UK companies/Glasgow/Page 233
Companies in Glasgow and their shareholdersPage 233 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 79 shareholdings and 0 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
BISSETS LIMITED
sophymarine-openregistry-gb-SC254663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor, Glasgow, G1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MELVILLE BISSETsophymarine-openregistry-h-alexander-melville-bisset-93d52c | A ORDINARY | 50 | 100.00% |
| JULIE ELIZABETH BISSETsophymarine-openregistry-h-julie-elizabeth-bisset-5a97c5 | B ORDINARY | 50 | 100.00% |
| ALEXANDER MELVILLE BISSETsophymarine-openregistry-h-alexander-melville-bisset-93d52c | ORDINARY | 0 | |
| JULIE ELIZABETH BISSETsophymarine-openregistry-h-julie-elizabeth-bisset-5a97c5 | ORDINARY | 0 | |
PROCEMX LTD
sophymarine-openregistry-gb-SC259436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Whittingehame Drive, Glasgow, Lanarkshire, G12 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RITCHIEsophymarine-openregistry-h-iain-ritchie-eda1a8 | ORDINARY | 100 | |
| GREIG MCARTHURsophymarine-openregistry-h-greig-mcarthur-c47337 | ORDINARY | 50 | |
| GREIG MCARTHURsophymarine-openregistry-h-greig-mcarthur-c47337 | B ORDINARY | 50 | |
| IAIN RITCHIEsophymarine-openregistry-h-iain-ritchie-eda1a8 | A ORDINARY | 50 | |
WILLIAM CRAIG & COMPANY LIMITED
sophymarine-openregistry-gb-SC262261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 110 Easter Queenslie Road, Glasgow, G33 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UWS DRINKS LIMITEDsophymarine-openregistry-gb-SC710131 | ORDINARY A | 9 | |
| UWS DRINKS LIMITEDsophymarine-openregistry-gb-SC710131 | ORDINARY B | 1 | |
| UWS DRINKS LIMITEDsophymarine-openregistry-gb-SC710131 | PREFERENCE | 1 | |
| PHILIP CRAIGsophymarine-openregistry-h-philip-craig-e70537 | ORDINARY A | 0 | |
CHATTELLE ESTATES LIMITED
sophymarine-openregistry-gb-SC292292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Radleigh House, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MCDONALDsophymarine-openregistry-h-graeme-mcdonald-ef61ca | ORDINARY | 1 | |
| GRAEME MCDONALDsophymarine-openregistry-h-graeme-mcdonald-ef61ca | A ORDINARY | 1 | |
| SUSAN MCDONALDsophymarine-openregistry-h-susan-mcdonald-0b1d98 | ORDINARY | 1 | |
| SUSAN MCDONALDsophymarine-openregistry-h-susan-mcdonald-0b1d98 | B ORDINARY | 1 | |
DW ENGINEERING LIMITED
sophymarine-openregistry-gb-SC303305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN WATTsophymarine-openregistry-h-david-ian-watt-c5e673 | A ORDINARY | 75 | 100.00% |
| CAROLINE WATTsophymarine-openregistry-h-caroline-watt-c4ead6 | B ORDINARY | 25 | 100.00% |
| CAROLINE WATTsophymarine-openregistry-h-caroline-watt-c4ead6 | A TO J ORDINARY | 0 | |
| DAVID IAN WATTsophymarine-openregistry-h-david-ian-watt-c5e673 | A TO J ORDINARY | 0 | |
ASPIRATION RESOURCES LTD
sophymarine-openregistry-gb-SC314120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM MURRAYsophymarine-openregistry-h-alan-william-murray-a94b6a | ORDINARY | 50 | |
| ALISON MURRAYsophymarine-openregistry-h-alison-murray-70bfa6 | ORDINARY | 50 | |
| ALAN WILLIAM MURRAYsophymarine-openregistry-h-alan-william-murray-a94b6a | B ORDINARY | 1 | |
| ALISON MURRAYsophymarine-openregistry-h-alison-murray-70bfa6 | A ORDINARY | 1 | |
DCL SECURITY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC333493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 137 Shawbridge Street, Glasgow, G43 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DEIGHANsophymarine-openregistry-h-clare-deighan-ca03b2 | ORDINARY | 99 | |
| CLARE DEIGHANsophymarine-openregistry-h-clare-deighan-ca03b2 | C ORDINARY | 1 | |
| IRENE DEIGHANsophymarine-openregistry-h-irene-deighan-44bdc8 | ORDINARY | 1 | |
| IRENE DEIGHANsophymarine-openregistry-h-irene-deighan-44bdc8 | B ORDINARY | 1 | |
S J BARKER ELECTRICAL LTD
sophymarine-openregistry-gb-SC338064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | A ORDINARY | 70 | 100.00% |
| ELAINE KATHRINE ELIZABETH BARKERsophymarine-openregistry-h-elaine-kathrine-elizabeth-barker-c54e23 | B ORDINARY | 30 | 100.00% |
| ELAINE KATHRINE ELIZABETH BARKERsophymarine-openregistry-h-elaine-kathrine-elizabeth-barker-c54e23 | A TO J ORDINARY | 0 | |
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | A TO J ORDINARY | 0 | |
VIGO FILMS LTD.
