UK companies/Glasgow/Page 18
Companies in Glasgow and their shareholdersPage 18 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 217 shareholdings and 10 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
CARBON FUTURES (CONSULTANCY) LTD
sophymarine-openregistry-gb-SC507697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MONEYsophymarine-openregistry-h-andrew-money-bc5c30 | A ORDINARY | 614 | 100.00% |
| DAVID ANGUS RUSSELLsophymarine-openregistry-h-david-angus-russell-fb9402 | B ORDINARY | 331 | 100.00% |
| DAVID MACCONNELLsophymarine-openregistry-h-david-macconnell-4d7251 | E ORDINARY | 50 | 100.00% |
| 3DM INVESTMENTS LTDsophymarine-openregistry-gb-SC846535 | H ORDINARY | 1 | 100.00% |
| DNFP INVESTMENTS LTDsophymarine-openregistry-gb-SC846429 | G ORDINARY | 1 | 100.00% |
| HALLCRAIGS INVESTMENTS LTDsophymarine-openregistry-gb-SC846430 | F ORDINARY | 1 | 100.00% |
| MEGAN MONEYsophymarine-openregistry-h-megan-money-cb6b02 | D ORDINARY | 1 | 100.00% |
| NATALIE RUSSELLsophymarine-openregistry-h-natalie-russell-50b121 | C ORDINARY | 1 | 100.00% |
| ANDREW MONEYsophymarine-openregistry-h-andrew-money-bc5c30 | F ORDINARY | 0 | 0.00% |
| DAVID ANGUS RUSSELLsophymarine-openregistry-h-david-angus-russell-fb9402 | G ORDINARY | 0 | 0.00% |
| DAVID MACCONNELLsophymarine-openregistry-h-david-macconnell-4d7251 | H ORDINARY | 0 | 0.00% |
CPP TRADING GROUP LTD
sophymarine-openregistry-gb-SC546140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 71-75 Craigton Road, Glasgow, Scotland, G51 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE STEVENsophymarine-openregistry-h-andrea-jane-steven-9c38b8 | F | 6 | 100.00% |
| BENJAMIN STEVENsophymarine-openregistry-h-benjamin-steven-c72804 | D | 6 | 100.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | G | 6 | 100.00% |
| KAREN JANE STEVENsophymarine-openregistry-h-karen-jane-steven-da1270 | E | 6 | 100.00% |
| PHILIPPA THOMASsophymarine-openregistry-h-philippa-thomas-0188cd | H | 6 | 100.00% |
| SIMON STEVENsophymarine-openregistry-h-simon-steven-8fc264 | C | 6 | 100.00% |
| ARTHUR MICHAEL STEVENsophymarine-openregistry-h-arthur-michael-steven-749191 | A | 2 | 100.00% |
| ELIZABETH GRACE STEVENsophymarine-openregistry-h-elizabeth-grace-steven-eb0f40 | B | 2 | 100.00% |
HEGARTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC665721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JOHN CHRISTOPHER HEGARTYsophymarine-openregistry-h-brendan-john-christopher-hegarty-a30bec | A ORDINARY | 7 | 100.00% |
| DAYLE ANNETTE HEGARTYsophymarine-openregistry-h-dayle-annette-hegarty-0cc735 | B ORDINARY | 7 | 100.00% |
| DEVIN HEGARTYsophymarine-openregistry-h-devin-hegarty-21eed6 | E ORDINARY | 7 | 100.00% |
| GRACIE MAY HEGARTYsophymarine-openregistry-h-gracie-may-hegarty-88a42d | G ORDINARY | 7 | 100.00% |
| ORLA HEGARTYsophymarine-openregistry-h-orla-hegarty-8f70eb | D ORDINARY | 7 | 100.00% |
| QUINN PEARSE HEGARTYsophymarine-openregistry-h-quinn-pearse-hegarty-b85d74 | H ORDINARY | 7 | 100.00% |
| RILEY GERARD HEGARTYsophymarine-openregistry-h-riley-gerard-hegarty-473a9a | F ORDINARY | 7 | 100.00% |
