UK companies/Glasgow/Page 149
Companies in Glasgow and their shareholdersPage 149 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 68 shareholdings and 15 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
SUTHERLAND PRICE LTD
sophymarine-openregistry-gb-SC720254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH JOANNE BAXTER PRICEsophymarine-openregistry-h-leigh-joanne-baxter-price-0c60da | A ORDINARY | 40 | |
| TREVOR PRICEsophymarine-openregistry-h-trevor-price-c3be34 | A ORDINARY | 40 | |
| HEATHER SUTHERLANDsophymarine-openregistry-h-heather-sutherland-fb572d | B ORDINARY | 20 | |
PASTÉIS UK LTD
sophymarine-openregistry-gb-SC726985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 280 Byres Road, Glasgow, G12 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA AIRLEYsophymarine-openregistry-h-emma-airley-319460 | A ORDINARY | 95 | |
| SEBASTIAN BACEWICZsophymarine-openregistry-h-sebastian-bacewicz-dfe661 | A ORDINARY | 95 | |
| WALDEMAR NOGASsophymarine-openregistry-h-waldemar-nogas-4f21ad | B ORDINARY | 10 | |
GLALM LTD
sophymarine-openregistry-gb-SC728175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
64209 — Activities of other holding companies n.e.c. - Registered office
- 75 Deanston Drive, Glasgow, G41 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RENNIEsophymarine-openregistry-h-michael-rennie-8638c0 | ORDINARY A | 60 | |
| FLORA KEILLERsophymarine-openregistry-h-flora-keiller-3fc462 | ORDINARY B | 20 | |
| FLORA KEILLERsophymarine-openregistry-h-flora-keiller-3fc462 | ORDINARY A | 20 | |
| MALGORZATA GRANTsophymarine-openregistry-h-malgorzata-grant-8af013 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IT ALL STARTED HERE LIMITEDsophymarine-openregistry-gb-SC555081 | Holds shares in | ORDINARY |
DUNDEE COSMETIC LTD
sophymarine-openregistry-gb-SC731349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIN FREE DENTISTRY LIMITEDsophymarine-openregistry-gb-SC547709 | ORDINARY | 90 | 100.00% |
| NBODONT LTDsophymarine-openregistry-gb-SC521124 | A ORDINARY | 10 | 100.00% |
| MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578e | ORDINARY | 0 | 0.00% |
| PAIN FREE DENTISTRY LIMITEDsophymarine-openregistry-gb-SC547709 | A ORDINARY | 0 | 0.00% |
ANDERSON & TODD PROPERTY LIMITED
sophymarine-openregistry-gb-SC731915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&A INVESTMENTS (SCOTLAND) LTDsophymarine-openregistry-gb-SC758817 | ORDINARY B | 50 | 100.00% |
| KIRSTY DUNLOP TODDsophymarine-openregistry-h-kirsty-dunlop-todd-8aeaad | ORDINARY A | 50 | 100.00% |
| KEITH STUART ANDERSONsophymarine-openregistry-h-keith-stuart-anderson-072ab7 | ORDINARY B | 0 | 0.00% |
KILNINIAN DRINKS CO LIMITED
sophymarine-openregistry-gb-SC732412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Henderson Loggie Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY | 153 | 76.12% |
| JOHN TORRANCEsophymarine-openregistry-h-john-torrance-941a9b | A ORDINARY | 99 | 100.00% |
| FAYE SIMMONSsophymarine-openregistry-h-faye-simmons-ca4fb5 | ORDINARY | 48 | 23.88% |
JLMMCG TRADING LIMITED
sophymarine-openregistry-gb-SC732640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIN FREE DENTISTRY LIMITEDsophymarine-openregistry-gb-SC547709 | ORDINARY | 126,000 | 97.42% |
| STRATHMORE SMILE LTDsophymarine-openregistry-gb-SC693829 | A ORDINARY | 4,000 | 100.00% |
| NBODONT LTDsophymarine-openregistry-gb-SC521124 | ORDINARY | 3,333 | 2.58% |
L&H WATT LTD
sophymarine-openregistry-gb-SC733870
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0 | B ORDINARY | 1 | 100.00% |
| MALCOLM WATTsophymarine-openregistry-h-malcolm-watt-7c5a51 | ORDINARY | 1 | 50.00% |
