UK companies/Glasgow/Page 17
Companies in Glasgow and their shareholdersPage 17 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 203 shareholdings and 8 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
A&G GLENFIELD LTD
sophymarine-openregistry-gb-SC579447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI NAJAFIANsophymarine-openregistry-h-ali-najafian-2a4e25 | ORDINARY | 10 | 10.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | ORDINARY | 10 | 10.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | ORDINARY | 10 | 10.00% |
| GHOLAM NAJAFIANsophymarine-openregistry-h-gholam-najafian-30d828 | ORDINARY | 10 | 10.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | ORDINARY | 10 | 10.00% |
| MOHSEN NAJAFIANsophymarine-openregistry-h-mohsen-najafian-d3bfc6 | ORDINARY | 10 | 10.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | ORDINARY | 10 | 10.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | ORDINARY | 10 | 10.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | ORDINARY | 10 | 10.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | ORDINARY | 10 | 10.00% |
FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC583959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS SOUND LPsophymarine-openregistry-h-atlas-sound-lp-d63266 | ORDINARY | 33,788 | 35.61% |
| FINE STATION LIMITEDsophymarine-openregistry-h-fine-station-limited-ecb898 | ORDINARY | 20,852 | 21.98% |
| ANDRZEJ MICHAEL SOSNAsophymarine-openregistry-h-andrzej-michael-sosna-db4bd2 | ORDINARY | 7,104 | 7.49% |
| GABRIEL O'DONOHUEsophymarine-openregistry-h-gabriel-o-donohue-0fbe39 | ORDINARY | 7,104 | 7.49% |
| PAUL GEOFFREY LEONARD MILLSsophymarine-openregistry-h-paul-geoffrey-leonard-mills-775821 | ORDINARY | 7,104 | 7.49% |
| STUART THOMAS WILKINSONsophymarine-openregistry-h-stuart-thomas-wilkinson-04bbac | ORDINARY | 7,104 | 7.49% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 5,954 | 6.27% |
| MAXWELL MAUDsophymarine-openregistry-h-maxwell-maud-07c715 | ORDINARY | 4,208 | 4.43% |
| TIMOTHY PAUL LOUNTsophymarine-openregistry-h-timothy-paul-lount-9ec03f | ORDINARY | 1,667 | 1.76% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS+FYNE LIMITEDsophymarine-openregistry-gb-SC801306 | Holds shares in | B ORDINARY · 50.00% |
SCRIBEPRO LTD
sophymarine-openregistry-gb-SC593435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 2/1, Glasgow, G2 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LOWEsophymarine-openregistry-gb-08164282 | ORDINARY | 5,135 | |
| DAYSIX LIMITEDsophymarine-openregistry-gb-SC478580 | ORDINARY | 5,135 | |
| ROISIN MCCLORYsophymarine-openregistry-h-roisin-mcclory-a89154 | ORDINARY | 5,135 | |
| GORDON MACKAYsophymarine-openregistry-h-gordon-mackay-6eca63 | ORDINARY | 3,213 | |
| JACQUELINE MACKAYsophymarine-openregistry-h-jacqueline-mackay-a6cb2f | ORDINARY | 3,213 | |
| JONATHAN JAMES GORDONsophymarine-openregistry-h-jonathan-james-gordon-5402a0 | ORDINARY | 2,635 | |
| AR26 LIMITEDsophymarine-openregistry-gb-CS004593 | ORDINARY | 2,500 | |
| ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e | ORDINARY | 1,123 | |
| STEVEN NAISMITHsophymarine-openregistry-h-steven-naismith-13a8a9 | ORDINARY | 1,123 | |
KREPLACH VENTURES LIMITED
sophymarine-openregistry-gb-SC640657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN VORLICH LTDsophymarine-openregistry-gb-04503181 | ORDINARY | 77 | |
