UK companies/Glasgow/Page 156
Companies in Glasgow and their shareholdersPage 156 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 2 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
SEAWARD AGENCIES LTD.
sophymarine-openregistry-gb-SC159344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Cairngorm Road, Glasgow, G43 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD IQBALsophymarine-openregistry-h-masood-iqbal-040120 | ORDINARY | 1,000 | |
| PERVAIZ ALIsophymarine-openregistry-h-pervaiz-ali-f548d6 | ORDINARY | 995 | |
| JOANNE PORTERsophymarine-openregistry-h-joanne-porter-a5823d | ORDINARY | 5 | |
D TOBIAS (1995) LIMITED
sophymarine-openregistry-gb-SC159475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 168 Bath Street, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DELANEYsophymarine-openregistry-h-john-delaney-e626fb | ORDINARY GBP1 SHARES | 800 | 40.00% |
| REECE JOSEPH DELANEYsophymarine-openregistry-h-reece-joseph-delaney-cd6df7 | ORDINARY GBP1 SHARES | 600 | 30.00% |
| STUART DUNDASsophymarine-openregistry-h-stuart-dundas-81200f | ORDINARY GBP1 SHARES | 600 | 30.00% |
PRIME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC160867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Stables Unit 01, Glasgow, G5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHARIFsophymarine-openregistry-h-mohammed-sharif-5d5a21 | ORDINARY | 50 | |
| MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721c | ORDINARY | 25 | |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY | 25 | |
HFD OFFICES LIMITED
sophymarine-openregistry-gb-SC162636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFD OFFICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC750569 | ORDINARY | 10,002 | |
| HFD GROUP LIMITEDsophymarine-openregistry-gb-SC362322 | ORDINARY | 0 | |
| HFD GROUP LTDsophymarine-openregistry-gb-SC362322 | ORDINARY | 0 | |
CRAIGMARLOCH NURSERIES LTD.
sophymarine-openregistry-gb-SC162733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1996
- Accounts
- GROUP
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Glasgow Road, Glasgow, G65 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH THOMAS WILSON BA (HONS) CAsophymarine-openregistry-h-kenneth-thomas-wilson-ba-hons-ca-a337b4 | ORDINARY | 76 | |
| ANDREW GRANT MCFARLANEsophymarine-openregistry-h-andrew-grant-mcfarlane-42964e | ORDINARY | 51 | |
| ANDREW DUNLOP MCFARLANEsophymarine-openregistry-h-andrew-dunlop-mcfarlane-65a570 | ORDINARY | 0 | |
FIRST STEPS (NURSERY SCHOOLS) LIMITED
sophymarine-openregistry-gb-SC163269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 20 Greenhill Avenue, Glasgow, G46 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBISON ALBIE LIMITEDsophymarine-openregistry-gb-SC357158 | ORDINARY | 2 | 100.00% |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY | 0 | 0.00% |
| JUNE MCCULLOCHsophymarine-openregistry-h-june-mcculloch-a71d92 | ORDINARY | 0 | 0.00% |
MCANDREW LIMITED
sophymarine-openregistry-gb-SC163716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1996
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Fordneuk Street, Glasgow, G40 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEREK SHRIGLEYsophymarine-openregistry-h-michael-derek-shrigley-5ce765 | ORDINARY | 4,122,500 | |
| GARY SHRIGLEYsophymarine-openregistry-h-gary-shrigley-214c80 | ORDINARY | 63,750 | |
| JENNA LEE SANTANGELOsophymarine-openregistry-h-jenna-lee-santangelo-bd7c93 | ORDINARY | 63,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON COURT (BRISTOL) LIMITEDsophymarine-openregistry-gb-00760078 | Holds shares in | ORDINARY · 4.76% |
| CARNEYHAUGH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI070653 | Holds shares in | ORDINARY |
DIVERSE PRODUCTS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC164608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 60, 100 Elderpark Workspace, Glasgow, G51 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STEWART LONSDALEsophymarine-openregistry-h-keith-stewart-lonsdale-738233 | ORDINARY | 712 | 71.20% |
| CHERRYL JUNE LONSDALEsophymarine-openregistry-h-cherryl-june-lonsdale-b34ae4 | ORDINARY | 154 | 15.40% |
| RONALD LONSDALEsophymarine-openregistry-h-ronald-lonsdale-261d43 | ORDINARY | 134 | 13.40% |
CRYSTAL RIG IV LIMITED
sophymarine-openregistry-gb-SC167068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Harper Macleod Llp The Cadoro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVITSTEN II JV LIMITEDsophymarine-openregistry-gb-15910209 | ORDINARY | 53,437,915 | 100.00% |
| FRED. OLSEN RENEWABLES HOLDCO LIMITEDsophymarine-openregistry-gb-15905262 | ORDINARY | 0 | 0.00% |
| FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932 | ORDINARY | 0 | 0.00% |
RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-SC167377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Easter Queenslie Industrial Est, Glasgow, Lanarkshire, G33 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTIN ALLOYS HOLDINGS LTDsophymarine-openregistry-gb-15078440 | ORDINARY | 92,500 | |
| RICHARD AUSTIN ALLOYS TRUSTEES LTDsophymarine-openregistry-gb-SC465479 | ORDINARY | 7,500 | |
| RICHARD AUSTIN ALLOYS LTDsophymarine-openregistry-gb-SC074125 | ORDINARY | 0 | |
J&M DEVELOPMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC168174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. & M. MURDOCH & SON LIMITEDsophymarine-openregistry-gb-SC057501 | ORDINARY | 2 | |
| JOHN MURDOCHsophymarine-openregistry-h-john-murdoch-7bd430 | ORDINARY | 0 | |
| MARGARET R. MURDOCHsophymarine-openregistry-h-margaret-r-murdoch-95bf35 | ORDINARY | 0 | |
CORA SERVICES LIMITED
sophymarine-openregistry-gb-SC168179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 663 Clarkston Road, Glasgow, G44 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.P. MCCORMICKsophymarine-openregistry-h-f-p-mccormick-994146 | ORDINARY | 3 | |
| BRIAN STEELEsophymarine-openregistry-h-brian-steele-4e2775 | ORDINARY | 0 | |
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY | 0 | |
RUSSELL DOOR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC169324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1996
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Russell Door Technology Limited, Glasgow, G63 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC731149 | ORDINARY | 2 | |
| ELIZABETH ANN RUSSELLsophymarine-openregistry-h-elizabeth-ann-russell-6c5f5f | ORDINARY | 0 | |
| JOHN RUSSELLsophymarine-openregistry-h-john-russell-71f22d | ORDINARY | 0 | |
A S SCAFFOLDING LTD.
