UK companies/Glasgow/Page 22
Companies in Glasgow and their shareholdersPage 22 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 179 shareholdings and 8 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
THE I-WORX HUB LTD
sophymarine-openregistry-gb-SC830058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Bluebell Drive, Glasgow, G77 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA COWLESsophymarine-openregistry-h-lisa-cowles-45c957 | ORDINARY | 38 | |
| RICHARD COWLESsophymarine-openregistry-h-richard-cowles-bafe90 | ORDINARY | 38 | |
| DAVID PROCTORsophymarine-openregistry-h-david-proctor-f756dc | ORDINARY | 37 | |
| IRENE LOATsophymarine-openregistry-h-irene-loat-506949 | ORDINARY | 5 | |
| MENELAOS MESTANASsophymarine-openregistry-h-menelaos-mestanas-711e9f | ORDINARY | 5 | |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 5 | |
| NICHOLAS EVRYsophymarine-openregistry-h-nicholas-evry-fe03c5 | ORDINARY | 5 | |
| SARAH BRICEsophymarine-openregistry-h-sarah-brice-060231 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRA SPARK LIMITEDsophymarine-openregistry-gb-SC827675 | Holds shares in | ORDINARY |
| THE HAPPI PETS COMPANY LTDsophymarine-openregistry-gb-SC830934 | Holds shares in | ORDINARY |
SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED
sophymarine-openregistry-gb-SC841135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 30-36 Napier Place, Glasgow, G68 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 249 | |
| SEAN LOCKHEADsophymarine-openregistry-h-sean-lockhead-48b553 | ORDINARY | 249 | |
| ALAN NICHOLAS TAYLORsophymarine-openregistry-h-alan-nicholas-taylor-a60dc1 | ORDINARY | 101 | |
| ALANA STEWARTsophymarine-openregistry-h-alana-stewart-d606c2 | ORDINARY | 101 | |
| GRAEME TAYLORsophymarine-openregistry-h-graeme-taylor-2a5d2a | ORDINARY | 100 | |
| JACK TAYLORsophymarine-openregistry-gb-16427130 | ORDINARY | 100 | |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 100 | |
| SOUTHEAST TRADERS LIMITEDsophymarine-openregistry-gb-SC235763 | ORDINARY | 0 | |
UNIFIED FX LIMITED
sophymarine-openregistry-gb-SC363782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIFIED FX HOLDINGS LTDsophymarine-openregistry-gb-SC711374 | ORDINARY A-J | 6 | |
| UNIFIED FX HOLDINGS LTDsophymarine-openregistry-gb-SC711374 | ORDINARY | 6 | |
| ANDREW SMILLIEsophymarine-openregistry-h-andrew-smillie-f54ffe | C ORDINARY | 0 | |
| CATHERINE SMILLIEsophymarine-openregistry-h-catherine-smillie-3edda7 | D ORDINARY | 0 | |
| MICHELLE WELSHsophymarine-openregistry-h-michelle-welsh-1ff9b4 | F ORDINARY | 0 | |
| PHIL COLLsophymarine-openregistry-h-phil-coll-990063 | A ORDINARY | 0 | |
| STEPHEN WELSHsophymarine-openregistry-h-stephen-welsh-dc86d6 | E ORDINARY | 0 | |
| SUZANNE COLLsophymarine-openregistry-h-suzanne-coll-0b8648 | B ORDINARY | 0 | |
H MACARTNEY BODY REPAIRS LIMITED
sophymarine-openregistry-gb-SC422050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACARTNEYsophymarine-openregistry-h-colin-macartney-dd95f9 | ORDINARY | 70 | |
