UK companies/Glasgow/Page 132
Companies in Glasgow and their shareholdersPage 132 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 80 shareholdings and 3 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
MARYHILL CHILDCARE LTD.
sophymarine-openregistry-gb-SC406999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 10 Gairbraid Avenue, Glasgow, Lanarkshire, G20 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | A ORDINARY | 52 | 100.00% |
| LAURA ANNE GOVANsophymarine-openregistry-h-laura-anne-govan-642a0f | B ORDINARY | 24 | 100.00% |
| ROSS PETER GOVANsophymarine-openregistry-h-ross-peter-govan-50efe5 | C ORDINARY | 24 | 100.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | C ORDINARY | 0 | 0.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | B ORDINARY | 0 | 0.00% |
G2 REFRIGERATION & AIR CONDITIONING LTD.
sophymarine-openregistry-gb-SC409277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GALLOWAYsophymarine-openregistry-h-grant-galloway-7afd23 | ORDINARY A | 51 | 100.00% |
| CHANTELLE GALLOWAYsophymarine-openregistry-h-chantelle-galloway-19080c | ORDINARY B | 44 | 100.00% |
| GERALDINE GALLOWAYsophymarine-openregistry-h-geraldine-galloway-964443 | ORDINARY C | 5 | 100.00% |
| CHANTELLE GALLOWAYsophymarine-openregistry-h-chantelle-galloway-19080c | ORDINARY C | 0 | 0.00% |
CCL ENERGY GROUP LIMITED
sophymarine-openregistry-gb-SC410196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cairn Court, Glasgow, G74 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROOKSsophymarine-openregistry-h-lisa-brooks-223687 | A ORDINARY | 20 | |
| CHRISTINE BROOKSsophymarine-openregistry-gb-15958762 | C ORDINARY | 10 | |
| PAUL ROBERT EDWARD BROOKSsophymarine-openregistry-h-paul-robert-edward-brooks-00daf3 | B ORDINARY | 10 | |
| LISA BROOKSsophymarine-openregistry-h-lisa-brooks-223687 | C ORDINARY | 0 | |
| PAUL ROBERT EDWARD BROOKSsophymarine-openregistry-h-paul-robert-edward-brooks-00daf3 | C ORDINARY | 0 | |
SINCLAIR ENTITIES LIMITED
sophymarine-openregistry-gb-SC413986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART SINCLAIRsophymarine-openregistry-h-james-stuart-sinclair-af7864 | A ORDINARY | 941 | |
| JAMES STUART SINCLAIRsophymarine-openregistry-h-james-stuart-sinclair-af7864 | B ORDINARY | 172 | |
| PETER GOUGH (DECEASED)sophymarine-openregistry-h-peter-gough-deceased-fc7975 | B ORDINARY | 172 | |
| DAVID KINDNESSsophymarine-openregistry-h-david-kindness-9da217 | C ORDINARY | 54 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIQUID VOICE LIMITEDsophymarine-openregistry-gb-05014558 | Holds shares in | ORDINARY · 25.00% |
| SINCLAIR VOICENET LIMITEDsophymarine-openregistry-gb-SC191983 | Holds shares in | ORDINARY A |
L. K. ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-SC416314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | B ORDINARY | 40 | 100.00% |
| LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54 | C ORDINARY | 40 | 100.00% |
| CALLUM GORDON SCOTTsophymarine-openregistry-h-callum-gordon-scott-729840 | A ORDINARY | 20 | 100.00% |
KNOX BROTHERS LIMITED
sophymarine-openregistry-gb-SC419423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 38 Peel Park Place, Glasgow, G74 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RONALD KNOXsophymarine-openregistry-h-allan-ronald-knox-b70ea0 | B ORDINARY | 1 | |
| ALLAN RONALD KNOXsophymarine-openregistry-h-allan-ronald-knox-b70ea0 | ORDINARY | 1 | |
| CRAIG MCDONALDsophymarine-openregistry-gb-779525862405 | A ORDINARY | 1 | |
| ROBERT RONALD KNOXsophymarine-openregistry-h-robert-ronald-knox-81ce13 | ORDINARY | 1 | |
BELL & BAIN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC421090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- GROUP
