UK companies/Glasgow/Page 196
Companies in Glasgow and their shareholdersPage 196 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 61 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
M&S VEHICLE SALES LTD
sophymarine-openregistry-gb-SC640918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15 Davidson Street, Glasgow, G40 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDUN MERRICKsophymarine-openregistry-h-jordun-merrick-8ce175 | ORDINARY | 66 | |
| JORDUN MERRICKsophymarine-openregistry-h-jordun-merrick-8ce175 | ORDINARY | 33 | |
| JODIE MERRICKsophymarine-openregistry-h-jodie-merrick-bf10ea | ORDINARY | 0 | |
| STEVEN MCGUIREsophymarine-openregistry-h-steven-mcguire-bc8361 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POTTERS WAY DEVELOPMENTS LTDsophymarine-openregistry-gb-SC523039 | Holds shares in | ORDINARY |
CTM SCOTLAND LIMITED
sophymarine-openregistry-gb-SC641280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG VANCEsophymarine-openregistry-h-craig-vance-1eae23 | ORDINARY | 100 | |
| MARK FINDLAYsophymarine-openregistry-h-mark-findlay-89d4bc | ORDINARY | 100 | |
| THOMAS CUTHBERTSONsophymarine-openregistry-h-thomas-cuthbertson-68fef8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CTM FABRICATIONS LIMITEDsophymarine-openregistry-gb-SC269270 | Holds shares in | ORDINARY |
@ TOPHSKI'S LTD
sophymarine-openregistry-gb-SC641665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Calculo Ltd Unit 9 Eastworks, Glasgow, G40 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCINNESsophymarine-openregistry-h-christopher-mcinnes-d05f5b | ORDINARY | 100 | |
| KAREN MCINNESsophymarine-openregistry-h-karen-mcinnes-0d19fc | ORDINARY | 0 | |
| WILLIAM MCINNESsophymarine-openregistry-h-william-mcinnes-7b48bf | ORDINARY | 0 | |
OAKMINSTER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC642197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 40 Lambhill Street, Glasgow, G41 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKMINSTER GROUP LIMITEDsophymarine-openregistry-gb-SC642222 | ORDINARY | 4 | |
| SARWAN PODDARsophymarine-openregistry-h-sarwan-poddar-599723 | ORDINARY | 0 | |
| SUNITA PODDARsophymarine-openregistry-h-sunita-poddar-5ef54f | ORDINARY | 0 | |
THOMSON GLAZING LIMITED
sophymarine-openregistry-gb-SC643228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 25 Baillieston Road, Glasgow, G32 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-CLAIRE THOMSONsophymarine-openregistry-h-maria-claire-thomson-c549c3 | ORDINARY | 20 | |
| MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0 | ORDINARY | 20 | |
| SEAN THOMSONsophymarine-openregistry-h-sean-thomson-436192 | ORDINARY | 0 | |
CHRISTIE & FERGUSSON PROPERTY LIMITED
sophymarine-openregistry-gb-SC643531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Craigellan Moor Road, Glasgow, G63 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY FERGUSSONsophymarine-openregistry-h-christy-fergusson-fe1a6c | ORDINARY | 50 | |
| LISA CHRISTIEsophymarine-openregistry-h-lisa-christie-928607 | ORDINARY | 50 | |
| ESTATE OF DAVID CHRISTIEsophymarine-openregistry-h-estate-of-david-christie-d2725f | ORDINARY | 0 | |
WELLTREE LTD
sophymarine-openregistry-gb-SC643834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Clarity Accounting Scotland, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA RAFFERTYsophymarine-openregistry-h-donna-rafferty-fc4cd1 | ORDINARY | 125 | |
| JACQUELINE LEWINGTONsophymarine-openregistry-h-jacqueline-lewington-84d806 | ORDINARY | 125 | |
| WALTER SNEDDONsophymarine-openregistry-h-walter-sneddon-375db4 | ORDINARY | 0 | |
CAMAM CAPITAL LIMITED
sophymarine-openregistry-gb-SC644470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENCAIRN GROUP LIMITEDsophymarine-openregistry-gb-SC761638 | ORDINARY | 2 | 100.00% |
| AMANDA MARION TEAGUEsophymarine-openregistry-h-amanda-marion-teague-af9469 | ORDINARY | 0 | 0.00% |
| DARYL ROBERT TEAGUEsophymarine-openregistry-h-daryl-robert-teague-a9bff0 | ORDINARY | 0 | 0.00% |
APG IT LTD
sophymarine-openregistry-gb-SC644786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite 3:2, 3rd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGOLD ESCROW NOMINEES LTDsophymarine-openregistry-gb-03173210 | ORDINARY | 10,190,100 | 90.98% |
| APOLLO PANACEA GROUP LTDsophymarine-openregistry-gb-SC594565 | ORDINARY | 1,000,000 | 8.93% |
| SCOTT HENRY BRUCEsophymarine-openregistry-h-scott-henry-bruce-9b16bf | ORDINARY | 9,900 | 0.09% |
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC644806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Harper Macleod Llp The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALFORDS AUTOCENTRE LIMITEDsophymarine-openregistry-h-halfords-autocentre-limited-cc46ac | ORDINARY | 12,965,000 | 100.00% |
