UK companies/Glasgow/Page 15
Companies in Glasgow and their shareholdersPage 15 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 230 shareholdings and 10 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
KJ TAIT GROUP LIMITED
sophymarine-openregistry-gb-SC802237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Woodside Terrace, Glasgow, G3 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE HEFTIsophymarine-openregistry-h-bryce-hefti-b61229 | F ORDINARY | 1,400 | 100.00% |
| ROBERT JOHN SENIORsophymarine-openregistry-h-robert-john-senior-daefe1 | G ORDINARY | 1,400 | 100.00% |
| NEIL STUART WATTsophymarine-openregistry-h-neil-stuart-watt-65375a | H ORDINARY | 500 | 100.00% |
| RICHARD SAMUEL LYTLEsophymarine-openregistry-h-richard-samuel-lytle-9b10fb | C ORDINARY | 500 | 100.00% |
| ALISTAIR PICKEN BLACKsophymarine-openregistry-h-alistair-picken-black-a81b76 | A ORDINARY | 254 | 100.00% |
| MALCOLM GRAEME TAITsophymarine-openregistry-h-malcolm-graeme-tait-215b59 | E ORDINARY | 254 | 100.00% |
| MARK LIAM CURLEYsophymarine-openregistry-h-mark-liam-curley-0bceb3 | B ORDINARY | 254 | 100.00% |
| PAUL GRAHAM MILLERsophymarine-openregistry-h-paul-graham-miller-f7e9c3 | D ORDINARY | 254 | 100.00% |
| STUART DAVID MOOREsophymarine-openregistry-h-stuart-david-moore-63f9e9 | J ORDINARY | 254 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KJ TAIT ENGINEERS LIMITEDsophymarine-openregistry-gb-SC371461 | Holds shares in | E ORDINARY · 19.57% |
MCMASTER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC121420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Lorne Road, Glasgow, G52 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN D. MCMASTERsophymarine-openregistry-h-jean-d-mcmaster-5c6745 | ORDINARY VOTING | 82,000 | 68.33% |
| J D MCMASTER DISCRETIONARY TRUSTsophymarine-openregistry-h-j-d-mcmaster-discretionary-trust-a3e06d | ORDINARY VOTING | 17,000 | 14.17% |
| T B MCMASTER DISCRETIONARY TRUSTsophymarine-openregistry-h-t-b-mcmaster-discretionary-trust-e89cc7 | ORDINARY VOTING | 17,000 | 14.17% |
| SCOTT MCMASTERsophymarine-openregistry-h-scott-mcmaster-a3fea6 | ORDINARY VOTING | 2,000 | 1.67% |
| THOMAS CRAIG MCMASTERsophymarine-openregistry-h-thomas-craig-mcmaster-95b393 | ORDINARY VOTING | 2,000 | 1.67% |
| CATRIONA MCMASTERsophymarine-openregistry-h-catriona-mcmaster-3e84e1 | ORDINARY G | 1 | 100.00% |
| IRENE MCMASTERsophymarine-openregistry-h-irene-mcmaster-f8b73f | ORDINARY H | 1 | 100.00% |
| JEAN D. MCMASTERsophymarine-openregistry-h-jean-d-mcmaster-5c6745 | ORDINARY B | 1 | 100.00% |
| JILL BROWN MCMASTERsophymarine-openregistry-h-jill-brown-mcmaster-1b50dc | ORDINARY F | 1 | 100.00% |
| JOHN BARRETT MCMASTERsophymarine-openregistry-h-john-barrett-mcmaster-08c645 | ORDINARY E | 1 | 100.00% |
| SCOTT MCMASTERsophymarine-openregistry-h-scott-mcmaster-a3fea6 | ORDINARY D | 1 | 100.00% |
| THOMAS CRAIG MCMASTERsophymarine-openregistry-h-thomas-craig-mcmaster-95b393 | ORDINARY C | 1 | 100.00% |
MACKLIN HOLDINGS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC724468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| CARA MEECHANsophymarine-openregistry-h-cara-meechan-10a98e | A ORDINARY | 55 | 74.32% |
| DEANNA MEECHANsophymarine-openregistry-h-deanna-meechan-cca234 | A ORDINARY | 19 | 25.68% |
