UK companies/Glasgow/Page 19
Companies in Glasgow and their shareholdersPage 19 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 201 shareholdings and 17 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
CALEDONIAN FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC287059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- Caledonian House 35 Nasmyth Avenue, Glasgow, G75 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 4,256 | |
| EILEEN HUNTERsophymarine-openregistry-gb-09187530 | ORDINARY | 3,846 | |
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | B ORDINARY | 1,000 | |
| KAREN EL KARTIsophymarine-openregistry-h-karen-el-karti-308752 | C ORDINARY | 490 | |
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | A ORDINARY | 315 | |
| GIOVANNI FIONDAsophymarine-openregistry-h-giovanni-fionda-32aa2d | A ORDINARY | 215 | |
| CHLOE FIONDAsophymarine-openregistry-h-chloe-fionda-0f6100 | A ORDINARY | 214 | |
| MICHELLE PATTONsophymarine-openregistry-h-michelle-patton-d4af8a | C ORDINARY | 133 | |
| ALLTRUST SIPP - KAREN EL KARTI ISS 1056sophymarine-openregistry-h-alltrust-sipp-karen-el-karti-iss-1056-fe8a83 | A ORDINARY | 128 | |
| FIONDA WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC546113 | A ORDINARY | 128 | |
CHRYSALIS HOMES LIMITED
sophymarine-openregistry-gb-SC505769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Suite G1,, Glasgow, G2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND & UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | A PREFERENCE SHARES | 2,417,731 | 100.00% |
| GARY BELLINGHAMsophymarine-openregistry-h-gary-bellingham-59e9b0 | B PREFERENCE SHARES | 172,150 | 22.98% |
| GREYFRIARS DARGAVEL LTDsophymarine-openregistry-gb-SC744685 | B PREFERENCE SHARES | 166,950 | 22.28% |
| REFLEX BLUE LIMITEDsophymarine-openregistry-gb-SC231586 | B PREFERENCE SHARES | 138,850 | 18.53% |
| MELANT INVESTMENTS LTDsophymarine-openregistry-gb-SC677965 | B PREFERENCE SHARES | 138,163 | 18.44% |
| AVID CM LIMITEDsophymarine-openregistry-gb-SC333455 | B PREFERENCE SHARES | 133,163 | 17.77% |
| HIGHLAND & UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | A ORDINARY | 1,250 | 100.00% |
| AVID XIRCON NORTH LIMITEDsophymarine-openregistry-gb-SC303677 | B ORDINARY | 250 | 20.00% |
| CADRE LIMITEDsophymarine-openregistry-gb-SC308857 | B ORDINARY | 250 | 20.00% |
| GARY BELLINGHAMsophymarine-openregistry-h-gary-bellingham-59e9b0 | B ORDINARY | 250 | 20.00% |
| GREYFRIARS DARGAVEL LTDsophymarine-openregistry-gb-SC744685 | B ORDINARY | 250 | 20.00% |
| MELANT INVESTMENTS LTDsophymarine-openregistry-gb-SC677965 | B ORDINARY | 250 | 20.00% |
ENTERPRISE CONTROL ENGINEERS LIMITED
sophymarine-openregistry-gb-SC136901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 739 South Street, Glasgow, G14 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE CONTROL ENGINEERS LIMITED EMPLOYEEsophymarine-openregistry-h-enterprise-control-engineers-limited-emp-aa4faa | B ORDINARY | 20,000 | |
| ENTERPRISE CONTROL ENGINEERS LIMITED EMPLOYEEsophymarine-openregistry-h-enterprise-control-engineers-limited-emp-aa4faa | A ORDINARY | 20,000 | |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | A ORDINARY | 20,000 | |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | B ORDINARY | 20,000 | |
| ENTERPRISE CONTROL ENGINEERS LIMITED EMPLOYEEsophymarine-openregistry-h-enterprise-control-engineers-limited-emp-aa4faa | C ORDINARY | 6,316 | |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | C ORDINARY | 6,316 | |