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 303 Burnfield Road, Glasgow, G46 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOCHERTYsophymarine-openregistry-h-stephen-docherty-bb2d5c | ORDINARY | 45 | |
| BELL & BAIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC421090 | ORDINARY | 31 | |
| ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1a | A ORDINARY | 0 | |
| ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1a | B ORDINARY | 0 | |
WILLIAM MARSHALL & SON LIMITED
sophymarine-openregistry-gb-SC423201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MARSHALLsophymarine-openregistry-gb-SC316366 | A ORDINARY | 40 | 100.00% |
| MORAG MARSHALLsophymarine-openregistry-h-morag-marshall-b9eb59 | B ORDINARY | 40 | 100.00% |
| ROBERT HOLLYWOODsophymarine-openregistry-h-robert-hollywood-301599 | C ORDINARY | 20 | 100.00% |
| IAIN MARSHALLsophymarine-openregistry-gb-SC316366 | C ORDINARY | 0 | 0.00% |
| MORAG MARSHALLsophymarine-openregistry-h-morag-marshall-b9eb59 | C ORDINARY | 0 | 0.00% |
KAHLEEN CRAWFORD CASTING LTD
sophymarine-openregistry-gb-SC424202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Film City Glasgow Govan Town Hall, Glasgow, G51 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAHLEEN CRAWFORDsophymarine-openregistry-h-kahleen-crawford-1fc92e | ORDINARY | 98 | 100.00% |
| CAROLINE STEWARTsophymarine-openregistry-h-caroline-stewart-f77e70 | ORDINARY A | 1 | 100.00% |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY B | 1 | 100.00% |
WOODVALE PROJECTS LTD
sophymarine-openregistry-gb-SC426316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLSH INVESTMENTS LTDsophymarine-openregistry-gb-SC733304 | ORDINARY | 100 | |
| STEPHEN HOGGsophymarine-openregistry-h-stephen-hogg-09978e | B ORDINARY | 1 | |
| STEVEN LAMBIEsophymarine-openregistry-h-steven-lambie-d1ad87 | A ORDINARY | 1 | |
| STEPHEN HOGGsophymarine-openregistry-h-stephen-hogg-09978e | ORDINARY | 0 | |
| STEVEN LAMBIEsophymarine-openregistry-h-steven-lambie-d1ad87 | ORDINARY | 0 | |
AB LITTLEJOHN & SONS LIMITED
sophymarine-openregistry-gb-SC436915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 8 Annfield Place, Glasgow, G31 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LITTLEJOHNsophymarine-openregistry-h-alexander-littlejohn-6ae520 | ORDINARY | 30 | 100.00% |
| GRAHAM MACCALLUM LITTLEJOHNsophymarine-openregistry-h-graham-maccallum-littlejohn-91cff5 | ORDINARY C | 30 | 100.00% |
| WILLIAM LAURIE LITTLEJOHNsophymarine-openregistry-h-william-laurie-littlejohn-6dd41a | ORDINARY D | 30 | 100.00% |
ECLIPSE BREAKS LIMITED
sophymarine-openregistry-gb-SC438622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 75 Bothwell Street, Glasgow, G2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MACDONALDsophymarine-openregistry-h-alexandra-macdonald-ddbe2d | A ORDINARY | 40 | |
| CLAIRE DAVIDSONsophymarine-openregistry-h-claire-davidson-5a8099 | B ORDINARY | 30 | |
| KEVIN MILLERsophymarine-openregistry-h-kevin-miller-30daf9 | C ORDINARY | 30 | |
ACCESS INSPECTION MAINTENANCE LTD
sophymarine-openregistry-gb-SC441930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 19, Hydepark Business Centre, Glasgow, G21 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TURNBULLsophymarine-openregistry-h-andrew-james-turnbull-330314 | A ORDINARY | 4 | 100.00% |
| RICHARD JOSEPH TURNBULLsophymarine-openregistry-h-richard-joseph-turnbull-7a0b6c | B ORDINARY | 4 | 100.00% |
| CHRIS LUNDONsophymarine-openregistry-h-chris-lundon-c30af7 | C ORDINARY | 2 | 100.00% |
| ANDREW JAMES TURNBULLsophymarine-openregistry-h-andrew-james-turnbull-330314 | C ORDINARY | 0 | 0.00% |
| RICHARD JOSEPH TURNBULLsophymarine-openregistry-h-richard-joseph-turnbull-7a0b6c | C ORDINARY | 0 | 0.00% |