| BRENDAN JOHN CHRISTOPHER HEGARTYsophymarine-openregistry-h-brendan-john-christopher-hegarty-a30bec | C ORDINARY | 1 | 14.29% |
| DAYLE ANNETTE HEGARTYsophymarine-openregistry-h-dayle-annette-hegarty-0cc735 | C ORDINARY | 1 | 14.29% |
| DEVIN HEGARTYsophymarine-openregistry-h-devin-hegarty-21eed6 | C ORDINARY | 1 | 14.29% |
| GRACIE MAY HEGARTYsophymarine-openregistry-h-gracie-may-hegarty-88a42d | C ORDINARY | 1 | 14.29% |
| ORLA HEGARTYsophymarine-openregistry-h-orla-hegarty-8f70eb | C ORDINARY | 1 | 14.29% |
| QUINN PEARSE HEGARTYsophymarine-openregistry-h-quinn-pearse-hegarty-b85d74 | C ORDINARY | 1 | 14.29% |
| RILEY GERARD HEGARTYsophymarine-openregistry-h-riley-gerard-hegarty-473a9a | C ORDINARY | 1 | 14.29% |
| CONOR HEGARTYsophymarine-openregistry-h-conor-hegarty-559006 | C ORDINARY | 0 | 0.00% |
RISIO GROUP LTD
sophymarine-openregistry-gb-SC677715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Redwood Avenue, Glasgow, G74 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KEITH STEVENsophymarine-openregistry-h-gavin-keith-steven-1ad42d | ORDINARY C | 100 | 100.00% |
| JULIE STEVENsophymarine-openregistry-h-julie-steven-220076 | ORDINARY B | 100 | 100.00% |
| KAREN STEVENsophymarine-openregistry-h-karen-steven-b88f73 | ORDINARY D | 100 | 100.00% |
| RICHARD STEVENsophymarine-openregistry-h-richard-steven-c43180 | ORDINARY A | 100 | 100.00% |
| EU HOLDINGS LTDsophymarine-openregistry-gb-SC843805 | ORDINARY E | 93 | 100.00% |
| EU HOLDINGS LTDsophymarine-openregistry-gb-SC843805 | ORDINARY F | 78 | 100.00% |
| IAN PAYNTERsophymarine-openregistry-h-ian-paynter-a0d07d | ORDINARY G (NIL PAID) | 35 | 100.00% |
| IAN PAYNTERsophymarine-openregistry-h-ian-paynter-a0d07d | ORDINARY G | 29 | 100.00% |
| AMANDA MAY STEVENsophymarine-openregistry-h-amanda-may-steven-71cd62 | ORDINARY E | 0 | 0.00% |
| JOHN CHARLES STEVENsophymarine-openregistry-h-john-charles-steven-7a21c8 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND CONTAINERS CTP LTDsophymarine-openregistry-gb-SC451840 | Holds shares in | ORDINARY £600 |
NGS FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC695524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- GROUP
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Glasgow Road Waterfoot, Glasgow, G76 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST FOR SARA TIEFENBRUNsophymarine-openregistry-h-trust-for-sara-tiefenbrun-f292c5 | C ORDINARY | 600,000 | 100.00% |
| CHERRY TREE HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13326701 | B2 ORDINARY | 599,000 | 100.00% |
| STEEFEL ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC695155 | A2 ORDINARY | 599,000 | 100.00% |
| EVELYN TIEFENBRUNsophymarine-openregistry-h-evelyn-tiefenbrun-2186fb | D ORDINARY | 264,614 | 100.00% |
| IVOR TIEFENBRUNsophymarine-openregistry-h-ivor-tiefenbrun-6823a3 | E ORDINARY | 264,614 | 100.00% |
| GILAD TIEFENBRUNsophymarine-openregistry-h-gilad-tiefenbrun-56d36a | A1 | 1,000 | 100.00% |
| NATAN TIEFENBRUNsophymarine-openregistry-h-natan-tiefenbrun-4e8569 | B1 ORDINARY | 1,000 | 100.00% |