| JACQUELINE MACARTNEYsophymarine-openregistry-h-jacqueline-macartney-2b27a1 | ORDINARY | 30 | |
| CALLUM MACARTNEYsophymarine-openregistry-h-callum-macartney-b3e8dd | C ORDINARY | 1 | |
| COLIN MACARTNEYsophymarine-openregistry-h-colin-macartney-dd95f9 | A ORDINARY | 1 | |
| EUAN MACARTNEYsophymarine-openregistry-h-euan-macartney-476ff4 | D ORDINARY | 1 | |
| H&C PROPERTY CO LTDsophymarine-openregistry-h-h-c-property-co-ltd-b7b547 | G ORDINARY | 1 | |
| JACQUELINE MACARTNEYsophymarine-openregistry-h-jacqueline-macartney-2b27a1 | B ORDINARY | 1 | |
| KYLE MACARTNEYsophymarine-openregistry-h-kyle-macartney-39ef2c | E ORDINARY | 1 | |
| OLIVIA MACARTNEYsophymarine-openregistry-h-olivia-macartney-602b6b | F ORDINARY | 1 | |
RELL HOLDINGS LTD
sophymarine-openregistry-gb-SC576742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 217 Maclellan Street, Glasgow, G41 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | C ORDINARY | 3 | 100.00% |
| JOHN HENEAGHANsophymarine-openregistry-h-john-heneaghan-709caf | B ORDINARY | 3 | 100.00% |
| KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6 | E ORDINARY | 3 | 100.00% |
| PIERCE O'LEARYsophymarine-openregistry-h-pierce-o-leary-079b6a | D ORDINARY | 3 | 100.00% |
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | A1 ORDINARY | 1 | 100.00% |
| MARTIN HENEAGHANsophymarine-openregistry-h-martin-heneaghan-72b10d | A2 ORDINARY | 1 | 100.00% |
| MARTIN HENEGAHANsophymarine-openregistry-h-martin-henegahan-2a8640 | A ORDINARY | 1 | 100.00% |
| RELL INVESTMENTS LTDsophymarine-openregistry-gb-SC796673 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEC SERVICE GROUP LTDsophymarine-openregistry-gb-SC163843 | Holds shares in | ORDINARY |
| PROTEC FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-SC234974 | Holds shares in | A ORDINARY |
CONTRAFLOW LIMITED
sophymarine-openregistry-gb-SC105179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1987
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY MACDONALDsophymarine-openregistry-h-caroline-mary-macdonald-0f2b47 | A ORDINARY | 20,000 | 100.00% |
| JOHN DOUGLAS MACDONALDsophymarine-openregistry-h-john-douglas-macdonald-bdb109 | B ORDINARY | 18,000 | 100.00% |
| LORNA BRAMMERsophymarine-openregistry-h-lorna-brammer-29eed1 | C ORDINARY | 18,000 | 100.00% |
| BARE TRUST ANNA BRAMMERsophymarine-openregistry-h-bare-trust-anna-brammer-dba023 | F ORDINARY | 1,000 | 100.00% |
| BARE TRUST EILIDH MACDONALDsophymarine-openregistry-h-bare-trust-eilidh-macdonald-96ca45 | D ORDINARY | 1,000 | 100.00% |
| BARE TRUST NINA MACDONALDsophymarine-openregistry-h-bare-trust-nina-macdonald-1e8126 | E ORDINARY | 1,000 | 100.00% |
| BARE TRUST SARAH BRAMMERsophymarine-openregistry-h-bare-trust-sarah-brammer-55c6b4 | G ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CTM CARLISLE LIMITEDsophymarine-openregistry-gb-05366157 | Holds shares in | ORDINARY A |
3 AND 3 LIMITED
