UK companies/Glasgow/Page 16

Companies in Glasgow and their shareholdersPage 16 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 181 shareholdings and 21 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
181
Related parties
21

PLAYMAKER SOFTWARE LTD

sophymarine-openregistry-gb-SC781349
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Playmaker Software Ltd Clyde Offices, Glasgow, Greater Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM ROSS GORDONsophymarine-openregistry-h-alexander-william-ross-gordon-1084baORDINARY1,000,000
EFECAN ERDURsophymarine-openregistry-h-efecan-erdur-69db82ORDINARY960,790
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY209,975
H2 (CAYMAN) INVESTMENTS LTDsophymarine-openregistry-h-h2-cayman-investments-ltd-07b943A ORDINARY72,621
SELMAN SEVINCsophymarine-openregistry-h-selman-sevinc-0179adORDINARY18,150
THE USER SYNDICATE SPV LIMITEDsophymarine-openregistry-gb-15012799ORDINARY17,230
PRAMOD RAOsophymarine-openregistry-h-pramod-rao-3f61bfORDINARY7,061
ROBIN KNOXsophymarine-openregistry-h-robin-knox-d72c12ORDINARY4,538
LUKE HARRIESsophymarine-openregistry-h-luke-harries-aa0160ORDINARY1,815

HEALTHTEKUK LIMITED

sophymarine-openregistry-gb-SC839320
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
SLOAN WELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC640473ORDINARY38039.18%
GIANNA RINALDIsophymarine-openregistry-h-gianna-rinaldi-8d3340ORDINARY25025.77%
MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122ORDINARY12312.68%
ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711ORDINARY12212.58%
TERENCE JOSEPH DOURISHsophymarine-openregistry-h-terence-joseph-dourish-04766bORDINARY505.15%
ANATASIIA PARKHOMENKOsophymarine-openregistry-h-anatasiia-parkhomenko-407d14B30100.00%
GMT CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC615727ORDINARY252.58%
ANDREW DOCHERTYsophymarine-openregistry-h-andrew-docherty-8a62a3ORDINARY202.06%
PAUL GERRARD SLOANsophymarine-openregistry-h-paul-gerrard-sloan-1e7573ORDINARY00.00%

Related parties

PartyRelationshipDetail
VITATEKUK LIMITEDsophymarine-openregistry-gb-SC839326Holds shares inORDINARY · 100.00%

JOHN G. RUSSELL (TRANSPORT) LIMITED

sophymarine-openregistry-gb-SC021189
Status
Active
Type
Private Limited Company
Incorporated
18/08/1939
Accounts
GROUP
SIC
49200 — Freight rail transport
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
Deanside Road, Glasgow, G52 4XB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL TRUSTsophymarine-openregistry-h-russell-trust-b426f3ORDINARY15,445
JAMES WILLIAM GELLsophymarine-openregistry-h-james-william-gell-76890eORDINARY7,457
J.GRAHAM RUSSELLsophymarine-openregistry-h-j-graham-russell-0cbd69ORDINARY4,971
SHIREEN TINK'S ESTATEsophymarine-openregistry-h-shireen-tink-s-estate-0839baORDINARY4,971
W.K. RUSSELLsophymarine-openregistry-h-w-k-russell-3e2895ORDINARY4,971
ALEXANDRA GRAHAMsophymarine-openregistry-h-alexandra-graham-4252adORDINARY2,485
ELIZABETH ANN CHALMERSsophymarine-openregistry-h-elizabeth-ann-chalmers-4e6884ORDINARY0
I.M. RUSSELLsophymarine-openregistry-h-i-m-russell-6cc3ddORDINARY0
JOHN G. RUSSELLsophymarine-openregistry-h-john-g-russell-410f02ORDINARY0

TURNER & CO. (GLASGOW) LIMITED.

