UK companies/Glasgow/Page 23
Companies in Glasgow and their shareholdersPage 23 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 176 shareholdings and 7 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
NORTHWIND (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC223149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Croftcroighn Road, Glasgow, G33 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANA MCDERMOTTsophymarine-openregistry-h-ariana-mcdermott-80a7a3 | ORDINARY | 25 | |
| BARRY MCDERMOTT I/T FOR MARK MCDERMOTTsophymarine-openregistry-h-barry-mcdermott-i-t-for-mark-mcdermott-d05632 | ORDINARY | 25 | |
| LUCIANA MCDERMOTTsophymarine-openregistry-h-luciana-mcdermott-6097c6 | ORDINARY | 25 | |
| MRS MARISA MCDERMOTT I/T FOR NICO MCDERMOTTsophymarine-openregistry-h-mrs-marisa-mcdermott-i-t-for-nico-mcderm-901cc8 | ORDINARY | 25 | |
| ARIANA MCDERMOTTsophymarine-openregistry-h-ariana-mcdermott-80a7a3 | ORDINARY A | 2 | |
| BARRY & MARISA MCDERMOTT I/T FOR MARK MCDERMOTTsophymarine-openregistry-h-barry-marisa-mcdermott-i-t-for-mark-mcde-2b7195 | ORDINARY C | 2 | |
| LUCIANA MCDERMOTTsophymarine-openregistry-h-luciana-mcdermott-6097c6 | ORDINARY B | 2 | |
| IAN WILLIAM MCDERMOTT I/T FOR NICO MCDERMOTTsophymarine-openregistry-h-ian-william-mcdermott-i-t-for-nico-mcder-c19d0a | ORDINARY D | 1 | |
| MARISA MCDERMOTTsophymarine-openregistry-h-marisa-mcdermott-2e0947 | ORDINARY | 0 | |
WALLACE QUINN & CO. LIMITED
sophymarine-openregistry-gb-SC331705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 3 21 Glasgow Road, Glasgow, G69 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE QUINN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC832336 | ORDINARY | 85,000 | |
| WALLACE QUINN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC832336 | A ORDINARY | 15,263 | |
| WALLACE QUINN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC832336 | B ORDINARY | 5,000 | |
| JAMES HIGGINSsophymarine-openregistry-h-james-higgins-f0e17b | Z ORDINARY | 1 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | Z ORDINARY | 1 | |
| MARK MCBRIDEsophymarine-openregistry-gb-11218772 | Z ORDINARY | 1 | |
| AMY IEROPOULUSsophymarine-openregistry-h-amy-ieropoulus-b38efa | C ORDINARY | 0 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | B ORDINARY | 0 | |
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 0 | |
| MARK FRANCIS MCBRIDEsophymarine-openregistry-h-mark-francis-mcbride-8b729a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILL SERVICES SCOTLAND (WEST) LIMITEDsophymarine-openregistry-gb-SC339180 | Holds shares in | ORDINARY |
KIBOSH LTD.