| MEAGHAN WATTsophymarine-openregistry-h-meaghan-watt-3e77e1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME ENERGY AND TECHNOLOGY LTDsophymarine-openregistry-gb-SC683959 | Holds shares in | ORDINARY · 33.33% |
GROWTH GETTERS LTD
sophymarine-openregistry-gb-SC735282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ground Floor 7 Cambuslang Way, Glasgow, G32 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHM WEALTH LTDsophymarine-openregistry-gb-SC710173 | B ORDINARY | 50 | 100.00% |
| RD96 HOLDINGS LTDsophymarine-openregistry-gb-SC806894 | A ORDINARY | 50 | 100.00% |
| RICHARD GREIG DICKSONsophymarine-openregistry-h-richard-greig-dickson-294e79 | A ORDINARY | 0 | 0.00% |
FABRIC8 (SCOTLAND) LTD
sophymarine-openregistry-gb-SC738868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEANsophymarine-openregistry-h-daniel-kean-37fbd7 | ORDINARY | 50 | 50.00% |
| GRAHAM JAMIESONsophymarine-openregistry-h-graham-jamieson-af8cf7 | ORDINARY | 50 | 50.00% |
| IAN MCGREGORsophymarine-openregistry-h-ian-mcgregor-73e5cc | B ORDINARY | 15 | 100.00% |
MEENMORE CONTRACTS LIMITED
sophymarine-openregistry-gb-SC742525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Unit 7 Unit 7 Tabernacle Lane, Glasgow, G72 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCGEEsophymarine-openregistry-h-ryan-mcgee-650f1f | ORDINARY | 2 | 50.00% |
| SHAUN MCGEEsophymarine-openregistry-h-shaun-mcgee-44c1b0 | ORDINARY | 2 | 50.00% |
| JOHN MCGEEsophymarine-openregistry-h-john-mcgee-03442b | ORDINARY B | 1 | 100.00% |
MAHMOOD & ALI LTD
sophymarine-openregistry-gb-SC743081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Raeside Way, Glasgow, G77 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEA MAHMOODsophymarine-openregistry-h-aleea-mahmood-fa6926 | ORDINARY | 1 | 50.00% |
| MOHAMMAD IMRAN ALIsophymarine-openregistry-h-mohammad-imran-ali-f7dc58 | ORDINARY | 1 | 50.00% |
| M AKBAR TRUST 2022sophymarine-openregistry-h-m-akbar-trust-2022-e7c0ac | B ORDINARY | 0 | |
ABERCORN CAB CO LTD
sophymarine-openregistry-gb-SC746764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN CARSLAWsophymarine-openregistry-h-brogan-carslaw-dca571 | A ORDINARY | 50 | 50.00% |
| LYNN HUNTERsophymarine-openregistry-h-lynn-hunter-f0dce0 | A ORDINARY | 25 | 25.00% |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | A ORDINARY | 25 | 25.00% |
| BROGAN CARSLAWsophymarine-openregistry-h-brogan-carslaw-dca571 | ORDINARY | 1 | 100.00% |
BACK RUNNING LTD
sophymarine-openregistry-gb-SC747732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LETHAM RIGGsophymarine-openregistry-h-scott-letham-rigg-25399e | A ORDINARY | 5 | 71.43% |
| MICHELLE MURPHYsophymarine-openregistry-gb-15420030 | A ORDINARY | 2 | 28.57% |
| KATARZYNA SOSNOWSKAsophymarine-openregistry-h-katarzyna-sosnowska-0e2bb6 | B ORDINARY | 1 | 100.00% |
AMC ASSETS LIMITED
sophymarine-openregistry-gb-SC749210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN INGLISsophymarine-openregistry-h-stephen-john-inglis-ac474c | ORDINARY B SHARES | 1,531,250,001 | |
| CAROLINE INGLISsophymarine-openregistry-h-caroline-inglis-c370c6 | ORDINARY B SHARES | 1,531,250,000 | |
| KF INVESTMENTS (SCOTLAND) LTDsophymarine-openregistry-gb-SC493320 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOGES II HOLDCO LIMITEDsophymarine-openregistry-gb-SC736006 | Holds shares in | A ORDINARY · 29.27% |
| AMC KINROSS LIMITEDsophymarine-openregistry-gb-SC768438 | Holds shares in | A ORDINARY · 9.09% |
| GELCARD LIMITEDsophymarine-openregistry-gb-12565198 | Holds shares in | ORDINARY A · 0.44% |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | Holds shares in | C ORDINARY SHARES |
