UK companies/Glasgow/Page 161

Companies in Glasgow and their shareholdersPage 161 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
60
Related parties
2

PAINTLINE LIMITED

sophymarine-openregistry-gb-SC262391
Status
Active
Type
Private Limited Company
Incorporated
23/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
88-92 Cambuslang Road, Glasgow, G73 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE MCKINLAYsophymarine-openregistry-h-carole-mckinlay-091bebORDINARY350
KAYE MCKINLAYsophymarine-openregistry-h-kaye-mckinlay-1b38b5ORDINARY325
SCOTT MCKINLAYsophymarine-openregistry-h-scott-mckinlay-673235ORDINARY325

Related parties

PartyRelationshipDetail
THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875Holds shares inA ORDINARY · 6.25%

MALIK ESTATES LTD

sophymarine-openregistry-gb-SC262485
Status
Active
Type
Private Limited Company
Incorporated
27/01/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Holm Crescent, Glasgow, G77 6UX

Direct shareholders

ShareholderShare classShares held% of class
ALI RASOOL MALIKsophymarine-openregistry-h-ali-rasool-malik-040fa7ORDINARY58
MARRIUM MALIKsophymarine-openregistry-h-marrium-malik-db4f72ORDINARY40
AMIR KAUSAR MALIKsophymarine-openregistry-h-amir-kausar-malik-b07a43ORDINARY2

AMAS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC262672
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
MURRGRANT LIMITEDsophymarine-openregistry-gb-SC649970ORDINARY 1 GBP10,000100.00%
MR STEPHEN BLACKsophymarine-openregistry-h-mr-stephen-black-bc473aORDINARY 1 GBP00.00%
MS SARAH JANE GRANTsophymarine-openregistry-h-ms-sarah-jane-grant-979fb9ORDINARY 1 GBP00.00%

FITZALLAN LIMITED

sophymarine-openregistry-gb-SC263565
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
105 West George Street, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
GREGOR STEWART JOHNSTONsophymarine-openregistry-h-gregor-stewart-johnston-983fceORDINARY30,400
NEIL JAMES BRENNANsophymarine-openregistry-h-neil-james-brennan-69431dORDINARY30,400
ALEXANDER LEITH STUARTsophymarine-openregistry-h-alexander-leith-stuart-a0bc27ORDINARY7,600

EXTRA MILE STUDIOS LIMITED

sophymarine-openregistry-gb-SC263923
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
142 West Nile Street, Glasgow, G1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
REFORGED STUDIOS LIMITEDsophymarine-openregistry-gb-14085322ORDINARY20100.00%
ROBERT WILLIAM ALLEN FARMERsophymarine-openregistry-h-robert-william-allen-farmer-ec89abORDINARY00.00%
RONALD LANDERsophymarine-openregistry-h-ronald-lander-1e505cORDINARY00.00%

BROKERS DIRECT.NET LTD

sophymarine-openregistry-gb-SC264224
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
0/2 106 Lancefield Quay, Glasgow, G3 8HR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BAXTERsophymarine-openregistry-gb-SC528892ORDINARY50
CAROLYN BARRsophymarine-openregistry-h-carolyn-barr-73b39cORDINARY50
KATHERINE BAXTERsophymarine-openregistry-h-katherine-baxter-31ce38ORDINARY0

AMI 4 LIMITED

sophymarine-openregistry-gb-SC264371
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Iais Level One, 211, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0ORDINARY49
AMJID ISMAILsophymarine-openregistry-h-amjid-ismail-534332ORDINARY26
BILJEES ISMAILsophymarine-openregistry-h-biljees-ismail-97b73cORDINARY25

CERTUM LIMITED

sophymarine-openregistry-gb-SC264375
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62030 — Computer facilities management activities
Registered office
The Brickhouse 24 Stonelaw Road, Glasgow, G73 3TW

Direct shareholders

ShareholderShare classShares held% of class
UK MSP HOLDCO LIMITEDsophymarine-openregistry-gb-15096570ORDINARY2
DAVID DOUGLAS WILSONsophymarine-openregistry-h-david-douglas-wilson-08e234ORDINARY0
FRANCIS DE LA TORREsophymarine-openregistry-h-francis-de-la-torre-464eefORDINARY0

MCLAYS LIMITED

sophymarine-openregistry-gb-SC265647
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
70 Glentanar Road, Glasgow, Strathclyde,, G22 7XS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MCLAYsophymarine-openregistry-h-andrew-john-mclay-3d0311ORDINARY12,799
CRAIG MCLAYsophymarine-openregistry-h-craig-mclay-5ac2b3ORDINARY12,534
JOHN ROBERTSON MCLAYsophymarine-openregistry-h-john-robertson-mclay-981111ORDINARY1,334

LIFTING LOGISTICS CRANE HIRE LIMITED

sophymarine-openregistry-gb-SC265967
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
6th Floor Gordon Chambers, 90, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
NPL CAPITAL LIMITEDsophymarine-openregistry-gb-SC842254ORDINARY48
JOHN GRAHAM PURVESsophymarine-openregistry-h-john-graham-purves-4eb739ORDINARY0
JOHN MOONEYsophymarine-openregistry-h-john-mooney-0eed2bORDINARY0

