UK companies/Glasgow/Page 231
Companies in Glasgow and their shareholdersPage 231 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 108 shareholdings and 10 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
ROBERT HOYLE LIMITED
sophymarine-openregistry-gb-SC138447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Borden Road, Glasgow, G13 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOYLE & OTHERS AS TRUSTEES OF MORAG HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-of-morag-a0cf94 | B ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES OF MORAG HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-of-morag-a0cf94 | E ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES OF MORAG HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-of-morag-a0cf94 | C ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES OF MORAG HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-of-morag-a0cf94 | D ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES OF MORAG HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-of-morag-a0cf94 | A ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES ROBERT HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-robert-h-31fb55 | A ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES ROBERT HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-robert-h-31fb55 | E ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES ROBERT HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-robert-h-31fb55 | B ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES ROBERT HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-robert-h-31fb55 | C ORDINARY | 1 | |
| ROBERT HOYLE & OTHERS AS TRUSTEES ROBERT HOYLE'S TRUSTsophymarine-openregistry-h-robert-hoyle-others-as-trustees-robert-h-31fb55 | D ORDINARY | 1 | |
OCEAN TERMINAL LIMITED
sophymarine-openregistry-gb-SC178696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1997
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Dwf Company Secretarial Services Limited Sentinel Building, Glasgow, United Kingdom, G2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARE TALLENTS LIMITEDsophymarine-openregistry-gb-SC393961 | DEFERRED | 41,999,349 | 100.00% |
| ARE TALLENTS LIMITEDsophymarine-openregistry-gb-SC393961 | ORDINARY B | 585 | 100.00% |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | PREFERRED | 80 | 80.00% |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | ORDINARY A | 65 | 100.00% |
| ARE TALLENTS LIMITEDsophymarine-openregistry-gb-SC393961 | PREFERRED | 20 | 20.00% |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | C | 1 | 100.00% |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | DEFERRED | 0 | 0.00% |
| ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.Lsophymarine-openregistry-h-icg-longbow-debt-investments-no-4-s-a-r--6429ae | ORDINARY B | 0 | 0.00% |
LOGAN MAINS PROPERTY LTD
sophymarine-openregistry-gb-SC657112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darnley Industrial Estate, Glasgow, G53 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HELEN CLAIRE ROBOTHAMsophymarine-openregistry-h-angela-helen-claire-robotham-e82dd5 | ORDINARY | 5,000 | |
| CHARLES ROBOTHAMsophymarine-openregistry-h-charles-robotham-715572 | ORDINARY | 5,000 | |
| ANGELA HELEN CLAIRE ROBOTHAMsophymarine-openregistry-h-angela-helen-claire-robotham-e82dd5 | B ORDINARY | 10 | |
| ANGELA HELEN CLAIRE ROBOTHAMsophymarine-openregistry-h-angela-helen-claire-robotham-e82dd5 | A ORDINARY | 10 | |
| CHARLES ROBOTHAMsophymarine-openregistry-h-charles-robotham-715572 | D ORDINARY | 10 | |
| CHARLES ROBOTHAMsophymarine-openregistry-h-charles-robotham-715572 | C ORDINARY | 10 | |
MELDRUM PROPERTY LTD
sophymarine-openregistry-gb-SC733101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Alexander Grove, Glasgow, Lanarkshire, G61 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MELDRUMsophymarine-openregistry-h-richard-meldrum-639071 | ORDINARY A | 60 | |
