UK companies/Glasgow/Page 232

Companies in Glasgow and their shareholdersPage 232 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 90 shareholdings and 109 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.

Post town
Glasgow

Companies with a register
12,656

On this page
20

Shareholdings
90

Related parties
109

PALOMA WORLDWIDE LTD

sophymarine-openregistry-gb-SC757963

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

Shareholder	Share class	Shares held
CAITLIN LUCHINIsophymarine-openregistry-h-caitlin-luchini-386113	ORDINARY B GBP SHARES	150
CAITLIN LUCHINIsophymarine-openregistry-h-caitlin-luchini-386113	ORDINARY A GBP SHARES	150
CAITLIN LUCHINIsophymarine-openregistry-h-caitlin-luchini-386113	ORDINARY GBP 0.01 SHARES.	150
CAITLIN LUCHINIsophymarine-openregistry-h-caitlin-luchini-386113	ORDINARY C GBP SHARES	150
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5b	ORDINARY C GBP SHARES	150
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5b	ORDINARY GBP 0.01 SHARES.	150
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5b	ORDINARY A GBP SHARES	150
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5b	ORDINARY B GBP SHARES	150

SARBELLA INVESTMENT GROUP LTD

sophymarine-openregistry-gb-SC762260

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2023
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office: 15 Cleveden Gardens, Glasgow, G12 0PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90	C ORDINARY	100	100.00%
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90	D ORDINARY	100	100.00%
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90	B ORDINARY	100	100.00%
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90	A ORDINARY	51	51.00%
SARAH DINGWALLsophymarine-openregistry-h-sarah-dingwall-4b5fc8	A ORDINARY	49	49.00%

Related parties

Party	Relationship	Detail
CLEARSKY LOGIC LIMITEDsophymarine-openregistry-gb-SC585397	Holds shares in	D ORDINARY · 18.20%
WOLFSON GROUP LTDsophymarine-openregistry-gb-SC821652	Holds shares in	ORDINARY

BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC776915

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 54 Cowgate, Glasgow, G66 1HN

Direct shareholders

Shareholder	Share class	Shares held
ROBERT SKILLENsophymarine-openregistry-h-robert-skillen-f58425	ORDINARY A	4,000
ROBERT SKILLENsophymarine-openregistry-h-robert-skillen-f58425	ORDINARY B	4,000
ROBERT MCGEEsophymarine-openregistry-h-robert-mcgee-f8680f	ORDINARY	2,000
ROBERT SKILLENsophymarine-openregistry-h-robert-skillen-f58425	ORDINARY C	1

Related parties

Party	Relationship	Detail
BEDROCK GENERATION LIMITEDsophymarine-openregistry-gb-SC702151	Holds shares in	ORDINARY
FREDBARNEY PLANT LIMITEDsophymarine-openregistry-gb-SC702152	Holds shares in	ORDINARY A

AIKG HOLDINGS LTD

sophymarine-openregistry-gb-SC799132

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2024
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 48 West George Street 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ANTHONY GROGANsophymarine-openregistry-h-andrew-anthony-grogan-e4318c	ORDINARY D	100	100.00%
ANDREW ANTHONY GROGANsophymarine-openregistry-h-andrew-anthony-grogan-e4318c	ORDINARY C	100	100.00%
GEMMA GROGANsophymarine-openregistry-h-gemma-grogan-3cc4cc	ORDINARY A	100	100.00%
GEMMA GROGANsophymarine-openregistry-h-gemma-grogan-3cc4cc	ORDINARY B	100	100.00%

Related parties

Party	Relationship	Detail
HEAT SAVE SCOTLAND LTDsophymarine-openregistry-gb-SC652631	Holds shares in	ORDINARY · 100.00%

LAWMOOR DEVELOPMENTS ENERGY STORAGE LIMITED

sophymarine-openregistry-gb-SC799659

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43290 — Other construction installation
71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c.
Registered office: 64 Strathclyde Street, Glasgow, G40 4JR

Direct shareholders

Shareholder	Share class	Shares held
JOHN RYAN STEWARTsophymarine-openregistry-h-john-ryan-stewart-9305a2	ORDINARY SHARES B	1
JOHN RYAN STEWARTsophymarine-openregistry-h-john-ryan-stewart-9305a2	ORDINARY SHARES C	1
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY SHARES A	1
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY SHARES	1
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY SHARES C	0
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY SHARES B	0

