UK companies/Glasgow/Page 164

Companies in Glasgow and their shareholdersPage 164 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

BUSTEC (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC310115
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
JACK HUNTERsophymarine-openregistry-h-jack-hunter-b966cbORDINARY GBP1 SHARES150.00%
STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdbORDINARY GBP1 SHARES150.00%
DAVID STEWART HUNTERsophymarine-openregistry-h-david-stewart-hunter-85c9e3ORDINARY GBP1 SHARES00.00%

LG PHARMACY LTD.

sophymarine-openregistry-gb-SC310515
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
476 St. Vincent Street, Glasgow, G3 8XU

Direct shareholders

ShareholderShare classShares held% of class
BNC HEALTHCARE LTDsophymarine-openregistry-gb-SC616049ORDINARY1,000
LG CONSULTANCY UK LIMITEDsophymarine-openregistry-gb-SC342202ORDINARY0
LISA MARY CHRISTIEsophymarine-openregistry-h-lisa-mary-christie-5c1c07ORDINARY0

ICECOLD RECORDS LIMITED

sophymarine-openregistry-gb-SC311728
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
112 Hamilton Avenue, Glasgow, G41 4EX

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES RUSSELLsophymarine-openregistry-h-colin-james-russell-580c7cORDINARY80
ALEXANDER RUSSELLsophymarine-openregistry-h-alexander-russell-9be580ORDINARY20
WILLIAM IAN RUSSELLsophymarine-openregistry-h-william-ian-russell-238b0cORDINARY0

MORHAM & BROTCHIE LIMITED

sophymarine-openregistry-gb-SC312800
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
SMALL
SIC
71111 — Architectural activities
Registered office
3 Orbital Court, Glasgow, G74 5PH

Direct shareholders

ShareholderShare classShares held% of class
A. LAMB ASSOCIATES LIMITEDsophymarine-openregistry-gb-04139474ORDINARY10,000100.00%
ALAN SCOTT HARPERsophymarine-openregistry-h-alan-scott-harper-193906ORDINARY00.00%
EWAN BRUCE SLIGHTsophymarine-openregistry-h-ewan-bruce-slight-ad4ea3ORDINARY00.00%

ISLE OPTICAL LTD.

sophymarine-openregistry-gb-SC316893
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Pavillion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
FSG BIDCO LIMITEDsophymarine-openregistry-gb-SC674180ORDINARY2
DAVID BONELLIEsophymarine-openregistry-h-david-bonellie-979f74ORDINARY0
JOYCE BONELLIEsophymarine-openregistry-h-joyce-bonellie-5c2a40ORDINARY0

AJM FUNDING LIMITED

sophymarine-openregistry-gb-SC317512
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
ZIN TING CHONGsophymarine-openregistry-h-zin-ting-chong-77485dORDINARY50
ZIN YUN CHONGsophymarine-openregistry-h-zin-yun-chong-ba85f1ORDINARY50
YIN HUNG NGsophymarine-openregistry-h-yin-hung-ng-70d75eORDINARY0

ROY COWIE LBS LIMITED

sophymarine-openregistry-gb-SC318043
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Unit 3 Banton Mill, Mill Road, Glasgow, G65 0QG

Direct shareholders

ShareholderShare classShares held% of class
NURTURE LANDSCAPES LIMITEDsophymarine-openregistry-gb-03523868ORDINARY2
HEATHER COWIEsophymarine-openregistry-h-heather-cowie-ccd71eORDINARY0
ROY COWIEsophymarine-openregistry-h-roy-cowie-50ccd8ORDINARY0

FAIRFIELD CARE SCOTLAND LTD

sophymarine-openregistry-gb-SC318164
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
557 Parkhouse Road, Glasgow, G78 1TE

Direct shareholders

ShareholderShare classShares held% of class
CARRICK CARE LTDsophymarine-openregistry-gb-SC598217ORDINARY1,000
COLIN CORSTORPHINEsophymarine-openregistry-h-colin-corstorphine-acffb3ORDINARY0
JOAN MCGREGORsophymarine-openregistry-h-joan-mcgregor-e66c99ORDINARY0

BE POSITIVE RESOURCES LTD

sophymarine-openregistry-gb-SC320369
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GIALLOROSSO LIMITEDsophymarine-openregistry-gb-SC530023ORDINARY9595.00%
DEREK HENDRYsophymarine-openregistry-h-derek-hendry-6ddef6ORDINARY55.00%
RED POST HOLDINGS LTDsophymarine-openregistry-gb-SC530840ORDINARY00.00%

TREETOPS PROPERTIES LIMITED

sophymarine-openregistry-gb-SC321070
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY SHELAGH ELLISDONsophymarine-openregistry-h-kirsty-shelagh-ellisdon-5d1c8bORDINARY SHARES560,000
CHRISTINE ANNE NEWALLsophymarine-openregistry-h-christine-anne-newall-48377bORDINARY SHARES420,001
MR ARCHIBALD PATRICK NEWALLsophymarine-openregistry-h-mr-archibald-patrick-newall-5510adORDINARY SHARES420,001