sophymarine-openregistry-gb-SC156835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Laigh Road, Glasgow, G77 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAR MEI CHANsophymarine-openregistry-h-har-mei-chan-af3d16 | A ORDINARY | 691 | |
| KUEN WAI CHANsophymarine-openregistry-h-kuen-wai-chan-609371 | B ORDINARY | 691 | |
| MAN FU CHANsophymarine-openregistry-h-man-fu-chan-a927c0 | C ORDINARY | 691 | |
| SUB MEI CHANsophymarine-openregistry-h-sub-mei-chan-718902 | D ORDINARY | 691 | |
| TUNG LI CHANsophymarine-openregistry-h-tung-li-chan-e2163d | E ORDINARY | 691 | |
| YAT SANG CHANsophymarine-openregistry-h-yat-sang-chan-ef919e | F ORDINARY | 691 | |
| SHUI LAN CHANsophymarine-openregistry-h-shui-lan-chan-509318 | G ORDINARY | 28 | |
| HAR MEI CHANsophymarine-openregistry-h-har-mei-chan-af3d16 | G ORDINARY | 27 | |
NTEK LITHO LIMITED
sophymarine-openregistry-gb-SC242558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTEK PROPERTIES LTDsophymarine-openregistry-gb-SC623038 | ORDINARY | 90 | |
| BLAIR MACINTYREsophymarine-openregistry-h-blair-macintyre-930d9c | C ORDINARY | 10 | |
| CAROLINE HUNTERsophymarine-openregistry-h-caroline-hunter-df23f7 | G ORDINARY | 10 | |
| GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2 | D ORDINARY | 10 | |
| GORDON MACINTYREsophymarine-openregistry-h-gordon-macintyre-54e52b | E ORDINARY | 10 | |
| KIRSTY MACINTYREsophymarine-openregistry-h-kirsty-macintyre-a9fbbb | B ORDINARY | 10 | |
| SHARON MACINTYREsophymarine-openregistry-h-sharon-macintyre-9d0a88 | F ORDINARY | 10 | |
WILD ORCHIDS LTD.
sophymarine-openregistry-gb-SC320198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 2/2, Glasgow, G11 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL ANN STONEsophymarine-openregistry-h-coral-ann-stone-6227f9 | ORDINARY "B" | 100 | |
| GEORGE JOHN CAMPBELLsophymarine-openregistry-h-george-john-campbell-be0434 | ORDINARY "A" | 100 | |
| ALICE MAY CAMPBELLsophymarine-openregistry-h-alice-may-campbell-8fceef | ORDINARY "D" | 1 | |
| IONA EMILY CAMPBELLsophymarine-openregistry-h-iona-emily-campbell-b4d7f8 | ORDINARY F | 1 | |
| LAWRENCE CALLUM CAMPBELLsophymarine-openregistry-h-lawrence-callum-campbell-e8b6dd | ORDINARY "C" | 1 | |
| MARGARET TERESA CAMPBELLsophymarine-openregistry-h-margaret-teresa-campbell-4f3ed3 | ORDINARY E | 1 | |
| WILD ORCHID 2 LTDsophymarine-openregistry-gb-12488675 | ORDINARY G | 1 | |
WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC402209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spiersbridge Business Park, Glasgow, G46 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACKENZIEsophymarine-openregistry-gb-03137128 | C | 25 | 100.00% |
| COLIN MACKENZIEsophymarine-openregistry-gb-03137128 | G | 25 | 100.00% |
| CLAIR TIERNEYsophymarine-openregistry-h-clair-tierney-b52da9 | F | 20 | 100.00% |
| JOHN WILLIAM TIERNEYsophymarine-openregistry-h-john-william-tierney-7de492 | B | 20 | 100.00% |
| LESLEY HAMILTONsophymarine-openregistry-h-lesley-hamilton-e061d8 | A | 20 | 100.00% |
| MARGARET WALLS TIERNEYsophymarine-openregistry-h-margaret-walls-tierney-8fa5c0 | D | 20 | 100.00% |
