 100.00% |
| DAVID GOURLAYsophymarine-openregistry-h-david-gourlay-345538 | D ORDINARY | 0 | |
| DAVID GOURLAYsophymarine-openregistry-h-david-gourlay-345538 | E ORDINARY | 0 | |
| DAVID GOURLAYsophymarine-openregistry-h-david-gourlay-345538 | C ORDINARY | 0 | |
| DAVID GOURLAYsophymarine-openregistry-h-david-gourlay-345538 | A ORDINARY | 0 | 0.00% |
| EDWARD JEREMY WYATTsophymarine-openregistry-h-edward-jeremy-wyatt-945250 | C ORDINARY | 0 | |
| EDWARD JEREMY WYATTsophymarine-openregistry-h-edward-jeremy-wyatt-945250 | A ORDINARY | 0 | 0.00% |
| PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18 | A ORDINARY | 0 | 0.00% |
| PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18 | C ORDINARY | 0 | |
| PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18 | E ORDINARY | 0 | |
CARR BERMAN CRICHTON LIMITED
sophymarine-openregistry-gb-SC256452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 90 Main Street, Glasgow, South Lanarkshire, G73 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605565 | A ORDINARY | 50 | 100.00% |
| BERMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605565 | B ORDINARY | 49 | 98.00% |
| BERMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605565 | D ORDINARY | 2 | 100.00% |
| BERMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605565 | C ORDINARY | 2 | 100.00% |
| ROBERT WESTWOODsophymarine-openregistry-h-robert-westwood-f05353 | B ORDINARY | 1 | 2.00% |
| JIE SMITHERAMsophymarine-openregistry-h-jie-smitheram-d9c36a | NON VOTING ORDINARY | 0 | |
J G GOLF LTD
sophymarine-openregistry-gb-SC333101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREAVESsophymarine-openregistry-h-john-greaves-8c56c7 | A ORDINARY | 30 | 100.00% |
| KIRSTY GREAVESsophymarine-openregistry-h-kirsty-greaves-796829 | B ORDINARY | 30 | 100.00% |
| CHARLES GREAVESsophymarine-openregistry-h-charles-greaves-2184ef | C ORDINARY | 20 | 100.00% |
| JOHN GREAVESsophymarine-openregistry-h-john-greaves-8c56c7 | D ORDINARY | 10 | 50.00% |
| KIRSTY GREAVESsophymarine-openregistry-h-kirsty-greaves-796829 | D ORDINARY | 10 | 50.00% |
| JOHN GREAVESsophymarine-openregistry-h-john-greaves-8c56c7 | ORDINARY | 0 | |
| KIRSTY GREAVESsophymarine-openregistry-h-kirsty-greaves-796829 | ORDINARY | 0 | |
KHOKHAR MCADAM LTD
sophymarine-openregistry-gb-SC427256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURSHID KHOKHARsophymarine-openregistry-h-khurshid-khokhar-f3b1ca | ORDINARY A | 55 | |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | C ORDINARY | 20 | |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | E ORDINARY | 11 | |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | D ORDINARY | 6 | |
| AILA KHOKHARsophymarine-openregistry-h-aila-khokhar-417e60 | D ORDINARY | 4 | |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | B ORDINARY | 4 | |
| KHURSHID KHOKHARsophymarine-openregistry-h-khurshid-khokhar-f3b1ca | D ORDINARY | 0 | |
| KHURSHID KHOKHARsophymarine-openregistry-h-khurshid-khokhar-f3b1ca | B ORDINARY | 0 | |
| KHURSHID KHOKHARsophymarine-openregistry-h-khurshid-khokhar-f3b1ca | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 365 BUSINESS CENTRE LTDsophymarine-openregistry-gb-SC461765 | Holds shares in | ORDINARY · 50.00% |
SOLAR SAVING EXPERTS LTD
sophymarine-openregistry-gb-SC761424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANMITCH HOLDINGS LTDsophymarine-openregistry-gb-SC858946 | ORDINARY | 190 | |
| LOGAN DAVID MITCHELLsophymarine-openregistry-h-logan-david-mitchell-bb4c97 | ORDINARY B | 1 | |
| LOGAN DAVID MITCHELLsophymarine-openregistry-h-logan-david-mitchell-bb4c97 | ORDINARY D | 1 | |
| LOGAN DAVID MITCHELLsophymarine-openregistry-h-logan-david-mitchell-bb4c97 | ORDINARY A | 1 | |
| NADIA CUMMINGsophymarine-openregistry-h-nadia-cumming-50cfcf | ORDINARY C | 1 | |
| LOGAN DAVID MITCHELLsophymarine-openregistry-h-logan-david-mitchell-bb4c97 | ORDINARY | 0 | |
| NADIA CUMMINGsophymarine-openregistry-h-nadia-cumming-50cfcf | ORDINARY | 0 | |