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | H ORDINARY | 5 | 33.33% |
| PAUL MEECHANsophymarine-openregistry-h-paul-meechan-277c4d | H ORDINARY | 5 | 33.33% |
| THOMAS O'HAREsophymarine-openregistry-h-thomas-o-hare-759007 | H ORDINARY | 5 | 33.33% |
| CARA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMAN JOHN MACKLIN MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMAN FRANCESCA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMANsophymarine-openregistry-h-cara-meechan-as-trustee-of-the-trustees--54fa90 | D ORDINARY | 1 | 100.00% |
| FRANCESCA MEECHANsophymarine-openregistry-h-francesca-meechan-6c4483 | G ORDINARY | 1 | 100.00% |
| FRANCESCA MEECHANsophymarine-openregistry-h-francesca-meechan-6c4483 | F ORDINARY | 1 | 100.00% |
| JOHN MACKLIN MEECHANsophymarine-openregistry-h-john-macklin-meechan-b32b15 | C ORDINARY | 1 | 100.00% |
| JOHN MACKLIN MEECHANsophymarine-openregistry-h-john-macklin-meechan-b32b15 | B ORDINARY | 1 | 100.00% |
| JOHN MACKLIN MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMAN FRANCESCA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMAN CARA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMANsophymarine-openregistry-h-john-macklin-meechan-as-trustee-of-the-t-7cc3b4 | E ORDINARY | 1 | 100.00% |
| FRANCESCA MEECHANsophymarine-openregistry-h-francesca-meechan-6c4483 | E ORDINARY | 0 | 0.00% |
| JOHN MACKLIN MEECHANsophymarine-openregistry-h-john-macklin-meechan-b32b15 | D ORDINARY | 0 | 0.00% |
HOLMES MILLER LTD.
sophymarine-openregistry-gb-SC400828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 89 Minerva Street, Glasgow, G3 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HOUSTONsophymarine-openregistry-h-callum-houston-e5a20d | ORDINARY | 185 | 25.00% |
| ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5 | ORDINARY | 163 | 22.03% |
| ALASDAIR MACLEANsophymarine-openregistry-h-alasdair-maclean-aeceff | ORDINARY | 102 | 13.78% |
| CRAIG HEAPsophymarine-openregistry-gb-08025504 | ORDINARY | 67 | 9.05% |
| MARK ELLSONsophymarine-openregistry-h-mark-ellson-e40815 | ORDINARY | 67 | 9.05% |
| DOUGLAS JACKsophymarine-openregistry-h-douglas-jack-133599 | ORDINARY | 63 | 8.51% |
| RYAN HOLMESsophymarine-openregistry-gb-12445118 | ORDINARY | 55 | 7.43% |
| SANDY MCMILLANsophymarine-openregistry-h-sandy-mcmillan-f5c6b6 | ORDINARY | 38 | 5.14% |
| CALLUM HOUSTONsophymarine-openregistry-h-callum-houston-e5a20d | B ORDINARY | 1 | 100.00% |
| CRAIG HEAPsophymarine-openregistry-gb-08025504 | L ORDINARY | 1 | 100.00% |
| JU LIsophymarine-openregistry-gb-09673208 | O ORDINARY | 1 | 100.00% |
| MARK ELLSONsophymarine-openregistry-h-mark-ellson-e40815 | I ORDINARY | 1 | 100.00% |
| ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5 | G ORDINARY | 1 | 100.00% |
| RYAN HOLMESsophymarine-openregistry-gb-12445118 | F ORDINARY | 1 | 100.00% |
| ALASDAIR MACLEANsophymarine-openregistry-h-alasdair-maclean-aeceff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-SC767525 | Holds shares in | ORDINARY · 100.00% |
| HOLMES MILLER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC116088 | Holds shares in | ORDINARY · 85.52% |
| COLTART EARLEY LIMITEDsophymarine-openregistry-gb-SC210451 | Holds shares in | ORDINARY · 50.00% |
SYSTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC608549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rowan House 1, Glasgow, G33 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | C ORDINARY | 30 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | D ORDINARY | 30 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | A ORDINARY | 26 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | E ORDINARY | 24 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | F ORDINARY | 20 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | G ORDINARY | 20 | |
| SARAH BIDCO LIMITEDsophymarine-openregistry-gb-13229868 | B ORDINARY | 4 | |
| ADELE CUMMINGsophymarine-openregistry-h-adele-cumming-ce4a81 | F ORDINARY | 0 | |
| CAROL NICOLSONsophymarine-openregistry-h-carol-nicolson-3d5827 | E ORDINARY | 0 | |
| DOUGLAS CUMMINGsophymarine-openregistry-h-douglas-cumming-ea9772 | D ORDINARY | 0 | |
| GARY O'NEILsophymarine-openregistry-h-gary-o-neil-71a82e | C ORDINARY | 0 | |
| JULIE O'NEILsophymarine-openregistry-h-julie-o-neil-6cadd7 | G ORDINARY | 0 | |
| KEVIN HEXLEYsophymarine-openregistry-h-kevin-hexley-6b6e2e | B ORDINARY | 0 | |
| NEIL JOHN NICOLSONsophymarine-openregistry-h-neil-john-nicolson-52cd84 | A ORDINARY | 0 | |
| NEIL WISBEYsophymarine-openregistry-h-neil-wisbey-130615 | B ORDINARY | 0 | |
VERSKO LIMITED
sophymarine-openregistry-gb-SC224487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Lynedoch Place, Glasgow, G3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LAURENCE KEANEsophymarine-openregistry-h-edward-laurence-keane-45d56e | ORDINARY B | 306 | |
| JOHN HUNTER ANDERSONsophymarine-openregistry-h-john-hunter-anderson-31a483 | ORDINARY D | 178 | |
| JOHN HUNTER ANDERSONsophymarine-openregistry-h-john-hunter-anderson-31a483 | ORDINARY E | 20 | |
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY E | 10 | |
| LORNA CLARKsophymarine-openregistry-h-lorna-clark-abc0c0 | ORDINARY E | 10 | |
| PAULINE MARY KEANEsophymarine-openregistry-h-pauline-mary-keane-9f13a9 | ORDINARY G | 1 | |
| SUSAN JANE ANDERSONsophymarine-openregistry-h-susan-jane-anderson-e066bf | ORDINARY I | 1 | |
| ARVID HAUBOLDsophymarine-openregistry-h-arvid-haubold-32ae02 | ORDINARY E | 0 | |
| CATHERINE SLOANsophymarine-openregistry-h-catherine-sloan-87c60f | ORDINARY E | 0 | |
| PAUL MCCREADYsophymarine-openregistry-h-paul-mccready-650d90 | ORDINARY E | 0 | |
SAFE WITH ALTKUZ LTD
sophymarine-openregistry-gb-SC808889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 49100 — Passenger rail transport, interurban
50200 — Sea and coastal freight water transport
51101 — Scheduled passenger air transport
51220 — Space transport - Registered office
- Clyde Offices 2nd Floor, Glasgow, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | ORDINARY A | 318,150,000,000 | 90.57% |
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | PREFERENCE | 299,999,999,998 | 66.64% |
| ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDsophymarine-openregistry-gb-16267221 | PREFERENCE | 150,000,000,000 | 33.32% |
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | SAFE WITH ALTKUZ LTD IP SHARES | 40,000,000,000 | 100.00% |
| ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDsophymarine-openregistry-gb-16267221 | ORDINARY A | 30,000,000,000 | 8.54% |
| SANJANA RAOsophymarine-openregistry-h-sanjana-rao-265fcb | ORDINARY A | 1,771,666,668 | 0.50% |
