UK companies/Glasgow/Page 152

Companies in Glasgow and their shareholdersPage 152 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 60 shareholdings and 4 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
60
Related parties
4

J. HAMILTON (TURF ACCOUNTANTS) LIMITED

sophymarine-openregistry-gb-SC035427
Status
Active
Type
Private Limited Company
Incorporated
27/06/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Seaward Street, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9ORDINARY50
JAMES GORDON FOXsophymarine-openregistry-h-james-gordon-fox-9e588dORDINARY50
JAMES PAUL FOXsophymarine-openregistry-h-james-paul-fox-9d6c7cORDINARY0

DUNCAN M LTD

sophymarine-openregistry-gb-SC037178
Status
Active
Type
Private Limited Company
Incorporated
18/01/1962
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY498
JANE M M MARTINsophymarine-openregistry-h-jane-m-m-martin-580d91ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY1

J. & G. HARDIE & CO. LIMITED

sophymarine-openregistry-gb-SC038170
Status
Active
Type
Private Limited Company
Incorporated
21/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Cadder House Unit 4, 160 Clober Road, Glasgow, East Dunbartonshire, G62 7LW

Direct shareholders

ShareholderShare classShares held% of class
HARDIE POLYMERS HOLDINGS LTDsophymarine-openregistry-gb-SC715079ORDINARY146,940100.00%
FERGUS A.G. HARDIEsophymarine-openregistry-h-fergus-a-g-hardie-d830d1ORDINARY00.00%
KATHARINE JOAN INGRAM HARDIEsophymarine-openregistry-h-katharine-joan-ingram-hardie-f705a6ORDINARY00.00%

Related parties

PartyRelationshipDetail
HARDIE POLYMERS LIMITEDsophymarine-openregistry-gb-SC059189Holds shares inA ORDINARY

KINGFISHER EQUITIES LIMITED

sophymarine-openregistry-gb-SC038883
Status
Active
Type
Private Limited Company
Incorporated
06/06/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 C/O Glen S Watson Fifth Floor, Glasgow, G2 6BQ

Direct shareholders

ShareholderShare classShares held% of class
ALMA WOLFSONsophymarine-openregistry-h-alma-wolfson-93afd8ORDINARY52
GEORGIA WOLFSONsophymarine-openregistry-h-georgia-wolfson-e1c3a8ORDINARY24
JESSICA GLADYS WOLFSONsophymarine-openregistry-h-jessica-gladys-wolfson-de155eORDINARY24

KILGRASTON INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC039117
Status
Active
Type
Private Limited Company
Incorporated
08/08/1963
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
Box 494 145-149 Kilmarnock Road, Glasgow, Scotland, G41 3 JA

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN DAVID BROWNsophymarine-openregistry-h-brendan-david-brown-7805bdORDINARY21,26934.55%
M.J. BROWNsophymarine-openregistry-gb-04812664ORDINARY21,16834.39%
EDWINA ANNE BROWNsophymarine-openregistry-h-edwina-anne-brown-bd1cc6ORDINARY19,12331.06%

Related parties

PartyRelationshipDetail
JOHN NAIRN & SON (HOUSE FURNISHERS) LIMITEDsophymarine-openregistry-gb-SC019950Holds shares inORDINARY · 24.85%

R.W.G. SECURITIES LIMITED

sophymarine-openregistry-gb-SC040639
Status
Active
Type
Private Limited Company
Incorporated
01/07/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
CARMEL SILVERsophymarine-openregistry-h-carmel-silver-6c749aORDINARY5,000
EDWARD DAVID TALBOTsophymarine-openregistry-h-edward-david-talbot-3eeb82ORDINARY2,500
MARILYN MILDRED BENSONsophymarine-openregistry-h-marilyn-mildred-benson-7a5124ORDINARY2,500

J. & D. LAWSON LIMITED

sophymarine-openregistry-gb-SC041998
Status
Active
Type
Private Limited Company
Incorporated
05/04/1965
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor 1 Atlantic Quay, Glasgow, G2 8JB

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY2,176
ALASTAIR JOHN LAWSONsophymarine-openregistry-h-alastair-john-lawson-a6ada1ORDINARY0
MOIRA CHRISTINE LAWSONsophymarine-openregistry-h-moira-christine-lawson-eebaf6ORDINARY0

