UK companies/Glasgow/Page 157
Companies in Glasgow and their shareholdersPage 157 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
WB ALLOY WELDING PRODUCTS LIMITED
sophymarine-openregistry-gb-SC184781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Innovation House 70 Montrose Avenue, Glasgow, G52 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASGOW UNITED KINGDOM G52 4LAsophymarine-openregistry-h-glasgow-united-kingdom-g52-4la-53bc96 | ORDINARY | 1,000 | |
| LIMITED INNOVATION HOUSE 70 MONTROSE AVE HILLINGTONsophymarine-openregistry-h-limited-innovation-house-70-montrose-ave-cb44ca | ORDINARY | 1,000 | |
| SANCERRE WELDING HOLDINGS SANCERRE WELDING HOLDINGSsophymarine-openregistry-h-sancerre-welding-holdings-sancerre-weldi-4c3853 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WB ENERGY LIMITEDsophymarine-openregistry-gb-SC757914 | Holds shares in | A ORDINARY · 75.00% |
| ARC ADDITIVE LIMITEDsophymarine-openregistry-gb-SC794912 | Holds shares in | ORDINARY · 51.00% |
P. LAYDEN & SON LTD.
sophymarine-openregistry-gb-SC185220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- North Walton Farm Craigton Road, Glasgow, G77 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAYDENsophymarine-openregistry-h-richard-layden-0b97e0 | ORDINARY | 2 | 50.00% |
| JOANNE COOGANSsophymarine-openregistry-h-joanne-coogans-22aa28 | ORDINARY | 1 | 25.00% |
| LOUISE WILKIEsophymarine-openregistry-h-louise-wilkie-378ac6 | ORDINARY | 1 | 25.00% |
AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-SC188199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 25,000 | 100.00% |
| ALAN WILLIAM JAMESsophymarine-openregistry-h-alan-william-james-983da2 | ORDINARY | 0 | 0.00% |
| ALAN WILLIAM JAMES AND AINSLEY ISOBEL JAMES AS TRUSTEES OF "THE ALAN W. JAMES FAMILY TRUST"sophymarine-openregistry-h-alan-william-james-and-ainsley-isobel-ja-2c94c5 | ORDINARY | 0 | 0.00% |
MCCREA FINANCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC191039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5th Floor South Suite, Glasgow, G2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE FOUR NINE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11871733 | ORDINARY | 10,000 | |
| DOUGLAS CAMPBELL MCCREAsophymarine-openregistry-h-douglas-campbell-mccrea-040a23 | ORDINARY | 0 | |
| FIONA ALLAN MCCREAsophymarine-openregistry-h-fiona-allan-mccrea-746fdb | ORDINARY | 0 | |
MALLINSON TELEVISION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC191517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- Trinity House, 29 Lynedoch, Glasgow, G3 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBURGH FIRST LIMITEDsophymarine-openregistry-gb-SC740294 | ORDINARY | 9,998 | 100.00% |
| GERTRUDA ARNOLDINA MARIA MALLINSONsophymarine-openregistry-h-gertruda-arnoldina-maria-mallinson-dca3b3 | ORDINARY | 0 | 0.00% |
| SIMON JOHN MALLINSONsophymarine-openregistry-h-simon-john-mallinson-5c3cf9 | ORDINARY | 0 | 0.00% |
HALLHILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC191932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 295 Fenwick Road, Glasgow, G46 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC739788 | ORDINARY | 960,002 | |
| BRENDA MARIE MCNEILsophymarine-openregistry-h-brenda-marie-mcneil-474031 | ORDINARY | 0 | |
| JAMES MCNEILsophymarine-openregistry-h-james-mcneil-2a7553 | ORDINARY | 0 | |
SUN WAI SHING & CO LIMITED
sophymarine-openregistry-gb-SC192489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- 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 |
|---|
| KONG CHEE LAUsophymarine-openregistry-h-kong-chee-lau-41ba4e | ORDINARY | 500 | |
| MR SHING CHUN LAUsophymarine-openregistry-h-mr-shing-chun-lau-227f49 | ORDINARY | 500 | |
| MRS WAI FONG WONGsophymarine-openregistry-h-mrs-wai-fong-wong-32d873 | ORDINARY | 0 | |
A B T MACHINE TOOLS & TOOLING LIMITED
sophymarine-openregistry-gb-SC193344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 9 Linden Place, Glasgow, G13 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | ORDINARY | 15,000 | |
| DAVID GERARD ROSSsophymarine-openregistry-h-david-gerard-ross-c1cf5c | ORDINARY | 0 | |
| PEARL ROSSsophymarine-openregistry-h-pearl-ross-d111a7 | ORDINARY | 0 | |
J.P. MACKIE & COMPANY LTD.
