UK companies/Glasgow/Page 185
Companies in Glasgow and their shareholdersPage 185 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 62 shareholdings and 3 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
LU BUILD LTD
sophymarine-openregistry-gb-SC549810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Holmwood Avenue, Glasgow, G71 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LOGANsophymarine-openregistry-h-william-logan-5119d2 | ORDINARY | 100 | |
| JAMES LOGANsophymarine-openregistry-h-james-logan-25a412 | ORDINARY | 0 | |
| MORAG LOGANsophymarine-openregistry-h-morag-logan-5e3f01 | ORDINARY | 0 | |
WEWILLSPECYOU.COM LTD
sophymarine-openregistry-gb-SC550582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 182 Battlefield Road, Glasgow, G42 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM MCALISTERsophymarine-openregistry-h-alexander-william-mcalister-7a5ef2 | ORDINARY | 40 | 40.00% |
| SYLWIA SNIEGOWSKAsophymarine-openregistry-h-sylwia-sniegowska-363a52 | ORDINARY | 40 | 40.00% |
| IAN MCCULLOCHsophymarine-openregistry-h-ian-mcculloch-abef40 | ORDINARY | 20 | 20.00% |
SILVERWELLS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC550646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dwello Property Limited, Glasgow, G12 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART DALZIELsophymarine-openregistry-h-alexander-stuart-dalziel-fce874 | ORDINARY | 1,000 | 100.00% |
| SARAH LOUISE CAMPBELL DALZIELsophymarine-openregistry-h-sarah-louise-campbell-dalziel-0a3e94 | ORDINARY | 1,000 | 100.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 1,000 | 100.00% |
| ALEXANDER STUART DALZIELsophymarine-openregistry-h-alexander-stuart-dalziel-fce874 | ORDINARY | 0 | 0.00% |
| SARAH LOUISE CAMPBELL DALZIELsophymarine-openregistry-h-sarah-louise-campbell-dalziel-0a3e94 | ORDINARY | 0 | 0.00% |
BALFOUR PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-SC551138
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Interpath Ltd, Glasgow, G2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL BALFOURsophymarine-openregistry-h-neal-balfour-3735c6 | ORDINARY | 80 | |
| ALEXANDRA MACLENNANsophymarine-openregistry-h-alexandra-maclennan-486eaf | ORDINARY | 10 | |
| ANNE MARIE DOUGLASsophymarine-openregistry-h-anne-marie-douglas-d83c7b | ORDINARY | 10 | |
ROSE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC552397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Cortmalaw Crescent, Glasgow, G33 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER FLECKsophymarine-openregistry-h-john-alexander-fleck-5def1f | ORDINARY | 50 | |
| MARTIN LYONsophymarine-openregistry-h-martin-lyon-4232ff | ORDINARY | 50 | |
| PAMELA LYONsophymarine-openregistry-h-pamela-lyon-c73858 | ORDINARY | 0 | |
INTERNATIONAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC552703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 38 Queen Street, Glasgow, G1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COLESsophymarine-openregistry-h-martin-coles-dcc354 | ORD | 930 | |
| IAN BLANDsophymarine-openregistry-gb-08281607 | ORD | 70 | |
| ALAN CHERRYsophymarine-openregistry-h-alan-cherry-5ea9a8 | ORD | 0 | |
MICROSHIELD LIMITED
sophymarine-openregistry-gb-SC552796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WOOD MARTINsophymarine-openregistry-h-ross-wood-martin-833cd7 | ORDINARY | 51 | 51.00% |
| VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63 | ORDINARY | 39 | 39.00% |
| TRACEY MCCALLUMsophymarine-openregistry-h-tracey-mccallum-4a5e70 | ORDINARY | 10 | 10.00% |
DMMCARTHUR LTD
sophymarine-openregistry-gb-SC553227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BRASHsophymarine-openregistry-h-debra-brash-1fac66 | ORDINARY | 185 | 84.86% |
| KRISTOFER BRASHsophymarine-openregistry-h-kristofer-brash-e8c731 | ORDINARY | 33 | 15.14% |
| ANDREW GOLDIEsophymarine-openregistry-h-andrew-goldie-27eb8e | ORDINARY | 0 | 0.00% |
M7 MEDICAL LTD
sophymarine-openregistry-gb-SC553270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 113 Parklands Oval, Glasgow, G53 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MULLINsophymarine-openregistry-h-gordon-mullin-5756fd | ORDINARY | 40 | |
| JILL COOPERsophymarine-openregistry-h-jill-cooper-40b6e9 | ORDINARY | 40 | |
| LIAM MCCAYsophymarine-openregistry-h-liam-mccay-923e6a | ORDINARY | 20 | |
WETROOMS INTERNATIONAL LTD.
