UK companies/Glasgow/Page 144
Companies in Glasgow and their shareholdersPage 144 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 75 shareholdings and 5 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
VERUM WEALTH LTD
sophymarine-openregistry-gb-SC464736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tay House, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER DENOVO GROUP LIMITEDsophymarine-openregistry-gb-06033941 | A ORDINARY | 54 | |
| FOSTER DENOVO GROUP LIMITEDsophymarine-openregistry-gb-06033941 | B ORDINARY | 6 | |
| ANTHONY JOSEPH MCPHEEsophymarine-openregistry-h-anthony-joseph-mcphee-4e5789 | A ORDINARY | 0 | |
| CLAIRE MARIE MCPHEEsophymarine-openregistry-h-claire-marie-mcphee-42bb19 | B ORDINARY | 0 | |
STEVIE CAMERON EVENT LOGISTICS LIMITED
sophymarine-openregistry-gb-SC467122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CAMERONsophymarine-openregistry-gb-11258357 | ORDINARY | 2 | |
| SUZANNE CAMERONsophymarine-openregistry-h-suzanne-cameron-bb4c92 | ORDINARY | 2 | |
| EWEN CAMERONsophymarine-openregistry-h-ewen-cameron-ce85af | D ORDINARY | 1 | |
DENHOLM PIPETECH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC470070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 Woodside Crescent, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMCO PIPETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC747263 | A ORDINARY | 670,494,883,000 | 100.00% |
| RAMCO PIPETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC747263 | C ORDINARY | 1,644 | 100.00% |
| LEONARD GEORGE HAMILLsophymarine-openregistry-h-leonard-george-hamill-4ee6ef | C ORDINARY | 0 | 0.00% |
| RAMCO ACQUISITION LIMITEDsophymarine-openregistry-gb-SC443468 | C ORDINARY | 0 | 0.00% |
| RAMCO ACQUISITION LIMITEDsophymarine-openregistry-gb-SC443468 | A ORDINARY | 0 | 0.00% |
PIECE GLASGOW LTD
sophymarine-openregistry-gb-SC474742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1056 Argyle Street, Glasgow, G3 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | B ORDINARY | 50 | |
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORDINARY | 50 | |
| JON MCDONALDsophymarine-openregistry-h-jon-mcdonald-0bd888 | B ORDINARY | 50 | |
| JON MCDONALDsophymarine-openregistry-h-jon-mcdonald-0bd888 | ORDINARY | 50 | |
| TOM LAUCKNERsophymarine-openregistry-h-tom-lauckner-86b5be | ORDINARY | 0 | |
| TOM LAUCKNERsophymarine-openregistry-h-tom-lauckner-86b5be | B ORDINARY | 0 | |
MERCHANT PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC475396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 34 Bogmoor Place, Glasgow, G51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH JOHNSTONsophymarine-openregistry-h-anthony-joseph-johnston-97305f | ORDINARY | 2 | 50.00% |
| H20 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC533477 | ORDINARY | 2 | 50.00% |
| G1 GROUP (HOLDINGS) PLCsophymarine-openregistry-gb-SC358051 | A ORDINARY | 0 | |
WOODLAND VIEW PROJECT CO LIMITED
sophymarine-openregistry-gb-SC476027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Wright Business Centre, Glasgow, G33 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDDEUTSCHE LANDESBANK GIROZENTRALEsophymarine-openregistry-gb-FC012190 | A ORDINARY | 100 | |
| AYSHIRE & ARRAN HEALTH BOARDsophymarine-openregistry-h-ayshire-arran-health-board-509cca | B ORDINARY | 1 | |
| WOODLAND VIEW HOLDINGS CO LIMITEDsophymarine-openregistry-gb-SC476029 | A ORDINARY | 0 | |
LUISA FOODS LIMITED
sophymarine-openregistry-gb-SC478709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO SMEATONsophymarine-openregistry-h-alessandro-smeaton-57808c | A ORDINARY | 1 | |
| ANNA SMEATONsophymarine-openregistry-h-anna-smeaton-85776c | ORDINARY | 1 | |
| GORDON SMEATONsophymarine-openregistry-h-gordon-smeaton-106dd5 | ORDINARY | 1 | |
SKYE GUARDING LTD.