sophymarine-openregistry-gb-SC345284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE SPEERsophymarine-openregistry-h-vivienne-speer-5c53cb | A ORDINARY | 80 | 100.00% |
| HUGO ALEXANDER SPEERsophymarine-openregistry-h-hugo-alexander-speer-d4e394 | B ORDINARY | 20 | 100.00% |
| HUGO ALEXANDER SPEERsophymarine-openregistry-h-hugo-alexander-speer-d4e394 | ORDINARY | 0 | |
ANDSTRAT (NO.324) LIMITED
sophymarine-openregistry-gb-SC376943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 136 Boden Street, Glasgow, G40 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841b | A ORDINARY | 50 | 100.00% |
| VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5 | B ORDINARY | 50 | 100.00% |
| ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841b | ORDINARY | 0 | |
R & J FLOORING LTD.
sophymarine-openregistry-gb-SC394967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Cape House, Glasgow, G41 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHMONDsophymarine-openregistry-h-john-richmond-e497ca | B ORDINARY | 10 | |
| ROWAN CONNELLsophymarine-openregistry-gb-06559466 | C ORDINARY | 10 | |
| JOHN RICHMONDsophymarine-openregistry-h-john-richmond-e497ca | ORDINARY | 1 | |
| ROWAN CONNELLsophymarine-openregistry-gb-06559466 | ORDINARY | 1 | |
GWS PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC409236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL RANI SHARMAsophymarine-openregistry-h-sheetal-rani-sharma-16324c | ORDINARY | 1 | 100.00% |
| MAUREEN ROBERTSONsophymarine-openregistry-h-maureen-robertson-c5865b | SPECIAL B | 0 | |
| SHEETAL RANI SHARMAsophymarine-openregistry-h-sheetal-rani-sharma-16324c | SPECIAL A | 0 | |
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
sophymarine-openregistry-gb-SC413558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 169 West George Street, Glasgow, City Of Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUNCAN + CO (GROUP) LTDsophymarine-openregistry-gb-SC706241 | PREFERENCE | 75,000 | 100.00% |
| WILLIAM DUNCAN + CO (GROUP) LTDsophymarine-openregistry-gb-SC706241 | ORDINARY A | 160 | 100.00% |
| WILLIAM DUNCAN & CO LTDsophymarine-openregistry-gb-SC475044 | ORDINARY B | 0 | |
| WILLIAM DUNCAN & CO LTDsophymarine-openregistry-gb-SC475044 | ORDINARY A | 0 | 0.00% |
| WILLIAM DUNCAN & CO LTDsophymarine-openregistry-gb-SC475044 | PREFERENCE | 0 | 0.00% |
LEBCO LIMITED
sophymarine-openregistry-gb-SC416555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Blackthorn Street, Glasgow, G22 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BILANsophymarine-openregistry-h-joe-bilan-284224 | ORDINARY | 50 | |
| JOE BILANsophymarine-openregistry-h-joe-bilan-284224 | ORDINARY B | 25 | |
| JOE BILANsophymarine-openregistry-h-joe-bilan-284224 | ORDINARY A | 25 | |
| SILVANA BILANsophymarine-openregistry-h-silvana-bilan-b77125 | ORDINARY B | 0 | |
| SILVANA BILANsophymarine-openregistry-h-silvana-bilan-b77125 | ORDINARY | 0 | |
KERRS QUALITY FOODS LIMITED
