UK companies/Glasgow/Page 171
Companies in Glasgow and their shareholdersPage 171 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 7 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
NCS OFFICE HOLDINGS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC412475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- SMALL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 65 Rodney Street, Glasgow, Lanarkshire, G4 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCS OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC614527 | ORDINARY | 20,000 | |
| DILIP SRIVASTAVAsophymarine-openregistry-h-dilip-srivastava-2afcf8 | ORDINARY | 0 | |
| THOMAS NOLANsophymarine-openregistry-h-thomas-nolan-95f6f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NCS OFFICE SYSTEMS (SERVICE) LIMITEDsophymarine-openregistry-gb-06806492 | Holds shares in | ORDINARY |
B & S JEWELLERY LTD.
sophymarine-openregistry-gb-SC412681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711457 | ORDINARY | 2 | |
| DOUGLAS BLAIRsophymarine-openregistry-h-douglas-blair-a7695e | ORDINARY | 0 | |
| RODDY SHERIDANsophymarine-openregistry-h-roddy-sheridan-290e12 | ORDINARY | 0 | |
COFH LTD
sophymarine-openregistry-gb-SC413034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orbital House Peel Park, Glasgow, G74 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FELLOWESsophymarine-openregistry-h-karen-fellowes-4960dd | ORDINARY SHARES | 32,500 | 46.43% |
| MARTIN FELLOWESsophymarine-openregistry-h-martin-fellowes-09f203 | ORDINARY SHARES | 32,500 | 46.43% |
| HUGH BROWNsophymarine-openregistry-h-hugh-brown-e89e9f | ORDINARY SHARES | 5,000 | 7.14% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAREMONT AT HOME LIMITEDsophymarine-openregistry-gb-SC698568 | Holds shares in | ORDINARY · 100.00% |
| CLAREMONT OFFICE FURNITURE LIMITEDsophymarine-openregistry-gb-SC257781 | Holds shares in | ORDINARY A SHARES · 75.86% |
RENAISSANCE SUPPORT LIMITED
sophymarine-openregistry-gb-SC413674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Flat 1/2, Glasgow, G12 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE WARDELL YERBURGHsophymarine-openregistry-h-daphne-wardell-yerburgh-8dad3d | ORD | 34 | |
| ALEXANDER DAVID ELLISsophymarine-openregistry-h-alexander-david-ellis-ee59b0 | ORD | 33 | |
| OSWALD WARDELL YERBURGHsophymarine-openregistry-h-oswald-wardell-yerburgh-60b726 | ORD | 33 | |
MADE BRAVE LTD
sophymarine-openregistry-gb-SC414313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Social Hub, 15, Glasgow, City Of Glasgow, G1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN ROSS DOBBIEsophymarine-openregistry-h-andrew-ian-ross-dobbie-b3a306 | ORDINARY | 60,000 | 60.00% |
| PAMELA COPLAND DOBBIEsophymarine-openregistry-h-pamela-copland-dobbie-4072e1 | ORDINARY | 35,000 | 35.00% |
| STEPHEN ALAN WEIRsophymarine-openregistry-h-stephen-alan-weir-dffcd0 | ORDINARY | 5,000 | 5.00% |
SOLUIS GROUP LIMITED
sophymarine-openregistry-gb-SC414386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Floor 4, 20, Glasgow, G1 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MICHAEL MCDONNELLsophymarine-openregistry-h-martin-michael-mcdonnell-9d5ea3 | ORDINARY | 760 | 76.00% |
| SCOTT WILLIAM GRANTsophymarine-openregistry-h-scott-william-grant-b70f82 | ORDINARY | 200 | 20.00% |
| KEN MCGINNESSsophymarine-openregistry-h-ken-mcginness-120a80 | ORDINARY | 40 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLUIS STUDIOS LTDsophymarine-openregistry-gb-SC205877 | Holds shares in | ORDINARY · 100.00% |
| SOLUIS TECH LIMITEDsophymarine-openregistry-gb-SC487754 | Holds shares in | ORDINARY · 0.00% |
AARC SERVICES SCOTLAND LTD
sophymarine-openregistry-gb-SC415660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Victoria Place, Glasgow, G78 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JACKSONsophymarine-openregistry-h-maria-jackson-973267 | ORD | 85 | |
| ELAINE MCLARDYsophymarine-openregistry-h-elaine-mclardy-cd9c0a | ORD | 15 | |
| SHARON BELSHAWsophymarine-openregistry-h-sharon-belshaw-6313e1 | ORD | 0 | |
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC415976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Cromarty Crescent, Glasgow, G61 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RANDEVsophymarine-openregistry-h-arun-randev-8d9a41 | ORD | 1 | 33.33% |
| DAISY YASHROY RANDEVsophymarine-openregistry-h-daisy-yashroy-randev-6593a4 | ORD | 1 | 33.33% |
| RITESH RANDEVsophymarine-openregistry-h-ritesh-randev-037ac3 | ORD | 1 | 33.33% |
HPJ ACCOUNTANCY & CONSULTANCY LTD.