| WILLIAM TIERNEYsophymarine-openregistry-h-william-tierney-0059da | E | 20 | 100.00% |
| JEAN MAXWELL MACKENZIEsophymarine-openregistry-h-jean-maxwell-mackenzie-a15d67 | C | 0 | 0.00% |
ALLIED VEHICLES GROUP LIMITED
sophymarine-openregistry-gb-SC653890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 230 Balmore Road, Glasgow, G22 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDO FACENNAsophymarine-openregistry-h-geraldo-facenna-2a204d | A1 ORDINARY | 2,861,500 | 100.00% |
| GERALDO FACENNAsophymarine-openregistry-h-geraldo-facenna-2a204d | A2 ORDINARY | 1,831,124 | 100.00% |
| DAVID JOHN FACENNAsophymarine-openregistry-h-david-john-facenna-0e2dd7 | A3 ORDINARY | 515,188 | 50.00% |
| PETER EWEN FACENNAsophymarine-openregistry-h-peter-ewen-facenna-5fc3ac | A3 ORDINARY | 515,188 | 50.00% |
| DAVID JOHN FACENNAsophymarine-openregistry-h-david-john-facenna-0e2dd7 | C ORDINARY | 420,000 | 100.00% |
| GERALD CARLO FACENNAsophymarine-openregistry-h-gerald-carlo-facenna-e20b4a | D ORDINARY | 420,000 | 100.00% |
| PETER EWEN FACENNAsophymarine-openregistry-h-peter-ewen-facenna-5fc3ac | B ORDINARY | 420,000 | 100.00% |
| DAVID FACENNAsophymarine-openregistry-h-david-facenna-0e545c | ORDINARY | 0 | |
| GERALD FACENNAsophymarine-openregistry-h-gerald-facenna-6d1883 | ORDINARY | 0 | |
| GERALDO FACENNAsophymarine-openregistry-h-geraldo-facenna-2a204d | ORDINARY | 0 | |
| PETER FACENNAsophymarine-openregistry-h-peter-facenna-93b160 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED HOLDINGS (UK) 2014 LIMITEDsophymarine-openregistry-gb-SC475987 | Holds shares in | ORDINARY |
THE NINES HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC799391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 408-410 Cumbernauld Rd, Glasgow, G31 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58db | E ORDINARY | 1 | 100.00% |
| KIERA GREENsophymarine-openregistry-h-kiera-green-9bd4ea | B ORDINARY | 1 | 100.00% |
| MARTIN GREEN, AS NOMINEE FOR ANTON GREENsophymarine-openregistry-h-martin-green-as-nominee-for-anton-green-96c7a6 | F ORDINARY | 1 | 100.00% |
| MARTIN GREEN, AS NOMINEE FOR DOMINIC GREENsophymarine-openregistry-h-martin-green-as-nominee-for-dominic-gree-a71efd | G ORDINARY | 1 | 100.00% |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | A ORDINARY | 1 | 100.00% |
| NIAMH GREENsophymarine-openregistry-h-niamh-green-9f624d | D ORDINARY | 1 | 100.00% |
| SEAN GREENsophymarine-openregistry-h-sean-green-ae6459 | C ORDINARY | 1 | 100.00% |
FLEET ALLIANCE LIMITED
sophymarine-openregistry-gb-SC235634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Skypark 1 Unit 9/1, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL VEHICLE GROUP LIMITEDsophymarine-openregistry-gb-13483413 | ORDINARY | 1,004 | |
| ALLEN FLYNNsophymarine-openregistry-h-allen-flynn-8c6093 | A ORDINARY | 0 | |
| ANGELA ROBERTSONsophymarine-openregistry-h-angela-robertson-6535e8 | D ORDINARY | 0 | |
| DAVID BLACKMOREsophymarine-openregistry-h-david-blackmore-d915b9 | D ORDINARY | 0 | |