RSG CONSULT LIMITED

sophymarine-openregistry-gb-SC804768

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2024
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Ground Floor Suite A, Clydesdale House 300 Springhill Parkway, Glasgow, G69 6GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28	C ORDINARY	25	100.00%
ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28	D ORDINARY	25	100.00%
RYAN GIBSONsophymarine-openregistry-h-ryan-gibson-e790aa	B ORDINARY	25	100.00%
RYAN GIBSONsophymarine-openregistry-h-ryan-gibson-e790aa	A ORDINARY	25	100.00%

Related parties

Party	Relationship	Detail
VOLT CIVILS LIMITEDsophymarine-openregistry-gb-SC758688	Holds shares in	ORDINARY · 50.00%
SPECIFIC BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-SC814370	Holds shares in	ORDINARY · 0.00%

ADZD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC809050

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2024
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIA DHESIsophymarine-openregistry-h-asia-dhesi-9690b9	ORDINARY A	25	100.00%
ASIA DHESIsophymarine-openregistry-h-asia-dhesi-9690b9	ORDINARY B	25	100.00%
MANJINDER DHESIsophymarine-openregistry-h-manjinder-dhesi-6091dc	ORDINARY C	25	100.00%
MANJINDER DHESIsophymarine-openregistry-h-manjinder-dhesi-6091dc	ORDINARY D	25	100.00%

RIRA DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC813075

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2024
Accounts: DORMANT
SIC: 43290 — Other construction installation
Registered office: C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e	ORDINARY	50
ROSS IAN ROBERT ANDERSONsophymarine-openregistry-h-ross-ian-robert-anderson-031953	ORDINARY	50
CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e	ORDINARY C	1
CHRISTOPHER JAMES DONALDSONsophymarine-openregistry-h-christopher-james-donaldson-7f033e	ORDINARY B	1
ROSS IAN ROBERT ANDERSONsophymarine-openregistry-h-ross-ian-robert-anderson-031953	ORDINARY A	1

S. & D. PROPERTIES (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC051876

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1972
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: 79 West Regent Street, Glasgow, G2 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GF SWAN (HOLDINGS) LTDsophymarine-openregistry-gb-SC073171	DEFERRED	750	75.00%
G.F. SWANsophymarine-openregistry-h-g-f-swan-6b7a95	DEFERRED	250	25.00%
GF SWAN (HOLDINGS) LTDsophymarine-openregistry-gb-SC073171	A ORDINARY	75	100.00%
G.F. SWANsophymarine-openregistry-h-g-f-swan-6b7a95	B ORDINARY	25	100.00%

PANDOX BATH LIMITED

sophymarine-openregistry-gb-SC080815

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1982
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held
PANDOX UK HOLDCO LIMITEDsophymarine-openregistry-gb-14468386	DEFERRED	100
PANDOX UK HOLDCO LIMITEDsophymarine-openregistry-gb-14468386	ORDINARY-A	100
PANDOX UK HOLDCO LIMITEDsophymarine-openregistry-gb-14468386	ORDINARY	98
SECH HOLDING ABsophymarine-openregistry-h-sech-holding-ab-349b5e	DEFERRED	0
SECH HOLDING ABsophymarine-openregistry-h-sech-holding-ab-349b5e	ORDINARY	0
SECH HOLDING ABsophymarine-openregistry-h-sech-holding-ab-349b5e	ORDINARY-A	0

PROTEKTOR UK LIMITED

sophymarine-openregistry-gb-SC086301

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1984
Accounts: SMALL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: C/O Maclay Murray & Spens Llp, Glasgow, G2 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROTEKTOR GROUP UK LIMITEDsophymarine-openregistry-gb-01798633	ORDINARY	17,000	100.00%
PROTEKTORWERK FLORENZ MAISCH GMBH & COsophymarine-openregistry-h-protektorwerk-florenz-maisch-gmbh-co-db6a32	ORDINARY 'B'	500	100.00%
PROTEKTORWERK FLORENZ MAISCH GMBH & COsophymarine-openregistry-h-protektorwerk-florenz-maisch-gmbh-co-db6a32	ORDINARY 'A'	500	100.00%

