UK companies/Glasgow/Page 168

Companies in Glasgow and their shareholdersPage 168 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 3 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
3

1286 TAXIS LTD.

sophymarine-openregistry-gb-SC377907
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
136 Boden Street, Glasgow, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY2
BRIAN WILLIAM MITCHELLsophymarine-openregistry-h-brian-william-mitchell-0475f3ORDINARY0
LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823ORDINARY0

STOP GO NETWORKS LIMITED

sophymarine-openregistry-gb-SC380072
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Office 2/3, 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HYNESsophymarine-openregistry-h-andrew-john-hynes-bf631fORDINARY100
MARTIN DIXONsophymarine-openregistry-gb-12700438ORDINARY100
UNIFIED TECH HOLDINGS LTDsophymarine-openregistry-gb-13468032ORDINARY100

GM JOINERY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC380171
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
132 Boden Street, Glasgow, Strathclyde, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
DONNA MULLENsophymarine-openregistry-h-donna-mullen-428cebORDINARY65
DARREN GARRY MULLENsophymarine-openregistry-h-darren-garry-mullen-589f26ORDINARY35
EMMA MULLENsophymarine-openregistry-h-emma-mullen-455a52ORDINARY0

MORETIME CAPITAL (WEST LINTON) LTD

sophymarine-openregistry-gb-SC380549
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BEAUFORT KIBBLE CHILDCARE (WEST LINTON) LTDsophymarine-openregistry-gb-SC811618ORDINARY100100.00%
CAROLINE RUTH DUNMURsophymarine-openregistry-h-caroline-ruth-dunmur-d397c4ORDINARY00.00%
VNWL PROPERTY LIMITEDsophymarine-openregistry-gb-SC810473ORDINARY00.00%

SPRENG THOMSON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC380878
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Herald Building, Glasgow, G1 1RU

Direct shareholders

ShareholderShare classShares held% of class
JOHNSTON MCGRAITH LTDsophymarine-openregistry-gb-SC801919ORDINARY2
CALLUM SPRENGsophymarine-openregistry-h-callum-spreng-0afd09ORDINARY0
LESLEY THOMSONsophymarine-openregistry-h-lesley-thomson-b33a4aORDINARY0

BRIGHT STARTS NURSERY (BALMORE) LTD

sophymarine-openregistry-gb-SC380909
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
47 Glentanar Road, Glasgow, Lanarkshire, G22 7XS

Direct shareholders

ShareholderShare classShares held% of class
AISHA ALIsophymarine-openregistry-h-aisha-ali-41dfceORDINARY100100.00%
FAISAL MOHAMMEDsophymarine-openregistry-h-faisal-mohammed-73b649ORDINARY00.00%
KASHIF SHEIKHsophymarine-openregistry-h-kashif-sheikh-53c0a9ORDINARY00.00%

BV RENEWABLES LTD.

sophymarine-openregistry-gb-SC382056
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
53 Bothwell Street, Glasgow, G2 6TS

Direct shareholders

ShareholderShare classShares held% of class
SANDRA HUTTONsophymarine-openregistry-h-sandra-hutton-98e536ORDINARY2100.00%
ANNE GINA WIIKsophymarine-openregistry-h-anne-gina-wiik-50c6ffORDINARY00.00%
PETER ALEXANDER BROWNsophymarine-openregistry-h-peter-alexander-brown-89d83cORDINARY00.00%

MACINTOSH INVESTMENTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC382679
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
KEITH MACINTOSHsophymarine-openregistry-h-keith-macintosh-5f95c9ORDINARY3,000
LINDA MACINTOSHsophymarine-openregistry-h-linda-macintosh-78a643ORDINARY3,000
STEPHEN MACINTOSHsophymarine-openregistry-h-stephen-macintosh-ee447bORDINARY3,000

Related parties

PartyRelationshipDetail
SRJ (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC308155Holds shares inC ORDINARY

LIANG YU COMPANY LIMITED

sophymarine-openregistry-gb-SC382886
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
LEE CAPITAL LIMITEDsophymarine-openregistry-gb-SC809288ORDINARY100
CHUN YU TREVOR LEEsophymarine-openregistry-h-chun-yu-trevor-lee-7f39ffORDINARY0
DANIEL WING HON LEEsophymarine-openregistry-h-daniel-wing-hon-lee-0487b3ORDINARY0

THE LANDS OF LANGSIDE LTD.

sophymarine-openregistry-gb-SC385200
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
272, Bath Street, G;Asgow, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL S B WOODsophymarine-openregistry-h-paul-s-b-wood-01c571ORDINARY1,500
H.MORRIS & CO.,LIMITEDsophymarine-openregistry-gb-00133248ORDINARY500
THOMAS ELDER MARSHALLsophymarine-openregistry-h-thomas-elder-marshall-0cea19ORDINARY0

