UK companies/Glasgow/Page 129

Companies in Glasgow and their shareholdersPage 129 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 82 shareholdings and 1 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
82
Related parties
1

EMRECO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC109851
Status
Active
Type
Private Limited Company
Incorporated
15/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES REINHOLDsophymarine-openregistry-h-richard-charles-reinhold-e9b3a6ORDINARY259,875
EMMA FRANCES WRIGHTsophymarine-openregistry-h-emma-frances-wright-e2b378C ORDINARY100
SARAH SUZANNE REINHOLDsophymarine-openregistry-h-sarah-suzanne-reinhold-706559B ORDINARY100

COMMUNITY PHARMACOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-SC111340
Status
Active
Type
Private Limited Company
Incorporated
02/06/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Suite 2/1 & Suite 3/1, Mccafferty House, Glasgow, G20 7BE

Direct shareholders

ShareholderShare classShares held% of class
FUTUREMEDS LTDsophymarine-openregistry-gb-12521988ORDINARY A1,000
FUTUREMEDS LTDsophymarine-openregistry-gb-12521988ORDINARY B266
FUTUREMEDS LTDsophymarine-openregistry-gb-12521988C ORDINARY20
ALAN WADEsophymarine-openregistry-h-alan-wade-49448aORDINARY B0
ALAN WADEsophymarine-openregistry-h-alan-wade-49448aC ORDINARY0
ALAN WADEsophymarine-openregistry-h-alan-wade-49448aORDINARY A0
GORDON CRAWFORDsophymarine-openregistry-gb-SC287510ORDINARY A0
GORDON CRAWFORDsophymarine-openregistry-gb-SC287510C ORDINARY0
GORDON CRAWFORDsophymarine-openregistry-gb-SC287510ORDINARY B0

HOLMES MILLER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC116088
Status
Active
Type
Private Limited Company
Incorporated
10/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
89 Minerva Street, Glasgow, G3 8LE

Direct shareholders

ShareholderShare classShares held% of class
HOLMES MILLER LIMITEDsophymarine-openregistry-gb-SC400828ORDINARY75085.71%
JU LIsophymarine-openregistry-gb-09673208ORDINARY12514.29%
HOLMES MILLER LIMITEDsophymarine-openregistry-gb-SC400828C SHARE1100.00%
JU LIsophymarine-openregistry-gb-09673208B SHARE1100.00%
HAROLD HENRY PHILLIPSsophymarine-openregistry-h-harold-henry-phillips-002305ORDINARY00.00%
HAROLD HENRY PHILLIPSsophymarine-openregistry-h-harold-henry-phillips-002305ORDINARY00.00%

RT 1872 LIMITED

sophymarine-openregistry-gb-SC121429
Status
Active
Type
Private Limited Company
Incorporated
20/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MURDOCH MCCOISTsophymarine-openregistry-h-alistair-murdoch-mccoist-5300c3A ORDINARY60
VIVIEN MCCOISTsophymarine-openregistry-h-vivien-mccoist-bcafc8B ORDINARY19
JESSIE MCCOIST INTER VIVOS TRUSTsophymarine-openregistry-h-jessie-mccoist-inter-vivos-trust-cf8f70ORDINARY17

Related parties

PartyRelationshipDetail
RT PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC091398Holds shares inORDINARY

FITZSIMONS LIMITED

sophymarine-openregistry-gb-SC162170
Status
Active
Type
Private Limited Company
Incorporated
13/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O Aab Business & Tax Advisory Llp, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN LIND GARRICKsophymarine-openregistry-h-alan-lind-garrick-03f01aORDINARY A1,667100.00%
GREIG HANLEYsophymarine-openregistry-h-greig-hanley-5bb0d2ORDINARY B1,000100.00%
KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542aORDINARY C666100.00%

AYTON SMIDDY LIMITED

sophymarine-openregistry-gb-SC176408
Status
Active
Type
Private Limited Company
Incorporated
16/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
GORDON THOMAS KIBBLEsophymarine-openregistry-h-gordon-thomas-kibble-a5931aORDINARY3
CHRISTINE KIBBLEsophymarine-openregistry-h-christine-kibble-8f577fB ORDINARY1
JOHN MCINTOSHsophymarine-openregistry-h-john-mcintosh-e8f906C ORDINARY1

