UK companies/Glasgow/Page 158

Companies in Glasgow and their shareholdersPage 158 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 84 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
84

JOHN BROWN LIMITED

sophymarine-openregistry-gb-SC204601
Status
Active
Type
Private Limited Company
Incorporated
29/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER MCKAYsophymarine-openregistry-h-ian-alexander-mckay-5a87d5ORDINARY100
CATRINA HUNTER HEPBURNsophymarine-openregistry-h-catrina-hunter-hepburn-fb9034ORDINARY0
ROBERT GEORGE HEPBURNsophymarine-openregistry-h-robert-george-hepburn-832ac1ORDINARY0

Related parties

PartyRelationshipDetail
L J BROWN UK LIMITEDsophymarine-openregistry-gb-14837766Holds shares inORDINARY · 100.00%
BOB BOOKS LTDsophymarine-openregistry-gb-05691816Holds shares inORDINARY · 61.55%
H&B CIVILS LTDsophymarine-openregistry-gb-16400513Holds shares inORDINARY · 50.00%
R M & C CONSULTANTS LTD.sophymarine-openregistry-gb-04208069Holds shares inB ORDINARY · 22.22%
ASH MILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03290598Holds shares inA ORDINARY · 14.92%
FRESH CHECK LTD.sophymarine-openregistry-gb-09511200Holds shares inORDINARY · 11.00%
KEV BROWN LIMITEDsophymarine-openregistry-gb-11815144Holds shares inD ORDINARY · 10.00%
MANTANK ENVIRONMENTAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14302165Holds shares inORDINARY · 10.00%
CLAREMONT POOLE FREEHOLD LIMITEDsophymarine-openregistry-gb-08949836Holds shares inORDINARY · 8.33%
FINAGHY PARK GARDENS LTDsophymarine-openregistry-gb-NI667763Holds shares inORDINARY · 6.67%
WESSEX ROAD (YEOVIL) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04235979Holds shares inB · 4.00%
BROMFORD MERE HOUSING MANAGEMENT LIMITEDsophymarine-openregistry-gb-06413541Holds shares inORDINARY GBP1 SHARES · 3.57%
DARENT INDUSTRIAL PARK ESTATE (2002) LIMITEDsophymarine-openregistry-gb-04594319Holds shares inORDINARY · 2.55%
LORDS VIEW ONE PROPERTIES LIMITEDsophymarine-openregistry-gb-01993889Holds shares inORDINARY · 1.14%
QUANTUM LEAP SOLUTIONS LTDsophymarine-openregistry-gb-08443360Holds shares inORDINARY SHARES · 1.02%
GRACE (THORNTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06456216Holds shares inB ORDINARY · 0.88%
FOXLEIGH MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI681636Holds shares inORDINARY · 0.87%
ELECTRIC WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04870436Holds shares inCLASS B ORDINARY · 0.76%
CLEVEDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05841553Holds shares inORDINARY A · 0.66%
HYDE PARK MANAGEMENT AGENTS LIMITEDsophymarine-openregistry-gb-NI057527Holds shares inORDINARY · 0.63%
SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE)sophymarine-openregistry-gb-00384257Holds shares inORDINARY · 0.50%
CHURCH FARM GARDENS LIMITEDsophymarine-openregistry-gb-04378625Holds shares inORDINARY · 0.48%
WORCESTERSHIRE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00209165Holds shares inORDINARY · 0.15%
NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954Holds shares inORDINARY · 0.11%
YOTI HOLDING LTDsophymarine-openregistry-gb-09537047Holds shares inD ORDINARY · 0.02%
OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITEDsophymarine-openregistry-gb-00190597Holds shares inORDINARY · 0.02%
SHILDON ASSOCIATION FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00103858Holds shares inORDINARY · 0.02%
BALENA LTDsophymarine-openregistry-gb-07794151Holds shares inORDINARY · 0.01%
RISE ART LIMITEDsophymarine-openregistry-gb-07099261Holds shares inRESTRICTED · 0.00%
HIPCAMP UK LIMITEDsophymarine-openregistry-gb-05577942Holds shares inORDINARY · 0.00%
COOL PLACES LIMITEDsophymarine-openregistry-gb-07882170Holds shares inORDINARY · 0.00%
CAPITALISE.COM PLATFORM LTDsophymarine-openregistry-gb-09256446Holds shares inORDINARY · 0.00%
DRS MOVE LTDsophymarine-openregistry-gb-SC237206Holds shares inORDINARY · 0.00%
HARTLEPOOL UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00098191Holds shares inORDINARY
MANSFIELD TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00181839Holds shares inORDINARY
59 TALBOT ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01682711Holds shares inORDINARY