| EDZELL HERITABLE INVESTMENT COMPANY LTDsophymarine-openregistry-gb-SC084235 | ORDINARY | 42 | |
| THE EGLINTON PROJECT LTDsophymarine-openregistry-gb-SC629277 | ORDINARY | 35 | |
| THOMAS & MARIA TURLEYsophymarine-openregistry-h-thomas-maria-turley-613745 | ORDINARY | 22 | |
| PATRICK SHEARERsophymarine-openregistry-h-patrick-shearer-31968c | ORDINARY | 16 | |
| CRISTOBAL GONZALEZsophymarine-openregistry-h-cristobal-gonzalez-03905d | ORDINARY | 8 | |
| CATRIONA CRAIGsophymarine-openregistry-h-catriona-craig-a60329 | ORDINARY | 0 | |
| JEREMY HYMANsophymarine-openregistry-h-jeremy-hyman-074706 | ORDINARY | 0 | |
| ROSEMARY MCNABsophymarine-openregistry-h-rosemary-mcnab-6f0443 | ORDINARY | 0 | |
PPAYA LIMITED
sophymarine-openregistry-gb-SC682476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2/3, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | ORDINARY | 47,195 | |
| ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2f | ORDINARY | 47,000 | |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 17,204 | |
| ROY FOSTERsophymarine-openregistry-h-roy-foster-77a245 | ORDINARY | 9,585 | |
| CHRISTOPHER RODGERSsophymarine-openregistry-h-christopher-rodgers-841fe2 | ORDINARY | 9,563 | |
| JAMES SUTCLIFFEsophymarine-openregistry-h-james-sutcliffe-b64858 | ORDINARY | 9,563 | |
| MICHAEL BARNETTsophymarine-openregistry-gb-07066973 | ORDINARY | 7,668 | |
| RICHARD BARNESsophymarine-openregistry-gb-07077642 | ORDINARY | 5,751 | |
| KRISTINA RABECAITEsophymarine-openregistry-h-kristina-rabecaite-8e0394 | ORDINARY | 3,940 | |
SNOBOARD LTD
sophymarine-openregistry-gb-SC709958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CANNONsophymarine-openregistry-h-david-cannon-3044c6 | ORDINARY | 97 | |
| ANDREW GILLESPIEsophymarine-openregistry-h-andrew-gillespie-0f91d4 | ORDINARY | 30 | |
| ALEX MACGREGORsophymarine-openregistry-h-alex-macgregor-00a06b | ORDINARY | 20 | |
| DEBBIE CANNONsophymarine-openregistry-h-debbie-cannon-57c310 | ORDINARY | 15 | |
| HALKWAT SULTANsophymarine-openregistry-h-halkwat-sultan-1e368f | ORDINARY | 10 | |
| HARRY O'CONNORsophymarine-openregistry-h-harry-o-connor-55ba2f | ORDINARY | 10 | |
| SARKWAT SULTANsophymarine-openregistry-h-sarkwat-sultan-568293 | ORDINARY | 10 | |
| STEPHEN CANNONsophymarine-openregistry-h-stephen-cannon-df6936 | ORDINARY | 5 | |
| MALCOLM WEIRsophymarine-openregistry-h-malcolm-weir-021ae6 | ORDINARY | 3 | |
GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC727393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Bankell House Strathblane Road, Glasgow, G62 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE M & D GREEN GROUP LIMITEDsophymarine-openregistry-gb-SC523044 | A SHARES | 1,240 | |
| CAROL JANE GORDONsophymarine-openregistry-h-carol-jane-gordon-88ab52 | A SHARES | 0 | |
| CHRISTINA TERESA GORDONsophymarine-openregistry-h-christina-teresa-gordon-41b3b0 | A SHARES | 0 | |
| FIONA JILL MCQUILLANsophymarine-openregistry-h-fiona-jill-mcquillan-65976e | A SHARES | 0 | |
| GARETH PAUL GORDONsophymarine-openregistry-h-gareth-paul-gordon-aa93e4 | A SHARES | 0 | |
| JAMES ROBERT PAUL GORDONsophymarine-openregistry-h-james-robert-paul-gordon-dde98d | A SHARES | 0 | |
| LISA STEVENSONsophymarine-openregistry-h-lisa-stevenson-9bb09e | A SHARES | 0 | |
| NICOLE GORDONsophymarine-openregistry-h-nicole-gordon-a4f14d | A SHARES | 0 | |