| IVOR SIGMUND TIEFENBRUNsophymarine-openregistry-h-ivor-sigmund-tiefenbrun-3f17da | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINN PRODUCTS LIMITEDsophymarine-openregistry-gb-SC052366 | Holds shares in | ORDINARY |
MILLCRAIG LIMITED
sophymarine-openregistry-gb-SC695728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LAWSON MILLERsophymarine-openregistry-h-graeme-lawson-miller-a4cfbe | ORDINARY A | 20 | |
| YVONNE MCKENZIE CRAIGsophymarine-openregistry-h-yvonne-mckenzie-craig-5e0640 | ORDINARY B | 20 | |
| GRAEME LAWSON MILLERsophymarine-openregistry-h-graeme-lawson-miller-a4cfbe | ORDINARY G | 10 | |
| GRAEME LAWSON MILLERsophymarine-openregistry-h-graeme-lawson-miller-a4cfbe | ORDINARY F | 10 | |
| KIRSTY LEE MILLERsophymarine-openregistry-h-kirsty-lee-miller-908ac3 | ORDINARY E | 10 | |
| VICTORIA JANET CRAIGsophymarine-openregistry-h-victoria-janet-craig-409610 | ORDINARY D | 10 | |
| YVONNE MCKENZIE CRAIGsophymarine-openregistry-h-yvonne-mckenzie-craig-5e0640 | ORDINARY C | 10 | |
| YVONNE MCKENZIE CRAIGsophymarine-openregistry-h-yvonne-mckenzie-craig-5e0640 | ORDINARY H | 10 | |
| LISA MILLERsophymarine-openregistry-h-lisa-miller-09ae8f | ORDINARY G | 0 | |
| MACKENZIE GRAEME CRAIGsophymarine-openregistry-h-mackenzie-graeme-craig-1424a3 | ORDINARY H | 0 | |
| MAXWELL COLIN DAVID CRAIGsophymarine-openregistry-h-maxwell-colin-david-craig-f86ab9 | ORDINARY C | 0 | |
| NIKKI MILLERsophymarine-openregistry-h-nikki-miller-69bd73 | ORDINARY F | 0 | |
RUSSELL + RUSSELL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC738882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Royal Crescent, Glasgow, Scotland, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL CLARKsophymarine-openregistry-h-stuart-michael-clark-7d77dc | A ORDINARY | 44 | 100.00% |
| IAN MCMONAGLEsophymarine-openregistry-h-ian-mcmonagle-61f210 | C ORDINARY | 14 | 100.00% |
| ANN MARGARET MCNALLYsophymarine-openregistry-h-ann-margaret-mcnally-b983da | D ORDINARY | 11 | 100.00% |
| ROSSLYN MCMASTERsophymarine-openregistry-h-rosslyn-mcmaster-e1ebc7 | B ORDINARY | 11 | 100.00% |
| JOSEPH MCNALLYsophymarine-openregistry-h-joseph-mcnally-12b7c1 | H ORDINARY SHARES | 5 | 100.00% |
| KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7 | E ORDINARY SHARES | 5 | 100.00% |
| LORRAINE MCMONAGLEsophymarine-openregistry-h-lorraine-mcmonagle-ea20d9 | G ORDINARY SHARES | 5 | 100.00% |
| WILLIAM MCMASTERsophymarine-openregistry-h-william-mcmaster-bc92e9 | F ORDINARY SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL & RUSSELL LIMITEDsophymarine-openregistry-gb-SC340932 | Holds shares in | ORDINARY · 100.00% |
| RUSSELL & RUSSELL BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-SC226378 | Holds shares in | A ORDINARY · 40.00% |
JAMBEAU HOLDINGS LIMITED
sophymarine-openregistry-gb-SC109101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1875 Great Western Road, Glasgow, G13 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FRANCES LESLIEsophymarine-openregistry-h-anne-frances-leslie-0e3cf1 | A ORDINARY | 343,550 | 100.00% |
| MILLER JOHN GREAVESsophymarine-openregistry-h-miller-john-greaves-c71061 | S ORDINARY | 275,000 | 100.00% |
| MILLER JOHN GREAVESsophymarine-openregistry-h-miller-john-greaves-c71061 | M ORDINARY | 103,550 | 100.00% |
