UK companies/Glasgow/Page 137
Companies in Glasgow and their shareholdersPage 137 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 75 shareholdings and 4 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
JGS DEVELOPMENTS LENZIE LTD
sophymarine-openregistry-gb-SC723308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCE HARKINSsophymarine-openregistry-h-james-lawrence-harkins-2d75b3 | A ORDINARY | 33 | 100.00% |
| SEAN HARKINSsophymarine-openregistry-h-sean-harkins-e33aba | C ORDINARY | 33 | 100.00% |
| JAMES LAWRENCE HARKINSsophymarine-openregistry-h-james-lawrence-harkins-2d75b3 | B ORDINARY | 17 | 50.00% |
| SEAN HARKINSsophymarine-openregistry-h-sean-harkins-e33aba | B ORDINARY | 17 | 50.00% |
| GERARD WILLIAM SAVAGEsophymarine-openregistry-h-gerard-william-savage-e6f951 | B ORDINARY | 0 | 0.00% |
NANIAMEDIC LIMITED
sophymarine-openregistry-gb-SC723888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA NANIAsophymarine-openregistry-h-julia-nania-977c5e | ORDINARY B | 50 | 100.00% |
| ALBERTO NANIAsophymarine-openregistry-h-alberto-nania-559ff8 | ORDINARY A | 25 | 100.00% |
| LUCA KLAUSS NANIAsophymarine-openregistry-h-luca-klauss-nania-a7419d | ORDINARY C | 25 | 100.00% |
VISN LIMITED
sophymarine-openregistry-gb-SC724641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLIKA PUNUKOLLUsophymarine-openregistry-h-mallika-punukollu-6cfa83 | ORDINARY | 100 | 100.00% |
| SUDHAKAR UNNAMsophymarine-openregistry-h-sudhakar-unnam-3fcfd6 | A ORDINARY | 100 | 100.00% |
| PADMAVATHI UNNAMsophymarine-openregistry-h-padmavathi-unnam-076d0e | B ORDINARY | 1 | 100.00% |
FRITH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC728311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Albert Drive, Glasgow, G61 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE FRITHsophymarine-openregistry-h-alison-claire-frith-cf9e3c | B ORDINARY | 50 | 100.00% |
| RUSSELL JOHN FRITHsophymarine-openregistry-h-russell-john-frith-44c0a2 | A ORDINARY | 50 | 100.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
RETROFIT SCOTLAND LTD
sophymarine-openregistry-gb-SC731591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAP CAPITAL LTDsophymarine-openregistry-gb-SC755042 | ORDINARY | 1 | 100.00% |
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | A ORDINARY | 1 | 100.00% |
| NICOLA RIGLEY-PARKsophymarine-openregistry-h-nicola-rigley-park-2c8157 | B ORDINARY | 1 | 100.00% |
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | ORDINARY | 0 | 0.00% |
WOODHILL BARS LIMITED
sophymarine-openregistry-gb-SC743126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Campsie Bar, Glasgow, G64 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LYLEsophymarine-openregistry-h-alexander-lyle-3d6705 | A ORDINARY | 1 | |
| LINDA LYLEsophymarine-openregistry-h-linda-lyle-b31594 | B ORDINARY | 1 | |
| SCOTT BALLANTYNE LYLEsophymarine-openregistry-h-scott-ballantyne-lyle-b0b94a | ORDINARY | 1 | |
BROOKES BLOODSTOCK LTD
sophymarine-openregistry-gb-SC743588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWEN BROOKESsophymarine-openregistry-h-andrew-owen-brookes-6d86fa | C ORDINARY | 1 | |
| ARCHIE CHARLES BROOKESsophymarine-openregistry-h-archie-charles-brookes-8231c1 | ORDINARY | 1 | |
| MELANIE EMMA BROOKESsophymarine-openregistry-h-melanie-emma-brookes-6d704d | B ORDINARY | 1 | |
E AND R FAMILY LIMITED
