UK companies/Glasgow/Page 154
Companies in Glasgow and their shareholdersPage 154 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 62 shareholdings and 1 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
ALTAIRE FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC101009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- MEDIUM
- SIC
- 03110 — Marine fishing
- Registered office
- C/O Rsm G1 Building, 4th Floor, Glasgow, G2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERFISH LIMITEDsophymarine-openregistry-gb-01334260 | ORDINARY | 85,120 | 85.98% |
| IVAN RAMSAYsophymarine-openregistry-h-ivan-ramsay-d2da86 | ORDINARY | 11,380 | 11.49% |
| CHRISTOPHER DUNCANsophymarine-openregistry-h-christopher-duncan-e69e06 | ORDINARY | 2,500 | 2.53% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBAY PELAGIC LIMITEDsophymarine-openregistry-gb-08811240 | Holds shares in | B ORDINARY · 25.85% |
SHAWFIELD REGENERATION LTD
sophymarine-openregistry-gb-SC101716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKMAN INVESTMENTS LTDsophymarine-openregistry-gb-SC099373 | ORDINARY 1 SHARES | 375,000 | |
| BOLTRON LTDsophymarine-openregistry-gb-SC099913 | ORDINARY 1 SHARES | 25,000 | |
| KINGSACRE INVESTMENTS LTDsophymarine-openregistry-gb-SC088227 | ORDINARY 1 SHARES | 0 | |
GAS HEATING AND APPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC102243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WASSELLsophymarine-openregistry-h-alan-wassell-a8a2a4 | ORDINARY | 6,700 | |
| STUART WASSELLsophymarine-openregistry-h-stuart-wassell-fe4651 | ORDINARY | 6,700 | |
| MARGARET NELSONsophymarine-openregistry-h-margaret-nelson-96867a | ORDINARY | 6,600 | |
R.W. MANUFACTURING COMPANY LIMITED
sophymarine-openregistry-gb-SC104282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.W. SHAPIROsophymarine-openregistry-h-f-w-shapiro-4788fc | ORDINARY | 47 | |
| BARRY SHAPIROsophymarine-openregistry-h-barry-shapiro-45d505 | ORDINARY | 16 | |
| IAN SHAPIROsophymarine-openregistry-h-ian-shapiro-000e53 | ORDINARY | 16 | |
DOON VALLEY (HEAT TREATMENT) LIMITED
sophymarine-openregistry-gb-SC106571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Alhambra Suite 4th Floor, Glasgow, G1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DV HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC699428 | ORDINARY | 100 | |
| MAXINE HOUSTONsophymarine-openregistry-h-maxine-houston-879771 | ORDINARY | 0 | |
| YVONNE BAILLIEsophymarine-openregistry-h-yvonne-baillie-091b1f | ORDINARY | 0 | |
MIMOSA (NO. 120) LIMITED
sophymarine-openregistry-gb-SC106884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS J. A. GRAHAMsophymarine-openregistry-h-mrs-j-a-graham-808227 | ORDINARY | 1,750 | |
| MR D GRAHAMsophymarine-openregistry-h-mr-d-graham-0dc9ee | ORDINARY | 500 | |
| MRS J. A. GRAHAMsophymarine-openregistry-h-mrs-j-a-graham-808227 | ORDINARY | 500 | |
| MRS J. A. GRAHAMsophymarine-openregistry-h-mrs-j-a-graham-808227 | ORDINARY | 250 | |
| MR R G BAINsophymarine-openregistry-h-mr-r-g-bain-dc6811 | ORDINARY | 0 | |
MIMOSA (NO.422) LIMITED
sophymarine-openregistry-gb-SC108272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS A. WOODsophymarine-openregistry-h-mr-mrs-a-wood-b77630 | ORDINARY | 1,500 | |
| J. ALLANsophymarine-openregistry-h-j-allan-57adf5 | ORDINARY | 1,000 | |
| MR & MRS P. BAKERsophymarine-openregistry-h-mr-mrs-p-baker-1b9af5 | ORDINARY | 500 | |
PYSOCAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC108335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Alleysbank Road, Glasgow, G73 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM MCINTOSHsophymarine-openregistry-h-stuart-william-mcintosh-3d111d | ORDINARY | 4,019 | |
| LORNA JENNIFER MCINTOSHsophymarine-openregistry-h-lorna-jennifer-mcintosh-20bf50 | ORDINARY | 3,031 | |
| WILLIAM HARVEY MCINTOSHsophymarine-openregistry-h-william-harvey-mcintosh-6694f5 | ORDINARY | 450 | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-SC108909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Spectrum Building, Glasgow, Scotland, G2 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIARY INTERMEDIATE LIMITEDsophymarine-openregistry-gb-04404202 | ORDINARY | 98,680,168 | |
| GILES HOLDINGS LTDsophymarine-openregistry-gb-17083671 | ORDINARY | 0 | |
| RIO 588 LIMITEDsophymarine-openregistry-gb-06495635 | ORDINARY | 0 | |
SKYLIGHT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC109466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 75 Birkmyre Road, Glasgow, G51 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 50 | |
| STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039 | ORDINARY | 50 | |
| ESTATE OF JANET MCLAUGHLIN ( DEC'D)sophymarine-openregistry-h-estate-of-janet-mclaughlin-dec-d-d341d6 | ORDINARY | 0 | |
MORETIME CAPITAL (BEARSDEN) LTD
sophymarine-openregistry-gb-SC110162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTDsophymarine-openregistry-gb-SC712163 | ORDINARY | 10,000 | |
| IAN ANDREW TANNAHILLsophymarine-openregistry-h-ian-andrew-tannahill-1b8bf3 | ORDINARY | 0 | |
| MARGARET ANNE TANNAHILLsophymarine-openregistry-h-margaret-anne-tannahill-9a702c | ORDINARY | 0 | |
TCF COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC110194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Suite 14, Glasgow, G15 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M365 COMMUNICATIONS LTDsophymarine-openregistry-gb-SC764564 | ORDINARY | 4,611 | |
| ANDREW STEVENsophymarine-openregistry-h-andrew-steven-4c39bb | ORDINARY | 0 | |
| S.G. MCKAINsophymarine-openregistry-h-s-g-mckain-2536c5 | ORDINARY | 0 | |
GEORGE HUNTER (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC111270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CRAIG HUNTERsophymarine-openregistry-h-alan-craig-hunter-c18f41 | ORDINARY | 3,900 | 65.00% |
| YVONNE HUNTERsophymarine-openregistry-h-yvonne-hunter-48fe2b | ORDINARY | 1,200 | 20.00% |
| MOLLY AITKEN HOLMESsophymarine-openregistry-h-molly-aitken-holmes-ca78c7 | ORDINARY | 900 | 15.00% |
BARON (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC112832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE BEHNAMsophymarine-openregistry-h-adrienne-behnam-d10111 | ORDINARY | 80 | |
| BARON BENHAMsophymarine-openregistry-h-baron-benham-b84876 | ORDINARY | 15 | |
| TARA BENHAMsophymarine-openregistry-h-tara-benham-d8816d | ORDINARY | 15 | |
TRIMITE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC114154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Darnley Industrial Estate, Glasgow, G53 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROBOTHAMsophymarine-openregistry-h-angela-robotham-61e635 | ORDINARY | 500 | |
| CHARLES ROBOTHAMsophymarine-openregistry-h-charles-robotham-715572 | ORDINARY | 500 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | |
LUMINOSE LIMITED
sophymarine-openregistry-gb-SC119996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 1 | |
| STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039 | ORDINARY | 1 | |
| ESTATE OF JOHN MCLAUGHLINsophymarine-openregistry-h-estate-of-john-mclaughlin-e77dd1 | ORDINARY | 0 | |
ISLE VIEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC124317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Caledonia House, 89, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISEABAIL MACGREGOR MACKENZIEsophymarine-openregistry-h-iseabail-macgregor-mackenzie-f85c9c | ORDINARY GBP1 SHARES | 70,000 | 70.00% |
| ROMAN LAKASCHUSsophymarine-openregistry-h-roman-lakaschus-119019 | ORDINARY GBP1 SHARES | 20,000 | 20.00% |
| ALASDAIR MACKENZIEsophymarine-openregistry-h-alasdair-mackenzie-0d47ea | ORDINARY GBP1 SHARES | 10,000 | 10.00% |
CRAGWELL FINANCE CO. LIMITED
sophymarine-openregistry-gb-SC124833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Cragwell Park, Glasgow, G76 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS FERRY KINLOCHsophymarine-openregistry-h-douglas-ferry-kinloch-888e70 | ORDINARY | 90,050 | 90.05% |
| ANNEMARIE KINLOCHsophymarine-openregistry-h-annemarie-kinloch-64f028 | ORDINARY | 9,900 | 9.90% |
| KINLOCH ANNE MARIEsophymarine-openregistry-h-kinloch-anne-marie-946e2b | ORDINARY | 50 | 0.05% |
A J B HOLDINGS LIMITED
sophymarine-openregistry-gb-SC125094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Broomcroft Road, Glasgow, G77 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAXTERsophymarine-openregistry-gb-06600598 | ORDINARY | 618,800 | |
| SHEENA CUNNIFFEsophymarine-openregistry-h-sheena-cunniffe-920782 | ORDINARY | 451,825 | |
| CRAIG BAXTERsophymarine-openregistry-h-craig-baxter-d4b305 | ORDINARY | 166,875 | |
THISTLE TAVERNS LIMITED
sophymarine-openregistry-gb-SC127251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Renfrew Chambers, Glasgow, G2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA SWEENEYsophymarine-openregistry-h-pamela-sweeney-19c5c8 | ORDINARY | 2 | |
| BERNARD SWEENEYsophymarine-openregistry-h-bernard-sweeney-77386d | ORDINARY | 0 | |
| MARGARET SWEENEYsophymarine-openregistry-h-margaret-sweeney-ad501c | ORDINARY | 0 | |