UK companies/Glasgow/Page 138
Companies in Glasgow and their shareholdersPage 138 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 80 shareholdings and 9 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
AMC HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-SC781036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12 | A ORDINARY | 75 | 100.00% |
| ALEXANDER MCCULLOCHsophymarine-openregistry-h-alexander-mcculloch-322141 | B ORDINARY | 20 | 100.00% |
| CATHERINE MCCULLOCHsophymarine-openregistry-h-catherine-mcculloch-928e29 | C ORDINARY | 5 | 100.00% |
| ALEXANDER MCCULLOCHsophymarine-openregistry-h-alexander-mcculloch-322141 | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12 | B ORDINARY | 0 | 0.00% |
TRINITY SEAFOODS LIMITED
sophymarine-openregistry-gb-SC782449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 18 Woodside Crescent, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENHOLM SEAFOODS LIMITEDsophymarine-openregistry-gb-SC344030 | ORDINARY-A | 350,000 | 100.00% |
| SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437 | ORDINARY-B | 350,000 | 100.00% |
| THE DON FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC005222 | ORDINARY-C | 350,000 | 100.00% |
MCEWAN HARDY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC787336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARDYsophymarine-openregistry-gb-16021472 | ORDINARY A | 40 | 100.00% |
| LYNN HARDYsophymarine-openregistry-h-lynn-hardy-177bf5 | ORDINARY B | 40 | 100.00% |
| LEE HARDYsophymarine-openregistry-gb-16021472 | ORDINARY C | 10 | 50.00% |
| LYNN HARDYsophymarine-openregistry-h-lynn-hardy-177bf5 | ORDINARY C | 10 | 50.00% |
| LIAM HARDYsophymarine-openregistry-h-liam-hardy-0dbf64 | ORDINARY C | 0 | 0.00% |
MUGDOCK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC788643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 121 Mugdock Road 121 Mugdock Road, Glasgow, G62 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER NEIL SINCLAIRsophymarine-openregistry-h-fraser-neil-sinclair-694410 | A ORDINARY | 42 | |
| KATHRYN SINCLAIRsophymarine-openregistry-h-kathryn-sinclair-ea4071 | B ORDINARY | 35 | |
| ALAN SINCLAIRsophymarine-openregistry-h-alan-sinclair-978a8b | C ORDINARY | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAMS WINDOW FABRICATION LIMITEDsophymarine-openregistry-gb-SC163160 | Holds shares in | ORDINARY |
CALEDONIA VENTURES LIMITED
sophymarine-openregistry-gb-SC789348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Grants, Glasgow, G2 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNEFIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789210 | ORDINARY SHARES | 2 | |
| NICHOLAS KOURIEsophymarine-openregistry-h-nicholas-kourie-6fe970 | B ORDINARY | 2 | |
| SEAN GADSBYsophymarine-openregistry-h-sean-gadsby-f2200d | C ORDINARY | 2 | |
HUKMA LIMITED
sophymarine-openregistry-gb-SC790652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 41 Primrose Avenue, Glasgow, G77 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEENU TYAGIsophymarine-openregistry-h-veenu-tyagi-232efb | ORDINARY A | 50 | 100.00% |
| RAHUL TYAGIsophymarine-openregistry-h-rahul-tyagi-a1e4ef | ORDINARY B | 45 | 100.00% |
| ARYAMAN TYAGIsophymarine-openregistry-h-aryaman-tyagi-6ba255 | ORDINARY C | 5 | 100.00% |
| VEENU TYAGIsophymarine-openregistry-h-veenu-tyagi-232efb | ORDINARY B | 0 | 0.00% |
| VEENU TYAGIsophymarine-openregistry-h-veenu-tyagi-232efb | ORDINARY C | 0 | 0.00% |
VIDATEC HOLDINGS 2024 LTD
sophymarine-openregistry-gb-SC792803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 8, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064 | A ORDINARY | 750 | 100.00% |
| IAIN BAIRDsophymarine-openregistry-h-iain-baird-8f8d57 | C ORDINARY | 50 | 100.00% |
| INSIGHTS BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-SC564025 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIDATEC LTDsophymarine-openregistry-gb-SC394416 | Holds shares in | ORDINARY · 100.00% |
FORTIS HOMES & DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC797980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SIMON ALAN INNESsophymarine-openregistry-h-douglas-simon-alan-innes-8afaff | ORDINARY B | 100 | 100.00% |
| GRAHAM PETER LINDSAY INNESsophymarine-openregistry-h-graham-peter-lindsay-innes-c359ae | ORDINARY A | 100 | 100.00% |
| JONATHAN ROBERT ELLIOTsophymarine-openregistry-h-jonathan-robert-elliot-17f855 | ORDINARY C | 100 | 100.00% |
MLP SCOTLAND LTD
sophymarine-openregistry-gb-SC800597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c.
