UK companies/Glasgow/Page 147
Companies in Glasgow and their shareholdersPage 147 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 66 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
SCOULLER SUBSEA LTD
sophymarine-openregistry-gb-SC647654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SCOULLERsophymarine-openregistry-h-gordon-scouller-24729a | ORDINARY | 100 | 100.00% |
| RACHEL AMY SCOULLERsophymarine-openregistry-h-rachel-amy-scouller-1bb8e9 | PREFERENCE | 1 | 50.00% |
| RHONA HELEN SCOULLERsophymarine-openregistry-h-rhona-helen-scouller-650286 | PREFERENCE | 1 | 50.00% |
FINSTALK LTD
sophymarine-openregistry-gb-SC649950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FINDLAYsophymarine-openregistry-gb-SC239108 | ORDINARY | 50 | 50.00% |
| ANNA MARTA BINIAKOWSKAsophymarine-openregistry-h-anna-marta-biniakowska-bbf00e | ORDINARY | 50 | 50.00% |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | B ORDINARY | 0 | |
C-B-C STONE RESTORATION AND CONSERVATION LIMITED
sophymarine-openregistry-gb-SC650722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hamilton House, Glasgow, G12 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC744381 | B ORDINARY | 5 | 100.00% |
| SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051 | A ORDINARY | 5 | 100.00% |
| GRAEME ROSS FRAMEsophymarine-openregistry-h-graeme-ross-frame-778d46 | B ORDINARY | 0 | 0.00% |
SITE WASTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC652331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- SMALL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 64 Coltness Street, Glasgow, G33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC547211 | ORDINARY | 5,100 | |
| CHRISTOPHER MCLEANsophymarine-openregistry-h-christopher-mclean-552528 | A ORDINARY | 2,450 | |
| LISA GILLESPIEsophymarine-openregistry-h-lisa-gillespie-14ce7e | A ORDINARY | 2,450 | |
ELLANATE LTD
sophymarine-openregistry-gb-SC657614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Thorn Avenue, Glasgow, G74 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA JOHNsophymarine-openregistry-h-tina-john-fc16d4 | PREFERENCE | 29,406 | |
| THE BARE TRUST FOR ELOISE EMILY JOHNsophymarine-openregistry-h-the-bare-trust-for-eloise-emily-john-1a5e41 | PREFERENCE | 9,797 | |
| THE BARE TRUST FOR NATHAN AARON JOHNsophymarine-openregistry-h-the-bare-trust-for-nathan-aaron-john-23e817 | PREFERENCE | 9,797 | |
| TINA JOHNsophymarine-openregistry-h-tina-john-fc16d4 | ORDINARY | 1,100 | |
MONTCLARE FACILITIES LTD
sophymarine-openregistry-gb-SC657729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTCLARE HOLDINGS LTDsophymarine-openregistry-gb-SC629480 | ORDINARY | 100 | 100.00% |
| ALANA KELLYsophymarine-openregistry-h-alana-kelly-c916a9 | PREFERENCE | 0 | |
| STUART MACKINNONsophymarine-openregistry-h-stuart-mackinnon-0d0131 | ORDINARY | 0 | 0.00% |
AITKENS GROUP LIMITED
sophymarine-openregistry-gb-SC658799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Mathieson Road, Glasgow, G73 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER QUENTIN AITKENsophymarine-openregistry-h-peter-quentin-aitken-89af09 | A ORDINARY | 1,000 | 100.00% |
| COLIN PETER AITKENsophymarine-openregistry-h-colin-peter-aitken-a120fb | B ORDINARY | 100 | 50.00% |
| ROSS HAMILTON AITKENsophymarine-openregistry-h-ross-hamilton-aitken-6e4ee5 | B ORDINARY | 100 | 50.00% |