sophymarine-openregistry-gb-SC027900
Status
Active
Type
Private Limited Company
Incorporated
05/09/1950
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Floor 8, The Beacon, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
ALAN GERARD TURNER DEED OF TRUSTsophymarine-openregistry-h-alan-gerard-turner-deed-of-trust-b8b0f8B1 ORDINARY SHARES73,751
ALEXANDER GORDON TURNER III DEED OF TRUSTsophymarine-openregistry-h-alexander-gordon-turner-iii-deed-of-trus-1905a8B1 ORDINARY SHARES73,749
JUDITH ANNE SHARP DEED OF TRUSTsophymarine-openregistry-h-judith-anne-sharp-deed-of-trust-66dce9B1 ORDINARY SHARES71,331
ALAN TURNER 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-alan-turner-2019-discretionary-trust-efda6aB1 ORDINARY SHARES48,230
GORDON TURNER 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-gordon-turner-2024-discretionary-trust-3fc97dB1 ORDINARY SHARES46,527
JUDITH SHARP 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-sharp-2024-discretionary-trust-ae0a36B1 ORDINARY SHARES43,000
JUDITH SHARPsophymarine-openregistry-h-judith-sharp-86ad9aB1 ORDINARY SHARES121
ALAN GERARD TURNERsophymarine-openregistry-h-alan-gerard-turner-6bffccB1 ORDINARY SHARES0
ALEXANDER GORDON TURNERsophymarine-openregistry-h-alexander-gordon-turner-d1807fB1 ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AMUFACTURE LTDsophymarine-openregistry-gb-11713128Holds shares inC ORDINARY · 6.58%
ORIGIN COLOURS LTDsophymarine-openregistry-gb-06368912Holds shares inA3 ORDINARY · 0.72%
BIOLIBERTY LTDsophymarine-openregistry-gb-SC663888Holds shares inORDINARY · 0.51%
DURADIAMOND SOFTWARE LIMITEDsophymarine-openregistry-gb-SC414828Holds shares inORDINARY · 0.50%
MOCEAN ENERGY LTDsophymarine-openregistry-gb-SC461469Holds shares inORDINARY · 0.31%
QUOSIENT LTD.sophymarine-openregistry-gb-SC644175Holds shares inORDINARY · 0.23%
CARCINOTECH LTDsophymarine-openregistry-gb-SC604026Holds shares inA ORDINARY · 0.22%
DXCOVER LIMITEDsophymarine-openregistry-gb-SC535447Holds shares inA ORDINARY SHARES · 0.08%
CHEMIFY LIMITEDsophymarine-openregistry-gb-SC645290Holds shares inSERIES A · 0.02%
NATURBEADS LTDsophymarine-openregistry-gb-11339472Holds shares inA ORDINARY
NEUROTHERAPEUTICS LTDsophymarine-openregistry-gb-13198315Holds shares inSEED 1 ORDINARY SHARES
TURNER AVIATION LIMITEDsophymarine-openregistry-gb-SC044355Holds shares inORDINARY
TURNER ACCESS LIMITEDsophymarine-openregistry-gb-SC045574Holds shares inORDINARY
QUICK BLOCK LIMITEDsophymarine-openregistry-gb-SC450465Holds shares inORDINARY
SHOT SCOPE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC493535Holds shares inA ORDINARY
BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625Holds shares inA ORDINARY
TURNER ICENI LIMITEDsophymarine-openregistry-gb-SC517906Holds shares inORDINARY
MIALGAE LTDsophymarine-openregistry-gb-SC544670Holds shares inSERIES A SHARES
ALLT NA MOINE HYDRO LIMITEDsophymarine-openregistry-gb-SC645429Holds shares inA ORDINARY SHARES
FOSTER TURNER HYDRO LIMITEDsophymarine-openregistry-gb-SC648168Holds shares inA ORDINARY

R & J SYNDICATE GROUP (GLASGOW) LIMITED (THE)

sophymarine-openregistry-gb-SC034890
Status
Active
Type
Private Limited Company
Incorporated
15/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Clyde Offices, 2nd Floor, 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DONALD WORKMANsophymarine-openregistry-h-donald-workman-aac5caORDINARY2,00020.00%
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082ORDINARY1,40014.00%
ELIZABETH PILLANSsophymarine-openregistry-h-elizabeth-pillans-5c8ab3ORDINARY1,30013.00%
HELENE P T HOLDENsophymarine-openregistry-h-helene-p-t-holden-800cbdORDINARY1,30013.00%
GORDON HOWATsophymarine-openregistry-h-gordon-howat-f0d7aeORDINARY1,00010.00%
HAZEL GRIERsophymarine-openregistry-h-hazel-grier-606940ORDINARY1,00010.00%
ISABEL MACGUIREsophymarine-openregistry-h-isabel-macguire-7f14fdORDINARY1,00010.00%
NUALA MACGUIREsophymarine-openregistry-h-nuala-macguire-ddb277ORDINARY1,00010.00%
THE ESTATE OF JOYCE HOWATsophymarine-openregistry-h-the-estate-of-joyce-howat-2a4f4eORDINARY00.00%