| GRANT BOARDMANsophymarine-openregistry-h-grant-boardman-bbc463 | D ORDINARY | 0 | |
| MARJORY FLYNNsophymarine-openregistry-h-marjory-flynn-0277d7 | B ORDINARY | 0 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | E ORDINARY | 0 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCILIUM LIMITEDsophymarine-openregistry-gb-03693822 | Holds shares in | B ORDINARY · 49.90% |
LETHAM INVESTMENTS LTD
sophymarine-openregistry-gb-SC516526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LETHAMsophymarine-openregistry-h-alastair-letham-167aa4 | ORDINARY | 100 | 20.00% |
| ANDREW WILLIAM JOHN LETHAMsophymarine-openregistry-h-andrew-william-john-letham-c083ae | ORDINARY | 100 | 20.00% |
| CARON ANN LETHAMsophymarine-openregistry-h-caron-ann-letham-afee2c | ORDINARY | 100 | 20.00% |
| GEORGE JOHN LETHAMsophymarine-openregistry-h-george-john-letham-55af7d | ORDINARY | 100 | 20.00% |
| ROBERT LETHAMsophymarine-openregistry-h-robert-letham-12f0bd | ORDINARY | 100 | 20.00% |
| ALASTAIR LETHAMsophymarine-openregistry-h-alastair-letham-167aa4 | C ORDINARY | 1 | 100.00% |
| ANDREW WILLIAM JOHN LETHAMsophymarine-openregistry-h-andrew-william-john-letham-c083ae | B ORDINARY | 1 | 100.00% |
| KATY LETHAMsophymarine-openregistry-h-katy-letham-652052 | E ORDINARY | 1 | 100.00% |
| ROBERT LETHAMsophymarine-openregistry-h-robert-letham-12f0bd | D ORDINARY | 1 | 100.00% |
| SANDY LETHAMsophymarine-openregistry-h-sandy-letham-67faae | F ORDINARY | 1 | 100.00% |
TW DALGLEISH LTD
sophymarine-openregistry-gb-SC556234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON DALGLEISHsophymarine-openregistry-h-caron-dalgleish-37a421 | ORDINARY | 1,300 | |
| LAWRENCE DALGLEISHsophymarine-openregistry-h-lawrence-dalgleish-efb01f | ORDINARY | 1,300 | |
| KIRSTY DALGLEISHsophymarine-openregistry-h-kirsty-dalgleish-7ed2e4 | A2 ORDINARY | 1 | |
| RICHARD DALGLEISHsophymarine-openregistry-h-richard-dalgleish-2d8a5f | A3 ORDINARY | 1 | |
| ROBYN DALGLEISHsophymarine-openregistry-h-robyn-dalgleish-f9c869 | A4 ORDINARY | 1 | |
| THOMAS DALGLEISHsophymarine-openregistry-h-thomas-dalgleish-bd6982 | A1 ORDINARY | 1 | |
| TWD TOPCO LTDsophymarine-openregistry-gb-SC587510 | A ORDINARY | 1 | |
RE:PLACE WINDOWS LIMITED
sophymarine-openregistry-gb-SC604962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 31 Fairfield Place, Glasgow, G74 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKAY STEWART MEHMETsophymarine-openregistry-h-ilkay-stewart-mehmet-316a91 | ORDINARY | 50 | |
| SCOTT MUNRO JEFFREYsophymarine-openregistry-h-scott-munro-jeffrey-a7a4e7 | ORDINARY | 50 | |
| JANETTE ISERIsophymarine-openregistry-h-janette-iseri-4ec3d6 | "B" | 1 | |
| KAIDEN DAVID MEHMETsophymarine-openregistry-h-kaiden-david-mehmet-6e27c8 | E ORDINARY | 1 | |
| LAURA MCBRIDEsophymarine-openregistry-h-laura-mcbride-d68ef1 | C ORDINARY | 1 | |
| PAULINE JEFFREYsophymarine-openregistry-h-pauline-jeffrey-d18ea2 | "A" | 1 | |
| RACHEL LYNCHsophymarine-openregistry-gb-14574480 | D ORDINARY | 1 | |
