UK companies/Glasgow/Page 127
Companies in Glasgow and their shareholdersPage 127 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 119 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.
Companies with a register
12,656
THE FOUNDRY MUSIC LAB LTD
sophymarine-openregistry-gb-SC638970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDY JONESsophymarine-openregistry-h-sandy-jones-2746eb | ORD | 9 | |
| MARIE QUIGLEYsophymarine-openregistry-gb-13196284 | ORD | 1 | |
| MARIE QUIGLEYsophymarine-openregistry-gb-13196284 | SPECIAL B | 1 | |
| SANDY JONESsophymarine-openregistry-h-sandy-jones-2746eb | SPECIAL C | 1 | |
| SANDY JONESsophymarine-openregistry-h-sandy-jones-2746eb | SPECIAL A | 1 | |
| TESS JONESsophymarine-openregistry-h-tess-jones-076cc9 | SPECIAL C | 0 | |
| TESS JONESsophymarine-openregistry-h-tess-jones-076cc9 | ORD | 0 | |
NEXTGEN SCAFFOLDING LTD
sophymarine-openregistry-gb-SC652242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORD | 8 | |
| JADE MUIRsophymarine-openregistry-h-jade-muir-305b33 | ORD | 1 | |
| JADE MUIRsophymarine-openregistry-h-jade-muir-305b33 | SPECIAL C | 1 | |
| JENNIFER SUTHERLANDsophymarine-openregistry-h-jennifer-sutherland-de66d1 | ORD | 1 | |
| JENNIFER SUTHERLANDsophymarine-openregistry-h-jennifer-sutherland-de66d1 | SPECIAL B | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | SPECIAL A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXTGEN HIRES & SALES LTDsophymarine-openregistry-gb-SC734648 | Holds shares in | ORDINARY · 76.92% |
BATH STREET PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC665026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRJ BATH STREET LIMITEDsophymarine-openregistry-gb-SC757347 | A ORDINARY | 50 | |
| JOAN FINLAYSONsophymarine-openregistry-h-joan-finlayson-e79be9 | C ORDINARY | 20 | |
| MELANIE FINLAYSONsophymarine-openregistry-h-melanie-finlayson-6ed6d4 | D ORDINARY | 20 | |
| JOAN FINLAYSONsophymarine-openregistry-h-joan-finlayson-e79be9 | B ORDINARY | 5 | |
| MELANIE FINLAYSONsophymarine-openregistry-h-melanie-finlayson-6ed6d4 | B ORDINARY | 5 | |
MOSAIC ASSESSMENTS LTD
sophymarine-openregistry-gb-SC668226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Waterside Drive, Glasgow, G77 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOWARDsophymarine-openregistry-gb-02944763 | B ORDINARY | 100 | 100.00% |
| JONATHAN DUNCAN MITCHELLsophymarine-openregistry-h-jonathan-duncan-mitchell-103f4e | C ORDINARY | 100 | 100.00% |
| MAX KAM-SUM CHOIsophymarine-openregistry-h-max-kam-sum-choi-4c09c8 | A ORDINARY | 100 | 100.00% |
| ALAN HOWARDsophymarine-openregistry-gb-02944763 | ORDINARY | 33 | 33.33% |
| JONATHAN DUNCAN MITCHELLsophymarine-openregistry-h-jonathan-duncan-mitchell-103f4e | ORDINARY | 33 | 33.33% |
| MAX KAM-SUM CHOIsophymarine-openregistry-h-max-kam-sum-choi-4c09c8 | ORDINARY | 33 | 33.33% |
ADDITIVE PERSONALISATION LIMITED
sophymarine-openregistry-gb-SC671155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Clyde Offices, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174 | A ORDINARY | 140 | 100.00% |
| JACK WILLIAM FEWsophymarine-openregistry-h-jack-william-few-fd4f9c | B ORDINARY | 10 | 50.00% |
| JACK WILLIAM FEWsophymarine-openregistry-h-jack-william-few-fd4f9c | D ORDINARY | 10 | 50.00% |
| JACK WILLIAM FEWsophymarine-openregistry-h-jack-william-few-fd4f9c | C ORDINARY | 10 | 50.00% |
| RICHARD JAMES GILLsophymarine-openregistry-h-richard-james-gill-bcce8d | B ORDINARY | 10 | 50.00% |
| RICHARD JAMES GILLsophymarine-openregistry-h-richard-james-gill-bcce8d | D ORDINARY | 10 | 50.00% |
| RICHARD JAMES GILLsophymarine-openregistry-h-richard-james-gill-bcce8d | C ORDINARY | 10 | 50.00% |
