UK companies/Glasgow/Page 146
Companies in Glasgow and their shareholdersPage 146 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 6 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
DMD GLASGOW SOUTH LTD
sophymarine-openregistry-gb-SC597047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Ormonde Avenue, Glasgow, G44 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE YOUNGsophymarine-openregistry-gb-13902060 | PREFERENCE | 1 | 100.00% |
| JOHN OVERDIJKINGsophymarine-openregistry-h-john-overdijking-7f24f7 | ORDINARY | 1 | 50.00% |
| MARGARET OVERDIJKINGsophymarine-openregistry-h-margaret-overdijking-eac690 | ORDINARY | 1 | 50.00% |
ENERGY PRICES DIRECT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC598471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 74 Firhill Road, Glasgow, G20 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA SIKANDERsophymarine-openregistry-h-alia-sikander-5a620f | B ORDINARY | 100 | 100.00% |
| ATTIA SIKNDERsophymarine-openregistry-h-attia-siknder-efc74d | ORDINARY | 50 | 50.00% |
| USMAN SIKNDERsophymarine-openregistry-h-usman-siknder-87d35c | ORDINARY | 50 | 50.00% |
DECAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC608413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11-13 Montrose Avenue, Glasgow, G52 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC738693 | B ORDINARY | 75,000 | |
| DECAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC738693 | A ORDINARY | 75,000 | |
| ALEXANDER CRAIG SHEARER, FRANK BLIN, RICHARD FRANKsophymarine-openregistry-h-alexander-craig-shearer-frank-blin-richa-85c2a7 | B ORDINARY | 0 | |
| ALEXANDER CRAIG SHEARER, FRANK BLIN, RICHARD FRANKsophymarine-openregistry-h-alexander-craig-shearer-frank-blin-richa-85c2a7 | A ORDINARY | 0 | |
| PARKERsophymarine-openregistry-gb-04655726 | B ORDINARY | 0 | |
| PARKERsophymarine-openregistry-gb-04655726 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DECAL COMPANY LIMITEDsophymarine-openregistry-gb-SC155539 | Holds shares in | ORDINARY |
KENDAR MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC611495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | ORDINARY | 100 | |
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | A ORDINARY | 50 | |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | A ORDINARY | 50 | |
| STEVEN CADDISsophymarine-openregistry-h-steven-caddis-557025 | A ORDINARY | 0 | |
| STEVEN CADDISsophymarine-openregistry-h-steven-caddis-557025 | ORDINARY | 0 | |
MERCHANT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVE PROPERTY LIMITEDsophymarine-openregistry-gb-SC628808 | ORDINARY A | 1 | |
| NERO PROPERTY HOLDINGSsophymarine-openregistry-gb-SC862944 | ORDINARY B | 1 | |
| MANISH KHANNAsophymarine-openregistry-h-manish-khanna-d82dd9 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT DEVELOPMENTS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC645099 | Holds shares in | ORDINARY |
JAS CAMPBELL & CO LTD
sophymarine-openregistry-gb-SC615021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE IAN TOLSON HUNTERsophymarine-openregistry-h-george-ian-tolson-hunter-3569cf | ORDINARY | 1 | |
| IAN BRUCE HUNTERsophymarine-openregistry-h-ian-bruce-hunter-630e2b | B ORDINARY | 1 | |
| JENNA CATHERINE MERRY OR GOSSMANsophymarine-openregistry-h-jenna-catherine-merry-or-gossman-780953 | B ORDINARY | 1 | |
SHANTA SALES LTD
sophymarine-openregistry-gb-SC617786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHANTAsophymarine-openregistry-h-mark-shanta-0ec087 | ORDINARY A | 50 | 50.51% |
| GAYLE SHANTAsophymarine-openregistry-h-gayle-shanta-26bea8 | ORDINARY A | 49 | 49.49% |
| RUTH SHANTAsophymarine-openregistry-h-ruth-shanta-f07643 | ORDINARY B | 1 | 100.00% |
| GAYLE SHANTAsophymarine-openregistry-h-gayle-shanta-26bea8 | ORDINARY B | 0 | 0.00% |
NEW PRACTICE LIMITED
sophymarine-openregistry-gb-SC623648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 35 Virginia Street, Glasgow, G1 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIC PLUS LIMITEDsophymarine-openregistry-gb-14208271 | A ORDINARY | 102 | 100.00% |
| CIVIC PLUS LIMITEDsophymarine-openregistry-gb-14208271 | B ORDINARY | 98 | 100.00% |
| MARC GORDON CAIRNSsophymarine-openregistry-h-marc-gordon-cairns-568c0f | B ORDINARY | 0 | 0.00% |
| REBECCA MEGAN THOMASsophymarine-openregistry-h-rebecca-megan-thomas-5f2d01 | B ORDINARY | 0 | 0.00% |
FINANCIAL SUCCESSION LIMITED
sophymarine-openregistry-gb-SC626642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT KNOXsophymarine-openregistry-h-alan-robert-knox-a8e585 | ORDINARY | 216,090 | 50.00% |
| JOANNE DAVIDSONsophymarine-openregistry-h-joanne-davidson-75474c | ORDINARY | 216,090 | 50.00% |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY A | 48,020 | 100.00% |
WALLACE TOPCO LIMITED
sophymarine-openregistry-gb-SC627969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- GROUP
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- 1 Ashley Drive, Glasgow, G71 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEER INVESTMENTS LTDsophymarine-openregistry-gb-SC583949 | ORDINARY | 5,064 | |
| GAIL ALLANsophymarine-openregistry-h-gail-allan-e572c4 | ORDINARY | 5,064 | |
| ARDEER INVESTMENTS LTDsophymarine-openregistry-gb-SC583949 | A ORDINARY | 2,395 | |