RSK ENVIRONMENT LIMITED

sophymarine-openregistry-gb-SC115530

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1989
Accounts: FULL
SIC: 39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office: 65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428	ORDINARY	900,022,543	100.00%
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428	ORDINARY A	4,477	100.00%
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428	ORDINARY B	382	100.00%
RSK GROUP LIMITEDsophymarine-openregistry-gb-03761340	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
W.CROWDER & SONS LIMITEDsophymarine-openregistry-gb-01069525	Holds shares in	ORDINARY · 100.00%
RICHARD ALLITT ASSOCIATES LIMITEDsophymarine-openregistry-gb-03255404	Holds shares in	ORDINARY · 100.00%
CARBON ZERO CONSULTING LTDsophymarine-openregistry-gb-03320795	Holds shares in	ORDINARY · 100.00%
CS2 LIMITEDsophymarine-openregistry-gb-03888977	Holds shares in	ORDINARY · 100.00%
ELSYM INSTALLATIONS LIMITEDsophymarine-openregistry-gb-04070943	Holds shares in	ORDINARY · 100.00%
GLOBAL RAIL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04272798	Holds shares in	ORDINARY · 100.00%
AURORA HEALTH PHYSICS SERVICES LIMITEDsophymarine-openregistry-gb-04276316	Holds shares in	ORDINARY · 100.00%
BTS GROUP LIMITEDsophymarine-openregistry-gb-04299486	Holds shares in	ORDINARY · 100.00%
RSK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04500781	Holds shares in	A ORDINARY · 100.00%
MG SCAFFOLDING (OXFORD) LIMITEDsophymarine-openregistry-gb-04543435	Holds shares in	ORDINARY · 100.00%
KENDALL KINGSCOTT LIMITEDsophymarine-openregistry-gb-04605743	Holds shares in	ORDINARY · 100.00%
HYDROFIX LIMITEDsophymarine-openregistry-gb-04713320	Holds shares in	ORDINARY · 100.00%
BATEMAN SKIPS LTDsophymarine-openregistry-gb-04934307	Holds shares in	ORDINARY · 100.00%
SALIX RIVER & WETLAND SERVICES LIMITEDsophymarine-openregistry-gb-04944506	Holds shares in	ORDINARY · 100.00%
UP AND UNDER GROUP LIMITEDsophymarine-openregistry-gb-05435793	Holds shares in	ORDINARY · 100.00%
MSS GROUP LIMITEDsophymarine-openregistry-gb-05486864	Holds shares in	ORDINARY · 100.00%
MILESTONE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05542487	Holds shares in	ORDINARY · 100.00%
WYSE GROUP LIMITEDsophymarine-openregistry-gb-05665971	Holds shares in	ORDINARY · 100.00%
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-05769713	Holds shares in	ORDINARY · 100.00%
GHI RENEWABLES LIMITEDsophymarine-openregistry-gb-05942386	Holds shares in	ORDINARY · 100.00%
1ST INRAIL LIMITEDsophymarine-openregistry-gb-06252002	Holds shares in	ORDINARY · 100.00%
EB7 LIMITEDsophymarine-openregistry-gb-06434420	Holds shares in	ORDINARY · 100.00%
APOLLO STRATEGIC COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-06563797	Holds shares in	ORDINARY · 100.00%
ENVIREAU LTDsophymarine-openregistry-gb-06647619	Holds shares in	ORDINARY · 100.00%
RSK ACOUSTICS LIMITEDsophymarine-openregistry-gb-07102436	Holds shares in	ORDINARY · 100.00%
COPELAND WEDGE ASSOCIATES LTDsophymarine-openregistry-gb-07709882	Holds shares in	ORDINARY · 100.00%
AXIS WELL TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-08430347	Holds shares in	ORDINARY · 100.00%
PD&MS HOLDINGS LIMITEDsophymarine-openregistry-gb-08451993	Holds shares in	ORDINARY · 100.00%
