UK companies/Glasgow/Page 235
Companies in Glasgow and their shareholdersPage 235 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 77 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
FINTRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC529952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Strathclyde Street, Glasgow, G40 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRICK DEVELOPMENTS LTDsophymarine-openregistry-gb-SC522755 | ORDINARY | 66 | |
| DARRICK DEVELOPMENTS LTDsophymarine-openregistry-gb-SC522755 | ORDINARY | 32 | |
| DARRICK DEVELOPMENTS LTDsophymarine-openregistry-gb-SC522755 | B ORDINARY | 1 | |
| DARRICK DEVELOPMENTS LTDsophymarine-openregistry-gb-SC522755 | A ORDINARY | 1 | |
| RPMD INVEST LIMITEDsophymarine-openregistry-gb-10055377 | ORDINARY | 0 | |
| RPMD INVEST LIMITEDsophymarine-openregistry-gb-10055377 | B ORDINARY | 0 | |
RED POST HOLDINGS LTD
sophymarine-openregistry-gb-SC530840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- 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 |
|---|
| VICTORIA JANE DI CIACCAsophymarine-openregistry-h-victoria-jane-di-ciacca-e8a363 | A ORDINARY | 80 | 100.00% |
| JOHN MARK DI CIACCAsophymarine-openregistry-h-john-mark-di-ciacca-0ada61 | B ORDINARY | 20 | 100.00% |
| VICTORIA JANE DI CIACCAsophymarine-openregistry-h-victoria-jane-di-ciacca-e8a363 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BE POSITIVE RESOURCES LTDsophymarine-openregistry-gb-SC320369 | Holds shares in | ORDINARY · 0.00% |
ANDERSON'S GARDENS LTD
sophymarine-openregistry-gb-SC531064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1 | B ORDINARY | 5 | 100.00% |
| SCOTT ALEXANDER ANDERSONsophymarine-openregistry-h-scott-alexander-anderson-3c5952 | A ORDINARY | 5 | 100.00% |
| SCOTT ALEXANDER ANDERSONsophymarine-openregistry-h-scott-alexander-anderson-3c5952 | ORDINARY | 0 | |
NAISMITH MARKETING LTD
sophymarine-openregistry-gb-SC536729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NAISMITHsophymarine-openregistry-h-andrew-naismith-f14b3e | ORD | 9 | 90.00% |
| ANDREW NAISMITHsophymarine-openregistry-h-andrew-naismith-f14b3e | A ORDINARY | 1 | 100.00% |
| GAIL NAISMITHsophymarine-openregistry-h-gail-naismith-8801bd | B ORDINARY | 1 | 100.00% |
| GAIL NAISMITHsophymarine-openregistry-h-gail-naismith-8801bd | ORD | 1 | 10.00% |
INCHCROSS DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC555486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN STEWARTsophymarine-openregistry-h-john-alan-stewart-66f377 | A ORDINARY | 75 | 100.00% |
| STEVEN GOLLANsophymarine-openregistry-h-steven-gollan-cd6eb2 | B ORDINARY | 25 | 100.00% |
| STEVEN GOLLANsophymarine-openregistry-h-steven-gollan-cd6eb2 | ORDINARY | 0 | |
CJC RECRUIT LIMITED
sophymarine-openregistry-gb-SC557111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Defacto Fd Limited Merlin House Mossland Road, Glasgow, Renfrewshire, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CLARE CHISHOLMsophymarine-openregistry-h-ms-clare-chisholm-4d7d73 | ORDINARY B | 40 | |
| MS CLARE CHISHOLMsophymarine-openregistry-h-ms-clare-chisholm-4d7d73 | ORDINARY A | 40 | |
| MR DANIEL SKIRVINGsophymarine-openregistry-h-mr-daniel-skirving-c84c28 | ORDINARY C | 20 | |
AHCG PROPERTY LIMITED
sophymarine-openregistry-gb-SC563062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | ORDINARY | 50 | |
