UK companies/Glasgow/Page 145
Companies in Glasgow and their shareholdersPage 145 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 70 shareholdings and 8 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
WHOLEHEARTED CONSULTING LIMITED
sophymarine-openregistry-gb-SC519965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Blythswood Square, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHOLEHEARTED HOLDINGS LTDsophymarine-openregistry-gb-SC664544 | B | 50 | |
| WHOLEHEARTED HOLDINGS LTDsophymarine-openregistry-gb-SC664544 | A | 50 | |
| ANDREW HOUGHTONsophymarine-openregistry-h-andrew-houghton-3e9db6 | A | 0 | |
| NICOLA HOUGHTONsophymarine-openregistry-h-nicola-houghton-4f5b73 | B | 0 | |
BUTTERCUP DENTAL LIMITED
sophymarine-openregistry-gb-SC537838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 22 Norby Road, Glasgow, G11 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERCUP INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776875 | ORDINARY | 373,154 | 100.00% |
| BUTTERCUP INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776875 | ORDINARY A | 373,153 | 100.00% |
| ANGELA JANE ROWLANDSsophymarine-openregistry-h-angela-jane-rowlands-abafa7 | ORDINARY | 0 | 0.00% |
| ANGELA JANE ROWLANDSsophymarine-openregistry-h-angela-jane-rowlands-abafa7 | ORDINARY A | 0 | 0.00% |
| GERWYN MORGAN ROWLANDSsophymarine-openregistry-h-gerwyn-morgan-rowlands-00089a | ORDINARY A | 0 | 0.00% |
DM PENSION & INVESTMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC542084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 6 Leesland, Glasgow, G71 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRINA MULHOLLANDsophymarine-openregistry-h-catrina-mulholland-a5b004 | ORDINARY | 50 | |
| DAVID PETER MULHOLLANDsophymarine-openregistry-h-david-peter-mulholland-5a78ec | ORDINARY | 50 | |
| MATTHEW DAVID MULHOLLANDsophymarine-openregistry-h-matthew-david-mulholland-5bc07c | A ORDINARY | 50 | |
WEAREHYDROGEN LTD
sophymarine-openregistry-gb-SC542348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 223 West George Street, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRESS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05946902 | A ORDINARY | 70 | |
| THE PRESS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05946902 | B ORDINARY | 30 | |
| DANIEL STEPHEN RAEsophymarine-openregistry-h-daniel-stephen-rae-338db1 | B ORDINARY | 0 | |
| MICHAEL JOSEPH SCOTTsophymarine-openregistry-h-michael-joseph-scott-c3a25f | A ORDINARY | 0 | |
GERARD MCGOWAN OPHTHALMIC CONSULTANTS LTD
sophymarine-openregistry-gb-SC543653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC699440 | B ORDINARY | 50 | |
| EMOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC699440 | A ORDINARY | 50 | |
| GERARD FRANCIS MCGOWANsophymarine-openregistry-h-gerard-francis-mcgowan-0bfbe2 | A ORDINARY | 0 | |
| MELANIE MCGOWANsophymarine-openregistry-h-melanie-mcgowan-180fc3 | B ORDINARY | 0 | |
HUGH RILEY SURFACING CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC549191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH FRANCIS RILEYsophymarine-openregistry-h-hugh-francis-riley-efc52c | A ORDINARY | 50 | 100.00% |
| HUGH RILEYsophymarine-openregistry-h-hugh-riley-5cd1dd | B ORDINARY | 25 | 50.00% |
| SHARON RILEYsophymarine-openregistry-h-sharon-riley-f182b4 | B ORDINARY | 25 | 50.00% |
THE BYRE MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-SC551359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRANDS GLOBAL OYsophymarine-openregistry-h-ebrands-global-oy-7677f2 | ORDINARY A | 1 | |
