UK companies/Glasgow/Page 136
Companies in Glasgow and their shareholdersPage 136 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 79 shareholdings and 7 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
NEIL GRAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC671871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Flat 1/2, Glasgow, G4 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GEORGE GRAYsophymarine-openregistry-h-neil-george-gray-985acc | ORDINARY A | 100 | 100.00% |
| ALAN BLAIR GRAYsophymarine-openregistry-h-alan-blair-gray-8b166a | ORDINARY C | 50 | 100.00% |
| CHRISTINE GRAYsophymarine-openregistry-h-christine-gray-f28fff | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EYECARE-PLUS LTDsophymarine-openregistry-gb-SC249898 | Holds shares in | B ORDINARY · 12.50% |
| RODGER & SMALRIDGE LIMITEDsophymarine-openregistry-gb-SC499340 | Holds shares in | B ORDINARY · 12.50% |
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | Holds shares in | C ORDINARY · 1.84% |
| URQUHARTS (KILWINNING) LTDsophymarine-openregistry-gb-SC630953 | Holds shares in | B ORDINARY · 0.00% |
RP20 LTD
sophymarine-openregistry-gb-SC672513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NOBLEsophymarine-openregistry-gb-07435499 | ORDINARY | 8 | 80.00% |
| KATHLEEN NOBLEsophymarine-openregistry-h-kathleen-noble-6302c4 | ORDINARY | 2 | 20.00% |
| ALEXANDER NOBLEsophymarine-openregistry-gb-07435499 | A ORDINARY | 1 | 100.00% |
| KATHLEEN NOBLEsophymarine-openregistry-h-kathleen-noble-6302c4 | B ORDINARY | 1 | 100.00% |
| GEORGE MCDERMIDsophymarine-openregistry-h-george-mcdermid-9fe0ef | ORDINARY | 0 | 0.00% |
JOLLY ROGERS TATTOO LTD
sophymarine-openregistry-gb-SC674366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 270 Kilmarnock Road, Glasgow, G43 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MCGREGOR WALKERsophymarine-openregistry-h-alasdair-mcgregor-walker-163e5f | B | 1 | |
| LAURA LOVATsophymarine-openregistry-h-laura-lovat-43c9c1 | A | 1 | |
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | ORD | 1 | |
EMG PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC679095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY PATONsophymarine-openregistry-h-bobby-paton-99a80e | ORDINARY | 50 | |
| CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3 | ORDINARY | 50 | |
| BOBBY PATONsophymarine-openregistry-h-bobby-paton-99a80e | A ORDINARY | 1 | |
| CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3 | B ORDINARY | 1 | |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | B ORDINARY | 0 | |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY | 0 | |
NCM PROPERTIES LTD
sophymarine-openregistry-gb-SC679766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 20 Croftcroighn Road, Glasgow, G33 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCDERMOTTsophymarine-openregistry-h-ian-mcdermott-466cc6 | ORDINARY A | 50 | |
| IAN MCDERMOTT ITF FOR CLAUDIA MCDERMOTTsophymarine-openregistry-h-ian-mcdermott-itf-for-claudia-mcdermott-771c69 | ORDINARY B | 25 | |
| IAN MCDERMOTT ITF FOR NINA MCDERMOTTsophymarine-openregistry-h-ian-mcdermott-itf-for-nina-mcdermott-d2c2ed | ORDINARY C | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| NWD DEVELOPMENTS LTDsophymarine-openregistry-gb-SC516952 | Holds shares in | ORDINARY |
JC JOINERY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC683438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN HAO CHENGsophymarine-openregistry-h-chun-hao-cheng-f2cce2 | ORDINARY | 95 | 95.00% |
| WING SAN AIMEE CHENGsophymarine-openregistry-h-wing-san-aimee-cheng-0e39f8 | ORDINARY | 5 | 5.00% |
| CHUN HAO JASON CHENGsophymarine-openregistry-h-chun-hao-jason-cheng-babae8 | A ORDINARY | 1 | 100.00% |