| CARA GORRIEsophymarine-openregistry-h-cara-gorrie-4245c5 | ORDINARY | 50 | |
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | A ORDINARY | 1 | |
| CARA GORRIEsophymarine-openregistry-h-cara-gorrie-4245c5 | C ORDINARY | 1 | |
GLASGOW RECOVERY LIMITED
sophymarine-openregistry-gb-SC569059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCCLOUNIEsophymarine-openregistry-h-richard-mcclounie-779b5c | ORDINARY | 900 | 90.00% |
| EMMA MCCLOUNIEsophymarine-openregistry-h-emma-mcclounie-e2ab42 | ORDINARY | 100 | 10.00% |
| EMMA MCCLOUNIEsophymarine-openregistry-h-emma-mcclounie-e2ab42 | B ORDINARY | 1 | 100.00% |
| RICHARD MCCLOUNIEsophymarine-openregistry-h-richard-mcclounie-779b5c | A ORDINARY | 1 | 100.00% |
FERGUSON KELLOCK LIMITED
sophymarine-openregistry-gb-SC571738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NORMAN KELLOCKsophymarine-openregistry-h-alan-norman-kellock-0540f8 | A ORDINARY | 100 | |
| ALAN NORMAN KELLOCKsophymarine-openregistry-h-alan-norman-kellock-0540f8 | C ORDINARY | 1 | |
| SHAVONNE KELLOCKsophymarine-openregistry-h-shavonne-kellock-c2d86f | B ORDINARY | 1 | |
U SAVE UTILITY CONTRACTS LIMITED
sophymarine-openregistry-gb-SC578572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HALEsophymarine-openregistry-h-anthony-hale-7a8f4d | A ORDINARY | 75 | 100.00% |
| MARTIN VINCENT HALEsophymarine-openregistry-h-martin-vincent-hale-d15ee8 | B ORDINARY | 25 | 100.00% |
| MARTIN VINCENT HALEsophymarine-openregistry-h-martin-vincent-hale-d15ee8 | ORDINARY | 0 | |
ARCHLINE SERVICES LTD
sophymarine-openregistry-gb-SC584254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Dalkeith Avenue, Glasgow, G41 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH YATESsophymarine-openregistry-h-judith-yates-c63b2b | A ORDINARY | 49 | 50.00% |
| NEIL SUTHERLANDsophymarine-openregistry-gb-04962109 | A ORDINARY | 49 | 50.00% |
| JUDITH YATESsophymarine-openregistry-h-judith-yates-c63b2b | B ORDINARY | 1 | 100.00% |
| NEIL SUTHERLANDsophymarine-openregistry-gb-04962109 | C ORDINARY | 1 | 100.00% |
FYFE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC598037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FYFEsophymarine-openregistry-h-colin-fyfe-b7f47a | ORD | 10 | |
| COLIN FYFEsophymarine-openregistry-h-colin-fyfe-b7f47a | A ORDINARY | 1 | |
| COLIN FYFEsophymarine-openregistry-h-colin-fyfe-b7f47a | B ORDINARY | 1 | |
| CHARLIE FYFEsophymarine-openregistry-h-charlie-fyfe-6371ab | ORD | 0 | |
| CHARLIE FYFEsophymarine-openregistry-h-charlie-fyfe-6371ab | B ORDINARY | 0 | |
| COLIN FYFEsophymarine-openregistry-h-colin-fyfe-b7f47a | A ORDINARY | 0 | |
SMARTPAAS LIMITED
sophymarine-openregistry-gb-SC604946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 60 Garscadden Road, Glasgow, G15 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LIVINGSTONEsophymarine-openregistry-h-steven-livingstone-f5a43a | ORDINARY | 100 | |
| STEVEN LIVINGSTONEsophymarine-openregistry-h-steven-livingstone-f5a43a | A ORDINARY | 10 | |
| STEVEN LIVINGSTONEsophymarine-openregistry-h-steven-livingstone-f5a43a | B ORDINARY | 10 | |
| CIARAN HIGGINSsophymarine-openregistry-h-ciaran-higgins-f2bd62 | A ORDINARY | 0 | |
| CIARAN HIGGINSsophymarine-openregistry-h-ciaran-higgins-f2bd62 | ORDINARY | 0 | |