DERBYMEAD LIMITEDsophymarine-openregistry-gb-01692094Holds shares inORDINARY
2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01746373Holds shares inORDINARY
QAVER LIMITEDsophymarine-openregistry-gb-01816925Holds shares inORDINARY
PLUSHDECK LIMITEDsophymarine-openregistry-gb-01979010Holds shares inORDINARY
WRENVIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02315331Holds shares inORDINARY
HARPER CRAVEN ASSOCIATES LIMITEDsophymarine-openregistry-gb-02398063Holds shares inORDINARY
ANDRE SILENTBLOC SHOCK ABSORBER LONDON LIMITEDsophymarine-openregistry-gb-02510512Holds shares inORDINARY
RIVERSIDE HOUSING (ADDLESTONE) LIMITEDsophymarine-openregistry-gb-02618364Holds shares inORDINARY
LINDEN HOUSE (LOXWOOD) LIMITEDsophymarine-openregistry-gb-02790269Holds shares inORDINARY
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITEDsophymarine-openregistry-gb-03144389Holds shares inORDINARY
WHIZDEAL LIMITEDsophymarine-openregistry-gb-03832592Holds shares inCLASS A REDEEMABLE
INTECH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03898448Holds shares inORDINARY
PARKDALE FREEHOLD LIMITEDsophymarine-openregistry-gb-04557438Holds shares inORDINARY
SUSAN HILTON LIMITEDsophymarine-openregistry-gb-05047461Holds shares inORDINARY 1PENCE SHARES
WEST SUSSEX JOINERY LIMITEDsophymarine-openregistry-gb-05065950Holds shares inORDINARY
THOMAS FRANKS LIMITEDsophymarine-openregistry-gb-05171922Holds shares inORDINARY
MEADOWCROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05538514Holds shares inORDINARY
RICHSTEVE LIMITEDsophymarine-openregistry-gb-08246548Holds shares inORDINARY
STOCKSFIELD MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-08427146Holds shares inORDINARY B CLASS SHARES
SOUTH ENGLAND PASTRIES LIMITEDsophymarine-openregistry-gb-09274732Holds shares inORDINARY
ORR (COMPSTALL) MANAGEMENT LIMITEDsophymarine-openregistry-gb-09615428Holds shares inORDINARY
STRATFORD CARPET & FLOORING LIMITEDsophymarine-openregistry-gb-12053440Holds shares inORDINARY
SPACE TO OPERATE LTDsophymarine-openregistry-gb-12670867Holds shares inORDINARY
FROM LITTLE TWIGS LTDsophymarine-openregistry-gb-14430279Holds shares inORDINARY
BRANCHING UP NORTH LTDsophymarine-openregistry-gb-14432100Holds shares inORDINARY
SENTIENT GROUP LIMITEDsophymarine-openregistry-gb-14447891Holds shares inORDINARY
PROGRESSIVE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14843419Holds shares inORDINARY SHARES
JD BROWN PLANT AND MACHINERY LIMITEDsophymarine-openregistry-gb-15365262Holds shares inORDINARY
DARTASYLUM GROUP LTDsophymarine-openregistry-gb-15757139Holds shares inORDINARY
OAK GROVE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI056456Holds shares inORDINARY
JAR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI058663Holds shares inORDINARY
MORGAN & BROWN LTDsophymarine-openregistry-gb-NI694043Holds shares inORDINARY
VEITCHI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC009798Holds shares inORDINARY
THE CROW WOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-SC013401Holds shares inORDINARY
THOMSON'S BACK O HILL MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-SC080472Holds shares inORDINARY
JAYTEE FARMS LIMITEDsophymarine-openregistry-gb-SC156590Holds shares inORDINARY
INSIGNIA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC345231Holds shares inORDINARY
CALCIVIS LIMITEDsophymarine-openregistry-gb-SC403657Holds shares inORDINARY
KINGDOM INVESTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC428631Holds shares inORDINARY
JOHN BROWN (SCOTLAND) LTDsophymarine-openregistry-gb-SC459358Holds shares inORDINARY
PARKURE LTD.sophymarine-openregistry-gb-SC489701Holds shares inORDINARY
SPRINGWELLS ENERGY LIMITEDsophymarine-openregistry-gb-SC499130Holds shares inORDINARY
JWEB LIMITEDsophymarine-openregistry-gb-SC502876Holds shares inORDINARY
VERONA ECO LTDsophymarine-openregistry-gb-SC594617Holds shares inORDINARY
PROSTAR INSTALLATIONS LTDsophymarine-openregistry-gb-SC737867Holds shares inORDINARY
WHITESHAWGATE INVESTMENTS LTDsophymarine-openregistry-gb-SC824533Holds shares inB ORDINARY
BROWN ROBERTSON JOINERY LTDsophymarine-openregistry-gb-SC827761Holds shares inORDINARY
L.S. SMELLIE HOLDINGS LTDsophymarine-openregistry-gb-SC832072Holds shares inORDINARY SHARES