sophymarine-openregistry-gb-SC554252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 110 Cambuslang Road, Glasgow, G73 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WETROOMS INTERNATIONAL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-wetrooms-international-employee-ownershi-c2e826 | ORDINARY | 200 | |
| CLIFFORD CROMBIEsophymarine-openregistry-h-clifford-crombie-ed6b24 | ORDINARY | 0 | |
| LAWRENCE CROMBIEsophymarine-openregistry-h-lawrence-crombie-521e83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WETROOMS DISTRIBUTION LTDsophymarine-openregistry-gb-SC278451 | Holds shares in | ORDINARY |
THE ANCHORLINE APARTHOTEL LTD
sophymarine-openregistry-gb-SC555859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE BUILDING PROPERTIES LIMITEDsophymarine-openregistry-gb-SC524037 | ORDINARY | 2,000 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY | 0 | 0.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY | 0 | 0.00% |
MSI SCOTLAND LTD
sophymarine-openregistry-gb-SC556606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
96090 — Other service activities n.e.c. - Registered office
- Block 2 Unit 1, Glasgow, G20 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CARRACHERsophymarine-openregistry-h-mark-carracher-44445f | ORDINARY | 80 | |
| JAMES COYLEsophymarine-openregistry-h-james-coyle-5fed93 | ORDINARY | 10 | |
| JOANNE MCPHAILsophymarine-openregistry-h-joanne-mcphail-8e05d7 | ORDINARY | 10 | |
KIRKTONHOLME CHILDCARE LTD
sophymarine-openregistry-gb-SC556651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | ORDINARY | 1 | |
| CHARLOTTE KELLYsophymarine-openregistry-h-charlotte-kelly-48ba71 | ORDINARY | 1 | |
| EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084e | ORDINARY | 1 | |
BRUHAN LIMITED
sophymarine-openregistry-gb-SC556772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lumina Building 40 Ainslie Road, Glasgow, G52 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW BUSINESS COMMUNICATIONSsophymarine-openregistry-gb-05643503 | ORDINARY | 125 | |
| HANNA BARCLAY BUCHANsophymarine-openregistry-h-hanna-barclay-buchan-3857bb | ORDINARY | 0 | |
| JOHN BRUCE BUCHANsophymarine-openregistry-h-john-bruce-buchan-236d67 | ORDINARY | 0 | |
LIFT ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC556817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- Airlie Cottage Broadlie Road, Glasgow, G78 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACAULAYsophymarine-openregistry-h-scott-macaulay-184edc | ORDINARY | 64 | |
| AILIE BARBARA MACAULAYsophymarine-openregistry-h-ailie-barbara-macaulay-2e4627 | ORDINARY | 36 | |
| BRENDA ANNE MACAULAYsophymarine-openregistry-h-brenda-anne-macaulay-899775 | ORDINARY | 0 | |
GOLDEN APPLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC557330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROLEYsophymarine-openregistry-h-alexander-roley-79f199 | ORDINARY SHARES | 2 | 50.00% |
| BEN PEARSON HOMES LIMITEDsophymarine-openregistry-gb-10693389 | ORDINARY SHARES | 2 | 50.00% |
| ROLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-09757243 | ORDINARY SHARES | 0 | 0.00% |
MURGITROYD (CREATION IP INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-SC557336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Murgitroyd House, Glasgow, G5 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | ORDINARY | 100 | |
| DR JOHN DAVID COLLINSsophymarine-openregistry-h-dr-john-david-collins-799ff1 | ORDINARY | 0 | |
| MR BRYNLEY DAVID WILLIAMSsophymarine-openregistry-h-mr-brynley-david-williams-c0f103 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURGITROYD (CREATION IP EUROPE) LIMITEDsophymarine-openregistry-gb-08656202 | Holds shares in | ORDINARY |
| CREATION IP LIMITEDsophymarine-openregistry-gb-SC418782 | Holds shares in | ORDINARY |
NT ASSURED SOLUTIONS LTD
sophymarine-openregistry-gb-SC558188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BROWNsophymarine-openregistry-h-gordon-brown-23f9fd | ORDINARY | 100 | |
| LAURA ARMSTRONGsophymarine-openregistry-h-laura-armstrong-611700 | ORDINARY | 0 | |
| THOMAS ARMSTRONGsophymarine-openregistry-h-thomas-armstrong-efebd0 | ORDINARY | 0 | |
PRECISEMED LIMITED
sophymarine-openregistry-gb-SC558479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- 2 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAPO ADESOKANsophymarine-openregistry-h-adedapo-adesokan-68d4e8 | ORDINARY GBP SHARES | 53 | |
| DANIEL OYEYEMI ONIFADEsophymarine-openregistry-h-daniel-oyeyemi-onifade-9d5195 | ORDINARY GBP SHARES | 44 | |
| MOHAMMED OBIDsophymarine-openregistry-h-mohammed-obid-e04698 | ORDINARY GBP SHARES | 3 | |
ROBT. JONES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC559396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Beacon Level 9, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIROHANGA (SCOTLAND) LIMITEDsophymarine-openregistry-h-tirohanga-scotland-limited-6b3b13 | ORDINARY | 560,920 | 100.00% |
| 201 WEST GEORGE LIMITEDsophymarine-openregistry-h-201-west-george-limited-d8147c | ORDINARY | 0 | 0.00% |
| GRL GLASGOW LIMITEDsophymarine-openregistry-h-grl-glasgow-limited-d2e209 | ORDINARY | 0 | 0.00% |