J3B GROUP LTD
sophymarine-openregistry-gb-SC613442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 West Regent Street, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HACKINGsophymarine-openregistry-h-ben-hacking-4f28e9 | ORDINARY | 85 | 26.98% |
| JAMES JONATHAN FARRARsophymarine-openregistry-h-james-jonathan-farrar-300920 | ORDINARY | 85 | 26.98% |
| JAMIE CARMICHAELsophymarine-openregistry-h-jamie-carmichael-7f4154 | ORDINARY | 85 | 26.98% |
| ABBIE ORDISHsophymarine-openregistry-h-abbie-ordish-82e37a | ORDINARY | 20 | 6.35% |
| ARI SPENCERsophymarine-openregistry-h-ari-spencer-3586a3 | ORDINARY | 20 | 6.35% |
| RUSSELL GRUNDYsophymarine-openregistry-h-russell-grundy-ae0deb | ORDINARY | 20 | 6.35% |
| ABBIE ORDISHsophymarine-openregistry-h-abbie-ordish-82e37a | ORDINARY D | 1 | 100.00% |
| ARI SPENCERsophymarine-openregistry-h-ari-spencer-3586a3 | ORDINARY E | 1 | 100.00% |
| BEN HACKINGsophymarine-openregistry-h-ben-hacking-4f28e9 | B CLASS | 1 | 100.00% |
| JAMES JONATHAN FARRARsophymarine-openregistry-h-james-jonathan-farrar-300920 | C CLASS | 1 | 50.00% |
| JAMIE CARMICHAELsophymarine-openregistry-h-jamie-carmichael-7f4154 | C CLASS | 1 | 50.00% |
| RACHEL ELISE CARMICHAELsophymarine-openregistry-h-rachel-elise-carmichael-adabfc | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MADDISON CLARKE LTDsophymarine-openregistry-gb-11430714 | Holds shares in | ORDINARY · 99.01% |
AFRECON LTD
sophymarine-openregistry-gb-SC675447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 18 Cairnhill View Cairnhill View, Glasgow, Bearsden, G61 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COLLINGSsophymarine-openregistry-h-alexander-collings-865cb0 | PREFERENCE E | 100 | |
| KWADWO HEMENG-NTIAMOAHsophymarine-openregistry-h-kwadwo-hemeng-ntiamoah-98f771 | PREFERENCE | 100 | |
| PAPA DEMBA NDIAYEsophymarine-openregistry-h-papa-demba-ndiaye-1258e9 | PREFERENCE C | 100 | |
| KYLE MCLEANsophymarine-openregistry-h-kyle-mclean-0616f4 | ORDINARY | 68 | |
| ABDULHAMID ABDULKAREEMsophymarine-openregistry-h-abdulhamid-abdulkareem-01e69a | PREFERENCE B | 50 | |
| AYOBAMI ANIMASAHUNsophymarine-openregistry-h-ayobami-animasahun-0f36f6 | PREFERENCE B | 50 | |
| DOUGLAS WRIGHTsophymarine-openregistry-h-douglas-wright-7f0483 | PREFERENCE D | 50 | |
| KYLE MCLEANsophymarine-openregistry-h-kyle-mclean-0616f4 | PREFERENCE D | 50 | |
| ABDULHAMID ABDULKAREEMsophymarine-openregistry-h-abdulhamid-abdulkareem-01e69a | ORDINARY | 8 | |
| AYOBAMI ANIMASAHUNsophymarine-openregistry-h-ayobami-animasahun-0f36f6 | ORDINARY | 8 | |
| KWADWO HEMENG-NTIAMOAHsophymarine-openregistry-h-kwadwo-hemeng-ntiamoah-98f771 | ORDINARY | 8 | |
| PAPA DEMBA NDIAYEsophymarine-openregistry-h-papa-demba-ndiaye-1258e9 | ORDINARY | 8 | |
| ALEXANDER COLLINGSsophymarine-openregistry-h-alexander-collings-865cb0 | ORDINARY | 0 | |
| DOUGLAS WRIGHTsophymarine-openregistry-h-douglas-wright-7f0483 | ORDINARY | 0 | |
NORTHERN LIGHT MICROSCOPY LIMITED
