UK companies/Glasgow/Page 155

Companies in Glasgow and their shareholdersPage 155 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 3 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
3

HOLLAND (GLASGOW) INSURANCE BROKERS LTD

sophymarine-openregistry-gb-SC128802
Status
Active
Type
Private Limited Company
Incorporated
30/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
502 St. Vincent Street, Glasgow, Strathclyde, G3 8XU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GLANCEYsophymarine-openregistry-h-martin-glancey-5c0912ORDINARY29,500
JILLIAN GRAHAMsophymarine-openregistry-h-jillian-graham-80d4c1ORDINARY3,277
ROSEMARY GLANCEYsophymarine-openregistry-h-rosemary-glancey-e588cfORDINARY0

ALL EVENT HIRE LIMITED

sophymarine-openregistry-gb-SC128949
Status
Active
Type
Private Limited Company
Incorporated
11/12/1990
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Burnfield Road, Glasgow, G46 7TH

Direct shareholders

ShareholderShare classShares held% of class
ADAM CAMERONsophymarine-openregistry-h-adam-cameron-2e2d81ORDINARY1
CHRIS CAMERONsophymarine-openregistry-h-chris-cameron-7a37dcORDINARY1
CHRISTIE WILLIAM CAMERONsophymarine-openregistry-h-christie-william-cameron-4727d2ORDINARY0

CRAWFORD LEMAY LIMITED

sophymarine-openregistry-gb-SC130297
Status
Active
Type
Private Limited Company
Incorporated
28/02/1991
Accounts
UNAUDITED ABRIDGED
SIC
31010 — Manufacture of office and shop furniture
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND MUNROsophymarine-openregistry-h-rosalind-munro-63fc6dORDINARY5050.00%
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY2525.00%
RUBY KELLYsophymarine-openregistry-h-ruby-kelly-9e8724ORDINARY2525.00%

Related parties

PartyRelationshipDetail
CBL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC338473Holds shares inORDINARY · 50.00%
JOHN ROACH FUNERAL SERVICES LIMITEDsophymarine-openregistry-gb-SC220063Holds shares inORDINARY

HARTMANN MEDIA LTD

sophymarine-openregistry-gb-SC136365
Status
Active
Type
Private Limited Company
Incorporated
03/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Clement Millar 1 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
TUBE DEVELOPMENTS LTDsophymarine-openregistry-gb-SC042597ORDINARY99
JOHNNIE HARTMANNsophymarine-openregistry-h-johnnie-hartmann-1765b3ORDINARY1
TESSA MEGAN FORTUNE FRASER-HARTMANNsophymarine-openregistry-h-tessa-megan-fortune-fraser-hartmann-c515bfORDINARY0

HODGKINSON THE JEWELLERS LIMITED

sophymarine-openregistry-gb-SC137641
Status
Active
Type
Private Limited Company
Incorporated
08/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
2 Hillview Drive, Glasgow, Lanarkshire, G76 7JD

Direct shareholders

ShareholderShare classShares held% of class
JANE HENDERSON SMITH FLEMINGsophymarine-openregistry-h-jane-henderson-smith-fleming-d868faORDINARY9,900
MR DAVID HAMMETTsophymarine-openregistry-h-mr-david-hammett-5a9137ORDINARY9,900
MR DAVID MACLENNANsophymarine-openregistry-h-mr-david-maclennan-383749ORDINARY0

CLYDEFORD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC141542
Status
Active
Type
Private Limited Company
Incorporated
03/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Mansion Street, Glasgow, G72 7JN

Direct shareholders

ShareholderShare classShares held% of class
G.T. FINDLAYsophymarine-openregistry-h-g-t-findlay-a03521ORDINARY1,000
S.E. KERRsophymarine-openregistry-h-s-e-kerr-c2c8cfORDINARY1,000
E.L. MCLAUGHLINsophymarine-openregistry-h-e-l-mclaughlin-93f527ORDINARY0

23RD PRECINCT MUSIC LIMITED

sophymarine-openregistry-gb-SC141810
Status
Active
Type
Private Limited Company
Incorporated
18/12/1992
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
113 Vardar Avenue, Glasgow, G76 7RR

Direct shareholders

ShareholderShare classShares held% of class
THE NOTTING HILL MUSIC GROUP LIMITEDsophymarine-openregistry-gb-03115318ORDINARY100
MATTHEW CAMERON BOYDsophymarine-openregistry-h-matthew-cameron-boyd-eb9ad1ORDINARY0
WILLIAM KILTIEsophymarine-openregistry-h-william-kiltie-9dac8fORDINARY0

RAMZAN JEWELLERS LIMITED

sophymarine-openregistry-gb-SC143550
Status
Active
Type
Private Limited Company
Incorporated
29/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
133 Albert Drive, Glasgow, G41 2SU

Direct shareholders

ShareholderShare classShares held% of class
ZAHID IQBAL SALEEMsophymarine-openregistry-h-zahid-iqbal-saleem-35ade1ORDINARY67
ZUBAIDA SALEEMsophymarine-openregistry-h-zubaida-saleem-a2d4c1ORDINARY25
ZUBER SALEEMsophymarine-openregistry-h-zuber-saleem-d9b8adORDINARY10

AMP COMPUTER MAINTENANCE LIMITED

sophymarine-openregistry-gb-SC145033
Status
Active
Type
Private Limited Company
Incorporated
18/06/1993
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
120 Carstairs Street, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
PAUL FIGUSsophymarine-openregistry-h-paul-figus-646d3cORDINARY334
BRADLIE PAUL FIGUSsophymarine-openregistry-h-bradlie-paul-figus-5dd6c8ORDINARY333
LINDA FIGUSsophymarine-openregistry-h-linda-figus-e207f5ORDINARY333

ST. PETERS MARINA LTD.