MIMOSA (NO.231) LIMITED

sophymarine-openregistry-gb-SC091313
Status
Active
Type
Private Limited Company
Incorporated
21/01/1985
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

ShareholderShare classShares held% of class
A MENZIESsophymarine-openregistry-h-a-menzies-76ba59ORDINARY500
D WINTERsophymarine-openregistry-h-d-winter-141484ORDINARY500
H J MENZIESsophymarine-openregistry-h-h-j-menzies-3ddc04ORDINARY500
M WINTERsophymarine-openregistry-gb-09886666ORDINARY500
MISS J. MENZIESsophymarine-openregistry-h-miss-j-menzies-2f6a2dORDINARY500
MR M JOHNSTONsophymarine-openregistry-h-mr-m-johnston-f9a56bORDINARY500
MR P. SLAVENsophymarine-openregistry-h-mr-p-slaven-31c807ORDINARY500
R MENZIESsophymarine-openregistry-h-r-menzies-eee264ORDINARY500
ROSEMARY FRASERsophymarine-openregistry-h-rosemary-fraser-0359fbORDINARY0

XALOC (11-NO. 43) LIMITED

sophymarine-openregistry-gb-SC093980
Status
Active
Type
Private Limited Company
Incorporated
21/06/1985
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MUIRsophymarine-openregistry-h-alastair-muir-2b041aORDINARY500
ELIZABETH JANE MUIRsophymarine-openregistry-h-elizabeth-jane-muir-f6eb7cORDINARY500
FREDERICK GRIFFITHSsophymarine-openregistry-h-frederick-griffiths-ef4f18ORDINARY500
KENNETH BEALE RODGIEsophymarine-openregistry-h-kenneth-beale-rodgie-daa76aORDINARY500
LYNN GRIFFITHSsophymarine-openregistry-h-lynn-griffiths-b36c95ORDINARY500
LYNN MAIREAD RODGIEsophymarine-openregistry-h-lynn-mairead-rodgie-f7ff8bORDINARY500
ROSS MARTINsophymarine-openregistry-gb-09446610ORDINARY500
SIMON SUTHERLANDsophymarine-openregistry-h-simon-sutherland-9cd6a4ORDINARY500
IAIN BROWNsophymarine-openregistry-gb-09377421ORDINARY250
LYNN GRIFFITHSsophymarine-openregistry-h-lynn-griffiths-b36c95ORDINARY250

MIMOSA (NO.425) LIMITED

sophymarine-openregistry-gb-SC096162
Status
Active
Type
Private Limited Company
Incorporated
28/11/1985
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

ShareholderShare classShares held% of class
C DRYSDALEsophymarine-openregistry-h-c-drysdale-7eab62ORDINARY500
F. MCGAWNsophymarine-openregistry-h-f-mcgawn-1d2916ORDINARY500
J. ODONNELLsophymarine-openregistry-h-j-odonnell-e5ef33ORDINARY500
MR & MRS S. SIMPSONsophymarine-openregistry-h-mr-mrs-s-simpson-ab7b84ORDINARY500
MR R DRYSDALEsophymarine-openregistry-h-mr-r-drysdale-97404bORDINARY500
R JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY500
R. JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY500
ROBERT BAINsophymarine-openregistry-h-robert-bain-9e4305ORDINARY500
MRS JULIA JENKINSsophymarine-openregistry-h-mrs-julia-jenkins-aca86fORDINARY0

MIMOSA (NO. 407) LIMITED

sophymarine-openregistry-gb-SC106112
Status
Active
Type
Private Limited Company
Incorporated
17/08/1987
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

ShareholderShare classShares held% of class
ANGELA MCILHONEsophymarine-openregistry-h-angela-mcilhone-4658ffORDINARY500
CHRISTOPHER MCILHONEsophymarine-openregistry-h-christopher-mcilhone-c49dadORDINARY500
JANICE MARY O'DONOGHUEsophymarine-openregistry-h-janice-mary-o-donoghue-54b278ORDINARY500
MR & MRS J P BRUCEsophymarine-openregistry-h-mr-mrs-j-p-bruce-d71480ORDINARY500
MR & MRS M. DI MAMBROsophymarine-openregistry-h-mr-mrs-m-di-mambro-72fb72ORDINARY500
MR & MRS S. CAMERON MR & MRS R. HUGHESsophymarine-openregistry-h-mr-mrs-s-cameron-mr-mrs-r-hughes-e61876ORDINARY500
MR J A NEWLANDSsophymarine-openregistry-h-mr-j-a-newlands-e4cbb4ORDINARY500
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY500
MR & MRS G. MCNABsophymarine-openregistry-h-mr-mrs-g-mcnab-656133ORDINARY0

