UK companies/Glasgow/Page 13
Companies in Glasgow and their shareholdersPage 13 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 212 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.
Companies with a register
12,656
SCOTIA HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC518693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMLIN (NO4) LIMITEDsophymarine-openregistry-gb-SC655554 | ORDINARY C | 33,999,476 | |
| CAMLIN (NO4) LIMITEDsophymarine-openregistry-gb-SC655554 | ORDINARY M | 1,789,447 | |
| FIONA MACLENNANsophymarine-openregistry-h-fiona-maclennan-c1675b | GROWTH | 600 | |
| GARY GERRARDsophymarine-openregistry-h-gary-gerrard-35004a | GROWTH | 600 | |
| SCOTIA HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC518693 | GROWTH | 500 | |
| RICHARD GERARD BEGBIEsophymarine-openregistry-h-richard-gerard-begbie-938ba2 | GROWTH | 300 | |
| CAROL ANNE BEATONsophymarine-openregistry-h-carol-anne-beaton-1010af | GROWTH | 200 | |
| ALAN JOHN DUGUIDsophymarine-openregistry-h-alan-john-duguid-c977c7 | GROWTH | 100 | |
| LESLIE JOHN CRAWFORDsophymarine-openregistry-h-leslie-john-crawford-84bbd9 | GROWTH | 100 | |
| LYNNE BEGBIEsophymarine-openregistry-h-lynne-begbie-4d9d53 | GROWTH | 100 | |
| GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463 | GROWTH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIA HOMES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC091842 | Holds shares in | ORDINARY |
| SCOTIA (DALFABER) LIMITEDsophymarine-openregistry-gb-SC480715 | Holds shares in | ORDINARY |
| SCOTIA (BRECHIN) LIMITEDsophymarine-openregistry-gb-SC723231 | Holds shares in | ORDINARY |
SUSTAIN (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC527184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 46 Stoneside Drive, Glasgow, G43 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN NISBET SHAWsophymarine-openregistry-h-mr-john-nisbet-shaw-13339b | A ORDINARY | 919 | 36.51% |
| AZAM KHANsophymarine-openregistry-gb-SC732449 | A ORDINARY | 818 | 32.50% |
| NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0 | A ORDINARY | 135 | 5.36% |
| RONA HUTCHISONsophymarine-openregistry-h-rona-hutchison-f75025 | A ORDINARY | 127 | 5.05% |
| MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfd | A ORDINARY | 114 | 4.53% |
| ALAN MACDONALDsophymarine-openregistry-h-alan-macdonald-68c044 | A ORDINARY | 101 | 4.01% |
| GILLIAN MACDONALDsophymarine-openregistry-h-gillian-macdonald-3a9f68 | A ORDINARY | 101 | 4.01% |
| MARTIN EGANsophymarine-openregistry-h-martin-egan-34f127 | A ORDINARY | 101 | 4.01% |
| STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7b | A ORDINARY | 101 | 4.01% |
| JOHN NISBET SHAWsophymarine-openregistry-h-john-nisbet-shaw-0d83a6 | B ORDINARY | 0 | |
| RONA HUTCHISONsophymarine-openregistry-h-rona-hutchison-f75025 | C ORDINARY | 0 | |
PAYBIS LTD
sophymarine-openregistry-gb-SC533961
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 West Regent Street, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOKENTIJS ISERSsophymarine-openregistry-h-innokentijs-isers-486061 | A ORDINARY SHARES | 10,000 | |
| KONSTANTINS VASILENKOsophymarine-openregistry-h-konstantins-vasilenko-62db14 | B ORDINARY SHARES | 1,992 | |
| ARTURS MARKEVICSsophymarine-openregistry-h-arturs-markevics-1b9e70 | B ORDINARY SHARES | 949 | |