| AMY ALEXANDERsophymarine-openregistry-h-amy-alexander-3e505e | A ORDINARY | 0 | |
| ANDREW ALEXANDERsophymarine-openregistry-h-andrew-alexander-83b9cc | A ORDINARY | 0 | |
| ASHLEIGH ARMSTRONGsophymarine-openregistry-h-ashleigh-armstrong-bd4254 | B ORDINARY | 0 | |
| CRAIG ROBERT ARMSTRONGsophymarine-openregistry-h-craig-robert-armstrong-b5d2a4 | B ORDINARY | 0 | |
| KIRSTY ARMSTRONGsophymarine-openregistry-h-kirsty-armstrong-32cb6a | B ORDINARY | 0 | |
| MICHAEL ALEXANDERsophymarine-openregistry-gb-05711434 | A ORDINARY | 0 | |
MCQUEENS DAIRIES LTD
sophymarine-openregistry-gb-SC246355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- FULL
- SIC
- 10511 — Liquid milk and cream production
- Registered office
- 20 High Craighall Road, Glasgow, G4 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCQUEENS DAIRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC655400 | C ORDINARY | 45,000 | |
| MCQUEENS DAIRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC655400 | A ORDINARY | 30,000 | |
| MCQUEENS DAIRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC655400 | B ORDINARY | 30,000 | |
| ADAM MCQUEENsophymarine-openregistry-h-adam-mcqueen-fc5a1e | C ORDINARY | 0 | |
| ANNA MCQUEENsophymarine-openregistry-h-anna-mcqueen-053961 | C ORDINARY | 0 | |
| CALUM MCQUEENsophymarine-openregistry-h-calum-mcqueen-eae6cf | B ORDINARY | 0 | |
| JAMIE MCQUEENsophymarine-openregistry-h-jamie-mcqueen-989aa5 | C ORDINARY | 0 | |
| MARGARET ANNE MCQUEENsophymarine-openregistry-h-margaret-anne-mcqueen-f2dadd | A ORDINARY | 0 | |
| MICHAEL MCQUEENsophymarine-openregistry-h-michael-mcqueen-c49dc5 | A ORDINARY | 0 | |
| RUAIRIDH MCQUEENsophymarine-openregistry-h-ruairidh-mcqueen-5103b6 | B ORDINARY | 0 | |
ROTH LIMITED
sophymarine-openregistry-gb-SC253075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 49 Napier Road, Glasgow, G68 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME ELECTRICAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC769511 | ORDINARY | 100 | |
| PRIME ELECTRICAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC769511 | A ORDINARY | 1 | |
| PRIME ELECTRICAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC769511 | B ORDINARY | 1 | |
| BRENDAN BRAWLEYsophymarine-openregistry-h-brendan-brawley-2819e2 | ORDINARY | 0 | |
| BRYAN MCGRATHsophymarine-openregistry-h-bryan-mcgrath-a2768c | A ORDINARY | 0 | |
| IAN BUCKERIDGEsophymarine-openregistry-h-ian-buckeridge-ac04da | ORDINARY | 0 | |
| JOHN BRAWLEYsophymarine-openregistry-h-john-brawley-53b5fe | ORDINARY | 0 | |
| JPC TRUSTsophymarine-openregistry-h-jpc-trust-1b86c6 | ORDINARY | 0 | |
| RMB TRUSTsophymarine-openregistry-h-rmb-trust-ffab68 | ORDINARY | 0 | |
| WILLIAM RAYNERsophymarine-openregistry-h-william-rayner-d3ab80 | B ORDINARY | 0 | |
FINLI (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC270367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Pavilion 3 Finnieston Business Park, Glasgow, North Lanarkshire, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TRUST CORPORATIONsophymarine-openregistry-gb-07927175 | A ORDINARY | 150,000 | |
| DAVID VAN DER HOEVENsophymarine-openregistry-h-david-van-der-hoeven-3d167b | B ORDINARY | 20,400 | |
| MARGARET VAN DER HOEVENsophymarine-openregistry-h-margaret-van-der-hoeven-d958ed | B ORDINARY | 10,000 | |
| GRAHAM BUCHANAN LENNOXsophymarine-openregistry-h-graham-buchanan-lennox-597cd0 | B ORDINARY | 9,600 | |
| GRAEME SHAKESHAFTsophymarine-openregistry-h-graeme-shakeshaft-41ce02 | C ORDINARY | 4,558 | |
