UK companies/Glasgow/Page 140
Companies in Glasgow and their shareholdersPage 140 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 81 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
FIRST ROBERT LUMSDEN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC035749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Messrs Gillespie & Anderson, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN F. COUNSELLsophymarine-openregistry-h-ann-f-counsell-be330a | A ORDINARY | 102 | 100.00% |
| RACHEL RUMBELOWsophymarine-openregistry-h-rachel-rumbelow-00cb90 | B ORDINARY | 49 | 50.00% |
| VICTORIA E. CHURCHILLsophymarine-openregistry-h-victoria-e-churchill-e92fd2 | B ORDINARY | 49 | 50.00% |
SYNTEC MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC087032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Mid Road Blairlinn Industrial Estate, Glasgow, G67 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM CAMPBELLsophymarine-openregistry-h-kenneth-william-campbell-6e1c8d | ORDINARY CLASS A GBP1 SHARES | 18,800 | 95.92% |
| KAREN KIRKsophymarine-openregistry-h-karen-kirk-699eff | ORDINARY CLASS A GBP1 SHARES | 800 | 4.08% |
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY CLASS B GBP1 SHARES | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVAN MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC069767 | Holds shares in | ORDINARY SHARES · 100.00% |
| ALPHA CHEMICALS LIMITEDsophymarine-openregistry-gb-SC076812 | Holds shares in | ORDINARY SHARES · 100.00% |
V.W.S. LIMITED
sophymarine-openregistry-gb-SC101126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
63990 — Other information service activities n.e.c.
71129 — Other engineering activities - Registered office
- 50 Deerdykes View, Glasgow, North Lanarkshire, G68 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VWS 2024 LIMITEDsophymarine-openregistry-gb-SC824340 | A ORDINARY | 47,718 | 100.00% |
| VWS 2024 LIMITEDsophymarine-openregistry-gb-SC824340 | B ORDINARY | 15,907 | 100.00% |
| GRAHAM MCMONIGLEsophymarine-openregistry-h-graham-mcmonigle-1ba2cf | B ORDINARY | 0 | 0.00% |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | A ORDINARY | 0 | 0.00% |
LONGTHORN FARMS LIMITED
sophymarine-openregistry-gb-SC127175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Atlantic Quay, Glasgow, G2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACTAGGART & MICKEL HOMES LIMITEDsophymarine-openregistry-gb-SC013539 | B | 50 | |
| MACTAGGART & MICKEL HOMES LIMITEDsophymarine-openregistry-gb-SC013539 | A | 50 | |
| GEORGE ALAN MORE-NISBETsophymarine-openregistry-h-george-alan-more-nisbet-b5531d | A | 0 | |
| RBC TRUSTEES (C) LIMITEDsophymarine-openregistry-h-rbc-trustees-c-limited-b4214a | A | 0 | |
| RBC TRUSTEES (C) LIMITEDsophymarine-openregistry-h-rbc-trustees-c-limited-b4214a | A | 0 | |
GRAND PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC132250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 3 Robert Drive, Glasgow, G51 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | ORDINARY | 10,000 | |
| THE KIDBROOKE GROUP LIMITEDsophymarine-openregistry-gb-SC089195 | ORDINARY | 6,667 | |
| JOHN MCCASKILLsophymarine-openregistry-h-john-mccaskill-6bac63 | ORDINARY A | 5 | |
SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC137132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- C/O Johnston Carmichael 1st Floor, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC663920 | ORDINARY | 999 | |
| CONNELLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC663920 | REDEEMABLE PREFERENCE | 1 | |
| ELIZABETH MELDRUMsophymarine-openregistry-h-elizabeth-meldrum-055ef5 | ORDINARY | 0 | |
| ELIZABETH MELDRUMsophymarine-openregistry-h-elizabeth-meldrum-055ef5 | REDEEMABLE PREFERENCE | 0 | |
| HENRY STOCK MELDRUMsophymarine-openregistry-h-henry-stock-meldrum-20cad2 | REDEEMABLE PREFERENCE | 0 | |
| HENRY STOCK MELDRUMsophymarine-openregistry-h-henry-stock-meldrum-20cad2 | ORDINARY | 0 | |