| RYAN KYLE GORDONsophymarine-openregistry-h-ryan-kyle-gordon-4f99cf | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D. SHANNON STEWART LIMITEDsophymarine-openregistry-gb-NI012954 | Holds shares in | A SHARES |
JB HOLDINGS SCOTLAND LTD
sophymarine-openregistry-gb-SC727559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 111 Lancefield Street, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID NASIMsophymarine-openregistry-h-zahid-nasim-a79e22 | ORDINARY | 9,375 | 31.25% |
| SHAHID NASIMsophymarine-openregistry-h-shahid-nasim-24e049 | ORDINARY | 7,500 | 25.00% |
| ASMA NASIMsophymarine-openregistry-h-asma-nasim-1672c4 | ORDINARY | 1,875 | 6.25% |
| BURHAN NASIMsophymarine-openregistry-h-burhan-nasim-4b4ba6 | ORDINARY | 1,875 | 6.25% |
| FAIZA NASIMsophymarine-openregistry-h-faiza-nasim-024321 | ORDINARY | 1,875 | 6.25% |
| JAVARIA NASIMsophymarine-openregistry-h-javaria-nasim-8cc3a5 | ORDINARY | 1,875 | 6.25% |
| REHANA NASIMsophymarine-openregistry-h-rehana-nasim-5a3397 | ORDINARY | 1,875 | 6.25% |
| SAMREEN NASIMsophymarine-openregistry-h-samreen-nasim-2b996c | ORDINARY | 1,875 | 6.25% |
| USMAN NASIMsophymarine-openregistry-h-usman-nasim-003974 | ORDINARY | 1,875 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| ALFA (WHOLESALE) LIMITEDsophymarine-openregistry-gb-SC080128 | Holds shares in | ORDINARY · 100.00% |
ACADEMY PARK LIMITED
sophymarine-openregistry-gb-SC728677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 9000 Academy Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MYLERsophymarine-openregistry-h-graham-myler-e5e3dc | ORDINARY | 21 | 21.00% |
| JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7 | ORDINARY | 16 | 16.00% |
| CARL RAMAGEsophymarine-openregistry-h-carl-ramage-acfef9 | ORDINARY | 14 | 14.00% |
| SARAH RAMAGEsophymarine-openregistry-h-sarah-ramage-15e479 | ORDINARY | 14 | 14.00% |
| DEREK EDGARsophymarine-openregistry-h-derek-edgar-c95c54 | ORDINARY | 11 | 11.00% |
| PAULINE MCLEANsophymarine-openregistry-h-pauline-mclean-cd0301 | ORDINARY | 8 | 8.00% |
| SCOTT CRERARsophymarine-openregistry-h-scott-crerar-123984 | ORDINARY | 6 | 6.00% |
| ALLAN ROBERT MITCHELLsophymarine-openregistry-h-allan-robert-mitchell-954b11 | ORDINARY | 5 | 5.00% |
| MOIRA RAMAGEsophymarine-openregistry-h-moira-ramage-7d8717 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAMAGE YOUNG DESIGN LTDsophymarine-openregistry-gb-SC462410 | Holds shares in | ORDINARY |
WOLFIES DRINKS LTD
sophymarine-openregistry-gb-SC755526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Glenfield Road, Glasgow, G75 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE R S TRUSTsophymarine-openregistry-h-the-r-s-trust-f93405 | ORDINARY | 30,000 | |
| 3388 LIMITEDsophymarine-openregistry-gb-SC671587 | ORDINARY | 17,500 | |
| JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6 | ORDINARY | 2,500 | |
| AMY LEIBMANsophymarine-openregistry-h-amy-leibman-69b0d4 | ORDINARY | 1,046 | |
| NEIL LEIBMANsophymarine-openregistry-h-neil-leibman-f81281 | ORDINARY | 1,046 | |
| WILLIE PATERSONsophymarine-openregistry-h-willie-paterson-7a049b | ORDINARY | 523 | |
| TERRY DOURISHsophymarine-openregistry-h-terry-dourish-eca995 | ORDINARY | 263 | |
| JEFFREY LENKOVsophymarine-openregistry-h-jeffrey-lenkov-cb66aa | ORDINARY | 262 | |
| ROBERT ZELMSsophymarine-openregistry-h-robert-zelms-64ce3c | ORDINARY | 261 | |
