UK companies/Glasgow/Page 234
Companies in Glasgow and their shareholdersPage 234 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 82 shareholdings and 2 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
MATT PINDER TV LIMITED
sophymarine-openregistry-gb-SC457158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DENISON PINDERsophymarine-openregistry-h-matthew-denison-pinder-3d0e00 | ORDINARY | 100 | 100.00% |
| MATTHEW DENISON PINDERsophymarine-openregistry-h-matthew-denison-pinder-3d0e00 | SPECIAL B | 1 | 100.00% |
| MATTHEW DENISON PINDERsophymarine-openregistry-h-matthew-denison-pinder-3d0e00 | SPECIAL A | 1 | 100.00% |
| SHARON DE LAETsophymarine-openregistry-h-sharon-de-laet-0c634e | ORDINARY | 0 | 0.00% |
| SHARON DE LAETsophymarine-openregistry-h-sharon-de-laet-0c634e | SPECIAL B | 0 | 0.00% |
MACLENNAN NORMAN LIMITED
sophymarine-openregistry-gb-SC465210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH MACLENNANsophymarine-openregistry-h-jayne-elizabeth-maclennan-08dae3 | ORDINARY | 50 | |
| JO MACLENNANsophymarine-openregistry-h-jo-maclennan-0b62f9 | ORDINARY | 50 | |
| JAYNE ELIZABETH MACLENNANsophymarine-openregistry-h-jayne-elizabeth-maclennan-08dae3 | A ORDINARY | 1 | |
| JO MACLENNANsophymarine-openregistry-h-jo-maclennan-0b62f9 | B ORDINARY | 1 | |
SUSHI NOODLE BAR LIMITED
sophymarine-openregistry-gb-SC476010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TING YAN WUsophymarine-openregistry-h-ting-yan-wu-21d25d | ORDINARY | 80 | |
| WONG KIU WUsophymarine-openregistry-h-wong-kiu-wu-10ef96 | ORDINARY | 20 | |
| TING YAN WUsophymarine-openregistry-h-ting-yan-wu-21d25d | A ORDINARY | 1 | |
| WONG KIU WUsophymarine-openregistry-h-wong-kiu-wu-10ef96 | B ORDINARY | 1 | |
MULGUY PROPERTIES LTD
sophymarine-openregistry-gb-SC476649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3/1, 6 Crossveggate, Glasgow, G62 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW ALEXANDER MCCOMBsophymarine-openregistry-h-drew-alexander-mccomb-4ab022 | ORDINARY | 500 | |
| GORDON MCCOMBsophymarine-openregistry-h-gordon-mccomb-cb7b17 | ORDINARY | 500 | |
| DREW ALEXANDER MCCOMBsophymarine-openregistry-h-drew-alexander-mccomb-4ab022 | B ORDINARY | 1 | |
| GORDON MCCOMBsophymarine-openregistry-h-gordon-mccomb-cb7b17 | A ORDINARY | 1 | |
GSN SAFETY SERVICES SCOTLAND LTD
sophymarine-openregistry-gb-SC479619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL NEILLsophymarine-openregistry-h-carol-neill-2ca1ef | ORDINARY | 5 | 50.00% |
| GARY SCOTT NEILLsophymarine-openregistry-h-gary-scott-neill-584e7b | ORDINARY | 5 | 50.00% |
| CAROL NEILLsophymarine-openregistry-h-carol-neill-2ca1ef | SPECIAL B | 1 | 100.00% |
| GARY SCOTT NEILLsophymarine-openregistry-h-gary-scott-neill-584e7b | SPECIAL A | 1 | 100.00% |
GLENVIEW PROJECTS LTD
sophymarine-openregistry-gb-SC480629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERTSON SNEDDONsophymarine-openregistry-h-iain-robertson-sneddon-37da0b | ORDINARY | 90 | 90.00% |
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | ORDINARY | 10 | 10.00% |
| IAIN ROBERTSON SNEDDONsophymarine-openregistry-h-iain-robertson-sneddon-37da0b | SPECIAL A | 0 | |
| IAIN ROBERTSON SNEDDONsophymarine-openregistry-h-iain-robertson-sneddon-37da0b | SPECIAL B | 0 | |
ADCAL DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-SC480773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Birchwood Road, Glasgow, G78 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER JAMES CALDWELLsophymarine-openregistry-h-adam-christopher-james-caldwell-55c709 | ORD | 98 | |
| SARAH CHARLOTTE CALDWELLsophymarine-openregistry-h-sarah-charlotte-caldwell-546cf2 | ORD | 2 | |