sophymarine-openregistry-gb-SC149274
Status
Active
Type
Private Limited Company
Incorporated
24/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1st Floor, Glasgow, Strathclyde, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
OCEAN MARINE.CO.UK LIMITEDsophymarine-openregistry-gb-06417004ORDINARY1,000
BRIAN C. HUNTsophymarine-openregistry-h-brian-c-hunt-e5454bORDINARY0
LORRAINE DODDSsophymarine-openregistry-h-lorraine-dodds-5eeaefORDINARY0

NIGHTFLIGHT EVENT SOLUTIONS LTD

sophymarine-openregistry-gb-SC151266
Status
Active
Type
Private Limited Company
Incorporated
07/06/1994
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Torwood, Glasgow, G60 5AB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SHEWARDsophymarine-openregistry-h-georgina-sheward-167b9aORDINARY500
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY500
WILLIAM JOHN SMITHsophymarine-openregistry-h-william-john-smith-fef661ORDINARY0

R F X LIMITED

sophymarine-openregistry-gb-SC151379
Status
Active
Type
Private Limited Company
Incorporated
10/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
INEOX LAB LIMITEDsophymarine-openregistry-gb-14890900ORDINARY51,879
STEVEN WILSONsophymarine-openregistry-gb-05257835ORDINARY0
TOTAL FREQUENCY CONTROL LTDsophymarine-openregistry-gb-02219468ORDINARY0

CLOUD BASED DQ LTD

sophymarine-openregistry-gb-SC152905
Status
Active
Type
Private Limited Company
Incorporated
05/09/1994
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Kollaborate House C/O Kjm Accountancy Ltd, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT MICHAEL DALLINGsophymarine-openregistry-h-benedict-michael-dalling-ee0abfORDINARY50,000
VALERIE DALLINGsophymarine-openregistry-h-valerie-dalling-2bd7b9ORDINARY50,000
JAMES LOUGHLINsophymarine-openregistry-h-james-loughlin-1af850ORDINARY2,000

CROWNGATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC153059
Status
Active
Type
Private Limited Company
Incorporated
13/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BULLsophymarine-openregistry-h-elaine-bull-414969ORDINARY50
LINDSAY PROVANsophymarine-openregistry-h-lindsay-provan-ebe6c8ORDINARY50
CRAIG BROCKsophymarine-openregistry-h-craig-brock-864c53ORDINARY0

WESTSHORE LIMITED

sophymarine-openregistry-gb-SC153473
Status
Active
Type
Private Limited Company
Incorporated
10/10/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O The Arrel Engineering Co Ltd Westfield Avenue, Glasgow, G73 2DZ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT HENRY WALKERsophymarine-openregistry-h-vincent-henry-walker-d28222ORDINARY8
THE ARRELL ENGINEERING CO LTDsophymarine-openregistry-h-the-arrell-engineering-co-ltd-f6ce92ORDINARY2
MAUREEN WALKERsophymarine-openregistry-h-maureen-walker-15b73eORDINARY0

GENERAL ELECTRICAL SUPPLIES LTD.

sophymarine-openregistry-gb-SC153560
Status
Active
Type
Private Limited Company
Incorporated
12/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 5, 25 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FORRESTsophymarine-openregistry-h-craig-forrest-ea663cORDINARY8,000
PETER MCKENNAsophymarine-openregistry-gb-06296018ORDINARY2,000
GEORGE MCCREADYsophymarine-openregistry-h-george-mccready-273b21ORDINARY0

Related parties

PartyRelationshipDetail
ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743Holds shares inORDINARY MEMBERS · 0.06%

ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC154899
Status
Active
Type
Private Limited Company
Incorporated
13/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
230 Carnegie Road, Glasgow, G52 4NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERAGHTYsophymarine-openregistry-h-michael-geraghty-fa42edORDINARY310
HELEN GERAGHTYsophymarine-openregistry-h-helen-geraghty-007d91ORDINARY253
NICOLA GERAGHTYsophymarine-openregistry-h-nicola-geraghty-de50e5ORDINARY45

THE DECAL COMPANY LIMITED

sophymarine-openregistry-gb-SC155539
Status
Active
Type
Private Limited Company
Incorporated
24/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
11-13 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
DECAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC608413ORDINARY100
ALEXANDER CRAIG SHEARER, FRANK BLIN AND RICHARD FRANKsophymarine-openregistry-h-alexander-craig-shearer-frank-blin-and-r-db383cORDINARY0
PARKERsophymarine-openregistry-gb-04655726ORDINARY0

ZOOM DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC155890
Status
Active
Type
Private Limited Company
Incorporated
10/02/1995
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Calderside Farm Calderside Road, Glasgow, G72 0TN

Direct shareholders

ShareholderShare classShares held% of class
KELSEY O'DONNELLsophymarine-openregistry-h-kelsey-o-donnell-9fdd43ORDINARY4949.00%
NICHOLAS O'DONNELLsophymarine-openregistry-h-nicholas-o-donnell-db4408ORDINARY4949.00%
ELIZABETH O'DONNELLsophymarine-openregistry-h-elizabeth-o-donnell-089b22ORDINARY22.00%

SPECTRUM OPTICAL LTD

sophymarine-openregistry-gb-SC159122
Status
Active
Type
Private Limited Company
Incorporated
11/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
26800 — Manufacture of magnetic and optical media
Registered office
Unit 16 , Flexspace Springhill Parkway, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
TREVOR KELTERsophymarine-openregistry-h-trevor-kelter-f0ebc2ORDINARY45
AUDREY MCCANNsophymarine-openregistry-h-audrey-mccann-0e8202ORDINARY35
MARGARET HILTON KELTERsophymarine-openregistry-h-margaret-hilton-kelter-8687b3ORDINARY20