| ANDREJS MOISEJEVSsophymarine-openregistry-h-andrejs-moisejevs-2b1ba2 | B ORDINARY SHARES | 203 | |
| MIROSLAVS ĻEPICKISsophymarine-openregistry-h-miroslavs-epickis-400e3a | C ORDINARY SHARES | 6 | |
| ANDREJS UIBOsophymarine-openregistry-h-andrejs-uibo-103a34 | C ORDINARY SHARES | 3 | |
| DMITRIJS ŅIKITENKOsophymarine-openregistry-h-dmitrijs-ikitenko-b654c6 | C ORDINARY SHARES | 3 | |
| MAKSIM SOLOVEVsophymarine-openregistry-h-maksim-solovev-676f2c | C ORDINARY SHARES | 3 | |
| NIKITA LESCHEVsophymarine-openregistry-h-nikita-leschev-3c6ce1 | C ORDINARY SHARES | 3 | |
| PAVEL KIRPITSOVsophymarine-openregistry-h-pavel-kirpitsov-97f2d7 | C ORDINARY SHARES | 3 | |
TEAM MAGNUS LIMITED
sophymarine-openregistry-gb-SC378207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE MOODYsophymarine-openregistry-h-kristine-moody-f527d7 | A ORDINARY | 150,643 | |
| ANNA FIONA MOODYsophymarine-openregistry-h-anna-fiona-moody-2efd28 | B ORDINARY | 12,000 | |
| ERIC ALISTAIR MOODYsophymarine-openregistry-h-eric-alistair-moody-945c5d | B ORDINARY | 12,000 | |
| JAMES MAGNUS MOODYsophymarine-openregistry-h-james-magnus-moody-72ff30 | B ORDINARY | 12,000 | |
| JANE SPENCER-NAIRNsophymarine-openregistry-h-jane-spencer-nairn-7b1f1a | B ORDINARY | 12,000 | |
| LISA JAYNE CRONIKENsophymarine-openregistry-h-lisa-jayne-croniken-faf2e5 | B ORDINARY | 12,000 | |
| NEIL KAMDARsophymarine-openregistry-h-neil-kamdar-5e25c7 | B ORDINARY | 12,000 | |
| BEATRICE BERMONDsophymarine-openregistry-h-beatrice-bermond-0c424a | B ORDINARY | 2,000 | |
| YAROSLAV SKOROVsophymarine-openregistry-h-yaroslav-skorov-ece88b | B ORDINARY | 250 | |
| TEAM MAGNUS ASsophymarine-openregistry-h-team-magnus-as-56544b | A ORDINARY | 0 | |
| TEAM MAGNUS ASsophymarine-openregistry-h-team-magnus-as-56544b | B ORDINARY | 0 | |
METHOD GAMING LIMITED
sophymarine-openregistry-gb-SC505990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCMILLANsophymarine-openregistry-h-scott-mcmillan-ff64c9 | ORDINARY | 5,090 | |
| SASCHA STEFFENSsophymarine-openregistry-h-sascha-steffens-286733 | ORDINARY | 4,910 | |
| CHRISTIAN BISHOPsophymarine-openregistry-h-christian-bishop-10a64c | ORDINARY | 1,266 | |
| JAMIE MCMILLANsophymarine-openregistry-h-jamie-mcmillan-2c4021 | ORDINARY | 1,266 | |
| HOTTED PRODUCTIONS C.A.sophymarine-openregistry-h-hotted-productions-c-a-1c8229 | ORDINARY | 127 | |
| DARREN PRICEsophymarine-openregistry-h-darren-price-1ba7bb | B ORDINARY | 32 | |
| JAMIE ELSWORTHsophymarine-openregistry-h-jamie-elsworth-e3ed11 | B ORDINARY | 32 | |
| JESSICA LASSITERsophymarine-openregistry-h-jessica-lassiter-2affc5 | B ORDINARY | 32 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | B ORDINARY | 32 | |
| ROBERT RAUTENBERGsophymarine-openregistry-h-robert-rautenberg-97156b | B ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAT SEVEN LTDsophymarine-openregistry-gb-13055274 | Holds shares in | ORDINARY · 51.00% |
AN ORDAIN LIMITED
sophymarine-openregistry-gb-SC538227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 1149 Cathcart Road, Glasgow, G42 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PAULINsophymarine-openregistry-h-charlotte-paulin-1fdd2c | A EMPLOYEE SHARES | 508 | 50.80% |
| THOMAS HEATHsophymarine-openregistry-h-thomas-heath-825418 | A EMPLOYEE SHARES | 508 | 50.80% |
