UK companies/Glasgow/Page 162

Companies in Glasgow and their shareholdersPage 162 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 0 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
0

BIGGAR OAKFIELD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC280589
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
974 Park Lane House, Glasgow, G41 2HA

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHMONDsophymarine-openregistry-h-john-richmond-e497caORDINARY50
MARYANN RICHMONDsophymarine-openregistry-h-maryann-richmond-d02a06ORDINARY50
STEPHEN MCCRINDLEsophymarine-openregistry-h-stephen-mccrindle-acdb2cORDINARY0

SOUTHREALM LIMITED

sophymarine-openregistry-gb-SC281932
Status
Active
Type
Private Limited Company
Incorporated
21/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
HELENA DAWSONsophymarine-openregistry-h-helena-dawson-2fdc45ORDINARY360.00%
JACQUELINE MILLERsophymarine-openregistry-h-jacqueline-miller-a52d70ORDINARY120.00%
JANE GEOGHANsophymarine-openregistry-h-jane-geoghan-63e664ORDINARY120.00%

HIGHLAND WHISKY LIMITED

sophymarine-openregistry-gb-SC282024
Status
Active
Type
Private Limited Company
Incorporated
22/03/2005
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
C/O Lindsays, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
LONDON & SCOTTISH INTERNATIONAL LTDsophymarine-openregistry-gb-02888469ORDINARY200
ALEXANDER WILLIAM PARKERsophymarine-openregistry-h-alexander-william-parker-dc42b9ORDINARY0
NAOMI PARKERsophymarine-openregistry-h-naomi-parker-1a71e5ORDINARY0

TONGIULIO LIMITED

sophymarine-openregistry-gb-SC282181
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
GIULIANA PIEROTTIsophymarine-openregistry-h-giuliana-pierotti-edad60ORDINARY64
EMILIO LIO PIEROTTIsophymarine-openregistry-h-emilio-lio-pierotti-40e85eORDINARY32
ANTONIO PIEROTTIsophymarine-openregistry-h-antonio-pierotti-5bc652ORDINARY0

BOX PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC283218
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Nelson Gilmour Smith Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
ALISON MACCALMANsophymarine-openregistry-h-alison-maccalman-31558eORDINARY50
CALUM MACCALMANsophymarine-openregistry-h-calum-maccalman-0a38b2ORDINARY50
GRANT ROBERTSONsophymarine-openregistry-h-grant-robertson-abf65aORDINARY0

C C A CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC283638
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
96 Milnbank Street, Glasgow, G31 3AL

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF CATHERINE MCKENZIEsophymarine-openregistry-h-the-estate-of-catherine-mckenzie-2b3e31ORDINARY51
JAMES COLLINS MCKENZIE INTER VIVOS TRUSTsophymarine-openregistry-h-james-collins-mckenzie-inter-vivos-trust-48b1ebORDINARY49
CATHERINE MCKENZIEsophymarine-openregistry-h-catherine-mckenzie-fa85a3ORDINARY0

LEGAL SERVICES NETWORK LIMITED

sophymarine-openregistry-gb-SC283854
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Floor 2, 105, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
JONES WHYTE LAW LTDsophymarine-openregistry-gb-SC738324ORDINARY667
SHIRLEY ANN HOULIHANsophymarine-openregistry-h-shirley-ann-houlihan-fa3cc6ORDINARY333
JONES WHYTE LLPsophymarine-openregistry-gb-SO306337ORDINARY0

COLZIUMBEA LIMITED

sophymarine-openregistry-gb-SC284175
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
41100 — Development of building projects
Registered office
Woodend Farm, Glasgow, G65 0PZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RONALD CHALMERSsophymarine-openregistry-h-william-ronald-chalmers-d72fb8ORDINARY6060.00%
KIMBERLY MICHELLE CHALMERSsophymarine-openregistry-h-kimberly-michelle-chalmers-d05b40ORDINARY2020.00%
WILLIAM EWAN CHALMERSsophymarine-openregistry-h-william-ewan-chalmers-c80e1dORDINARY2020.00%

558 EDIN LTD.

sophymarine-openregistry-gb-SC284398
Status
Active
Type
Private Limited Company
Incorporated
06/05/2005
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-65f46bORDINARY1
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY1
ANDREW HAGGONsophymarine-openregistry-h-andrew-haggon-160007ORDINARY0

NUMBER PLATES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC284512
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
UNIPLATE LIMITEDsophymarine-openregistry-gb-02013646ORDINARY2
KENNETH MILLERsophymarine-openregistry-h-kenneth-miller-ea11d3ORDINARY0
PAUL CHERRYsophymarine-openregistry-h-paul-cherry-52d72aORDINARY0

