UK companies/Glasgow/Page 141

Companies in Glasgow and their shareholdersPage 141 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 3 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
73
Related parties
3

THOMSON & COMPANY PROPERTY MANAGEMENT SERVICES LTD.

sophymarine-openregistry-gb-SC238083
Status
Active
Type
Private Limited Company
Incorporated
14/10/2002
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

ShareholderShare classShares held% of class
EMMA THOMSONsophymarine-openregistry-h-emma-thomson-c1c0b8ORDINARY100100.00%
ALASDAIR LINDSAY THOMSONsophymarine-openregistry-h-alasdair-lindsay-thomson-19d15fORDINARY A-J0
EMMA THOMSONsophymarine-openregistry-h-emma-thomson-c1c0b8ORDINARY A-J0
IRENE PATRICIA THOMSONsophymarine-openregistry-h-irene-patricia-thomson-07983dORDINARY A-J0

MUNRO PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC242773
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 2/11 Pure Offices 1 Ainslie Road, Glasgow, G52 4RU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MUNROsophymarine-openregistry-h-kirsty-munro-46646bORDINARY A800
KIRSTY MUNROsophymarine-openregistry-h-kirsty-munro-46646bORDINARY B200
LIZBETH ANNE MUNROsophymarine-openregistry-h-lizbeth-anne-munro-e4ee46ORDINARY A0
NEIL MUNROsophymarine-openregistry-h-neil-munro-629728ORDINARY A0
NEIL MUNROsophymarine-openregistry-h-neil-munro-629728ORDINARY B0

AVONDALE WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-SC246505
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
33 Kittoch Street, Glasgow, Strathclyde, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DENNIS SMITHsophymarine-openregistry-h-michael-dennis-smith-92f83cORDINARY50
STELLA SMITHsophymarine-openregistry-gb-07504101ORDINARY50
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707A ORDINARY1

KLR CHILDCARE LTD

sophymarine-openregistry-gb-SC248408
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 Helensburgh Drive, Glasgow, G13 1RR

Direct shareholders

ShareholderShare classShares held% of class
KERRYN RAYBOULDsophymarine-openregistry-h-kerryn-raybould-07b6bbORDINARY90
SCOTT LUTTRELLsophymarine-openregistry-h-scott-luttrell-ab774cORDINARY10
KATHLEEN GREENHORNsophymarine-openregistry-h-kathleen-greenhorn-3def07B ORDINARY1

C.B.L. CONSTRUCTION LTD.

sophymarine-openregistry-gb-SC249094
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
112 Strathmore Road, Glasgow, G22 7DW

Direct shareholders

ShareholderShare classShares held% of class
COLIN THOMAS DAVID GORDONsophymarine-openregistry-h-colin-thomas-david-gordon-53edb1ORDINARY "A"7493.67%
LINDA MARGARET MCADAMsophymarine-openregistry-h-linda-margaret-mcadam-421258ORDINARY "B"21100.00%
CHRISTOPHER DARREN MCLARRIEsophymarine-openregistry-h-christopher-darren-mclarrie-7fb905ORDINARY "A"56.33%

CLEANSWEEP CONTRACT CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-SC251363
Status
Active
Type
Private Limited Company
Incorporated
18/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81300 — Landscape service activities
Registered office
19 Langside Court, Glasgow, G71 8NS

Direct shareholders

ShareholderShare classShares held% of class
BONNER JEANsophymarine-openregistry-h-bonner-jean-386c06A ORDINARY50
GERARD BONNERsophymarine-openregistry-h-gerard-bonner-731438A ORDINARY50
GERARD BONNERsophymarine-openregistry-h-gerard-bonner-731438B ORDINARY50
JOHN BLAIRsophymarine-openregistry-h-john-blair-c9a344B ORDINARY50

Related parties

PartyRelationshipDetail
SWIFT CLEANING SERVICES (SCOTLAND) LTDsophymarine-openregistry-gb-SC375134Holds shares inORDINARY

ALBA LANDSCAPES LTD.

sophymarine-openregistry-gb-SC251443
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Mid Borland Farm, Glasgow, G76 0PP

