UK companies/Glasgow/Page 130
Companies in Glasgow and their shareholdersPage 130 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 74 shareholdings and 13 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
HEBHOMES LIMITED
sophymarine-openregistry-gb-SC262482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 1.07 Mclellan Works, Glasgow, G2 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACGREGOR STEPHENsophymarine-openregistry-h-alasdair-macgregor-stephen-266d70 | A ORDINARY | 150 | 100.00% |
| NEIL ROBERTSON STEPHENsophymarine-openregistry-h-neil-robertson-stephen-ff76dd | B ORDINARY | 150 | 100.00% |
| CRAIG HUTCHEON STEPHENsophymarine-openregistry-h-craig-hutcheon-stephen-5c9e6b | C ORDINARY | 75 | 100.00% |
WRIGHT HAND ASSOCIATES LTD
sophymarine-openregistry-gb-SC265360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 57a Dalziel Drive, Glasgow, G41 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDLEY BRUCE HANDsophymarine-openregistry-h-erdley-bruce-hand-07379a | ORDINARY | 2 | 100.00% |
| ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51 | ORDINARY B | 1 | 100.00% |
| LOUISE CREIGHTONsophymarine-openregistry-h-louise-creighton-280af4 | ORDINARY A | 1 | 100.00% |
PHILIP OWEN LTD.
sophymarine-openregistry-gb-SC265593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER OWENsophymarine-openregistry-h-heather-owen-825f2a | A ORDINARY | 70 | 100.00% |
| AMY ELAINE OWENsophymarine-openregistry-h-amy-elaine-owen-cfcc00 | C ORDINARY | 25 | 100.00% |
| PHILIP OWENsophymarine-openregistry-gb-SC265593 | B ORDINARY | 5 | 100.00% |
| HEATHER OWENsophymarine-openregistry-h-heather-owen-825f2a | C ORDINARY | 0 | 0.00% |
| PHILIP OWENsophymarine-openregistry-gb-SC265593 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRADA UK LIMITEDsophymarine-openregistry-gb-03834344 | Holds shares in | ORDINARY · 100.00% |
| GRADA NETALINE LIMITEDsophymarine-openregistry-gb-04943113 | Holds shares in | ORDINARY · 100.00% |
| STARC LIMITEDsophymarine-openregistry-gb-06884523 | Holds shares in | A ORDINARY · 25.32% |
| SHERATON GATE MANAGEMENT CO. LTD.sophymarine-openregistry-gb-02497102 | Holds shares in | ORDINARY SHARES · 3.85% |
| NEWARK TOWN & DISTRICT CLUB LIMITEDsophymarine-openregistry-gb-03538288 | Holds shares in | ORDINARY A · 0.00% |
| MATRIX DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-08149556 | Holds shares in | B ORDINARY · 0.00% |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| ALL IN MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-06072573 | Holds shares in | ORDINARY B |
| WESTGROWERS LIMITEDsophymarine-openregistry-gb-06845614 | Holds shares in | ORDINARY |
| NURSERY RISE/MEADOW END MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09690204 | Holds shares in | ORDINARY |
| VALIS ABLAZE LTDsophymarine-openregistry-gb-11118806 | Holds shares in | ORDINARY |
GREGG WHITEHEAD AGENCIES LTD.
sophymarine-openregistry-gb-SC271615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 30 Kinnaird Crescent, Glasgow, G61 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG WHITEHEADsophymarine-openregistry-h-gregg-whitehead-0c684f | ORDINARY | 100 | 100.00% |
| HAZEL CUTHILLsophymarine-openregistry-h-hazel-cuthill-34c57e | B ORDINARY | 1 | 100.00% |
| JAMIE WHITEHEADsophymarine-openregistry-h-jamie-whitehead-9c122f | A ORDINARY | 1 | 100.00% |
DALHART PHARMACY LTD.