STONEMUIR LIMITED

sophymarine-openregistry-gb-SC385865
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861ORDINARY GBP1 SHARES250.00%
MARTIN SHEERINsophymarine-openregistry-h-martin-sheerin-ed6751ORDINARY GBP1 SHARES125.00%
MICHAEL SHEERINsophymarine-openregistry-h-michael-sheerin-db41abORDINARY GBP1 SHARES125.00%

SOCIAL VALUE LAB LIMITED

sophymarine-openregistry-gb-SC386190
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
South Block, Glasgow, G1 5QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHON COBURNsophymarine-openregistry-h-jonathon-coburn-1eb952ORDINARY3
COMMUNITY ENTERPRISE IN SCOTLAND LTDsophymarine-openregistry-gb-SC087515ORDINARY1
RICK RIJSDIJKsophymarine-openregistry-h-rick-rijsdijk-598277ORDINARY0

LIFETIME PROPERTY LIMITED

sophymarine-openregistry-gb-SC387006
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KILGOURsophymarine-openregistry-h-brian-kilgour-389670ORD100,000
DANIEL KILGOURsophymarine-openregistry-h-daniel-kilgour-3fa154ORD0
SCOTT KILGOURsophymarine-openregistry-h-scott-kilgour-bc2898ORD0

STRATEGEM LIMITED

sophymarine-openregistry-gb-SC387014
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Woodside Place, Glasgow, City Of Glasgow, G3 7QF

Direct shareholders

ShareholderShare classShares held% of class
SSL VENTURES LIMITEDsophymarine-openregistry-gb-16637976ORDINARY10
JOHN MEIKLEJOHNsophymarine-openregistry-h-john-meiklejohn-791ff6ORDINARY0
MARION MEIKLEJOHNsophymarine-openregistry-h-marion-meiklejohn-40153bORDINARY0

COUNTRYSIDE STEADINGS LTD

sophymarine-openregistry-gb-SC387241
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Little Baldoran Farm Campsie Road, Glasgow, G66 8EQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STRANGE CAMPBELLsophymarine-openregistry-h-john-strange-campbell-97c374ORDINARY800
ALAN CAMPBELLsophymarine-openregistry-gb-NI728426ORDINARY100
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621ORDINARY100

INTELLIGENT ACCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC387991
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN WILLIAM SHAWsophymarine-openregistry-h-allan-william-shaw-77145bORDINARY100
DOUGLAS NEIL TRAQUAIRsophymarine-openregistry-h-douglas-neil-traquair-13674aORDINARY0
IAN CHARLES TRAQUAIRsophymarine-openregistry-h-ian-charles-traquair-e71225ORDINARY0

L CONNELLY LIMITED

sophymarine-openregistry-gb-SC388232
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
85600 — Educational support services
Registered office
0/2, 11 Dudley Drive, Glasgow, G12 9SF

Direct shareholders

ShareholderShare classShares held% of class
LESLEY CONNELLYsophymarine-openregistry-h-lesley-connelly-544d93ORDINARY6
CARMEL CONNELLYsophymarine-openregistry-h-carmel-connelly-f7c922ORDINARY2
ELLEN CONNELLYsophymarine-openregistry-h-ellen-connelly-679adfORDINARY2

Related parties

PartyRelationshipDetail
MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632Holds shares inORDINARY · 0.78%
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280Holds shares inORDINARY

PRIME MAINTENANCE SOLUTIONS LTD.

sophymarine-openregistry-gb-SC388644
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
60 Strathmore Road, Glasgow, G22 7DW

Direct shareholders

ShareholderShare classShares held% of class
MCPRIME LTDsophymarine-openregistry-gb-SC683527ORDINARY100
PAMELA BOYCEsophymarine-openregistry-h-pamela-boyce-f086e1ORDINARY0
PHILIP ADAM BOYCEsophymarine-openregistry-h-philip-adam-boyce-faece0ORDINARY0

GJS RETAIL LIMITED

sophymarine-openregistry-gb-SC388674
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
JASBINDER KOONERsophymarine-openregistry-h-jasbinder-kooner-9ca19bORDINARY £1150.00%
SURBJIT KAUR KOONERsophymarine-openregistry-h-surbjit-kaur-kooner-82de5aORDINARY £1150.00%
GOPAL SINGH KOONERsophymarine-openregistry-h-gopal-singh-kooner-5c400cORDINARY £100.00%

WHITECROSS BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC388857
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE REID SCOTTsophymarine-openregistry-h-claire-reid-scott-ea198cORDINARY5,000
GRAEME FINLAY SCOTTsophymarine-openregistry-h-graeme-finlay-scott-5962c0ORDINARY5,000
ROBIN GOLDERsophymarine-openregistry-h-robin-golder-46438aORDINARY0