FAIRFULL BUILDERS AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-SC792176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 8b Earls Gate, Glasgow, G71 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FAIRFULLsophymarine-openregistry-h-ian-fairfull-1baa97 | ORDINARY A | 80 | 100.00% |
| ANNE FAIRFULLsophymarine-openregistry-h-anne-fairfull-a2734e | ORDINARY C | 5 | 100.00% |
| ANNE FAIRFULLsophymarine-openregistry-h-anne-fairfull-a2734e | ORDINARY B | 5 | 100.00% |
| ANNE FAIRFULLsophymarine-openregistry-h-anne-fairfull-a2734e | ORDINARY D | 5 | 100.00% |
| JUSTIN FAIRFULLsophymarine-openregistry-h-justin-fairfull-02d059 | ORDINARY E | 5 | 100.00% |
| ANNE FAIRFULLsophymarine-openregistry-h-anne-fairfull-a2734e | ORDINARY A | 0 | 0.00% |
THE RIRA GROUP LIMITED
sophymarine-openregistry-gb-SC834676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY | 80 | |
| ROSS IAN ROBERT ANDERSONsophymarine-openregistry-h-ross-ian-robert-anderson-031953 | ORDINARY | 20 | |
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY C | 1 | |
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY A | 1 | |
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY D | 1 | |
| ROSS IAN ROBERT ANDERSONsophymarine-openregistry-h-ross-ian-robert-anderson-031953 | ORDINARY B | 1 | |
| ANDREW ROBERT HENDERSONsophymarine-openregistry-h-andrew-robert-henderson-4b6bb8 | ORDINARY | 0 | |
| ANDREW ROBERT HENDERSONsophymarine-openregistry-h-andrew-robert-henderson-4b6bb8 | ORDINARY C | 0 | |
FUGSON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC840730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
68100 — Buying and selling of own real estate - Registered office
- 5 Pitlochry Place, Glasgow, G72 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUGSON ENERGY NIGERIA LTDsophymarine-openregistry-h-fugson-energy-nigeria-ltd-a6a7ea | B ORDINARY | 800 | 100.00% |
| FUGSON ENERGY NIGERIA LTDsophymarine-openregistry-h-fugson-energy-nigeria-ltd-a6a7ea | A ORDINARY | 800 | 100.00% |
| FUGSON ENERGY NIGERIA LTDsophymarine-openregistry-h-fugson-energy-nigeria-ltd-a6a7ea | ORDINARY | 600 | |
| FUGSON ENERGY NIGERIA LTDsophymarine-openregistry-h-fugson-energy-nigeria-ltd-a6a7ea | PREFERENCE | 500 | 100.00% |
| FUGSON ENERGY NIGERIA LTDsophymarine-openregistry-h-fugson-energy-nigeria-ltd-a6a7ea | C ORDINARY | 300 | 100.00% |
| DAMINABO OGAJIsophymarine-openregistry-h-daminabo-ogaji-788bb2 | ORDINARY | 1 | 0.20% |
| FLORENCE OGAJIsophymarine-openregistry-h-florence-ogaji-239ac1 | ORDINARY | 1 | 0.20% |
THE PAISLEY PROPERTY LETTING CENTRE LIMITED
sophymarine-openregistry-gb-SC121866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 3, 3rd Floor, Merlin House, 20 Mossland Road, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN GARDINERsophymarine-openregistry-h-julie-ann-gardiner-8342e3 | "B" ORDINARY SHARES | 2,709 | 58.64% |
| DANIEL GARDINERsophymarine-openregistry-h-daniel-gardiner-7a6574 | "A" ORDINARY SHARES | 2,321 | 54.87% |
| THE PAISLEY PROPERTY LETTING CENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC656904 | "B" ORDINARY SHARES | 1,911 | 41.36% |
| THE PAISLEY PROPERTY LETTING CENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC656904 | "A" ORDINARY SHARES | 1,909 | 45.13% |
| THE PAISLEY PROPERTY LETTING CENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC656904 | "D" ORDINARY SHARES | 750 | 100.00% |
| THE PAISLEY PROPERTY LETTING CENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC656904 | "C" ORDINARY SHARES | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCARTHUR RENTON LETTING LTDsophymarine-openregistry-gb-SC391352 | Holds shares in | ORD · 100.00% |
WORLDWIDE TROPICALS LIMITED
sophymarine-openregistry-gb-SC161627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD DAVID JAMES MURRAYsophymarine-openregistry-h-clifford-david-james-murray-e9db1b | ORDINARY | 2 | |
| CLIFFORD DAVID JAMES MURRAYsophymarine-openregistry-h-clifford-david-james-murray-e9db1b | A ORDINARY | 1 | |