| CRAWFORD GORDON LESLIEsophymarine-openregistry-h-crawford-gordon-leslie-3d3d34 | L ORDINARY | 15,000 | 50.00% |
| HUGH ALEXANDER LESLIEsophymarine-openregistry-h-hugh-alexander-leslie-770b83 | H ORDINARY | 15,000 | 100.00% |
| JOHN RUSSELL LESLIEsophymarine-openregistry-h-john-russell-leslie-9f70e7 | L ORDINARY | 15,000 | 50.00% |
| DEBORAH KERR GREAVESsophymarine-openregistry-h-deborah-kerr-greaves-549aa0 | D ORDINARY | 10,000 | 100.00% |
| GAIL RENNIEsophymarine-openregistry-h-gail-rennie-3d9023 | G ORDINARY | 7,000 | 100.00% |
| ALEXANDER JOHN GREAVESsophymarine-openregistry-h-alexander-john-greaves-96ee2b | S ORDINARY | 0 | 0.00% |
KJ TAIT ENGINEERS LIMITED
sophymarine-openregistry-gb-SC371461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 Woodside Terrace, Glasgow, G3 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | A ORDINARY | 1,800 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | B ORDINARY | 1,800 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | E ORDINARY | 1,800 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | F ORDINARY | 1,400 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | G ORDINARY | 1,400 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | C ORDINARY | 500 | 100.00% |
| KJ TAIT GROUP LIMITEDsophymarine-openregistry-gb-SC802237 | H ORDINARY | 500 | 100.00% |
| ALISTAIR PICKEN BLACKsophymarine-openregistry-h-alistair-picken-black-a81b76 | A ORDINARY | 0 | 0.00% |
| BRYCE HEFTIsophymarine-openregistry-h-bryce-hefti-b61229 | F ORDINARY | 0 | 0.00% |
| MALCOLM GRAEME TAITsophymarine-openregistry-h-malcolm-graeme-tait-215b59 | E ORDINARY | 0 | 0.00% |
| MARK LIAM CURLEYsophymarine-openregistry-h-mark-liam-curley-0bceb3 | B ORDINARY | 0 | 0.00% |
| NEIL STUART WATTsophymarine-openregistry-h-neil-stuart-watt-65375a | H ORDINARY | 0 | 0.00% |
| RICHARD SAMUEL LYTLEsophymarine-openregistry-h-richard-samuel-lytle-9b10fb | C ORDINARY | 0 | 0.00% |
| ROBERT JOHN SENIORsophymarine-openregistry-h-robert-john-senior-daefe1 | G ORDINARY | 0 | 0.00% |
CONSILIUM AH LIMITED
sophymarine-openregistry-gb-SC708398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | B ORDINARY | 4,250 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | C ORDINARY | 4,250 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | A ORDINARY | 4,250 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | D ORDINARY | 2,000 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | E ORDINARY | 1,000 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | A GROWTH | 1,000 | 100.00% |
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | B GROWTH | 500 | 100.00% |
| CRAIG JOHN COYLEsophymarine-openregistry-h-craig-john-coyle-38f273 | A GROWTH | 0 | 0.00% |
| DAVID KENDRICK HOLTsophymarine-openregistry-h-david-kendrick-holt-1c0023 | C ORDINARY | 0 | 0.00% |
| DEREK SHAWsophymarine-openregistry-h-derek-shaw-e1ca23 | D ORDINARY | 0 | 0.00% |
| JAMES NICHOLAS GOODMANsophymarine-openregistry-h-james-nicholas-goodman-c7c416 | B ORDINARY | 0 | 0.00% |
| JOHN SUTHERLAND BLAIRsophymarine-openregistry-h-john-sutherland-blair-a6fb42 | A ORDINARY | 0 | 0.00% |