sophymarine-openregistry-gb-SC370181
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- C/O Frp Advisory Trading Limited, Level 2 The Beacon, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DICKINSONsophymarine-openregistry-h-ross-dickinson-14b3dc | ORDINARY | 200,000 | 55.17% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 108,571 | 29.95% |
| PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729 | A1 ORDINARY | 59,061 | 100.00% |
| PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729 | PREFERRED ORDINARY | 56,837 | 50.81% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 53,919 | 14.87% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERRED ORDINARY | 50,900 | 45.50% |
| DAVID STOCKTONsophymarine-openregistry-gb-09605072 | G ORDINARY | 13,075 | 100.00% |
| ROSS DICKINSONsophymarine-openregistry-h-ross-dickinson-14b3dc | PREFERRED ORDINARY | 2,747 | 2.46% |
| ANDREW IAIN PETERSONsophymarine-openregistry-h-andrew-iain-peterson-1532ac | PREFERRED ORDINARY | 1,373 | 1.23% |
| PAR FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC338649 | A2 ORDINARY | 1 | 100.00% |
B&G CONTRACTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC584087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JAMES GILMOURsophymarine-openregistry-h-ross-james-gilmour-c2c2bb | A ORDINARY | 450 | |
| JIM KERR GILMOURsophymarine-openregistry-h-jim-kerr-gilmour-99a04e | B ORDINARY | 350 | |
| AMY HELEN JAMIESONsophymarine-openregistry-h-amy-helen-jamieson-b47e66 | D ORDINARY | 50 | |
| CLAIRE SUSAN GILMOREsophymarine-openregistry-h-claire-susan-gilmore-ea62b5 | E ORDINARY | 50 | |
| JAMES GILMOURsophymarine-openregistry-gb-SC788564 | C ORDINARY | 50 | |
| ROBERTA GILMOURsophymarine-openregistry-h-roberta-gilmour-599c8d | C ORDINARY | 50 | |
| JIM KERR GILMOREsophymarine-openregistry-h-jim-kerr-gilmore-99499a | B ORDINARY | 0 | |
CASTLE DECOR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC683264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REJ HOLDINGS LTDsophymarine-openregistry-gb-SC724302 | ORDINARY A | 100 | |
| DUFFY INVESTMENTS LTDsophymarine-openregistry-gb-SC657998 | E ORDINARY | 1 | |
| EUAN DUFFYsophymarine-openregistry-h-euan-duffy-75e601 | D ORDINARY | 1 | |
| RACHEL DUFFYsophymarine-openregistry-gb-17403253 | C ORDINARY | 1 | |
| STUART BASSsophymarine-openregistry-h-stuart-bass-228f0f | B ORDINARY | 1 | |
| CATHERINE ANNE DUFFYsophymarine-openregistry-h-catherine-anne-duffy-3740a9 | ORDINARY A | 0 | |
| JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07ed | ORDINARY A | 0 | |
| STUART BASSsophymarine-openregistry-h-stuart-bass-228f0f | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE DECOR NORTH LIMITEDsophymarine-openregistry-gb-SC500922 | Holds shares in | A ORDINARY |
MLD TORRINGTON LIMITED
sophymarine-openregistry-gb-SC687569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat One 4 Barcapel Avenue, Glasgow, G77 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF HOWARD & HAZEL GORDON 2020 Dsophymarine-openregistry-h-trustees-of-howard-hazel-gordon-2020-d-aa2432 | A ORDINARY | 1,293,118 | 100.00% |
| ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859 | C ORDINARY | 0 | |
| ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859 | E ORDINARY | 0 | |
| GARY ALEXANDER BOOTHsophymarine-openregistry-h-gary-alexander-booth-3a4da2 | A ORDINARY | 0 | 0.00% |
| NICOLE HARRIET BERNARDsophymarine-openregistry-h-nicole-harriet-bernard-166a11 | E ORDINARY | 0 | |
| NICOLE HARRIET BERNARDsophymarine-openregistry-h-nicole-harriet-bernard-166a11 | C ORDINARY | 0 | |
| ROANNA LEE HINKSMANsophymarine-openregistry-h-roanna-lee-hinksman-89af04 | C ORDINARY | 0 | |
| ROANNA LEE HINKSMANsophymarine-openregistry-h-roanna-lee-hinksman-89af04 | E ORDINARY | 0 | |
| ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d | D ORDINARY | 0 | |
| ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d | E ORDINARY | 0 | |
| TRUSTEES OF HOWARD & HAZEL GORDON 2020 Dsophymarine-openregistry-h-trustees-of-howard-hazel-gordon-2020-d-aa2432 | E ORDINARY | 0 | |
| TRUSTEES OF STEPHEN ALAN MANUEL AND SUSAsophymarine-openregistry-h-trustees-of-stephen-alan-manuel-and-susa-239fe7 | B ORDINARY | 0 | |
| TRUSTEES OF STEPHEN ALAN MANUEL AND SUSAsophymarine-openregistry-h-trustees-of-stephen-alan-manuel-and-susa-239fe7 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISMOR INVESTMENTS (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC034869 | Holds shares in | ORDINARY |
| ROBERT MORRIS & CO. LTD.sophymarine-openregistry-gb-SC687573 | Holds shares in | ORDINARY |
GRANTS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC158232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 5th Floor, Glasgow, G2 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT STAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663299 | ORDINARY A | 53 | |
| NEXT STAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663299 | ORDINARY B | 21 | |
| NEXT STAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663299 | ORDINARY C | 10 | |
| NEXT STAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663299 | ORDINARY D | 10 | |
| ALISTAIR GRANTsophymarine-openregistry-h-alistair-grant-719194 | ORDINARY A | 0 | |
| BAM SCOTLAND LIMITEDsophymarine-openregistry-gb-SC569394 | ORDINARY D | 0 | |
| CLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC569358 | ORDINARY C | 0 | |
| ELIZABETH GRANTsophymarine-openregistry-h-elizabeth-grant-d5ac87 | ORDINARY A | 0 | |
| ROBERT CURRIEsophymarine-openregistry-h-robert-currie-0ccaae | ORDINARY B | 0 | |
| SHONA MCCULLOCH CURRIEsophymarine-openregistry-h-shona-mcculloch-currie-ad1475 | ORDINARY B | 0 | |
ESKBANK CONTROL PANELS LIMITED
sophymarine-openregistry-gb-SC223739
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DONOGHUEsophymarine-openregistry-h-christopher-john-donoghue-5a37bd | ORDINARY B | 37 | 49.33% |
| PETER RUARIDH DONOGHUEsophymarine-openregistry-h-peter-ruaridh-donoghue-aaa121 | ORDINARY B | 35 | 46.67% |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | ORDINARY A | 14 | 100.00% |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | ORDINARY B | 3 | 4.00% |
| ELIZABETH ANN COTTERsophymarine-openregistry-h-elizabeth-ann-cotter-c90de0 | D CLASS | 2 | 50.00% |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | C ORDINARY | 2 | 25.00% |
| JOHN DONOGHUEsophymarine-openregistry-h-john-donoghue-c457eb | D CLASS | 2 | 50.00% |
| PETER DONOGHUEsophymarine-openregistry-h-peter-donoghue-74f710 | C ORDINARY | 2 | 25.00% |
| SARAH DONOGHUEsophymarine-openregistry-h-sarah-donoghue-864d50 | C ORDINARY | 2 | 25.00% |
| ZOE INKSTERsophymarine-openregistry-h-zoe-inkster-622d4b | C ORDINARY | 2 | 25.00% |
FUSION MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC229514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Block 3 Unit 6, Glasgow, G20 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION MECHANICAL SERVICES TRUSTEES LIMITEDsophymarine-openregistry-gb-SC759360 | ORDINARY | 6 | |
| FUSION MECHANICAL SERVICES TRUSTEES LIMITEDsophymarine-openregistry-gb-SC759360 | PREFERENCE | 3 | |
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | A ORDINARY | 0 | |
| JILL COOPERsophymarine-openregistry-h-jill-cooper-40b6e9 | B ORDINARY | 0 | |
| LYNNE COOPERsophymarine-openregistry-h-lynne-cooper-5c18de | B ORDINARY | 0 | |
| SCOTT COOPERsophymarine-openregistry-gb-00398072 | A ORDINARY | 0 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | A ORDINARY | 0 | |
| SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dc | B ORDINARY | 0 | |
JOHN CLARK FUNERAL SERVICE LTD.