sophymarine-openregistry-gb-SC813751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Suite 1.1 The Beyond, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM TINNINGsophymarine-openregistry-h-peter-william-tinning-58b189 | ORDINARY | 90,000 | |
| RALF MARTIN BAUERsophymarine-openregistry-h-ralf-martin-bauer-b66c94 | ORDINARY | 50,000 | |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 36,083 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | B ORDINARY | 35,336 | |
| SCOBIE WARDsophymarine-openregistry-h-scobie-ward-d80006 | B ORDINARY | 29,446 | |
| DSW VENTURESsophymarine-openregistry-gb-12308302 | A1 ORDINARY | 27,795 | |
| DSW VENTURESsophymarine-openregistry-gb-12308302 | A5 ORDINARY | 17,124 | |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | B ORDINARY | 14,728 | |
| COLIN ROBERTSsophymarine-openregistry-h-colin-roberts-a5e51f | ORDINARY | 4,330 | |
| DSW VENTURESsophymarine-openregistry-gb-12308302 | A3 ORDINARY | 4,007 | |
| DSW VENTURESsophymarine-openregistry-gb-12308302 | C ORDINARY | 1 | |
CLYDE BROADCAST TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC174963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 12 Jordanvale Avenue, Glasgow, G14 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROWAN 12 12 JORDANVALE AVENUE GLASGOW UNITEDsophymarine-openregistry-h-brian-rowan-12-12-jordanvale-avenue-glas-650c4d | A ORDINARY | 30 | |
| KINGDOM G14 0QPsophymarine-openregistry-h-kingdom-g14-0qp-9a0002 | A ORDINARY | 30 | |
| BRIAN ROWAN 12 12 JORDANVALE AVENUE GLASGOW UNITEDsophymarine-openregistry-h-brian-rowan-12-12-jordanvale-avenue-glas-650c4d | B ORDINARY | 20 | |
| KINGDOM G14 0QPsophymarine-openregistry-h-kingdom-g14-0qp-9a0002 | B ORDINARY | 20 | |
| KINGDOM G14 0QPsophymarine-openregistry-h-kingdom-g14-0qp-9a0002 | C ORDINARY | 19 | |
| SCOTT YOUNG 12 12 JORDANVALE AVENUE GLASGOW UNITEDsophymarine-openregistry-h-scott-young-12-12-jordanvale-avenue-glas-26b02a | C ORDINARY | 19 | |
| GLASGOW SCOTLAND G66 7EYsophymarine-openregistry-h-glasgow-scotland-g66-7ey-b2ce0b | D ORDINARY | 18 | |
| ROSE STRACHAN 14 GLAZERT PARK DRIVE LENNOXTOWNsophymarine-openregistry-h-rose-strachan-14-glazert-park-drive-lenn-33874d | D ORDINARY | 18 | |
| GEOFFREY ARCHBOLD 11 MILLVIEW PLACE GLASGOW SCOTLAND G53 7REsophymarine-openregistry-h-geoffrey-archbold-11-millview-place-glas-ba6d69 | E ORDINARY | 5 | |
| KINGDOM G14 0QPsophymarine-openregistry-h-kingdom-g14-0qp-9a0002 | B ORDINARY | 5 | |
| SCOTT YOUNG 12 12 JORDANVALE AVENUE GLASGOW UNITEDsophymarine-openregistry-h-scott-young-12-12-jordanvale-avenue-glas-26b02a | B ORDINARY | 5 | |
| GLASGOW SCOTLAND G66 7EYsophymarine-openregistry-h-glasgow-scotland-g66-7ey-b2ce0b | E ORDINARY | 2 | |
| ROSE STRACHAN 14 GLAZERT PARK DRIVE LENNOXTOWNsophymarine-openregistry-h-rose-strachan-14-glazert-park-drive-lenn-33874d | E ORDINARY | 2 | |
| SCOTT YOUNG 12 JORDANVALE AVENUE LENNOXTOWN GLASGOW SCOTLAND G14 0QPsophymarine-openregistry-h-scott-young-12-jordanvale-avenue-lennoxt-783fd5 | D ORDINARY | 1 | |