| LINZI WILSONsophymarine-openregistry-h-linzi-wilson-3e8162 | E ORDINARY | 0 | 0.00% |
| SUSAN WEBBsophymarine-openregistry-h-susan-webb-a9649d | B GROWTH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSILIUM CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-SC460911 | Holds shares in | ORDINARY · 100.00% |
| CONSILIUM ACCOUNTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC461079 | Holds shares in | ORDINARY · 100.00% |
| CONSILIUM AUDIT LIMITEDsophymarine-openregistry-gb-SC462563 | Holds shares in | A SHARE · 49.00% |
MARTIN AITKEN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC225764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN AITKEN & CO LTDsophymarine-openregistry-gb-SC225765 | ORDINARY | 13,500 | 100.00% |
| ELAINE DYERsophymarine-openregistry-h-elaine-dyer-99cc6e | C GROWTH | 1 | 14.29% |
| ELAINE DYERsophymarine-openregistry-h-elaine-dyer-99cc6e | A GROWTH | 1 | 20.00% |
| EWEN FEARGHAS CRAW DYERsophymarine-openregistry-h-ewen-fearghas-craw-dyer-a0967b | C GROWTH | 1 | 14.29% |
| EWEN FEARGHAS CRAW DYERsophymarine-openregistry-h-ewen-fearghas-craw-dyer-a0967b | A GROWTH | 1 | 20.00% |
| JAYNE CLIFFORDsophymarine-openregistry-h-jayne-clifford-ca126e | C GROWTH | 1 | 14.29% |
| JAYNE CLIFFORDsophymarine-openregistry-h-jayne-clifford-ca126e | A GROWTH | 1 | 20.00% |
| MARK LEWIS TENBYsophymarine-openregistry-h-mark-lewis-tenby-548a31 | A GROWTH | 1 | 20.00% |
| MARK LEWIS TENBYsophymarine-openregistry-h-mark-lewis-tenby-548a31 | C GROWTH | 1 | 14.29% |
| MARK MCRAEsophymarine-openregistry-h-mark-mcrae-01b142 | C GROWTH | 1 | 14.29% |
| MARTIN AITKEN & CO LTDsophymarine-openregistry-gb-SC225765 | A ORDINARY | 1 | 100.00% |
| MARTIN AITKEN & CO LTDsophymarine-openregistry-gb-SC225765 | C GROWTH | 1 | 14.29% |
| MARTIN AITKEN & CO LTDsophymarine-openregistry-gb-SC225765 | B ORDINARY | 1 | 100.00% |
| MARTIN AITKEN & CO LTDsophymarine-openregistry-gb-SC225765 | B GROWTH | 1 | 100.00% |
| PATRICIA HALLIDAYsophymarine-openregistry-h-patricia-halliday-1043c1 | A GROWTH | 1 | 20.00% |
| PATRICIA HALLIDAYsophymarine-openregistry-h-patricia-halliday-1043c1 | C GROWTH | 1 | 14.29% |
| GREIG MCGARVIEsophymarine-openregistry-h-greig-mcgarvie-43dc2d | ORDINARY | 0 | 0.00% |
| GREIG MCGARVIEsophymarine-openregistry-h-greig-mcgarvie-43dc2d | C GROWTH | 0 | 0.00% |
| GREIG MCGARVIEsophymarine-openregistry-h-greig-mcgarvie-43dc2d | B GROWTH | 0 | 0.00% |
| GREIG MCGARVIEsophymarine-openregistry-h-greig-mcgarvie-43dc2d | B ORDINARY | 0 | 0.00% |
SDC GROUP LIMITED
sophymarine-openregistry-gb-SC478224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- GROUP
- SIC
- 86230 — Dental practice activities
- Registered office
- 20 Blythswood Square, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 49,458 | |
| CHRISTOPHER FRIELsophymarine-openregistry-h-christopher-friel-2ff614 | ORDINARY | 42,577 | |
| PHILIP FRIELsophymarine-openregistry-h-philip-friel-b73bd8 | ORDINARY | 42,577 | |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | A ORDINARY | 7,129 | |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | A ORDINARY | 7,129 | |