sophymarine-openregistry-gb-SC169608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- MEDIUM
- SIC
- 43991 — Scaffold erection
- Registered office
- 98-130 Glenpark Street, Glasgow, G31 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMILLIEsophymarine-openregistry-h-andrew-smillie-f54ffe | ORDINARY A | 50 | 33.33% |
| ELISA MARTINsophymarine-openregistry-h-elisa-martin-8441b4 | ORDINARY A | 50 | 33.33% |
| SARAH JANE SIMPSONsophymarine-openregistry-h-sarah-jane-simpson-293385 | ORDINARY A | 50 | 33.33% |
HOTEL MOTION LTD.
sophymarine-openregistry-gb-SC170118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Alexander Sloan, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELROSE BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-h-melrose-business-holdings-limited-f5ca39 | ORDINARY | 2 | |
| WHITMILL NOMINEES LTDsophymarine-openregistry-h-whitmill-nominees-ltd-ef5ff0 | ORDINARY | 0 | |
| WHITMILL SECRETARIES LTDsophymarine-openregistry-h-whitmill-secretaries-ltd-995422 | ORDINARY | 0 | |
HIGH STREET PROPERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC171393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1997
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Cromarty Crescent, Glasgow, G61 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RANDEVsophymarine-openregistry-h-arun-randev-8d9a41 | ORDINARY | 1 | 33.33% |
| DAISY RANDEVsophymarine-openregistry-h-daisy-randev-d3d92a | ORDINARY | 1 | 33.33% |
| RITESH RANDEVsophymarine-openregistry-h-ritesh-randev-037ac3 | ORDINARY | 1 | 33.33% |
BUIST CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC174407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN QUINNsophymarine-openregistry-h-alan-quinn-8c4eb4 | ORDINARY | 80 | |
| LESLEY QUINNsophymarine-openregistry-h-lesley-quinn-9bf08e | ORDINARY | 20 | |
| SHIRLEY QUINNsophymarine-openregistry-h-shirley-quinn-fdfc8f | ORDINARY | 0 | |
HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITED
sophymarine-openregistry-gb-SC175016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Vintage House, 21 Park Road, Glasgow, G62 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VINTAGE MALT WHISKY COMPANY LIMITEDsophymarine-openregistry-gb-SC137129 | ORDINARY | 2 | |
| CAROLINE CROOKsophymarine-openregistry-h-caroline-crook-0bc81b | ORDINARY | 0 | |
| HARRY CROOKsophymarine-openregistry-h-harry-crook-c4c8b7 | ORDINARY | 0 | |
DENCOMP SYSTEMS LIMITED
sophymarine-openregistry-gb-SC175689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENCOMP HOLDINGS LTDsophymarine-openregistry-gb-13625933 | ORDINARY | 102 | |
| LESLIE NEIL FERGUSONsophymarine-openregistry-h-leslie-neil-ferguson-d95a26 | ORDINARY | 0 | |
| ROSEMARY CHAPPELL FERGUSONsophymarine-openregistry-h-rosemary-chappell-ferguson-341d7e | ORDINARY | 0 | |
J. KELLY SERVICES LIMITED
sophymarine-openregistry-gb-SC183497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Maukinfauld Road, Glasgow, G32 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J KELLY HOLDINGS LTDsophymarine-openregistry-gb-SC764065 | ORDINARY | 100 | |
| JOSEPH GERALD KELLYsophymarine-openregistry-h-joseph-gerald-kelly-c160c6 | ORDINARY | 0 | |
| JOSEPH KELLYsophymarine-openregistry-h-joseph-kelly-90f882 | ORDINARY | 0 | |