sophymarine-openregistry-gb-SC745104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRAYsophymarine-openregistry-h-brian-gray-6b0398 | A ORDINARY | 100 | 100.00% |
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | B ORDINARY | 50 | 100.00% |
| RYAN GRAYsophymarine-openregistry-h-ryan-gray-2c4963 | C ORDINARY | 50 | 100.00% |
9C CONTRACTS LIMITED
sophymarine-openregistry-gb-SC746474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DEVINEsophymarine-openregistry-h-darren-devine-0cdaf8 | ORDINARY | 100 | |
| STEVEN ASHTONsophymarine-openregistry-h-steven-ashton-c3a914 | ORDINARY | 100 | |
| DARREN DEVINEsophymarine-openregistry-h-darren-devine-0cdaf8 | ORDINARY B | 1 | |
| STEVEN ASHTONsophymarine-openregistry-h-steven-ashton-c3a914 | ORDINARY A | 1 | |
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 0 | |
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 0 | |
M SQUARED (GROUP) LTD
sophymarine-openregistry-gb-SC750040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR ROBERT MCEWANsophymarine-openregistry-h-kerr-robert-mcewan-c35ebc | A ORDINARY | 9,900 | 100.00% |
| MOORLODGE ESTATES LIMITEDsophymarine-openregistry-gb-SC647078 | B ORDINARY | 50 | 100.00% |
| MOORLODGE RESIDENTIAL LTDsophymarine-openregistry-gb-SC681605 | C ORDINARY | 50 | 100.00% |
| KERR ROBERT MCEWANsophymarine-openregistry-h-kerr-robert-mcewan-c35ebc | C ORDINARY | 0 | 0.00% |
| KERR ROBERT MCEWANsophymarine-openregistry-h-kerr-robert-mcewan-c35ebc | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M SQUARED (SCOTLAND) LTDsophymarine-openregistry-gb-SC479137 | Holds shares in | ORDINARY · 100.00% |
| LILY AND MOON LIMITEDsophymarine-openregistry-gb-SC678223 | Holds shares in | ORDINARY · 100.00% |
CAMERON EVENTS LIMITED
sophymarine-openregistry-gb-SC750463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Robb Ferguson, Chartered Accountants Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAMERONsophymarine-openregistry-h-adam-cameron-2e2d81 | B ORDINARY | 45 | |
| CHRISTIE CAMERON JNRsophymarine-openregistry-h-christie-cameron-jnr-8a8283 | A ORDINARY | 45 | |
| CHRISTIE CAMERON SNRsophymarine-openregistry-h-christie-cameron-snr-78423a | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMERON PRESENTATIONS LIMITEDsophymarine-openregistry-gb-SC092410 | Holds shares in | ORDINARY |
GLASGOW SHALLOWS LTD
sophymarine-openregistry-gb-SC750708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 445 Great Western Road, Glasgow, G12 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN MACMILLANsophymarine-openregistry-h-alexander-john-macmillan-5abbfc | ORDINARY A | 50 | 100.00% |
| HAMISH LOUTTITsophymarine-openregistry-h-hamish-louttit-2421d0 | ORDINARY B | 50 | 100.00% |
| AMY LEIGH WILLIAMSsophymarine-openregistry-h-amy-leigh-williams-425afd | ORDINARY C | 0 | |
MHEK FOOD LIMITED
sophymarine-openregistry-gb-SC751807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTT KONG SAMsophymarine-openregistry-h-futt-kong-sam-2e95b4 | B ORDINARY | 1 | |
| HEONG CHIN HEWsophymarine-openregistry-h-heong-chin-hew-3214b0 | ORDINARY | 1 | |
| WAI KEUNG WANsophymarine-openregistry-h-wai-keung-wan-b0cab0 | A ORDINARY | 1 | |
BYRES ROAD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC752312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA MARIA GIZZIsophymarine-openregistry-h-lucia-maria-gizzi-90aa4a | C ORDINARY | 1 | 100.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | A ORDINARY | 1 | 100.00% |