THE PARK CENTRE (STRATHKELVIN) LIMITED

sophymarine-openregistry-gb-SC156603
Status
Active
Type
Private Limited Company
Incorporated
14/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Raeside Chisholm Solicitors Limited Tontine House, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PROCTORsophymarine-openregistry-h-jennifer-proctor-8da423ORDINARY200
ALAN JOSEPH FINNIEsophymarine-openregistry-h-alan-joseph-finnie-a1e4c0ORDINARY100
CHRISTINE DAVISsophymarine-openregistry-h-christine-davis-e06310ORDINARY100
GEORGE CROOKSsophymarine-openregistry-h-george-crooks-9c22fcORDINARY100
ISABEL CAMERON GIBSONsophymarine-openregistry-h-isabel-cameron-gibson-9155c5ORDINARY100
JAQUELINE ORR CLARKsophymarine-openregistry-h-jaqueline-orr-clark-874909ORDINARY100
JOHN LAUGHTON ROBERTSON MACLARENsophymarine-openregistry-h-john-laughton-robertson-maclaren-a7db2bORDINARY100
MARGARET ROBERTSONsophymarine-openregistry-h-margaret-robertson-5f12f5ORDINARY100
PATRICIA DAVIESsophymarine-openregistry-h-patricia-davies-c1e0c6ORDINARY100

WARATAH CONSULTANTS LTD.

sophymarine-openregistry-gb-SC188179
Status
Active
Type
Private Limited Company
Incorporated
04/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
8 Hillside Grove, Glasgow, G78 1HB

Direct shareholders

ShareholderShare classShares held% of class
EVAN REIDsophymarine-openregistry-h-evan-reid-37603dORDINARY208
CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610ORDINARY140
ROMINA REIDsophymarine-openregistry-h-romina-reid-792bfeORDINARY140
STEPHEN REIDsophymarine-openregistry-gb-SC348284ORDINARY120
ALASTAIR REIDsophymarine-openregistry-gb-SC459466ORDINARY24
JAMIE REIDsophymarine-openregistry-gb-13799366ORDINARY24
SUZANNAH REIDsophymarine-openregistry-h-suzannah-reid-69d321ORDINARY24
EMMA ROSINA REIDsophymarine-openregistry-h-emma-rosina-reid-912eb5ORDINARY15
GABRIELLA JULIA REIDsophymarine-openregistry-h-gabriella-julia-reid-7c3d49ORDINARY15

SNA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC202479
Status
Active
Type
Private Limited Company
Incorporated
20/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 6 Woodhead Road, Glasgow, G69 9HZ

Direct shareholders

ShareholderShare classShares held% of class
FBD CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC202280ORDINARY29,635
ANTHONY JOHN KILCOYNEsophymarine-openregistry-h-anthony-john-kilcoyne-967424ORDINARY28,567
STEVEN KILCOYNEsophymarine-openregistry-h-steven-kilcoyne-fbb049ORDINARY26,443
BRIAN JAMES KILCOYNEsophymarine-openregistry-h-brian-james-kilcoyne-fba757ORDINARY3,329
FIONA KILCOYNEsophymarine-openregistry-h-fiona-kilcoyne-b175ceORDINARY2,322
THE TRUSTEE OF MAIREAD KILCOYNEsophymarine-openregistry-h-the-trustee-of-mairead-kilcoyne-8cb029ORDINARY2,308
SHARON KILCOYNEsophymarine-openregistry-h-sharon-kilcoyne-bfa69fORDINARY2,140
DEREK KILCOYNEsophymarine-openregistry-h-derek-kilcoyne-2b0cd5ORDINARY1,256
MICHELLE KILCOYNEsophymarine-openregistry-h-michelle-kilcoyne-828733ORDINARY0

55 NORTH LIMITED

sophymarine-openregistry-gb-SC204747
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
Registered office
2nd Floor Waterloo Chambers, Glasgow, G2 6AY