Direct shareholders

ShareholderShare classShares held% of class
MR GRAEME NEIL CRICHTONsophymarine-openregistry-h-mr-graeme-neil-crichton-d83aa0ORDINARY A 1 GBP250
WANNA WILSONsophymarine-openregistry-h-wanna-wilson-8256ddORDINARY A 1 GBP250
MR GRAEME NEIL CRICHTONsophymarine-openregistry-h-mr-graeme-neil-crichton-d83aa0ORDINARY 1 GBP100
MR COLIN FULTONsophymarine-openregistry-h-mr-colin-fulton-76ee65ORDINARY A 1 GBP0

GILLESPIE & MCLEAN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC253881
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GILLESPIEsophymarine-openregistry-h-brian-gillespie-19beacORDINARY101
GARY TOPPINGsophymarine-openregistry-h-gary-topping-2c3c13B ORDINARY1
JOANNE GILLESPIEsophymarine-openregistry-h-joanne-gillespie-d4cc18ORDINARY1

MOSAIC ARCHITECTURE & DESIGN LIMITED

sophymarine-openregistry-gb-SC257130
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
226 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL STEWART HAININGsophymarine-openregistry-h-neil-stewart-haining-b71832ORDINARY50
NEIL STEWART HAININGsophymarine-openregistry-h-neil-stewart-haining-b71832NON VOTING ORDINARY 'B'50
STEPHEN JAMES MALLONsophymarine-openregistry-h-stephen-james-mallon-900ed7NON VOTING ORDINARY 'B'50
STEPHEN JAMES MALLONsophymarine-openregistry-h-stephen-james-mallon-900ed7ORDINARY50
ALEXANDER STEWART COOPERsophymarine-openregistry-h-alexander-stewart-cooper-5ca0c1ORDINARY0

PATERSON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC268158
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21 Blythswood Square, Glasgow, G2 4BL

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN KENNETH PATERSONsophymarine-openregistry-h-damien-kenneth-paterson-b94086ORDINARY5,100
GILLIAN PATERSONsophymarine-openregistry-h-gillian-paterson-812e35ORDINARY4,800
RICHARD FARQUHARsophymarine-openregistry-h-richard-farquhar-a4e32cB ORDINARY1,750

GORDON LESLIE (DISTRIBUTION) LIMITED

sophymarine-openregistry-gb-SC269584
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
2 Edison Street, Glasgow, G52 4XN

Direct shareholders

ShareholderShare classShares held% of class
GORDON CRAIG LESLIEsophymarine-openregistry-h-gordon-craig-leslie-12553eA ORDINARY135
ROSEMARY LESLIEsophymarine-openregistry-h-rosemary-leslie-2d64d1A ORDINARY135
BRIAN GAYLERsophymarine-openregistry-h-brian-gayler-7dc8f1ORDINARY B30

Related parties

PartyRelationshipDetail
PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533Holds shares inORDINARY

MONTGOMERIE FLOORING LIMITED

sophymarine-openregistry-gb-SC292206
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
21 Charles Crescent, Glasgow, G66 5HH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MONTGOMERIEsophymarine-openregistry-h-angela-montgomerie-d6fda7ORDINARY5050.00%
GARY ROSS MONTGOMERIEsophymarine-openregistry-h-gary-ross-montgomerie-446d13ORDINARY5050.00%
FRASER MONTGOMERIEsophymarine-openregistry-h-fraser-montgomerie-8e5b9dB ORDINARY1100.00%

MARINE DESIGN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC292565
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Design Hub, No. 12 Rankine House 100 Borron Street, Glasgow, Scotland, G4 9XG

Direct shareholders

ShareholderShare classShares held% of class
ALISON GRAYsophymarine-openregistry-h-alison-gray-167486ORDINARY550.00%
SIMON CORMACKsophymarine-openregistry-gb-SC606162ORDINARY550.00%
RYAN MILLERsophymarine-openregistry-h-ryan-miller-c7ce1aB ORDINARY2100.00%

SCS ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC294091
Status
Active
Type
Private Limited Company
Incorporated
05/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
16 Davidson And Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RODDIEsophymarine-openregistry-h-robert-roddie-15ce7dORDINARY60
AILEEN RODDIEsophymarine-openregistry-h-aileen-roddie-912e61B ORDINARY20
LYNDA HELEN WILSON RODDIEsophymarine-openregistry-h-lynda-helen-wilson-roddie-ef11cbORDINARY20

