UK companies/Glasgow/Page 173
Companies in Glasgow and their shareholdersPage 173 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 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
PARTNERSHIP FLOORING (UK) LIMITED
sophymarine-openregistry-gb-SC438707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 960 Maryhill Road, Glasgow, Lanarkshire, G20 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DOUGLASsophymarine-openregistry-h-kirsty-douglas-b2f014 | ORDINARY | 90 | 90.00% |
| NEIL MATTHEW DOUGLASsophymarine-openregistry-h-neil-matthew-douglas-7afeb8 | ORDINARY | 10 | 10.00% |
| PETER DOUGLASsophymarine-openregistry-h-peter-douglas-e3f7ee | ORDINARY | 0 | 0.00% |
FILAMENT PD LTD
sophymarine-openregistry-gb-SC438882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 Elliot Place, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LYNNsophymarine-openregistry-h-craig-lynn-e839fc | ORDINARY | 100 | 33.33% |
| DANIEL KANEsophymarine-openregistry-h-daniel-kane-0e7c84 | ORDINARY | 100 | 33.33% |
| GREGOR AIKMANsophymarine-openregistry-h-gregor-aikman-a548c3 | ORDINARY | 100 | 33.33% |
AVIEMORE KART RACEWAY LIMITED
sophymarine-openregistry-gb-SC440982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 110 West George Street, Glasgow, G2 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIEMORE KART RACEWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC685465 | ORDINARY | 2 | |
| COLIN MACKAY BAINsophymarine-openregistry-h-colin-mackay-bain-7d57bb | ORDINARY | 0 | |
| DOROTHY BAINsophymarine-openregistry-h-dorothy-bain-3e180f | ORDINARY | 0 | |
AMITRAKAS LIMITED
sophymarine-openregistry-gb-SC442015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 17 Strathkelvin Place, Glasgow, G66 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOSTOLOS MITRAKASsophymarine-openregistry-h-apostolos-mitrakas-38612f | ORDINARY | 51 | |
| THEODORA ANYFANTIsophymarine-openregistry-h-theodora-anyfanti-716b83 | ORDINARY | 34 | |
| ANTHI MITRAKAsophymarine-openregistry-h-anthi-mitraka-124d96 | ORDINARY | 15 | |
MADDISTON TRADERS LIMITED
sophymarine-openregistry-gb-SC442259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 162 Darnley Street, Glasgow, G41 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SARDARsophymarine-openregistry-h-saeed-sardar-e861db | ORDINARY | 50 | |
| ESHA IMANI SARDARsophymarine-openregistry-h-esha-imani-sardar-0cd698 | ORDINARY | 25 | |
| NADIA SARDARsophymarine-openregistry-h-nadia-sardar-3c4fa1 | ORDINARY | 25 | |
NUMBER 7 PROPERTIES LIMITED
sophymarine-openregistry-gb-SC442350
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Holmlea Road, Glasgow, G44 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS GILMOURsophymarine-openregistry-h-brian-thomas-gilmour-ed4fb4 | ORDINARY | 2 | 66.67% |
| SHONA GILMOURsophymarine-openregistry-h-shona-gilmour-c55bd0 | ORDINARY | 1 | 33.33% |
| BEN GILMOURsophymarine-openregistry-h-ben-gilmour-829264 | ORDINARY | 0 | 0.00% |
TROJAN BUILDING CONTRACTS LTD
sophymarine-openregistry-gb-SC442745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- K P P Chartered Accountants Unit 3, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROJAN EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC863118 | ORDINARY | 100 | |
| KIRSTY ANN STEELEsophymarine-openregistry-h-kirsty-ann-steele-80dcf9 | ORDINARY | 0 | |
| PHILIP STEELEsophymarine-openregistry-h-philip-steele-531c6b | ORDINARY | 0 | |
PREMIER PAN EUROPEAN LIMITED
sophymarine-openregistry-gb-SC443458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 55 Jordanvale Avenue, Glasgow, G14 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL INVESTMENTS LTDsophymarine-openregistry-gb-NI678283 | ORDINARY | 80 | |
| AWAIS MOBARIKsophymarine-openregistry-h-awais-mobarik-d1f4d8 | ORDINARY | 20 | |
| SAFANA MOBARIKsophymarine-openregistry-h-safana-mobarik-7d01e4 | ORDINARY | 0 | |
SOFTTECH TECHNO LTD
sophymarine-openregistry-gb-SC444123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Laigh Road, Glasgow, G77 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA JANGAsophymarine-openregistry-h-anusha-janga-0b8537 | ORD | 50 | |
| PAVAN KUMAR REDDY KUSAMsophymarine-openregistry-h-pavan-kumar-reddy-kusam-692b1f | ORD | 50 | |
| ATHARSHINI HARI NARAYANANsophymarine-openregistry-h-atharshini-hari-narayanan-08b350 | ORD | 0 | |
FOSTER PRIORY LTD
sophymarine-openregistry-gb-SC444165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GEORGE FOSTERsophymarine-openregistry-h-raymond-george-foster-d1dd02 | ORDINARY | 90 | 90.00% |
| JACQUELINE FOSTERsophymarine-openregistry-h-jacqueline-foster-469d4a | ORDINARY | 5 | 5.00% |
| TAYLOR FOSTERsophymarine-openregistry-gb-07547727 | ORDINARY | 5 | 5.00% |
TACTICAL MEDIA LIMITED