Direct shareholders

ShareholderShare classShares held% of class
426 WEST LIMITEDsophymarine-openregistry-gb-SC592552ORDINARY14499.31%
MIKE GREENEsophymarine-openregistry-h-mike-greene-3eb18eORDINARY10.69%
ISLA CATHERINE STRATHDEEsophymarine-openregistry-h-isla-catherine-strathdee-e9e496ORDINARY00.00%
JOHN ANTONY BEGLEYsophymarine-openregistry-h-john-antony-begley-bf26bdORDINARY00.00%
JOHN BEGLEYsophymarine-openregistry-h-john-begley-e72c33ORDINARY00.00%
LARA ELIZABETH BEGLEYsophymarine-openregistry-h-lara-elizabeth-begley-f506bbORDINARY00.00%
MARJORY ANN BEGLEYsophymarine-openregistry-h-marjory-ann-begley-0e8f94ORDINARY00.00%
THOMAS BEGLEYsophymarine-openregistry-h-thomas-begley-f8f5a2ORDINARY00.00%
THOMAS PAUL BEGLEYsophymarine-openregistry-h-thomas-paul-begley-2582f4ORDINARY00.00%

DUMGOYNE PROPERTY LIMITED

sophymarine-openregistry-gb-SC235221
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Upper Glenburn Road, Glasgow, G61 4BW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CLAPHAMsophymarine-openregistry-h-elizabeth-clapham-332757ORDINARY25
FRANCIS MCHUGHsophymarine-openregistry-h-francis-mchugh-42f408ORDINARY25
EDWARD MCHUGHsophymarine-openregistry-h-edward-mchugh-510ca3ORDINARY10
EMILY MALONEsophymarine-openregistry-h-emily-malone-f034c1ORDINARY10
MELANIE CULLENsophymarine-openregistry-h-melanie-cullen-986513ORDINARY10
SARAH MCHUGHsophymarine-openregistry-h-sarah-mchugh-24ac18ORDINARY10
SHIRLEY MCHUGHsophymarine-openregistry-h-shirley-mchugh-0b418cORDINARY5
VINCENT MCHUGHsophymarine-openregistry-h-vincent-mchugh-2c4c20ORDINARY5
ISOBEL MCHUGHsophymarine-openregistry-h-isobel-mchugh-2c30ecORDINARY0

HARLEQUIN LEISURE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC274694
Status
Active
Type
Private Limited Company
Incorporated
13/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 St. Vincent Street, Glasgow, G2 5QY

Direct shareholders

ShareholderShare classShares held% of class
VEDA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687134ORDINARY8,700
BASANT GILLsophymarine-openregistry-h-basant-gill-042ed8ORDINARY0
CETAL BAINSsophymarine-openregistry-h-cetal-bains-a3c67fORDINARY0
CHARAN GILLsophymarine-openregistry-h-charan-gill-5fe58fORDINARY0
GURMAIL SINGH DHILLONsophymarine-openregistry-h-gurmail-singh-dhillon-5de19dORDINARY0
JASPREET BAINSsophymarine-openregistry-h-jaspreet-bains-fd87edORDINARY0
PARMINDER GILLsophymarine-openregistry-h-parminder-gill-c9b0c6ORDINARY0
PREET SANDHUsophymarine-openregistry-h-preet-sandhu-ab1322ORDINARY0
SAMPURAN GILLsophymarine-openregistry-h-sampuran-gill-bd515fORDINARY0

BARRLANDS LIMITED

sophymarine-openregistry-gb-SC372717
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
J A WRIGHTsophymarine-openregistry-h-j-a-wright-b0e71bORDINARY22
ANGELA KETTLEWELLsophymarine-openregistry-h-angela-kettlewell-513cbcORDINARY19
CLAIRE E BIDWELLsophymarine-openregistry-h-claire-e-bidwell-d07c6cORDINARY19
ROSEMARY S BONNINsophymarine-openregistry-h-rosemary-s-bonnin-b62bc3ORDINARY19
G S WRIGHTsophymarine-openregistry-h-g-s-wright-3b1e3bORDINARY13
ANDREW N WRIGHTsophymarine-openregistry-h-andrew-n-wright-1aafd9ORDINARY4
PIERS W WRIGHTsophymarine-openregistry-h-piers-w-wright-1170bfORDINARY4
CONSTANCE MARY WRIGHTsophymarine-openregistry-h-constance-mary-wright-7a0551ORDINARY0
JOHN WAITE WRIGHTsophymarine-openregistry-h-john-waite-wright-7d311aORDINARY0

