UK companies/Glasgow/Page 126

Companies in Glasgow and their shareholdersPage 126 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 109 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
109
Related parties
5

IVORY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC272856
Status
Active
Type
Private Limited Company
Incorporated
02/09/2004
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
99 Drakemire Drive, Glasgow, G45 9SS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY918
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY82
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY A1
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY B1
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY C1
JOSEPHINE GURIEsophymarine-openregistry-h-josephine-gurie-c54ad2ORDINARY C0
THOMAS JAMES JOHN GRANTsophymarine-openregistry-h-thomas-james-john-grant-ef464bORDINARY B0
THOMAS JAMES JOHN GRANTsophymarine-openregistry-h-thomas-james-john-grant-ef464bORDINARY0

Related parties

PartyRelationshipDetail
IH (CBH) LTDsophymarine-openregistry-gb-SC646290Holds shares inORDINARY · 100.00%

ARCHIBALD SHARP & SON LIMITED

sophymarine-openregistry-gb-SC273455
Status
Active
Type
Private Limited Company
Incorporated
16/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
270 Dumbarton Road, Glasgow, G11 6TX

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70A ORDINARY600
MICHELLE DAWN RANKINsophymarine-openregistry-h-michelle-dawn-rankin-0737c6A ORDINARY400
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70B ORDINARY1
MICHELLE DAWN RANKINsophymarine-openregistry-h-michelle-dawn-rankin-0737c6C ORDINARY1
PATRICK EAMONN DEVANNEYsophymarine-openregistry-h-patrick-eamonn-devanney-dfbb41D ORDINARY1

C. SPRATT MULTIUTILITY LTD

sophymarine-openregistry-gb-SC330796
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
440 Helen Street, Glasgow, G51 3HR

Direct shareholders

ShareholderShare classShares held% of class
CS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823665A ORDINARY1,000
CS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823665B ORDINARY100
CS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823665C ORDINARY100
CS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823665D ORDINARY1
C. SPRATT PROPERTIES LIMITEDsophymarine-openregistry-gb-SC568288D ORDINARY0
CHRISTOPHER SPRATTsophymarine-openregistry-h-christopher-spratt-5828baA ORDINARY0
CHRISTOPHER SPRATTsophymarine-openregistry-h-christopher-spratt-5828baC ORDINARY0
CHRISTOPHER SPRATTsophymarine-openregistry-h-christopher-spratt-5828baB ORDINARY0

SHERGILL PROPERTIES UK LTD

sophymarine-openregistry-gb-SC365733
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9A ORDINARY50100.00%
JAYDEN SINGH GILLsophymarine-openregistry-h-jayden-singh-gill-63e726B ORDINARY25100.00%
ROMA ELES KAUR GILLsophymarine-openregistry-h-roma-eles-kaur-gill-4fe0d5C ORDINARY25100.00%
JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9ORDINARY0

THE AVENUES VET CENTRE LIMITED

sophymarine-openregistry-gb-SC379002
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
20 Woodside Avenue, Glasgow, G73 3HY

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JAN ARMSTRONGsophymarine-openregistry-h-nicola-jan-armstrong-6e7b30ORDINARY2950.00%
RONAN MCCONVILLEsophymarine-openregistry-h-ronan-mcconville-a1ad65ORDINARY2950.00%
NICOLA JAN ARMSTRONGsophymarine-openregistry-h-nicola-jan-armstrong-6e7b30ORDINARY B20100.00%
RONAN MCCONVILLEsophymarine-openregistry-h-ronan-mcconville-a1ad65ORDINARY A20100.00%
ORCHARD COUNTY LTDsophymarine-openregistry-gb-SC815596ORDINARY C2100.00%
NICOLA JAN ARMSTRONGsophymarine-openregistry-h-nicola-jan-armstrong-6e7b30ORDINARY C00.00%
RONAN MCCONVILLEsophymarine-openregistry-h-ronan-mcconville-a1ad65ORDINARY C00.00%