| WING SAN AIMEE CHENGsophymarine-openregistry-h-wing-san-aimee-cheng-0e39f8 | B ORDINARY | 1 | 100.00% |
THE HR PRACTICE LIMITED
sophymarine-openregistry-gb-SC685151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Merlin House 20 Mossland Road, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCKEEsophymarine-openregistry-h-fiona-mckee-2ce674 | ORDINARY | 100 | |
| GORDON MCKEEsophymarine-openregistry-h-gordon-mckee-e60bf8 | A ORDINARY | 1 | |
| MARK MCKEEsophymarine-openregistry-h-mark-mckee-cc56d4 | B ORDINARY | 1 | |
HOMES BY RNS LTD
sophymarine-openregistry-gb-SC686454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI DOOLANsophymarine-openregistry-h-nikki-doolan-2f400b | B ORDINARY | 3 | 100.00% |
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | ORDINARY | 3 | 100.00% |
| SUZANNE JOHNSTONsophymarine-openregistry-h-suzanne-johnston-20baef | C ORDINARY | 0 | |
UM DENTAL SERVICES LTD
sophymarine-openregistry-gb-SC690272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR MOHAMMEDsophymarine-openregistry-h-umair-mohammed-30d6da | ORDINARY | 3 | |
| JULIA MCGURKsophymarine-openregistry-h-julia-mcgurk-16006a | "B" | 1 | |
| JULIA MCGURKsophymarine-openregistry-h-julia-mcgurk-16006a | ORDINARY | 1 | |
| UMAIR MOHAMMMEDsophymarine-openregistry-h-umair-mohammmed-567067 | "A" | 1 | |
KILKERRAN G23 LIMITED
sophymarine-openregistry-gb-SC690801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 5 Clydesmill Road, Glasgow, G32 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT HARKINSsophymarine-openregistry-h-paul-vincent-harkins-536708 | A ORDINARY | 85,000 | 100.00% |
| KAREN HARKINSsophymarine-openregistry-h-karen-harkins-d55a00 | C ORDINARY | 7,500 | 100.00% |
| VINCENT JOHN HARKINSsophymarine-openregistry-h-vincent-john-harkins-cc8236 | B ORDINARY | 7,500 | 100.00% |
| VINCENT JOHN HARKINSsophymarine-openregistry-h-vincent-john-harkins-cc8236 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPEN SOLUTIONS GROUP HOLDINGS LTD.sophymarine-openregistry-gb-SC445308 | Holds shares in | ORDINARY · 100.00% |
FORTITUDINE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC692085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Dava Street, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 100 | 100.00% |
| JOSEPH JACKSONsophymarine-openregistry-h-joseph-jackson-d875ff | C ORDINARY | 10 | 100.00% |
| JUDITH JACKSONsophymarine-openregistry-h-judith-jackson-7feaaa | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KELVIN FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-SC406519 | Holds shares in | D ORDINARY |
CHRIS HARDWICK CONSULTING LTD
sophymarine-openregistry-gb-SC697495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER RAYMOND HARDWICKsophymarine-openregistry-h-john-christopher-raymond-hardwick-c9bdc9 | ORDINARY | 9 | |
| JOHN CHRISTOPHER RAYMOND HARDWICKsophymarine-openregistry-h-john-christopher-raymond-hardwick-c9bdc9 | ORDINARY A | 1 | |
| THOMAS HARDWICK EARNSHAWsophymarine-openregistry-h-thomas-hardwick-earnshaw-6a6593 | ORDINARY B | 1 | |
| THOMAS HARDWICK EARNSHAWsophymarine-openregistry-h-thomas-hardwick-earnshaw-6a6593 | ORDINARY | 1 | |
| JANINE ELEANOR HARDWICKsophymarine-openregistry-h-janine-eleanor-hardwick-011997 | ORDINARY B | 0 | |
| JANINE ELEANOR HARDWICKsophymarine-openregistry-h-janine-eleanor-hardwick-011997 | ORDINARY | 0 | |
RABEENA TANVIR MOUGHAL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC704249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Langhaul Avenue, Glasgow, G53 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAN HAMEEDsophymarine-openregistry-h-arman-hameed-7451be | ORDINARY C | 40 | |
