UK companies/Glasgow/Page 142
Companies in Glasgow and their shareholdersPage 142 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 74 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.
Companies with a register
12,656
GT VALETING SERVICES LIMITED
sophymarine-openregistry-gb-SC313486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROBERT TINNEYsophymarine-openregistry-h-gordon-robert-tinney-6f3c02 | A ORDINARY | 50 | 98.04% |
| SARAH GINGELLsophymarine-openregistry-h-sarah-gingell-4171a1 | B ORDINARY | 49 | 100.00% |
| KIRSTY MACQUEENsophymarine-openregistry-h-kirsty-macqueen-f4753f | A ORDINARY | 1 | 1.96% |
MOUNTAIN LODGE HOMES LIMITED
sophymarine-openregistry-gb-SC323702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Strathview Terrace, Glasgow, G63 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCINALLYsophymarine-openregistry-h-daniel-mcinally-03c1bf | ORDINARY | 100 | 100.00% |
| DANIEL MCINALLYsophymarine-openregistry-h-daniel-mcinally-03c1bf | ORDINARY B | 1 | 100.00% |
| ANGUS MCINALLYsophymarine-openregistry-h-angus-mcinally-173e2a | ORDINARY | 0 | 0.00% |
| CHRISTINE MCINALLYsophymarine-openregistry-h-christine-mcinally-184efd | ORDINARY B | 0 | 0.00% |
CALLGER LIMITED
sophymarine-openregistry-gb-SC328695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Mews, Glasgow, G11 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 2 | 100.00% |
| GILLIAN MORGANsophymarine-openregistry-h-gillian-morgan-c7532e | A ORDINARY | 2 | 100.00% |
| CHARLES FRANCIS SERMANNIsophymarine-openregistry-h-charles-francis-sermanni-c0cc63 | ORDINARY | 0 | 0.00% |
KAVANAGH COYLE LIMITED
sophymarine-openregistry-gb-SC330183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN COYLEsophymarine-openregistry-h-patricia-ann-coyle-d9574d | A ORDINARY | 40 | |
| PAUL VINCENT COYLEsophymarine-openregistry-h-paul-vincent-coyle-bc51a5 | A ORDINARY | 40 | |
| PATRICIA ANN COYLEsophymarine-openregistry-h-patricia-ann-coyle-d9574d | B ORDINARY | 20 | |
| MICHAEL COYLEsophymarine-openregistry-gb-NI688414 | B ORDINARY | 0 | |
BEVE SMILES LIMITED
sophymarine-openregistry-gb-SC334447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- 2 Bishops Park, Glasgow, South Lanarkshire, G74 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS BEATRIZ CARBALLO TEJEDAsophymarine-openregistry-h-ms-beatriz-carballo-tejeda-e9b45b | ORDINARY A 1 GBP | 2 | |
| BEATRIZ CARBALLO TEJEDAsophymarine-openregistry-h-beatriz-carballo-tejeda-637a73 | ORDINARY B 1 GBP | 1 | |
| MRS MARIA ANTONIA TEJEDA PEDREROsophymarine-openregistry-h-mrs-maria-antonia-tejeda-pedrero-97516b | ORDINARY B 1 GBP | 0 | |
PERCEPTIVE COMMUNICATORS LTD
sophymarine-openregistry-gb-SC336196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 2.3, Glasgow, G2 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN MOULSDALEsophymarine-openregistry-h-julie-ann-moulsdale-93a8f4 | A ORDINARY. | 6,800 | 70.10% |
| JOHN ALISTAIR MCLAUCHLANsophymarine-openregistry-h-john-alistair-mclauchlan-2366ab | A ORDINARY. | 2,900 | 29.90% |
| LESLEY FERGUSONsophymarine-openregistry-h-lesley-ferguson-75586b | B ORDINARY. | 511 | 100.00% |
A DIVERS CONTRACTS LTD
sophymarine-openregistry-gb-SC336552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DIVERSsophymarine-openregistry-h-anthony-divers-4d8b32 | ORDINARY | 50 | 50.00% |
| MARK DIVERSsophymarine-openregistry-h-mark-divers-bdd7e1 | ORDINARY | 50 | 50.00% |
| ANTHONY DIVERSsophymarine-openregistry-h-anthony-divers-4d8b32 | A TO J ORDINARY | 1 | 50.00% |
| MARK DIVERSsophymarine-openregistry-h-mark-divers-bdd7e1 | A TO J ORDINARY | 1 | 50.00% |
