UK companies/Glasgow/Page 134
Companies in Glasgow and their shareholdersPage 134 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 69 shareholdings and 10 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
WEST DRILLING LIMITED
sophymarine-openregistry-gb-SC564152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 1/4 90 Victoria Crescent Road, Glasgow, G12 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHYTE HASTIEsophymarine-openregistry-h-john-whyte-hastie-c5f67d | ORDINARY | 2 | |
| HASTIE CHRISTOPHERsophymarine-openregistry-h-hastie-christopher-aa1037 | ORDINARY C | 1 | |
| SUSAN HASTIEsophymarine-openregistry-h-susan-hastie-ecee67 | ORDINARY B | 1 | |
THE FIRM OF TURBUN LTD
sophymarine-openregistry-gb-SC564414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 144 Main Street, Glasgow, G78 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIR TURBUNsophymarine-openregistry-h-kadir-turbun-600c7e | ORDINARY | 1 | 100.00% |
| SEREF TURBUNsophymarine-openregistry-h-seref-turbun-577029 | B SHARES | 1 | 100.00% |
| SULEYMAN TURBUNsophymarine-openregistry-h-suleyman-turbun-df2266 | A SHARES | 1 | 100.00% |
MEARNS ESTATES LIMITED
sophymarine-openregistry-gb-SC570834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Falkland Avenue, Glasgow, G77 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAPLANsophymarine-openregistry-h-alison-caplan-288b39 | C ORDINARY | 45 | 100.00% |
| BRIAN CAPLANsophymarine-openregistry-h-brian-caplan-e5c4ec | A ORDINARY | 45 | 100.00% |
| SAUL CAPLANsophymarine-openregistry-h-saul-caplan-638ab8 | B ORDINARY | 10 | 100.00% |
| ALISON CAPLANsophymarine-openregistry-h-alison-caplan-288b39 | B ORDINARY | 0 | 0.00% |
| BRIAN CAPLANsophymarine-openregistry-h-brian-caplan-e5c4ec | B ORDINARY | 0 | 0.00% |
LEMON2017 LIMITED
sophymarine-openregistry-gb-SC573274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | A ORDINARY | 50 | 100.00% |
| SUSAN DIANE GOVANsophymarine-openregistry-h-susan-diane-govan-b86223 | B ORDINARY | 49 | 100.00% |
| LEMONADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC790667 | C ORDINARY | 1 | 100.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | B ORDINARY | 0 | 0.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | C ORDINARY | 0 | 0.00% |
CAREY HUGHES LIMITED
sophymarine-openregistry-gb-SC577319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- International House Stanley Boulevard, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALLYSON HUGHESsophymarine-openregistry-h-emma-allyson-hughes-1da4c5 | B ORDINARY | 475 | 100.00% |
| NATALIE TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC781542 | A ORDINARY | 475 | 100.00% |
| CLAIRE STEVENSON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC794636 | C ORDINARY | 50 | 100.00% |
| EMMA ALLYSON HUGHESsophymarine-openregistry-h-emma-allyson-hughes-1da4c5 | A ORDINARY | 0 | 0.00% |
MORE THAN ACADEMIC LTD
sophymarine-openregistry-gb-SC579763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHM WEALTH LTDsophymarine-openregistry-gb-SC710173 | C ORDINARY | 50 | 100.00% |
| EMMA MCINTYREsophymarine-openregistry-h-emma-mcintyre-ce9823 | B ORDINARY | 25 | 100.00% |
| JAMES GERARD MCINTYREsophymarine-openregistry-h-james-gerard-mcintyre-ac43bf | A ORDINARY | 25 | 100.00% |
| EMMA MCINTYREsophymarine-openregistry-h-emma-mcintyre-ce9823 | C ORDINARY | 0 | 0.00% |
| JAMES GERARD MCINTYREsophymarine-openregistry-h-james-gerard-mcintyre-ac43bf | C ORDINARY | 0 | 0.00% |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED
sophymarine-openregistry-gb-SC585087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp, Glasgow, G1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBASSADOR ASPEN GROUP LIMITEDsophymarine-openregistry-gb-13424601 | ORDINARY | 100 | 100.00% |
