UK companies/Glasgow/Page 133

Companies in Glasgow and their shareholdersPage 133 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 76 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
76
Related parties
5

ECOTUNE LIMITED

sophymarine-openregistry-gb-SC490803
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 10 36 Dalziel Road, Glasgow, G52 4NN

Direct shareholders

ShareholderShare classShares held% of class
LAURA WARDsophymarine-openregistry-h-laura-ward-8c4f76B ORDINARY1
STAN JOHN MCALLISTER WARDsophymarine-openregistry-h-stan-john-mcallister-ward-4315f4C ORDINARY1
STANLEY WARDsophymarine-openregistry-h-stanley-ward-5c8169ORDINARY1

NOLANS LAW LTD

sophymarine-openregistry-gb-SC497706
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Donaldson House 39 Donaldson Street, Glasgow, G66 1XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCMAHONsophymarine-openregistry-gb-LP006010C ORDINARY500
SIMON DENIS NOLANsophymarine-openregistry-h-simon-denis-nolan-451285A ORDINARY500
SIMON DENIS NOLANsophymarine-openregistry-h-simon-denis-nolan-451285B ORDINARY500
JAMES GERARD NOLANsophymarine-openregistry-h-james-gerard-nolan-c3f2d0A ORDINARY0

R MULHOLLAND LTD

sophymarine-openregistry-gb-SC502390
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Drumbeg Farm, Glasgow, G63 0DW

Direct shareholders

ShareholderShare classShares held% of class
ARRAN MULHOLLANDsophymarine-openregistry-h-arran-mulholland-805b75C ORDINARY1100.00%
ROBERT NAIRN MULHOLLANDsophymarine-openregistry-h-robert-nairn-mulholland-d37f09A ORDINARY1100.00%
SUSAN JANE MULHOLLANDsophymarine-openregistry-h-susan-jane-mulholland-807197B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SPRINGBANK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02601047Holds shares inORDINARY · 1.79%

LB FURNITURE LTD

sophymarine-openregistry-gb-SC505283
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BRAMHILLsophymarine-openregistry-h-george-bramhill-989689A ORDINARY50100.00%
LOUISE BRAMHILLsophymarine-openregistry-h-louise-bramhill-e706eeB ORDINARY50100.00%
NICOLE STEWART-BRUNTONsophymarine-openregistry-h-nicole-stewart-brunton-c03338C ORDINARY10100.00%

DARRICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC522755
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
64 Strathclyde Street, Glasgow, G40 4JR

Direct shareholders

ShareholderShare classShares held% of class
MPHD SERVICES LIMITEDsophymarine-openregistry-gb-10069223ORDINARY49
PROFESSIONAL PROPERTY TRAINING LIMITEDsophymarine-openregistry-gb-SC534403ORDINARY49
MPHD SERVICES LIMITEDsophymarine-openregistry-gb-10069223B ORDINARY1
PROFESSIONAL PROPERTY TRAINING LIMITEDsophymarine-openregistry-gb-SC534403A ORDINARY1
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760ORDINARY0
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760A ORDINARY0

Related parties

PartyRelationshipDetail
FINTRY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC529952Holds shares inA ORDINARY

ATHLETE FOCUSED GLASGOW LIMITED

sophymarine-openregistry-gb-SC524532
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
THE ATHLETE FOCUSED GROUP LIMITEDsophymarine-openregistry-gb-SC549947A ORDINARY2100.00%
THE ATHLETE FOCUSED GROUP LIMITEDsophymarine-openregistry-gb-SC549947C ORDINARY1100.00%
THE ATHLETE FOCUSED GROUP LIMITEDsophymarine-openregistry-gb-SC549947B ORDINARY1100.00%
ANDREW DOUGLAS WHITEsophymarine-openregistry-h-andrew-douglas-white-2592adA ORDINARY00.00%
ANDREW DOUGLAS WHITEsophymarine-openregistry-h-andrew-douglas-white-2592adC ORDINARY00.00%
STEPHEN LECKEYsophymarine-openregistry-h-stephen-leckey-c5a852B ORDINARY00.00%
STEPHEN LECKEYsophymarine-openregistry-h-stephen-leckey-c5a852A ORDINARY00.00%