ANDREA PATERSON CONSULTING LTD
sophymarine-openregistry-gb-SC443171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PATERSONsophymarine-openregistry-h-andrea-paterson-0fd6ed | A ORDINARY | 80 | 100.00% |
| AMI PATERSONsophymarine-openregistry-h-ami-paterson-a60be8 | B ORDINARY | 10 | 100.00% |
| ANA PATERSONsophymarine-openregistry-h-ana-paterson-c28cb6 | C ORDINARY | 10 | 100.00% |
| ANDREA PATERSONsophymarine-openregistry-h-andrea-paterson-0fd6ed | B ORDINARY | 0 | 0.00% |
| ANDREA PATERSONsophymarine-openregistry-h-andrea-paterson-0fd6ed | C ORDINARY | 0 | 0.00% |
LA VITA (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC452873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 169 West George Street, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO MARIO ARCARIsophymarine-openregistry-h-marco-mario-arcari-f908a3 | ORDINARY | 998 | 100.00% |
| MARCO MARIO ARCARIsophymarine-openregistry-h-marco-mario-arcari-f908a3 | A SHARE | 1 | 100.00% |
| MARIO LORETO ARCARIsophymarine-openregistry-h-mario-loreto-arcari-d87e83 | B SHARE | 1 | 100.00% |
| SANDRA ARCARIsophymarine-openregistry-h-sandra-arcari-383639 | A SHARE | 0 | 0.00% |
SHETTLESTON GROCERY LTD
sophymarine-openregistry-gb-SC458495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZEB YOUNASsophymarine-openregistry-h-aurangzeb-younas-d12e89 | ORDINARY | 8 | 100.00% |
| ABDUL YOUNASsophymarine-openregistry-h-abdul-younas-b9a9b8 | B ORDINARY | 1 | 100.00% |
| AURANGZEB YOUNASsophymarine-openregistry-h-aurangzeb-younas-d12e89 | A ORDINARY | 1 | 50.00% |
| ZUBINA BIBIsophymarine-openregistry-h-zubina-bibi-3db321 | A ORDINARY | 1 | 50.00% |
HUNTER ALL TERRAIN LIMITED
sophymarine-openregistry-gb-SC467013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM RANKINsophymarine-openregistry-h-alan-william-rankin-6f8954 | A ORDINARY | 4,999 | 100.00% |
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | B ORDINARY | 4,999 | 100.00% |
| ARRH LTDsophymarine-openregistry-gb-SC797148 | C ORDINARY | 2 | 100.00% |
| ALAN WILLIAM RANKINsophymarine-openregistry-h-alan-william-rankin-6f8954 | C ORDINARY | 0 | 0.00% |
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | C ORDINARY | 0 | 0.00% |
J. SCOTT MEDICAL LIMITED
sophymarine-openregistry-gb-SC476656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Ink Building 7th Floor, Glasgow, G2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SCOTTsophymarine-openregistry-gb-10148034 | A ORDINARY | 470 | 100.00% |
| JACQUELINE SCOTTsophymarine-openregistry-h-jacqueline-scott-084546 | B ORDINARY | 470 | 100.00% |
| LOUIS SCOTTsophymarine-openregistry-gb-16545922 | C ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALDANHA DEVELOPMENTS LTDsophymarine-openregistry-gb-SC629403 | Holds shares in | ORDINARY · 100.00% |
B MUKHOPADHYAY LIMITED
sophymarine-openregistry-gb-SC481762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Ailsa Drive, Glasgow, G46 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITOBRATA MUKHOPADHYAYsophymarine-openregistry-h-ritobrata-mukhopadhyay-e34069 | C ORDINARY | 40 | 100.00% |
| ARUNIMA MUKHOPADHYAYsophymarine-openregistry-h-arunima-mukhopadhyay-bceff6 | B ORDINARY | 30 | 100.00% |
| BABULAYEB MUKHOPADHYAYsophymarine-openregistry-h-babulayeb-mukhopadhyay-85214a | A ORDINARY | 30 | 100.00% |
PRESCHOOL ACADEMY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC490387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 79 Mill Street, Glasgow, G73 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923de | A ORDINARY | 1 | 100.00% |
| MARY ANDERSONsophymarine-openregistry-h-mary-anderson-592b31 | ORDINARY | 1 | 100.00% |
| SCOTT ANDERSONsophymarine-openregistry-gb-06239821 | B ORDINARY | 1 | 100.00% |