TOP CLASS CONSERVATORIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC145433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Iais Level One, Glasgow, G11 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MURTAGHsophymarine-openregistry-h-jillian-murtagh-928661 | ORDINARY | 3 | |
| PAUL MURTAGHsophymarine-openregistry-h-paul-murtagh-794b5c | ORDINARY | 3 | |
| JILLIAN MURTAGHsophymarine-openregistry-h-jillian-murtagh-928661 | ORDINARY B | 1 | |
| JEMMA MURTAGHsophymarine-openregistry-h-jemma-murtagh-a99a74 | ORDINARY B | 0 | |
AQUAWASH LIMITED
sophymarine-openregistry-gb-SC147010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Cogan Street, Glasgow, G78 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTAINER PARKS LTDsophymarine-openregistry-gb-SC257782 | ORDINARY | 9,500 | |
| CONTAINER PARKS LTDsophymarine-openregistry-gb-SC257782 | NON CUMULATIVE PREFERENCE | 500 | |
| IAIN SHANKIEsophymarine-openregistry-h-iain-shankie-3d7da2 | ORDINARY | 0 | |
| THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445 | NON CUMULATIVE PREFERENCE | 0 | |
LIVN MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC156276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 2-8 Telford Road, Glasgow, G67 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CONNACHANsophymarine-openregistry-h-stephen-connachan-c6913f | ORDINARY | 49,500 | |
| ARENASCALE LIMITEDsophymarine-openregistry-gb-SC230074 | ORDINARY | 28,896 | |
| LYNETTE CONNACHANsophymarine-openregistry-h-lynette-connachan-42eb99 | ORDINARY A | 1,204 | |
| STEPHEN CONNACHANsophymarine-openregistry-h-stephen-connachan-c6913f | ORDINARY A | 0 | |
CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC164288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 11 Cairngorm Crescent, Glasgow, G78 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CROWNsophymarine-openregistry-h-fraser-crown-8f1bc9 | A ORDINARY | 100 | |
| EILEEN CROWNsophymarine-openregistry-h-eileen-crown-e83944 | B ORDINARY | 50 | |
| NEWLANDS PROPERTIES LTDsophymarine-openregistry-gb-SC205948 | B ORDINARY | 50 | |
NEPTUNE COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-SC179558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Parkhill Drive, Glasgow, G73 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PATONsophymarine-openregistry-h-linda-paton-c53e7d | A ORDINARY | 50 | 50.00% |
| LINDA PATONsophymarine-openregistry-h-linda-paton-c53e7d | B ORDINARY | 50 | 50.00% |
| WILLIAM PATONsophymarine-openregistry-h-william-paton-188d73 | A ORDINARY | 50 | 50.00% |
| EMILY PATONsophymarine-openregistry-h-emily-paton-4c3f7c | B ORDINARY | 40 | 40.00% |
| WILLIAM PATONsophymarine-openregistry-h-william-paton-188d73 | B ORDINARY | 10 | 10.00% |
DAYSOFT LIMITED
sophymarine-openregistry-gb-SC187223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 5 Livingstone Boulevard, Glasgow, G72 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON HAMILTONsophymarine-openregistry-h-ron-hamilton-71c62a | ORDINARY | 1,841,720 | |
| SEP IIsophymarine-openregistry-gb-SL003999 | DEFERRED | 1 | |
| SEP II Bsophymarine-openregistry-gb-SL003998 | DEFERRED | 1 | |
WEST COAST (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC191980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 8 Mossland Drive, Glasgow, G52 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CUMMING RUTHERFORDsophymarine-openregistry-h-donald-cumming-rutherford-e239bd | PREFERENCE | 475,000 | |
| MARGARET RUTHERFORDsophymarine-openregistry-h-margaret-rutherford-cb3641 | PREFERENCE | 475,000 | |
| DONALD CUMMING RUTHERFORDsophymarine-openregistry-h-donald-cumming-rutherford-e239bd | ORDINARY | 190,000 | |
| DAVID GEORGE HACKSHALLsophymarine-openregistry-h-david-george-hackshall-14f1b8 | ORDINARY | 10,000 | |
BENSTON MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-SC201368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Golf Road, Glasgow, Lanarkshire, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSTON MOTOR ENGINEERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC762611 | ORDINARY | 50 | |