| KENNETH WALLACEsophymarine-openregistry-h-kenneth-wallace-b207c9 | C ORDINARY | 2,260 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | C ORDINARY | 1,616 | |
| GAVIN HUTCHINSONsophymarine-openregistry-h-gavin-hutchinson-9de51c | C ORDINARY | 1,566 | |
| DAVID VAN DER HOEVENsophymarine-openregistry-h-david-van-der-hoeven-3d167b | A ORDINARY | 0 | |
| MARGARET VAN DER HOEVENsophymarine-openregistry-h-margaret-van-der-hoeven-d958ed | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINLI (ORKNEY) LIMITEDsophymarine-openregistry-gb-SC271575 | Holds shares in | ORDINARY |
O'HARAS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC371533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | A ORDINARY | 1,000 | |
| ANDREW TAFTsophymarine-openregistry-h-andrew-taft-374e3e | C ORDINARY | 1 | |
| GEORGE ROSSsophymarine-openregistry-h-george-ross-858fc7 | B ORDINARY | 1 | |
| JENNIFER HAHNsophymarine-openregistry-h-jennifer-hahn-5f80e0 | C ORDINARY | 1 | |
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | C ORDINARY | 1 | |
| LUCA DE MARCOsophymarine-openregistry-h-luca-de-marco-b3694f | C ORDINARY | 1 | |
| MARK O'HARAsophymarine-openregistry-h-mark-o-hara-a454dd | C ORDINARY | 1 | |
| MARTIN O'HARAsophymarine-openregistry-gb-NI069337 | C ORDINARY | 1 | |
| MARY MCGINNESSsophymarine-openregistry-h-mary-mcginness-aa4a41 | C ORDINARY | 0 | |
CONNECT APPOINTMENTS LIMITED
sophymarine-openregistry-gb-SC467042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MEDIUM
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 200 Bath Street, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-SC519438 | ORDINARY | 60 | 60.00% |
| JAW MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-SC704423 | ORDINARY | 40 | 40.00% |
| KAREN GALLACHERsophymarine-openregistry-h-karen-gallacher-b9a6d0 | C ORDINARY | 7 | 100.00% |
| GARY SLOSSsophymarine-openregistry-h-gary-sloss-65829a | B ORDINARY | 6 | 37.50% |
| KAREN GALLACHERsophymarine-openregistry-h-karen-gallacher-b9a6d0 | B ORDINARY | 6 | 37.50% |
| ANNE MCCARTNEYsophymarine-openregistry-h-anne-mccartney-b5d5af | B ORDINARY | 2 | 12.50% |
| LYNDA MCLAUGHLINsophymarine-openregistry-h-lynda-mclaughlin-b7902d | B ORDINARY | 2 | 12.50% |
| CONNECT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC519438 | C ORDINARY | 0 | 0.00% |
| JAW MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC704423 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECT APPOINTMENTS NORTH LIMITEDsophymarine-openregistry-gb-SC560295 | Holds shares in | ORDINARY · 80.36% |
| DC RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC479524 | Holds shares in | ORDINARY |
| CONNECT DRIVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC511197 | Holds shares in | ORDINARY |
| CONNECT CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-SC516327 | Holds shares in | ORDINARY |
| CONNECT FRANCHISING LIMITEDsophymarine-openregistry-gb-SC516328 | Holds shares in | ORDINARY |
| CONNECT SITE SERVICES LIMITEDsophymarine-openregistry-gb-SC543941 | Holds shares in | ORDINARY |
| CONNECT APPOINTMENTS NORTH EAST LIMITEDsophymarine-openregistry-gb-SC547180 | Holds shares in | ORDINARY |
| CONNECT APPOINTMENTS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC554921 | Holds shares in | ORDINARY |
| CONNECT APPOINTMENTS TAYFIFE LIMITEDsophymarine-openregistry-gb-SC600979 | Holds shares in | ORDINARY |
| CONNECT DRIVER SOLUTIONS NORTH EAST LIMITEDsophymarine-openregistry-gb-SC633876 | Holds shares in | ORDINARY |
STAKAM LTD.