sophymarine-openregistry-gb-SC290586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor 1 Atlantic Quay, Glasgow, G2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 100 | |
| ELLEN CLARKsophymarine-openregistry-h-ellen-clark-d10930 | A ORDINARY | 0 | |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | A ORDINARY | 0 | |
| JOHN CLARK JNRsophymarine-openregistry-h-john-clark-jnr-d368e6 | B ORDINARY | 0 | |
| KEVIN CLARKsophymarine-openregistry-h-kevin-clark-6a461f | B ORDINARY | 0 | |
| LOUISE CLARKsophymarine-openregistry-h-louise-clark-d39824 | C ORDINARY | 0 | |
| ROSEANN CLARKsophymarine-openregistry-h-roseann-clark-172d72 | C ORDINARY | 0 | |
ENVICO ALBA LIMITED
sophymarine-openregistry-gb-SC691407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 22-28 Napier Pl Wardpark North, Glasgow, G68 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN GRP LIMITEDsophymarine-openregistry-gb-05735585 | ORDINARY A | 510 | |
| MORGAN GRP LIMITEDsophymarine-openregistry-gb-05735585 | ORDINARY B | 250 | |
| MARTYN WYN INGRAM-JONESsophymarine-openregistry-h-martyn-wyn-ingram-jones-6c7096 | ORDINARY C | 90 | |
| ALAN LLEWELLYN JENKINSsophymarine-openregistry-h-alan-llewellyn-jenkins-e76efc | ORDINARY D | 10 | |
| DAFYDD CELLAN INGRAM-JONESsophymarine-openregistry-h-dafydd-cellan-ingram-jones-c93f27 | ORDINARY C | 10 | |
| OWAIN GRUFYDD INGRAM-JONESsophymarine-openregistry-h-owain-grufydd-ingram-jones-16904d | ORDINARY C | 10 | |
| STEFFAN WYN INGRAM-JONESsophymarine-openregistry-h-steffan-wyn-ingram-jones-79e3be | ORDINARY C | 10 | |
| RHYDIAN MARC INGRAM-JONESsophymarine-openregistry-h-rhydian-marc-ingram-jones-db9b3f | ORDINARY C | 0 | |
RISKEND AGGREGATES LIMITED
sophymarine-openregistry-gb-SC044590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALLACE CLELLAND JNRsophymarine-openregistry-h-john-wallace-clelland-jnr-bec9dd | ORDINARY | 100,100 | |
| DAVID C CLELLANDsophymarine-openregistry-h-david-c-clelland-0726b7 | ORDINARY B | 33 | |
| JOHN W CLELLAND JNRsophymarine-openregistry-h-john-w-clelland-jnr-10eca5 | ORDINARY B | 33 | |
| STEPHEN CLELLANDsophymarine-openregistry-h-stephen-clelland-d32967 | ORDINARY B | 33 | |
| JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970 | C ORDINARY | 10 | |
| JANICE GORDONsophymarine-openregistry-h-janice-gordon-b2829b | C ORDINARY | 10 | |
| M.W. CLELLANDsophymarine-openregistry-h-m-w-clelland-5524c6 | ORDINARY | 0 | |
ASSIST REMOVALS LIMITED
sophymarine-openregistry-gb-SC468665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
49420 — Removal services - Registered office
- Unit 8 Nurseries Road, Glasgow, G69 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNER BURNETTsophymarine-openregistry-h-conner-burnett-dbce02 | ORDINARY A CLASS SHARES | 20 | |
| JAMES REILLYsophymarine-openregistry-h-james-reilly-671bf6 | ORDINARY B CLASS SHARES | 20 | |
| ANTHONY WILLIAM BURNETTsophymarine-openregistry-h-anthony-william-burnett-c72d39 | ORDINARY A CLASS SHARES | 13 | |
| JEAN BURNETTsophymarine-openregistry-h-jean-burnett-87eeaa | ORDINARY A CLASS SHARES | 13 | |
| CONNOR BURNETTsophymarine-openregistry-h-connor-burnett-843a81 | ORDINARY C CLASS SHARES | 10 | |
| MICHEAL BEATTIEsophymarine-openregistry-h-micheal-beattie-9713d3 | ORDINARY A CLASS SHARES | 9 | |
| JAMES REILLYsophymarine-openregistry-h-james-reilly-671bf6 | ORDINARY C CLASS SHARES | 5 | |
| JAMES REILLYsophymarine-openregistry-h-james-reilly-671bf6 | ORDINARY A CLASS SHARES | 5 | |
| MICHAEL BEATTIEsophymarine-openregistry-h-michael-beattie-44eca7 | ORDINARY C CLASS SHARES | 5 | |