| DEREK CAMPBELL MCCONECHYsophymarine-openregistry-h-derek-campbell-mcconechy-0da2f2 | ORDINARY | 0 | 0.00% |
| DONALD NEIL CARMICHAELsophymarine-openregistry-h-donald-neil-carmichael-536698 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCCONECHY'S TYRE SERVICE LIMITEDsophymarine-openregistry-gb-SC062229 | Holds shares in | ORDINARY |
MERCHANT DEVELOPMENTS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC645099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH KHANNAsophymarine-openregistry-h-manish-khanna-d82dd9 | ORDINARY | 100 | |
| SHAUN MARWAHAsophymarine-openregistry-h-shaun-marwaha-02edab | ORDINARY | 100 | |
| MERCHANT PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC614115 | ORDINARY | 0 | |
FGM HOLDINGS LTD
sophymarine-openregistry-gb-SC645166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Flakefield, Glasgow, G74 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CATHERINE BISHOPsophymarine-openregistry-h-louise-catherine-bishop-530f08 | ORDINARY | 50 | 50.00% |
| JAMES GARY GRIERsophymarine-openregistry-h-james-gary-grier-d9c7d6 | ORDINARY | 25 | 25.00% |
| MARK GRIERsophymarine-openregistry-h-mark-grier-e73dc4 | ORDINARY | 25 | 25.00% |
PIPELINE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC645385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 121 Barfillan Drive, Glasgow, G52 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY & ENGINEERING SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC847811 | ORDINARY | 100 | |
| AMANDA RICHARDSONsophymarine-openregistry-h-amanda-richardson-ff6e60 | ORDINARY | 0 | |
| DAVID PATERSON RICHARDSONsophymarine-openregistry-h-david-paterson-richardson-06472b | ORDINARY | 0 | |
CADDER LIMITED
sophymarine-openregistry-gb-SC645828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47540 — Retail sale of electrical household appliances in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 1280 London Road, Glasgow, G31 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAR AHMEDsophymarine-openregistry-h-nazar-ahmed-42d779 | ORDINARY | 3 | |
| HISHAM HAMIDsophymarine-openregistry-h-hisham-hamid-4a298e | ORDINARY | 0 | |
| MOATAZ AHMEDsophymarine-openregistry-h-moataz-ahmed-9bb042 | ORDINARY | 0 | |
GSL SOURCING & DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC645894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Blairtummock Place, Glasgow, G33 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC756449 | ORDINARY | 2 | |
| SHARON CAMPBELLsophymarine-openregistry-h-sharon-campbell-af6e7e | ORDINARY | 0 | |
| STEVEN CRAIGsophymarine-openregistry-h-steven-craig-36394e | ORDINARY | 0 | |
STANDARD REAL ESTATE (METROPOLITAN) LTD
sophymarine-openregistry-gb-SC646642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Davidson & Workman, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD REAL ESTATE LTDsophymarine-openregistry-gb-SC446868 | ORDINARY | 75 | |
| HAMISH HUNTER MUNROsophymarine-openregistry-h-hamish-hunter-munro-4c64e1 | ORDINARY | 13 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | ORDINARY | 12 | |
CUTHILL WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-SC646817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 C/O K P P Chartered Accountants, Glasgow, Glasgow City, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRINA CRUMPTONsophymarine-openregistry-h-andrina-crumpton-3d3726 | ORDINARY | 100 | |
| DEREK MAYsophymarine-openregistry-h-derek-may-bd950f | ORDINARY | 0 | |
| MARGARET MAYsophymarine-openregistry-h-margaret-may-79c0b4 | ORDINARY | 0 | |
KPX ALBA LIMITED
sophymarine-openregistry-gb-SC646954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 2nd Floor 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC PIXEL LIMITEDsophymarine-openregistry-gb-08729492 | ORDINARY | 1,000 | 100.00% |
| CRAIG ANDREW HANNsophymarine-openregistry-h-craig-andrew-hann-489592 | ORDINARY | 0 | 0.00% |
| JOE OLIVER STYLESsophymarine-openregistry-h-joe-oliver-styles-e9d65d | ORDINARY | 0 | 0.00% |
HANDSOME JACK’S LIMITED
sophymarine-openregistry-gb-SC646984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Robb Ferguson Regent Counrt, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM MILLSsophymarine-openregistry-h-alexander-william-mills-d20f10 | ORDINARY | 3 | |
| JOHN LEONARD MILLSsophymarine-openregistry-h-john-leonard-mills-a47b40 | ORDINARY | 0 | |
| STEPHANIE ELIZABETH MILLSsophymarine-openregistry-h-stephanie-elizabeth-mills-8c35e1 | ORDINARY | 0 | |
VERLOG CONSULTING LTD
sophymarine-openregistry-gb-SC647278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLOG INVESTMENTSsophymarine-openregistry-gb-SC680832 | ORD | 100 | |
| CLARE MCDOWALLsophymarine-openregistry-h-clare-mcdowall-ad5295 | ORD | 0 | |
| DAVID MCDOWALLsophymarine-openregistry-h-david-mcdowall-8a035c | ORD | 0 | |