| THOMAS HEATHsophymarine-openregistry-h-thomas-heath-825418 | ORDINARY | 100 | 100.00% |
| NICKY FAILLsophymarine-openregistry-h-nicky-faill-71bae9 | A EMPLOYEE SHARES | 80 | 8.00% |
| SALLY MORRISONsophymarine-openregistry-h-sally-morrison-bd24be | A EMPLOYEE SHARES | 80 | 8.00% |
| ERLEND FIRTHsophymarine-openregistry-h-erlend-firth-987c5f | A EMPLOYEE SHARES | 70 | 7.00% |
| CHRSTOPHER ROUSHIASsophymarine-openregistry-h-chrstopher-roushias-d95fa0 | A EMPLOYEE SHARES | 64 | 6.40% |
| EUAN MACER LAWsophymarine-openregistry-h-euan-macer-law-629001 | A EMPLOYEE SHARES | 64 | 6.40% |
| MORNA DARLINGsophymarine-openregistry-h-morna-darling-2d23f1 | A EMPLOYEE SHARES | 64 | 6.40% |
| IMOGEN AYRESsophymarine-openregistry-h-imogen-ayres-d9300a | A EMPLOYEE SHARES | 45 | 4.50% |
| EUAN FAIRHOLMsophymarine-openregistry-h-euan-fairholm-41e394 | A EMPLOYEE SHARES | 25 | 2.50% |
THE LUNACY PROJECT LTD
sophymarine-openregistry-gb-SC540738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 38 Gower Street, Glasgow, G51 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LIMsophymarine-openregistry-h-jason-lim-cf1df6 | PREFERENCE | 15,000 | |
| THOMAS LIVINGSTONsophymarine-openregistry-h-thomas-livingston-e5930b | PREFERENCE | 15,000 | |
| THOMAS PENDERsophymarine-openregistry-h-thomas-pender-b48954 | PREFERENCE | 15,000 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | PREFERENCE | 1,700 | |
| JAROSLAV SAKsophymarine-openregistry-h-jaroslav-sak-880815 | PREFERENCE | 1,700 | |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | PREFERENCE | 1,700 | |
| ALEX MESSENGERsophymarine-openregistry-h-alex-messenger-92f1ee | ORDINARY | 25 | |
| CHRISTOPHER MCGEACHIEsophymarine-openregistry-h-christopher-mcgeachie-7fc4fc | ORDINARY | 25 | |
| JAMIE GILLESPIEsophymarine-openregistry-h-jamie-gillespie-93f6c5 | ORDINARY | 25 | |
| ZACHARY HENRYsophymarine-openregistry-h-zachary-henry-6ae918 | ORDINARY | 25 | |
GREEN HILL EDINBURGH LTD
sophymarine-openregistry-gb-SC551741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY | 980 | |
| CONG MU WANGsophymarine-openregistry-h-cong-mu-wang-28f2c7 | ORDINARY | 220 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | NON-VOTING B SHARES | 160 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | NON-VOTING B SHARES | 160 | |
| LIMIN ZHANGsophymarine-openregistry-h-limin-zhang-b774fc | NON-VOTING B SHARES | 100 | |
| XIU ZHEN OUsophymarine-openregistry-h-xiu-zhen-ou-81adb6 | NON-VOTING B SHARES | 100 | |
| RUI DONG LINsophymarine-openregistry-h-rui-dong-lin-3bd595 | NON-VOTING B SHARES | 60 | |
| JIAN JUN LIsophymarine-openregistry-h-jian-jun-li-dd3844 | NON-VOTING B SHARES | 30 | |
| MEIQIN WANGsophymarine-openregistry-h-meiqin-wang-187df0 | NON-VOTING B SHARES | 30 | |
| CAIYUN LEIsophymarine-openregistry-h-caiyun-lei-3c4a9c | NON-VOTING B SHARES | 0 | |
KILMARNOCK BANQUET LTD
sophymarine-openregistry-gb-SC641980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMANTS LIMITEDsophymarine-openregistry-h-linfield-investmants-limited-cae197 | ORDINARY | 600 | |
| FENGYING FAMILY INVEST LIMITEDsophymarine-openregistry-gb-SC650054 | B SHARES | 480 | |
