UK companies/Glasgow/Page 186
Companies in Glasgow and their shareholdersPage 186 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 63 shareholdings and 1 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
POLE JUNKIE LTD
sophymarine-openregistry-gb-SC559793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Earl Haig Road, Glasgow, G52 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN FAIRLIEsophymarine-openregistry-h-kirsten-fairlie-3419ce | ORDINARY | 1 | |
| POLE JUNKIE HOLDINGS LTDsophymarine-openregistry-gb-SC784913 | ORDINARY | 1 | |
| HEATHER LAUGHLANDsophymarine-openregistry-h-heather-laughland-c7419a | ORDINARY | 0 | |
JG & AHT LTD
sophymarine-openregistry-gb-SC560595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Golf Road, Glasgow, G73 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BARNES TORRANCEsophymarine-openregistry-h-gillian-barnes-torrance-019b38 | ORDINARY | 60 | 50.00% |
| LINSEY KIRKLAND THOMSONsophymarine-openregistry-h-linsey-kirkland-thomson-c18d7b | ORDINARY | 60 | 50.00% |
| JAMES GUFFIE THOMSONsophymarine-openregistry-h-james-guffie-thomson-45009c | ORDINARY | 0 | 0.00% |
FIELDIMP LTD
sophymarine-openregistry-gb-SC560636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGUIREsophymarine-openregistry-gb-14934341 | ORDINARY | 40 | |
| LORRAINE MCGUIREsophymarine-openregistry-h-lorraine-mcguire-debd11 | ORDINARY | 40 | |
| JOHN JAMES MCGUIREsophymarine-openregistry-h-john-james-mcguire-4a1623 | ORDINARY | 20 | |
THE MCKNIGHT FINANCIAL GROUP LTD
sophymarine-openregistry-gb-SC560724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
68100 — Buying and selling of own real estate - Registered office
- 5th Floor, Moncrieff House, Glasgow, G1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCKNIGHTsophymarine-openregistry-h-graham-mcknight-16d38b | ORDINARY | 82 | |
| CARLA MCKNIGHTsophymarine-openregistry-h-carla-mcknight-676fa3 | ORDINARY | 20 | |
| JOHNATHAN ROBINSONsophymarine-openregistry-h-johnathan-robinson-83d0de | ORDINARY | 18 | |
DOODA LIMITED
sophymarine-openregistry-gb-SC560728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC INNESsophymarine-openregistry-h-marc-innes-b8a4d5 | ORDINARY | 51 | |
| RYAN INNESsophymarine-openregistry-h-ryan-innes-b3dd86 | ORDINARY | 49 | |
| BRIAN MCCABEsophymarine-openregistry-h-brian-mccabe-ce51ed | ORDINARY | 0 | |
OKOME LTD
sophymarine-openregistry-gb-SC561140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 161 Byres Road, Glasgow, G12 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8 | ORDINARY | 40 | 40.00% |
| CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7 | ORDINARY | 35 | 35.00% |
| XIA ZHANGsophymarine-openregistry-h-xia-zhang-4645b9 | ORDINARY | 25 | 25.00% |
UNITED ART LEASING LIMITED
sophymarine-openregistry-gb-SC561395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 60 St. Enoch Square, Glasgow, G1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLAS ROGERsophymarine-openregistry-h-mark-douglas-roger-f22dda | ORDINARY | 8 | |
| VIVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642718 | ORDINARY | 2 | |
| OPEN FREQUENCY LIMITEDsophymarine-openregistry-gb-SC539332 | ORDINARY | 0 | |
DEMSYLLA LIMITED
sophymarine-openregistry-gb-SC561445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACOULA DEMBELEsophymarine-openregistry-h-macoula-dembele-31f4d0 | ORDINARY | 50 | |
| MAFERIMA DEMBELEsophymarine-openregistry-h-maferima-dembele-1de9ce | ORDINARY | 49 | |
| LOSENNI DEMBELEsophymarine-openregistry-h-losenni-dembele-715171 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIBBLE DABBLE.CO (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC719665 | Holds shares in | ORDINARY |
1ST LETS (SOUTH) LTD
sophymarine-openregistry-gb-SC561581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Calder Street, Glasgow, G42 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 100 | |
| NIGHAT ASLAMsophymarine-openregistry-h-nighat-aslam-72319c | ORDINARY | 0 | |
| SOHAIL IQBALsophymarine-openregistry-h-sohail-iqbal-38bde2 | ORDINARY | 0 | |
CAMERON-RAINEY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC561706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Hughenden Gardens, Glasgow, G12 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CAMERONsophymarine-openregistry-h-derek-cameron-d9f94e | ORDINARY | 50 | |
| ROSALYN RAINEYsophymarine-openregistry-h-rosalyn-rainey-35a2e2 | ORDINARY | 50 | |
| SHIRLEY CAMERON (DECEASED)sophymarine-openregistry-h-shirley-cameron-deceased-85a717 | ORDINARY | 0 | |
ROBT. JONES GLASGOW LIMITED