| EBRANDS GLOBAL OYsophymarine-openregistry-h-ebrands-global-oy-7677f2 | ORDINARY B | 1 | |
| ASHLEA MCDONALD MILLERsophymarine-openregistry-h-ashlea-mcdonald-miller-5a427f | ORDINARY B | 0 | |
| WILLIAM ROSS MILLERsophymarine-openregistry-h-william-ross-miller-42bcbe | ORDINARY A | 0 | |
MILLARISE HR LIMITED
sophymarine-openregistry-gb-SC565916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 7 Aurs Glen, Glasgow, G78 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY-MARI MILLARsophymarine-openregistry-h-lesley-mari-millar-c027a2 | A ORDINARY | 100 | 100.00% |
| LESLEY-MARI MILLARsophymarine-openregistry-h-lesley-mari-millar-c027a2 | ORDINARY | 70 | 70.00% |
| ALAN DAVID MILLARsophymarine-openregistry-h-alan-david-millar-efec3a | ORDINARY | 15 | 15.00% |
| SIMON DANIEL MILLARsophymarine-openregistry-h-simon-daniel-millar-0dc5fb | ORDINARY | 15 | 15.00% |
WD CATERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC577581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Spiersbridge Business Park 1 Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | ORDINARY | 50 | 50.00% |
| WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464 | ORDINARY | 50 | 50.00% |
| TURNER STUARTsophymarine-openregistry-h-turner-stuart-17b768 | A ORDINARY | 20 | 100.00% |
BAPU HOLDINGS LIMITED
sophymarine-openregistry-gb-SC580960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Admiral Street, Glasgow, G41 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR KAUR BASIsophymarine-openregistry-h-kulbir-kaur-basi-fd51cc | ORDINARY | 800 | 50.00% |
| PARAMJIT SINGH BASIsophymarine-openregistry-h-paramjit-singh-basi-d44e80 | ORDINARY | 800 | 50.00% |
| PARAMJIT SINGH BASI AND PARPEET BASI AS TRUSTEES OF THE BASI 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-paramjit-singh-basi-and-parpeet-basi-as--72bde1 | P ORDINARY | 400 | 100.00% |
CAMPBELL & KENNEDY PROPERTY LIMITED
sophymarine-openregistry-gb-SC581245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 159 King Street, Glasgow, G73 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LANGsophymarine-openregistry-h-rebecca-lang-926135 | A ORDINARY | 45 | 50.00% |
| STEPHANIE LANGsophymarine-openregistry-h-stephanie-lang-9d2960 | A ORDINARY | 45 | 50.00% |
| DAVID CAMPBELL LANGsophymarine-openregistry-h-david-campbell-lang-ceba4c | B ORDINARY | 10 | 100.00% |
ENDRICK PROPERTY SALES & LETTING LIMITED
sophymarine-openregistry-gb-SC581865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68320 — Management of real estate on a fee or contract basis - Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKIEsophymarine-openregistry-h-david-mackie-be703d | ORDINARY | 100 | 100.00% |
| MACKIE DAVIDsophymarine-openregistry-h-mackie-david-1c3e68 | A ORDINARY | 1 | 50.00% |
| SHARYN MACKIEsophymarine-openregistry-h-sharyn-mackie-e8837f | A ORDINARY | 1 | 50.00% |
SWMACKAY LTD
sophymarine-openregistry-gb-SC582664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3a Falcon Terrace, Glasgow, G20 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | ORDINARY | 74 | |
| PHILIP DUNCANsophymarine-openregistry-h-philip-duncan-73b3bb | ORDINARY | 26 | |
| PHILLIP DUNCANsophymarine-openregistry-h-phillip-duncan-aa654b | A ORDINARY | 1 | |
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | A ORDINARY | 1 | |
OPTIMAT TRUSTEES LIMITED
sophymarine-openregistry-gb-SC583794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O 10th Floor, Glasgow, G3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEWARTsophymarine-openregistry-gb-02740833 | SPECIAL | 1 | |