| VINEET BAFNAsophymarine-openregistry-h-vineet-bafna-859352 | ORDINARY A | 397,499,998 | 0.11% |
| KARTIK RAMACHANDRANsophymarine-openregistry-h-kartik-ramachandran-9dc393 | ORDINARY A | 330,333,330 | 0.09% |
| SMITA RAOsophymarine-openregistry-h-smita-rao-9051ae | ORDINARY A | 330,333,330 | 0.09% |
| SANDHYA VIJENDRA RAOsophymarine-openregistry-h-sandhya-vijendra-rao-e0d09d | ORDINARY A | 243,499,998 | 0.07% |
| VINEET BAFNAsophymarine-openregistry-h-vineet-bafna-859352 | PREFERENCE | 140,000,000 | 0.03% |
| COORDINATION OFFICER GCOMSsophymarine-openregistry-h-coordination-officer-gcoms-29d60c | ORDINARY | 60,000,000 | 100.00% |
| GEETHA GOPINATHsophymarine-openregistry-h-geetha-gopinath-8e0b79 | ORDINARY A | 60,000,000 | 0.02% |
| SANJANA RAOsophymarine-openregistry-h-sanjana-rao-265fcb | PREFERENCE | 22,000,000 | 0.00% |
| ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDsophymarine-openregistry-gb-16267221 | ORDINARY | 1 | 0.00% |
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | ORDINARY | 1 | 0.00% |
| KARTIK RAMACHANDRANsophymarine-openregistry-h-kartik-ramachandran-9dc393 | ORDINARY | 1 | 0.00% |
| SMITA RAOsophymarine-openregistry-h-smita-rao-9051ae | ORDINARY | 1 | 0.00% |
W.G.M (ENGINEERING)LIMITED
sophymarine-openregistry-gb-SC099834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1986
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 2,162,164 | 100.00% |
| IAIN ROSSsophymarine-openregistry-h-iain-ross-6bd4f0 | B ORDINARY | 0 | |
| IAN WALTER MATHIESONsophymarine-openregistry-h-ian-walter-mathieson-1992b0 | A ORDINARY | 0 | |
| JASON CRAMBsophymarine-openregistry-h-jason-cramb-3b13cd | B ORDINARY | 0 | |
| JEFF SCOTTsophymarine-openregistry-h-jeff-scott-216188 | B ORDINARY | 0 | |
| KEVIN JOHN SEABECKsophymarine-openregistry-h-kevin-john-seabeck-adb108 | B ORDINARY | 0 | |
| MARTHA MATHIESONsophymarine-openregistry-h-martha-mathieson-8a7bf8 | A ORDINARY | 0 | |
| MARTIN BRADBURYsophymarine-openregistry-h-martin-bradbury-cfa7d9 | B ORDINARY | 0 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 0 | 0.00% |
GALLONE & SON LTD.
sophymarine-openregistry-gb-SC216213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS POLLOCKsophymarine-openregistry-h-ross-pollock-4d3439 | ORDINARY | 39 | 39.00% |
| STEWART DUNSMOREsophymarine-openregistry-h-stewart-dunsmore-3af47f | ORDINARY | 39 | 39.00% |
| FIONA RAMSAYsophymarine-openregistry-h-fiona-ramsay-94d579 | ORDINARY | 12 | 12.00% |
| ADRIAN SKELTONsophymarine-openregistry-h-adrian-skelton-0e446f | ORDINARY | 10 | 10.00% |
| ADRIAN SKELTONsophymarine-openregistry-h-adrian-skelton-0e446f | A ORDINARY | 0 | |
| ANNA MCDONALDsophymarine-openregistry-h-anna-mcdonald-6b9054 | B ORDINARY | 0 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
| MAUREEN SMITHsophymarine-openregistry-h-maureen-smith-73923b | ORDINARY | 0 | 0.00% |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY | 0 | 0.00% |
| SARAH HOSSACKsophymarine-openregistry-h-sarah-hossack-d67749 | B ORDINARY | 0 | |
ROJOPA NASMYTH ROAD LIMITED
sophymarine-openregistry-gb-SC424537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCH LONG HOUSE PENSION SCHEMEsophymarine-openregistry-h-loch-long-house-pension-scheme-7b4968 | C ORDINARY SHARES | 165,000 | |