GLA PARTNERS LIMITED
sophymarine-openregistry-gb-SC474615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 7 Violet Place, Glasgow, G77 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'MALLEYsophymarine-openregistry-h-john-o-malley-f5dc1a | A ORDINARY | 10,200 | |
| JUSTINE O'MALLEYsophymarine-openregistry-h-justine-o-malley-6a18b5 | B ORDINARY | 9,800 | |
| CIARAN O'MALLEYsophymarine-openregistry-h-ciaran-o-malley-78c1d3 | C ORDINARY | 167 | |
| CONNOR O'MALLEYsophymarine-openregistry-h-connor-o-malley-326861 | C ORDINARY | 167 | |
| LIAM O'MALLEYsophymarine-openregistry-h-liam-o-malley-c7729e | C ORDINARY | 166 | |
| ELIZABETH O'MALLEYsophymarine-openregistry-h-elizabeth-o-malley-1fa04f | C ORDINARY | 0 | |
| JAMES O'MALLEYsophymarine-openregistry-h-james-o-malley-848c82 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACITTI JONES SERCO LIMITEDsophymarine-openregistry-gb-SC495555 | Holds shares in | ORDINARY SHARES WITH FULL VOTING RIGHTS · 12.00% |
4C DESIGN GROUP LIMITED
sophymarine-openregistry-gb-SC618739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit R13, Glasgow, G4 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | ORDINARY | 21,000 | |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 21,000 | |
| 4C TRUSTEES LIMITEDsophymarine-openregistry-gb-SC475643 | C ORDINARY | 13,160 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | B ORDINARY | 10,000 | |
| EWAN MCPHERSONsophymarine-openregistry-h-ewan-mcpherson-2fa1c0 | C ORDINARY | 2,822 | |
| KEVIN MCGUCKIENsophymarine-openregistry-h-kevin-mcguckien-ba517b | C ORDINARY | 1,400 | |
| ALISTER CARMICHAELsophymarine-openregistry-h-alister-carmichael-3b0498 | C ORDINARY | 618 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENESINO LTDsophymarine-openregistry-gb-SC565014 | Holds shares in | ORDINARY |
GOOD FULL STOP HOLDINGS LTD
sophymarine-openregistry-gb-SC638662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MURDOCHsophymarine-openregistry-h-julie-murdoch-509d1e | B ORDINARY | 28 | |
| CHRISTOPHER LUMSDENsophymarine-openregistry-h-christopher-lumsden-08c648 | B ORDINARY | 20 | |
| SHIRLEY LUMSDENsophymarine-openregistry-h-shirley-lumsden-d24735 | B ORDINARY | 19 | |
| CHRISTOPHER LUMSDENsophymarine-openregistry-h-christopher-lumsden-08c648 | A ORDINARY | 17 | |
| SHIRLEY LUMSDENsophymarine-openregistry-h-shirley-lumsden-d24735 | A ORDINARY | 17 | |
| DARREN ADAMSsophymarine-openregistry-h-darren-adams-be3d28 | B ORDINARY | 14 | |
| ARCHIBALD CAMPBELL STEWART STEELsophymarine-openregistry-h-archibald-campbell-stewart-steel-d6fd6e | B ORDINARY | 10 | |
| KEITH FORBESsophymarine-openregistry-h-keith-forbes-f07cf6 | A ORDINARY | 10 | |
| KEITH FORBESsophymarine-openregistry-h-keith-forbes-f07cf6 | B ORDINARY | 6 | |
| STEPHANIE CHRISTIANsophymarine-openregistry-h-stephanie-christian-962b76 | B ORDINARY | 2 | |
| CHRISTOPHER LUMSDENsophymarine-openregistry-h-christopher-lumsden-08c648 | C ORDINARY | 1 | |
| SHIRLEY LUMSDENsophymarine-openregistry-h-shirley-lumsden-d24735 | C ORDINARY | 1 | |
SALLYPORT COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-SC751719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Suite 5/4 Queens House, Glasgow, G1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYPORT COMMERCIAL FINANCE LLCsophymarine-openregistry-h-sallyport-commercial-finance-llc-d90fa0 | A ORDINARY | 2,286 | 57.15% |
| EMMA ELIZABETH HARTsophymarine-openregistry-h-emma-elizabeth-hart-9312d6 | A ORDINARY | 857 | 21.43% |
