UK companies/Glasgow/Page 135
Companies in Glasgow and their shareholdersPage 135 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 73 shareholdings and 2 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
CLEANZONE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC614328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Pavilion 2 Finneston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATHIESONsophymarine-openregistry-h-thomas-mathieson-c7f75c | A ORDINARY | 160 | 100.00% |
| BEN MATHIESONsophymarine-openregistry-h-ben-mathieson-41132e | B ORDINARY | 20 | 100.00% |
| CONOR MATHIESONsophymarine-openregistry-h-conor-mathieson-bccb2a | C ORDINARY | 20 | 100.00% |
GENISTA ENERGY LIMITED
sophymarine-openregistry-gb-SC631344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Pavilion 2, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE DAVIDSONsophymarine-openregistry-h-james-george-davidson-5603a6 | A ORDINARY | 500 | 100.00% |
| MATTHEW GRAHAM HALLsophymarine-openregistry-h-matthew-graham-hall-079e0b | B ORDINARY | 500 | 100.00% |
| STEPHEN BOYDsophymarine-openregistry-h-stephen-boyd-011530 | C ORDINARY | 176 | 100.00% |
MM LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-SC632391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI THERESA MCALLISTERsophymarine-openregistry-h-mhairi-theresa-mcallister-e5b9d9 | ORDINARY A | 90 | 100.00% |
| MARTIN MCALLISTER MCLEODsophymarine-openregistry-h-martin-mcallister-mcleod-eb2a87 | ORDINARY C | 5 | 100.00% |
| NICHOLAS MCALLISTER MCLEODsophymarine-openregistry-h-nicholas-mcallister-mcleod-7e941d | ORDINARY B | 5 | 100.00% |
| MHAIRI THERESA MCALLISTERsophymarine-openregistry-h-mhairi-theresa-mcallister-e5b9d9 | ORDINARY C | 0 | 0.00% |
| MHAIRI THERESA MCALLISTERsophymarine-openregistry-h-mhairi-theresa-mcallister-e5b9d9 | ORDINARY B | 0 | 0.00% |
MACINTYRE VENTURES LIMITED
sophymarine-openregistry-gb-SC632608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Campsie Road, Glasgow, G66 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JARVISsophymarine-openregistry-h-michael-jarvis-89ef08 | A ORDINARY | 50 | |
| VICTORIA JARVISsophymarine-openregistry-h-victoria-jarvis-5e3cf3 | B ORDINARY | 50 | |
| MICHAEL JARVISsophymarine-openregistry-h-michael-jarvis-89ef08 | C ORDINARY | 10 | |
| VICTORIA JARVISsophymarine-openregistry-h-victoria-jarvis-5e3cf3 | C ORDINARY | 10 | |
| JOHN BATTERSsophymarine-openregistry-h-john-batters-f095aa | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASTARCH LTDsophymarine-openregistry-gb-SC447111 | Holds shares in | BZ ORDINARY |
CANE & GRAIN INTERNATIONAL LTD
sophymarine-openregistry-gb-SC632819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 82, 4th Floor, Glasgow, G1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODS & CO FAMILY HOLDINGS LTDsophymarine-openregistry-gb-SC763213 | A ORDINARY | 100 | 100.00% |
| WOODS & CO FAMILY HOLDINGS LTDsophymarine-openregistry-gb-SC763213 | B ORDINARY | 90 | 100.00% |
| WOODS & CO FAMILY HOLDINGS LTDsophymarine-openregistry-gb-SC763213 | C ORDINARY | 10 | 100.00% |
| BRIAN DAVID WOODSsophymarine-openregistry-h-brian-david-woods-34461e | A ORDINARY | 0 | 0.00% |
| KATHRINE WOODSsophymarine-openregistry-h-kathrine-woods-bc2b78 | C ORDINARY | 0 | 0.00% |
| KATHRINE WOODSsophymarine-openregistry-h-kathrine-woods-bc2b78 | B ORDINARY | 0 | 0.00% |
THE WEALTH OFFICE LTD
sophymarine-openregistry-gb-SC632922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
65110 — Life insurance
65300 — Pension funding - Registered office