| BLAIR MCKELLARsophymarine-openregistry-h-blair-mckellar-b134af | C ORDINARY SHARES | 64,999 | |
| IAN RUSSELL YORSIPP TRUSTEES LTDsophymarine-openregistry-h-ian-russell-yorsipp-trustees-ltd-74aec3 | C ORDINARY SHARES | 35,000 | |
| ELIZABETH ANN PATERSONsophymarine-openregistry-h-elizabeth-ann-paterson-64cbb3 | C ORDINARY SHARES | 30,000 | |
| HOAGIE LTDsophymarine-openregistry-gb-SC502148 | C ORDINARY SHARES | 30,000 | |
| ANDREW CAMPBELL PATERSONsophymarine-openregistry-h-andrew-campbell-paterson-3c16ca | C ORDINARY SHARES | 3,333 | |
| EILIDH ELIZABETH PATERSONsophymarine-openregistry-h-eilidh-elizabeth-paterson-947621 | C ORDINARY SHARES | 3,333 | |
| FRASER DUNCAN PATERSONsophymarine-openregistry-h-fraser-duncan-paterson-b22309 | C ORDINARY SHARES | 3,333 | |
| BLAIR MCKELLARsophymarine-openregistry-h-blair-mckellar-b134af | B ORDINARY SHARES | 1 | |
| HOAGIE LTDsophymarine-openregistry-gb-SC502148 | A ORDINARY SHARES | 1 | |
| ANDREW PATERSONsophymarine-openregistry-h-andrew-paterson-e7839c | C ORDINARY SHARES | 0 | |
TURNALT HYDRO LIMITED
sophymarine-openregistry-gb-SC517370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aab Business & Tax Advisory Llp, Glasgow, G3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PHILLIPSsophymarine-openregistry-h-alison-phillips-4c1865 | ORDINARY B | 150 | |
| DONALD JAMES MACNICOLsophymarine-openregistry-h-donald-james-macnicol-79b07d | ORDINARY C | 150 | |
| KATHERINE AILSA CROOKSsophymarine-openregistry-h-katherine-ailsa-crooks-7bccae | ORDINARY B | 150 | |
| LESLEY GARRYsophymarine-openregistry-h-lesley-garry-46c61c | ORDINARY C | 150 | |
| ANNE ISABEL CARMICHAEL MACNICOLsophymarine-openregistry-h-anne-isabel-carmichael-macnicol-0b9056 | ORDINARY A | 75 | |
| IAIN MACNICOLsophymarine-openregistry-h-iain-macnicol-7f9cda | ORDINARY A | 75 | |
| JUNE GRAHAMsophymarine-openregistry-h-june-graham-3eb520 | ORDINARY A | 75 | |
| NEIL MACNICOLsophymarine-openregistry-h-neil-macnicol-1c0974 | ORDINARY A | 75 | |
| IAIN NEIL MACNICOLsophymarine-openregistry-h-iain-neil-macnicol-434e92 | ORDINARY A | 0 | |
SPREE EV LIMITED
sophymarine-openregistry-gb-SC736091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL COLTHAMsophymarine-openregistry-h-christopher-paul-coltham-c58727 | A ORDINARY | 51 | 62.96% |
| DUNCAN HAY DINGWALLsophymarine-openregistry-h-duncan-hay-dingwall-dabbb2 | A ORDINARY | 18 | 22.22% |
| MRS CAIRIN ISLA COLTHAMsophymarine-openregistry-h-mrs-cairin-isla-coltham-672af0 | A ORDINARY | 12 | 14.81% |
| JING HENG LEEsophymarine-openregistry-h-jing-heng-lee-f303b9 | B ORDINARY | 7 | 36.84% |
| EC28 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC601064 | B ORDINARY | 6 | 31.58% |
| MISS BIANCA MARIA LAPIsophymarine-openregistry-h-miss-bianca-maria-lapi-17161e | B ORDINARY | 6 | 31.58% |
| BIANCA MARIA LAPIsophymarine-openregistry-h-bianca-maria-lapi-b525f6 | ORDINARY | 0 | |
| ENRICO ROMANO CAIRAsophymarine-openregistry-h-enrico-romano-caira-6a394f | ORDINARY | 0 | |
| LEE JING HENGsophymarine-openregistry-h-lee-jing-heng-1e1327 | ORDINARY | 0 | |
JONES WHYTE LAW LTD
sophymarine-openregistry-gb-SC738324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2nd Floor, 105, Glasgow, G2 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON SHAWsophymarine-openregistry-h-cameron-shaw-5f0793 | C ORDINARY | 1 | |
| CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2 | C ORDINARY | 1 | |
| DEBORAH CARMICHAELsophymarine-openregistry-h-deborah-carmichael-efb8fd | C ORDINARY | 1 | |
| GREG WHYTEsophymarine-openregistry-h-greg-whyte-00a138 | A ORDINARY | 1 | |
| MICHAEL MCLEANsophymarine-openregistry-gb-17100535 | C ORDINARY | 1 | |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | C ORDINARY | 1 | |
| ROSS JONESsophymarine-openregistry-gb-08213672 | B ORDINARY | 1 | |
| STEPHANIE HUTTONsophymarine-openregistry-h-stephanie-hutton-ab1ecf | C ORDINARY | 1 | |
| NICK HAYsophymarine-openregistry-h-nick-hay-0bb07c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WW & J MCCLURE (EXECUTORS) LTD.sophymarine-openregistry-gb-07604902 | Holds shares in | ORDINARY £1 |
| JW TRUSTEES (2) LTDsophymarine-openregistry-gb-11377548 | Holds shares in | ORDINARY SHARE CAPITAL |
| LEGAL SERVICES NETWORK LIMITEDsophymarine-openregistry-gb-SC283854 | Holds shares in | ORDINARY |
| W.W. AND J.MCCLURE NOMINEES LTDsophymarine-openregistry-gb-SC389641 | Holds shares in | ORDINARY |
| 53/59 BATH STREET LIMITEDsophymarine-openregistry-gb-SC480663 | Holds shares in | ORDINARY |
| JONES WHYTE TRUSTEES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC596582 | Holds shares in | ORDINARY SHARE CAPITAL |
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC112987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Carment Drive (Ref Jpb), Glasgow, G41 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GAYA AS TRUSTEE OF COLIN BLACK'S FAMILY TRUSTsophymarine-openregistry-h-amanda-gaya-as-trustee-of-colin-black-s--432385 | ORDINARY | 32,501 | |
| COLIN BLACK AS TRUSTEE OF COLIN BLACK'S FAMILY TRUSTsophymarine-openregistry-h-colin-black-as-trustee-of-colin-black-s--ebbcd8 | ORDINARY | 32,501 | |
| PAULINE VERONICA BLACK AS TRUSTEE OF COLIN BLACK'S FAMILY TRUSTsophymarine-openregistry-h-pauline-veronica-black-as-trustee-of-col-289074 | ORDINARY | 32,501 | |
| RICHARD BLACK AS TRUSTEE OF COLIN BLACK'S FAMILY TRUSTsophymarine-openregistry-h-richard-black-as-trustee-of-colin-black--be039c | ORDINARY | 32,501 | |
| MARY BERESFORDsophymarine-openregistry-h-mary-beresford-85b740 | ORDINARY | 19,151 | |
| JOHN BERESFORDsophymarine-openregistry-h-john-beresford-3fed80 | ORDINARY | 19,050 | |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY | 12,500 | |
| GLASGOW CENTRAL TENANCIES LTDsophymarine-openregistry-gb-SC147574 | ORDINARY | 6,800 | |
| GLASGOW CENTRAL TENANCIES LTDsophymarine-openregistry-gb-SC147574 | A | 1 | |
| R&S BLACK INVESTMENTS LTDsophymarine-openregistry-gb-SC590853 | A | 1 | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC170146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Unit K, Woodville Court Industrial Estate, Glasgow, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR J S HARVIEsophymarine-openregistry-h-sir-j-s-harvie-fc8217 | ORDINARY B | 186 | |
| BAXTER PROPERTY HOLDINGS LTDsophymarine-openregistry-h-baxter-property-holdings-ltd-ed5d76 | ORDINARY B | 19 | |
| CORDATUS REAL ESTATE (JERSEY) GP LTDsophymarine-openregistry-gb-OE001425 | ORDINARY B | 15 | |
| CONTRACT VEHICLE FLEET SERVICES LTDsophymarine-openregistry-h-contract-vehicle-fleet-services-ltd-77a395 | ORDINARY B | 13 | |