sophymarine-openregistry-gb-SC485687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
80100 — Private security activities - Registered office
- Office 2/3 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHID IQBAL CHAUDHRYsophymarine-openregistry-h-muhammad-shahid-iqbal-chaudhry-80534d | ORDINARY | 2,382 | 75.26% |
| SENTINEL GROUP OF COMPANIES LTDsophymarine-openregistry-gb-05507190 | ORDINARY | 783 | 24.74% |
| MEHREEN KHALIDsophymarine-openregistry-h-mehreen-khalid-9a7c0e | B ORDINARY | 0 | |
AM BID SERVICES LTD
sophymarine-openregistry-gb-SC485842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDDING LIMITEDsophymarine-openregistry-gb-09443892 | ORDINARY | 900 | 100.00% |
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | A | 0 | |
| EMMA MORRISONsophymarine-openregistry-h-emma-morrison-c631b4 | A | 0 | |
ROOT ONE NORTH LTD
sophymarine-openregistry-gb-SC487823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Estate Office Edenmill Farm, Glasgow, G63 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | A ORDINARY | 850 | |
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | B ORDINARY | 150 | |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | B ORDINARY | 0 | |
| RORY SEAN MCGREGORsophymarine-openregistry-h-rory-sean-mcgregor-255bf4 | B ORDINARY | 0 | |
LOCHNELL LIMITED
sophymarine-openregistry-gb-SC488234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 John Street, Glasgow, G1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea | A ORDINARY | 1 | |
| STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea | B ORDINARY | 1 | |
| ALAN GILLIES MACDONALDsophymarine-openregistry-h-alan-gillies-macdonald-ee9742 | A ORDINARY | 0 | |
| BARRY NEIL MACDONALDsophymarine-openregistry-h-barry-neil-macdonald-a54c18 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSCO 438 LIMITEDsophymarine-openregistry-gb-SC464849 | Holds shares in | ORDINARY B · 50.00% |
TRANSPORT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC488448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 58 Robertson Street, Glasgow, G2 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPORT UK GROUP LIMITEDsophymarine-openregistry-gb-13663807 | ORDINARY | 94,999 | 100.00% |
| NS GROEP N.V.sophymarine-openregistry-h-ns-groep-n-v-86a51c | SPECIAL | 1 | 100.00% |
| ABELLIO TRANSPORT HOLDING BVsophymarine-openregistry-h-abellio-transport-holding-bv-5742e1 | ORDINARY | 0 | 0.00% |
| NS GROEP N.V.sophymarine-openregistry-h-ns-groep-n-v-86a51c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPORT UK (OPERATIONS) LIMITEDsophymarine-openregistry-gb-05618463 | Holds shares in | ORDINARY · 100.00% |
| TRANSPORT UK EAST MIDLANDS LIMITEDsophymarine-openregistry-gb-09860485 | Holds shares in | ORDINARY · 100.00% |
| WEST MIDLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-09860602 | Holds shares in | B ORDINARY · 85.05% |
| ANGLIA RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC501525 | Holds shares in | A ORDINARY |
SPORT EUROPE LTD
sophymarine-openregistry-gb-SC491527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MACCORMICKsophymarine-openregistry-h-annabel-maccormick-e0f827 | A ORDINARY | 90 | |
| ANNABEL MACCORMICKsophymarine-openregistry-h-annabel-maccormick-e0f827 | ORDINARY | 76 | |
| KEVIN GERRIEsophymarine-openregistry-h-kevin-gerrie-bc277e | ORDINARY | 24 | |
| KEVIN GERRIEsophymarine-openregistry-h-kevin-gerrie-bc277e | A ORDINARY | 10 | |
| SARAH CARROLLsophymarine-openregistry-gb-05861743 | A ORDINARY | 0 | |
