UK companies/Glasgow/Page 143
Companies in Glasgow and their shareholdersPage 143 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 72 shareholdings and 2 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
DIRECT XPRESSS COURIERS LIMITED
sophymarine-openregistry-gb-SC396488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
53201 — Licensed carriers - Registered office
- 18 Loch Laidon Street, Glasgow, G32 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3 | A ORDINARY | 61,200 | |
| JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3 | B ORDINARY | 58,800 | |
| GARY CALDWELLsophymarine-openregistry-h-gary-caldwell-19dc19 | A ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | B ORDINARY | 0 | |
ALEXANDER PM LTD.
sophymarine-openregistry-gb-SC404210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Greenlaw Works 6 S Greenlaw Way, Glasgow, G77 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | A ORDINARY | 500 | 100.00% |
| ANNE ALEXANDERsophymarine-openregistry-gb-SC599889 | B ORDINARY | 250 | 50.00% |
| JOHN GARDNER ALEXANDERsophymarine-openregistry-h-john-gardner-alexander-3710df | B ORDINARY | 250 | 50.00% |
J & P INNES LTD
sophymarine-openregistry-gb-SC405584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES INNESsophymarine-openregistry-h-james-innes-5bb5cc | ORDINARY | 700 | |
| PAMELA INNESsophymarine-openregistry-h-pamela-innes-bc9234 | ORDINARY | 300 | |
| MRS MANSONsophymarine-openregistry-h-mrs-manson-8abad5 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| P&C PATERSON LTDsophymarine-openregistry-gb-SC472087 | Holds shares in | ORDINARY · 100.00% |
| FERGUSSON PETERSHILL LIMITEDsophymarine-openregistry-gb-SC567058 | Holds shares in | ORDINARY |
SPRINGHILL MOT STATION LTD
sophymarine-openregistry-gb-SC407357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 200-220 Swinton Road, Glasgow, G69 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEREK STEWARTsophymarine-openregistry-h-alan-derek-stewart-ff325d | ORDINARY | 2 | 50.00% |
| GILLIAN STEWARTsophymarine-openregistry-h-gillian-stewart-0ea531 | ORDINARY | 2 | 50.00% |
| MARY STEWARTsophymarine-openregistry-h-mary-stewart-a16aa4 | B ORDINARY | 1 | 100.00% |
CARDAN PRECISION ENGINEERING LTD.
sophymarine-openregistry-gb-SC408269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24450 — Other non-ferrous metal production
71129 — Other engineering activities - Registered office
- Unit 2, Block 3 West Avenue, Glasgow, G72 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPE EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC858408 | A ORDINARY | 100 | |
| CPE EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC858408 | ORDINARY | 2 | |
| CARDAN HOLDINGS LTDsophymarine-openregistry-gb-SC529709 | A ORDINARY | 0 | |
| JOSEPH MCFALLsophymarine-openregistry-h-joseph-mcfall-a1fd79 | A ORDINARY | 0 | |
| JOSEPH MCFALLsophymarine-openregistry-h-joseph-mcfall-a1fd79 | ORDINARY | 0 | |
FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC410454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Kelvingrove Street, Glasgow, G3 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL PETERSsophymarine-openregistry-h-abigail-peters-23c709 | ORDINARY | 68 | |
| MARTIN PETERSsophymarine-openregistry-h-martin-peters-c1531d | ORDINARY | 42 | |
| REBECCA PETERSsophymarine-openregistry-h-rebecca-peters-5f4618 | NON-VOTING SHARE | 1 | |
DENNISTON OB CAMERAS LTD
sophymarine-openregistry-gb-SC414041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 151 Kirkintilloch Road, Glasgow, G64 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DENNISTONsophymarine-openregistry-h-scott-denniston-3c9f67 | ORDINARY | 70 | |
| ALAN DENNISTONsophymarine-openregistry-h-alan-denniston-bd0034 | ORDINARY | 30 | |
| KRISTINA DENNISTONsophymarine-openregistry-h-kristina-denniston-f0ec28 | B ORDINARY | 1 | |
911 COMMERCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC414847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 62 Fallside Road, Glasgow, G71 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 911 RESCUE RECOVERY LTDsophymarine-openregistry-gb-SC221453 | ORDINARY | 98 | |
| THE FALLON ELISE GREENHORN TRUSTsophymarine-openregistry-h-the-fallon-elise-greenhorn-trust-e80972 | A ORDINARY | 1 | |
| DAVID MOLLOY CHRISTIEsophymarine-openregistry-h-david-molloy-christie-9241c7 | ORDINARY | 0 | |
CALCLUTH & SANGSTER LIMITED
sophymarine-openregistry-gb-SC419428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2230 Paisley Road West, Glasgow, G52 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWHAR (GLASGOW) LTDsophymarine-openregistry-gb-SC756665 | A ORDINARY | 4,125 | 55.00% |
| MARK HUGH GLASGOWsophymarine-openregistry-h-mark-hugh-glasgow-fd3fcf | A ORDINARY | 3,375 | 45.00% |
| LEWHAR (GLASGOW) LTDsophymarine-openregistry-gb-SC756665 | B ORDINARY | 1,375 | 55.00% |
| MARK HUGH GLASGOWsophymarine-openregistry-h-mark-hugh-glasgow-fd3fcf | B ORDINARY | 1,125 | 45.00% |
| CALCLUTH & SANGSTER (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC202923 | A ORDINARY | 0 | 0.00% |