| DERYK SMITHsophymarine-openregistry-h-deryk-smith-e10ca4 | C ORDINARY | 1 | |
| LEONIE BUCHANsophymarine-openregistry-h-leonie-buchan-7caa80 | B ORDINARY | 1 | |
KCR LIMITED
sophymarine-openregistry-gb-SC208217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43120 — Site preparation
82990 — Other business support service activities n.e.c. - Registered office
- 24 Broadcroft, Glasgow, G66 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE GIBBsophymarine-openregistry-h-barrie-gibb-95338d | C ORDINARY | 10 | 100.00% |
| STEVEN GIBBsophymarine-openregistry-h-steven-gibb-177590 | D ORDINARY | 10 | 100.00% |
| BARRIE GIBBsophymarine-openregistry-h-barrie-gibb-95338d | E ORDINARY | 4 | 50.00% |
| STEVEN GIBBsophymarine-openregistry-h-steven-gibb-177590 | E ORDINARY | 4 | 50.00% |
| GEORGE GIBBsophymarine-openregistry-h-george-gibb-db599b | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KCR PROJECTS LIMITEDsophymarine-openregistry-gb-SC458938 | Holds shares in | A ORDINARY · 90.00% |
KEN JACK (SATELLITE & AERIAL SERVICES) LIMITED
sophymarine-openregistry-gb-SC228823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SIMMONDSsophymarine-openregistry-h-brian-simmonds-be610c | ORDINARY | 70 | 70.00% |
| KENNETH JACKsophymarine-openregistry-h-kenneth-jack-07bb17 | ORDINARY | 30 | 30.00% |
| BRIAN SIMMONDSsophymarine-openregistry-h-brian-simmonds-be610c | B ORDINARY | 1 | 100.00% |
| KENNETH JACKsophymarine-openregistry-h-kenneth-jack-07bb17 | A ORDINARY | 1 | 100.00% |
| LISA SIMMONDSsophymarine-openregistry-h-lisa-simmonds-873272 | C ORDINARY | 1 | 100.00% |
COMMISSUM ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC229945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 West Regent Street, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESILLION UK HOLDING LTDsophymarine-openregistry-gb-11208137 | ORDINARY A | 40,251 | |
| RESILLION UK HOLDING LTDsophymarine-openregistry-gb-11208137 | ORDINARY C | 39,749 | |
| RESILLION UK HOLDING LTDsophymarine-openregistry-gb-11208137 | ORDINARY D | 22,840 | |
| RESILLION UK HOLDING LTDsophymarine-openregistry-gb-11208137 | ORDINARY B | 20,000 | |
| BOGLARKA RONTOsophymarine-openregistry-h-boglarka-ronto-4eaa93 | ORDINARY D | 0 | |
| BOGLARKA RONTOsophymarine-openregistry-h-boglarka-ronto-4eaa93 | ORDINARY B | 0 | |
| FRANCIS GREENsophymarine-openregistry-gb-01378408 | ORDINARY D | 0 | |
PRAGMATIQUE LIMITED
sophymarine-openregistry-gb-SC247475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD TIERNEYsophymarine-openregistry-h-michael-richard-tierney-b054c2 | "C" ORDINARY | 30 | 100.00% |
| MICHAEL RICHARD TIERNEYsophymarine-openregistry-h-michael-richard-tierney-b054c2 | "D" ORDINARY | 30 | 100.00% |
| MICHAEL RICHARD TIERNEYsophymarine-openregistry-h-michael-richard-tierney-b054c2 | "B" ORDINARY | 30 | 100.00% |
| MICHAEL RICHARD TIERNEYsophymarine-openregistry-h-michael-richard-tierney-b054c2 | "A" ORDINARY | 30 | 100.00% |
| BARRY VOY WATSONsophymarine-openregistry-h-barry-voy-watson-793fe0 | "A" ORDINARY | 0 | 0.00% |
| BARRY VOY WATSONsophymarine-openregistry-h-barry-voy-watson-793fe0 | "B" ORDINARY | 0 | 0.00% |
| CAROL LESLEY WATSONsophymarine-openregistry-h-carol-lesley-watson-ca463d | "A" ORDINARY | 0 | 0.00% |
| CAROL LESLEY WATSONsophymarine-openregistry-h-carol-lesley-watson-ca463d | "B" ORDINARY | 0 | 0.00% |
SAFESOL LIMITED
sophymarine-openregistry-gb-SC261779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Graham &Co ( Accountants) Ltd 76 Dumbarton Road, Glasgow, G81 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AVEYARDsophymarine-openregistry-h-david-aveyard-677351 | D ORDINARY | 100 | |
| JANET MCDONALD WILSONsophymarine-openregistry-h-janet-mcdonald-wilson-986793 | B ORDINARY | 100 | |
| JANET MCDONALD WILSONsophymarine-openregistry-h-janet-mcdonald-wilson-986793 | C ORDINARY | 100 | |
| VICTORIA JANE MORRISONsophymarine-openregistry-h-victoria-jane-morrison-07d68d | A ORDINARY | 100 | |