FELLOWS CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-08722651	Holds shares in	ORDINARY · 100.00%
PROJECT IRES TOPCO LIMITEDsophymarine-openregistry-gb-09113299	Holds shares in	ORDINARY · 100.00%
EDP CONSULTANTS LTDsophymarine-openregistry-gb-09114212	Holds shares in	ORDINARY · 100.00%
JB SITE INVESTIGATIONS LIMITEDsophymarine-openregistry-gb-10057964	Holds shares in	ORDINARY · 100.00%
OPTISOL SERVICES LTDsophymarine-openregistry-gb-10212112	Holds shares in	ORDINARY · 100.00%
BMG RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-10236510	Holds shares in	ORDINARY · 100.00%
RSK ADAS LIMITEDsophymarine-openregistry-gb-10486936	Holds shares in	ORDINARY · 100.00%
WATER RESEARCH CENTRE LIMITEDsophymarine-openregistry-gb-11172223	Holds shares in	ORDINARY · 100.00%
CALIBRATE GROUP LIMITEDsophymarine-openregistry-gb-12572433	Holds shares in	ORDINARY · 100.00%
ARGRENNAN ESTATE LIMITEDsophymarine-openregistry-gb-13876305	Holds shares in	ORDINARY · 100.00%
CX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14655804	Holds shares in	ORDINARY · 100.00%
DWD PROPERTY AND PLANNING LIMITEDsophymarine-openregistry-gb-15174312	Holds shares in	ORDINARY · 100.00%
AJ ENGINEERING & CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-SC188199	Holds shares in	ORDINARY · 100.00%
ELECTROKINETIC LIMITEDsophymarine-openregistry-gb-04183422	Holds shares in	DEFERRED · 99.69%
HV ENERGY SYSTEMS LTDsophymarine-openregistry-gb-10754572	Holds shares in	ORDINARY · 96.99%
COPPER CONSULTANCY LIMITEDsophymarine-openregistry-gb-03030759	Holds shares in	ORDINARY · 84.62%
RSKW LTDsophymarine-openregistry-gb-06548422	Holds shares in	ORDINARY · 80.00%
RSK LAND & DEVELOPMENT ENGINEERING LIMITEDsophymarine-openregistry-gb-04723837	Holds shares in	A ORDINARY · 75.00%
ADVANTAGE RSK LIMITEDsophymarine-openregistry-gb-13660383	Holds shares in	A ORDINARY · 60.00%
DEANS HOLDCO LIMITEDsophymarine-openregistry-gb-SC783027	Holds shares in	ORDINARY · 2.50%
W.G.M (ENGINEERING)LIMITEDsophymarine-openregistry-gb-SC099834	Holds shares in	ORDINARY · 0.00%
BROWN & MAY MARINE LIMITEDsophymarine-openregistry-gb-01788594	Holds shares in	ORDINARY
TBF SCAFFOLDING LTDsophymarine-openregistry-gb-01841098	Holds shares in	ORDINARY
UP AND UNDER LIMITEDsophymarine-openregistry-gb-02434409	Holds shares in	ORDINARY
BMG RESEARCH LTDsophymarine-openregistry-gb-02841970	Holds shares in	ORDINARY SHARES
SPENCER QUANTUM LIMITEDsophymarine-openregistry-gb-02928764	Holds shares in	ORDINARY
THE WOODHOUSE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02935938	Holds shares in	ORDINARY
ECONOMIC RESEARCH SERVICES LIMITEDsophymarine-openregistry-gb-02937576	Holds shares in	ORDINARY
NON ENTRY SYSTEMS LIMITEDsophymarine-openregistry-gb-03052061	Holds shares in	ORDINARY
IAN FARMER ASSOCIATES (1998) LIMITEDsophymarine-openregistry-gb-03661447	Holds shares in	ORDINARY
RSK ORBITAL LIMITEDsophymarine-openregistry-gb-03686187	Holds shares in	ORDINARY
SINGLETON CLAMP & PARTNERS LIMITEDsophymarine-openregistry-gb-03728935	Holds shares in	ORDINARY
FISHTEK LIMITEDsophymarine-openregistry-gb-03749571	Holds shares in	ORDINARY
C.R. CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-03950591	Holds shares in	ORDINARY
STEPHENSON HALLIDAY LIMITEDsophymarine-openregistry-gb-04179680	Holds shares in	A ORDINARY GBP1 SHARES