sophymarine-openregistry-gb-SC444374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 295 Fenwick Road, Glasgow, G46 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE SINCLAIRsophymarine-openregistry-h-adele-sinclair-d3735b | ORDINARY | 60 | |
| STRUAN HUNTER SINCLAIRsophymarine-openregistry-h-struan-hunter-sinclair-7d59c7 | ORDINARY | 40 | |
| CAMERON-JAMES SINCLAIRsophymarine-openregistry-h-cameron-james-sinclair-d0d539 | ORDINARY | 0 | |
NPL GROUP (UK) LTD
sophymarine-openregistry-gb-SC444462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Glasgow, G2 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCFARLANEsophymarine-openregistry-h-robert-mcfarlane-787dae | ORDINARY | 24,593,343 | |
| LANDCO THREE LIMITEDsophymarine-openregistry-gb-SC301410 | ORDINARY | 339,217 | |
| LANDCO FOUR LIMITEDsophymarine-openregistry-gb-SC303728 | ORDINARY | 169,609 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDCO TWO LIMITEDsophymarine-openregistry-gb-SC301409 | Holds shares in | ORDINARY |
SNOWLION 5 LTD
sophymarine-openregistry-gb-SC444753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAMIR MUCAsophymarine-openregistry-h-siamir-muca-0e1fd2 | ORDINARY | 100 | |
| BESNIK NDOJsophymarine-openregistry-h-besnik-ndoj-cc35b5 | ORDINARY | 0 | |
| INDRIT MATAJsophymarine-openregistry-h-indrit-mataj-c07d9f | ORDINARY | 0 | |
THE KITCHEN STATION (HILLINGTON) LTD
sophymarine-openregistry-gb-SC444856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12 Erskine Square, Glasgow, G52 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEPBURNsophymarine-openregistry-h-mark-hepburn-4c4702 | ORDINARY | 34 | |
| PAUL HEPBURNsophymarine-openregistry-h-paul-hepburn-b4cf46 | ORDINARY | 33 | |
| WENDY HEPBURNsophymarine-openregistry-h-wendy-hepburn-28d69b | ORDINARY | 33 | |
CLGM LIC LIMITED
sophymarine-openregistry-gb-SC446033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESSANIsophymarine-openregistry-h-christopher-lessani-540c6b | ORDINARY | 1 | |
| DAVID FLEMINGsophymarine-openregistry-h-david-fleming-c16891 | ORDINARY | 1 | |
| GARY MACCULLOCHsophymarine-openregistry-h-gary-macculloch-b3c2f7 | ORDINARY | 0 | |
CULLIE CONSTRUCTION LTD
sophymarine-openregistry-gb-SC446140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 14 Dunedin Drive, Glasgow, G75 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CULLIEsophymarine-openregistry-h-david-cullie-ca7fec | ORD | 50 | |
| ALISON CULLIEsophymarine-openregistry-h-alison-cullie-117124 | ORD | 25 | |
| STEPHEN CULLIEsophymarine-openregistry-h-stephen-cullie-af5979 | ORD | 25 | |
KALAMATH CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC446657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 291 Springhill Parkway, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO E COMMERCE DIGITAL LIMITEDsophymarine-openregistry-gb-SC599200 | ORDINARY | 100 | |
| ALISDAIR CRAWFORDsophymarine-openregistry-h-alisdair-crawford-e27d3e | ORDINARY | 0 | |
| DEBBIE CRAWFORDsophymarine-openregistry-h-debbie-crawford-f3af7c | ORDINARY | 0 | |
EXTRA ACCESS (SCAFFOLDS) LIMITED
sophymarine-openregistry-gb-SC446742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 7, Moorpark Industrial Estate, Glasgow, G51 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PERRYsophymarine-openregistry-h-joseph-perry-d75fc2 | ORDINARY | 60 | |
| MARK PERRYsophymarine-openregistry-gb-05406047 | ORDINARY | 40 | |
| JOSEPH PERRY SNRsophymarine-openregistry-h-joseph-perry-snr-c718bb | ORDINARY | 0 | |
STANDARD REAL ESTATE LTD
sophymarine-openregistry-gb-SC446868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- 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
- 16 Royal Terrace, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | ORDINARY | 50 | |
| LORRAINE MUNROsophymarine-openregistry-h-lorraine-munro-af71fd | ORDINARY | 43 | |
| HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1a | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANDARD REAL ESTATE BOTHWELL LIMITEDsophymarine-openregistry-gb-SC498671 | Holds shares in | ORDINARY · 75.00% |
| STANDARD REAL ESTATE (CAPITAL) LTDsophymarine-openregistry-gb-SC750813 | Holds shares in | ORDINARY · 75.00% |
| STANDARD REAL ESTATE (UNION POINT) LTDsophymarine-openregistry-gb-SC411483 | Holds shares in | ORDINARY |
| ROTUNDA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC572751 | Holds shares in | ORDINARY |
| STANDARD REAL ESTATE (EXCHANGE) LTDsophymarine-openregistry-gb-SC613795 | Holds shares in | ORDINARY |
| STANDARD REAL ESTATE (WATERLOO) LTDsophymarine-openregistry-gb-SC622687 | Holds shares in | ORDINARY |
| STANDARD REAL ESTATE (METROPOLITAN) LTDsophymarine-openregistry-gb-SC646642 | Holds shares in | ORDINARY |
GORDON 95 LTD
sophymarine-openregistry-gb-SC447199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 | |