sophymarine-openregistry-gb-SC530711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WATSONsophymarine-openregistry-h-alistair-watson-fba30f | ORDINARY | 9,896 | |
| ALSAIDI CHEMICAL INDUSTRIES COsophymarine-openregistry-h-alsaidi-chemical-industries-co-60696b | ORDINARY | 1,361 | |
| CHARLES QUINsophymarine-openregistry-h-charles-quin-d7f053 | ORDINARY | 675 | |
| MARK MCCONNELLsophymarine-openregistry-h-mark-mcconnell-d9d385 | ORDINARY | 675 | |
| CHRIS IRVINEsophymarine-openregistry-h-chris-irvine-630a40 | ORDINARY | 477 | |
| WAYNE STANSFIELDsophymarine-openregistry-h-wayne-stansfield-7a5299 | ORDINARY | 318 | |
| CHARLES QUINsophymarine-openregistry-h-charles-quin-d7f053 | ORDINARY | 2 | |
| ALISTAIR WATSONsophymarine-openregistry-h-alistair-watson-fba30f | B ORDINARY | 1 | |
| ALISTAIR WATSONsophymarine-openregistry-h-alistair-watson-fba30f | A ORDINARY | 1 | |
| CLARE SIMsophymarine-openregistry-h-clare-sim-50c780 | ORDINARY | 1 | |
| GRAEME SIMsophymarine-openregistry-h-graeme-sim-c8bbb7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| XYNSTAK LIMITEDsophymarine-openregistry-gb-15763325 | Holds shares in | ORDINARY |
MURPHY GROUP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC578017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sutherland House 8th Floor, Glasgow, G2 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN VINCENT MURPHYsophymarine-openregistry-h-adrian-vincent-murphy-ff6c8a | A ORDINARY | 11,635 | 100.00% |
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | C ORDINARY | 5,258 | 100.00% |
| SARAH MCPHERSONsophymarine-openregistry-h-sarah-mcpherson-93a024 | B ORDINARY | 636 | 100.00% |
| ADRIAN VINCENT MURPHYsophymarine-openregistry-h-adrian-vincent-murphy-ff6c8a | C ORDINARY | 0 | 0.00% |
| BRIAN MURPHY'S TRUST FOR GRANDCHILDREN AND OTHERSsophymarine-openregistry-h-brian-murphy-s-trust-for-grandchildren-a-d829e9 | C ORDINARY | 0 | 0.00% |
| CONNOR WILLIAM DUNCANsophymarine-openregistry-h-connor-william-duncan-4af3c7 | C ORDINARY | 0 | 0.00% |
| FIONA MARY FREWsophymarine-openregistry-h-fiona-mary-frew-b0ecff | C ORDINARY | 0 | 0.00% |
| JOHN CONWAY MORANsophymarine-openregistry-h-john-conway-moran-89692c | C ORDINARY | 0 | 0.00% |
| NEIL JAMES LAWsophymarine-openregistry-h-neil-james-law-afdfff | C ORDINARY | 0 | 0.00% |
| SARAH MCPHERSONsophymarine-openregistry-h-sarah-mcpherson-93a024 | C ORDINARY | 0 | 0.00% |
S S KHAIRA LTD
sophymarine-openregistry-gb-SC602601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- 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
- 8 Kilpatrick Drive Kilpatrick Drive, Glasgow, G61 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL SINGH KHAIRAsophymarine-openregistry-h-sukhpal-singh-khaira-cef2ce | A ORDINARY | 30 | |
| SUKHPAL SINGH KHAIRAsophymarine-openregistry-h-sukhpal-singh-khaira-cef2ce | B ORDINARY | 15 | |
| SUKHPAL SINGH KHAIRAsophymarine-openregistry-h-sukhpal-singh-khaira-cef2ce | C ORDINARY | 6 | |
| ACHHRAN SWANsophymarine-openregistry-h-achhran-swan-9ed5f2 | C ORDINARY | 0 | |
| AMANDIP KAUR SAHOTAsophymarine-openregistry-h-amandip-kaur-sahota-f017d9 | C ORDINARY | 0 | |
| ANEEL RASULsophymarine-openregistry-h-aneel-rasul-b51631 | C ORDINARY | 0 | |
| BALJEET KAURsophymarine-openregistry-gb-12833094 | C ORDINARY | 0 | |
| BALWINDER KAURsophymarine-openregistry-gb-13789549 | B ORDINARY | 0 | |
| NICKY DHILLIONsophymarine-openregistry-h-nicky-dhillion-148ab2 | C ORDINARY | 0 | |
| PAUL MACDOWELL.sophymarine-openregistry-h-paul-macdowell-4fc598 | C ORDINARY | 0 | |