| PAUL DIVERSsophymarine-openregistry-h-paul-divers-92ba94 | A TO J ORDINARY | 0 | 0.00% |
JOHN DONALDSON PROPERTY LIMITED
sophymarine-openregistry-gb-SC340401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Laurence Drive, Glasgow, G61 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER DONALDSONsophymarine-openregistry-h-john-alexander-donaldson-b084df | ORDINARY | 520 | |
| COLIN DONALDSONsophymarine-openregistry-h-colin-donaldson-f94225 | ORDINARY | 480 | |
| COLIN DONALDSONsophymarine-openregistry-h-colin-donaldson-f94225 | A TO J ORDINARY | 2 | |
| JOHN ALEXANDER DONALDSONsophymarine-openregistry-h-john-alexander-donaldson-b084df | A TO J ORDINARY | 2 | |
| BRYAN DONALDSONsophymarine-openregistry-h-bryan-donaldson-a9685e | A TO J ORDINARY | 0 | |
| BRYAN DONALDSONsophymarine-openregistry-h-bryan-donaldson-a9685e | ORDINARY | 0 | |
HALLAN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC348591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Woodlea Drive, Glasgow, G46 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH HALLANsophymarine-openregistry-h-dinesh-hallan-ae13e8 | ORDINARY | 100 | 100.00% |
| SHIVANI HALLANsophymarine-openregistry-h-shivani-hallan-7cebcf | A ORDINARY | 20 | 100.00% |
| SOHAIL AZEEMIsophymarine-openregistry-h-sohail-azeemi-1bb89b | A ORDINARY | 0 | 0.00% |
DMG FLOORCARE LTD
sophymarine-openregistry-gb-SC351715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 172 Kelvinhaugh Street, Glasgow, G3 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY £1 | 50 | |
| MARIE GRANTsophymarine-openregistry-h-marie-grant-db486c | ORDINARY £1 | 50 | |
| MORGAN GRANTsophymarine-openregistry-h-morgan-grant-059400 | B ORDINARY | 1 | |
GENIUS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC361801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1439 Cumbernauld Road, Glasgow, G33 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT THOMSONsophymarine-openregistry-h-john-robert-thomson-018aae | ORDINARY | 15,001 | |
| JOHN ROBERT THOMSONsophymarine-openregistry-h-john-robert-thomson-018aae | B SHARES | 1,000 | |
| CAMPBELL MITCHELSONsophymarine-openregistry-h-campbell-mitchelson-cefeec | B SHARES | 0 | |
| CAMPBELL WILLIAM MITCHELSONsophymarine-openregistry-h-campbell-william-mitchelson-61db9e | ORDINARY | 0 | |
DMCK MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC366529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- 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 |
|---|
| DARREN JAMES MCKECHNIEsophymarine-openregistry-h-darren-james-mckechnie-563946 | ORDINARY | 100 | 100.00% |
| DARREN JAMES MCKECHNIEsophymarine-openregistry-h-darren-james-mckechnie-563946 | ORDINARY A-J | 0 | |
| DMCK MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC366529 | ORDINARY A-J | 0 | |
| LORRAINE MCKECHNIEsophymarine-openregistry-h-lorraine-mckechnie-0a5409 | ORDINARY A-J | 0 | |
JEF CONSULTS LTD
sophymarine-openregistry-gb-SC369618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK DI CIACCAsophymarine-openregistry-h-john-mark-di-ciacca-0ada61 | A ORDINARY | 40 | 50.00% |
| VICTORIA JANE DI CIACCAsophymarine-openregistry-h-victoria-jane-di-ciacca-e8a363 | A ORDINARY | 40 | 50.00% |
| CARLOTTA PRIMA MARGARET DI CIACCAsophymarine-openregistry-h-carlotta-prima-margaret-di-ciacca-23ccb8 | B ORDINARY | 20 | 100.00% |
| JOHN MARK DI CIACCAsophymarine-openregistry-h-john-mark-di-ciacca-0ada61 | B ORDINARY | 0 | 0.00% |
| VICTORIA JANE DI CIACCAsophymarine-openregistry-h-victoria-jane-di-ciacca-e8a363 | B ORDINARY | 0 | 0.00% |
SPEAKOUT CELEBRITIES & PRESENTERS LIMITED