| AMBASSADOR LB HOLDINGS LLPsophymarine-openregistry-gb-OC414504 | A ORDINARY | 0 | |
| AMBASSADOR LB HOLDINGS LLPsophymarine-openregistry-gb-OC414504 | B ORDINARY | 0 | |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | B ORDINARY | 0 | |
NEWLANDS WHOLESALE LTD
sophymarine-openregistry-gb-SC585970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RENDALLsophymarine-openregistry-h-jason-rendall-ca6ae2 | ORDINARY A | 51 | |
| JASON RENDALLsophymarine-openregistry-h-jason-rendall-ca6ae2 | ORDINARY B | 40 | |
| HELEN CHRISTINE KARLA NEWLANDSsophymarine-openregistry-h-helen-christine-karla-newlands-c8d203 | ORDINARY C | 9 | |
| GARRY RENDALLsophymarine-openregistry-h-garry-rendall-147f16 | ORDINARY B | 0 | |
BLUETON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC593859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCMULLENsophymarine-openregistry-h-matthew-mcmullen-bbb6cd | A ORDINARY | 75 | 100.00% |
| LOUISE SINCLAIRsophymarine-openregistry-h-louise-sinclair-a873d2 | B ORDINARY | 15 | 100.00% |
| WILLIAM RITCHIEsophymarine-openregistry-gb-07255660 | C ORDINARY | 10 | 100.00% |
GO EXPLORE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC593975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 253 Blairtummock Road, Glasgow, G33 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALLAN TIMMINSsophymarine-openregistry-h-william-allan-timmins-539f34 | B ORDINARY | 74,000 | |
| THE ESTATE OF JAMES MOSSMAN CAMPBELLsophymarine-openregistry-h-the-estate-of-james-mossman-campbell-ed6868 | A ORDINARY | 26,000 | |
| THE ESTATE OF JAMES MOSSMAN CAMBPELLsophymarine-openregistry-h-the-estate-of-james-mossman-cambpell-6a47c3 | ORDINARY | 50 | |
GO RETAIL STORES LIMITED
sophymarine-openregistry-gb-SC594993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 107 Barrie Road, Glasgow, G52 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OBOYLEsophymarine-openregistry-h-gary-oboyle-9cf497 | ORDINARY | 90 | 100.00% |
| ALAN BONEsophymarine-openregistry-gb-06280389 | A ORDINARY | 5 | 100.00% |
| STEPHEN O'BOYLEsophymarine-openregistry-h-stephen-o-boyle-ee225e | B ORDINARY | 5 | 100.00% |
A P HALE ENTERPRISES LTD
sophymarine-openregistry-gb-SC595973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HALEsophymarine-openregistry-h-anthony-hale-7a8f4d | A ORDINARY | 50 | 100.00% |
| ZOE HALEsophymarine-openregistry-h-zoe-hale-7c7e79 | C ORDINARY | 40 | 100.00% |
| MARTIN VINCENT HALEsophymarine-openregistry-h-martin-vincent-hale-d15ee8 | B ORDINARY | 10 | 100.00% |
P K PATHOLOGY LTD
sophymarine-openregistry-gb-SC596344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI KONANAHALLIsophymarine-openregistry-h-ashwini-konanahalli-98b96f | B ORDINARY | 35 | 100.00% |
| PRAKASH KONANAHALLIsophymarine-openregistry-h-prakash-konanahalli-88f997 | A ORDINARY | 35 | 100.00% |
| NEEL KONANAHALLIsophymarine-openregistry-h-neel-konanahalli-196999 | C ORDINARY | 30 | 100.00% |
M2 GROUP LIMITED
sophymarine-openregistry-gb-SC601917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 201 West George Street, Glasgow, G2 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK VENTURES LIMITEDsophymarine-openregistry-gb-SC463080 | A ORDINARY | 65 | 100.00% |
| RUTTERFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC232862 | B ORDINARY | 20 | 100.00% |
| THORNTONHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC590903 | C ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M2 HOLDCO LIMITEDsophymarine-openregistry-gb-SC717355 | Holds shares in | ORDINARY · 100.00% |