DUO-CASHIO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC802416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Elder Drive, Glasgow, G69 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIKE NJOKUsophymarine-openregistry-h-chike-njoku-5de157 | ORDINARY | 1 | 12.50% |
| DANIEL AWOMUKWUsophymarine-openregistry-h-daniel-awomukwu-c94c19 | ORDINARY | 1 | 12.50% |
| HENRY EZEsophymarine-openregistry-h-henry-eze-50c9cd | ORDINARY | 1 | 12.50% |
| KINGSLEY NJOKUsophymarine-openregistry-h-kingsley-njoku-3c3ed2 | ORDINARY | 1 | 12.50% |
| MICHAEL MBAsophymarine-openregistry-h-michael-mba-46a655 | ORDINARY | 1 | 12.50% |
| OGOCHUKWU UZORsophymarine-openregistry-h-ogochukwu-uzor-b45b56 | ORDINARY | 1 | 12.50% |
| SYLVESTER NLIAMsophymarine-openregistry-h-sylvester-nliam-faffd9 | ORDINARY | 1 | 12.50% |
| UCHECHUKWU NWOSUsophymarine-openregistry-h-uchechukwu-nwosu-ebc933 | ORDINARY | 1 | 12.50% |
| AUGUSTINE NWABUZORsophymarine-openregistry-h-augustine-nwabuzor-ec8bb1 | ORDINARY | 0 | 0.00% |
PRP LEGAL LIMITED
sophymarine-openregistry-gb-SC411714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Kensington House, Glasgow, G2 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PATONsophymarine-openregistry-h-alan-paton-f7eb22 | NON PARTICIPATING A | 5 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | NON PARTICIPATING D | 5 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | NON PARTICIPATING E | 5 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | NON PARTICIPATING G | 5 | 100.00% |
| GORDON FRASERsophymarine-openregistry-h-gordon-fraser-418a48 | NON PARTICIPATING C | 5 | 100.00% |
| JAMES ANTHONY MCCUSKERsophymarine-openregistry-h-james-anthony-mccusker-c587cd | NON PARTICIPATING H | 5 | 100.00% |
| TRACY JANE MILLIGANsophymarine-openregistry-h-tracy-jane-milligan-b1e1b3 | NON PARTICIPATING B | 5 | 100.00% |
| ALAN PATONsophymarine-openregistry-h-alan-paton-f7eb22 | ORDINARY A | 1 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | ORDINARY E | 1 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | ORDINARY D | 1 | 100.00% |
| DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9 | ORDINARY G | 1 | 100.00% |
| GORDON FRASERsophymarine-openregistry-h-gordon-fraser-418a48 | ORDINARY C | 1 | 100.00% |
| JAMES ANTHONY MCCUSKERsophymarine-openregistry-h-james-anthony-mccusker-c587cd | ORDINARY H | 1 | 100.00% |
| TRACY JANE MILLIGANsophymarine-openregistry-h-tracy-jane-milligan-b1e1b3 | ORDINARY B | 1 | 100.00% |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY B | 0 | 0.00% |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY E | 0 | 0.00% |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY A | 0 | 0.00% |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY D | 0 | 0.00% |
| ROBERT BRENDAN CAMERONsophymarine-openregistry-h-robert-brendan-cameron-f21703 | ORDINARY B | 0 | 0.00% |
| ROBERT BRENDAN CAMERONsophymarine-openregistry-h-robert-brendan-cameron-f21703 | NON PARTICIPATING B | 0 | 0.00% |
ARCHIBALD YOUNG LIMITED
sophymarine-openregistry-gb-SC034469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1959
- Accounts
- SMALL
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- Milton Road, Glasgow, G66 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN R. YOUNGsophymarine-openregistry-h-ian-r-young-4ad635 | ORDINARY | 6,000 | |
| BARBARA ANN YOUNGsophymarine-openregistry-h-barbara-ann-young-79cd07 | ORDINARY | 4,800 | |