| BAOYU FAMILY LIMITEDsophymarine-openregistry-gb-SC755218 | B SHARES | 200 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY | 200 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | B SHARES | 180 | |
| HANGYU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC650070 | B SHARES | 100 | |
| RAINFOREST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758465 | B SHARES | 100 | |
| HELEN FAMILY LIMITEDsophymarine-openregistry-h-helen-family-limited-38d68b | B SHARES | 70 | |
| PENG HEsophymarine-openregistry-h-peng-he-e11cfa | B SHARES | 70 | |
| RUIJING FAMILY LIMITEDsophymarine-openregistry-gb-SC643079 | B SHARES | 0 | |
3DREID GROUP LIMITED
sophymarine-openregistry-gb-SC645106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 45 West Nile Street, Glasgow, G1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWARD TAYLORsophymarine-openregistry-h-mark-howard-taylor-c3bf75 | F ORDINARY | 80 | |
| RICHARD CHARLES GRAHAM-MARRsophymarine-openregistry-h-richard-charles-graham-marr-035b97 | F ORDINARY | 80 | |
| GRAHAM HICKSON-SMITHsophymarine-openregistry-h-graham-hickson-smith-030a0c | M ORDINARY | 8 | |
| NABIL SPEAKESsophymarine-openregistry-h-nabil-speakes-30c713 | M ORDINARY | 8 | |
| EUAN MCLARENsophymarine-openregistry-h-euan-mclaren-a03c43 | M ORDINARY | 6 | |
| MARK BEDEYsophymarine-openregistry-h-mark-bedey-aa7b82 | M ORDINARY | 6 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | M ORDINARY | 6 | |
| RICHARD FAIRHEADsophymarine-openregistry-h-richard-fairhead-954a8d | M ORDINARY | 6 | |
| BARRY PATONsophymarine-openregistry-h-barry-paton-a506d6 | M ORDINARY | 0 | |
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | M ORDINARY | 0 | |
BEIJING FALKIRK LTD
sophymarine-openregistry-gb-SC809026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY B | 348 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY B | 264 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY A | 232 | |
| KE BC INVEST LIMITEDsophymarine-openregistry-gb-SC815140 | ORDINARY B | 216 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY A | 176 | |
| KE BC INVEST LTD LIMITEDsophymarine-openregistry-h-ke-bc-invest-ltd-limited-451bfa | ORDINARY A | 144 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY B | 108 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY B | 96 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY A | 72 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY A | 64 | |
| YUNBIN LINsophymarine-openregistry-h-yunbin-lin-054384 | ORDINARY B | 60 | |
| YUNBIN LINsophymarine-openregistry-h-yunbin-lin-054384 | ORDINARY A | 40 | |
| MR CHUNYONG CHENsophymarine-openregistry-h-mr-chunyong-chen-655f87 | ORDINARY B | 36 | |
| MS CAIXIA CHENsophymarine-openregistry-h-ms-caixia-chen-f0c2c7 | ORDINARY B | 36 | |
| QIONG LIsophymarine-openregistry-h-qiong-li-788a3c | ORDINARY B | 36 | |
| MR CHUNYONG CHENsophymarine-openregistry-h-mr-chunyong-chen-655f87 | ORDINARY A | 24 | |
| MS CAIXIA CHENsophymarine-openregistry-h-ms-caixia-chen-f0c2c7 | ORDINARY A | 24 | |
| QIONG LIsophymarine-openregistry-h-qiong-li-788a3c | ORDINARY A | 24 | |
LORMOR LIMITED
sophymarine-openregistry-gb-SC022568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1943
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Aucheneck Estate Farm Office, Glasgow, G63 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GRAHAMsophymarine-openregistry-h-christine-graham-e0e47e | ORDINARY | 108,000 | |