sophymarine-openregistry-gb-SC280028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELETA HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC685446 | DEFERRED | 300,000 | |
| TELETA HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC685446 | X ORDINARY | 100,000 | |
| TELETA HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC685446 | Y ORDINARY | 33,333 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | X ORDINARY | 0 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | DEFERRED | 0 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | DEFERRED | 0 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | DEFERRED | 0 | |
| JOHN LAWSONsophymarine-openregistry-gb-12101122 | Y ORDINARY | 0 | |
BARNAIGH GROUP LIMITED
sophymarine-openregistry-gb-SC289677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCY SCOTT TAYLORsophymarine-openregistry-h-percy-scott-taylor-c7c7cd | PREFERENCE | 900,000 | 100.00% |
| MONYMUSK LIMITEDsophymarine-openregistry-gb-10059149 | A ORDINARY | 5,900 | 100.00% |
| TRUSTEES OF THE P SCOTT TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-p-scott-taylor-family-di-487b60 | B ORDINARY | 4,360 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLOR & FRASER LIMITEDsophymarine-openregistry-gb-SC155035 | Holds shares in | ORDINARY |
THE HUMAN TOUCH SCAFFOLDING COMPANY LTD.
sophymarine-openregistry-gb-SC291416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 150 Clydeholm Road, Glasgow, G14 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD O'BRIENsophymarine-openregistry-gb-00136509 | A ORDINARY | 2,001 | 100.00% |
| HOLLY ANGELINA O'BRIENsophymarine-openregistry-h-holly-angelina-o-brien-95b5d1 | C ORDINARY | 2,001 | 100.00% |
| MARIA ANGELA O'BRIENsophymarine-openregistry-h-maria-angela-o-brien-0510e1 | B ORDINARY | 2,001 | 100.00% |
THE REALLY DELICIOUS FOOD COMPANY LIMITED
sophymarine-openregistry-gb-SC300786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 21 Watt Street, Glasgow, G5 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY CHISHOLMsophymarine-openregistry-h-tracey-chisholm-d3489c | A ORDINARY | 10,000 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | B ORDINARY | 1,999 | |
| JOHN KINNIBURGHsophymarine-openregistry-h-john-kinniburgh-1c2b57 | C ORDINARY | 1,334 | |
CALLANDER ESTATES LIMITED
sophymarine-openregistry-gb-SC301406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Ashley Drive, Glasgow, G71 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MACDONALD ALLANsophymarine-openregistry-h-william-macdonald-allan-45d16b | PREFERENCE | 494,498 | |
| WILLIAM MACDONALD ALLANsophymarine-openregistry-h-william-macdonald-allan-45d16b | A ORDINARY | 24,667 | |
| CALLANDER ESTATES LIMITEDsophymarine-openregistry-gb-SC301406 | A ORDINARY | 19,833 | |
| JOHN COSTELLOsophymarine-openregistry-h-john-costello-1f9add | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KILBARCHAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC666024 | Holds shares in | ORDINARY |
WATERFRONT FLUID CONTROLS LTD.
sophymarine-openregistry-gb-SC305356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- SMALL
- SIC
- 28131 — Manufacture of pumps
28140 — Manufacture of taps and valves - Registered office
- Suite 1 Maritime House, Glasgow, City Of Glasgow, G51 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASH ENGINEERING LIMITEDsophymarine-openregistry-h-jash-engineering-limited-320f9f | A ORDINARY | 249 | 100.00% |
| NEIL ROBERT BETTERIDGEsophymarine-openregistry-h-neil-robert-betteridge-e4abbc | B ORDINARY | 59 | 100.00% |
| ELIZABETH NIVENsophymarine-openregistry-h-elizabeth-niven-4e98fe | C ORDINARY | 3 | 100.00% |
KEWCALIAN LIMITED
sophymarine-openregistry-gb-SC306618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Duncan Mcintosh Road Duncan Mcintosh Road, Glasgow, G68 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE BRUCE MACINTYREsophymarine-openregistry-h-jeanette-bruce-macintyre-cd6fda | B ORDINARY | 100 | 100.00% |
| POKED APSsophymarine-openregistry-h-poked-aps-e02eaf | C ORDINARY | 50 | 100.00% |
| UKSEsophymarine-openregistry-gb-16122918 | A ORDINARY | 27 | 100.00% |
PACIFIC AUDIO LIMITED
sophymarine-openregistry-gb-SC309570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MACKENZIEsophymarine-openregistry-h-graeme-mackenzie-5149ed | A ORDINARY | 51 | 100.00% |