DMH ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-SC323645
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
199 Clarkston Road, Glasgow, G44 3BS

Direct shareholders

ShareholderShare classShares held% of class
HAYFI LIMITEDsophymarine-openregistry-gb-SC644721ORDINARY100
DAVID HAYESsophymarine-openregistry-gb-11279068ORDINARY0
HELEN LEEsophymarine-openregistry-h-helen-lee-eb8aa0ORDINARY0

FIRE SAFETY SERVICES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC325707
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
96090 — Other service activities n.e.c.
Registered office
Unit 1.1 Festival Court, Glasgow, G51 1DR

Direct shareholders

ShareholderShare classShares held% of class
ASCO EXTINGUISHERS COMPANY LIMITEDsophymarine-openregistry-gb-SC049134ORDINARY2
JAMES MACGILPsophymarine-openregistry-h-james-macgilp-af16e8ORDINARY0
KAREN MACGILPsophymarine-openregistry-h-karen-macgilp-4fe8ceORDINARY0

EMC BUILDING SERVICES LTD.

sophymarine-openregistry-gb-SC325739
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Wright Business Centre, Glasgow, G33 4EL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MCLEANsophymarine-openregistry-h-edward-mclean-3ed130ORDINARY3434.00%
JOSHUA EDWARD JOHN MCLEANsophymarine-openregistry-h-joshua-edward-john-mclean-93d795ORDINARY3333.00%
SUZANNE MCLEANsophymarine-openregistry-h-suzanne-mclean-643665ORDINARY3333.00%

QUALITY CHESS UK LIMITED

sophymarine-openregistry-gb-SC327356
Status
Active
Type
Private Limited Company
Incorporated
06/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
50 Wellington Street, Glasgow, G2 6HJ

Direct shareholders

ShareholderShare classShares held% of class
SQUARED THINKING LTDsophymarine-openregistry-gb-SC808375ORDINARY68,768
JACOB MADSENsophymarine-openregistry-h-jacob-madsen-dcc2e6ORDINARY0
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY0

BLACKWIRED (UK) LTD

sophymarine-openregistry-gb-SC328441
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
89 Seaward Street, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
BLACKWIRED PTE LTDsophymarine-openregistry-h-blackwired-pte-ltd-1b87ecORDINARY2
CHRISTOPHER EDWIN HURSTsophymarine-openregistry-h-christopher-edwin-hurst-b0106dORDINARY0
IAIN FRASER HILL JOHNSTONsophymarine-openregistry-h-iain-fraser-hill-johnston-f11568ORDINARY0

JAMES M ANDERSON LIMITED

sophymarine-openregistry-gb-SC328920
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
Office 8, Caledonia Business Centre, Glasgow, G46 8JT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KAMPMANsophymarine-openregistry-h-brian-kampman-94b3beORDINARY43
SHEILA KAMPMANsophymarine-openregistry-h-sheila-kampman-35a2a9ORDINARY42
GAVIN BRADLEYsophymarine-openregistry-h-gavin-bradley-530c73ORDINARY15

ONBEAT LIMITED

sophymarine-openregistry-gb-SC330891
Status
Active
Type
Private Limited Company
Incorporated
13/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ANDERSONsophymarine-openregistry-h-francis-anderson-fe9b2dORDINARY2
ANDREW ANDERSONsophymarine-openregistry-h-andrew-anderson-539981ORDINARY1
BELINDA ANDERSONsophymarine-openregistry-h-belinda-anderson-701b03ORDINARY1

STEWART4 LIMITED

sophymarine-openregistry-gb-SC332243
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
LEANNE ELIZABETH STEWARTsophymarine-openregistry-h-leanne-elizabeth-stewart-1e3093ORDINARY50050.00%
SIMON CHARLES STEWARTsophymarine-openregistry-h-simon-charles-stewart-2403aaORDINARY50050.00%
PAUL DOUGLAS STEWARTsophymarine-openregistry-h-paul-douglas-stewart-9faab9ORDINARY00.00%

ENSCO 178 LIMITED

sophymarine-openregistry-gb-SC332433
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
121 Barfillan Drive, Glasgow, G52 1BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID STIRRATsophymarine-openregistry-h-david-stirrat-59d701ORDINARY50
JASON EASDALEsophymarine-openregistry-h-jason-easdale-aba06eORDINARY50
EXECUTOR OF THE LATE WILLIAM LINDSAY EASDALEsophymarine-openregistry-h-executor-of-the-late-william-lindsay-eas-166ecaORDINARY0

CAREGLASGOW LTD

sophymarine-openregistry-gb-SC333554
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Stewart Drive, Glasgow, G76 7EZ

Direct shareholders

ShareholderShare classShares held% of class
BHART LTDsophymarine-openregistry-gb-SC691711ORDINARY200100.00%
JANE PERRYsophymarine-openregistry-h-jane-perry-422e53ORDINARY00.00%
JOHN PERRYsophymarine-openregistry-gb-04533117ORDINARY00.00%