TURNER AVIATION LIMITED

sophymarine-openregistry-gb-SC044355
Status
Active
Type
Private Limited Company
Incorporated
02/03/1967
Accounts
FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Units 1-6 Block 5 Thornliebank Industrial Estate, Glasgow, G46 8JQ

Direct shareholders

ShareholderShare classShares held% of class
PAG UK HOLDINGS LTDsophymarine-openregistry-gb-16291051ORDINARY100
ALEXANDER GORDON TURNERsophymarine-openregistry-h-alexander-gordon-turner-d1807fORDINARY0
TURNER & CO. (GLASGOW) LTDsophymarine-openregistry-gb-SC027900ORDINARY0

JAMES STEVENSON (FLAGS) LIMITED

sophymarine-openregistry-gb-SC047510
Status
Active
Type
Private Limited Company
Incorporated
06/05/1970
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
18129 — Printing n.e.c.
Registered office
46-48 Hamilton Street, Glasgow, G42 0PL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JOHN DUNCAN GEDDESsophymarine-openregistry-h-allan-john-duncan-geddes-632ff0ORDINARY100100.00%
A.A. GEDDESsophymarine-openregistry-h-a-a-geddes-6dcb6cORDINARY00.00%
J.M. GEDDESsophymarine-openregistry-h-j-m-geddes-cfb063ORDINARY00.00%

MACHINE TOOL ENGINEERS (E.K.) LIMITED

sophymarine-openregistry-gb-SC048839
Status
Active
Type
Private Limited Company
Incorporated
16/06/1971
Accounts
UNAUDITED ABRIDGED
SIC
25620 — Machining
Registered office
15 Strathmore House, Glasgow, G74 1LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MUIRsophymarine-openregistry-gb-05602468ORDINARY16,005
ALISON ALEXANDERsophymarine-openregistry-h-alison-alexander-97f140ORDINARY15,995
EXECUTORS OFCOLIN MUIRsophymarine-openregistry-h-executors-ofcolin-muir-8f2264ORDINARY0

BERNARD CORRIGAN LIMITED

sophymarine-openregistry-gb-SC049515
Status
Active
Type
Private Limited Company
Incorporated
24/11/1971
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
1 Keppochhill Place, Glasgow, G21 1HS

Direct shareholders

ShareholderShare classShares held% of class
BERNARD GERARD CORRIGANsophymarine-openregistry-h-bernard-gerard-corrigan-3594a1ORDINARY499
SEAN CORRIGANsophymarine-openregistry-h-sean-corrigan-b95213ORDINARY499
THE ESTATE OF HELENA CORRIGANsophymarine-openregistry-h-the-estate-of-helena-corrigan-adc8b8ORDINARY2

GLASSFORD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC050150
Status
Active
Type
Private Limited Company
Incorporated
20/03/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1c, 1 Hutchison Court Berryhill Road, Glasgow, G46 7NN

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE COHENsophymarine-openregistry-h-annette-cohen-b46fc3ORDINARY1,600
ESTATE OF GINA COHENsophymarine-openregistry-h-estate-of-gina-cohen-3bd2caORDINARY200
HAZEL TENBYsophymarine-openregistry-h-hazel-tenby-641a85ORDINARY200

A. DONALD LIMITED

sophymarine-openregistry-gb-SC050247
Status
Active
Type
Private Limited Company
Incorporated
07/04/1972
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
77 Main Street, Glasgow, G71 7EP

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MCMILLANsophymarine-openregistry-h-danielle-mcmillan-7814e0ORDINARY2,249
KEVIN MCMILLANsophymarine-openregistry-h-kevin-mcmillan-ec3be3ORDINARY1
CATHERINE JARVIEsophymarine-openregistry-h-catherine-jarvie-f3af9bORDINARY0

Related parties

PartyRelationshipDetail
DEANERY DEMESNE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI666470Holds shares inORDINARY · 0.58%
WISHAW ABATTOIR LIMITEDsophymarine-openregistry-gb-SC059985Holds shares inORDINARY