ORLI DESIGNS LIMITED

sophymarine-openregistry-gb-SC380064
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVID TALBOTsophymarine-openregistry-h-edward-david-talbot-3eeb82ORDINARY1050.00%
SANDRA MIRIAM TALBOTsophymarine-openregistry-h-sandra-miriam-talbot-7b4060ORDINARY1050.00%
BENJAMIN JACK TALBOTsophymarine-openregistry-h-benjamin-jack-talbot-a39838C ORDINARY1100.00%
EDWARD DAVID TALBOTsophymarine-openregistry-h-edward-david-talbot-3eeb82A ORDINARY1100.00%
SANDRA MIRIAM TALBOTsophymarine-openregistry-h-sandra-miriam-talbot-7b4060B ORDINARY1100.00%

PAUL SAVAGE IFA LIMITED

sophymarine-openregistry-gb-SC393251
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA MCALISTERsophymarine-openregistry-h-christina-mcalister-2aeb1dSPECIAL B1100.00%
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbORDINARY1100.00%
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbSPECIAL A1100.00%
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbSPECIAL C1100.00%
ELIZABETH SAVAGEsophymarine-openregistry-h-elizabeth-savage-cd6cd4SPECIAL C00.00%

NOE AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC423357
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
FULL
SIC
74100 — specialised design activities
Registered office
169 West George Street, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
TGHB2 LIMITEDsophymarine-openregistry-gb-13651373A ORDINARY9,999
TGHB2 LIMITEDsophymarine-openregistry-gb-13651373B ORDINARY1,184
THE J COHEN DISCRETIONARY SETTLEMENT TRUST 2019sophymarine-openregistry-h-the-j-cohen-discretionary-settlement-tru-a14b21C ORDINARY987
TGHB2 LIMITEDsophymarine-openregistry-gb-13651373D ORDINARY590
NOE AND ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-12317242A ORDINARY1
NOE AND ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-12317242D ORDINARY0
NOE AND ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-12317242B ORDINARY0

THEBOOKINGROOM GROUP LIMITED

sophymarine-openregistry-gb-SC427359
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Birkmyre Road, Glasgow, G51 3JH

Direct shareholders

ShareholderShare classShares held% of class
LYFT, INCsophymarine-openregistry-h-lyft-inc-923bfaORDINARY21,615100.00%
CRAIG CHAMBERSsophymarine-openregistry-gb-11263629C ORDINARY0
MICHAEL O'HAREsophymarine-openregistry-h-michael-o-hare-ff1c84B ORDINARY0
MICHAEL O'HAREsophymarine-openregistry-h-michael-o-hare-ff1c84A ORDINARY0

Related parties

PartyRelationshipDetail
THEBOOKINGROOM LONDON LIMITEDsophymarine-openregistry-gb-SC136974Holds shares inORDINARY
TBR GLOBAL LIMITEDsophymarine-openregistry-gb-SC466687Holds shares inORDINARY
CHARLTON SCOTLAND LIMITEDsophymarine-openregistry-gb-SC476986Holds shares inORDINARY

BALMORE ESTATES LIMITED

sophymarine-openregistry-gb-SC435326
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Greengates Glenorchard Road, Glasgow, G64 4AJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK PATERSONsophymarine-openregistry-gb-SC229350A ORDINARY30100.00%
DEREK PATERSON AND KATHRYN PATERSON AS TRUSTEES OF THE PATERSON 2024 FAMILY TRUSTsophymarine-openregistry-h-derek-paterson-and-kathryn-paterson-as-t-7aef2cD ORDINARY30100.00%
DEREK PATERSON AND KATHRYN PATERSON AS TRUSTEES OF THE PATERSON 2024 FAMILY TRUSTsophymarine-openregistry-h-derek-paterson-and-kathryn-paterson-as-t-7aef2cC ORDINARY30100.00%
KATHRYN VICTORIA PATERSONsophymarine-openregistry-h-kathryn-victoria-paterson-6d6681B ORDINARY30100.00%