| JENNIFER MELDRUMsophymarine-openregistry-h-jennifer-meldrum-51d02c | ORDINARY B | 25 | |
| JENNIFER MELDRUMsophymarine-openregistry-h-jennifer-meldrum-51d02c | ORDINARY C | 5 | |
| RICHARD MELDRUMsophymarine-openregistry-h-richard-meldrum-639071 | ORDINARY E | 5 | |
| RICHARD MELDRUMsophymarine-openregistry-h-richard-meldrum-639071 | ORDINARY D | 5 | |
KFMB HOLDINGS LTD
sophymarine-openregistry-gb-SC869059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFT 2025 TRUSTsophymarine-openregistry-h-bft-2025-trust-aa42a4 | B ORDINARY | 100 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | A ORDINARY | 100 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | C ORDINARY | 10 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | D ORDINARY | 10 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | E ORDINARY | 10 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KFMB ASSETS LTDsophymarine-openregistry-gb-SC618256 | Holds shares in | ORDINARY |
DARCEY QUIGLEY & CO LTD
sophymarine-openregistry-gb-SC315880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House Stanley Boulevard, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE DARCEY QUIGLEYsophymarine-openregistry-h-lynne-darcey-quigley-b00063 | A ORDINARY | 45 | |
| MARK ANTHONY QUIGLEYsophymarine-openregistry-h-mark-anthony-quigley-e18583 | B ORDINARY | 40 | |
| MARK ANTHONY QUIGLEYsophymarine-openregistry-h-mark-anthony-quigley-e18583 | C ORDINARY | 10 | |
| LYNNE DARCEY QUIGLEYsophymarine-openregistry-h-lynne-darcey-quigley-b00063 | D ORDINARY | 5 | |
ENOTECA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC327283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DI MAGGIO'S GROUP LIMITEDsophymarine-openregistry-gb-SC389798 | A ORDINARY | 994 | 100.00% |
| DI MAGGIO'S GROUP LIMITEDsophymarine-openregistry-gb-SC389798 | D ORDINARY | 2 | 100.00% |
| DI MAGGIO'S GROUP LIMITEDsophymarine-openregistry-gb-SC389798 | B ORDINARY | 2 | 100.00% |
| DI MAGGIO'S GROUP LIMITEDsophymarine-openregistry-gb-SC389798 | C ORDINARY | 2 | 100.00% |
| PAESANO PIZZA LIMITEDsophymarine-openregistry-gb-SC558078 | D ORDINARY | 0 | 0.00% |
| PAESANO PIZZA LIMITEDsophymarine-openregistry-gb-SC558078 | A ORDINARY | 0 | 0.00% |
| PAESANO PIZZA LIMITEDsophymarine-openregistry-gb-SC558078 | B ORDINARY | 0 | 0.00% |
| PAESANO PIZZA LIMITEDsophymarine-openregistry-gb-SC558078 | C ORDINARY | 0 | 0.00% |
DEBISON ALBIE LIMITED
sophymarine-openregistry-gb-SC357158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 20 Greenhill Avenue, Glasgow, G46 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAURA LATTAsophymarine-openregistry-h-alison-laura-latta-64a710 | C ORDINARY | 25 | 100.00% |
| DEBORAH JANE SIMMERSsophymarine-openregistry-h-deborah-jane-simmers-604a62 | B ORDINARY | 25 | 100.00% |
| ALISON LAURA LATTAsophymarine-openregistry-h-alison-laura-latta-64a710 | A ORDINARY | 24 | 50.00% |
| DEBORAH JANE SIMMERSsophymarine-openregistry-h-deborah-jane-simmers-604a62 | A ORDINARY | 24 | 50.00% |
| ALISON LAURA LATTAsophymarine-openregistry-h-alison-laura-latta-64a710 | ORDINARY | 1 | 50.00% |
| DEBORAH JANE SIMMERSsophymarine-openregistry-h-deborah-jane-simmers-604a62 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST STEPS (NURSERY SCHOOLS) LIMITEDsophymarine-openregistry-gb-SC163269 | Holds shares in | ORDINARY · 100.00% |
MCELHINNEY & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC361888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 126 Drymen Road, Glasgow, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCELHINNEYsophymarine-openregistry-h-derek-mcelhinney-2e57ab | ORDINARY | 90 | 90.00% |
| DEREK MCELHINNEYsophymarine-openregistry-h-derek-mcelhinney-2e57ab | PREFERENCE A | 25 | 100.00% |