| GORDON RUSSELLsophymarine-openregistry-h-gordon-russell-5078da | B ORDINARY | 10 | |
| ORMIDALE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC412053 | ORDINARY | 0 | |
ASHTENNE CALEDONIA LIMITED
sophymarine-openregistry-gb-SC218018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 107 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04222557 | A ORDINARY | 99 | |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04222557 | B ORDINARY | 1 | |
| AGENT)sophymarine-openregistry-gb-04361494 | B ORDINARY | 0 | |
| AGENT)sophymarine-openregistry-gb-04361494 | A ORDINARY | 0 | |
| SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITYsophymarine-openregistry-h-situs-asset-management-limited-as-common-f3ccb0 | B ORDINARY | 0 | |
| SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITYsophymarine-openregistry-h-situs-asset-management-limited-as-common-f3ccb0 | A ORDINARY | 0 | |
SPRINGFORD & CO. LIMITED
sophymarine-openregistry-gb-SC227125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 3/3, Glasgow, G2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C A SPRINGALL TRUSTsophymarine-openregistry-h-c-a-springall-trust-5356b6 | ORDINARY A SHARES | 500 | 100.00% |
| MONICA SPRINGALLsophymarine-openregistry-h-monica-springall-ff262d | ORDINARY B SHARES | 500 | 100.00% |
| CHARLES ALEXANDER SPRINGALLsophymarine-openregistry-h-charles-alexander-springall-c07437 | ORDINARY B SHARES | 0 | 0.00% |
LOCH LOMOND LEISURE LIMITED
sophymarine-openregistry-gb-SC228217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Main Road, Glasgow, G63 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COTTAMsophymarine-openregistry-h-charles-cottam-a0303d | A ORDINARY | 9,001 | 50.00% |
| SUZANNE COTTAMsophymarine-openregistry-h-suzanne-cottam-6e397e | A ORDINARY | 9,001 | 50.00% |
| CHLOE ELLA LOUISE COTTAMsophymarine-openregistry-h-chloe-ella-louise-cottam-3ce747 | B ORDINARY | 1 | 100.00% |
| SUZANNE COTTAMsophymarine-openregistry-h-suzanne-cottam-6e397e | B ORDINARY | 0 | 0.00% |
EWAN MILLAR LIMITED
sophymarine-openregistry-gb-SC228843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MILLARsophymarine-openregistry-h-christine-millar-768a49 | ORDINARY | 50 | |
| EWAN MILLARsophymarine-openregistry-gb-SC228843 | ORDINARY | 50 | |
| EWAN MILLARsophymarine-openregistry-gb-SC228843 | ORDINARY A - J | 2 | |
| CHRISTINE MILLARsophymarine-openregistry-h-christine-millar-768a49 | ORDINARY A - J | 1 | |
| HUGH MILLARsophymarine-openregistry-h-hugh-millar-59d812 | ORDINARY A - J | 0 | |
JOHN SAUNDERSON LIMITED
sophymarine-openregistry-gb-SC236223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURRAY SAUNDERSONsophymarine-openregistry-h-john-murray-saunderson-1a8af5 | ORDINARY | 70 | |
| JANET SAUNDERSONsophymarine-openregistry-h-janet-saunderson-313f74 | ORDINARY | 20 | |
| JOHN MURRAY SAUNDERSONsophymarine-openregistry-h-john-murray-saunderson-1a8af5 | ORDINARY A | 10 | |
| SUSAN MARGARET SAUNDERSONsophymarine-openregistry-h-susan-margaret-saunderson-0307a0 | ORDINARY | 0 | |
| SUSAN MARGARET SAUNDERSONsophymarine-openregistry-h-susan-margaret-saunderson-0307a0 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-03521871 | Holds shares in | CLASS D DIVIDEND ONLY SHARES |
| MICANNES LTDsophymarine-openregistry-gb-14542527 | Holds shares in | ORDINARY |
OPTIMIZE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC236906
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPW INVESTMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC655795 | A ORDINARY | 75 | |
| KPW INVESTMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC655795 | B ORDINARY | 75 | |
| ALISTAIR NORMAN LAWRIEsophymarine-openregistry-h-alistair-norman-lawrie-73a336 | A ORDINARY | 0 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | B ORDINARY | 0 | |