| ANGELA MACKENZIEsophymarine-openregistry-h-angela-mackenzie-fd7b1f | B ORDINARY | 48 | 100.00% |
| D FISHERsophymarine-openregistry-h-d-fisher-977ad6 | C ORDINARY | 1 | 100.00% |
INDICIA TRAINING LIMITED
sophymarine-openregistry-gb-SC318835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 220 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MCLEANsophymarine-openregistry-h-garry-mclean-5c0169 | A ORDINARY | 90 | 100.00% |
| BLAIR MCLEANsophymarine-openregistry-h-blair-mclean-977c64 | B ORDINARY | 5 | 100.00% |
| JOHN SHOPPsophymarine-openregistry-h-john-shopp-bad250 | C ORDINARY | 5 | 100.00% |
STEADFASTGAS SERVICES LTD
sophymarine-openregistry-gb-SC319235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pavilion 2, Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCKEOWNsophymarine-openregistry-h-christopher-mckeown-e3dca0 | C ORDINARY | 1 | 100.00% |
| FRANCIS MCKEOWNsophymarine-openregistry-h-francis-mckeown-645a02 | A ORDINARY | 1 | 100.00% |
| MONICA MCKEOWNsophymarine-openregistry-h-monica-mckeown-66e701 | B ORDINARY | 1 | 100.00% |
OMEGA ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC319643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Vaila Lane, Glasgow, G72 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BAINsophymarine-openregistry-h-stephen-bain-34cb01 | ORDINARY | 100 | 50.00% |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | ORDINARY | 100 | 50.00% |
| STEPHEN BAINsophymarine-openregistry-h-stephen-bain-34cb01 | A ORDINARY | 1 | 100.00% |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | B ORDINARY | 1 | 100.00% |
| SHARON DONNELLYsophymarine-openregistry-h-sharon-donnelly-854e74 | ORDINARY | 0 | 0.00% |
DSW FINANCE (UK) LTD
sophymarine-openregistry-gb-SC337598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Dornie Court, Glasgow, G46 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WALKERsophymarine-openregistry-h-ann-walker-a43a69 | ORDINARY B | 50 | 50.00% |
| ANN WALKERsophymarine-openregistry-h-ann-walker-a43a69 | ORDINARY | 50 | 50.00% |
| DAVID STEVEN WALKERsophymarine-openregistry-h-david-steven-walker-7830bc | ORDINARY B | 50 | 50.00% |
| DAVID STEVEN WALKERsophymarine-openregistry-h-david-steven-walker-7830bc | ORDINARY | 50 | 50.00% |
| THE BANTRY PENSION FUNDsophymarine-openregistry-h-the-bantry-pension-fund-9f35c8 | REDEEMABLE | 0 | |
HAZELDEN EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-SC339753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Hazelden Road, Glasgow, G77 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE YOUNGsophymarine-openregistry-h-nicola-jane-young-ea1f9f | "B" ORDINARY | 100 | 100.00% |
| PATRICIA JOANNE LANGsophymarine-openregistry-h-patricia-joanne-lang-9b1773 | "A" ORDINARY | 100 | 100.00% |
| ROBERT JOHN JORDAN YOUNGsophymarine-openregistry-h-robert-john-jordan-young-566214 | "C" ORDINARY | 100 | 100.00% |
TELECOMS TECHNICAL SERVICES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC341322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACKINNONsophymarine-openregistry-h-iain-mackinnon-309b5c | ORDINARY | 101 | 100.00% |
| JOHN WINSTANLEYsophymarine-openregistry-h-john-winstanley-db52fe | B ORDINARY | 0 | |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | A ORDINARY | 0 | |
TORRANCE DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC342258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 60 Cambuslang Road, Glasgow, Lanarkshire, G73 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TORRANCEsophymarine-openregistry-h-karen-torrance-87816e | B ORDINARY | 225 | 100.00% |
| WILLIAM TORRANCEsophymarine-openregistry-h-william-torrance-a91921 | A ORDINARY | 225 | 100.00% |
| PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581c | C ORDINARY | 50 | 100.00% |
THE BUSINESS INCENTIVES GROUP LIMITED
sophymarine-openregistry-gb-SC347368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ADIEsophymarine-openregistry-h-angela-adie-717bef | A ORDINARY | 50 | 55.56% |
| ALAN ADIEsophymarine-openregistry-h-alan-adie-524caf | A ORDINARY | 40 | 44.44% |
| ALAN ADIEsophymarine-openregistry-h-alan-adie-524caf | B ORDINARY | 5 | 100.00% |
| ALAN ADIEsophymarine-openregistry-h-alan-adie-524caf | C ORDINARY | 5 | 100.00% |
| IAN ADIEsophymarine-openregistry-h-ian-adie-a863e4 | B ORDINARY | 0 | 0.00% |