| MRC PENSION TRUST LIMITEDsophymarine-openregistry-gb-01218492 | ORDINARY B | 10 | |
| FLEXSPACE NO 1 LTDsophymarine-openregistry-gb-OC397152 | ORDINARY B | 8 | |
| HPJ INVESTMENTS 9 LTDsophymarine-openregistry-h-hpj-investments-9-ltd-f54f22 | ORDINARY B | 7 | |
| SIR J S HARVIEsophymarine-openregistry-h-sir-j-s-harvie-fc8217 | ORDINARY A | 6 | |
| BUSINESS HOMES (SCOTLAND) LIMITEDsophymarine-openregistry-h-business-homes-scotland-limited-cbde76 | ORDINARY B | 5 | |
| KJ FLANAGAN INVESTMENT LIMITEDsophymarine-openregistry-h-kj-flanagan-investment-limited-125ad5 | ORDINARY B | 3 | |
VANGUARD WORKS LTD
sophymarine-openregistry-gb-SC526035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Wellpark Enterprise Centre, Glasgow, G31 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MCDONALDsophymarine-openregistry-h-amy-mcdonald-a66b27 | ORDINARY | 68,333 | |
| ANGUS ROBINSONsophymarine-openregistry-h-angus-robinson-874188 | ORDINARY | 67,381 | |
| THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56b | ORDINARY | 41,143 | |
| GAIL MALYONsophymarine-openregistry-h-gail-malyon-4ef459 | ORDINARY | 16,667 | |
| THE CHARLTON FOUNDATIONsophymarine-openregistry-h-the-charlton-foundation-f133a8 | ORDINARY | 6,666 | |
| SACI MCDONALDsophymarine-openregistry-h-saci-mcdonald-e6c020 | ORDINARY | 5,000 | |
| TOM CRAIGsophymarine-openregistry-gb-04936421 | PREFERRED ORDINARY | 4,600 | |
| VICTORIA WINCEsophymarine-openregistry-h-victoria-wince-425b5e | ORDINARY | 3,333 | |
| LUCY MOODIEsophymarine-openregistry-h-lucy-moodie-ceb584 | ORDINARY | 0 | |
ALIF (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC625393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- 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 |
|---|
| MOHAMMED SHAFIQ I T F MARYAM SHAFIQsophymarine-openregistry-h-mohammed-shafiq-i-t-f-maryam-shafiq-27fe25 | B | 30 | 33.33% |
| AMINA SHAFIQsophymarine-openregistry-h-amina-shafiq-65c19a | B | 16 | 17.78% |
| MOHAMMED SHAFIQ I T F AMINA SHAFIQsophymarine-openregistry-h-mohammed-shafiq-i-t-f-amina-shafiq-9a4486 | B | 14 | 15.56% |
| MOHAMMED SHAFIQ I T F INAYA SHAFIQsophymarine-openregistry-h-mohammed-shafiq-i-t-f-inaya-shafiq-8e0c89 | B | 14 | 15.56% |
| INAYA SHAFIQsophymarine-openregistry-h-inaya-shafiq-0f0add | B | 8 | 8.89% |
| INAYA SHAFIQsophymarine-openregistry-h-inaya-shafiq-0f0add | B | 8 | 8.89% |
| ARFAH SAMMAR SHAFIQsophymarine-openregistry-h-arfah-sammar-shafiq-82a891 | A | 5 | 50.00% |
| SHERAZ SHAFIQsophymarine-openregistry-h-sheraz-shafiq-cfefdd | A | 5 | 50.00% |
| MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369 | B | 0 | 0.00% |
| NUSRAT SHAFIQsophymarine-openregistry-h-nusrat-shafiq-3bef1b | B | 0 | 0.00% |
TEPNEL PHARMA SERVICES LIMITED
sophymarine-openregistry-gb-SC635641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fifth Floor, St Vincent Plaza, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEPNEL LIFE SCIENCES EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-tepnel-life-sciences-employee-ownership--fae328 | ORDINARY | 15,700 | |
| ALEXANDER PEREZsophymarine-openregistry-h-alexander-perez-17f6ad | PREFERENCE | 1 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | PREFERENCE | 1 | |
| ELAINE FERGUSONsophymarine-openregistry-h-elaine-ferguson-7cf21b | PREFERENCE | 1 | |
