UK companies/Glasgow/Page 179
Companies in Glasgow and their shareholdersPage 179 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 4 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
FRAME CREATIVE PR LIMITED
sophymarine-openregistry-gb-SC483927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Four Winds Pavilion, Glasgow, G51 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAME GROUP LIMITEDsophymarine-openregistry-gb-SC346207 | ORDINARY | 10,000 | |
| CHARLOTTE STREET PARTNERS LIMITEDsophymarine-openregistry-gb-SC450325 | ORDINARY | 0 | |
| STEPHEN BRIAN MCCRANORsophymarine-openregistry-h-stephen-brian-mccranor-17a917 | ORDINARY | 0 | |
VOICE OF THE TOWN LTD
sophymarine-openregistry-gb-SC485386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Office 2/3 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE MORTONsophymarine-openregistry-h-stephen-george-morton-3c3186 | ORDINARY | 95 | |
| GEMMA ROBERTSsophymarine-openregistry-gb-12099917 | ORDINARY | 5 | |
| SALLY FRANCES SWANSONsophymarine-openregistry-h-sally-frances-swanson-af1092 | ORDINARY | 0 | |
LOCH FYNE WHISKIES LIMITED
sophymarine-openregistry-gb-SC485753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Melisa House, Glasgow, G51 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENKEIR WHISKIES LIMITEDsophymarine-openregistry-gb-SC261795 | ORDINARY | 1,000 | |
| JOHN BEARDsophymarine-openregistry-gb-08275750 | ORDINARY | 0 | |
| MOORBURN INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC291261 | ORDINARY | 0 | |
PROVANHALL LTD
sophymarine-openregistry-gb-SC486103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35-37 Conisborough Road, Glasgow, G34 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEEN DHAMIsophymarine-openregistry-h-harleen-dhami-e9ffd2 | ORD | 50 | |
| KIRAN DHAMIsophymarine-openregistry-h-kiran-dhami-a5b83c | ORD | 50 | |
| BALRAJ DHAMIsophymarine-openregistry-h-balraj-dhami-7be061 | ORD | 0 | |
ECRL LIMITED
sophymarine-openregistry-gb-SC486611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Riverbank Dental 2385, Glasgow, G14 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEITCHsophymarine-openregistry-h-jennifer-leitch-edd570 | ORDINARY | 75 | |
| MATTHEW LEITCHsophymarine-openregistry-h-matthew-leitch-c2c6f5 | ORDINARY | 20 | |
| ANDREW LEITCHsophymarine-openregistry-h-andrew-leitch-3be4aa | ORDINARY | 5 | |
AUXILIUM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC487134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Ormonde Drive, Glasgow, G44 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MACDONALDsophymarine-openregistry-h-julia-macdonald-41435a | ORDINARY | 80 | |
| CAITLIN MACDONALDsophymarine-openregistry-h-caitlin-macdonald-8706f0 | ORDINARY | 10 | |
| MATTHEW MACDONALDsophymarine-openregistry-h-matthew-macdonald-e697fd | ORDINARY | 10 | |
THE FOREST OF BLACK LTD
sophymarine-openregistry-gb-SC487976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 60 1st Floor Rear, Glasgow, G5 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALLANsophymarine-openregistry-h-elizabeth-allan-f38d34 | ORDINARY | 34 | 33.33% |
| MICHAEL SHERRINGTONsophymarine-openregistry-h-michael-sherrington-36472a | ORDINARY | 34 | 33.33% |
| OSCAR SANSOMsophymarine-openregistry-h-oscar-sansom-8a3dfe | ORDINARY | 34 | 33.33% |
DILIGENT ICT LIMITED
sophymarine-openregistry-gb-SC488033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIGENT ICT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC733912 | ORDINARY | 100 | |
| NOEL WOODSsophymarine-openregistry-h-noel-woods-16a7c7 | ORDINARY | 0 | |
| PAUL DAMIAN KELLYsophymarine-openregistry-h-paul-damian-kelly-89ce71 | ORDINARY | 0 | |
DUPONT LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC488272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 90 Third Floor, Gordon Chambers, Glasgow, G1 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL ALI SHAUKATsophymarine-openregistry-h-sohail-ali-shaukat-52af29 | ORDINARY | 50 | |
| AMY IEROPOULOSsophymarine-openregistry-h-amy-ieropoulos-dc1eda | ORDINARY | 10 | |
| MOHAMMED BELAL AL-LATIFsophymarine-openregistry-h-mohammed-belal-al-latif-32db24 | ORDINARY | 0 | |
H.P. TRANSPORT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC488482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 15 Hilton Road, Glasgow, G62 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM WILSONsophymarine-openregistry-h-jim-wilson-52298c | ORD | 100 | |
| JAMES BUCHANAN FLEMINGsophymarine-openregistry-h-james-buchanan-fleming-a70912 | ORD | 0 | |
| LINDA PRICEsophymarine-openregistry-h-linda-price-14ab5a | ORD | 0 | |
THE MACKAY CLINIC LIMITED
sophymarine-openregistry-gb-SC489939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSEFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC792562 | ORDINARY | 100 | |