| GAIL ALLANsophymarine-openregistry-h-gail-allan-e572c4 | A ORDINARY | 2,395 | |
| PAULINE KERRsophymarine-openregistry-h-pauline-kerr-15212a | ORDINARY | 0 | |
| PAULINE KERRsophymarine-openregistry-h-pauline-kerr-15212a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGH STIRLING LIMITEDsophymarine-openregistry-gb-SC035017 | Holds shares in | ORDINARY |
| CALLANDER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC665866 | Holds shares in | ORDINARY |
| HUGH STIRLING ROOFING LTDsophymarine-openregistry-gb-SC723424 | Holds shares in | ORDINARY |
TAYLOR MEDICAL SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC628595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ROBERT OWEN TAYLORsophymarine-openregistry-h-lewis-robert-owen-taylor-8e008b | B ORDINARY | 100 | 100.00% |
| LOUISE TAYLORsophymarine-openregistry-gb-14794861 | A ORDINARY | 75 | 75.00% |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | A ORDINARY | 25 | 25.00% |
LINK-TEL COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-SC639724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pavilion 5b Moorpark Court, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTC HOLDCO LIMITEDsophymarine-openregistry-gb-SC816292 | A | 190 | 100.00% |
| LTC HOLDCO LIMITEDsophymarine-openregistry-gb-SC816292 | B | 10 | 100.00% |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | B | 0 | 0.00% |
| JAMES CRAWFORDsophymarine-openregistry-h-james-crawford-d1c9f7 | A | 0 | 0.00% |
LOCKINGTON EYE LIMITED
sophymarine-openregistry-gb-SC641230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN LOCKINGTONsophymarine-openregistry-h-david-alan-lockington-5f59bc | A ORDINARY | 45 | 90.00% |
| ELLEN LOCKINGTONsophymarine-openregistry-h-ellen-lockington-957a42 | B ORDINARY | 45 | 90.00% |
| HANNAH LOCKINGTONsophymarine-openregistry-h-hannah-lockington-cd71f7 | B ORDINARY | 5 | 10.00% |
| HANNAH LOCKINGTONsophymarine-openregistry-h-hannah-lockington-cd71f7 | A ORDINARY | 5 | 10.00% |
FOTHERINGHAM EQUESTRIAN LTD
sophymarine-openregistry-gb-SC643223
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLANA IRVINGsophymarine-openregistry-h-allana-irving-403f8c | ORDINARY | 1 | 50.00% |
| JUSTIN FORTHERINGHAMsophymarine-openregistry-h-justin-fortheringham-63881e | ORDINARY | 1 | 50.00% |
| MISCHA IRVINGsophymarine-openregistry-h-mischa-irving-87a42d | B ORDINARY | 1 | 100.00% |
SBS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC645383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 29 Lonmay Place, Glasgow, G33 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEA HOLDINGSsophymarine-openregistry-gb-SC854202 | A | 1 | 100.00% |
| BRIAN PERRY MORRISONsophymarine-openregistry-h-brian-perry-morrison-de6d7a | A | 0 | 0.00% |
| JOHN DOCHERTY MARTINsophymarine-openregistry-h-john-docherty-martin-eb66f3 | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIL PROPERTY (HOWGATE) LIMITEDsophymarine-openregistry-gb-SC742486 | Holds shares in | ORDINARY · 100.00% |
ALLT NA MOINE HYDRO LIMITED
sophymarine-openregistry-gb-SC645429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 176 St Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRF HYDRO POWER LIMITEDsophymarine-openregistry-gb-SC359925 | B ORDINARY SHARES | 500,000 | |
| TURNER & CO (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC027900 | A ORDINARY SHARES | 500,000 | |
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | A ORDINARY SHARES | 0 | |
GLASGOW BUTCHERS LTD
sophymarine-openregistry-gb-SC645921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 3 Dava Street, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVIDSONsophymarine-openregistry-h-alan-davidson-1188cd | ORDINARY | 50 | |
| CAROLYN DAVIDSONsophymarine-openregistry-h-carolyn-davidson-d3b3de | ORDINARY | 50 | |
| KARYN DAVIDSONsophymarine-openregistry-h-karyn-davidson-283ec9 | B ORDINARY | 50 | |
RUSSELL BURNETT RESEARCH & CONSULTANCY LTD
sophymarine-openregistry-gb-SC646267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Paxton House, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BURNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687946 | B ORDINARY | 50 | |
| RUSSELL BURNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687946 | A ORDINARY | 50 | |
| CHRISTOPHER RUSSELLsophymarine-openregistry-gb-OC329088 | A ORDINARY | 0 | |
| SARAH BURNETTsophymarine-openregistry-h-sarah-burnett-174971 | B ORDINARY | 0 | |
KAMARR LTD
sophymarine-openregistry-gb-SC646581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 154 Baird Hill, Glasgow, G75 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH LALLIsophymarine-openregistry-h-gurjit-singh-lalli-a009be | ORDINARY | 90 | 100.00% |
| ARRAN SINGH LALLIsophymarine-openregistry-h-arran-singh-lalli-0c531a | B ORDINARY | 5 | 50.00% |
| KAMRAN SINGH LALLIsophymarine-openregistry-h-kamran-singh-lalli-6e2ef2 | B ORDINARY | 5 | 50.00% |
A A PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-SC647571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149ae | ORDINARY SHARES A | 3 | 100.00% |
| GILLIAN BENDORISsophymarine-openregistry-h-gillian-bendoris-51ccde | PREFERENCE | 1 | 100.00% |
| VALERIE PIRRIEsophymarine-openregistry-h-valerie-pirrie-5cb856 | PREFERENCE | 0 | 0.00% |