| ANDREW SUTHERLAND YOUNGsophymarine-openregistry-h-andrew-sutherland-young-9f49a6 | ORDINARY | 2,400 | |
| KAREN ANN LAKEsophymarine-openregistry-h-karen-ann-lake-3f72a9 | ORDINARY | 2,400 | |
| RODERICK ARCHIBALD YOUNGsophymarine-openregistry-h-roderick-archibald-young-012af4 | ORDINARY | 2,400 | |
| KIRSTY LOGUEsophymarine-openregistry-h-kirsty-logue-60cebe | ORDINARY | 1,000 | |
| STUART LOGUEsophymarine-openregistry-h-stuart-logue-882b7c | ORDINARY | 1,000 | |
| ANDREW SUTHERLAND YOUNGsophymarine-openregistry-h-andrew-sutherland-young-9f49a6 | C ORDINARY | 1 | |
| AUDREY CROSSANsophymarine-openregistry-h-audrey-crossan-c025b4 | H ORDINARY | 1 | |
| BARBARA ANN YOUNGsophymarine-openregistry-h-barbara-ann-young-79cd07 | G ORDINARY | 1 | |
| IAN R. YOUNGsophymarine-openregistry-h-ian-r-young-4ad635 | A ORDINARY | 1 | |
| KAREN ANN LAKEsophymarine-openregistry-h-karen-ann-lake-3f72a9 | D ORDINARY | 1 | |
| KIRSTY LOGUEsophymarine-openregistry-h-kirsty-logue-60cebe | F ORDINARY | 1 | |
| RODERICK ARCHIBALD YOUNGsophymarine-openregistry-h-roderick-archibald-young-012af4 | B ORDINARY | 1 | |
| STUART LOGUEsophymarine-openregistry-h-stuart-logue-882b7c | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTS INDEPENDENT (NEWSPAPERS) LIMITEDsophymarine-openregistry-gb-SC032356 | Holds shares in | ORDINARY · 1.25% |
| BALDOWRIE RENEWABLES LIMITEDsophymarine-openregistry-gb-SC404585 | Holds shares in | ORDINARY |
PARKFOOT HOLDINGS LTD
sophymarine-openregistry-gb-SC819303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | ORDINARY | 5 | 50.00% |
| RYAN LESLIEsophymarine-openregistry-h-ryan-leslie-133938 | ORDINARY | 5 | 50.00% |
| HARVEY JOHNSONsophymarine-openregistry-h-harvey-johnson-6c933b | ORDINARY H | 1 | 100.00% |
| HOLLY JOHNSONsophymarine-openregistry-h-holly-johnson-dfaca1 | ORDINARY F | 1 | 100.00% |
| IRENE LESLIEsophymarine-openregistry-h-irene-leslie-5c3fae | ORDINARY E | 1 | 100.00% |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY A | 1 | 100.00% |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | ORDINARY C | 1 | 100.00% |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY G | 1 | 100.00% |
| MICHAEL DRYSDALE LESLIEsophymarine-openregistry-h-michael-drysdale-leslie-49c352 | ORDINARY B | 1 | 100.00% |
| RYAN LESLIEsophymarine-openregistry-h-ryan-leslie-133938 | ORDINARY D | 1 | 100.00% |
| HARVEY JOHNSONsophymarine-openregistry-h-harvey-johnson-6c933b | ORDINARY D | 0 | 0.00% |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKFOOT LTDsophymarine-openregistry-gb-SC483527 | Holds shares in | ORD |
APEX CONTRACTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC842267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES STEVENSONsophymarine-openregistry-h-david-james-stevenson-c8f815 | ORDINARY | 12 | 100.00% |
| DAVID IAN STEVENSONsophymarine-openregistry-h-david-ian-stevenson-700a1e | ORDINARY F | 1 | 100.00% |
| DAVID JAMES STEVENSONsophymarine-openregistry-h-david-james-stevenson-c8f815 | ORDINARY A | 1 | 100.00% |
| DONNA MICHELLE MACDONALDsophymarine-openregistry-h-donna-michelle-macdonald-bf594b | ORDINARY G | 1 | 100.00% |
| EVA STEVENSONsophymarine-openregistry-h-eva-stevenson-3e1aa0 | ORDINARY E | 1 | 100.00% |
| JACKSON MARTIN CARBERRYsophymarine-openregistry-h-jackson-martin-carberry-e86b20 | ORDINARY D | 1 | 100.00% |
| KATHLEEN CARBERRYsophymarine-openregistry-h-kathleen-carberry-c53d52 | ORDINARY B | 1 | 100.00% |