| NICHOLAS SIMON HARTsophymarine-openregistry-h-nicholas-simon-hart-7b0b25 | A ORDINARY | 857 | 21.43% |
| ANDREW MACKIE MACGREGOR TAITsophymarine-openregistry-h-andrew-mackie-macgregor-tait-4852db | B ORDINARY | 553 | 33.33% |
| JOANNA MCCLUNG DUNSMORE CASHMOREsophymarine-openregistry-h-joanna-mcclung-dunsmore-cashmore-7cb502 | B ORDINARY | 553 | 33.33% |
| KIRSTY NEELYsophymarine-openregistry-h-kirsty-neely-9fe0f3 | B ORDINARY | 553 | 33.33% |
| ALLAN DEMPSIEsophymarine-openregistry-h-allan-dempsie-3bf20e | C ORDINARY | 57 | 100.00% |
PUMP ACTION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC773004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 221 West George Street, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GRAYsophymarine-openregistry-h-scott-gray-634f7d | B ORDINARY | 25,000 | |
| JAMES MCNAB PIRRIEsophymarine-openregistry-h-james-mcnab-pirrie-4049de | C ORDINARY | 18,085 | |
| JOHN SYME PIRRIEsophymarine-openregistry-h-john-syme-pirrie-d2cd1f | C ORDINARY | 18,085 | |
| SCOTT EDWARD LAMONTsophymarine-openregistry-h-scott-edward-lamont-2cac8d | A ORDINARY | 12,750 | |
| AILSA CAMERONsophymarine-openregistry-h-ailsa-cameron-a25f1b | A ORDINARY | 12,250 | |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | C ORDINARY | 6,915 | |
| IAN BUCHANsophymarine-openregistry-h-ian-buchan-a6292c | C ORDINARY | 6,915 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUMP ACTION LIMITEDsophymarine-openregistry-gb-SC148802 | Holds shares in | ORDINARY SHARES · 98.04% |
PERMARENTS LIMITED
sophymarine-openregistry-gb-SC032324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK DYKESsophymarine-openregistry-h-jonathan-mark-dykes-c3e8d4 | ORDINARY A | 63 | |
| PETER DYKESsophymarine-openregistry-h-peter-dykes-4c7b75 | ORDINARY A | 63 | |
| CAROLYN SOCKERsophymarine-openregistry-h-carolyn-socker-6f8f56 | ORDINARY A | 62 | |
| VICTORIA E. FRUTINsophymarine-openregistry-h-victoria-e-frutin-547ff8 | ORDINARY A | 62 | |
| CAROLYN SOCKERsophymarine-openregistry-h-carolyn-socker-6f8f56 | ORDINARY B | 25 | |
| JONATHAN M DYKESsophymarine-openregistry-h-jonathan-m-dykes-fa0972 | ORDINARY B | 25 | |
| PETER DYKESsophymarine-openregistry-h-peter-dykes-4c7b75 | ORDINARY B | 25 | |
| VICTORIA E FRUTINsophymarine-openregistry-h-victoria-e-frutin-547ff8 | ORDINARY B | 25 | |
| ROSEMARY DYKES - ESTATEsophymarine-openregistry-h-rosemary-dykes-estate-4fe553 | ORDINARY B | 0 | |
| ROSEMARY DYKES - ESTATEsophymarine-openregistry-h-rosemary-dykes-estate-4fe553 | ORDINARY A | 0 | |
HARDIE POLYMERS LIMITED
sophymarine-openregistry-gb-SC059189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cadder House 160 Clober Road, Glasgow, G62 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. & G. HARDIE & CO. LIMITEDsophymarine-openregistry-gb-SC038170 | A ORDINARY | 1,000 | |
| J. & G. HARDIE & CO. LIMITEDsophymarine-openregistry-gb-SC038170 | B ORDINARY | 240 | |
| BARTOSZ KOMANSKIsophymarine-openregistry-h-bartosz-komanski-5f3f45 | B ORDINARY | 0 | |
| GEROGINA HARDIEsophymarine-openregistry-h-gerogina-hardie-486d22 | B ORDINARY | 0 | |
| ISOBEL FERGUSONsophymarine-openregistry-h-isobel-ferguson-45c62b | B ORDINARY | 0 | |
| JACK HARDIEsophymarine-openregistry-h-jack-hardie-5f9e72 | B ORDINARY | 0 | |
| KATHARINE JOAN INGRAM HARDIEsophymarine-openregistry-h-katharine-joan-ingram-hardie-f705a6 | A ORDINARY | 0 | |
| KATHARINE JOAN INGRAM HARDIEsophymarine-openregistry-h-katharine-joan-ingram-hardie-f705a6 | B ORDINARY | 0 | |
| SIMON HARDIEsophymarine-openregistry-h-simon-hardie-1b9f6a | B ORDINARY | 0 | |