8 INVESTMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC686363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Aytoun Road, Glasgow, G41 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP CHOWDHARYsophymarine-openregistry-h-jasdeep-chowdhary-9525ed | ORDINARY | 18 | |
| JASDEEP CHOWDHARYsophymarine-openregistry-h-jasdeep-chowdhary-9525ed | A ORDINARY | 18 | |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF JAI SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--2e2f73 | ORDINARY | 1 | |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF JAI SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--2e2f73 | C ORDINARY | 1 | |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF KARA KAUR CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--149f6b | B ORDINARY | 1 | |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF KARA KAUR CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--149f6b | ORDINARY | 1 | |
KIRKTONHOLME GROUP LIMITED
sophymarine-openregistry-gb-SC689327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | A ORDINARY | 1 | 100.00% |
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | ORDINARY | 1 | 33.33% |
| EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084e | C ORDINARY | 1 | 100.00% |
| EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084e | ORDINARY | 1 | 33.33% |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | B ORDINARY | 1 | 100.00% |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPERIENTIAL PLAY LTD.sophymarine-openregistry-gb-SC254784 | Holds shares in | A TO J ORDINARY |
55 RENT LTD
sophymarine-openregistry-gb-SC706312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID JARVIEsophymarine-openregistry-h-neil-david-jarvie-a342d5 | A ORDINARY | 40 | |
| STUART FORD MORRISsophymarine-openregistry-h-stuart-ford-morris-cab449 | B ORDINARY | 40 | |
| EWAN WILLIAM MORRISsophymarine-openregistry-h-ewan-william-morris-2dc198 | D ORDINARY | 10 | |
| NEIL DAVID JARVIEsophymarine-openregistry-h-neil-david-jarvie-a342d5 | C ORDINARY | 10 | |
| STUART FORD MORRISsophymarine-openregistry-h-stuart-ford-morris-cab449 | D ORDINARY | 0 | |
GCS CONTRACTING UK LTD
sophymarine-openregistry-gb-SC708327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
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 |
|---|
| JOHN ARCHIBALD HOLLOWAY ROBERTSONsophymarine-openregistry-h-john-archibald-holloway-robertson-da4cad | ORDINARY | 10 | 100.00% |
| DANIEL ROBERTSONsophymarine-openregistry-h-daniel-robertson-d4f81c | C ORDINARY | 1 | 100.00% |
| JOHN ARCHIBALD HOLLOWAY ROBERTSONsophymarine-openregistry-h-john-archibald-holloway-robertson-da4cad | A ORDINARY | 1 | 100.00% |
| NICOLE BARBARA ROBERTSONsophymarine-openregistry-h-nicole-barbara-robertson-b77b6d | B ORDINARY | 1 | 100.00% |
| NICOLE BARBARA ROBERTSONsophymarine-openregistry-h-nicole-barbara-robertson-b77b6d | ORDINARY | 0 | 0.00% |
LYNN AND SON'S SCAFFOLDING ACCESS LTD
sophymarine-openregistry-gb-SC715535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS LYNNsophymarine-openregistry-h-cornelius-lynn-9949b1 | ORDINARY | 8 | 50.00% |
| RYAN LYNNsophymarine-openregistry-h-ryan-lynn-b80e5b | ORDINARY | 8 | 50.00% |
| CORNELIUS LYNNsophymarine-openregistry-h-cornelius-lynn-9949b1 | ORDINARY B | 1 | 100.00% |
| RYAN LYNNsophymarine-openregistry-h-ryan-lynn-b80e5b | ORDINARY C | 1 | 100.00% |
| RYAN LYNNsophymarine-openregistry-h-ryan-lynn-b80e5b | ORDINARY A | 1 | 100.00% |
| ALEXANDER NEIL ESPENER LYNNsophymarine-openregistry-h-alexander-neil-espener-lynn-52bf8c | ORDINARY C | 0 | 0.00% |