TWO RIVERS MEDIA LTD
sophymarine-openregistry-gb-SC605895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- James Miller Building, 4th Floor, Glasgow, G2 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLEMENTSsophymarine-openregistry-h-alan-clements-aa7249 | A ORDINARY | 8,501,000 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | B ORDINARY | 1,758,474 | |
| ALAN CLEMENTSsophymarine-openregistry-h-alan-clements-aa7249 | DEFERRED | 0 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRONGATE PRODUCTIONS (NO. 5) LIMITEDsophymarine-openregistry-gb-SC741223 | Holds shares in | ORDINARY |
AHMAD UROLOGY LIMITED
sophymarine-openregistry-gb-SC613646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIEA BIBI HUSSAINsophymarine-openregistry-h-alliea-bibi-hussain-bf4489 | ORDINARY | 50 | 50.00% |
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORDINARY | 50 | 50.00% |
| ALLIEA BIBI HUSSAINsophymarine-openregistry-h-alliea-bibi-hussain-bf4489 | B ORDINARY | 1 | 100.00% |
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | A ORDINARY | 1 | 100.00% |
ADRQS LTD
sophymarine-openregistry-gb-SC615301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Cloberfield Business Centre 15 Cloberfield, Glasgow, G62 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID REIDsophymarine-openregistry-h-andrew-david-reid-33ddb4 | A ORDINARY | 10 | |
| LOUISE REIDsophymarine-openregistry-h-louise-reid-900d33 | B ORDINARY | 10 | |
| ANDREW DAVID REIDsophymarine-openregistry-h-andrew-david-reid-33ddb4 | ORDINARY | 1 | |
FINCTEC LTD
sophymarine-openregistry-gb-SC627169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Skye Gardens, Glasgow, G61 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS FINKEsophymarine-openregistry-h-andreas-finke-7856f4 | A ORDINARY | 5 | |
| SOPHIE FINKEsophymarine-openregistry-h-sophie-finke-c56205 | B ORDINARY | 5 | |
| ANDREAS FINKEsophymarine-openregistry-h-andreas-finke-7856f4 | ORDINARY | 1 | |
PTB CONSULTANCY SCOTLAND LTD
sophymarine-openregistry-gb-SC630006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BAIRDsophymarine-openregistry-h-peter-baird-a4cc17 | ORDINARY | 8 | 80.00% |
| CATRIONA BAIRDsophymarine-openregistry-h-catriona-baird-d83d14 | ORDINARY | 2 | 20.00% |
| CATRIONA BAIRDsophymarine-openregistry-h-catriona-baird-d83d14 | B ORDINARY | 1 | 100.00% |
| PETER BAIRDsophymarine-openregistry-h-peter-baird-a4cc17 | A ORDINARY | 1 | 100.00% |
PRACTICE CONTRACTS LTD
sophymarine-openregistry-gb-SC633756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DORANsophymarine-openregistry-h-brian-doran-3445f8 | ORD | 10 | |
| BRIAN DORANsophymarine-openregistry-h-brian-doran-3445f8 | SPECIAL A | 1 | |
| BRIAN DORANsophymarine-openregistry-h-brian-doran-3445f8 | SPECIAL B | 1 | |
| PAMELA DORANsophymarine-openregistry-h-pamela-doran-3a9d9a | SPECIAL B | 0 | |
| PAMELA DORANsophymarine-openregistry-h-pamela-doran-3a9d9a | ORD | 0 | |
ODONTO DM LTD
sophymarine-openregistry-gb-SC645797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL FRANCIS MCLAYsophymarine-openregistry-h-daryl-francis-mclay-84299d | A ORDINARY | 9 | 100.00% |
| JILLIAN WELSHsophymarine-openregistry-h-jillian-welsh-400dad | B ORDINARY | 1 | 100.00% |
| DARYL FRANCIS MCLAYsophymarine-openregistry-h-daryl-francis-mclay-84299d | ORDINARY | 0 | |