| SAIRA HAMEEDsophymarine-openregistry-gb-16319696 | ORDINARY B | 40 | |
| SUMAN HAMEEDsophymarine-openregistry-h-suman-hameed-bcb8ee | ORDINARY A | 40 | |
MAPP PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC704579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Buchanan Street, Glasgow, G1 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER SMITHsophymarine-openregistry-h-fraser-smith-35622d | A ORDINARY | 650 | |
| MICHAEL RICEsophymarine-openregistry-h-michael-rice-8e5c5d | C ORDINARY | 650 | |
| RALPH ANDERSONsophymarine-openregistry-h-ralph-anderson-9cc9f3 | B ORDINARY | 650 | |
IT OFFSHORE LTD
sophymarine-openregistry-gb-SC706234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TROTTERsophymarine-openregistry-h-ian-trotter-42af10 | ORDINARY | 8 | |
| MARY TROTTERsophymarine-openregistry-h-mary-trotter-42c2ef | ORDINARY | 2 | |
| IAN TROTTERsophymarine-openregistry-h-ian-trotter-42af10 | ORDINARY A | 1 | |
| MARY TROTTERsophymarine-openregistry-h-mary-trotter-42c2ef | ORDINARY B | 1 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 0 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY A | 0 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY B | 0 | |
HYDRASEAL UK LTD
sophymarine-openregistry-gb-SC709922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e | ORDINARY | 10 | |
| CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6 | B ORDINARY | 1 | |
| CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6 | A ORDINARY | 1 | |
| JORDYN MONTGOMERYsophymarine-openregistry-h-jordyn-montgomery-d0d1b0 | ORDINARY | 0 | |
| JORDYN MONTGOMERYsophymarine-openregistry-h-jordyn-montgomery-d0d1b0 | B ORDINARY | 0 | |
B F DAIRY FARM LIMITED
sophymarine-openregistry-gb-SC711306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Lettrickhills Farm Crookedshields Road, Glasgow, G72 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. JAMES TWADDLE BOYDsophymarine-openregistry-h-mr-james-twaddle-boyd-2acea5 | PREFERENCE | 300,000 | |
| MR. JAMES TWADDLE BOYDsophymarine-openregistry-h-mr-james-twaddle-boyd-2acea5 | ORDINARY A | 70 | |
| JAMES BOYDsophymarine-openregistry-h-james-boyd-88a2b2 | ORDINARY B | 15 | |
| MRS ANNE BOYDsophymarine-openregistry-h-mrs-anne-boyd-b5bf8b | ORDINARY B | 15 | |
SMI AIR CONDITIONING LTD
sophymarine-openregistry-gb-SC719301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Glen More, Glasgow, G74 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LE ROYsophymarine-openregistry-h-gillian-le-roy-b93cc0 | C ORDINARY | 1 | |
| IAN LE ROYsophymarine-openregistry-h-ian-le-roy-dc8c1e | B ORDINARY | 1 | |
| SCOTT LE ROYsophymarine-openregistry-h-scott-le-roy-7ece72 | ORDINARY | 1 | |
STEALTH COMPETITIONS LIMITED
sophymarine-openregistry-gb-SC722894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Stealth Competitions, Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER THOMsophymarine-openregistry-h-graeme-alexander-thom-bffe77 | ORDINARY | 50 | |
| LINDSAY POTTERsophymarine-openregistry-h-lindsay-potter-84c0ec | ORDINARY | 50 | |
| GRAHAM THOMsophymarine-openregistry-h-graham-thom-894feb | A ORDINARY | 1 | |
| LINDSAY POTTERsophymarine-openregistry-h-lindsay-potter-84c0ec | B ORDINARY | 1 | |
SCOTIA (BRECHIN) LIMITED
sophymarine-openregistry-gb-SC723231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ca'D'Oro Building, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTIA (TAYSIDE) LIMITEDsophymarine-openregistry-gb-SC583008 | B ORDINARY | 67 | |
| HOUSING GROWTH PARTNERSHIP III GP LLPsophymarine-openregistry-gb-OC435446 | A ORDINARY | 33 | |
| SCOTIA HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC518693 | ORDINARY | 0 | |