CADZOW HEAVY HAULAGE LIMITED

sophymarine-openregistry-gb-SC053552
Status
Active
Type
Private Limited Company
Incorporated
09/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
15 Forrest Street, Glasgow, G72 0JP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MACAULEYsophymarine-openregistry-h-elizabeth-macauley-44e4deORDINARY37,000
MARGARET WALKER BRAILSFORDsophymarine-openregistry-h-margaret-walker-brailsford-f97f77ORDINARY37,000
MARION SIMPSON MACAULEYsophymarine-openregistry-h-marion-simpson-macauley-3fbd78ORDINARY0

EASTER ROAD PLASTICS LIMITED

sophymarine-openregistry-gb-SC056693
Status
Active
Type
Private Limited Company
Incorporated
13/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
1 Wellington Road, Glasgow, G64 2SA

Direct shareholders

ShareholderShare classShares held% of class
ICL PLASTICS LTD 1 WELLINGTON ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2SAsophymarine-openregistry-h-icl-plastics-ltd-1-wellington-road-bisho-c7b6b9ORDINARY2,998
BISHOPBRIGGS GLASGOW SCOTLAND G64 2SAsophymarine-openregistry-h-bishopbriggs-glasgow-scotland-g64-2sa-ad26f9ORDINARY2
CAMPBELL HETHERINGTON DOWNIE 1 WELLINGTON ROADsophymarine-openregistry-h-campbell-hetherington-downie-1-wellingto-59a307ORDINARY2

GWENBRON LIMITED

sophymarine-openregistry-gb-SC059523
Status
Active
Type
Private Limited Company
Incorporated
05/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Craigellan Moor Road, Glasgow, G63 9EX

Direct shareholders

ShareholderShare classShares held% of class
JANICE FERGUSSONsophymarine-openregistry-h-janice-fergusson-d3db6eORDINARY50
HUGH FERGUSSONsophymarine-openregistry-h-hugh-fergusson-4b04d2ORDINARY49
CHRISTY FERGUSSONsophymarine-openregistry-h-christy-fergusson-fe1a6cORDINARY1

GORDON ANDERSON PLANT LIMITED

sophymarine-openregistry-gb-SC060296
Status
Active
Type
Private Limited Company
Incorporated
30/06/1976
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Citypoint 2, 25, Glasgow, G4 0JY

Direct shareholders

ShareholderShare classShares held% of class
GAP HOLDINGS LTDsophymarine-openregistry-gb-SC143099ORDINARY2
ANDERSON PLANT LTDsophymarine-openregistry-h-anderson-plant-ltd-fbaa0eORDINARY0
GAP TRUSTEES LTDsophymarine-openregistry-h-gap-trustees-ltd-5499aaORDINARY0

KELVINSIDE DEVELOPMENTS (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC063762
Status
Active
Type
Private Limited Company
Incorporated
23/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Radleigh House / 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
VALERIE A. MCINTYREsophymarine-openregistry-h-valerie-a-mcintyre-e9c8a8ORDINARY48
JOHN DUNCAN MCINTYREsophymarine-openregistry-h-john-duncan-mcintyre-1c62c9ORDINARY26
ROSS ALEXANDER MCINTYREsophymarine-openregistry-h-ross-alexander-mcintyre-a6c40eORDINARY26

ALEX S MAIR LIMITED

sophymarine-openregistry-gb-SC064784
Status
Active
Type
Private Limited Company
Incorporated
04/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
55900 — Other accommodation
Registered office
166 Hope Street, Glasgow, G2 2TG

Direct shareholders

ShareholderShare classShares held% of class
ALEX S MAIR (HOLDINGS) LTDsophymarine-openregistry-gb-SC818848ORDINARY32,000
I.M.H. MACGREGORsophymarine-openregistry-h-i-m-h-macgregor-2ae91aORDINARY0
J.J.T. MACGREGORsophymarine-openregistry-h-j-j-t-macgregor-1ce53aORDINARY0

BULK MUSIC LIMITED

sophymarine-openregistry-gb-SC066373
Status
Active
Type
Private Limited Company
Incorporated
14/11/1978
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
26 Roland Crescent, Glasgow, G77 9BH

Direct shareholders

ShareholderShare classShares held% of class
MARY GIBB WAUGHsophymarine-openregistry-h-mary-gibb-waugh-14e6fbORDINARY2
PATRICIA MCDONALDsophymarine-openregistry-h-patricia-mcdonald-bd6a7fORDINARY2
ISOBEL WAUGHsophymarine-openregistry-h-isobel-waugh-458516ORDINARY0