sophymarine-openregistry-gb-SC562911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- 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 |
|---|
| ROBT. JONES BOTHWELL STREET LIMITEDsophymarine-openregistry-h-robt-jones-bothwell-street-limited-75f936 | ORDINARY | 3,647,807 | |
| BOTHWELL STREET CAPITAL LIMITEDsophymarine-openregistry-h-bothwell-street-capital-limited-c41c38 | ORDINARY | 0 | |
| GRL BOTHWELL LIMITEDsophymarine-openregistry-h-grl-bothwell-limited-cb94d3 | ORDINARY | 0 | |
MONTEREY JACKS DUNFERMLINE LTD
sophymarine-openregistry-gb-SC563128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTEREY JACK'S HOLDING LTDsophymarine-openregistry-gb-SC693517 | ORDINARY | 100 | |
| FOODCORP LTDsophymarine-openregistry-gb-SC414994 | ORDINARY | 0 | |
| RICHARD FERGIEsophymarine-openregistry-h-richard-fergie-f5258e | ORDINARY | 0 | |
CONSTRUCTION SOLUTIONS FM LTD
sophymarine-openregistry-gb-SC564392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 27 Ingram Street, Glasgow, G1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226de | ORDINARY | 100 | |
| MARK DONNELLYsophymarine-openregistry-h-mark-donnelly-131496 | ORDINARY | 100 | |
| MARIE DONNELLYsophymarine-openregistry-h-marie-donnelly-eeff7d | ORDINARY | 0 | |
BABBITY ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-SC564740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL CANNIBALsophymarine-openregistry-h-general-cannibal-25f664 | ORDINARY | 527 | |
| ALISON CANNIBALsophymarine-openregistry-h-alison-cannibal-557a94 | ORDINARY | 526 | |
| JAMIE GORDONsophymarine-openregistry-gb-08433753 | ORDINARY | 0 | |
MICROGROW SYSTEMS LIMITED
sophymarine-openregistry-gb-SC565518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HOSIEsophymarine-openregistry-h-graeme-hosie-56e795 | ORDINARY | 2 | |
| IAN DAVID COCKFIELDsophymarine-openregistry-h-ian-david-cockfield-8a478b | ORDINARY | 0 | |
| JOHN WATTsophymarine-openregistry-h-john-watt-2d90de | ORDINARY | 0 | |
999 HN LIMITED
sophymarine-openregistry-gb-SC565629
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- C/O Grainger Corporate Rescue & Recovery Third Floor, Glasgow, G2 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEEDAN HOLDINGS LTDsophymarine-openregistry-gb-SC831414 | ORDINARY | 2 | 100.00% |
| DANIALL NADEEMsophymarine-openregistry-h-daniall-nadeem-9b5f70 | ORDINARY | 0 | 0.00% |
| HAROON NADEEMsophymarine-openregistry-h-haroon-nadeem-d94495 | ORDINARY | 0 | 0.00% |
CROSSHILL (SR) LIMITED
sophymarine-openregistry-gb-SC565706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Station Road, Glasgow, G62 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KEITHsophymarine-openregistry-gb-11371908 | ORDINARY | 33 | 33.00% |
| ELSPETH TALBOTsophymarine-openregistry-h-elspeth-talbot-debd16 | ORDINARY | 33 | 33.00% |
| LESLEY MCDERMIDsophymarine-openregistry-h-lesley-mcdermid-275715 | ORDINARY | 33 | 33.00% |
| ALISON KEITHsophymarine-openregistry-gb-11371908 | ORDINARY | 1 | 1.00% |
| ELSPETH TALBOTsophymarine-openregistry-h-elspeth-talbot-debd16 | ORDINARY | 1 | 1.00% |
| LESLEY MCDERMIDsophymarine-openregistry-h-lesley-mcdermid-275715 | ORDINARY | 1 | 1.00% |
STAFFSCANNER LTD
sophymarine-openregistry-gb-SC566169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- 125 West Regent Street, Glasgow, G2 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL HEALTHTECH HOLDCO LIMITEDsophymarine-openregistry-gb-SC875955 | ORDINARY | 100 | |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | ORDINARY | 0 | |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | ORDINARY | 0 | |
DUO-ROG PROPERTIES LTD
sophymarine-openregistry-gb-SC567548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitevale Medical Practice, Glasgow, G31 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL PARKINSsophymarine-openregistry-h-abigail-parkins-1857e3 | ORDINARY | 80 | 66.67% |
| ROGER ANTHONY LESTER BLACKsophymarine-openregistry-h-roger-anthony-lester-black-4862e0 | ORDINARY | 40 | 33.33% |
| ROGER JOHN HARDMANsophymarine-openregistry-h-roger-john-hardman-d52ba2 | ORDINARY | 0 | 0.00% |
CPG2017 LIMITED
sophymarine-openregistry-gb-SC568527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
82990 — Other business support service activities n.e.c. - Registered office
- 250 Seaward Street, Glasgow, G41 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEY PRINTING AND STATIONERY LTDsophymarine-openregistry-h-caley-printing-and-stationery-ltd-7a6c15 | ORDINARY | 100 | |
| CRAIG PORTERsophymarine-openregistry-h-craig-porter-8edcfa | ORDINARY | 0 | |
| JULIE PORTERsophymarine-openregistry-h-julie-porter-b0f391 | ORDINARY | 0 | |