| LYNN HOODsophymarine-openregistry-h-lynn-hood-8bedea | D ORDINARY | 5,236 | |
| JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1 | D ORDINARY | 2,303 | |
| JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1 | B ORDINARY | 1,325 | |
| DONNA MCBURNIEsophymarine-openregistry-h-donna-mcburnie-181bcb | D ORDINARY | 1,309 | |
| JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1 | B ORDINARY | 985 | |
| PHILIP FRIELsophymarine-openregistry-h-philip-friel-b73bd8 | C ORDINARY | 2 | |
| CHRISTOPHER FRIELsophymarine-openregistry-h-christopher-friel-2ff614 | E ORDINARY | 1 | |
| JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1 | D ORDINARY | 1 | |
| PHILIP FRIELsophymarine-openregistry-h-philip-friel-b73bd8 | E ORDINARY | 1 | |
GILLULEY COST MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC503833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GILLULEYsophymarine-openregistry-h-ryan-gilluley-0c4cb1 | ORDINARY | 71 | 84.52% |
| JOHN GOLDIEsophymarine-openregistry-h-john-goldie-586eea | ORDINARY B SHARES | 14 | 66.67% |
| JOHN GOLDIEsophymarine-openregistry-h-john-goldie-586eea | ORDINARY B SHARES | 7 | 33.33% |
| JONATHAN ARMSTRONGsophymarine-openregistry-h-jonathan-armstrong-5b0650 | ORDINARY | 7 | 8.33% |
| LAURA NELSONsophymarine-openregistry-h-laura-nelson-f7bdb4 | ORDINARY | 6 | 7.14% |
| GILLULEY PROPERTY LIMITEDsophymarine-openregistry-gb-SC816542 | F ORDINARY | 1 | 100.00% |
| JAG INVESTMENTS LTDsophymarine-openregistry-gb-SC781021 | D ORDINARY | 1 | 100.00% |
| OKR INVESTMENTS LTDsophymarine-openregistry-gb-SC817528 | E ORDINARY | 1 | 100.00% |
| RLR INVESTMENTS LTDsophymarine-openregistry-gb-SC729763 | C ORDINARY | 1 | 100.00% |
BLIT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC806265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 East Kilbride Road, Glasgow, G76 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIT NO. 3 TRUSTsophymarine-openregistry-h-blit-no-3-trust-e31520 | F ORDINARY | 20 | 100.00% |
| BLIT NO.1 TRUSTsophymarine-openregistry-h-blit-no-1-trust-0e788e | D ORDINARY | 20 | 100.00% |
| BLIT NO.2 TRUSTsophymarine-openregistry-h-blit-no-2-trust-2d2d99 | E ORDINARY | 20 | 100.00% |
| BRANDON FORREST WAMBERGsophymarine-openregistry-h-brandon-forrest-wamberg-0ab97a | C ORDINARY | 20 | 100.00% |
| ELIZABETH ANN HULME MCNEILsophymarine-openregistry-h-elizabeth-ann-hulme-mcneil-4d0341 | A ORDINARY | 20 | 50.00% |
| IAN DOUGLAS MCNEILsophymarine-openregistry-h-ian-douglas-mcneil-fce493 | A ORDINARY | 20 | 50.00% |
| TAYLOR SCOTT WAMBERGsophymarine-openregistry-h-taylor-scott-wamberg-731d1b | B ORDINARY | 20 | 100.00% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | A ORDINARY | 0 | 0.00% |
THE GT4 GROUP LIMITED
sophymarine-openregistry-gb-SC226642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 70 C/O Robb Fergusson Chartered Accountants, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET JOHNSTONEsophymarine-openregistry-h-elaine-margaret-johnstone-ec5d71 | B SHARES | 1,000,000 | 50.00% |
| IAN JAMES JOHNSTONEsophymarine-openregistry-h-ian-james-johnstone-a667fc | B SHARES | 1,000,000 | 50.00% |