GILDA & PEARL LTD

sophymarine-openregistry-gb-SC398006
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
14142 — Manufacture of women's underwear
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 19 Argyle Court, Within The Hidden Lane, Glasgow, G3 8ND

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE LEAHYsophymarine-openregistry-h-alison-jane-leahy-3f7878ORDINARY 0.001000 GBP4,67126.48%
WILLIAM CHRISTOPHER CURRIEsophymarine-openregistry-h-william-christopher-currie-f5c9afORDINARY 0.001000 GBP3,78321.45%
DIANE CAROLINE HOUSTONsophymarine-openregistry-h-diane-caroline-houston-08df2fORDINARY 0.001000 GBP2,80015.87%
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY 0.001000 GBP1,95211.07%
ROBERT WILLETTsophymarine-openregistry-h-robert-willett-42351eORDINARY 0.001000 GBP1,89010.71%
IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93cORDINARY 0.001000 GBP1,4658.30%
CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55fORDINARY 0.001000 GBP8915.05%
JON KALAMUDDINsophymarine-openregistry-h-jon-kalamuddin-aeac7eORDINARY 0.001000 GBP980.56%
LUCY GANONsophymarine-openregistry-h-lucy-ganon-69d5afORDINARY 0.001000 GBP900.51%

SPPS TRUSTEE LIMITED

sophymarine-openregistry-gb-SC478726
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
320 St. Vincent Street, Glasgow, G2 5AD

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS NESSsophymarine-openregistry-h-douglas-ness-50657fORDINARY2
EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494dORDINARY2
HELEN GAIERsophymarine-openregistry-h-helen-gaier-0cc3faORDINARY2
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY2
JUNE DICKSONsophymarine-openregistry-h-june-dickson-1f7c78ORDINARY2
NORMAN MCNEILsophymarine-openregistry-h-norman-mcneil-c65fd4ORDINARY2
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.sophymarine-openregistry-gb-03267461ORDINARY2
WILLIAM KINNAIRDsophymarine-openregistry-h-william-kinnaird-6fe8e3ORDINARY2
DONALD WRIGHTsophymarine-openregistry-h-donald-wright-731affORDINARY0

TRISENT LIMITED

sophymarine-openregistry-gb-SC526397
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
225 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
GORDON JOHNSTON ROBERTSON POVEYsophymarine-openregistry-h-gordon-johnston-robertson-povey-cd7f5eORDINARY3,400,200
BETH SCOTTsophymarine-openregistry-h-beth-scott-20a208ORDINARY0
CATHERINE BROWNsophymarine-openregistry-gb-SC730346ORDINARY0
JOANNE DRYSDALEsophymarine-openregistry-h-joanne-drysdale-c1c17fORDINARY0
JOE TREEsophymarine-openregistry-h-joe-tree-59d60aORDINARY0
LORRAINE POVEYsophymarine-openregistry-h-lorraine-povey-b0bf8fORDINARY0
LUKE HARTEsophymarine-openregistry-h-luke-harte-5f8795ORDINARY0
MARK HOGARTHsophymarine-openregistry-h-mark-hogarth-47dfc6ORDINARY0
MICHELLE MCWILLIAMSsophymarine-openregistry-h-michelle-mcwilliams-e4fee3ORDINARY0

GETFED LTD

sophymarine-openregistry-gb-SC560411
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Glasgow, G2 1AP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDERSONsophymarine-openregistry-gb-07890353ORDINARY495
MICHAEL COLLsophymarine-openregistry-h-michael-coll-32d845ORDINARY207
STUART KILBYsophymarine-openregistry-h-stuart-kilby-ac473bORDINARY104
LINDA MYERSsophymarine-openregistry-h-linda-myers-ed6c20ORDINARY81
DAVID KILSHAWsophymarine-openregistry-h-david-kilshaw-726f9aORDINARY29
PETER GILLESPIEsophymarine-openregistry-h-peter-gillespie-cc7ac0ORDINARY26
ROBBIE ORRsophymarine-openregistry-h-robbie-orr-f68d40ORDINARY26
JOHN HATFIELDsophymarine-openregistry-h-john-hatfield-2d41aeORDINARY6
ROLAND MAINsophymarine-openregistry-h-roland-main-02586cORDINARY6