UK companies/Glasgow/Page 160
Companies in Glasgow and their shareholdersPage 160 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 64 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
QUALITY TRADE WINDOWS LTD.
sophymarine-openregistry-gb-SC246469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&E PHILIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657190 | ORDINARY | 10,000 | |
| ALEXANDER PHILIPsophymarine-openregistry-h-alexander-philip-c9d532 | ORDINARY | 0 | |
| EVELYN PHILIPsophymarine-openregistry-h-evelyn-philip-feac8f | ORDINARY | 0 | |
AM PLUS ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC248302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KUMAR AGGARWALsophymarine-openregistry-h-narinder-kumar-aggarwal-4656bb | ORDINARY SHARE CAPITAL | 2 | 100.00% |
| ASIM ASHFAQ MIANsophymarine-openregistry-h-asim-ashfaq-mian-33be70 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
| SHAZEIA MIANsophymarine-openregistry-h-shazeia-mian-e300a6 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
WALTERS OF CLYDEBANK LTD
sophymarine-openregistry-gb-SC248436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 80 Dumbarton Road, Glasgow, Clydebank, G81 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ALLANsophymarine-openregistry-h-christine-allan-d2074b | ORDINARY | 200 | 33.33% |
| DARREN MUNRO ALLANsophymarine-openregistry-h-darren-munro-allan-ed4967 | ORDINARY | 200 | 33.33% |
| KAREN WALTERSsophymarine-openregistry-h-karen-walters-8a5540 | ORDINARY | 200 | 33.33% |
THINK CALEDONIA LIMITED
sophymarine-openregistry-gb-SC249021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Washington Street, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLMORE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13365434 | ORDINARY | 100 | |
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 0 | |
| MARGARET ALEXANDERsophymarine-openregistry-h-margaret-alexander-762eea | ORDINARY | 0 | |
MCKINLAY KIDD LIMITED
sophymarine-openregistry-gb-SC250017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6/1 The Hatrack, Glasgow, G2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKINLAY KIDD EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC820722 | ORDINARY | 33,500 | 100.00% |
| HEATHER JO-ANNE MCKINLAYsophymarine-openregistry-h-heather-jo-anne-mckinlay-65cda2 | ORDINARY | 0 | 0.00% |
| ROBERT STIRLING KIDDsophymarine-openregistry-h-robert-stirling-kidd-508fe2 | ORDINARY | 0 | 0.00% |
S & S ARGENTO LIMITED
sophymarine-openregistry-gb-SC250897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 297 Provan Walk, Glasgow, G34 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIA CLOUGHLEYsophymarine-openregistry-h-alessia-cloughley-c1d4c0 | A CLASS ORDINARY | 30 | 33.33% |
| SHARON MEIsophymarine-openregistry-h-sharon-mei-661f76 | A CLASS ORDINARY | 30 | 33.33% |
| STEFANO MEIsophymarine-openregistry-h-stefano-mei-210a30 | A CLASS ORDINARY | 30 | 33.33% |
ALEX TULLOCH JOINERS LTD.
sophymarine-openregistry-gb-SC253794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TULLOCHsophymarine-openregistry-h-barry-tulloch-6778eb | ORDINARY | 51 | |
| LINDA TULLOCHsophymarine-openregistry-h-linda-tulloch-ecb939 | ORDINARY | 49 | |
| THE ESTATE OF THE LATE ALEX TULLOCHsophymarine-openregistry-h-the-estate-of-the-late-alex-tulloch-716b1d | ORDINARY | 0 | |
B-DACS LTD.
sophymarine-openregistry-gb-SC253889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Lonmay Drive, Glasgow, G33 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-DACS GROUP LIMITEDsophymarine-openregistry-gb-SC706356 | ORDINARY | 2 | |
| BRIAN DRUMMONDsophymarine-openregistry-h-brian-drummond-e6a811 | ORDINARY | 0 | |
| DIANE DRUMMONDsophymarine-openregistry-h-diane-drummond-076d67 | ORDINARY | 0 | |
CRAIGHALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC254609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Balmore House, Glasgow, Strathclyde, G23 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRIZEsophymarine-openregistry-h-charles-frize-db1dca | ORDINARY | 2 | |
| JAN DOUGALLsophymarine-openregistry-h-jan-dougall-490cf1 | ORDINARY | 2 | |
| THOMAS DOUGALLsophymarine-openregistry-h-thomas-dougall-7dabf2 | ORDINARY | 2 | |
WHOLLY MACKEREL FISHMONGERS LIMITED
sophymarine-openregistry-gb-SC254799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 1 St. Andrews Lane, Glasgow, G1 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGIBBONSsophymarine-openregistry-h-david-mcgibbons-c71df3 | ORDINARY | 5 | 50.00% |
| MICHAEL CALLAGHANsophymarine-openregistry-h-michael-callaghan-d421c0 | ORDINARY | 5 | 50.00% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 0 | 0.00% |
G C T M LIMITED
sophymarine-openregistry-gb-SC255164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS TONI DAWSONsophymarine-openregistry-h-miss-toni-dawson-dfadb6 | ORDINARY 1 GBP | 100 | |
| MR MAXWELL DAWSONsophymarine-openregistry-h-mr-maxwell-dawson-8820aa | ORDINARY 1 GBP | 0 | |
| MRS MADELEINE DAWSONsophymarine-openregistry-h-mrs-madeleine-dawson-d2ffd2 | ORDINARY 1 GBP | 0 | |
SCOTIA & CHAMELEON BOOKS LTD.