CORRIES SOLICITORS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC299991
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
40 Hillend Road, Glasgow, G73 4JX

Direct shareholders

ShareholderShare classShares held% of class
GARETH WAREsophymarine-openregistry-h-gareth-ware-d3186eORDINARY1,000
MHAIRI JACKSON DECEASEDsophymarine-openregistry-h-mhairi-jackson-deceased-3cba69PREFERENCE1
BRUCE CORRIEsophymarine-openregistry-h-bruce-corrie-3fb7f2ORDINARY0

BARRIER NETWORKS LIMITED

sophymarine-openregistry-gb-SC305542
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Clyde Offices 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
IAN MCGOWANsophymarine-openregistry-h-ian-mcgowan-3c4274ORDINARY60,000
FIONA MCGOWANsophymarine-openregistry-h-fiona-mcgowan-fb654fORDINARY40,000
IAIN SLATERsophymarine-openregistry-gb-11587053ORDINARY B25,000

THOMAS A BARR LTD

sophymarine-openregistry-gb-SC305828
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS BARRsophymarine-openregistry-h-david-thomas-barr-a41fc4ORDINARY9
THOMAS ANDERSON BARRsophymarine-openregistry-h-thomas-anderson-barr-d1dc55ORDINARY9
ISOBEL BARRsophymarine-openregistry-h-isobel-barr-40f854ORDINARY2
DAVID THOMAS BARRsophymarine-openregistry-h-david-thomas-barr-a41fc4A TO J ORDINARY1
ISOBEL BARRsophymarine-openregistry-h-isobel-barr-40f854A TO J ORDINARY1
THOMAS ANDERSON BARRsophymarine-openregistry-h-thomas-anderson-barr-d1dc55A TO J ORDINARY1

ALBA OFFICE SUPPLIES LTD.

sophymarine-openregistry-gb-SC305987
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELAINE MARGARET WELSHsophymarine-openregistry-h-julie-elaine-margaret-welsh-173703B ORDINARY2
JULIE ELAINE MARGARET WELSH.sophymarine-openregistry-h-julie-elaine-margaret-welsh-173703A ORDINARY2
MRS MARGARET WELSHsophymarine-openregistry-h-mrs-margaret-welsh-aec5ceA ORDINARY0

H & K WILLIS LIMITED

sophymarine-openregistry-gb-SC309261
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1566 Dumbarton Road, Glasgow, Lanarkshire, G14 9DB

Direct shareholders

ShareholderShare classShares held% of class
KEITH DAVID WILLISsophymarine-openregistry-h-keith-david-willis-58a513ORDINARY A50100.00%
KEITH DAVID WILLIS AS TRUSTEE OF ESTATE OF HEATHER WILLISsophymarine-openregistry-h-keith-david-willis-as-trustee-of-estate--7961ffORDINARY B SHARES OF £150100.00%
HEATHER SARAH WILLISsophymarine-openregistry-h-heather-sarah-willis-4225eeORDINARY B SHARES OF £100.00%

Related parties

PartyRelationshipDetail
MEADOWGREEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC424726Holds shares inA ORDINARY · 100.00%

LEVENGROVE DENTAL LIMITED

sophymarine-openregistry-gb-SC310612
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
Roman Court, Glasgow, East Dunbartonshire, G61 2AF

Direct shareholders

ShareholderShare classShares held% of class
LEVENGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC820605A ORDINARY10,984100.00%
LEVENGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC820605B ORDINARY9,016100.00%
GHYLL MCCALLUMsophymarine-openregistry-h-ghyll-mccallum-1be962B ORDINARY00.00%
GHYLL MCCALLUMsophymarine-openregistry-h-ghyll-mccallum-1be962A ORDINARY00.00%
MORVEN MCCALLUMsophymarine-openregistry-h-morven-mccallum-c70442A ORDINARY00.00%
MORVEN MCCALLUMsophymarine-openregistry-h-morven-mccallum-c70442B ORDINARY00.00%