| PETER KEVIN MOOREsophymarine-openregistry-h-peter-kevin-moore-8940b0 | PREFERENCE | 1 | |
| STEWART NEITHERCUTsophymarine-openregistry-h-stewart-neithercut-15c540 | PREFERENCE | 1 | |
| ALEXANDER PEREZsophymarine-openregistry-h-alexander-perez-17f6ad | ORDINARY | 0 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 0 | |
| ELAINE FERGUSON5sophymarine-openregistry-h-elaine-ferguson5-a89c3d | ORDINARY | 0 | |
| HOLOGIC LTDsophymarine-openregistry-gb-02722343 | ORDINARY | 0 | |
| PETER KEVIN MOOREsophymarine-openregistry-h-peter-kevin-moore-8940b0 | ORDINARY | 0 | |
| STEWART NETHERCUTsophymarine-openregistry-h-stewart-nethercut-49ff71 | ORDINARY | 0 | |
FD INTELLIGENCE LTD
sophymarine-openregistry-gb-SC651122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10th Floor, Glasgow, G3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | A ORDINARY | 500 | 86.96% |
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | ORDINARY | 300 | 30.00% |
| STEPHEN GERRARD HUGHESsophymarine-openregistry-h-stephen-gerrard-hughes-ef3f26 | ORDINARY | 250 | 25.00% |
| ANDREW GUYsophymarine-openregistry-h-andrew-guy-8339b3 | ORDINARY | 125 | 12.50% |
| EILEEN BLACKBURNsophymarine-openregistry-h-eileen-blackburn-0498f9 | ORDINARY | 75 | 7.50% |
| GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590 | ORDINARY | 75 | 7.50% |
| BRIAN WILLIAM MILNEsophymarine-openregistry-h-brian-william-milne-cf11fd | ORDINARY | 50 | 5.00% |
| GARETH WARDsophymarine-openregistry-h-gareth-ward-c0b6dc | ORDINARY | 50 | 5.00% |
| GARETH WARDsophymarine-openregistry-h-gareth-ward-c0b6dc | A ORDINARY | 50 | 8.70% |
| IAIN EDWARD WALKERsophymarine-openregistry-h-iain-edward-walker-4a6926 | ORDINARY | 50 | 5.00% |
| BOB LITTLEsophymarine-openregistry-h-bob-little-f9a20d | A ORDINARY | 25 | 4.35% |
| BOB LITTLEsophymarine-openregistry-h-bob-little-f9a20d | ORDINARY | 25 | 2.50% |
BEANCROSS INVEST LTD
sophymarine-openregistry-gb-SC780300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY B | 348 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY B | 264 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY A | 232 | |
| KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150 | ORDINARY B | 216 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | ORDINARY A | 176 | |
| KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150 | ORDINARY A | 144 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY B | 108 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY B | 96 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | ORDINARY A | 72 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | ORDINARY A | 64 | |
| MR YUNBIN LINsophymarine-openregistry-h-mr-yunbin-lin-9bfab8 | ORDINARY B | 60 | |
| MR YUNBIN LINsophymarine-openregistry-h-mr-yunbin-lin-9bfab8 | ORDINARY A | 40 | |
| CHUNYONG CHENsophymarine-openregistry-h-chunyong-chen-62be03 | ORDINARY B | 36 | |
| MS CAIXIA CHENsophymarine-openregistry-h-ms-caixia-chen-f0c2c7 | ORDINARY B | 36 | |
| MS QIONG LIsophymarine-openregistry-h-ms-qiong-li-4bb7ef | ORDINARY B | 36 | |
| CHUNYONG CHENsophymarine-openregistry-h-chunyong-chen-62be03 | ORDINARY A | 24 | |
| MS CAIXIA CHENsophymarine-openregistry-h-ms-caixia-chen-f0c2c7 | ORDINARY A | 24 | |
| MS QIONG LIsophymarine-openregistry-h-ms-qiong-li-4bb7ef | ORDINARY A | 24 | |