| LANA CARBERRYsophymarine-openregistry-h-lana-carberry-d3c502 | ORDINARY C | 1 | 100.00% |
| MARTIN CARBERRYsophymarine-openregistry-h-martin-carberry-233a06 | ORDINARY H | 1 | 100.00% |
ABBA BLINDS LIMITED
sophymarine-openregistry-gb-SC089820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BISHOPsophymarine-openregistry-h-brian-john-bishop-fd1058 | A ORDINARY | 662 | 100.00% |
| CHRISTIAN JANE FRIELsophymarine-openregistry-h-christian-jane-friel-de9b57 | B ORDINARY | 661 | 99.85% |
| BRIAN SCOTT BISHOP JNRsophymarine-openregistry-h-brian-scott-bishop-jnr-2ddac5 | E ORDINARY | 1 | 100.00% |
| BRIAN SCOTT BISHOP JNRsophymarine-openregistry-h-brian-scott-bishop-jnr-2ddac5 | F ORDINARY | 1 | 100.00% |
| DAVID FRIELsophymarine-openregistry-h-david-friel-4076a6 | G ORDINARY | 1 | 100.00% |
| JULIE BISHOPsophymarine-openregistry-h-julie-bishop-f15d7e | C ORDINARY | 1 | 100.00% |
| LUCY CHRISTIAN FRIELsophymarine-openregistry-h-lucy-christian-friel-096864 | B ORDINARY | 1 | 0.15% |
| MARY BISHOPsophymarine-openregistry-h-mary-bishop-b18caa | H ORDINARY | 1 | 100.00% |
| NICOLA HOUSTONsophymarine-openregistry-h-nicola-houston-6fa033 | D ORDINARY | 1 | 100.00% |
NEWFORD PROJECTS LIMITED
sophymarine-openregistry-gb-SC176052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 48 Milton Road, Glasgow, G74 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NUGENTsophymarine-openregistry-h-chris-nugent-ee1707 | A ORDINARY | 372 | 100.00% |
| PAUL BRYCEsophymarine-openregistry-h-paul-bryce-5ad338 | C ORDINARY | 300 | 100.00% |
| ROSS EDWARD DOVERsophymarine-openregistry-h-ross-edward-dover-8d5c2f | B ORDINARY | 300 | 100.00% |
| BARCLAY GILMOUR LTDsophymarine-openregistry-h-barclay-gilmour-ltd-4c6027 | E ORDINARY | 60 | 100.00% |
| ANGELA MARGARET DOVERsophymarine-openregistry-h-angela-margaret-dover-09b036 | G ORDIANRY | 36 | 100.00% |
| ASHLEY BRYCEsophymarine-openregistry-h-ashley-bryce-cca088 | H ORDINARY | 36 | 100.00% |
| SANDRA JEAN NUGENTsophymarine-openregistry-h-sandra-jean-nugent-7e75a3 | F ORDINARY | 36 | 100.00% |
| A J HALLEYsophymarine-openregistry-h-a-j-halley-8677a3 | D ORDINARY | 0 | |
EQUATOR GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC198148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1999
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Elliot Street, Glasgow, G3 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLEISHsophymarine-openregistry-h-john-mcleish-664c56 | ORDINARY | 3,445 | |
| HAMILTON FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC688216 | I ORDINARY | 1,500 | |
| JEFFERSON FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC688215 | H ORDINARY | 1,500 | |
| JUMBA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC688207 | G ORDINARY | 1,500 | |
| JAMIE JEFFERSONsophymarine-openregistry-h-jamie-jefferson-b40fb9 | ORDINARY A | 1,306 | |
| GARRY A HAMILTONsophymarine-openregistry-h-garry-a-hamilton-07da4a | ORDINARY B | 1,187 | |
| CHRIS GAULDsophymarine-openregistry-h-chris-gauld-437229 | D ORDINARY | 50 | |
| CHRIS GAULDsophymarine-openregistry-h-chris-gauld-437229 | C ORDINARY | 50 | |
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | C ORDINARY | 50 | |
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | D ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUATOR (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC435086 | Holds shares in | ORDINARY |
THE DOCHERTY PARTNERSHIP LTD.