MN FINANCE & ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC659469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Laguna Wynd, Glasgow, South Lanarkshire, G74 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC IAN NEVILLEsophymarine-openregistry-h-marc-ian-neville-7b91e6 | ORDINARY | 10 | 100.00% |
| KERRY NEVILLEsophymarine-openregistry-h-kerry-neville-127090 | B ORDINARY | 5 | 50.00% |
| LUCIE NEVILLEsophymarine-openregistry-h-lucie-neville-15acac | B ORDINARY | 5 | 50.00% |
ROUND 13 CONSULTING LTD
sophymarine-openregistry-gb-SC660604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Red Tree Magenta Glasgow Road, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYKKE WEALTH LTDsophymarine-openregistry-gb-SC791175 | £0.01 A ORDINARY SHARES | 80 | |
| LYKKE WEALTH LTDsophymarine-openregistry-gb-SC791175 | £0.01 B ORDINARY SHARES | 20 | |
| ANDREW PATRICKsophymarine-openregistry-h-andrew-patrick-c41ae5 | £0.01 A ORDINARY SHARES | 0 | |
| ROBYN WALLACEsophymarine-openregistry-h-robyn-wallace-076751 | £0.01 B ORDINARY SHARES | 0 | |
ACTIVE MONEY SCOTLAND LTD
sophymarine-openregistry-gb-SC663533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suit 2b 1st Floor Stanley Boulevard, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CARROLLsophymarine-openregistry-h-kelly-carroll-145bbe | ORDINARY | 1 | 50.00% |
| LINDA BROADHURSTsophymarine-openregistry-h-linda-broadhurst-0038c6 | A ORDINARY | 1 | 100.00% |
| NEIL BROADHURSTsophymarine-openregistry-h-neil-broadhurst-932754 | ORDINARY | 1 | 50.00% |
CRAIGNETHAN PROPERTY LIMITED
sophymarine-openregistry-gb-SC664444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Pavillion 2 Springhill Parkway, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMILLIEsophymarine-openregistry-h-alan-smillie-908ae8 | ORDINARY | 3 | 75.00% |
| FIONA SMILLIEsophymarine-openregistry-h-fiona-smillie-1034df | ORDINARY | 1 | 25.00% |
| SOFTWORX SERVICES LTDsophymarine-openregistry-gb-SC715218 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOFTWORX LIMITEDsophymarine-openregistry-gb-SC553664 | Holds shares in | A ORDINARY · 50.00% |
GAC HOLDCO LIMITED
sophymarine-openregistry-gb-SC667183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 The Point Retail Park, Glasgow, G22 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM DEVLINsophymarine-openregistry-h-paul-william-devlin-470c98 | ORDINARY | 4,438,292 | 100.00% |
| AINSLEY LORRAINE DEVLINsophymarine-openregistry-h-ainsley-lorraine-devlin-535a80 | B ORDINARY | 554,787 | 50.00% |
| CHRISTOPHER JAMES DEVLINsophymarine-openregistry-h-christopher-james-devlin-eac7cb | B ORDINARY | 554,787 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLASGOW ANGLING CENTRE LIMITEDsophymarine-openregistry-gb-SC184714 | Holds shares in | ORDINARY |
CORMAC K (GLASGOW) LTD
sophymarine-openregistry-gb-SC670419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MCCARTHYsophymarine-openregistry-gb-16407020 | ORDINARY | 50 | 50.00% |
| CORMAC MCCARTHYsophymarine-openregistry-h-cormac-mccarthy-7d8498 | ORDINARY | 50 | 50.00% |
| IRENE GREIGsophymarine-openregistry-h-irene-greig-448d46 | B ORDINARY | 25 | 100.00% |
SCOTIA SURVEY AND SAFETY LTD
sophymarine-openregistry-gb-SC672616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Burleigh Gardens, Glasgow, G72 8ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPOS NTAGADAKISsophymarine-openregistry-h-filippos-ntagadakis-732d5e | A ORDINARY | 18 | 100.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY | 1 | 50.00% |