| ALEXANDER NEIL ESPENER LYNNsophymarine-openregistry-h-alexander-neil-espener-lynn-52bf8c | ORDINARY | 0 | 0.00% |
RAESWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC731469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 205 9 Baird Avenue, Glasgow, G52 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN KINNAIRDsophymarine-openregistry-h-kieran-kinnaird-9d82d8 | B ORDINARY | 110 | 100.00% |
| LUKE KINNAIRDsophymarine-openregistry-h-luke-kinnaird-c38126 | C ORDINARY | 110 | 100.00% |
| CHRISTOPHER KINNAIRDsophymarine-openregistry-h-christopher-kinnaird-5c3ec2 | D ORDINARY | 15 | 100.00% |
| CHRISTOPHER KINNAIRDsophymarine-openregistry-h-christopher-kinnaird-5c3ec2 | A ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MM WHISKY LIMITEDsophymarine-openregistry-gb-SC521987 | Holds shares in | D ORDINARY |
MOSSPARK LTD
sophymarine-openregistry-gb-SC740617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | ORDINARY | 95 | |
| LOUISE BATEMANsophymarine-openregistry-h-louise-bateman-29f786 | ORDINARY | 5 | |
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | A ORDINARY | 1 | |
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | B ORDINARY | 1 | |
| LOUISE BATEMANsophymarine-openregistry-h-louise-bateman-29f786 | C ORDINARY | 1 | |
| HARLEY LOTHIANsophymarine-openregistry-h-harley-lothian-12e549 | ORDINARY | 0 | |
| HARLEY LOTHIANsophymarine-openregistry-h-harley-lothian-12e549 | B ORDINARY | 0 | |
BMES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC748262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilton House, 9 -11 Hilton Terrace, Glasgow, G64 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MILLERsophymarine-openregistry-gb-04371915 | B ORDINARY | 50 | 100.00% |
| BLAIR MILLERsophymarine-openregistry-h-blair-miller-0c770c | C ORDINARY | 25 | 50.00% |
| BLAIR MILLERsophymarine-openregistry-h-blair-miller-0c770c | A ORDINARY | 25 | 50.00% |
| BLAIR MILLERsophymarine-openregistry-h-blair-miller-0c770c | D ORDINARY | 25 | 50.00% |
| MOIRA MILLERsophymarine-openregistry-h-moira-miller-82c624 | C ORDINARY | 25 | 50.00% |
| MOIRA MILLERsophymarine-openregistry-h-moira-miller-82c624 | D ORDINARY | 25 | 50.00% |
| MOIRA MILLERsophymarine-openregistry-h-moira-miller-82c624 | A ORDINARY | 25 | 50.00% |
| BLAIR MILLERsophymarine-openregistry-h-blair-miller-0c770c | B ORDINARY | 0 | 0.00% |
| MOIRA MILLERsophymarine-openregistry-h-moira-miller-82c624 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B M ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC329019 | Holds shares in | ORDINARY |
S L GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC751230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROONEYsophymarine-openregistry-gb-SC401158 | ORDINARY | 10 | |
| PETER ROONEYsophymarine-openregistry-gb-SC401158 | ORDINARY A | 1 | |
| PETER ROONEYsophymarine-openregistry-gb-SC401158 | ORDINARY B | 1 | |
| PETER ROONEYsophymarine-openregistry-gb-SC401158 | ORDINARY C | 1 | |
| DAWN LOCKsophymarine-openregistry-h-dawn-lock-af2734 | ORDINARY C | 0 | |
| JON LOCKsophymarine-openregistry-h-jon-lock-e4d12d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S L U MARKETING LTDsophymarine-openregistry-gb-SC830029 | Holds shares in | ORDINARY |
RMMC GROUP LTD
sophymarine-openregistry-gb-SC755417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- DORMANT
- 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 |
|---|
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY | 10 | |
| GRACE MARIE MURPHYsophymarine-openregistry-h-grace-marie-murphy-6e6b3b | ORDINARY C | 1 | |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY B | 1 | |
| SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632 | ORDINARY A | 1 | |
| GRACE MARIE MURPHYsophymarine-openregistry-h-grace-marie-murphy-6e6b3b | ORDINARY | 0 | |
| SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632 | ORDINARY | 0 | |
POLINARD LTD
sophymarine-openregistry-gb-SC766009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MACDOUGALLsophymarine-openregistry-h-ewan-macdougall-408544 | ORDINARY | 9 | 90.00% |
| EWAN MACDOUGALLsophymarine-openregistry-h-ewan-macdougall-408544 | ORDINARY A | 1 | 100.00% |
| FLORINA MACDOUGALLsophymarine-openregistry-h-florina-macdougall-35b4da | ORDINARY | 1 | 10.00% |
| FLORINA MACDOUGALLsophymarine-openregistry-h-florina-macdougall-35b4da | ORDINARY B | 1 | 100.00% |
| OLIWIA NIEMYSKAsophymarine-openregistry-h-oliwia-niemyska-fddd16 | ORDINARY C | 1 | 100.00% |
DONNACHIE GROUP LTD
sophymarine-openregistry-gb-SC772566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DONNACHIEsophymarine-openregistry-h-alan-donnachie-8d553a | ORDINARY | 9 | 45.00% |
| GRAEME DONNACHIEsophymarine-openregistry-h-graeme-donnachie-80c43d | ORDINARY | 9 | 45.00% |
| ROSS MACFARLANEsophymarine-openregistry-h-ross-macfarlane-1ff0db | ORDINARY | 2 | 10.00% |
| ALAN DONNACHIEsophymarine-openregistry-h-alan-donnachie-8d553a | ORDINARY B | 1 | 100.00% |
| GRAEME DONNACHIEsophymarine-openregistry-h-graeme-donnachie-80c43d | ORDINARY A | 1 | 100.00% |
| ROSS MACFARLANEsophymarine-openregistry-h-ross-macfarlane-1ff0db | ORDINARY C | 1 | 100.00% |
GMW HEALTHCARE LTD
sophymarine-openregistry-gb-SC785662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADYS GLORY NGWIRAsophymarine-openregistry-h-gladys-glory-ngwira-23e106 | ORDINARY | 8 | 80.00% |
| GLADYS GLORY NGWIRAsophymarine-openregistry-h-gladys-glory-ngwira-23e106 | ORDINARY A | 1 | 100.00% |
| MALAWI MAKARANGA NGWIRAsophymarine-openregistry-h-malawi-makaranga-ngwira-9ffebe | ORDINARY | 1 | 10.00% |
| MALAWI MAKARANGA NGWIRAsophymarine-openregistry-h-malawi-makaranga-ngwira-9ffebe | ORDINARY C | 1 | 100.00% |
| WEZI NGWIRAsophymarine-openregistry-h-wezi-ngwira-87883f | ORDINARY B | 1 | 100.00% |
| WEZI NGWIRAsophymarine-openregistry-h-wezi-ngwira-87883f | ORDINARY | 1 | 10.00% |
GIBSON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC788687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SEAN GIBSONsophymarine-openregistry-h-stephen-sean-gibson-7a284d | ORDINARY | 100 | 100.00% |
| FRASER LEES CRAIGsophymarine-openregistry-h-fraser-lees-craig-c68a1e | C ORDINARY | 1 | 100.00% |
| JAMIE-LEE MURPHYsophymarine-openregistry-h-jamie-lee-murphy-7a7e4f | B ORDINARY | 1 | 100.00% |
| STEPHEN SEAN GIBSONsophymarine-openregistry-h-stephen-sean-gibson-7a284d | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSG RETROFIT LTDsophymarine-openregistry-gb-SC759103 | Holds shares in | ORDINARY · 76.92% |
MCCALLUM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC790919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCCALLUMsophymarine-openregistry-h-jordan-mccallum-311e6b | ORDINARY | 20 | |
| CARLY ANN SARAH MCGILPsophymarine-openregistry-h-carly-ann-sarah-mcgilp-bad582 | ORDINARY C | 1 | |
| GRAHAM MCCALLUMsophymarine-openregistry-h-graham-mccallum-17f01e | ORDINARY B | 1 | |
| JORDAN MCCALLUMsophymarine-openregistry-h-jordan-mccallum-311e6b | ORDINARY A | 1 | |
| CARLY ANN SARAH MCGILPsophymarine-openregistry-h-carly-ann-sarah-mcgilp-bad582 | ORDINARY | 0 | |
| GRAHAM MCCALLUMsophymarine-openregistry-h-graham-mccallum-17f01e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JM SPRAYING SOLUTIONS LTDsophymarine-openregistry-gb-SC731006 | Holds shares in | ORDINARY |