C & W SUMMERS LTD.

sophymarine-openregistry-gb-SC213800
Status
Active
Type
Private Limited Company
Incorporated
14/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
131 Sydney Street, Glasgow, G31 1JF

Direct shareholders

ShareholderShare classShares held% of class
COLIN SUMMERSsophymarine-openregistry-gb-SC458875A ORDINARY55100.00%
PATRICIA SUMMERSsophymarine-openregistry-h-patricia-summers-4945cfB ORDINARY35100.00%
CRAIG JAMIE SUMMERSsophymarine-openregistry-h-craig-jamie-summers-8cd533C ORDINARY10100.00%

ANDERSON KNIGHT LIMITED

sophymarine-openregistry-gb-SC214850
Status
Active
Type
Private Limited Company
Incorporated
17/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
126 West Regent Street, Glasgow, G2 2BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN LENNOX SHANEsophymarine-openregistry-h-john-lennox-shane-0601c3A ORDINARY4,275100.00%
STEVEN WOODSsophymarine-openregistry-h-steven-woods-755934C ORDINARY4,275100.00%
GILLIAN PATEsophymarine-openregistry-h-gillian-pate-1cea92B ORDINARY450100.00%

AXIS WELL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC217030
Status
Active
Type
Private Limited Company
Incorporated
20/03/2001
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428ORDINARY103,199100.00%
AXIS WELL TECHNOLOGY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08354912ORDINARY00.00%
HDSL NOMINEES LIMITEDsophymarine-openregistry-h-hdsl-nominees-limited-ff6284B ORDINARY0
HDSL NOMINEES LIMITEDsophymarine-openregistry-h-hdsl-nominees-limited-ff6284A ORDINARY0

COEVAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC221191
Status
Active
Type
Private Limited Company
Incorporated
12/07/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM QUINEYsophymarine-openregistry-h-graham-quiney-e282f0C ORDINARY4,077
RICHARD COLLEYsophymarine-openregistry-h-richard-colley-af7b42ORDINARY A SHARES4,077
GRAHAM QUINEYsophymarine-openregistry-h-graham-quiney-e282f0ORDINARY A SHARES2,866
GRAHAM QUINEYsophymarine-openregistry-h-graham-quiney-e282f0ORDINARY B SHARES210
RICHARD COLLEYsophymarine-openregistry-h-richard-colley-af7b42ORDINARY B SHARES123
GARY HIGGINSsophymarine-openregistry-h-gary-higgins-2bf56fORDINARY B SHARES0

ROSS PROMOTIONAL PRODUCTS LTD.

sophymarine-openregistry-gb-SC222568
Status
Active
Type
Private Limited Company
Incorporated
28/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
60 Elliot Street, Glasgow, G3 8DZ

Direct shareholders

ShareholderShare classShares held% of class
STUART ROSSsophymarine-openregistry-h-stuart-ross-1b62c5A SHARES80100.00%
ANNE ROSSsophymarine-openregistry-h-anne-ross-f5469eB SHARES10100.00%
SUSAN ROSSsophymarine-openregistry-h-susan-ross-305e76C SHARES10100.00%

NBM CONSTRUCTION COST CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC228801
Status
Active
Type
Private Limited Company
Incorporated
06/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
9 Woodside Crescent, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT HOWARTHsophymarine-openregistry-h-paul-robert-howarth-c38a7eA ORDINARY SHARES80
STEPHEN ROBERT POLLOCKsophymarine-openregistry-h-stephen-robert-pollock-90c925A ORDINARY SHARES80
SCOTT IAN BRADSHAWsophymarine-openregistry-h-scott-ian-bradshaw-f5f45fB ORDINARY40
PAUL ROBERT HOWARTHsophymarine-openregistry-h-paul-robert-howarth-c38a7eC ORDINARY1
SCOTT IAN BRADSHAWsophymarine-openregistry-h-scott-ian-bradshaw-f5f45fC ORDINARY1
STEPHEN ROBERT POLLOCKsophymarine-openregistry-h-stephen-robert-pollock-90c925C ORDINARY1

ULTRA CATERING LTD.

sophymarine-openregistry-gb-SC230937
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3, Kirk House 5 Kirk Road, Glasgow, G61 3RG

