UK companies/Glasgow/Page 165
Companies in Glasgow and their shareholdersPage 165 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 63 shareholdings and 19 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
GERCIN LIMITED
sophymarine-openregistry-gb-SC334567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CINAsophymarine-openregistry-h-jonathan-cina-ab1334 | ORDINARY | 100 | |
| ADRIENNE CINAsophymarine-openregistry-h-adrienne-cina-d95dce | ORDINARY | 0 | |
| IVOR GERBERsophymarine-openregistry-h-ivor-gerber-d306de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANRIG DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC180414 | Holds shares in | ORDINARY · 22.22% |
| CENTRAL CAFE (PRESTWICK) LIMITEDsophymarine-openregistry-gb-SC028416 | Holds shares in | ORDINARY · 10.00% |
DOTMAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC335410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Mazars Llp, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY STEWARTsophymarine-openregistry-h-dorothy-stewart-33ce97 | ORDINARY | 50 | |
| JOSEPH STEWARTsophymarine-openregistry-gb-SC705431 | ORDINARY | 50 | |
| MARTINA BOYCEsophymarine-openregistry-h-martina-boyce-ec0931 | ORDINARY | 0 | |
THISTLE INDUSTRIAL SERVICES LTD.
sophymarine-openregistry-gb-SC335559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Anniesland Business Village Unit 46, Netherton Road, Glasgow, G13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE HORNEsophymarine-openregistry-h-joyce-horne-a6ee72 | ORDINARY | 100 | |
| PAWAN SOODsophymarine-openregistry-h-pawan-sood-52eae0 | ORDINARY | 100 | |
| WALTER HORNEsophymarine-openregistry-h-walter-horne-8684e3 | ORDINARY | 100 | |
BOOMHOUR BROOK FOREST LIMITED
sophymarine-openregistry-gb-SC335637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- The Grange, Greenlaw Road, Glasgow, East Renfrewshire, G77 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MATTHEW WILSONsophymarine-openregistry-h-alan-matthew-wilson-a85375 | ORDINARY | 1 | 100.00% |
| GILLIAN JANET MCCORTsophymarine-openregistry-h-gillian-janet-mccort-337b87 | ORDINARY | 1 | 100.00% |
| JANETTE LECKIE MCCORTsophymarine-openregistry-h-janette-leckie-mccort-6d0348 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRISBURG LAKE FOREST LIMITEDsophymarine-openregistry-gb-SC335535 | Holds shares in | ORDINARY · 100.00% |
RUSHMORE (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC335817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA PEACEsophymarine-openregistry-h-angelina-peace-018e25 | ORDINARY | 99 | |
| JOSEPH PEACEsophymarine-openregistry-h-joseph-peace-889946 | ORDINARY | 1 | |
| ANTONIO CERQUAsophymarine-openregistry-h-antonio-cerqua-5a3b8e | ORDINARY | 0 | |
WESTERBURN A.S. LTD.