sophymarine-openregistry-gb-SC194112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- J P Mackie Pharmacy, Glasgow, Strathclyde, G41 3YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL MACKIEsophymarine-openregistry-h-john-paul-mackie-981b6d | ORDINARY | 220 | |
| SHIRLEY MACKIEsophymarine-openregistry-h-shirley-mackie-fc5b1a | ORDINARY | 179 | |
| SCOTT CONLONsophymarine-openregistry-h-scott-conlon-e40187 | ORDINARY | 1 | |
EAGLE LEISURE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC194880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 25 James Watt Place, Glasgow, G74 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DORNANsophymarine-openregistry-h-ryan-dornan-82a8e1 | ORDINARY | 2 | |
| J.J. EKINSsophymarine-openregistry-h-j-j-ekins-b1c822 | ORDINARY | 0 | |
| K.A. EKINSsophymarine-openregistry-h-k-a-ekins-95b0a1 | ORDINARY | 0 | |
T D B PROPERTIES LIMITED
sophymarine-openregistry-gb-SC195376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAOIMHE JOYCE CUTHBERTSONsophymarine-openregistry-h-caoimhe-joyce-cuthbertson-6b12e2 | ORDINARY | 180 | 60.00% |
| RODERICK MCLEAN CUTHBERTSONsophymarine-openregistry-h-roderick-mclean-cuthbertson-a23075 | ORDINARY | 120 | 40.00% |
| RORY CUTHBERTSON FAMILY TRUST 2023sophymarine-openregistry-h-rory-cuthbertson-family-trust-2023-d5bce5 | ORDINARY | 0 | 0.00% |
STRATEGEM (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC195494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Woodside Place, Glasgow, City Of Glasgow, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSL VENTURES LIMITEDsophymarine-openregistry-gb-16637976 | ORDINARY | 100 | 100.00% |
| JOHN MEIKLEJOHNsophymarine-openregistry-h-john-meiklejohn-791ff6 | ORDINARY | 0 | 0.00% |
| MARION MEIKLEJOHNsophymarine-openregistry-h-marion-meiklejohn-40153b | ORDINARY | 0 | 0.00% |
ALECTOR LTD.
sophymarine-openregistry-gb-SC198467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- The Old Forge, Glasgow, G76 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SYMEsophymarine-openregistry-h-j-syme-113d71 | ORDINARY | 20,000 | |
| GAVIN SYMEsophymarine-openregistry-h-gavin-syme-a2e3ba | ORDINARY | 5,000 | |
| DAVID BYERSsophymarine-openregistry-h-david-byers-33ee85 | ORDINARY | 0 | |
NORTHERN FINANCE LIMITED
sophymarine-openregistry-gb-SC198489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Strathmore House, Glasgow, G74 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HARKISONsophymarine-openregistry-h-douglas-harkison-cabfd6 | ORDINARY | 14,800 | |
| CAROL MCWHIRTERsophymarine-openregistry-h-carol-mcwhirter-bbd018 | ORDINARY | 100 | |
| WILLIAM CASSELLS MCKEANsophymarine-openregistry-h-william-cassells-mckean-9d6b2a | ORDINARY | 100 | |
SKERRYVORE LTD.
sophymarine-openregistry-gb-SC198826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Hamilton House, Glasgow, G12 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTSMAN HOSPITALITY LIMITEDsophymarine-openregistry-gb-SC744586 | ORDINARY | 2 | |
| COLIN MACLEAN BEATTIEsophymarine-openregistry-h-colin-maclean-beattie-faad7a | ORDINARY | 0 | |
| DOROTHY BEATTIEsophymarine-openregistry-h-dorothy-beattie-4a5a52 | ORDINARY | 0 | |
HOMEFLEET LIMITED
sophymarine-openregistry-gb-SC199611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 84 Lister Street, Glasgow, G4 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL PATONsophymarine-openregistry-h-jill-paton-9cbee3 | ORDINARY | 2 | |
| WILLIAM PATONsophymarine-openregistry-h-william-paton-188d73 | ORDINARY | 2 | |
| ANDREW MARK SCOTTsophymarine-openregistry-h-andrew-mark-scott-1e5345 | ORDINARY | 0 | |
SWITCHDIGITAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC200916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- Aurora, Glasgow, G2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIRELESS GROUP LIMITEDsophymarine-openregistry-gb-NI065086 | ORDINARY | 92 | |
| THE CARPHONE WAREHOUSE (DIGITAL) LIMITEDsophymarine-openregistry-gb-03966947 | ORDINARY | 8 | |
| THE WIRELESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03578294 | ORDINARY | 0 | |
G.E.M.S. ENGINEERING LIMITED
sophymarine-openregistry-gb-SC201288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- Block Funits 9 & 10 / 31 Nurseries Road, Glasgow, G69 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNLOKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15695416 | ORDINARY | 100 | |
| ELAINE HENDRYsophymarine-openregistry-h-elaine-hendry-6c8b6d | ORDINARY | 0 | |
| JAMES HENDRYsophymarine-openregistry-gb-11000093 | ORDINARY | 0 | |
HUTCHISON AUTO SERVICES LTD.
sophymarine-openregistry-gb-SC201653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HUTCHISONsophymarine-openregistry-h-alan-hutchison-a8d6c7 | ORDINARY | 50 | 50.00% |
| NATALIE HUTCHISONsophymarine-openregistry-h-natalie-hutchison-388cfb | ORDINARY | 50 | 50.00% |
| THOMAS PATERSON HORANsophymarine-openregistry-h-thomas-paterson-horan-3be080 | ORDINARY | 0 | 0.00% |
PYRUSMALUS LIMITED
sophymarine-openregistry-gb-SC201667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Cooper Building, Glasgow, Lanarkshire, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID J. MASTERSsophymarine-openregistry-h-david-j-masters-dade44 | ORDINARY | 8,750 | |
| STEPHEN JOHN MARSHALLsophymarine-openregistry-h-stephen-john-marshall-ee076d | ORDINARY | 1,250 | |
| MICHELLE MONTGOMERY-MASTERSsophymarine-openregistry-h-michelle-montgomery-masters-5d2cd8 | ORDINARY | 0 | |