COMPETENCE MATTERS LIMITED

sophymarine-openregistry-gb-SC267785
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
56 Deerdykes View, Glasgow, G68 9HN

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY £1527
DAVID AITKENsophymarine-openregistry-gb-04710976ORDINARY £10
DAVID LOVE HANLEYsophymarine-openregistry-h-david-love-hanley-8d66b5ORDINARY £10

INTELLIGENT FREIGHT SOLUTIONS LTD

sophymarine-openregistry-gb-SC268781
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Brunel Building James Watt Avenue, Glasgow, G75 0QD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KINGHORNsophymarine-openregistry-h-deborah-kinghorn-ec9d9eORDINARY50
GRAEME KINGHORNsophymarine-openregistry-h-graeme-kinghorn-e2c1d1ORDINARY50
PAUL KINGHORNsophymarine-openregistry-h-paul-kinghorn-2a84acORDINARY0

ALISTAIR CROOKS LIMITED

sophymarine-openregistry-gb-SC271096
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
HENRY COLIN BRUCEsophymarine-openregistry-h-henry-colin-bruce-7fe5fbORDINARY SHARES5050.00%
WILLIAM DAVIDSONsophymarine-openregistry-h-william-davidson-0fa68eORDINARY SHARES5050.00%
SUSAN DYMOCKsophymarine-openregistry-h-susan-dymock-e0a34aORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
SMART SIGNALS APP LTDsophymarine-openregistry-gb-14258790Holds shares inORDINARY · 50.00%

PR PRINT LIMITED

sophymarine-openregistry-gb-SC272803
Status
Active
Type
Private Limited Company
Incorporated
01/09/2004
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
268 Nuneaton Street, Glasgow, G40 3DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRADYsophymarine-openregistry-gb-09767487ORDINARY3,500
PHILIP BRADYsophymarine-openregistry-h-philip-brady-5f4742ORDINARY3,500
RICHARD NYGUISTsophymarine-openregistry-h-richard-nyguist-f40049ORDINARY3,000

SOMERTON HOUSE LIMITED

sophymarine-openregistry-gb-SC274093
Status
Active
Type
Private Limited Company
Incorporated
01/10/2004
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
3rd Floor, Glasgow, G2 2BX

Direct shareholders

ShareholderShare classShares held% of class
AJKH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC879506ORDINARY100
ALEXANDER ARTHURsophymarine-openregistry-h-alexander-arthur-a6379bORDINARY0
ELIZABETH JEAN ARTHURsophymarine-openregistry-h-elizabeth-jean-arthur-ffabd1ORDINARY0

THORNDALE LIMITED

sophymarine-openregistry-gb-SC276948
Status
Active
Type
Private Limited Company
Incorporated
03/12/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Canniesburn Toll, Glasgow, G61 2QU

Direct shareholders

ShareholderShare classShares held% of class
GERARD O'NEILLsophymarine-openregistry-h-gerard-o-neill-d96014ORDINARY100
JOHN SEMPLE SENIORsophymarine-openregistry-h-john-semple-senior-cdc185ORDINARY0
THOMAS MILLARsophymarine-openregistry-h-thomas-millar-7124acORDINARY0

RUBADUB LIMITED

sophymarine-openregistry-gb-SC277273
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
Unit 4 - Carberry Court 28 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SANDIESONsophymarine-openregistry-h-william-sandieson-30043dORDINARY60
ALISDAIR MARTIN MCKAYsophymarine-openregistry-h-alisdair-martin-mckay-9f0714ORDINARY40
RUBADUB LIMITEDsophymarine-openregistry-gb-SC277273ORDINARY0

ISSOS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC277930
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1st Floor 5 Lancaster Crescent, Glasgow, G12 0RR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARGARET MUNROsophymarine-openregistry-h-jennifer-margaret-munro-67b22dORDINARY8585.00%
MARGARET MUNROsophymarine-openregistry-h-margaret-munro-903737ORDINARY1515.00%
ROBERT MUNROsophymarine-openregistry-gb-12078687ORDINARY00.00%

WETROOMS DISTRIBUTION LTD

sophymarine-openregistry-gb-SC278451
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
110 Cambuslang Road, Glasgow, G73 1BQ

Direct shareholders

ShareholderShare classShares held% of class
WETROOMS INTERNATIONAL LTDsophymarine-openregistry-gb-SC554252ORDINARY100
C W CROMBIEsophymarine-openregistry-h-c-w-crombie-d4bdbcORDINARY0
L B CROMBIEsophymarine-openregistry-h-l-b-crombie-90e093ORDINARY0

REDMYLE LIMITED

sophymarine-openregistry-gb-SC279641
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
35-37 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
EL-BJORN UK LIMITEDsophymarine-openregistry-gb-07866497ORDINARY100
JAMES GOURLAY IRVINEsophymarine-openregistry-h-james-gourlay-irvine-c7bb1fORDINARY0
KEITH HOUSTON JONESsophymarine-openregistry-h-keith-houston-jones-e48c50ORDINARY0