sophymarine-openregistry-gb-SC319586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 289 Glasgow Road, Glasgow, G72 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | ORDINARY | 1,000 | |
| CHERYL DOCHERTYsophymarine-openregistry-h-cheryl-docherty-c1b279 | A | 10 | |
| HELEN DOCHERTYsophymarine-openregistry-h-helen-docherty-4ae07c | C | 10 | |
| JOHN G M DOCHERTYsophymarine-openregistry-h-john-g-m-docherty-0f974c | B | 10 | |
| KAIN DOCHERTYsophymarine-openregistry-h-kain-docherty-f6b7bd | E | 10 | |
| NICOL JARVIEsophymarine-openregistry-h-nicol-jarvie-60d713 | F | 10 | |
| SOPHIE JARVIEsophymarine-openregistry-h-sophie-jarvie-9ccb69 | G | 10 | |
| STEVEN DOCHERTYsophymarine-openregistry-h-steven-docherty-b8d996 | D | 10 | |
PAMM HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC489259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 211 St Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA MARIA O'NEILLsophymarine-openregistry-h-sheila-maria-o-neill-46c16c | A 0.001 | 53,996 | 100.00% |
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | B 0.001 | 47,000 | 100.00% |
| RAYMUND O'NEILLsophymarine-openregistry-h-raymund-o-neill-48a74e | C 0.001 | 1,000 | 100.00% |
| RAYMUND PATRICK O'NEILL LIFERENT TRUSTsophymarine-openregistry-h-raymund-patrick-o-neill-liferent-trust-5e950b | D 0.001 | 1,000 | 100.00% |
| ANDREW PATRICK HUGHESsophymarine-openregistry-h-andrew-patrick-hughes-d19185 | G 0.001 | 1 | 100.00% |
| MARTIN RAYMUND HUGHESsophymarine-openregistry-h-martin-raymund-hughes-be74fe | E 0.001 | 1 | 100.00% |
| MICHAEL JOHN HUGHESsophymarine-openregistry-h-michael-john-hughes-75511d | F 0.001 | 1 | 100.00% |
| PAUL ANTHONY HUGHESsophymarine-openregistry-h-paul-anthony-hughes-7dfe5c | H 0.001 | 1 | 100.00% |
| SHEILA MARIA O'NEILLsophymarine-openregistry-h-sheila-maria-o-neill-46c16c | F 0.001 | 0 | 0.00% |
| SHEILA MARIA O'NEILLsophymarine-openregistry-h-sheila-maria-o-neill-46c16c | E 0.001 | 0 | 0.00% |
| SHEILA MARIA O'NEILLsophymarine-openregistry-h-sheila-maria-o-neill-46c16c | H 0.001 | 0 | 0.00% |
| SHEILA MARIA O'NEILLsophymarine-openregistry-h-sheila-maria-o-neill-46c16c | G 0.001 | 0 | 0.00% |