GLOBAL SPARES SOLUTIONS LTD
sophymarine-openregistry-gb-SC305412
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2nd Floor, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNE AYTOUN MACDONALDsophymarine-openregistry-h-andrew-milne-aytoun-macdonald-aab869 | A ORDINARY | 46,551 | |
| ANDREW MILNE AYTOUN MACDONALDsophymarine-openregistry-h-andrew-milne-aytoun-macdonald-aab869 | B ORDINARY | 2,282 | |
| BRIAN HEALEA EFIRDsophymarine-openregistry-h-brian-healea-efird-c0c934 | A ORDINARY | 1,167 | |
| BRUCE JOHN MCMEIKANsophymarine-openregistry-h-bruce-john-mcmeikan-e1f6df | A ORDINARY | 0 | |
| FRANCESCO JOZEF ESPOSITOsophymarine-openregistry-h-francesco-jozef-esposito-87a8db | A ORDINARY | 0 | |
| IAN AITKEN MACDONALDsophymarine-openregistry-h-ian-aitken-macdonald-610b2e | A ORDINARY | 0 | |
| IAN THOMAS JOHNSTONEsophymarine-openregistry-h-ian-thomas-johnstone-496047 | B ORDINARY | 0 | |
| KEITH LOGIE INCHsophymarine-openregistry-h-keith-logie-inch-70089f | A ORDINARY | 0 | |
| ROSS DOWsophymarine-openregistry-h-ross-dow-753bbf | A ORDINARY | 0 | |
PETER VARDY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC319442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DANIEL VARDYsophymarine-openregistry-h-peter-daniel-vardy-3bb580 | ORDINARY | 13,417,062 | |
| 1996 PETER VARDY LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-1996-peter-vardy-life-interest-settlemen-191372 | ORDINARY | 4,348,182 | |
| MARGARET VARDYsophymarine-openregistry-h-margaret-vardy-2994a4 | ORDINARY | 1,098,280 | |
| PETER VARDYsophymarine-openregistry-gb-SC297001 | ORDINARY | 1,002,280 | |
| GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-grandchildrens-settlement-122b20 | ORDINARY | 345,000 | |
| THE SIR PETER VARDY AND LADY MARGARET VARDY 2019sophymarine-openregistry-h-the-sir-peter-vardy-and-lady-margaret-va-4f3456 | ORDINARY | 345,000 | |
| PETER DANIEL VARDYsophymarine-openregistry-h-peter-daniel-vardy-3bb580 | PREFERRED ORDINARY | 100,000 | |
| PETER VARDYsophymarine-openregistry-gb-SC297001 | ORDINARY | 80,000 | |
| PETER VARDYsophymarine-openregistry-gb-SC297001 | ORDINARY | 16,000 | |
| THE SIR PETER VARDY 2018 SETTLEMENT FOR PETER DANIEL DAVIDsophymarine-openregistry-h-the-sir-peter-vardy-2018-settlement-for--a5da27 | ORDINARY | 0 | |
| VARDYsophymarine-openregistry-gb-OE009721 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARMONEY LIMITEDsophymarine-openregistry-gb-SC467274 | Holds shares in | ORDINARY · 75.00% |
| PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITEDsophymarine-openregistry-gb-SC428470 | Holds shares in | ORDINARY · 0.00% |
| PETER VARDY PORSCHE LIMITEDsophymarine-openregistry-gb-SC007861 | Holds shares in | ORDINARY |
CONNECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC519438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Connect Management Services Ltd, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HARPERsophymarine-openregistry-h-denise-harper-cb5385 | ORDINARY | 50 | 50.00% |
| GORDON HARPERsophymarine-openregistry-h-gordon-harper-524c76 | ORDINARY | 50 | 50.00% |
| DENISE CONNELLYsophymarine-openregistry-h-denise-connelly-d50832 | B ORDINARY | 0 | |
| EMILY HARPERsophymarine-openregistry-h-emily-harper-a43bae | ORDINARY | 0 | 0.00% |
| GAVIN HARPERsophymarine-openregistry-h-gavin-harper-fd4077 | ORDINARY | 0 | 0.00% |
| IAIN HARPERsophymarine-openregistry-h-iain-harper-8a171b | ORDINARY | 0 | 0.00% |
| LEWIS CONNELLYsophymarine-openregistry-h-lewis-connelly-14a80a | ORDINARY | 0 | 0.00% |