LASER AND LENS SCOTLAND LTD

sophymarine-openregistry-gb-SC527608
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities
Registered office
Beaumont House, Glasgow, G61 3PL

Direct shareholders

ShareholderShare classShares held% of class
MR SANJAY MANTRYsophymarine-openregistry-h-mr-sanjay-mantry-e8de77ORDINARY A50
DR DIPALI MANTRYsophymarine-openregistry-h-dr-dipali-mantry-d0c314ORDINARY B49
JUGAL MANTRYsophymarine-openregistry-h-jugal-mantry-86f58bORDINARY C1

THE GARAGE DOOR COMPANY GROUP LTD

sophymarine-openregistry-gb-SC531850
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
289 Alexandra Parade, Glasgow, Strathclyde, G31 3AD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARDE TURICCHIsophymarine-openregistry-h-anthony-gerarde-turicchi-edb57aORDINARY1
DAVID KENNEDY LOGANsophymarine-openregistry-h-david-kennedy-logan-d4b806ORDINARY1
DAVID KENNEDY LOGANsophymarine-openregistry-h-david-kennedy-logan-d4b806B ORDINARY1
DAVID KENNEDY LOGANsophymarine-openregistry-h-david-kennedy-logan-d4b806A ORDINARY1
TAYLOR LOGANsophymarine-openregistry-h-taylor-logan-7f0085B ORDINARY0

T S EUROPE LIMITED

sophymarine-openregistry-gb-SC536841
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
T S Europe Ltd - Glasgow Collective, Glasgow, G1 5DT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STANGOEsophymarine-openregistry-h-thomas-stangoe-f0500bORDINARY A8,889
EMILY STANGOEsophymarine-openregistry-h-emily-stangoe-ad916bORDINARY B1,111
KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9ORDINARY C1,111

STANDARD CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-SC542929
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Davidson And Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1aA ORDINARY1100.00%
LORRAINE MUNROsophymarine-openregistry-h-lorraine-munro-af71fdB ORDINARY1100.00%
SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553C ORDINARY1100.00%

CALA ASSOCIATES LTD

sophymarine-openregistry-gb-SC544661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 2/3, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LIAM ANTHONY CHESTERsophymarine-openregistry-h-liam-anthony-chester-942e56ORDINARY2
LAUREN FRANCISsophymarine-openregistry-h-lauren-francis-a75e57C ORDINARY1
LIAM ANTHONY CHESTERsophymarine-openregistry-h-liam-anthony-chester-942e56B ORDINARY1
CLAIRE MCNAIRsophymarine-openregistry-h-claire-mcnair-edf721ORDINARY0

JUST NATURAL FEEDS LTD

sophymarine-openregistry-gb-SC545239
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARRIEsophymarine-openregistry-h-john-barrie-717b8fORDINARY A98100.00%
BARDALE HOLDINGS LTDsophymarine-openregistry-gb-SC698024ORDINARY C1100.00%
JOHN BARRIEsophymarine-openregistry-h-john-barrie-717b8fORDINARY B1100.00%
ANTONIA BARRIEsophymarine-openregistry-h-antonia-barrie-ca1e5eORDINARY B00.00%

ACT SAFETY GROUP LIMITED

sophymarine-openregistry-gb-SC548454
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCDONALDsophymarine-openregistry-gb-09049068A ORDINARY60100.00%
JIM ROBSONsophymarine-openregistry-h-jim-robson-73360aB ORDINARY30100.00%
ALAN BAIRDsophymarine-openregistry-h-alan-baird-b59a55C ORDINARY10100.00%

STP SERVICES LIMITED

sophymarine-openregistry-gb-SC548692
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PARKsophymarine-openregistry-h-joanne-park-2766aaORDINARY C1100.00%
STEPHEN ADAM PARKsophymarine-openregistry-h-stephen-adam-park-ef319cORDINARY1100.00%
STEPHEN ADAM PARKsophymarine-openregistry-h-stephen-adam-park-ef319cORDINARY B1100.00%
THOMAS HENDERSON PARKsophymarine-openregistry-h-thomas-henderson-park-c67d00ORDINARY00.00%