sophymarine-openregistry-gb-SC416847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Suite 5.6, 5th Floor Standard Buildings, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SAMAsophymarine-openregistry-h-peter-sama-c58211 | ORDINARY | 5,000 | |
| JESSE SAMAsophymarine-openregistry-h-jesse-sama-bbd56b | ORDINARY | 3,000 | |
| HAPPINESS SAMAsophymarine-openregistry-h-happiness-sama-f22d85 | ORDINARY | 2,000 | |
GROUP TOPEK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC417306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 3 Unit1, Glasgow, G32 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKABILITY ENTERPRISES INVESTMENTS LIMTIEDsophymarine-openregistry-h-brickability-enterprises-investments-lim-255320 | ORDINARY £1 | 66 | |
| CHRISTOPHER MCCRORYsophymarine-openregistry-h-christopher-mccrory-63b0ce | ORDINARY £1 | 0 | |
| DOUGLAS BRYCEsophymarine-openregistry-h-douglas-bryce-99e078 | ORDINARY £1 | 0 | |
NORRIE MOORE LTD
sophymarine-openregistry-gb-SC417526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Office 11, Muirfield Business Centre South Muirhead Road, Glasgow, G67 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NM LEGAL HOLDINGS LTDsophymarine-openregistry-gb-SC721208 | ORDINARY £1 | 10 | |
| LINDSEY FIONA DEVINEsophymarine-openregistry-h-lindsey-fiona-devine-7e7108 | ORDINARY £1 | 0 | |
| NORMAN WILLIAM MOOREsophymarine-openregistry-h-norman-william-moore-cbb5e3 | ORDINARY £1 | 0 | |
ELECTIVA HOSPITALS GLASGOW LIMITED
sophymarine-openregistry-gb-SC419044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 154 Clyde Street, Glasgow, Strathclyde, G1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTIVA HEALTHCARE LIMITEDsophymarine-openregistry-gb-16053352 | ORDINARY | 100 | 100.00% |
| AMBREEN SHOAIBsophymarine-openregistry-h-ambreen-shoaib-aeede5 | ORDINARY | 0 | 0.00% |
| TAIMUR SHOAIBsophymarine-openregistry-h-taimur-shoaib-c851ee | ORDINARY | 0 | 0.00% |
A LIVE SOUND LTD
sophymarine-openregistry-gb-SC419246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WATSON MACKIEsophymarine-openregistry-h-iain-watson-mackie-adef84 | ORDINARY | 56 | 56.00% |
| MARTIJN VAN RENTERGHEMsophymarine-openregistry-h-martijn-van-renterghem-605885 | ORDINARY | 25 | 25.00% |
| IAIN CURTIS HUTCHESONsophymarine-openregistry-h-iain-curtis-hutcheson-5ab717 | ORDINARY | 19 | 19.00% |
MIT DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC419808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS MYTOGLOUsophymarine-openregistry-h-athanasios-mytoglou-d78c5e | ORDINARY GBP 1.00 SHARES. | 51 | |
| ANASTASIOS MYTOGLOUsophymarine-openregistry-h-anastasios-mytoglou-daaac5 | ORDINARY GBP 1.00 SHARES. | 40 | |
| STAVROULA MYTOGLOUsophymarine-openregistry-h-stavroula-mytoglou-44d58a | ORDINARY GBP 1.00 SHARES. | 9 | |
MAXWELL M LTD
sophymarine-openregistry-gb-SC419840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 56 Menock Road, Glasgow, G44 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40 | ORDINARY | 8 | |
| JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7 | ORDINARY | 1 | |
| RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57 | ORDINARY | 1 | |
MCGREGOR D LIMITED
sophymarine-openregistry-gb-SC419988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 56 Menock Road, Glasgow, G44 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40 | ORDINARY | 8 | |
| JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7 | ORDINARY | 1 | |
| RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57 | ORDINARY | 1 | |
CCG LETTING LIMITED
sophymarine-openregistry-gb-SC420893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cambuslang Road, Glasgow, G32 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCG(HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC189131 | ORDINARY | 3 | |
| BLUEGLEN LIMITEDsophymarine-openregistry-gb-SC385863 | ORDINARY | 0 | |
| STRATHAVON LIMITEDsophymarine-openregistry-gb-SC384768 | ORDINARY | 0 | |
UNUM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC420894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Woodside Place, Glasgow, Strathclyde, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNUM PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC725943 | ORDINARY | 1,000 | |
| MARK RITCHIEsophymarine-openregistry-h-mark-ritchie-7dac08 | ORDINARY | 0 | |
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY | 0 | |
JOHN VALLANCE LIMITED
sophymarine-openregistry-gb-SC421148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GIBSON MEIKLE NEILSONsophymarine-openregistry-h-alan-gibson-meikle-neilson-ac3501 | ORDINARY | 1 | |
| ANDREW CHARLES NEILSONsophymarine-openregistry-h-andrew-charles-neilson-443b2d | ORDINARY | 1 | |
| FERGUS NEILSONsophymarine-openregistry-gb-04500931 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT ON THE RIVER LIMITEDsophymarine-openregistry-gb-03486597 | Holds shares in | ORDINARY · 0.56% |
| 12 SOUTH TERRACE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04219629 | Holds shares in | ORDINARY |
THE FOOD STOP (BELL STREET) LTD
sophymarine-openregistry-gb-SC422044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 64-66 Bell Street, Glasgow, G1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STIRLINGsophymarine-openregistry-h-andrew-stirling-8225a1 | ORDINARY | 45 | |
| HELEN STIRLINGsophymarine-openregistry-h-helen-stirling-50ad74 | ORDINARY | 45 | |
| SCOTT STIRLINGsophymarine-openregistry-h-scott-stirling-2454a3 | ORDINARY | 10 | |