CAIRELLOT NURSERY LIMITED

sophymarine-openregistry-gb-SC285240
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
96090 — Other service activities n.e.c.
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ELLIOTsophymarine-openregistry-h-rosemary-elliot-20b6c7ORDINARY3434.00%
MARTIN ELLIOTsophymarine-openregistry-h-martin-elliot-0e94eeORDINARY3333.00%
SUSAN ELLIOTsophymarine-openregistry-h-susan-elliot-df8a3fORDINARY3333.00%

GCRM LIMITED

sophymarine-openregistry-gb-SC285879
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86220 — Specialists medical practice activities
Registered office
21 Fifty Pitches Way, Glasgow, G51 4FD

Direct shareholders

ShareholderShare classShares held% of class
TFP FERTILITY GROUP LTDsophymarine-openregistry-gb-11876438ORDINARY200100.00%
GCRM-REPIN LTDsophymarine-openregistry-gb-SC432293ORDINARY00.00%
REPIN BVsophymarine-openregistry-h-repin-bv-6afe8dORDINARY00.00%

TELFORD SQUARE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC287062
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor, 1, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN SPEIRsophymarine-openregistry-h-adrian-john-speir-ba0764ORDINARY50
HENEAGE JAMES DANIEL FINCH-KNIGHTLEYsophymarine-openregistry-h-heneage-james-daniel-finch-knightley-87bffcORDINARY50
RALPH CONGREVEsophymarine-openregistry-h-ralph-congreve-e6be60ORDINARY0

N & N DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC287096
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Burgoyne Carey Pavilion 2, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
AILIE ELIZABETH DUNNsophymarine-openregistry-h-ailie-elizabeth-dunn-607d2bORDINARY500
ROBYN SCOBIEsophymarine-openregistry-h-robyn-scobie-15641fORDINARY300
BLAIR DUNNsophymarine-openregistry-h-blair-dunn-9448b8ORDINARY200

J & H MCKENNA LIMITED

sophymarine-openregistry-gb-SC287777
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH PATRICK MCKENNAsophymarine-openregistry-h-michael-joseph-patrick-mckenna-319b8aORDINARY75
EILEEN JULIA CHRISTINE SIMPSONsophymarine-openregistry-h-eileen-julia-christine-simpson-296f2bORDINARY25
JOSEPH MCKENNAsophymarine-openregistry-h-joseph-mckenna-c844ecORDINARY0

FLORIDA MOT CENTRE LIMITED

sophymarine-openregistry-gb-SC289287
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Shawbridge Industrial, Glasgow, G43 1QN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR KELLYsophymarine-openregistry-h-alistair-kelly-827fd1ORDINARY5050.00%
JAMIE CARBERRYsophymarine-openregistry-h-jamie-carberry-6de67fORDINARY5050.00%
ROSALIND CARBERRYsophymarine-openregistry-h-rosalind-carberry-ff4b02ORDINARY00.00%

INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC289747
Status
Active
Type
Private Limited Company
Incorporated
01/09/2005
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
JENSEN HUGHES UK, LTDsophymarine-openregistry-gb-10881317ORDINARY1,000
JAMES FLEMING LYGATEsophymarine-openregistry-h-james-fleming-lygate-0acfd0ORDINARY0
LESLEY MAY WHITEFIELDsophymarine-openregistry-h-lesley-may-whitefield-652b8dORDINARY0

ARCT TRANSPORT LTD.

sophymarine-openregistry-gb-SC289885
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
Block 6 30 Clydesmill Drive, Glasgow, G32 8RG

Direct shareholders

ShareholderShare classShares held% of class
FRANK WATTERSsophymarine-openregistry-h-frank-watters-d4a844ORDINARY84
LYNDA WATTERSsophymarine-openregistry-h-lynda-watters-e08ae1ORDINARY16
JUBILO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC683292ORDINARY0

EAST KILBRIDE AUTO CARE LIMITED

sophymarine-openregistry-gb-SC291127
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HANNAHsophymarine-openregistry-h-robert-hannah-47fadcORDINARY51
LAURA HANNAHsophymarine-openregistry-h-laura-hannah-bfc654ORDINARY25
BOBBIE HANNAHsophymarine-openregistry-h-bobbie-hannah-afffc4ORDINARY24

YELLOW VENDING LIMITED

sophymarine-openregistry-gb-SC291393
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Sallochy, Glasgow, G63 0AW

Direct shareholders

ShareholderShare classShares held% of class
MARKETING MINDSETS LTD.sophymarine-openregistry-gb-SC327479ORDINARY100100.00%
ALAN CRAWFORDsophymarine-openregistry-h-alan-crawford-70e4e1ORDINARY00.00%
KATHARINE CRAWFORDsophymarine-openregistry-h-katharine-crawford-7b997cORDINARY00.00%