sophymarine-openregistry-gb-SC422277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDUFFsophymarine-openregistry-h-david-mcduff-c58047 | ORDINARY | 25 | |
| LYNN MCDUFFsophymarine-openregistry-h-lynn-mcduff-a49fd5 | ORDINARY | 25 | |
| DAVID MCDUFFsophymarine-openregistry-h-david-mcduff-c58047 | B ORDINARY | 1 | |
| LYNN MCDUFFsophymarine-openregistry-h-lynn-mcduff-a49fd5 | A ORDINARY | 1 | |
WELLGOOD ONLINE LTD
sophymarine-openregistry-gb-SC431305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2-4 Cathcart Place, Glasgow, G73 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZA HUSSAINsophymarine-openregistry-h-fiza-hussain-543867 | B ORDINARY | 66 | 100.00% |
| MICHELLE YVONNE PATONsophymarine-openregistry-h-michelle-yvonne-paton-ab9322 | A ORDINARY | 33 | 100.00% |
| FIZA HUSSAINsophymarine-openregistry-h-fiza-hussain-543867 | SPECIAL A-Z | 0 | |
| MICHELLE YVONNE PATONsophymarine-openregistry-h-michelle-yvonne-paton-ab9322 | SPECIAL A-Z | 0 | |
WELLSPRING HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC436284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 47 Langside Drive, Glasgow, G43 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ECKERSALLsophymarine-openregistry-h-david-eckersall-c95f91 | A1 ORDINARY | 75 | 100.00% |
| DAVID ECKERSALLsophymarine-openregistry-h-david-eckersall-c95f91 | A2 ORDINARY | 25 | 100.00% |
| SUZANNE JOAN ECKERSALLsophymarine-openregistry-h-suzanne-joan-eckersall-714090 | B ORDINARY | 1 | 100.00% |
P & P MEDICAL LTD
sophymarine-openregistry-gb-SC444364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWFA PAULINAsophymarine-openregistry-h-awfa-paulina-c22be7 | ORDINARY | 5 | 50.00% |
| BASMA PAULINAsophymarine-openregistry-h-basma-paulina-834d5b | ORDINARY | 5 | 50.00% |
| AWFA PAULINAsophymarine-openregistry-h-awfa-paulina-c22be7 | A ORDINARY | 1 | 100.00% |
| BASMA PAULINAsophymarine-openregistry-h-basma-paulina-834d5b | B ORDINARY | 1 | 100.00% |
WALK THE CAMINO LIMITED
sophymarine-openregistry-gb-SC449716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Clement Millar 1 Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY CHRISTIEsophymarine-openregistry-h-tracy-christie-656c1f | ORDINARY | 5,000 | |
| TRACY CHRISTIEsophymarine-openregistry-h-tracy-christie-656c1f | SPECIAL A | 1 | |
| TRACY CHRISTIEsophymarine-openregistry-h-tracy-christie-656c1f | SPECIAL B | 1 | |
| CALLUM CHRISTIEsophymarine-openregistry-h-callum-christie-4d5d05 | ORDINARY | 0 | |
| CALLUM CHRISTIEsophymarine-openregistry-h-callum-christie-4d5d05 | SPECIAL A | 0 | |
A3 PROPERTIES LIMITED
sophymarine-openregistry-gb-SC453426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Chapelton Gardens, Glasgow, G61 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC748918 | ORDINARY A | 75 | |
| PEDAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC748918 | ORDINARY B | 75 | |
| ALPED PROPERTIES LIMITEDsophymarine-openregistry-gb-SC748919 | ORDINARY C | 40 | |
| PEDAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC748918 | ORDINARY C | 10 | |