UK companies/Glasgow/Page 170

Companies in Glasgow and their shareholdersPage 170 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 65 shareholdings and 1 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
65
Related parties
1

HIGHLAND COW MOTOR HOME LTD

sophymarine-openregistry-gb-SC399943
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
RON HOUNSELLsophymarine-openregistry-h-ron-hounsell-78bb5fORDINARY150
ALAN IRVINEsophymarine-openregistry-h-alan-irvine-cb6f0eORDINARY0
ANDREW YEOMANsophymarine-openregistry-h-andrew-yeoman-b7d433ORDINARY0

JR PATERSON LTD

sophymarine-openregistry-gb-SC400053
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1/1 5 Carrickvale Court, Glasgow, G68 0LA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092aORDINARY50,000
ALANNA ELIZABETH PATERSONsophymarine-openregistry-h-alanna-elizabeth-paterson-1e83fbORDINARY25,000
GAIL MARGARET PATERSONsophymarine-openregistry-h-gail-margaret-paterson-dfdfeaORDINARY25,000

ER RENEWABLES LTD.

sophymarine-openregistry-gb-SC400200
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
South Lodge Uplawmoor Road, Glasgow, G78 3BW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRAWFORDsophymarine-openregistry-h-james-crawford-d1c9f7ORDINARY51
JOHN CRAWFORDsophymarine-openregistry-gb-14662027ORDINARY49
ISOBEL CRAWFORD (DEC'D)sophymarine-openregistry-h-isobel-crawford-dec-d-e31b80ORDINARY0

MALONE AND FOX FAMILY FUNERALS LIMITED

sophymarine-openregistry-gb-SC400496
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor 1 Atlantic Quay, Glasgow, G2 8JB

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY1,000
ALEXANDER MALONEsophymarine-openregistry-h-alexander-malone-75872aORDINARY0
STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733ORDINARY0

RITE HOME LTD

sophymarine-openregistry-gb-SC400785
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
350 Glasgow Harbour Terraces, Glasgow, G11 6EG

Direct shareholders

ShareholderShare classShares held% of class
RITE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC679258ORDINARY100100.00%
ROBERTO CARMELO DOMENILO RIGANOsophymarine-openregistry-h-roberto-carmelo-domenilo-rigano-8b824bORDINARY00.00%
SCOTT ANTHONY FARRELLsophymarine-openregistry-h-scott-anthony-farrell-15c160ORDINARY00.00%

VISION CARE AT HOME NORTH WEST LTD

sophymarine-openregistry-gb-SC401038
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
1st Floor, Glasgow, G4 9TH

Direct shareholders

ShareholderShare classShares held% of class
OPTURA LIMITEDsophymarine-openregistry-gb-SC701074ORDINARY100
GEOFF MCCULLOUGHsophymarine-openregistry-h-geoff-mccullough-0a5584ORDINARY0
VISHAL MARWAHAsophymarine-openregistry-h-vishal-marwaha-c37144ORDINARY0

SCLM LTD

sophymarine-openregistry-gb-SC403184
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
18 18 Bennie Place, Glasgow, G61 3EG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HIGGINSsophymarine-openregistry-h-steven-higgins-6f873dORDINARY70
LOUIS HIGGINSsophymarine-openregistry-h-louis-higgins-0218f4ORDINARY15
MILO HIGGINSsophymarine-openregistry-h-milo-higgins-b4d0f4ORDINARY15

H.P.N. LEASING LTD

sophymarine-openregistry-gb-SC404593
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
15a Rosyth Road, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
GLASGOW PRIVATE HIRE LIMITEDsophymarine-openregistry-gb-SC201189ORDINARY2
G5 HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC655060ORDINARY0
LINDA DOWsophymarine-openregistry-h-linda-dow-625b98ORDINARY0

WILLIAMS AND BARRY (GROUP) LTD.

sophymarine-openregistry-gb-SC405139
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
EEL HEALTHCARE LTDsophymarine-openregistry-gb-SC686948ORDINARY2
CHRISTIAN JONATHON BARRYsophymarine-openregistry-h-christian-jonathon-barry-ca3f44ORDINARY0
ROBERT GWYLIM WILLIAMSsophymarine-openregistry-h-robert-gwylim-williams-77d344ORDINARY0

10 RISE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC405194
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
458-462 Crow Road, Glasgow, G11 7DR

Direct shareholders

ShareholderShare classShares held% of class
CAMERON INTERIORS EOT LIMITEDsophymarine-openregistry-gb-SC681161ORDINARY2,000
IAN GLEN ROBESONsophymarine-openregistry-h-ian-glen-robeson-3802a4ORDINARY0
KIRSTEN KAROLINA ROBESONsophymarine-openregistry-h-kirsten-karolina-robeson-63ddbfORDINARY0