| KIRSTY ELIZABETH MCELHINNEYsophymarine-openregistry-h-kirsty-elizabeth-mcelhinney-bf4f27 | PREFERENCE B | 25 | 100.00% |
| KIRSTY ELIZABETH MCELHINNEYsophymarine-openregistry-h-kirsty-elizabeth-mcelhinney-bf4f27 | ORDINARY | 10 | 10.00% |
| KIRSTY ELIZABETH MCELHINNEYsophymarine-openregistry-h-kirsty-elizabeth-mcelhinney-bf4f27 | PREFERENCE C | 0 | |
DATA ENGINEERING PROJECTS LIMITED
sophymarine-openregistry-gb-SC371934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74901 — Environmental consulting activities - Registered office
- Office 2/3 Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN COLEBROOKsophymarine-openregistry-h-doreen-colebrook-a2d8bd | D ORDINARY | 25 | |
| MARTYN COLEBROOKsophymarine-openregistry-h-martyn-colebrook-a30dc0 | A ORDINARY | 25 | |
| MARTYN COLEBROOKsophymarine-openregistry-h-martyn-colebrook-a30dc0 | C ORDINARY | 25 | |
| MARTYN COLEBROOKsophymarine-openregistry-h-martyn-colebrook-a30dc0 | B ORDINARY | 25 | |
MOUNT STREET (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC378907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 110 Glendinning Road, Glasgow, G13 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC721137 | B ORDINARY | 50 | 100.00% |
| ABERDEEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC721137 | A ORDINARY | 50 | 100.00% |
| SIMPLE ONLINE HOLDINGS LTDsophymarine-openregistry-gb-SC577682 | A | 0 | |
| SIMPLE ONLINE HOLDINGS LTDsophymarine-openregistry-gb-SC577682 | B | 0 | |
FASHION ROCKS GROUP LIMITED
sophymarine-openregistry-gb-SC386848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Atlantic House C/O Thomas Barrie & Co, Glasgow, G2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTLAND CAPITAL LIMITEDsophymarine-openregistry-gb-00793577 | A PREFERENCE | 2,100,000 | |
| FRG2 LIMITEDsophymarine-openregistry-gb-02846836 | B PREFERENCE | 1,000,000 | |
| FRG2 LIMITEDsophymarine-openregistry-gb-02846836 | B ORDINARY | 49 | |
| PENTLAND CAPITAL LIMITEDsophymarine-openregistry-gb-00793577 | A ORDINARY | 9 | |
AIRWALK CONSULTING REPLY LTD
sophymarine-openregistry-gb-SC455829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Aurora, Glasgow, G2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REPLY LIMITEDsophymarine-openregistry-gb-03847202 | B ORDINARY | 100 | |
| REPLY LIMITEDsophymarine-openregistry-gb-03847202 | A ORDINARY | 100 | |
| REPLY LIMITEDsophymarine-openregistry-gb-03847202 | C ORDINARY | 100 | |
| REPLY LIMITEDsophymarine-openregistry-gb-03847202 | D ORDINARY | 100 | |
| AIRWALK HOLDINGS REPLY LIMITEDsophymarine-openregistry-gb-10635870 | D ORDINARY | 0 | |
| AIRWALK HOLDINGS REPLY LIMITEDsophymarine-openregistry-gb-10635870 | B ORDINARY | 0 | |
| AIRWALK HOLDINGS REPLY LIMITEDsophymarine-openregistry-gb-10635870 | C ORDINARY | 0 | |
| AIRWALK HOLDINGS REPLY LIMITEDsophymarine-openregistry-gb-10635870 | A ORDINARY | 0 | |
WOODLAND VIEW HOLDINGS CO LIMITED
sophymarine-openregistry-gb-SC476029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wright Business Centre, Glasgow, G33 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBGI MANAGEMENT HOLDCO S.Ã R.L.sophymarine-openregistry-h-bbgi-management-holdco-s-r-l-af7fdc | A ORDINARY | 100 | |
| BBGI MANAGEMENT HOLDCO S.Ã R.L.sophymarine-openregistry-h-bbgi-management-holdco-s-r-l-af7fdc | B ORDINARY | 100 | |
| CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06859623 | A ORDINARY SHARES | 0 | |
| CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06859623 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLAND VIEW PROJECT CO LIMITEDsophymarine-openregistry-gb-SC476027 | Holds shares in | A ORDINARY |
EASTWOOD ELECTRICAL HOLDINGS LTD
sophymarine-openregistry-gb-SC486836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MORRICEsophymarine-openregistry-h-stuart-morrice-6d33fa | A ORDINARY | 70 | 100.00% |
| LESLEY WARNOCK CALLANDERsophymarine-openregistry-h-lesley-warnock-callander-de6c86 | B ORDINARY | 30 | 100.00% |