| MOLLY CONNELLYsophymarine-openregistry-h-molly-connelly-8b3987 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECT APPOINTMENTS LIMITEDsophymarine-openregistry-gb-SC467042 | Holds shares in | ORDINARY · 48.78% |
AIPOS LTD
sophymarine-openregistry-gb-SC532608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- City Park, Glasgow, G31 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER GOURLAYsophymarine-openregistry-h-john-alexander-gourlay-da266b | ORDINARY | 25 | 25.00% |
| JOHN ALEXANDER GOURLAYsophymarine-openregistry-h-john-alexander-gourlay-da266b | ORDINARY | 25 | 25.00% |
| JOHN ALEXANDER GOURLAYsophymarine-openregistry-h-john-alexander-gourlay-da266b | B ORDINARY | 25 | 25.00% |
| JOSEPH CHRISTIE REIDsophymarine-openregistry-h-joseph-christie-reid-2199e5 | B ORDINARY | 25 | 25.00% |
| JOSEPH CHRISTIE REIDsophymarine-openregistry-h-joseph-christie-reid-2199e5 | ORDINARY | 25 | 25.00% |
| JOSEPH CHRISTIE REIDsophymarine-openregistry-h-joseph-christie-reid-2199e5 | ORDINARY | 25 | 25.00% |
| NICOLA BARCLAYsophymarine-openregistry-h-nicola-barclay-c6069b | B ORDINARY | 25 | 25.00% |
| ROBERT WILLIAM BARCLAYsophymarine-openregistry-h-robert-william-barclay-68e173 | ORDINARY | 25 | 25.00% |
| ROBERT WILLIAM BARCLAYsophymarine-openregistry-h-robert-william-barclay-68e173 | ORDINARY | 25 | 25.00% |
| ROBERT WILLIAM BARCLAYsophymarine-openregistry-h-robert-william-barclay-68e173 | B ORDINARY | 25 | 25.00% |
| SUSAN REIDsophymarine-openregistry-h-susan-reid-95e074 | B ORDINARY | 25 | 25.00% |
| TRACY ALLANsophymarine-openregistry-h-tracy-allan-78ad3d | B ORDINARY | 25 | 25.00% |
| ANDREW WILLIAM SINCLAIRsophymarine-openregistry-h-andrew-william-sinclair-b1a240 | ORDINARY | 0 | 0.00% |
| GILLIAN SINCLAIRsophymarine-openregistry-h-gillian-sinclair-df15fd | B ORDINARY | 0 | 0.00% |
FIRELINK PROTECTION LIMITED
sophymarine-openregistry-gb-SC563324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 11 Glencryan Road, Glasgow, G67 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEMPSIEsophymarine-openregistry-h-brian-dempsie-ebdc8a | ORDINARY | 1,150 | |
| JAMES WOTHERSPOONsophymarine-openregistry-h-james-wotherspoon-c2e92e | ORDINARY | 1,150 | |
| BRIAN DEMPSIEsophymarine-openregistry-h-brian-dempsie-ebdc8a | B ORDINARY | 100 | |
| JAMES WOTHERSPOONsophymarine-openregistry-h-james-wotherspoon-c2e92e | B ORDINARY | 100 | |
| BRIAN BYRNEsophymarine-openregistry-h-brian-byrne-61aa7b | B ORDINARY | 0 | |
| CAITLIN WOTHERSPOONsophymarine-openregistry-h-caitlin-wotherspoon-71d19f | B ORDINARY | 0 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | B ORDINARY | 0 | |
| GERRY MCMANUSsophymarine-openregistry-h-gerry-mcmanus-0c109d | B ORDINARY | 0 | |
| JOHN TEEVANsophymarine-openregistry-h-john-teevan-de410b | B ORDINARY | 0 | |
| THOMAS SINTONsophymarine-openregistry-h-thomas-sinton-158f37 | B ORDINARY | 0 | |
SPEAKUNIQUE LIMITED
sophymarine-openregistry-gb-SC615673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 West Regent Street, Glasgow, G2 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 291,133 | |
| TIM CAMPBELLsophymarine-openregistry-h-tim-campbell-99acad | ORDINARY | 150,600 | |
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | ORDINARY | 136,397 | |
| SIDDHARTHAN CHANDRANsophymarine-openregistry-h-siddharthan-chandran-aab683 | A ORDINARY | 63,858 | |
| EUAN MACDONALDsophymarine-openregistry-gb-SC751752 | ORDINARY | 48,200 | |
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | ORDINARY | 35,600 | |