JPE TECHNICAL CONSULTANTS LTD
sophymarine-openregistry-gb-SC492713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Baldoran Drive, Glasgow, G66 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SCANLANsophymarine-openregistry-h-peter-scanlan-7ec90a | ORDINARY | 100 | 100.00% |
| JOHN SCANLANsophymarine-openregistry-h-john-scanlan-2c953d | A ORDINARY | 5 | 50.00% |
| KATHLEEN SCANLANsophymarine-openregistry-h-kathleen-scanlan-62be24 | A ORDINARY | 5 | 50.00% |
L&T INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC497224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Property 4 U, Glasgow, G42 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN AHMEDsophymarine-openregistry-h-arfan-ahmed-734fe6 | ORDINARY B | 77 | 100.00% |
| SUNAH AHMEDsophymarine-openregistry-h-sunah-ahmed-06e261 | ORDINARY B | 77 | 100.00% |
| UZMA YASIRsophymarine-openregistry-h-uzma-yasir-bffef7 | ORDINARY B | 77 | 100.00% |
| UZMA YASIRsophymarine-openregistry-h-uzma-yasir-bffef7 | ORDINARY A | 33 | 100.00% |
| ARFAN AHMEDsophymarine-openregistry-h-arfan-ahmed-734fe6 | ORDINARY A | 0 | 0.00% |
ANGLIA RAIL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC501525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 58 Robertson Street, Glasgow, G2 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABELLIO TRANSPORT GROUP LIMITEDsophymarine-openregistry-gb-SC488448 | A ORDINARY | 60 | |
| MITSUI & CO., LTD.sophymarine-openregistry-h-mitsui-co-ltd-b3fbaf | B ORDINARY | 40 | |
| MITSUI & CO. EUROPE PLCsophymarine-openregistry-gb-02204039 | B ORDINARY | 0 | |
D & K (EAST SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC511296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV PABLA.sophymarine-openregistry-h-dev-pabla-fc4173 | ORDINARY | 1 | |
| KRUTIKA PABLA.sophymarine-openregistry-h-krutika-pabla-512dfa | ORDINARY | 1 | |
| PABLA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC644408 | B ORDINARY | 1 | |
WYND SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC514353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLAS ROGERsophymarine-openregistry-h-mark-douglas-roger-f22dda | A ORDINARY | 50 | |
| LOUISE ROGERsophymarine-openregistry-h-louise-roger-efd868 | B ORDINARY | 40 | |
| CAITLIN ROGERsophymarine-openregistry-h-caitlin-roger-74205b | B ORDINARY | 10 | |
DEANS & BOYD HEALTH & SAFETY CONSULTANCY & TRAINING SERVICES LTD
sophymarine-openregistry-gb-SC515322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Bakery 10 Greenlees Road, Glasgow, Strathclyde, G72 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HUGH BOYDsophymarine-openregistry-h-george-hugh-boyd-0c3a0f | A ORDINARY | 475 | 100.00% |
| STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071 | B ORDINARY | 475 | 90.48% |
| HENRY LAMIE GILDIEsophymarine-openregistry-h-henry-lamie-gildie-5fba2c | B ORDINARY | 50 | 9.52% |
GEEK RETREAT HOLDINGS LTD
sophymarine-openregistry-gb-SC515869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 48 Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALSHsophymarine-openregistry-h-stephen-walsh-608869 | ORDINARY | 122,000 | |
| CAPTURE VALUE LTDsophymarine-openregistry-gb-15620656 | ORDINARY | 72,000 | |
| STEPHEN WALSHsophymarine-openregistry-h-stephen-walsh-608869 | NON-VOTING | 6,000 | |
| GEEK RETREAT GROUP LIMITEDsophymarine-openregistry-gb-SC710276 | ORDINARY | 0 | |
| GEEK RETREAT GROUP LIMITEDsophymarine-openregistry-gb-SC710276 | NON-VOTING | 0 | |