sophymarine-openregistry-gb-SC335890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Westerburn Street, Glasgow, G32 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY | 4 | 40.00% |
| JODI WELSHsophymarine-openregistry-h-jodi-welsh-43ad06 | ORDINARY | 4 | 40.00% |
| ROBERT WELSHsophymarine-openregistry-h-robert-welsh-07b95e | ORDINARY | 2 | 20.00% |
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY | 0 | 0.00% |
| JODI WELSHsophymarine-openregistry-h-jodi-welsh-43ad06 | ORDINARY | 0 | 0.00% |
| ROBERT WELSHsophymarine-openregistry-h-robert-welsh-07b95e | ORDINARY | 0 | 0.00% |
FIRSTPORT PROPERTY SERVICES NO.17 LIMITED
sophymarine-openregistry-gb-SC336282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Bdo Llp 2 Atlantic Square, Glasgow, G2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRSTPORT GROUP LIMITEDsophymarine-openregistry-gb-04352396 | ORDINARY | 100 | 100.00% |
| STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237 | ORDINARY | 0 | 0.00% |
| TRACEY MCGUINNESSsophymarine-openregistry-h-tracey-mcguinness-970901 | ORDINARY | 0 | 0.00% |
ANTONINE TECHNOLOGY LTD
sophymarine-openregistry-gb-SC336791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lynedoch Place, Glasgow, Lanarkshire, G3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR ALI DINsophymarine-openregistry-h-azhar-ali-din-36c532 | ORDINARY SHARE CAPITAL | 50 | 50.00% |
| NAHEEDA ALI DINsophymarine-openregistry-h-naheeda-ali-din-8f308e | ORDINARY SHARE CAPITAL | 50 | 50.00% |
| RICHARD THORBURNsophymarine-openregistry-h-richard-thorburn-11ed51 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
PRENTICE ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC337045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Whirlow Road, Glasgow, G69 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MACDONALDsophymarine-openregistry-h-charles-macdonald-6f7fa7 | ORDINARY | 55 | |
| ALAN MACDONALDsophymarine-openregistry-h-alan-macdonald-68c044 | ORDINARY | 45 | |
| ISOBEL MACDONALDsophymarine-openregistry-h-isobel-macdonald-937720 | ORDINARY | 0 | |
ALEXANDER BELL LIMITED
sophymarine-openregistry-gb-SC337196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 0/1, 66 Highburgh Road, Glasgow, G12 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WILLOUGHBYsophymarine-openregistry-h-deborah-willoughby-ea680d | ORDINARY | 40 | |
| JAMES ALEXANDER BROWNsophymarine-openregistry-h-james-alexander-brown-1d308c | ORDINARY | 30 | |
| JANICE BROWNsophymarine-openregistry-h-janice-brown-b46426 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| AB ENGINEERING SUPPORT LTDsophymarine-openregistry-gb-SC668272 | Holds shares in | ORDINARY · 100.00% |
| CARRINGTONS KBB LIMITEDsophymarine-openregistry-gb-11544487 | Holds shares in | ORDINARY B · 25.47% |
| DUNMORE DEVELOPMENTS (N.I.) LIMITEDsophymarine-openregistry-gb-NI676123 | Holds shares in | ORDINARY · 6.13% |
| SHARE SMART LTDsophymarine-openregistry-gb-16097236 | Holds shares in | A ORDINARY · 2.63% |
| RES(E)T FLOAT CENTRE LTDsophymarine-openregistry-gb-SC682505 | Holds shares in | ORDINARY · 0.00% |
| FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01852622 | Holds shares in | ORDINARY |
| SAVEIDEAL LIMITEDsophymarine-openregistry-gb-02519855 | Holds shares in | ORDINARY |
| CAMWITH FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03193940 | Holds shares in | ORDINARY |
| MELIA SMITH & JONES LIMITEDsophymarine-openregistry-gb-04041907 | Holds shares in | ORDINARY A |
| UTILITY & CONSTRUCTION TRAINING LIMITEDsophymarine-openregistry-gb-06429564 | Holds shares in | A ORDINARY |
| 68/69 UPPER STREET HEADLEASE COMPANY LIMITEDsophymarine-openregistry-gb-08048583 | Holds shares in | ORDINARY |
| THE BATHROOM CLADDING CENTRE LTDsophymarine-openregistry-gb-08082847 | Holds shares in | ORDINARY |
| GRAYDE ENTERPRISES LIMITEDsophymarine-openregistry-gb-15060464 | Holds shares in | ORDINARY |
| BOLZANO DIGITAL LTDsophymarine-openregistry-gb-16080384 | Holds shares in | ORDINARY |
| HAVENSIDE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-NI715516 | Holds shares in | ORDINARY |