| STUART CLARKsophymarine-openregistry-gb-01307576 | B ORDINARY | 1 | 50.00% |
JANE MOGENI CONSULTING LTD
sophymarine-openregistry-gb-SC676288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 5 Woodend Road, Glasgow, Lanarkshire, G32 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | A ORDINARY | 1 | 50.00% |
| ELIZABETH BELLsophymarine-openregistry-h-elizabeth-bell-5588bc | A ORDINARY | 1 | 50.00% |
| IRENE JANE KEMUNTO MOGENIsophymarine-openregistry-h-irene-jane-kemunto-mogeni-eecc19 | ORDINARY | 1 | 100.00% |
CRAIG DENNIS LTD
sophymarine-openregistry-gb-SC679913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MORRISONsophymarine-openregistry-h-craig-morrison-d6bb41 | ORDINARY | 100 | |
| ROISIN HALDANEsophymarine-openregistry-h-roisin-haldane-384654 | B ORDINARY | 10 | |
| SHERYL PARKsophymarine-openregistry-h-sheryl-park-ec19eb | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3LD COACHING LTDsophymarine-openregistry-gb-14269079 | Holds shares in | A ORDINARY · 33.33% |
| FOCUS CREATIVE MEDIA LTDsophymarine-openregistry-gb-12852345 | Holds shares in | ORDINARY SHARES · 10.00% |
BRADSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC684091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- C/O Greg Hannah, 26 Victoria Street, Glasgow, G73 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1ea | A ORDINARY | 25 | |
| ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1ea | B ORDINARY | 25 | |
| RONALD WILSONsophymarine-openregistry-h-ronald-wilson-79f50b | B ORDINARY | 25 | |
| RONALD WILSONsophymarine-openregistry-h-ronald-wilson-79f50b | A ORDINARY | 25 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADSTONE LIGHTING LIMITEDsophymarine-openregistry-gb-SC124810 | Holds shares in | ORDINARY |
FORSYTH RENEWABLE ENERGY DEVELOPMENT LTD
sophymarine-openregistry-gb-SC684724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 140 Camphill Ave, Glasgow, Lanarkshire, G41 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STEWART FORSYTHsophymarine-openregistry-h-thomas-stewart-forsyth-064009 | ORDINARY | 100 | 100.00% |
| LUKE FORSYTHsophymarine-openregistry-h-luke-forsyth-7b9ae8 | B ORDINARY | 50 | 50.00% |
| SANDRA MCLEANsophymarine-openregistry-h-sandra-mclean-3b13bc | B ORDINARY | 50 | 50.00% |
RA PROJECT LTD
sophymarine-openregistry-gb-SC686357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1/2 25 Keir Street, Glasgow, G41 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA MAJEEDsophymarine-openregistry-h-nazia-majeed-579ca2 | ORDINARY A | 51 | |
| AMAR MOHAMMED MAJEEDsophymarine-openregistry-h-amar-mohammed-majeed-798365 | ORDINARY B | 49 | |
| MOHAMMED RAHAN ALI-IRSHADsophymarine-openregistry-h-mohammed-rahan-ali-irshad-ef5387 | ORDINARY A | 0 | |
SHAKA SOCIAL LTD
sophymarine-openregistry-gb-SC691452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1st Floor, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES OLIVIERsophymarine-openregistry-h-alastair-james-olivier-860dc3 | A ORDINARY | 50 | |
| GRANT IAIN MACDONALDsophymarine-openregistry-h-grant-iain-macdonald-031e10 | A ORDINARY | 50 | |
| CONNIE BALLANTYNEsophymarine-openregistry-h-connie-ballantyne-535c23 | B ORDINARY | 2 | |
| ALASTAIR JAMES OLIVIERsophymarine-openregistry-h-alastair-james-olivier-860dc3 | B ORDINARY | 0 | |
| GRANT IAIN MACDONALDsophymarine-openregistry-h-grant-iain-macdonald-031e10 | B ORDINARY | 0 | |