| ELAINE MARGARET JOHNSTONEsophymarine-openregistry-h-elaine-margaret-johnstone-ec5d71 | NON-VOTING SHARES | 750,000 | 50.00% |
| IAN JAMES JOHNSTONEsophymarine-openregistry-h-ian-james-johnstone-a667fc | NON-VOTING SHARES | 750,000 | 50.00% |
| ELAINE MARGARET JOHNSTONEsophymarine-openregistry-h-elaine-margaret-johnstone-ec5d71 | ORDINARY SHARES | 83,385 | 32.30% |
| IAN JAMES JOHNSTONEsophymarine-openregistry-h-ian-james-johnstone-a667fc | ORDINARY SHARES | 83,385 | 32.30% |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY SHARES | 29,430 | 11.40% |
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | ORDINARY SHARES | 25,816 | 10.00% |
| MARK COLLsophymarine-openregistry-h-mark-coll-7b456b | ORDINARY SHARES | 25,816 | 10.00% |
| COLIN LINDSAYsophymarine-openregistry-h-colin-lindsay-9a0668 | ORDINARY SHARES | 5,163 | 2.00% |
| STEPHEN CUMMINGsophymarine-openregistry-gb-15295938 | ORDINARY SHARES | 5,163 | 2.00% |
| ELAINE MARGARET JOHNSTONEsophymarine-openregistry-h-elaine-margaret-johnstone-ec5d71 | A SHARES | 1 | 50.00% |
| IAN JAMES JOHNSTONEsophymarine-openregistry-h-ian-james-johnstone-a667fc | A SHARES | 1 | 50.00% |
| THE SCOTTISH LOAN FUND L.Psophymarine-openregistry-gb-SL008545 | PRIORITY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TPL LABELS LIMITEDsophymarine-openregistry-gb-SC118695 | Holds shares in | ORDINARY A |
GRAYSHILL LTD.
sophymarine-openregistry-gb-SC236579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Mollins Road, Glasgow, G68 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE JOHNSTONsophymarine-openregistry-h-adele-johnston-3a73c4 | A ORDINARY | 125 | 25.00% |
| ANNE JOHNSTONsophymarine-openregistry-h-anne-johnston-9e9ae0 | A ORDINARY | 125 | 25.00% |
| DEBBIE JOHNSTONsophymarine-openregistry-h-debbie-johnston-1c2db5 | C ORDINARY | 125 | 100.00% |
| GRAHAM JOHNSTONsophymarine-openregistry-h-graham-johnston-b8d5a2 | D ORDINARY | 125 | 100.00% |
| GRANT JOHNSTONsophymarine-openregistry-h-grant-johnston-60875d | E ORDINARY | 125 | 100.00% |
| HENRY JOHNSTONsophymarine-openregistry-h-henry-johnston-bad8f3 | A ORDINARY | 125 | 25.00% |
| JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3d | B ORDINARY | 125 | 100.00% |
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | A ORDINARY | 125 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYSHILL TRADING LIMITEDsophymarine-openregistry-gb-13933526 | Holds shares in | ORDINARY · 100.00% |
MCCREADIE & HUGHES LIMITED
sophymarine-openregistry-gb-SC467110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | A ORDINARY | 50 | 50.00% |
| PAUL MCCREADIEsophymarine-openregistry-h-paul-mccreadie-83934d | A ORDINARY | 50 | 50.00% |
| ELLIE HUGHESsophymarine-openregistry-h-ellie-hughes-1ca5ae | D ORDINARY | 1 | 50.00% |
| JANETTE HUGHESsophymarine-openregistry-h-janette-hughes-867c7e | B ORDINARY | 1 | 100.00% |
| JOHN JOSEPH HUGHESsophymarine-openregistry-h-john-joseph-hughes-aa01a1 | E ORDINARY | 1 | 50.00% |
| LACHLAN MCCREADIEsophymarine-openregistry-h-lachlan-mccreadie-8e2171 | D ORDINARY | 1 | 50.00% |
| MAIRI MCCREADIEsophymarine-openregistry-h-mairi-mccreadie-18b69f | C ORDINARY | 1 | 100.00% |