| OMEGA ST HELENS LIMITEDsophymarine-openregistry-gb-07521873 | Holds shares in | ORDINARY · 0.00% |
| M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098 | Holds shares in | ORDINARY · 0.00% |
| M2 DYCE LIMITEDsophymarine-openregistry-gb-SC603058 | Holds shares in | ORDINARY · 0.00% |
| M2 INVESTCO LIMITEDsophymarine-openregistry-gb-SC662551 | Holds shares in | ORDINARY · 0.00% |
| M2 RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC674671 | Holds shares in | ORDINARY · 0.00% |
| M2 BROXBURN LIMITEDsophymarine-openregistry-gb-SC687272 | Holds shares in | ORDINARY · 0.00% |
| M2 FARMS LIMITEDsophymarine-openregistry-gb-SC687276 | Holds shares in | ORDINARY · 0.00% |
| M2 BROXBURN INDUSTRIAL LIMITEDsophymarine-openregistry-gb-SC689868 | Holds shares in | ORDINARY · 0.00% |
ORION RESEARCH LTD
sophymarine-openregistry-gb-SC605755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 28 Edrom Court, Glasgow, G32 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LATHAMsophymarine-openregistry-h-andrew-latham-aa4838 | A ORDINARY | 100 | 100.00% |
| HENRY DODSONsophymarine-openregistry-h-henry-dodson-ebc5f9 | C ORDINARY | 100 | 100.00% |
| MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afe | B ORDINARY | 100 | 100.00% |
UTILITY CONSULTANTS LTD
sophymarine-openregistry-gb-SC609906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite F2 Prospect House, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JULIA CREAMERsophymarine-openregistry-h-miss-julia-creamer-5b67dc | ORDINARY 1 GBP | 60 | |
| MR THOMAS CREAMERsophymarine-openregistry-h-mr-thomas-creamer-ec8bed | ORDINARY B 1 GBP | 20 | |
| MRS NADINE CREAMERsophymarine-openregistry-h-mrs-nadine-creamer-2b8cb7 | ORDINARY A 1 GBP | 20 | |
KEE SOLICITORS LTD
sophymarine-openregistry-gb-SC610551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 146 West Regent Street, Glasgow, G2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOSEPH KEEsophymarine-openregistry-h-jonathan-joseph-kee-061740 | A ORDINARY | 1,000 | |
| EMMA CATHERINE READING KINGsophymarine-openregistry-h-emma-catherine-reading-king-05ff94 | B ORDINARY | 10 | |
| NICHOLAS WILLIAM HAYsophymarine-openregistry-h-nicholas-william-hay-1e2106 | C ORDINARY | 10 | |
DEX SEC LIMITED
sophymarine-openregistry-gb-SC611234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 8-10 Glasgow Road, Glasgow, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BINGHAMsophymarine-openregistry-h-ross-bingham-676ea0 | ORDINARY | 100 | |
| LORNA KYLEsophymarine-openregistry-h-lorna-kyle-271d95 | A ORDINARY | 10 | |
| MARGARET ELIZABETH HUXTABLE AITKENsophymarine-openregistry-h-margaret-elizabeth-huxtable-aitken-d6ed9e | B ORDINARY | 10 | |
JOE MERSEY LTD
sophymarine-openregistry-gb-SC611749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 3 Redlands Terrace, Glasgow, Lanarkshire, G12 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MACLEOD KOHLIsophymarine-openregistry-h-fiona-macleod-kohli-0c5d42 | B ORDINARY | 40 | |
| SANJEEV SINGH KOHLIsophymarine-openregistry-h-sanjeev-singh-kohli-774714 | A ORDINARY | 40 | |
| RUBY MACLEOD KOHLIsophymarine-openregistry-h-ruby-macleod-kohli-af3322 | C ORDINARY | 20 | |
CHELSTON MELLING LIMITED
sophymarine-openregistry-gb-SC613807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CORNELIUS WITTEVEENsophymarine-openregistry-h-nicholas-cornelius-witteveen-663bd7 | A ORDINARY | 1 | |
| RUARI WITTEVEENsophymarine-openregistry-h-ruari-witteveen-decc0f | C ORDINARY | 1 | |
| SEAN WITTEVEEN MCCANNsophymarine-openregistry-h-sean-witteveen-mccann-0fbe73 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANFINE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC054567 | Holds shares in | C ORDINARY |