ATLAS FINANCE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC405828
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Panorama Business Village, 7, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
ROSEANN SMITHsophymarine-openregistry-h-roseann-smith-d71af1ORDINARY667
R SMITHsophymarine-openregistry-gb-16266894ORDINARY666
R SMITHsophymarine-openregistry-gb-16266894ORDINARY234
ROSEANN SMITHsophymarine-openregistry-h-roseann-smith-d71af1ORDINARY233
ROSEANN SMITHsophymarine-openregistry-h-roseann-smith-d71af1ORDINARY100
ROSEANN SMITHsophymarine-openregistry-h-roseann-smith-d71af1ORDINARY100
ANGELA O'SHEAsophymarine-openregistry-h-angela-o-shea-7a7379ORDINARY0
ANGELA O'SHEAsophymarine-openregistry-h-angela-o-shea-7a7379ORDINARY0

ANIME LIMITED

sophymarine-openregistry-gb-SC406063
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
SMALL
SIC
59131 — Motion picture distribution activities
59132 — Video distribution activities
59133 — Television programme distribution activities
59140 — Motion picture projection activities
Registered office
Office 1.10, 274 Sauchiehall Street, Glasgow, G2 3EH

Direct shareholders

ShareholderShare classShares held% of class
PLAION PICTURESsophymarine-openregistry-h-plaion-pictures-5c8149ORDINARY4,000
ANDREW PARTRIDGEsophymarine-openregistry-h-andrew-partridge-02f129ORDINARY0
ANIME VIRTUAL LIMITEDsophymarine-openregistry-h-anime-virtual-limited-982d9cORDINARY0

DOBHRAN LTD

sophymarine-openregistry-gb-SC407766
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 5, Glasgow, G43 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ANWARI DINsophymarine-openregistry-h-anwari-din-fc5525ORDINARY £15050.00%
AMEEN GULZARsophymarine-openregistry-gb-SC802515ORDINARY £12525.00%
KASIM GULZARsophymarine-openregistry-h-kasim-gulzar-421607ORDINARY £12525.00%

MAGE CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-SC408109
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Newton Building 45 Rankine Avenue, Glasgow, G75 0QF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LOVEsophymarine-openregistry-h-matthew-love-ad2947ORDINARY69
JANET MENZIESsophymarine-openregistry-h-janet-menzies-143c0bORDINARY31
SILVA ENGINEERING LTDsophymarine-openregistry-gb-SC826357ORDINARY0

AUTHOR WAY LIMITED

sophymarine-openregistry-gb-SC408117
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
464 Clarkston Road, Glasgow, G44 3QE

Direct shareholders

ShareholderShare classShares held% of class
GERALD MANNsophymarine-openregistry-h-gerald-mann-03d4dbORDINARY60
JASON MANNsophymarine-openregistry-h-jason-mann-988778ORDINARY10
ELAINE MANNsophymarine-openregistry-h-elaine-mann-0ec4efORDINARY0

THE TURBO GUY LIMITED

sophymarine-openregistry-gb-SC408485
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
337 Renfrew Road, Glasgow, G51 4SP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MITCHELLsophymarine-openregistry-h-allan-mitchell-c15f8cORDINARY1947.50%
LYNNE MITCHELLsophymarine-openregistry-h-lynne-mitchell-68c84aORDINARY1947.50%
KYLE MCALEERsophymarine-openregistry-h-kyle-mcaleer-3cb0fcORDINARY25.00%

Related parties

PartyRelationshipDetail
TURBOCHARGER SERVICE (UK) LTDsophymarine-openregistry-gb-07575139Holds shares inORDINARY £1

TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

sophymarine-openregistry-gb-SC409102
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
1 Lonmay Road, Glasgow, G33 4EL

Direct shareholders

ShareholderShare classShares held% of class
AGL1 HOLDINGS LTDsophymarine-openregistry-gb-SC689433ORDINARY100
CHRISTOPHER MCCRORYsophymarine-openregistry-h-christopher-mccrory-63b0ceORDINARY0
DOUGLAS BRYCEsophymarine-openregistry-h-douglas-bryce-99e078ORDINARY0

JGM WHOLESALE LIMITED

sophymarine-openregistry-gb-SC409833
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
79 Commerce Street, Glasgow, G5 8EP

Direct shareholders

ShareholderShare classShares held% of class
GURJAS SINGH MAKKARsophymarine-openregistry-h-gurjas-singh-makkar-357853ORDINARY55
JASVEER SINGH MAKKARsophymarine-openregistry-h-jasveer-singh-makkar-44c494ORDINARY45
GAGANDEEP SINGH MAKKARsophymarine-openregistry-h-gagandeep-singh-makkar-5cca2cORDINARY0

STANDARD REAL ESTATE (UNION POINT) LTD

sophymarine-openregistry-gb-SC411483
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Davidson And Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
STANDARD REAL ESTATE LTDsophymarine-openregistry-gb-SC446868ORDINARY100
LORRAINE BUCHANAN MUNROsophymarine-openregistry-h-lorraine-buchanan-munro-693c62ORDINARY0
SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553ORDINARY0

ENGINEERING SUPPLY COMPANY LIMITED

sophymarine-openregistry-gb-SC412277
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 5, Glasgow, Strathclyde, G46 8TU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MCMORRISsophymarine-openregistry-h-dean-mcmorris-164a54ORDINARY2
ARCHIBALD GORDON MCMORRISsophymarine-openregistry-h-archibald-gordon-mcmorris-e51663ORDINARY0
JAMES ERIC MCMORRISsophymarine-openregistry-h-james-eric-mcmorris-a133b6ORDINARY0