| DOGES HOLDCO LIMITEDsophymarine-openregistry-gb-SC647525 | Holds shares in | A ORDINARY |
| DOGES CV LIMITEDsophymarine-openregistry-gb-SC651643 | Holds shares in | ORDINARY |
| AMC CV LIMITEDsophymarine-openregistry-gb-SC674635 | Holds shares in | ORDINARY |
| LSSH JAMES HOUSE LIMITEDsophymarine-openregistry-gb-SC709979 | Holds shares in | ORDINARY |
| LSSH JAMES HOUSE CV LIMITEDsophymarine-openregistry-gb-SC710417 | Holds shares in | ORDINARY |
| ROCEP DEVELOPMENTS CV LIMITEDsophymarine-openregistry-gb-SC719397 | Holds shares in | ORDINARY |
| ROCEP DEVELOPMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-SC722318 | Holds shares in | A ORDINARY |
| LOCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC752483 | Holds shares in | ORDINARY |
LOCKDWN DIGITAL LTD
sophymarine-openregistry-gb-SC755799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Office 2/3 Lockdwn Digital, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAF PROPERTY LTDsophymarine-openregistry-gb-SC823858 | ORDINARY A 0.01 | 100 | 100.00% |
| REAF PROPERTY LTDsophymarine-openregistry-gb-SC823858 | ORDINARY | 100 | 100.00% |
| FRASER JONATHAN RALSTONsophymarine-openregistry-h-fraser-jonathan-ralston-ec5331 | ORDINARY | 0 | 0.00% |
| RACHEL LOUISE RALSTONsophymarine-openregistry-h-rachel-louise-ralston-f3b45e | ORDINARY A 0.01 | 0 | 0.00% |
CTL RECRUITMENT LTD
sophymarine-openregistry-gb-SC756299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 234 C/O Clarity Accounting, Glasgow, Scotland, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NUTTALLsophymarine-openregistry-h-andrew-nuttall-326e93 | ORDINARY | 5 | |
| STEPHANIE VEITCHsophymarine-openregistry-h-stephanie-veitch-bf6f8f | ORDINARY | 5 | |
| ANDREW NUTTALLsophymarine-openregistry-h-andrew-nuttall-326e93 | B ORDINARY | 1 | |
| STEPHANIE ELIZABETH VEITCHsophymarine-openregistry-h-stephanie-elizabeth-veitch-200140 | B ORDINARY | 1 | |
MERGIC LTD
sophymarine-openregistry-gb-SC760920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Office 1, Technology House Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID ANBARIsophymarine-openregistry-h-hamid-anbari-88b1e3 | A ORDINARY | 500,000 | 100.00% |
| HAMID ANBARIsophymarine-openregistry-h-hamid-anbari-88b1e3 | B ORDINARY | 455,000 | 91.00% |
| ALEXANDER BUENZsophymarine-openregistry-h-alexander-buenz-ce61c1 | B ORDINARY | 25,000 | 5.00% |
| AMIN RIGIsophymarine-openregistry-h-amin-rigi-a61af1 | B ORDINARY | 20,000 | 4.00% |
NORTHERN PILING GROUP LIMITED
sophymarine-openregistry-gb-SC760974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPL CAPITAL LIMITEDsophymarine-openregistry-gb-SC842254 | PREFERENCE | 2,000,000 | |
| NPL CAPITAL LIMITEDsophymarine-openregistry-gb-SC842254 | ORDINARY | 10 | |
| CAMERON JAMES BURNSsophymarine-openregistry-h-cameron-james-burns-4fa60a | PREFERENCE | 0 | |
| CAMERON JAMES BURNSsophymarine-openregistry-h-cameron-james-burns-4fa60a | ORDINARY | 0 | |
| GREG GRANT MITCHELLsophymarine-openregistry-h-greg-grant-mitchell-f55831 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN PILING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC526274 | Holds shares in | ORDINARY · 100.00% |
PEACH WELLNESS LTD
sophymarine-openregistry-gb-SC763372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEACHsophymarine-openregistry-h-christopher-peach-b89dd4 | ORDINARY | 10,000 | 50.00% |
| SUSAN PEACHsophymarine-openregistry-h-susan-peach-1d462f | ORDINARY | 10,000 | 50.00% |
| NICHOLAS PEACHsophymarine-openregistry-h-nicholas-peach-063527 | A ORDINARY | 1,740 | 100.00% |