- 220 St. Vincent Street, Glasgow, Lanarkshire, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCKENZIEsophymarine-openregistry-h-kenneth-mckenzie-32a067 | ORDINARY | 112 | 100.00% |
| SUSIE MCKENZIEsophymarine-openregistry-h-susie-mckenzie-f4871e | ORDINARY A £1.00 | 78 | 100.00% |
| LAURA ANNE MCKIEsophymarine-openregistry-h-laura-anne-mckie-c06dda | ORDINARY B | 10 | 100.00% |
KCR FM LIMITED
sophymarine-openregistry-gb-SC633395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Old Mill Park, Glasgow, G66 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE GIBBsophymarine-openregistry-h-barrie-gibb-95338d | ORDINARY A | 1 | |
| STEVEN GIBBsophymarine-openregistry-h-steven-gibb-177590 | ORDINARY B | 1 | |
| STUART EASTONsophymarine-openregistry-h-stuart-easton-3de069 | C ORDINARY | 1 | |
CSK HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-SC633483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINNASAMY SENTHIL KUMARsophymarine-openregistry-h-chinnasamy-senthil-kumar-e12707 | ORDINARY A | 100 | 100.00% |
| CHITRA SENTHILKUMARsophymarine-openregistry-h-chitra-senthilkumar-179ef7 | ORDINARY B | 100 | 100.00% |
| NAVINA SENTHIL KUMARsophymarine-openregistry-h-navina-senthil-kumar-54975d | ORDINARY C | 100 | 100.00% |
AWSC LIMITED
sophymarine-openregistry-gb-SC636346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CULBARDsophymarine-openregistry-h-andrew-culbard-f3158f | ORDINARY | 1 | |
| HELEN CULBARDsophymarine-openregistry-h-helen-culbard-3f992e | ORDINARY 'B' | 1 | |
| TAYLOR JAYNE HEALYsophymarine-openregistry-h-taylor-jayne-healy-7751a7 | ORDINARY 'A' | 1 | |
RETNA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC637722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2/3, Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAGELIA VAYANOS-KONTOSTAVLOS SINCLAIRsophymarine-openregistry-h-evagelia-vayanos-kontostavlos-sinclair-b96491 | ORDINARY B SHARES | 100 | |
| SEBASTIAN VAYIANOSsophymarine-openregistry-h-sebastian-vayianos-b28386 | ORDINARY C SHARES | 100 | |
| EVAGELIA VAYANOS-KONTOSTAVLOS SINCLAIRsophymarine-openregistry-h-evagelia-vayanos-kontostavlos-sinclair-b96491 | ORDINARY A SHARES | 50 | |
| SEBASTIAN VAYIANOSsophymarine-openregistry-h-sebastian-vayianos-b28386 | ORDINARY A SHARES | 50 | |
| OURANIA KONTOSTAVLOUsophymarine-openregistry-h-ourania-kontostavlou-c00a53 | ORDINARY A SHARES | 0 | |
JETTISON LTD
sophymarine-openregistry-gb-SC643629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WOOD MARTINsophymarine-openregistry-h-ross-wood-martin-833cd7 | A ORDINARY | 60 | 100.00% |
| VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63 | B ORDINARY | 35 | 100.00% |
| TRACEY MCCALLUMsophymarine-openregistry-h-tracey-mccallum-4a5e70 | C ORDINARY | 5 | 100.00% |
| VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63 | C ORDINARY | 0 | 0.00% |
CROWSTEP TOPCO LIMITED
sophymarine-openregistry-gb-SC651492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 90 Drymen Road, Glasgow, G61 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCONECHYsophymarine-openregistry-h-mark-mcconechy-c213c6 | C ORDINARY | 1,548,534 | 100.00% |
| MANDY MCCONECHYsophymarine-openregistry-h-mandy-mcconechy-0ba871 | E ORDINARY | 1,548,533 | 100.00% |
| RYAN MCCONECHYsophymarine-openregistry-h-ryan-mcconechy-42cfb3 | D ORDINARY | 1,548,533 | 100.00% |
KPW INVESTMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC655795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 7 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KELLYsophymarine-openregistry-h-edward-kelly-48a118 | A ORDINARY | 10,000 | 100.00% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | B ORDINARY | 10,000 | 100.00% |