| RUAIRIDH MCCREADIEsophymarine-openregistry-h-ruairidh-mccreadie-b0ede4 | E ORDINARY | 1 | 50.00% |
GLL (HOLDINGS) LTD
sophymarine-openregistry-gb-SC636916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackbyres Road, Glasgow, G78 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRYsophymarine-openregistry-h-anthony-fry-59256b | C ORDINARY | 16,250 | |
| DAVID ROSSsophymarine-openregistry-gb-01548321 | A ORDINARY | 16,250 | |
| MICHAEL GAULTsophymarine-openregistry-h-michael-gault-6d42f2 | B ORDINARY | 16,250 | |
| ANGELINE GAULTsophymarine-openregistry-h-angeline-gault-478a13 | B ORDINARY | 8,750 | |
| LORRAINE ROSSsophymarine-openregistry-h-lorraine-ross-405583 | A ORDINARY | 8,750 | |
| SEONAID FRYsophymarine-openregistry-h-seonaid-fry-5d02e3 | C ORDINARY | 8,750 | |
| DAVID ROSSsophymarine-openregistry-gb-01548321 | PREFERRED ORDINARY | 100 | |
| MICHAEL GAULTsophymarine-openregistry-h-michael-gault-6d42f2 | PREFERRED ORDINARY | 100 | |
| CATHERINE DOHERTYsophymarine-openregistry-h-catherine-doherty-5c1895 | D ORDINARY | 0 | |
| NEIL DOHERTYsophymarine-openregistry-h-neil-doherty-5fa974 | D ORDINARY | 0 | |
| NEIL DOHERTYsophymarine-openregistry-h-neil-doherty-5fa974 | PREFERRED ORDINARY | 0 | |
CARLISLE COSMETIC LIMITED
sophymarine-openregistry-gb-SC710789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFD SOUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723646 | ORDINARY | 700 | 100.00% |
| KERR DENTAL GROUP LTDsophymarine-openregistry-gb-SC571758 | A ORDINARY | 100 | 33.33% |
| NBODONT LTDsophymarine-openregistry-gb-SC521124 | A ORDINARY | 100 | 33.33% |
| SMILE TRANSFORMATIONS LIMITEDsophymarine-openregistry-gb-SC468153 | A ORDINARY | 100 | 33.33% |
| CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13b | B ORDINARY | 0 | |
| ELEANOR SKIMMINGsophymarine-openregistry-h-eleanor-skimming-5f92d5 | C ORDINARY | 0 | |
| MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578e | A ORDINARY' | 0 | |
| STEPHEN SKIMMINGsophymarine-openregistry-h-stephen-skimming-46b6df | C ORDINARY | 0 | |
MORRIS & SPOTTISWOOD GROUP LIMITED
sophymarine-openregistry-gb-SC795685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3 Gateway Court, Glasgow, G40 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LANDFALL TRUST 2024sophymarine-openregistry-h-the-landfall-trust-2024-59b9a9 | A ORDINARY | 4,367 | |
| GEORGE MORRISsophymarine-openregistry-gb-07758000 | E ORDINARY | 632 | |
| JACQUELINE MORRISsophymarine-openregistry-h-jacqueline-morris-76ed01 | D ORDINARY | 320 | |
| GEORGE ARCHIBALD MORRISsophymarine-openregistry-h-george-archibald-morris-2b149a | A ORDINARY | 316 | |
| IAIN FREDERICK LACHLAN MORRISsophymarine-openregistry-h-iain-frederick-lachlan-morris-dd6b29 | A ORDINARY | 316 | |
| KEIR RAMSAY MORRISsophymarine-openregistry-h-keir-ramsay-morris-0b89fd | A ORDINARY | 316 | |
| JANET MORRISsophymarine-openregistry-h-janet-morris-da8feb | C ORDINARY | 50 | |
| CROSBIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC524045 | 2016 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS & SPOTTISWOOD LIMITEDsophymarine-openregistry-gb-SC046129 | Holds shares in | A ORDINARY |