| ADAM CHRISTOPHER JAMES CALDWELLsophymarine-openregistry-h-adam-christopher-james-caldwell-55c709 | A ORDINARY | 1 | |
| SARAH CHARLOTTE CALDWELLsophymarine-openregistry-h-sarah-charlotte-caldwell-546cf2 | B ORDINARY | 1 | |
DH ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC489801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 23, 2nd Floor Templeton House, Glasgow, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONACHIEsophymarine-openregistry-h-james-donachie-dd18e1 | A ORDINARY | 75 | 100.00% |
| SUSANNE MILLER DONACHIEsophymarine-openregistry-h-susanne-miller-donachie-1613ca | C ORDINARY | 24 | 100.00% |
| JAMES DONACHIEsophymarine-openregistry-h-james-donachie-dd18e1 | B ORDINARY | 1 | 100.00% |
DMCK DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC498324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- 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 |
|---|
| DARREN JAMES MCKECHNIEsophymarine-openregistry-h-darren-james-mckechnie-563946 | ORDINARY | 50 | 50.00% |
| LORRAINE MCKECHNIEsophymarine-openregistry-h-lorraine-mckechnie-0a5409 | ORDINARY | 50 | 50.00% |
| DARREN JAMES MCKECHNIEsophymarine-openregistry-h-darren-james-mckechnie-563946 | SPECIAL A | 0 | |
| DARREN JAMES MCKECHNIEsophymarine-openregistry-h-darren-james-mckechnie-563946 | SPECIAL B | 0 | |
| LORRAINE MCKECHNIEsophymarine-openregistry-h-lorraine-mckechnie-0a5409 | SPECIAL B | 0 | |
MACCALLUMS OF TROON RETAIL LIMITED
sophymarine-openregistry-gb-SC499295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACCALLUMsophymarine-openregistry-h-james-maccallum-51d4ec | ORDINARY | 50 | 50.00% |
| JOHN CHARLES MACCALLUMsophymarine-openregistry-h-john-charles-maccallum-b9ece5 | ORDINARY | 50 | 50.00% |
| JAMES MACCALLUMsophymarine-openregistry-h-james-maccallum-51d4ec | SPECIAL A | 0 | |
| JOHN CHARLES MACCALLUMsophymarine-openregistry-h-john-charles-maccallum-b9ece5 | SPECIAL B | 0 | |
APSIS HOMES (CLYDE VALLEY) LTD
sophymarine-openregistry-gb-SC500299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Stoneside Of Dripps Farms, Glasgow, G74 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNBROE ESTATES FARMS LTDsophymarine-openregistry-gb-SC653443 | B SHARES | 900 | |
| CARNBROE ESTATES FARMS LTDsophymarine-openregistry-gb-SC653443 | A SHARES | 450 | |
| CARNBROE ESTATES FARMS LTDsophymarine-openregistry-gb-SC653443 | C SHARES | 200 | |
| LINNET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC515980 | B SHARES | 0 | |
| LINNET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC515980 | C SHARES | 0 | |
| LINNET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC515980 | A SHARES | 0 | |
DEVAR LIMITED
sophymarine-openregistry-gb-SC500301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Radleigh House/1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEVINEsophymarine-openregistry-h-brian-devine-c2f38a | A ORDINARY | 931,873 | |
| JOHN ALAN DEVINEsophymarine-openregistry-h-john-alan-devine-e7a7ea | PREFERENCE | 53,800 | |
| JOHN ALAN DEVINEsophymarine-openregistry-h-john-alan-devine-e7a7ea | B ORDINARY | 50,000 | |
EFD LTD
sophymarine-openregistry-gb-SC511476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | ORDINARY | 900 | |
| LAURENCE DOHERTYsophymarine-openregistry-h-laurence-doherty-9e480f | ORDINARY | 100 | |
| LAURENCE DOHERTYsophymarine-openregistry-h-laurence-doherty-9e480f | SPECIAL B | 1 | |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | SPECIAL A | 1 | |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | SPECIAL B | 0 | |
BEN GURION PROPERTIES LIMITED
sophymarine-openregistry-gb-SC511985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1008 Pollokshaws Road, Glasgow, G41 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9d | A ORDINARY | 40 | |
| ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9d | B ORDINARY | 40 | |
| ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9d | C ORDINARY | 20 | |
| EDZELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC528842 | B ORDINARY | 0 | |
| EDZELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC528842 | A ORDINARY | 0 | |
| EDZELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC528842 | C ORDINARY | 0 | |
FLO GROUP LTD
sophymarine-openregistry-gb-SC512889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LAVERYsophymarine-openregistry-h-joseph-lavery-ab0316 | ORDINARY | 51 | 51.00% |
| RAYMOND MCGURKsophymarine-openregistry-h-raymond-mcgurk-798489 | ORDINARY | 49 | 49.00% |
| JOSEPH LAVERYsophymarine-openregistry-h-joseph-lavery-ab0316 | A ORDINARY | 1 | 100.00% |
| RAYMOND MCGURKsophymarine-openregistry-h-raymond-mcgurk-798489 | B ORDINARY | 1 | 100.00% |
TM ANDREW PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC516246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Clements Chartered Accountants, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE REBECCA HAMILTONsophymarine-openregistry-h-lynne-rebecca-hamilton-9cebda | B ORDINARY | 11,500 | |
| STUART FRASER ANDREWsophymarine-openregistry-h-stuart-fraser-andrew-888f01 | C ORDINARY | 11,500 | |
| LYNNE REBECCA HAMILTONsophymarine-openregistry-h-lynne-rebecca-hamilton-9cebda | A ORDINARY | 3,500 | |
| STUART FRASER ANDREWsophymarine-openregistry-h-stuart-fraser-andrew-888f01 | A ORDINARY | 3,500 | |
NEUK INTERIORS LTD
sophymarine-openregistry-gb-SC519096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Westerton Business Centre 110a Maxwell Avenue, Glasgow, G61 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBORAH HANSENsophymarine-openregistry-h-mrs-deborah-hansen-e86218 | ORDINARY A | 50 | |
| MRS GILLIAN RENNIEsophymarine-openregistry-h-mrs-gillian-rennie-d4f9c3 | ORDINARY B | 50 | |
| MRS DEBORAH HANSENsophymarine-openregistry-h-mrs-deborah-hansen-e86218 | ORDINARY | 0 | |
| MRS GILLIAN RENNIEsophymarine-openregistry-h-mrs-gillian-rennie-d4f9c3 | ORDINARY | 0 | |
R M CLARK LIMITED
sophymarine-openregistry-gb-SC522233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL CLARKsophymarine-openregistry-h-robert-michael-clark-06157a | A ORDINARY | 50 | 100.00% |
| VARI CLARKsophymarine-openregistry-h-vari-clark-1f463e | B ORDINARY | 50 | 100.00% |
| ROBERT MICHAEL CLARKsophymarine-openregistry-h-robert-michael-clark-06157a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANCTUARY (WHITBOURNE) LIMITEDsophymarine-openregistry-gb-03614601 | Holds shares in | ORDINARY |
JUNKYARD BARS LIMITED
sophymarine-openregistry-gb-SC523586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Admiral House Montgomery Place, Glasgow, G74 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD O'NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47 | ORDINARY A | 50 | |
| BERNARD O'NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47 | ORDINARY B | 50 | |
| EWELINA BRAILKOsophymarine-openregistry-h-ewelina-brailko-6028dc | C ORDINARY | 1 | |
KCAM PROPERTIES LTD
sophymarine-openregistry-gb-SC524548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Nelson Gilmour Smith Mercantile Chambers, Glasgow, County (Optional), G2 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CAMERONsophymarine-openregistry-h-kenneth-cameron-e889cc | A ORDINARY | 100 | 100.00% |
| PETER MCNEILsophymarine-openregistry-h-peter-mcneil-0aa662 | B ORDINARY | 100 | 100.00% |
| KENNETH CAMERONsophymarine-openregistry-h-kenneth-cameron-e889cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRUM ROOFING AND CONSTRUCTION CHESHIRE LTDsophymarine-openregistry-gb-SC745006 | Holds shares in | ORDINARY |