| OPTIMAT LIMITEDsophymarine-openregistry-gb-SC141727 | ORDINARY | 1 | |
| HAYLEY WELSHsophymarine-openregistry-h-hayley-welsh-e8f8b6 | SPECIAL | 0 | |
LIFETIME FINANCE GROUP LIMITED
sophymarine-openregistry-gb-SC589768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 95 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | ORDINARY A | 383,840 | 100.00% |
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | ORDINARY B | 91,162 | 100.00% |
| DONALD SCOTT KENNEDYsophymarine-openregistry-h-donald-scott-kennedy-4b41e3 | ORDINARY A | 0 | 0.00% |
| GORDON MURRAY HUNTERsophymarine-openregistry-h-gordon-murray-hunter-c81936 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN MORTGAGE COMPANY LTDsophymarine-openregistry-gb-SC496302 | Holds shares in | ORDINARY · 100.00% |
| LIFETIME PLANNING LTD.sophymarine-openregistry-gb-SC167009 | Holds shares in | ORDINARY A · 80.00% |
THE CHIP BOX LTD
sophymarine-openregistry-gb-SC591145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW CARRsophymarine-openregistry-h-john-andrew-carr-2d5514 | ORDINARY | 51 | 51.00% |
| LYNN CAMPBELLsophymarine-openregistry-h-lynn-campbell-4bedef | ORDINARY | 49 | 49.00% |
| ALEXANDER CAMPBELLsophymarine-openregistry-h-alexander-campbell-e3a34d | ORDINARY B | 1 | 100.00% |
INNOVATE ALARMS LTD.
sophymarine-openregistry-gb-SC591165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAEsophymarine-openregistry-h-daniel-rae-f60cec | ORDINARY | 8 | |
| NICOLA RAEsophymarine-openregistry-h-nicola-rae-ff72ef | ORDINARY | 2 | |
| DONNY HUGHESsophymarine-openregistry-h-donny-hughes-2fab26 | B ORDINARY | 1 | |
CLOUD LEI LIMITED
sophymarine-openregistry-gb-SC591928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI YUN LEIsophymarine-openregistry-h-li-yun-lei-5c8c33 | ORDINARY | 70 | 70.00% |
| JIAN TUsophymarine-openregistry-h-jian-tu-db9e12 | ORDINARY | 30 | 30.00% |
| XINYI TUsophymarine-openregistry-h-xinyi-tu-7c1268 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEIJING BANQUET (GLENROTHES) LIMITEDsophymarine-openregistry-gb-SC487812 | Holds shares in | A ORDINARY |
| GREEN HILL EDINBURGH LTDsophymarine-openregistry-gb-SC551741 | Holds shares in | NON-VOTING B SHARES |
| BEIJING SIGHTHILL LTDsophymarine-openregistry-gb-SC565243 | Holds shares in | B ORDINARY |
| BEANCROSS INVEST LTDsophymarine-openregistry-gb-SC780300 | Holds shares in | ORDINARY A |
| FALKIRK UPWARDS LTDsophymarine-openregistry-gb-SC809020 | Holds shares in | ORDINARY A |
| BEIJING FALKIRK LTDsophymarine-openregistry-gb-SC809026 | Holds shares in | ORDINARY A |
CHILO'S FAST FOOD LTD
sophymarine-openregistry-gb-SC592623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 480 Paisley Road, Glasgow, G5 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILOS HOLDING LTDsophymarine-openregistry-gb-SC828492 | A ORDINARY | 1 | |
| CHILOS HOLDING LTDsophymarine-openregistry-gb-SC828492 | ORDINARY | 1 | |
| ARFAN MAHMOODsophymarine-openregistry-h-arfan-mahmood-ddbf01 | ORDINARY | 0 | |
| SAMEENA YAKUBsophymarine-openregistry-h-sameena-yakub-5de5a8 | A ORDINARY | 0 | |
MTL LTD
sophymarine-openregistry-gb-SC595054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
69102 — Solicitors - Registered office
- 126 West Regent Street, Glasgow, G2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISsophymarine-openregistry-gb-11368523 | A ORDINARY | 1 | |
| ELLA BULCHENKOsophymarine-openregistry-h-ella-bulchenko-95bde4 | C ORDINARY | 1 | |
| JULIE TERREYsophymarine-openregistry-h-julie-terrey-767ea6 | A ORDINARY | 0 | |