sophymarine-openregistry-gb-SC372255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15622152 | ORDINARY | 100 | 100.00% |
| CHAMPIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15622152 | B ORDINARY | 1 | 100.00% |
| JEAN MCLAYsophymarine-openregistry-h-jean-mclay-f6a97c | B ORDINARY | 0 | 0.00% |
| KENNETH BELL DONALDSONsophymarine-openregistry-h-kenneth-bell-donaldson-aa6b9e | ORDINARY | 0 | 0.00% |
CALCULUS ACCOUNTANTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC375531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Avonhead Road, Glasgow, G67 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERWAIZ AKHTARsophymarine-openregistry-h-perwaiz-akhtar-563af8 | ORDINARY | 80 | 80.00% |
| ANGELIKA FRYZsophymarine-openregistry-h-angelika-fryz-da2c10 | A ORDINARY | 25 | 100.00% |
| ALYESHA AKHTARsophymarine-openregistry-h-alyesha-akhtar-1be554 | ORDINARY | 20 | 20.00% |
AUTOMOTIVE SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC376474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Narplan House 63 Main Street, Glasgow, Strathclyde, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLACKsophymarine-openregistry-h-alan-black-f6293a | ORDINARY | 1 | |
| JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929 | ORDINARY | 1 | |
| JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929 | PREFERENCE | 1 | |
| JAMES JOHNSTONEsophymarine-openregistry-gb-05471199 | PREFERENCE | 0 | |
B K C HAULAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC383400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN COCHRANEsophymarine-openregistry-h-william-john-cochrane-86f6bc | ORDINARY | 100 | |
| KAREN COCHRANEsophymarine-openregistry-h-karen-cochrane-29b636 | ORDINARY | 10 | |
| ROSS COCHRANEsophymarine-openregistry-h-ross-cochrane-65efae | C ORDINARY | 1 | |
NEWGEN CONSULTANCY SERVICES LTD.
sophymarine-openregistry-gb-SC384434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Rockmount Avenue, Glasgow, G46 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT KUMAR KHANDELWALsophymarine-openregistry-h-anant-kumar-khandelwal-fc06c3 | ORDINARY B | 500 | 66.67% |
| AKSHATH KHANDELWALsophymarine-openregistry-h-akshath-khandelwal-38044e | ORDINARY | 250 | 100.00% |
| RADHA KHANDELWALsophymarine-openregistry-h-radha-khandelwal-b16f31 | ORDINARY B | 250 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MY WORKSPACE HATRACK LTDsophymarine-openregistry-gb-11826534 | Holds shares in | ORDINARY |
ANDREW YULE LIMITED
sophymarine-openregistry-gb-SC388038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Burnside Road, Glasgow, G73 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON YULEsophymarine-openregistry-h-allison-yule-33f3e8 | ORDINARY B | 50 | |
| ANDEW YULEsophymarine-openregistry-h-andew-yule-948c95 | ORDINARY A | 49 | |
| LUCIA YULEsophymarine-openregistry-h-lucia-yule-8df90e | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050 | Holds shares in | ORDINARY |
| LOCH LOMOND BREWERY LIMITEDsophymarine-openregistry-gb-SC367429 | Holds shares in | B INVESTMENT |
THE EVANA GROUP LIMITED
sophymarine-openregistry-gb-SC392335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 6 Block 10 Clydesmill Grove, Glasgow, G32 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MALONEsophymarine-openregistry-h-steven-malone-aceecb | B ORDINARY | 2 | |
| STEVEN MALONEsophymarine-openregistry-h-steven-malone-aceecb | A ORDINARY | 1 | |
| KENNETH MALONEsophymarine-openregistry-h-kenneth-malone-fe252d | B ORDINARY | 0 | |
| MYRA MALONEsophymarine-openregistry-h-myra-malone-bb113e | B ORDINARY | 0 | |