Direct shareholders

ShareholderShare classShares held% of class
KHAIRA INVESTMENTS LTDsophymarine-openregistry-gb-SC697827ORDINARY1,000100.00%
ANDREW WILLIAM TAYLOR POLLARDsophymarine-openregistry-h-andrew-william-taylor-pollard-eeea55A ORDINARY0
ANDREW WILLIAM TAYLOR POLLARDsophymarine-openregistry-h-andrew-william-taylor-pollard-eeea55B ORDINARY0
BRIAN DOUGLAS POLLARDsophymarine-openregistry-h-brian-douglas-pollard-cb4819A ORDINARY0

LINEPIECE LIMITED

sophymarine-openregistry-gb-SC233210
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Peel Park Place, Glasgow, G74 5LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RONALD KNOXsophymarine-openregistry-h-robert-ronald-knox-81ce13ORDINARY2
ANGELA FULTON ALSTONsophymarine-openregistry-h-angela-fulton-alston-1694f6B ORDINARY1
EILEEN KNOXsophymarine-openregistry-h-eileen-knox-2fbe1bA ORDINARY1

E & S ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC238500
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Deerdykes View, Glasgow, North Lanarkshire, G68 9HN

Direct shareholders

ShareholderShare classShares held% of class
EUAN CRICHTONsophymarine-openregistry-h-euan-crichton-9a499eORDINARY100100.00%
JAMES CRICHTONsophymarine-openregistry-h-james-crichton-9429ccB ORDINARY1100.00%
MICHELLE CRICHTONsophymarine-openregistry-h-michelle-crichton-42825cA ORDINARY1100.00%

A J IRELAND LTD.

sophymarine-openregistry-gb-SC242666
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
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
ALASTAIR JOHN IRELANDsophymarine-openregistry-h-alastair-john-ireland-675004A ORDINARY50100.00%
LESLEY ANN ORRsophymarine-openregistry-h-lesley-ann-orr-e91fa7B ORDINARY50100.00%
A J IRELAND LTD.sophymarine-openregistry-gb-SC242666ORDINARY A TO J0

A.A. PODIATRY LIMITED

sophymarine-openregistry-gb-SC246633
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
199 Clarkston Road, Glasgow, G44 3BS

Direct shareholders

ShareholderShare classShares held% of class
AAP HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC763094ORDINARY10,000
AAP HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC763094B ORDINARY10
AAP HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC763094C ORDINARY10
JUNE HARROWELLsophymarine-openregistry-h-june-harrowell-2086c3B ORDINARY0
JUNE HARROWELLsophymarine-openregistry-h-june-harrowell-2086c3ORDINARY0
PAULINE ANDERSONsophymarine-openregistry-h-pauline-anderson-8206dcC ORDINARY0
PAULINE ANDERSONsophymarine-openregistry-h-pauline-anderson-8206dcORDINARY0

BW HEATING & PLUMBING LTD.

sophymarine-openregistry-gb-SC250567
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
151 Kirkintilloch Road, Glasgow, G64 2LS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WALSHsophymarine-openregistry-h-brian-walsh-9d382bORDINARY10
FIONA JOLLYsophymarine-openregistry-h-fiona-jolly-0ca101B ORDINARY1
SCOTT WALSHsophymarine-openregistry-h-scott-walsh-668502C ORDINARY1
FIONA JOLLYsophymarine-openregistry-h-fiona-jolly-0ca101ORDINARY0

RJM SPORTS LTD.

sophymarine-openregistry-gb-SC260637
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
JANET MARSHALLsophymarine-openregistry-gb-04458614A ORDINARY400100.00%
ROBERT ALEXANDER LETHAM MARSHALLsophymarine-openregistry-h-robert-alexander-letham-marshall-ee829eB ORDINARY400100.00%
GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aeeC ORDINARY200100.00%

LISINI PUB COMPANY LIMITED

sophymarine-openregistry-gb-SC262192
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
MEDIUM
SIC
56101 — Licensed restaurants
Registered office
C/O Robb Ferguson Third Floor, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH WISHARTsophymarine-openregistry-h-keith-wishart-3f658aA50
NICHOLAS HOODsophymarine-openregistry-h-nicholas-hood-5e1606B25
SIOBHAN EDWARDSsophymarine-openregistry-h-siobhan-edwards-50f5acC25