CONSERVATION HOLDINGS LTD

sophymarine-openregistry-gb-SC516206
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY8280.39%
KRISTIN WATSONsophymarine-openregistry-h-kristin-watson-58e51cORDINARY2019.61%
AARON WATSONsophymarine-openregistry-h-aaron-watson-d8378aSPECIAL C1100.00%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929SPECIAL A1100.00%
KRISTIN WATSONsophymarine-openregistry-h-kristin-watson-58e51cSPECIAL B1100.00%

Related parties

PartyRelationshipDetail
CONSERVATION MASONRY LTDsophymarine-openregistry-gb-SC347252Holds shares inORDINARY

STUDIO ANDTHEN LTD

sophymarine-openregistry-gb-SC540683
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Southblock Unit 407, Glasgow, G1 5QH

Direct shareholders

ShareholderShare classShares held% of class
DEV SANTINI BASRAsophymarine-openregistry-h-dev-santini-basra-a81aa7A ORDINARY1,000100.00%
DEV SANTINI BASRAsophymarine-openregistry-h-dev-santini-basra-a81aa7B ORDINARY1100.00%
FIONN TYAN O'MAHONYsophymarine-openregistry-h-fionn-tyan-o-mahony-a80322C ORDINARY1100.00%
LEWIS JUSTsophymarine-openregistry-h-lewis-just-4c6f6bD ORDINARY1100.00%

MACLAY PROPERTY LTD

sophymarine-openregistry-gb-SC570882
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
126 West Regent Street, Glasgow, Lanarkshire, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES MCBRIDEsophymarine-openregistry-h-paul-charles-mcbride-eb604eORDINARY52
ALISON MARY CLOUGHsophymarine-openregistry-h-alison-mary-clough-106984ORDINARY24
GEMMA LOUISE HAYsophymarine-openregistry-h-gemma-louise-hay-64a2efORDINARY24
ALISON MARY CLOUGHsophymarine-openregistry-h-alison-mary-clough-106984B1
GEMMA LOUISE HAYsophymarine-openregistry-h-gemma-louise-hay-64a2efC1
PAUL CHARLES MCBRIDEsophymarine-openregistry-h-paul-charles-mcbride-eb604eA1

BRICKS AND MORTAR MORTGAGES LIMITED

sophymarine-openregistry-gb-SC573285
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
127 Dowanhill Street, Glasgow, G12 9DN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GRAHAM AITKEN WILLIAMSsophymarine-openregistry-h-jonathan-graham-aitken-williams-844488A ORDINARY90100.00%
AMY WILLIAMSsophymarine-openregistry-gb-15193944B ORDINARY5100.00%
EMMA WILLIAMSsophymarine-openregistry-gb-13624412C ORDINARY5100.00%
JONATHAN GRAHAM AITKEN WILLIAMSsophymarine-openregistry-h-jonathan-graham-aitken-williams-844488ORDINARY0

PANGAEA SCOTLAND LIMITED

sophymarine-openregistry-gb-SC582143
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
BEN KINGsophymarine-openregistry-h-ben-king-5f9877D ORDINARY25100.00%
FREDDIE KINGsophymarine-openregistry-h-freddie-king-cc435fA ORDINARY25100.00%
FREDDIE KINGsophymarine-openregistry-h-freddie-king-cc435fB ORDINARY25100.00%
ROBYN KINGsophymarine-openregistry-h-robyn-king-28d4deC ORDINARY25100.00%

THE MORTGAGE ADVICE SERVICE (SCOTLAND) LTD

sophymarine-openregistry-gb-SC600894
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
3 Bute Crescent, Glasgow, G61 1BS