| LESLEY WARNOCK CALLANDERsophymarine-openregistry-h-lesley-warnock-callander-de6c86 | SPECIAL B | 0 | |
| STUART MORRICEsophymarine-openregistry-h-stuart-morrice-6d33fa | SPECIAL A | 0 | |
LEGACY PROPERTY DEVELOPMENTS (THEE) LIMITED
sophymarine-openregistry-gb-SC504404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY A | 825 | |
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY B | 142 | |
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY D | 114 | |
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY C | 57 | |
| CAROLYN SPEIRSsophymarine-openregistry-h-carolyn-speirs-e3bcf9 | ORDINARY B | 0 | |
DABCA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC612155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Ayr Road, Glasgow, G46 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FERGUSONsophymarine-openregistry-h-anne-ferguson-923ddf | B ORDINARY | 26 | 100.00% |
| DEREK FERGUSONsophymarine-openregistry-h-derek-ferguson-05639e | A ORDINARY | 26 | 100.00% |
| ANNE FERGUSONsophymarine-openregistry-h-anne-ferguson-923ddf | D ORDINARY | 24 | 100.00% |
| DEREK FERGUSONsophymarine-openregistry-h-derek-ferguson-05639e | C ORDINARY | 24 | 100.00% |
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC641228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Afton House, First Floor, Glasgow, G1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | C ORDINARY | 100 | |
| LAURIE DUNCANsophymarine-openregistry-h-laurie-duncan-b31da2 | D ORDINARY | 100 | |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | A ORDINARY | 50 | |
| LAURIE DUNCANsophymarine-openregistry-h-laurie-duncan-b31da2 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REWD ALLIANCE LIMITEDsophymarine-openregistry-gb-SC668750 | Holds shares in | ORDINARY · 100.00% |
| REWD 66 LIMITEDsophymarine-openregistry-gb-SC686795 | Holds shares in | ORDINARY · 51.00% |
| REWD TRADING HOLDINGS LTDsophymarine-openregistry-gb-SC725076 | Holds shares in | ORDINARY D · 1.00% |
| REWD RESI 1 LIMITEDsophymarine-openregistry-gb-SC595501 | Holds shares in | A ORDINARY · 0.00% |
| REAL ESTATE WEALTH DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC621494 | Holds shares in | ORDINARY |
| REWD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC646124 | Holds shares in | ORDINARY |
| REWD MANORS LIMITEDsophymarine-openregistry-gb-SC685575 | Holds shares in | ORDINARY |
AIM BUILDING AND MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC666380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- W J A Accounting Services Ltd, 8-10, Office 6 Glasgow Road, Glasgow, Lanarkshire, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM GROUP (SCOT) LIMITEDsophymarine-openregistry-gb-SC680166 | ORDINARY | 50 | |
| AIM GROUP (SCOT) LIMITEDsophymarine-openregistry-gb-SC680166 | B ORDINARY | 25 | |
| AIM GROUP (SCOT) LIMITEDsophymarine-openregistry-gb-SC680166 | A ORDINARY | 25 | |
| JOSEPH BUNCH (SNR)sophymarine-openregistry-h-joseph-bunch-snr-038648 | C ORDINARY | 1 | |
DROUTH SOLUTIONS LTD
sophymarine-openregistry-gb-SC699233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 16 Seafield Crescent, Glasgow, North Lanarkshire, G68 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JEFFREY AINSLEYsophymarine-openregistry-h-john-jeffrey-ainsley-88acbd | ORDINARY CLASS A | 1,000 | 100.00% |
| SARAH JANE FORRESTER AINSLEYsophymarine-openregistry-h-sarah-jane-forrester-ainsley-5a759e | ORDINARY CLASS B | 600 | 100.00% |
| JOHN JEFFREY AINSLEYsophymarine-openregistry-h-john-jeffrey-ainsley-88acbd | ORDINARY CLASS C | 200 | 100.00% |
| JOHN JEFFREY AINSLEYsophymarine-openregistry-h-john-jeffrey-ainsley-88acbd | ORDINARY CLASS D | 100 | 50.00% |
| SARAH JANE FORRESTER AINSLEYsophymarine-openregistry-h-sarah-jane-forrester-ainsley-5a759e | ORDINARY CLASS D | 100 | 50.00% |