| CALCLUTH & SANGSTER (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC202923 | B ORDINARY | 0 | 0.00% |
RYCRAMWEB LTD
sophymarine-openregistry-gb-SC419714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE NETWORKS LIMITEDsophymarine-openregistry-gb-05565620 | ORD | 100 | |
| CREATIVE NETWORKS LIMITEDsophymarine-openregistry-gb-05565620 | B ORDINARY | 1 | |
| MOHAMMED AZEEM JAVEDsophymarine-openregistry-h-mohammed-azeem-javed-aa166c | ORD | 0 | |
| SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332 | ORD | 0 | |
FLYTE CLOUD SERVICES LTD
sophymarine-openregistry-gb-SC421512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 93 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE GAULDsophymarine-openregistry-h-lance-gauld-664da6 | A ORDINARY | 34 | |
| ALASDAIR IAN THOMAS GAULDsophymarine-openregistry-h-alasdair-ian-thomas-gauld-de65c7 | A ORDINARY | 33 | |
| ALASDAIR IAN THOMAS GAULDsophymarine-openregistry-h-alasdair-ian-thomas-gauld-de65c7 | B ORDINARY | 17 | |
| LANCE GAULDsophymarine-openregistry-h-lance-gauld-664da6 | B ORDINARY | 16 | |
| ASPIRE TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-06031628 | B ORDINARY | 0 | |
PAUL RUSSELL PORTFOLIO LIMITED
sophymarine-openregistry-gb-SC424923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | A ORDINARY | 80 | |
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | B ORDINARY | 20 | |
| GILLIAN RUSSELLsophymarine-openregistry-h-gillian-russell-419022 | B ORDINARY | 0 | |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | A ORDINARY | 0 | |
ROOFTEK LTD
sophymarine-openregistry-gb-SC426319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Office2, 48, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORRESTsophymarine-openregistry-h-andrew-forrest-737c84 | ORDINARY | 50 | |
| SHIRRELL FORRESTsophymarine-openregistry-h-shirrell-forrest-68debe | ORDINARY | 50 | |
| ANDREW FORREST JNRsophymarine-openregistry-h-andrew-forrest-jnr-e74c25 | A ORDINARY | 1 | |
ECJ MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC435904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW JOHNSTONsophymarine-openregistry-h-drew-johnston-9787bd | A ORDINARY | 50 | |
| LYNN JOHNSTONsophymarine-openregistry-h-lynn-johnston-b7350b | A ORDINARY | 50 | |
| MICHAEL CRAWFORDsophymarine-openregistry-h-michael-crawford-25d34a | B ORDINARY | 10 | |
W CURLEY & SONS LTD
sophymarine-openregistry-gb-SC443141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 1 Cambuslang Court, Glasgow, Lanarkshire, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN CURLEYsophymarine-openregistry-h-damien-curley-a81910 | ORDINARY A | 67 | 100.00% |
| ISABEL CURLEYsophymarine-openregistry-h-isabel-curley-df6803 | ORDINARY B | 33 | 100.00% |
| GRAEME CURLEYsophymarine-openregistry-h-graeme-curley-2d466a | ORDINARY B | 0 | 0.00% |
SIGHT SOUND & SECURITY SYSTEMS LTD.
sophymarine-openregistry-gb-SC457799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Glenpark Industrial Estate, Glasgow, G31 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MILLIKENsophymarine-openregistry-h-fraser-milliken-a6e56e | ORDINARY | 1 | 50.00% |
| JOHN MILLIKENsophymarine-openregistry-h-john-milliken-44b8a8 | ORDINARY | 1 | 50.00% |
| KIRSTY MILLIKENsophymarine-openregistry-h-kirsty-milliken-be654c | ORDINARY B | 0 | |
STRATEGIC THINKING LIMITED
sophymarine-openregistry-gb-SC458121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 5 Strategic House, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | A ORDINARY | 15,000 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | B ORDINARY | 10,000 | |
| CHARLOTTE LESLIEsophymarine-openregistry-h-charlotte-leslie-99dd41 | B ORDINARY | 0 | |
| MARTIN GALLAGHERsophymarine-openregistry-h-martin-gallagher-6ec6a7 | A ORDINARY | 0 | |
S.H. SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-SC460678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOULDSWORTHsophymarine-openregistry-h-alan-houldsworth-dfdb25 | ORDINARY | 1 | 50.00% |
| CHRISTINE SHERRYsophymarine-openregistry-h-christine-sherry-381707 | A ORDINARY | 1 | 100.00% |
| JAMES SHERRYsophymarine-openregistry-h-james-sherry-2fd54c | ORDINARY | 1 | 50.00% |
365 BUSINESS CENTRE LTD
sophymarine-openregistry-gb-SC461765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOKHAR MCADAM LTDsophymarine-openregistry-gb-SC427256 | ORDINARY | 2 | 66.67% |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | ORDINARY | 1 | 33.33% |
| ZEESHAN KHOKHARsophymarine-openregistry-h-zeeshan-khokhar-7923a9 | A ORDINARY | 1 | 100.00% |
| KMJ TAX LTDsophymarine-openregistry-gb-SC477115 | ORDINARY | 0 | 0.00% |
DAINS AUDIT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC462563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 169 West George Street, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENDRICK HOLTsophymarine-openregistry-h-david-kendrick-holt-1c0023 | B SHARES | 51 | 100.00% |
| CONSILIUM AH LIMITEDsophymarine-openregistry-gb-SC708398 | A SHARE | 49 | 100.00% |
| CONSILIUM ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC461637 | A SHARE | 0 | 0.00% |