| DEFENSOR TRUSTEES LIMITEDsophymarine-openregistry-gb-SC048240 | ORDINARY | 108,000 | |
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 108,000 | |
| MRS. CHRISTINE GRAHAM 2000 CHILDREN TRUSTsophymarine-openregistry-h-mrs-christine-graham-2000-children-trust-275d22 | ORDINARY | 108,000 | |
| LORNE GRAHAMsophymarine-openregistry-h-lorne-graham-2a8d0a | ORDINARY | 46,000 | |
| MORVEN GRAHAMsophymarine-openregistry-h-morven-graham-0ef324 | ORDINARY | 46,000 | |
| J.C. GRAHAMsophymarine-openregistry-h-j-c-graham-fcc7c4 | ORDINARY | 17,500 | |
| GORDIE GRAHAMsophymarine-openregistry-h-gordie-graham-562124 | ORDINARY | 10,000 | |
| IONA GRAHAMsophymarine-openregistry-h-iona-graham-ea0905 | ORDINARY | 10,000 | |
| ISLA GRAHAMsophymarine-openregistry-h-isla-graham-a7482f | ORDINARY | 10,000 | |
ANDERSON'S WINES LIMITED
sophymarine-openregistry-gb-SC027031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- George House, Glasgow, G1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ENOCH ESTATES LIMITEDsophymarine-openregistry-gb-06925634 | ORDINARY | 30 | 30.00% |
| KENNETH STEVEN GERBERsophymarine-openregistry-h-kenneth-steven-gerber-a100b2 | ORDINARY | 15 | 15.00% |
| VIVIAN BARBARA GREENHILLsophymarine-openregistry-h-vivian-barbara-greenhill-bf3d3b | ORDINARY | 15 | 15.00% |
| BERNARD NEWMAN GERBERsophymarine-openregistry-h-bernard-newman-gerber-102ccb | ORDINARY | 10 | 10.00% |
| JONATHAN MICHAEL GERBERsophymarine-openregistry-h-jonathan-michael-gerber-08f4bb | ORDINARY | 10 | 10.00% |
| GAVIN GERBERsophymarine-openregistry-h-gavin-gerber-95ae87 | ORDINARY | 5 | 5.00% |
| GILLIAN CAROL GERBERsophymarine-openregistry-h-gillian-carol-gerber-942822 | ORDINARY | 5 | 5.00% |
| LAURENCE RICHARD GERBERsophymarine-openregistry-h-laurence-richard-gerber-f09c9f | ORDINARY | 5 | 5.00% |
| SUSAN JACQUELINE GERBERsophymarine-openregistry-h-susan-jacqueline-gerber-ee5ab0 | ORDINARY | 5 | 5.00% |
| AUBREY GERBERsophymarine-openregistry-h-aubrey-gerber-75c885 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRANT PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC025189 | Holds shares in | ORDINARY · 8.16% |
SCOBIE AND JUNOR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC047779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1970
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TREVOR WICKLOWsophymarine-openregistry-h-gordon-trevor-wicklow-ade9cc | ORDINARY | 202,000 | |
| ANDREW JOHN WICKLOWsophymarine-openregistry-h-andrew-john-wicklow-d3a1ae | ORDINARY | 132,000 | |
| CHRISTINE FRANCES EDNA WICKLOWsophymarine-openregistry-h-christine-frances-edna-wicklow-33c24e | ORDINARY | 56,000 | |
| ANDREW JOHN WICKLOW AND AMANDA WICKLOW AS TRUSTEES OF THE HOLLY LOUISE WICKLOW BARE TRUSTsophymarine-openregistry-h-andrew-john-wicklow-and-amanda-wicklow-a-6f385a | ORDINARY | 25,000 | |
| ANDREW JOHN WICKLOW AND AMANDA WICKLOW AS TRUSTEES OF THE JACK ANDREW WICKLOW BARE TRUSTsophymarine-openregistry-h-andrew-john-wicklow-and-amanda-wicklow-a-c4ca44 | ORDINARY | 25,000 | |
| ANDREW JOHN WICKLOW AND AMANDA WICKLOW AS TRUSTEES OF THE KIRSTY ALEXANDRA WICKLOW BARE TRUSTsophymarine-openregistry-h-andrew-john-wicklow-and-amanda-wicklow-a-a57649 | ORDINARY | 25,000 | |