| VIVION MARY GIZZIsophymarine-openregistry-h-vivion-mary-gizzi-9923a6 | B ORDINARY | 1 | 100.00% |
GRAHAM FIELD SALES LTD
sophymarine-openregistry-gb-SC752907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GRAHAMsophymarine-openregistry-h-henry-graham-1d07a1 | ORDINARY | 9 | |
| HENRY GRAHAMsophymarine-openregistry-h-henry-graham-1d07a1 | ORDINARY A | 1 | |
| MALCOLM GRAHAMsophymarine-openregistry-h-malcolm-graham-449f95 | ORDINARY | 1 | |
| MALCOLM GRAHAMsophymarine-openregistry-h-malcolm-graham-449f95 | ORDINARY B | 1 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY B | 0 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY A | 0 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 0 | |
PURPLE IVY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC755968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCARTHURsophymarine-openregistry-h-craig-mcarthur-0ae829 | NON-REDEEMABLE PREFERENCE | 364,972 | |
| CRAIG MCARTHURsophymarine-openregistry-h-craig-mcarthur-0ae829 | ORDINARY | 5,000 | |
| JENNIFER MCARTHURsophymarine-openregistry-h-jennifer-mcarthur-565392 | ORDINARY | 5,000 | |
| CRAIG MCARTHURsophymarine-openregistry-h-craig-mcarthur-0ae829 | A ORDINARY | 1 | |
| PETER IVINSsophymarine-openregistry-h-peter-ivins-133203 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE IVY LTDsophymarine-openregistry-gb-SC357481 | Holds shares in | ORDINARY |
RSG BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC769938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Ground Floor Suite A, Clydesdale House 300 Springhill Parkway, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FARRENsophymarine-openregistry-h-paul-farren-d39e1c | A ORDINARY | 50 | 100.00% |
| RYAN GIBSONsophymarine-openregistry-h-ryan-gibson-e790aa | B ORDINARY | 45 | 100.00% |
| ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28 | C ORDINARY | 5 | 100.00% |
ROSE OF MORAY LIMITED
sophymarine-openregistry-gb-SC775413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 97 Fereneze Avenue, Glasgow, G76 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ABELsophymarine-openregistry-h-ross-abel-f979ff | ORDINARY | 65 | 100.00% |
| CORAL ABELsophymarine-openregistry-h-coral-abel-dfe6cc | A ORDINARY | 25 | 100.00% |
| REUBEN ABELsophymarine-openregistry-h-reuben-abel-c47e8d | B ORDINARY | 10 | 100.00% |
HOWARD PHARMACY (LA PORTE PRECINCT) LIMITED
sophymarine-openregistry-gb-SC778189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 20 Singer Road, Glasgow, G75 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVER GENERICS LIMITEDsophymarine-openregistry-gb-SC441171 | A ORDINARY | 75 | 100.00% |
| LAD INVESTMENTS LTDsophymarine-openregistry-gb-13515457 | B ORDINARY | 20 | 100.00% |
| NATALIE THOMSONsophymarine-openregistry-h-natalie-thomson-a4306a | C ORDINARY | 5 | 100.00% |
STEVEN PARK SERVICES LIMITED
sophymarine-openregistry-gb-SC778250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 79 Thorniecroft Drive, Glasgow, G67 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PARKsophymarine-openregistry-h-steven-park-b82513 | ORDINARY CLASS A | 95 | 100.00% |
| ALISON PARKsophymarine-openregistry-h-alison-park-845234 | ORDINARY CLASS B | 3 | 100.00% |
| JOAN SHAWsophymarine-openregistry-h-joan-shaw-167dba | ORDINARY CLASS C | 2 | 100.00% |
| STEVEN PARKsophymarine-openregistry-h-steven-park-b82513 | ORDINARY CLASS C | 0 | 0.00% |