CEETECH LIMITEDsophymarine-openregistry-gb-04242024	Holds shares in	ORDINARY
ENVIRESEARCH LIMITEDsophymarine-openregistry-gb-04292592	Holds shares in	ORDINARY
RSK COUNTRYSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04515676	Holds shares in	ORDINARY
TBF TRAFFIC LTDsophymarine-openregistry-gb-04689212	Holds shares in	ORDINARY
PHAROS FIELD ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04869285	Holds shares in	ORDINARY
PROEON SYSTEMS LIMITEDsophymarine-openregistry-gb-05112628	Holds shares in	ORDINARY
STREETWISE UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05129606	Holds shares in	ORDINARY
TRAVIS BAKER LIMITEDsophymarine-openregistry-gb-05703678	Holds shares in	ORDINARY
SOUTHERN ECOLOGICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06192687	Holds shares in	A ORDINARY
PA GROUP (UK) LIMITEDsophymarine-openregistry-gb-06257126	Holds shares in	ORDINARY
WINDTECHS LTDsophymarine-openregistry-gb-06369650	Holds shares in	ORDINARY
WATERTRAIN LIMITEDsophymarine-openregistry-gb-06401993	Holds shares in	ORDINARY
HOLLYWOOD CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-06726914	Holds shares in	ORDINARY
TREEFELLERS LIMITEDsophymarine-openregistry-gb-06727099	Holds shares in	ORDINARY
CENTARA LTDsophymarine-openregistry-gb-07015837	Holds shares in	ORDINARY
ENVIROFLOW MANAGEMENT LIMITEDsophymarine-openregistry-gb-07227667	Holds shares in	ORDINARY
TECHNIK GROUND SOLUTIONS LIMITEDsophymarine-openregistry-gb-07874856	Holds shares in	ORD
SONIC DRILLING & PILING PLANTHIRE LIMITEDsophymarine-openregistry-gb-07981593	Holds shares in	ORD
3BM LIMITEDsophymarine-openregistry-gb-08008506	Holds shares in	ORDINARY
PHAROS GENERATOR SERVICES LIMITEDsophymarine-openregistry-gb-08334792	Holds shares in	ORDINARY
PROJECT MILNER LIMITEDsophymarine-openregistry-gb-08534885	Holds shares in	ORDINARY GBP1 SHARES
KIRTON WATER TREATMENT SERVICES LIMITEDsophymarine-openregistry-gb-08612475	Holds shares in	ORDINARY 1P
WALDRAMS LIMITEDsophymarine-openregistry-gb-08809725	Holds shares in	ORDINARY SHARES
PEGASYS LIMITEDsophymarine-openregistry-gb-10333897	Holds shares in	ORDINARY
CRCE PLANT LIMITEDsophymarine-openregistry-gb-10408804	Holds shares in	ORDINARY
HAWKINS ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10697268	Holds shares in	ORDINARY
EIB GROUP LIMITEDsophymarine-openregistry-gb-11267170	Holds shares in	A ORDINARY
FR CONSULTANTS LIMITEDsophymarine-openregistry-gb-11354060	Holds shares in	ORDINARY
RICHARD IRVIN FM LIMITEDsophymarine-openregistry-gb-11454668	Holds shares in	A ORDINARY
ENVIRESEARCH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11541342	Holds shares in	ORDINARY
MWH UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11652932	Holds shares in	ORDINARY
SUSTAINABLE AQUAFARMS LIMITEDsophymarine-openregistry-gb-11791094	Holds shares in	ORDINARY
WE ARE BRANDNEW LTDsophymarine-openregistry-gb-14247042	Holds shares in	ORDINARY
LARSEN WATER MANAGEMENT LTDsophymarine-openregistry-gb-NI024918	Holds shares in	ORDINARY
HOMER BURGESS LIMITEDsophymarine-openregistry-gb-SC055598	Holds shares in	ORDINARY
R.J.T. EXCAVATIONS LIMITEDsophymarine-openregistry-gb-SC118090	Holds shares in	ORDINARY
RSK RENEWABLES LIMITEDsophymarine-openregistry-gb-SC328796	Holds shares in	ORDINARY
HEADLAND ARCHAEOLOGY (UK) LIMITEDsophymarine-openregistry-gb-SC342945	Holds shares in	ORDINARY