CEE CEE TV LIMITED

sophymarine-openregistry-gb-SC207286
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
47 Queen Street, Glasgow, South Lanarkshire, G73 1JP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCNULTYsophymarine-openregistry-h-john-mcnulty-cc2ebcORDINARY550.00%
VINCENT O'LOANsophymarine-openregistry-h-vincent-o-loan-70cb23ORDINARY550.00%
EVELYN HAYsophymarine-openregistry-h-evelyn-hay-250bd4ORDINARY00.00%

THISTLE TAXIS LTD.

sophymarine-openregistry-gb-SC208628
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MORVEN RENNIE BANKSsophymarine-openregistry-h-morven-rennie-banks-e2fbceORDINARY10100.00%
GRANT JOHN ALEXANDER MCARTHURsophymarine-openregistry-h-grant-john-alexander-mcarthur-88af8fORDINARY00.00%
JENNIFER MCARTHURsophymarine-openregistry-h-jennifer-mcarthur-565392ORDINARY00.00%

COLTART EARLEY LIMITED

sophymarine-openregistry-gb-SC210451
Status
Active
Type
Private Limited Company
Incorporated
30/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
89 Minerva Street, Glasgow, G3 8LE

Direct shareholders

ShareholderShare classShares held% of class
CE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-SC767525ORDINARY150.00%
HOLMES MILLER LTD.sophymarine-openregistry-gb-SC400828ORDINARY150.00%
WILLIAM ARUNDALE COLTARTsophymarine-openregistry-h-william-arundale-coltart-453f4dORDINARY00.00%

ADVANCED DOMESTIC APPLIANCES LIMITED

sophymarine-openregistry-gb-SC210902
Status
Active
Type
Private Limited Company
Incorporated
12/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
1 Hawthorn Avenue, Glasgow, G72 7AE

Direct shareholders

ShareholderShare classShares held% of class
MARK MCFADDENsophymarine-openregistry-gb-09843730ORDINARY51051.00%
JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0ORDINARY49049.00%
PHIL SCOTTsophymarine-openregistry-h-phil-scott-a0a9eaORDINARY00.00%

FIRST SAFETY (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC211836
Status
Active
Type
Private Limited Company
Incorporated
10/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 10,Evans Business Centre 68-74 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Direct shareholders

ShareholderShare classShares held% of class
BEN SWAINsophymarine-openregistry-h-ben-swain-b75d26ORDINARY2
HELEN COLLINSsophymarine-openregistry-h-helen-collins-51f962ORDINARY0
JOHN COLLINSsophymarine-openregistry-gb-05510222ORDINARY0

G S SITE SERVICES LIMITED

sophymarine-openregistry-gb-SC212071
Status
Active
Type
Private Limited Company
Incorporated
18/10/2000
Accounts
UNAUDITED ABRIDGED
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
22 Backbrae Street, Glasgow, North Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
GERRY SWEENEYsophymarine-openregistry-h-gerry-sweeney-9db0abORDINARY80
CAROLINE GILMOURsophymarine-openregistry-h-caroline-gilmour-97f952ORDINARY10
GERRARD ROSS SWEENEYsophymarine-openregistry-h-gerrard-ross-sweeney-283eccORDINARY10

TDM TAXIS LTD.

sophymarine-openregistry-gb-SC213392
Status
Active
Type
Private Limited Company
Incorporated
01/12/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
136 Boden Street, Glasgow, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY50
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY50
GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045ORDINARY0

ABILITY CONSTRUCTION (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC214285
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
20 Braeside Avenue, Glasgow, G62 6LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE COIAsophymarine-openregistry-h-andrew-george-coia-c3f69dORDINARY133.33%
BENJAMIN COIAsophymarine-openregistry-h-benjamin-coia-767e9eORDINARY133.33%
TERENE COIAsophymarine-openregistry-h-terene-coia-448161ORDINARY133.33%

KITS DIRECT LIMITED

sophymarine-openregistry-gb-SC214695
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
PAUL KEANsophymarine-openregistry-h-paul-kean-b3f0b6ORDINARY40,000100.00%
JAMES HARKINS KEANsophymarine-openregistry-h-james-harkins-kean-d99304ORDINARY00.00%
STEWART HOWIEsophymarine-openregistry-gb-SC373067ORDINARY00.00%

TRAINING INITIATIVES LIMITED

sophymarine-openregistry-gb-SC216418
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCFARLANE GIBSONsophymarine-openregistry-h-john-mcfarlane-gibson-74e10cORDINARY255
PAULINE SCOTTsophymarine-openregistry-h-pauline-scott-629641ORDINARY245
MRS. MORAG GIBSONsophymarine-openregistry-h-mrs-morag-gibson-c90c2fORDINARY0