| BEN EMSONsophymarine-openregistry-h-ben-emson-495761 | ORDINARY | 35,600 | |
| CATHERINE MACDONALDsophymarine-openregistry-h-catherine-macdonald-ed4e92 | ORDINARY | 35,600 | |
| EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 23,224 | |
| SIDDHARTHAN CHANDRANsophymarine-openregistry-h-siddharthan-chandran-aab683 | ORDINARY | 20,000 | |
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC663073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Culzean Building, Glasgow, G2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | ORDINARY | 30,000 | |
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | A ORDINARY | 10,000 | |
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 0 | |
| FIONA MARGARET MACKENZIEsophymarine-openregistry-h-fiona-margaret-mackenzie-046d8f | ORDINARY | 0 | |
| GILLIAN CRAIGsophymarine-openregistry-h-gillian-craig-487215 | ORDINARY | 0 | |
| JAMES INNES MACKAYsophymarine-openregistry-h-james-innes-mackay-ed4dd8 | A ORDINARY | 0 | |
| KEVIN URQUHART MUNROsophymarine-openregistry-h-kevin-urquhart-munro-5ef41c | ORDINARY | 0 | |
| LINSEY MUNROsophymarine-openregistry-h-linsey-munro-5337e6 | ORDINARY | 0 | |
| SEAN WILLIAM CRAIGsophymarine-openregistry-h-sean-william-craig-0c2a71 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY FINANCIAL (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC181194 | Holds shares in | ORDINARY · 100.00% |
RESTHAVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC736086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 4.1, 25 Bothwell Street, Glasgow, City Of Glasgow, G2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BRIDGET ALLANsophymarine-openregistry-h-judith-bridget-allan-b385f4 | A ORDINARY | 2,800 | 100.00% |
| ANTHONY DAVID ALLANsophymarine-openregistry-h-anthony-david-allan-65b44e | B ORDINARY | 399 | 14.29% |
| ESTHER ORRsophymarine-openregistry-h-esther-orr-93a9e2 | B ORDINARY | 399 | 14.29% |
| JONATHAN RICHARD ALLANsophymarine-openregistry-h-jonathan-richard-allan-cbf582 | B ORDINARY | 399 | 14.29% |
| PETER FERGUSON ALLANsophymarine-openregistry-h-peter-ferguson-allan-158ffe | B ORDINARY | 399 | 14.29% |
| RUTH CHALKsophymarine-openregistry-h-ruth-chalk-4122cf | B ORDINARY | 399 | 14.29% |
| SUSAN GOODINGsophymarine-openregistry-h-susan-gooding-620eb1 | B ORDINARY | 399 | 14.29% |
| TIMOTHY ALLANsophymarine-openregistry-h-timothy-allan-9b7e11 | B ORDINARY | 399 | 14.29% |
| JUDITH BRIDGET ALLANsophymarine-openregistry-h-judith-bridget-allan-b385f4 | B ORDINARY | 0 | 0.00% |
SOHO STUDIOS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC740132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 1c, Glasgow, Scotland, G11 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAMARRAsophymarine-openregistry-h-ian-lamarra-04224a | B ORDINARY | 620 | 62.00% |
| ASYLUM ENTERTAINMENT GROUP LLCsophymarine-openregistry-h-asylum-entertainment-group-llc-8336d1 | A ORDINARY | 493 | 100.00% |
| MONEY GROUP ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-08930830 | B ORDINARY | 150 | 15.00% |
| PAUL GERARD SANDLERsophymarine-openregistry-h-paul-gerard-sandler-e6f7bc | B ORDINARY | 150 | 15.00% |
| JANE MILLICHIPsophymarine-openregistry-h-jane-millichip-2faf11 | B ORDINARY | 20 | 2.00% |
| LAURIE FEIGsophymarine-openregistry-h-laurie-feig-ee5000 | B ORDINARY | 20 | 2.00% |
| SAM BARCROFTsophymarine-openregistry-h-sam-barcroft-c0981e | B ORDINARY | 20 | 2.00% |
| SHARON HORGANsophymarine-openregistry-h-sharon-horgan-f102c1 | B ORDINARY | 20 | 2.00% |