THE NEW MANOR GARDEN RESTAURANT LIMITED

sophymarine-openregistry-gb-SC127823

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

Shareholder	Share class	Shares held
TING YAN WUsophymarine-openregistry-h-ting-yan-wu-21d25d	ORDINARY	18
WONG KIU WUsophymarine-openregistry-h-wong-kiu-wu-10ef96	ORDINARY	2
TING YAN WUsophymarine-openregistry-h-ting-yan-wu-21d25d	A ORDINARY	1
WONG KIU WUsophymarine-openregistry-h-wong-kiu-wu-10ef96	B ORDINARY	1

LIFETIME PLANNING LTD.

sophymarine-openregistry-gb-SC167009

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1996
Accounts: DORMANT
SIC: 65110 — Life insurance
65120 — Non-life insurance
Registered office: 95 West Regent Street, Glasgow, G2 2BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIFETIME FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC589768	ORDINARY A	800	100.00%
LIFETIME FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC589768	ORDINARY C	100	100.00%
LIFETIME FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC589768	ORDINARY B	100	100.00%
LIFETIME PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC332877	ORDINARY A	0	0.00%
LIFETIME PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC332877	ORDINARY C	0	0.00%
LIFETIME PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC332877	ORDINARY B	0	0.00%

KENMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC169855

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1996
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
MAUREEN PAUL KENNEDYsophymarine-openregistry-h-maureen-paul-kennedy-8145f9	ORDINARY	50
ROBERT CALDWELL HYNDMANsophymarine-openregistry-h-robert-caldwell-hyndman-9a01fa	ORDINARY	50
MAUREEN PAUL KENNEDYsophymarine-openregistry-h-maureen-paul-kennedy-8145f9	B ORDINARY	1
ROBERT CALDWELL HYNDMANsophymarine-openregistry-h-robert-caldwell-hyndman-9a01fa	A ORDINARY	1

C BURNS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC186105

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 8 Grahamston Road, Glasgow, G78 1NS

Direct shareholders

Shareholder	Share class	Shares held
C. BURNSsophymarine-openregistry-h-c-burns-d2cffd	ORDINARY	80
ELIZABETH MARTINsophymarine-openregistry-gb-06558099	ORDINARY	20
C. BURNSsophymarine-openregistry-h-c-burns-d2cffd	B ORDINARY	1
ELIZABETH MARTINsophymarine-openregistry-gb-06558099	C ORDINARY	1

BRAIDCREST LIMITED

sophymarine-openregistry-gb-SC191787

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1998
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 64 Strathclyde Street, Glasgow, G40 4JR

Direct shareholders

Shareholder	Share class	Shares held
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY	74
MARGARET ANN MERRICKsophymarine-openregistry-h-margaret-ann-merrick-a1c399	ORDINARY	24
MARGARET ANN MERRICKsophymarine-openregistry-h-margaret-ann-merrick-a1c399	ORDINARY B	1
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760	ORDINARY A	1

MCDONALDS RESIDENTIAL CARE HOMES LIMITED

sophymarine-openregistry-gb-SC202572

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854	A ORDINARY	1	100.00%
JEANETTE MCDONALDsophymarine-openregistry-h-jeanette-mcdonald-271521	B ORDINARY	1	100.00%
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854	ORDINARY	0

PELION IOT LIMITED

sophymarine-openregistry-gb-SC211701

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2000
Accounts: FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: 319 St. Vincent Street, Glasgow, G2 5LD

Direct shareholders

Shareholder	Share class	Shares held
PELION HOLDINGS LIMTIEDsophymarine-openregistry-h-pelion-holdings-limtied-37491e	A ORDINARY	2,606
PELION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC737760	B ORDINARY	443
PELION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC737760	C ORDINARY	85

Related parties

Party	Relationship	Detail
KIGEN (UK) LIMITEDsophymarine-openregistry-gb-12780803	Holds shares in	ORDINARY · 0.00%

WELL TECHNOLOGY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC225469

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2001
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: 9 Macneill Drive, Glasgow, G74 4TR

Direct shareholders

Shareholder	Share class	Shares held
JOHN CADGERsophymarine-openregistry-h-john-cadger-7143f2	ORDINARY B	118
JOHN CADGERsophymarine-openregistry-h-john-cadger-7143f2	ORDINARY A	9
LYNN CADGERsophymarine-openregistry-h-lynn-cadger-ab5942	ORDINARY A	9
JOHN CADGERsophymarine-openregistry-h-john-cadger-7143f2	ORDINARY	1
LYNN CADGERsophymarine-openregistry-h-lynn-cadger-ab5942	ORDINARY	1