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- Unit 6 5 Auchinairn Road, Glasgow, G64 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MCBEANsophymarine-openregistry-h-hugh-mcbean-235044 | £0.01 CLASS A ORDINARY | 100 | 100.00% |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | D ORDINARY | 60 | 75.00% |
| HUGH MCBEANsophymarine-openregistry-h-hugh-mcbean-235044 | B ORDINARY | 20 | 100.00% |
| TALKING NUMBERS LTDsophymarine-openregistry-gb-SC723450 | D ORDINARY | 20 | 25.00% |
SWK CONSULTING LTD
sophymarine-openregistry-gb-SC800984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 609 3 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY | 41 | |
| UMAR KHANsophymarine-openregistry-h-umar-khan-afe50d | A ORDINARY | 40 | |
| NADIA AHMEDsophymarine-openregistry-h-nadia-ahmed-a53d1b | B ORDINARY | 19 | |
KKDA INVESTMENTS LTD
sophymarine-openregistry-gb-SC804289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- 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 - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MACKINNONsophymarine-openregistry-h-gary-mackinnon-0f5e41 | ORDINARY | 10 | 50.00% |
| SAMUEL JOHN ROBINSONsophymarine-openregistry-h-samuel-john-robinson-81a1a4 | ORDINARY | 10 | 50.00% |
| GARY MACKINNONsophymarine-openregistry-h-gary-mackinnon-0f5e41 | B ORDINARY | 1 | 100.00% |
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | A ORDINARY | 1 | 100.00% |
MATH REAL ESTATE PARTNERS LTD
sophymarine-openregistry-gb-SC806603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRUCE PATRICKsophymarine-openregistry-h-john-bruce-patrick-53a907 | B ORDINARY | 33 | 100.00% |
| JOHN BRUCE PATRICKsophymarine-openregistry-h-john-bruce-patrick-53a907 | C ORDINARY | 33 | 100.00% |
| JOHN BRUCE PATRICKsophymarine-openregistry-h-john-bruce-patrick-53a907 | A ORDINARY | 33 | 100.00% |
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | C ORDINARY | 0 | 0.00% |
| STEPHEN JOHN MCKECHNIEsophymarine-openregistry-h-stephen-john-mckechnie-64d89a | A ORDINARY | 0 | 0.00% |
WOOD SPARES 5 LTD
sophymarine-openregistry-gb-SC810312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aincroft 18 Neidpath Road West, Glasgow, G46 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | ORDINARY | 10 | |
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | ORDINARY B | 1 | |
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | ORDINARY A | 1 | |
| CHLOE SADIE LOUISE MAUMEsophymarine-openregistry-h-chloe-sadie-louise-maume-0bfbd4 | ORDINARY | 0 | |
| CHLOE SADIE LOUISE MAUMEsophymarine-openregistry-h-chloe-sadie-louise-maume-0bfbd4 | ORDINARY B | 0 | |
| JAMES JOHN FOWLERsophymarine-openregistry-h-james-john-fowler-a1b052 | ORDINARY | 0 | |
| JAMES JOHN FOWLERsophymarine-openregistry-h-james-john-fowler-a1b052 | ORDINARY A | 0 | |
BM YOUNG PROPERTIES LIMITED
sophymarine-openregistry-gb-SC812284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Ratho Drive, Glasgow, G68 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MAGILL YOUNGsophymarine-openregistry-h-brian-magill-young-0cd687 | ORDINARY CLASS A | 96 | 100.00% |
| BRIAN MAGILL YOUNGsophymarine-openregistry-h-brian-magill-young-0cd687 | ORDINARY CLASS C | 2 | 100.00% |
| BRIAN MAGILL YOUNGsophymarine-openregistry-h-brian-magill-young-0cd687 | ORDINARY CLASS B | 2 | 100.00% |
| EMMA JANET YOUNGsophymarine-openregistry-h-emma-janet-young-2cdbcb | ORDINARY CLASS C | 0 | 0.00% |
| JACQUELINE JANET YOUNGsophymarine-openregistry-h-jacqueline-janet-young-e88699 | ORDINARY CLASS B | 0 | 0.00% |