THE ATHLETE FOCUSED GROUP LTD

sophymarine-openregistry-gb-SC549947
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOUGLAS WHITEsophymarine-openregistry-h-andrew-douglas-white-2592adORDINARY A72100.00%
STEPHEN LECKEYsophymarine-openregistry-h-stephen-leckey-c5a852ORDINARY B32100.00%
JONI ROBERTHA LAMERS SHANTAsophymarine-openregistry-h-joni-robertha-lamers-shanta-0d3605C ORDINARY26100.00%

Related parties

PartyRelationshipDetail
ATHLETE FOCUSED GLASGOW LIMITEDsophymarine-openregistry-gb-SC524532Holds shares inA ORDINARY · 50.00%
ATHLETE FOCUSED CENTRAL, TAYSIDE AND FIFE LTDsophymarine-openregistry-gb-SC834505Holds shares inORDINARY A · 0.00%

VKY INTELLIGENT AUTOMATION LIMITED

sophymarine-openregistry-gb-SC551654
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Atlantic House, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
KEITH LOGIE INCHsophymarine-openregistry-h-keith-logie-inch-70089fB ORDINARY1,500100.00%
RODERICK ANGUS ERSKINE STUARTsophymarine-openregistry-h-roderick-angus-erskine-stuart-24e4c2A ORDINARY1,500100.00%
HAYDEN SUTHERLANDsophymarine-openregistry-h-hayden-sutherland-a9acacF ORDINARY0

THE FINDLAY GROUP LTD

sophymarine-openregistry-gb-SC552330
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Mansion Street, Glasgow, G72 7JN

Direct shareholders

ShareholderShare classShares held% of class
SORRELLE KERRsophymarine-openregistry-h-sorrelle-kerr-016932A ORDINARY150100.00%
GREGG FINDLAYsophymarine-openregistry-h-gregg-findlay-b45d08B ORDINARY147100.00%
LYNSEY FINDLAYsophymarine-openregistry-h-lynsey-findlay-a7059bC ORDINARY3100.00%

Related parties

PartyRelationshipDetail
FINDLAY BUILDING SERVICES (TAYSIDE) LTD.sophymarine-openregistry-gb-SC632647Holds shares inORDINARY

BACKUP MEDICAL LTD.

sophymarine-openregistry-gb-SC552998
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCKENZIEsophymarine-openregistry-h-robert-mckenzie-23eaa1A ORDINARY4550.00%
WILLIAM HUTCHISONsophymarine-openregistry-h-william-hutchison-cc8c27A ORDINARY4550.00%
KAREN HUTCHISONsophymarine-openregistry-h-karen-hutchison-ee9645B ORDINARY5100.00%
ROBERT MCKENZIEsophymarine-openregistry-h-robert-mckenzie-23eaa1C ORDINARY5100.00%
WILLIAM HUTCHISONsophymarine-openregistry-h-william-hutchison-cc8c27B ORDINARY00.00%

CENTROCOL LIMITED

sophymarine-openregistry-gb-SC553669
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Viewpark Drive, Glasgow, G73 3QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDER MACDONALDsophymarine-openregistry-h-andrew-alexander-macdonald-4bf87bC ORDINARY50
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001B ORDINARY50
DOUGLAS FAULDSsophymarine-openregistry-h-douglas-faulds-cf3646A ORDINARY50

HOOLIT LIMITED

sophymarine-openregistry-gb-SC561342
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Suite 1/1 21 Glasgow Road, Glasgow, G69 6JT

Direct shareholders

ShareholderShare classShares held% of class
CAROLE WADDELLsophymarine-openregistry-h-carole-waddell-84ff9aORDINARY50
MARY BLYTHsophymarine-openregistry-h-mary-blyth-6a642fORDINARY50
CAROLE WADsophymarine-openregistry-h-carole-wad-351f00A ORDINARY1
MARY BLYTHsophymarine-openregistry-h-mary-blyth-6a642fB ORDINARY1