CBL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC338473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD LEMAY LIMITEDsophymarine-openregistry-gb-SC130297 | ORDINARY | 2,500 | 50.00% |
| AUDREY ROACHsophymarine-openregistry-h-audrey-roach-14f988 | ORDINARY | 2,450 | 49.00% |
| JOHN ROACHsophymarine-openregistry-h-john-roach-5d7766 | ORDINARY | 50 | 1.00% |
KELVENT LIMITED
sophymarine-openregistry-gb-SC338550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 3 Quay Road North, Glasgow, G73 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC607946 | ORDINARY | 120 | |
| ELEANOR KELLYsophymarine-openregistry-gb-14885390 | ORDINARY | 40 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 40 | |
COLAIN LIMITED
sophymarine-openregistry-gb-SC339046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLAIN HOLDINGS LIMITED (ADGM SPV)sophymarine-openregistry-h-colain-holdings-limited-adgm-spv-d3ed2f | ORDINARY | 9 | |
| CHARLES MATHEW LAMONTsophymarine-openregistry-h-charles-mathew-lamont-db4c50 | ORDINARY | 1 | |
| NICOLA ELAINE LAMONTsophymarine-openregistry-h-nicola-elaine-lamont-a8c1ea | ORDINARY | 0 | |
WILL SERVICES SCOTLAND (WEST) LIMITED
sophymarine-openregistry-gb-SC339180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 21 Glasgow Road, Glasgow, G69 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE QUINN & CO LIMITEDsophymarine-openregistry-gb-SC331705 | ORDINARY | 10 | |
| CHRISTINE JULIE LAZZERIsophymarine-openregistry-h-christine-julie-lazzeri-a834ac | ORDINARY | 0 | |
| FRANCO LAZZERIsophymarine-openregistry-h-franco-lazzeri-21e0ad | ORDINARY | 0 | |
A CARROLL DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-SC340585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 6, Block F Glenwood Business Centre, Glasgow, G45 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CARROLLsophymarine-openregistry-h-margaret-carroll-a3cf7c | ORDINARY | 60 | |
| BRIAN CARROLLsophymarine-openregistry-h-brian-carroll-6b308b | ORDINARY | 20 | |
| STEVEN CARROLLsophymarine-openregistry-h-steven-carroll-242a51 | ORDINARY | 20 | |
IMPERIAM LIMITED
sophymarine-openregistry-gb-SC342845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Third Avenue, Glasgow, G66 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONNICKsophymarine-openregistry-h-michael-connick-6b07e1 | ORDINARY | 8 | |
| MARGARET CONNICKsophymarine-openregistry-h-margaret-connick-518f70 | ORDINARY | 2 | |
| KIRKLEE ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC233491 | ORDINARY | 0 | |
HEADLAND ARCHAEOLOGY (UK) LIMITED
sophymarine-openregistry-gb-SC342945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 1,000 | |
| HEADLAND GROUP LIMITEDsophymarine-openregistry-gb-SC162974 | ORDINARY | 0 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 0 | |
PCL INDUSTRIAL CLEANING AND COATINGS LIMITED
sophymarine-openregistry-gb-SC343408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTRAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12886254 | ORDINARY 1 GBP | 10 | |
| MR COLIN ATKINSsophymarine-openregistry-h-mr-colin-atkins-657d19 | ORDINARY 1 GBP | 0 | |
| MR WAYNE JOHN DAVIESsophymarine-openregistry-h-mr-wayne-john-davies-6df222 | ORDINARY 1 GBP | 0 | |
ARSAM LTD
sophymarine-openregistry-gb-SC343988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 172 Kelvinhaugh Street, Glasgow, G3 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SADEGH BEHZADIsophymarine-openregistry-h-mohammad-sadegh-behzadi-7e5dd0 | ORDINARY | 700 | |
| ZEYNAB ABDOLLAHINIAsophymarine-openregistry-h-zeynab-abdollahinia-c6fc4d | ORDINARY | 200 | |
| ARSHAM BEHZADIsophymarine-openregistry-h-arsham-behzadi-e7e54b | ORDINARY | 100 | |
COMPLIANCE SOLUTIONS (LIFE SCIENCES) LIMITED
sophymarine-openregistry-gb-SC344423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 10 Dunnswood Road, Glasgow, G67 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINGDON HEALTH PLCsophymarine-openregistry-gb-06475379 | ORDINARY | 100 | |
| AMANDA LINDSAYsophymarine-openregistry-h-amanda-lindsay-313910 | ORDINARY | 0 | |
| EDWIN LINDSAYsophymarine-openregistry-h-edwin-lindsay-689083 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VASCULAR FLOW TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC190078 | Holds shares in | ORDINARY SHARES OF £0.10 |