| ANDREW JOHN WICKLOW AND AMANDA WICKLOW AS TRUSTEES OF THE TOM LEWIS WICKLOW BARE TRUSTsophymarine-openregistry-h-andrew-john-wicklow-and-amanda-wicklow-a-2ee142 | ORDINARY | 25,000 | |
| GORDON TREVOR WICKLOW AND RACHEL WICKLOW AS TRUSTEES OF THE CALUM JOHN MELVILLE WICKLOW BARE TRUSTsophymarine-openregistry-h-gordon-trevor-wicklow-and-rachel-wicklow-4d42cf | ORDINARY | 25,000 | |
| GORDON TREVOR WICKLOW AND RACHEL WICKLOW AS TRUSTEES OF THE ZOE ALISON CHRISTINE WICKLOW BARE TRUSTsophymarine-openregistry-h-gordon-trevor-wicklow-and-rachel-wicklow-4e51ed | ORDINARY | 25,000 | |
| AMANDA WICKLOWsophymarine-openregistry-h-amanda-wicklow-83a11e | ORDINARY | 20,000 | |
MIMOSA (NO. 301) LIMITED
sophymarine-openregistry-gb-SC100934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| A BELLsophymarine-openregistry-gb-05756381 | ORDINARY | 500 | |
| A WOODsophymarine-openregistry-h-a-wood-f715e2 | ORDINARY | 500 | |
| D WOODsophymarine-openregistry-gb-16174888 | ORDINARY | 500 | |
| JAMES L. CONLEYsophymarine-openregistry-h-james-l-conley-943809 | ORDINARY | 500 | |
| MRS N. MARTINsophymarine-openregistry-h-mrs-n-martin-9d8f51 | ORDINARY | 500 | |
| S BELLsophymarine-openregistry-h-s-bell-35ce25 | ORDINARY | 500 | |
| S O'DONNELLsophymarine-openregistry-h-s-o-donnell-783939 | ORDINARY | 500 | |
| MR A. BROWNsophymarine-openregistry-h-mr-a-brown-6205eb | ORDINARY | 250 | |
| S C. BELLsophymarine-openregistry-h-s-c-bell-d3308d | ORDINARY | 250 | |
| K. CONLEYsophymarine-openregistry-h-k-conley-40c3ee | ORDINARY | 0 | |
MIMOSA (NO.311) LIMITED
sophymarine-openregistry-gb-SC100935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS P MCMANUSsophymarine-openregistry-h-mrs-p-mcmanus-934b24 | ORDINARY | 1,000 | |
| C STEVENSsophymarine-openregistry-h-c-stevens-56abb8 | ORDINARY | 500 | |
| J L STEVENSsophymarine-openregistry-gb-14006084 | ORDINARY | 500 | |
| MR & MRS J QUINNsophymarine-openregistry-h-mr-mrs-j-quinn-bf4998 | ORDINARY | 500 | |
| MR J. CURRIEsophymarine-openregistry-h-mr-j-currie-6d3828 | ORDINARY | 500 | |
| MR M. RUSTONsophymarine-openregistry-h-mr-m-ruston-891d2a | ORDINARY | 500 | |
| MRS RUSTONsophymarine-openregistry-h-mrs-ruston-247221 | ORDINARY | 500 | |
| MS J.L. BROWNsophymarine-openregistry-h-ms-j-l-brown-5467fb | ORDINARY | 500 | |
| J CURRIEsophymarine-openregistry-h-j-currie-f8028c | ORDINARY | 0 | |
| S MCCREADYsophymarine-openregistry-h-s-mccready-944fa0 | ORDINARY | 0 | |
THORNMARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC149850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- C/O Lindsays, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9 | ORDINARY | 14,044 | |
| ELIZABETH TULLOCHsophymarine-openregistry-h-elizabeth-tulloch-d1cb3b | ORDINARY | 14,044 | |
| ERIN TULLOCHsophymarine-openregistry-h-erin-tulloch-333b1d | ORDINARY | 14,044 | |
| JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb | ORDINARY | 14,044 | |
| JULIETTE FORRESTsophymarine-openregistry-h-juliette-forrest-9e838e | ORDINARY | 7,022 | |
| LARA MCLACHLANsophymarine-openregistry-h-lara-mclachlan-6a5ada | ORDINARY | 7,022 | |
| NICHOLAS FORRESTsophymarine-openregistry-h-nicholas-forrest-002d0d | ORDINARY | 7,022 | |
| ROBERT FORRESTsophymarine-openregistry-gb-SC065011 | ORDINARY | 7,022 | |