sophymarine-openregistry-gb-SC255502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47610 — Retail sale of books in specialised stores - Registered office
- 17 Register Road, Glasgow, North Lanarkshire, G65 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MORRISONsophymarine-openregistry-h-anna-morrison-a01bd6 | ORDINARY | 375 | |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 375 | |
| LINZI MORRISONsophymarine-openregistry-h-linzi-morrison-016a03 | ORDINARY | 250 | |
FIVE STAR (INTERNATIONAL) LTD
sophymarine-openregistry-gb-SC256220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2/4, Magwrx, Glasgow, G2 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA SAKSIDAsophymarine-openregistry-h-teresa-saksida-1b45fe | ORDINARY | 92 | 68.15% |
| DANIEL MICHAEL DOHERTYsophymarine-openregistry-h-daniel-michael-doherty-c335fb | ORDINARY | 39 | 28.89% |
| SHEREEN SHAFAATULLAsophymarine-openregistry-h-shereen-shafaatulla-32bbf6 | ORDINARY | 4 | 2.96% |
C.L. FLOORING SOLUTIONS LTD.
sophymarine-openregistry-gb-SC258427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 56 Coltness Street, Glasgow, G33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.L. FLOORING SOLUTIONS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC826892 | ORDINARY | 100 | 100.00% |
| JAMES CRAIG LIDDELLsophymarine-openregistry-h-james-craig-liddell-c3444f | ORDINARY | 0 | 0.00% |
| KAREN LIDDELLsophymarine-openregistry-h-karen-liddell-85f5fc | ORDINARY | 0 | 0.00% |
MULBERRY BUSH MONTESSORI LIMITED
sophymarine-openregistry-gb-SC258836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 90 Fernlea, Glasgow, G61 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMIR SADIQsophymarine-openregistry-h-mohammed-amir-sadiq-87610f | ORDINARY | 1 | |
| SAQIB SADIQsophymarine-openregistry-h-saqib-sadiq-e7f3cd | ORDINARY | 1 | |
| YASMIN SADIQsophymarine-openregistry-h-yasmin-sadiq-c7e7a2 | ORDINARY | 1 | |
LEAPS AND BOUNDS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC259446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 235 Kilmarnock Road, Glasgow, G41 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST ADVENTURE CHILDCARE LTDsophymarine-openregistry-gb-SC655175 | ORDINARY | 2 | |
| ASIF AKHTARsophymarine-openregistry-h-asif-akhtar-1d8342 | ORDINARY | 0 | |
| ATIF AKHTARsophymarine-openregistry-h-atif-akhtar-71e2b6 | ORDINARY | 0 | |
BROOKWYND LIMITED
sophymarine-openregistry-gb-SC259557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 123 Hopepark Drive, Glasgow, G68 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR ALIsophymarine-openregistry-h-abrar-ali-baccf6 | ORDINARY | 40,000 | |
| PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276 | ORDINARY | 40,000 | |
| SAFIA ALIsophymarine-openregistry-gb-16466149 | ORDINARY | 40,000 | |
S F G HOLDINGS LIMITED
sophymarine-openregistry-gb-SC260194
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- AUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Bothwell Park Industrial Estate, Glasgow, G71 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOYAMA INVESTMENT BRAIN LIMITEDsophymarine-openregistry-gb-12515638 | ORDINARY | 564 | |
| JAPAN FOOD EXPRESS LIMITEDsophymarine-openregistry-gb-10615325 | ORDINARY | 468 | |
| ZEN-NOH INTERNATIONAL EUROPE LIMITEDsophymarine-openregistry-gb-09369030 | ORDINARY | 168 | |
TRILOBATA LTD
sophymarine-openregistry-gb-SC261716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MAXWELL MACLAYsophymarine-openregistry-h-thomas-maxwell-maclay-0e1094 | ORDINARY | 40 | 40.00% |
| JOSEPH PATON MACLAYsophymarine-openregistry-h-joseph-paton-maclay-4738ac | ORDINARY | 30 | 30.00% |
| REBECCA DELAMERE GRAYsophymarine-openregistry-h-rebecca-delamere-gray-d29e96 | ORDINARY | 30 | 30.00% |
| JOSEPH PATON MACLAYsophymarine-openregistry-h-joseph-paton-maclay-4738ac | ORDINARY | 0 | 0.00% |
GLENKEIR WHISKIES LIMITED
sophymarine-openregistry-gb-SC261795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- GROUP
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Suite 2 (Ground Rear) Melisa House, Glasgow, G51 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BEARDsophymarine-openregistry-gb-08275750 | ORDINARY | 767,000 | 48.42% |
| MOORBURN INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC291261 | ORDINARY | 445,000 | 28.09% |
| MOORBURN INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC291261 | ORDINARY | 322,000 | 20.33% |
| NICHOLAS J WAREsophymarine-openregistry-h-nicholas-j-ware-93200c | ORDINARY | 42,000 | 2.65% |
| NICHOLAS J WAREsophymarine-openregistry-h-nicholas-j-ware-93200c | ORDINARY | 8,000 | 0.51% |
| MOORBURN INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC291261 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHISKY-ME LIMITEDsophymarine-openregistry-gb-11099273 | Holds shares in | ORDINARY |
| LOCH FYNE WHISKIES LIMITEDsophymarine-openregistry-gb-SC485753 | Holds shares in | ORDINARY |