G.L. WATSON & COMPANY LIMITED

sophymarine-openregistry-gb-SC218663
Status
Active
Type
Private Limited Company
Incorporated
30/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Mitchells Roberton, George House, Glasgow, G1 2AD

Direct shareholders

ShareholderShare classShares held% of class
G.L. WATSON HOLDINGS LTDsophymarine-openregistry-gb-SC682557ORDINARY55
ANTONY JOHN HARRISONsophymarine-openregistry-h-antony-john-harrison-ca9728ORDINARY0
WILLIAM JOHN COLLIERsophymarine-openregistry-h-william-john-collier-2ca4b9ORDINARY0

LINDORES PROPERTIES LTD.

sophymarine-openregistry-gb-SC219830
Status
Active
Type
Private Limited Company
Incorporated
04/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Cartsbridge Road, Glasgow, G76 8DH

Direct shareholders

ShareholderShare classShares held% of class
LEONARD MANNsophymarine-openregistry-h-leonard-mann-96a2d5ORDINARY80
FRANCES JEAN CROLL MANNsophymarine-openregistry-h-frances-jean-croll-mann-b8f7d7ORDINARY10
JONATHAN RICHARD MANNsophymarine-openregistry-h-jonathan-richard-mann-332d6aORDINARY10

BOYCAT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC221411
Status
Active
Type
Private Limited Company
Incorporated
20/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
DEREK GEORGE OGILVIEsophymarine-openregistry-h-derek-george-ogilvie-10648dORDINARY2
GEORGE OGILVIEsophymarine-openregistry-h-george-ogilvie-5a8be2ORDINARY0
MARY OGILVIEsophymarine-openregistry-h-mary-ogilvie-471b0cORDINARY0

BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC222007
Status
Active
Type
Private Limited Company
Incorporated
08/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spaces/Tay House, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN STOREYsophymarine-openregistry-h-nicholas-john-storey-e229faORDINARY750
AMANDA STOREYsophymarine-openregistry-h-amanda-storey-8ba6deORDINARY501
DOUGLAS HARRISONsophymarine-openregistry-h-douglas-harrison-7303e8ORDINARY0

GLOBAL PROPERTIES UK LIMITED

sophymarine-openregistry-gb-SC222938
Status
Active
Type
Private Limited Company
Incorporated
06/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Dervaig Wynd, Glasgow, G77 5XE

Direct shareholders

ShareholderShare classShares held% of class
SURNJIT SINGH BHOGALsophymarine-openregistry-h-surnjit-singh-bhogal-02d64aORDINARY67
MANDEEP KAUR BHOGALsophymarine-openregistry-h-mandeep-kaur-bhogal-63dbe3ORDINARY33
BALVINDER KAUR BHOGALsophymarine-openregistry-h-balvinder-kaur-bhogal-a5338dORDINARY0

ADVANTA DIRECT LTD

sophymarine-openregistry-gb-SC223664
Status
Active
Type
Private Limited Company
Incorporated
25/09/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
121 West Regent Street, Glasgow, G2 2SD

Direct shareholders

ShareholderShare classShares held% of class
ADVANTA SOLUTIONS LTDsophymarine-openregistry-gb-11051402ORDINARY100
DOUGLAS MOOREsophymarine-openregistry-gb-SC398373ORDINARY0
IRENE MOOREsophymarine-openregistry-h-irene-moore-622197ORDINARY0

CUTHBERTSON PRESERVATION (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC224295
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Suite 4.5, Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MCLEAN CUTHBERTSONsophymarine-openregistry-h-roderick-mclean-cuthbertson-a23075ORDINARY SHARES100100.00%
KENNETH CUTHBERTSONsophymarine-openregistry-h-kenneth-cuthbertson-50da33ORDINARY SHARES00.00%
MARION BINNIE CUTHBERTSONsophymarine-openregistry-h-marion-binnie-cuthbertson-b3b2e3ORDINARY SHARES00.00%

PEXEL LIMITED

sophymarine-openregistry-gb-SC225855
Status
Active
Type
Private Limited Company
Incorporated
30/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE LESLIEsophymarine-openregistry-h-bruce-leslie-2089bbORDINARY350.00%
PAVEL MAREKsophymarine-openregistry-h-pavel-marek-890b40ORDINARY350.00%
KAY HELEN FRENCH - DECEASEDsophymarine-openregistry-h-kay-helen-french-deceased-7c7683ORDINARY00.00%

EDGE CITY FILMS LIMITED

sophymarine-openregistry-gb-SC226619
Status
Active
Type
Private Limited Company
Incorporated
28/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
96090 — Other service activities n.e.c.
Registered office
C/O Stevenson &Kyles 25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
PAUL WELSHsophymarine-openregistry-h-paul-welsh-593a6bORDINARY75
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7ORDINARY25
LAYLA MALLsophymarine-openregistry-h-layla-mall-165973ORDINARY0