JCSYTEMS LTD
sophymarine-openregistry-gb-SC813382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968 | C ORDINARY | 25 | |
| JAMES CRAINIEsophymarine-openregistry-h-james-crainie-3f2169 | ORDINARY | 25 | |
| JAMES CRAINIEsophymarine-openregistry-h-james-crainie-3f2169 | B ORDINARY | 25 | |
| JAMES DILLON CRAINIEsophymarine-openregistry-h-james-dillon-crainie-0f47dc | B ORDINARY | 0 | |
PSYCHE REMOTE LTD
sophymarine-openregistry-gb-SC815133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN DEEHANsophymarine-openregistry-h-erin-deehan-ef43a8 | ORDINARY | 95 | |
| AISLINN PEDENsophymarine-openregistry-h-aislinn-peden-29a670 | ORDINARY | 5 | |
| AISLINN PEDENsophymarine-openregistry-h-aislinn-peden-29a670 | ORDINARY B | 1 | |
| ERIN DEEHANsophymarine-openregistry-h-erin-deehan-ef43a8 | ORDINARY A | 1 | |
| DAVID IMLACH AINSWORTHsophymarine-openregistry-h-david-imlach-ainsworth-b4fe1f | ORDINARY B | 0 | |
| DAVID IMLACH AINSWORTHsophymarine-openregistry-h-david-imlach-ainsworth-b4fe1f | ORDINARY | 0 | |
REACT SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-SC822532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HODGEsophymarine-openregistry-h-diane-hodge-91397a | ORDINARY A | 200 | 100.00% |
| ROBERT PATRICK MULLIGANsophymarine-openregistry-h-robert-patrick-mulligan-6394f8 | ORDINARY C | 10 | 100.00% |
| STEPHEN ROBERT LONSDALEsophymarine-openregistry-h-stephen-robert-lonsdale-cbb33e | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAR HEALTH CARE SERVICES LTD.sophymarine-openregistry-gb-SC640511 | Holds shares in | ORDINARY · 100.00% |
JSP FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-SC825646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGVINDER PUREWALsophymarine-openregistry-h-jagvinder-purewal-cdb83f | A ORDINARY | 100 | |
| CALUM MAJOR SINGH PUREWALsophymarine-openregistry-h-calum-major-singh-purewal-97b061 | B ORDINARY | 1 | |
| JAGVINDER SINGH PUREWALsophymarine-openregistry-h-jagvinder-singh-purewal-ff3322 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARMA PROPERTIES LTD.sophymarine-openregistry-gb-SC234609 | Holds shares in | ORDINARY |
| MEARNSKIRK LIMITEDsophymarine-openregistry-gb-SC576740 | Holds shares in | ORDINARY |
DEP PUREWAL FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-SC825648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- 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 |
|---|
| JAGDEP PUREWALsophymarine-openregistry-h-jagdep-purewal-09d650 | A ORDINARY | 100 | |
| JOSH PUREWALsophymarine-openregistry-h-josh-purewal-135af4 | B ORDINARY | 1 | |
| NINA PUREWALsophymarine-openregistry-h-nina-purewal-c2ed8d | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARMA PROPERTIES LTD.sophymarine-openregistry-gb-SC234609 | Holds shares in | ORDINARY |
| MEARNSKIRK LIMITEDsophymarine-openregistry-gb-SC576740 | Holds shares in | ORDINARY |
PURA VIDA (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC825820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- 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 |
|---|
| BALVINDER GILLsophymarine-openregistry-gb-09625108 | A ORDINARY | 100 | |
| JARED GILLsophymarine-openregistry-h-jared-gill-748eef | B ORDINARY | 1 | |
| KARAM GILLsophymarine-openregistry-h-karam-gill-6dedd3 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARMA PROPERTIES LTD.sophymarine-openregistry-gb-SC234609 | Holds shares in | ORDINARY |
| MEARNSKIRK LIMITEDsophymarine-openregistry-gb-SC576740 | Holds shares in | ORDINARY |