Direct shareholders

ShareholderShare classShares held% of class
BARRY POLLOCKsophymarine-openregistry-h-barry-pollock-3df87cORDINARY100100.00%
BARRY POLLOCKsophymarine-openregistry-h-barry-pollock-3df87cA ORDINARY1100.00%
JAYNE ALICE DALYsophymarine-openregistry-h-jayne-alice-daly-5e9b93C ORDINARY1100.00%
PETER POLLOCKsophymarine-openregistry-h-peter-pollock-45277aB ORDINARY1100.00%
PETER POLLOCKsophymarine-openregistry-h-peter-pollock-45277aORDINARY00.00%

ZEUS INDUSTRIAL SERVICES LTD

sophymarine-openregistry-gb-SC605945
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
9 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
COLIN WILKIEsophymarine-openregistry-h-colin-wilkie-9ed946ORDINARY A31100.00%
CRAIG WEST HALLIDAYsophymarine-openregistry-h-craig-west-halliday-075723ORDINARY B23100.00%
CRAIG WEST HALLIDAYsophymarine-openregistry-h-craig-west-halliday-075723ORDINARY C1565.22%
CRAIG WEST HALLIDAYsophymarine-openregistry-h-craig-west-halliday-075723ORDINARY D1252.17%
COLIN WILKIEsophymarine-openregistry-h-colin-wilkie-9ed946ORDINARY D1147.83%
COLIN WILKIEsophymarine-openregistry-h-colin-wilkie-9ed946ORDINARY C834.78%
WILLIAM FARMERsophymarine-openregistry-h-william-farmer-6800a5ORDINARY D00.00%

PROFESSIONAL DRONE TRAINING LTD

sophymarine-openregistry-gb-SC616791
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCGRATHsophymarine-openregistry-h-liam-mcgrath-5e3b7cORDINARY5050.00%
JONATHAN SHELBOURNEsophymarine-openregistry-h-jonathan-shelbourne-fac924ORDINARY4848.00%
SUSAN HELEN SHELBOURNEsophymarine-openregistry-h-susan-helen-shelbourne-0d88d7ORDINARY22.00%
JONATHAN SHELBOURNEsophymarine-openregistry-h-jonathan-shelbourne-fac924A ORDINARY1100.00%
LIAM MCGRATHsophymarine-openregistry-h-liam-mcgrath-5e3b7cB ORDINARY1100.00%
SUSAN HELEN SHELBOURNEsophymarine-openregistry-h-susan-helen-shelbourne-0d88d7C ORDINARY1100.00%

FIT FOR FUTURE LTD

sophymarine-openregistry-gb-SC623144
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
HERO BRANDS LTDsophymarine-openregistry-gb-SC586287ORD550.00%
SCOTT DONNELLYsophymarine-openregistry-h-scott-donnelly-404cc0ORD330.00%
NICOLA DONNELLYsophymarine-openregistry-h-nicola-donnelly-e4510aORD220.00%
HERO BRANDS LTDsophymarine-openregistry-gb-SC586287SPECIAL C1100.00%
NICOLA DONNELLYsophymarine-openregistry-h-nicola-donnelly-e4510aSPECIAL A1100.00%
SCOTT DONNELLYsophymarine-openregistry-h-scott-donnelly-404cc0SPECIAL B1100.00%

LATITUDE 55 LTD

sophymarine-openregistry-gb-SC633996
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID JARVIEsophymarine-openregistry-h-neil-david-jarvie-a342d5A ORDINARY70
EMILY ELIZABETH JARVIEsophymarine-openregistry-h-emily-elizabeth-jarvie-3e2d77C ORDINARY10
LEWIS JARVIEsophymarine-openregistry-h-lewis-jarvie-8fb147B ORDINARY10
NEIL DAVID JARVIEsophymarine-openregistry-h-neil-david-jarvie-a342d5D ORDINARY10
NEIL DAVID JARVIEsophymarine-openregistry-h-neil-david-jarvie-a342d5C ORDINARY0