| GORDON MACKAYsophymarine-openregistry-h-gordon-mackay-6eca63 | ORDINARY | 0 | |
| JACQUELINE MACKAYsophymarine-openregistry-h-jacqueline-mackay-a6cb2f | ORDINARY | 0 | |
KASPER INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC490131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CASSIDYsophymarine-openregistry-h-jacqueline-cassidy-aeff7d | ORDINARY | 50 | |
| BROTHERS PARK LIMITEDsophymarine-openregistry-gb-SC763447 | ORDINARY | 25 | |
| JOHN CASSIDYsophymarine-openregistry-h-john-cassidy-63e743 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPRESS PRIVATE HIRE LTDsophymarine-openregistry-gb-SC352446 | Holds shares in | ORDINARY |
IKHWA LTD
sophymarine-openregistry-gb-SC490920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 95-107 Lancefield Street, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRASH MOHAMMED RAFIQsophymarine-openregistry-h-firash-mohammed-rafiq-e5937a | ORDINARY | 100 | |
| KHURAM AKRAMsophymarine-openregistry-h-khuram-akram-48fe9e | ORDINARY | 0 | |
| MUBASHAR KHANsophymarine-openregistry-h-mubashar-khan-118d7d | ORDINARY | 0 | |
LITTLE WONDERS NURSERY SCOTLAND LTD
sophymarine-openregistry-gb-SC491399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 365 Victoria Road, Glasgow, G42 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOYAB YAKUB UMARsophymarine-openregistry-h-shoyab-yakub-umar-bb55b3 | ORDINARY | 50 | |
| ZOHEEB IQBALsophymarine-openregistry-h-zoheeb-iqbal-3d09cf | ORDINARY | 50 | |
| ABU BAKR ACADEMYsophymarine-openregistry-gb-SC640169 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOVANHILL NURSERY LTDsophymarine-openregistry-gb-SC742435 | Holds shares in | ORDINARY |
PAGODA PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-SC491665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Inch Marnock, Glasgow, G74 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARKSHIRE GLASGOW SOUTH LANARKSHIRE UNITED KINGDOM G742JQsophymarine-openregistry-h-lanarkshire-glasgow-south-lanarkshire-un-0bdf04 | ORDINARY | 8 | |
| PAUL SHERWIN COLE 17 17 INCH MARNOCK, EAST KILBRIDE SOUTHsophymarine-openregistry-h-paul-sherwin-cole-17-17-inch-marnock-eas-b8308b | ORDINARY | 8 | |
| ANDREW COLE 17 INCH MARNOCK EAST KILBRIDE NOT SPECIFIED UNITED KINGDOM G742JQsophymarine-openregistry-h-andrew-cole-17-inch-marnock-east-kilbrid-fb7b67 | ORDINARY | 2 | |
RUBY FLOORING LTD
sophymarine-openregistry-gb-SC492123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 19, 68/70 Strathclyde Street, Glasgow, G40 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE PAULA MURPHYsophymarine-openregistry-h-danielle-paula-murphy-44130b | ORD | 1 | |
| MR WILLIAM O' NEILL NEILL KNOXsophymarine-openregistry-h-mr-william-o-neill-neill-knox-d5672e | ORD | 1 | |
| STEWART STEPHEN WESTsophymarine-openregistry-h-stewart-stephen-west-fb29c5 | ORD | 0 | |
RYDIL MANAGEMENT LTD
sophymarine-openregistry-gb-SC492142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN BAXTERsophymarine-openregistry-h-dylan-baxter-8a2822 | ORDINARY | 1 | |
| JAMES BAXTERsophymarine-openregistry-gb-00758166 | ORDINARY | 1 | |
| RYAN BAXTERsophymarine-openregistry-h-ryan-baxter-0454de | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPRESS PRIVATE HIRE LTDsophymarine-openregistry-gb-SC352446 | Holds shares in | ORDINARY |
THE HAMILTON PARTNERSHIP (UK) LIMITED
sophymarine-openregistry-gb-SC492145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Cedar Drive, Glasgow, G66 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HAMILTONsophymarine-openregistry-h-jill-hamilton-6cdaad | ORDINARY | 6 | |
| RENNIE JAMES WILLIAM HAMILTONsophymarine-openregistry-h-rennie-james-william-hamilton-13106a | ORDINARY | 3 | |
| DAVID JAMES HAMILTONsophymarine-openregistry-h-david-james-hamilton-251205 | ORDINARY | 1 | |
REACT SCOTLAND LIMITED
sophymarine-openregistry-gb-SC494269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 46 Queen Elizabeth Avenue, Glasgow, G52 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JAMES MCAUGHEYsophymarine-openregistry-h-graeme-james-mcaughey-5e0289 | ORDINARY | 50 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | ORDINARY | 50 | |
| ALAN JOHN GRAHAMsophymarine-openregistry-h-alan-john-graham-deca46 | ORDINARY | 0 | |
PACITTI JONES LEGAL LIMITED
sophymarine-openregistry-gb-SC495554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
69102 — Solicitors - Registered office
- 6 Havelock Street, Glasgow, G11 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN TAYLORsophymarine-openregistry-h-kevin-john-taylor-79ed4d | ORDINARY | 999 | |
| CLAIRE REIDsophymarine-openregistry-h-claire-reid-e03ce2 | ORDINARY | 1 | |
| MALGORZATA CHYLINSKAsophymarine-openregistry-h-malgorzata-chylinska-f930dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT MORTGAGE STORE LIMITEDsophymarine-openregistry-gb-SC242881 | Holds shares in | ORDINARY |