| TRUSTEES OF DAVID FORREST'S DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-david-forrest-s-discretionar-c99b82 | ORDINARY | 0 | |
| TRUSTEES OF LEE TULLOCH'S DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-lee-tulloch-s-discretionary--b6fa11 | ORDINARY | 0 | |
HMS DIRECTORS LIMITED
sophymarine-openregistry-gb-SC160661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1995
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER MACLEOD LLPsophymarine-openregistry-gb-SO300331 | ORDINARY | 5 | |
| CHRISTOPHER JAMES KERRsophymarine-openregistry-h-christopher-james-kerr-e4f475 | ORDINARY | 1 | |
| DAVID MCINDOEsophymarine-openregistry-h-david-mcindoe-8a8216 | ORDINARY | 1 | |
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | ORDINARY | 1 | |
| JAMIE DOUGLAS SINCLAIR WATTsophymarine-openregistry-h-jamie-douglas-sinclair-watt-34c1cf | ORDINARY | 1 | |
| JOHN GERARD MEEHANsophymarine-openregistry-h-john-gerard-meehan-d808a0 | ORDINARY | 1 | |
| PAMELA ANNE TODDsophymarine-openregistry-h-pamela-anne-todd-42afd4 | ORDINARY | 1 | |
| PAULA SKINNERsophymarine-openregistry-h-paula-skinner-da8fc3 | ORDINARY | 1 | |
| TOM IFAN GWYN THOMASsophymarine-openregistry-h-tom-ifan-gwyn-thomas-e6148f | ORDINARY | 1 | |
| DONALD JOHN MUNROsophymarine-openregistry-h-donald-john-munro-1346e8 | ORDINARY | 0 | |
SUPREME SKI SCHOOL LIMITED
sophymarine-openregistry-gb-SC178349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORT MAISON LIMITEDsophymarine-openregistry-gb-09903593 | ORDINARY | 2,500 | 100.00% |
| AARON WADE TIPPINGsophymarine-openregistry-h-aaron-wade-tipping-3b4795 | ORDINARY | 0 | 0.00% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 0 | 0.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | 0.00% |
| ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4 | ORDINARY | 0 | 0.00% |
| BARRY TIPPINGsophymarine-openregistry-h-barry-tipping-37c915 | ORDINARY | 0 | 0.00% |
| DARLENE TIPPINGsophymarine-openregistry-h-darlene-tipping-518e65 | ORDINARY | 0 | 0.00% |
| NICHOLAS ANDREW ROBINSONsophymarine-openregistry-h-nicholas-andrew-robinson-282296 | ORDINARY | 0 | 0.00% |
| OLIVER STACEY ROBINSONsophymarine-openregistry-h-oliver-stacey-robinson-c3a822 | ORDINARY | 0 | 0.00% |
| TERESA ROBINSONsophymarine-openregistry-h-teresa-robinson-dc90f5 | ORDINARY | 0 | 0.00% |
HM TRUSTEES LIMITED
sophymarine-openregistry-gb-SC268418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER MACLEOD LLPsophymarine-openregistry-gb-SO300331 | ORDINARY | 5 | |
| CHRISTOPHER JAMES KERRsophymarine-openregistry-h-christopher-james-kerr-e4f475 | ORDINARY | 1 | |
| DAVID MCINDOEsophymarine-openregistry-h-david-mcindoe-8a8216 | ORDINARY | 1 | |
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | ORDINARY | 1 | |
| JAMIE DOUGLAS SINCLAIR WATTsophymarine-openregistry-h-jamie-douglas-sinclair-watt-34c1cf | ORDINARY | 1 | |
| JOHN GERARD MEEHANsophymarine-openregistry-h-john-gerard-meehan-d808a0 | ORDINARY | 1 | |
| PAMELA ANNE TODDsophymarine-openregistry-h-pamela-anne-todd-42afd4 | ORDINARY | 1 | |
| PAULA SKINNERsophymarine-openregistry-h-paula-skinner-da8fc3 | ORDINARY | 1 | |
| TOM IFAN GWYN THOMASsophymarine-openregistry-h-tom-ifan-gwyn-thomas-e6148f | ORDINARY | 1 | |
| DONALD JOHN MUNROsophymarine-openregistry-h-donald-john-munro-1346e8 | ORDINARY | 0 | |