| RUSSELL PROVANsophymarine-openregistry-h-russell-provan-189548 | C ORDINARY | 5,538 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMIZE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC236906 | Holds shares in | A ORDINARY |
COYLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC656564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Dalsholm Avenue, Glasgow, G20 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN COYLEsophymarine-openregistry-h-caitlin-coyle-c5039a | C SHARES | 49 | |
| KIERAN COYLEsophymarine-openregistry-h-kieran-coyle-32378f | B SHARES | 49 | |
| JOHN COYLEsophymarine-openregistry-h-john-coyle-6685bb | A ORDINARY | 2 | |
CENTRLINE LTD
sophymarine-openregistry-gb-SC657552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Narplan House 63 Main Street, Glasgow, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FLEMINGsophymarine-openregistry-h-craig-fleming-72f6fb | ORDINARY | 5,500 | 100.00% |
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | A ORDINARY | 4,500 | 100.00% |
| NATIONAL THEATRE OF SCOTLANDsophymarine-openregistry-gb-SC234270 | B ORDINARY | 965 | 100.00% |
ALLIED HOLDINGS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC659432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Napier Court Wardpark North, Glasgow, G68 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN MILLARsophymarine-openregistry-h-john-steven-millar-84c3d0 | A ORDINARY | 62 | 100.00% |
| JOHN SMILLIEsophymarine-openregistry-h-john-smillie-a82d9d | B ORDINARY | 33 | 100.00% |
| SUSAN MILLARsophymarine-openregistry-h-susan-millar-830b5f | C ORDINARY | 5 | 100.00% |
TM HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC660192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- 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 |
|---|
| THOMAS MCKEEsophymarine-openregistry-h-thomas-mckee-79c660 | A ORDINARY | 65 | |
| TRACEY MCKEEsophymarine-openregistry-h-tracey-mckee-ffc6ae | C ORDINARY | 30 | |
| RENEE MCKEEsophymarine-openregistry-h-renee-mckee-867e0a | B ORDINARY | 5 | |
| THOMAS MCKEEsophymarine-openregistry-h-thomas-mckee-79c660 | B ORDINARY | 0 | |
DEFT DIGITAL LTD
sophymarine-openregistry-gb-SC660583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Montrose Street, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | B ORDINARY | 1 | |
| JORDAN JOSEPH DAVID RUSSELLsophymarine-openregistry-h-jordan-joseph-david-russell-9d6679 | ORDINARY | 1 | |
| SCOTT BEVERIDGEsophymarine-openregistry-h-scott-beveridge-f6dfc5 | A ORDINARY | 1 | |
CROSS BLINDS LTD
sophymarine-openregistry-gb-SC669107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 62 Telford Road, Glasgow, North Lanarkshire, G67 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LOVEsophymarine-openregistry-h-ross-love-eaa8e8 | ORDINARY | 50 | 50.00% |
| STEVEN LOVEsophymarine-openregistry-h-steven-love-4c987f | ORDINARY | 50 | 50.00% |
| ROSS LOVEsophymarine-openregistry-h-ross-love-eaa8e8 | ORDINARY C | 1 | 100.00% |
| STEVEN LOVEsophymarine-openregistry-h-steven-love-4c987f | ORDINARY B | 1 | 100.00% |
| CRAIG DEVOYsophymarine-openregistry-h-craig-devoy-1a7e3b | ORDINARY | 0 | 0.00% |
DJM MEDICAL CLINICS LTD
sophymarine-openregistry-gb-SC671613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 167 Bath Street, Glasgow, G2 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESTHETIC-DOCTOR.COM (HOLDINGS) LTDsophymarine-openregistry-gb-SC640836 | ORDINARY | 1 | |
| DARREN MCKEOWNsophymarine-openregistry-h-darren-mckeown-5b9e6c | B ORDINARY | 1 | |
| TOM CRONINsophymarine-openregistry-h-tom-cronin-94fd15 | A ORDINARY | 1 | |