UK companies/Glasgow/Page 237
Companies in Glasgow and their shareholdersPage 237 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 72 shareholdings and 3 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
INFINITY CONTRACTS LTD
sophymarine-openregistry-gb-SC723267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 8 Waterhaughs Gardens, Glasgow, G33 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MITCHELLsophymarine-openregistry-gb-08498779 | C ORDINARY | 1 | |
| ASHLEY MITCHELLsophymarine-openregistry-gb-08498779 | ORDINARY | 1 | |
| GRAEME MITCHELLsophymarine-openregistry-h-graeme-mitchell-11a41a | B ORDINARY | 1 | |
| GRAEME MITCHELLsophymarine-openregistry-h-graeme-mitchell-11a41a | ORDINARY | 1 | |
BLOOR WEST LTD
sophymarine-openregistry-gb-SC723760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | A ORDINARY | 1 | 100.00% |
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | ORDINARY | 1 | 50.00% |
| LOUISE BATEMANsophymarine-openregistry-h-louise-bateman-29f786 | B ORDINARY | 1 | 100.00% |
| LOUISE BATEMANsophymarine-openregistry-h-louise-bateman-29f786 | ORDINARY | 1 | 50.00% |
MBM DICKSONS LTD
sophymarine-openregistry-gb-SC730299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64d | ORDINARY | 100 | |
| HEATHER DICKSONsophymarine-openregistry-h-heather-dickson-4ffb7c | B ORDINARY | 1 | |
| MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64d | A ORDINARY | 1 | |
Z J C LTD
sophymarine-openregistry-gb-SC734887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHEYNEsophymarine-openregistry-h-paul-cheyne-f8c3d3 | ORDINARY | 10 | 50.00% |
| ZAK CHEYNEsophymarine-openregistry-h-zak-cheyne-53e811 | ORDINARY | 10 | 50.00% |
| PAUL CHEYNEsophymarine-openregistry-h-paul-cheyne-f8c3d3 | B ORDINARY | 1 | 100.00% |
| ZAK CHEYNEsophymarine-openregistry-h-zak-cheyne-53e811 | A ORDINARY | 1 | 100.00% |
MCVEY PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC741482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Royal Terrace, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCVEYsophymarine-openregistry-h-stephen-mcvey-18faa7 | A ORDINARY | 70 | 100.00% |
| CLARE MCVEYsophymarine-openregistry-h-clare-mcvey-db9d1e | B ORDINARY | 30 | 100.00% |
| STEPHEN MCVEYsophymarine-openregistry-h-stephen-mcvey-18faa7 | ORDINARY | 0 | |
SWELL CONSULTING LTD
sophymarine-openregistry-gb-SC742847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Jocelin Avenue, Glasgow, Lanarkshire, G64 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY DRISCOLLsophymarine-openregistry-h-lyndsay-driscoll-510a92 | B ORDINARY | 10 | |
| OLIVER DRISCOLLsophymarine-openregistry-h-oliver-driscoll-c5d822 | ORDINARY | 10 | |
| OLIVER DRISCOLLsophymarine-openregistry-h-oliver-driscoll-c5d822 | A ORDINARY | 10 | |
AD JACKTON 5 LIMITED
sophymarine-openregistry-gb-SC743817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forvis Mazars, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCOLEsophymarine-openregistry-h-brian-mccole-b18f61 | ORDINARY | 3,099,964 | 100.00% |
| BRAIN MCCOLEsophymarine-openregistry-h-brain-mccole-4a6360 | E ORDINARY | 0 | |
| BRIAN MCCOLEsophymarine-openregistry-h-brian-mccole-b18f61 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AD JACKTON 2 LIMITEDsophymarine-openregistry-gb-SC743871 | Holds shares in | ORDINARY |
SKYWALKER PROPERTIES LTD
sophymarine-openregistry-gb-SC756240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- 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
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MILLARsophymarine-openregistry-h-karen-millar-a299b4 | B ORDINARY | 100 | 100.00% |
| PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50 | A ORDINARY | 100 | 100.00% |
| KAREN MILLARsophymarine-openregistry-h-karen-millar-a299b4 | ORDINARY | 1 | 50.00% |
| PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50 | ORDINARY | 1 | 50.00% |
SINGING KETTLE LTD
sophymarine-openregistry-gb-SC757352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 16 Royal Terrace, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TREZISEsophymarine-openregistry-h-william-trezise-74e3ac | A ORDINARY | 70 | 100.00% |
| PRISCILLA TREZISEsophymarine-openregistry-h-priscilla-trezise-6f40fd | B ORDINARY | 30 | 100.00% |
| WILLIAM TREZISEsophymarine-openregistry-h-william-trezise-74e3ac | ORDINARY | 0 | |
BOTHWELL ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-SC757857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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 | 18 | 90.00% |
| EMMA MCCLOUNIEsophymarine-openregistry-h-emma-mcclounie-e2ab42 | ORDINARY | 2 | 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% |
CLARITY ACCOUNTING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC758900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 234 West George Street, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GILMOURsophymarine-openregistry-h-donald-gilmour-d67778 | ORDINARY | 55 | |
| KATHLEEN GILMOURsophymarine-openregistry-h-kathleen-gilmour-d423c4 | ORDINARY | 53 | |
| DONALD GILMOURsophymarine-openregistry-h-donald-gilmour-d67778 | ORDINARY B | 1 | |
| DONALD GILMOURsophymarine-openregistry-h-donald-gilmour-d67778 | ORDINARY A | 1 | |
MOVE AS ONE LTD
sophymarine-openregistry-gb-SC759031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
73110 — Advertising agencies - Registered office
- Flat 4/7, Glasgow, G40 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON EADIEsophymarine-openregistry-h-aaron-eadie-136e08 | ORDINARY | 6,500 | 65.00% |
| LEE ROBERT MURRAYsophymarine-openregistry-h-lee-robert-murray-2ddc1f | ORDINARY | 3,500 | 35.00% |
| AARON EADIEsophymarine-openregistry-h-aaron-eadie-136e08 | ORDINARY "A" | 80 | 100.00% |
| LEE ROBERT MURRAYsophymarine-openregistry-h-lee-robert-murray-2ddc1f | ORDINARY "B" | 20 | 100.00% |
DJMK EMPLOYMENT LAW LTD.
sophymarine-openregistry-gb-SC759343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JOHN MACKINNONsophymarine-openregistry-h-donald-john-mackinnon-bf0ea9 | ORDINARY | 100 | 100.00% |
| DONALD JOHN MACKINNONsophymarine-openregistry-h-donald-john-mackinnon-bf0ea9 | ORDINARY A | 1 | 100.00% |
| KATY ANABEL FERGUSON MACKINNONsophymarine-openregistry-h-katy-anabel-ferguson-mackinnon-8a65ff | ORDINARY B | 1 | 100.00% |
C-SENSE ESTATES LTD
sophymarine-openregistry-gb-SC762566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C-Sense Estates Limited, Glasgow, City Of Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SUNGsophymarine-openregistry-h-edward-sung-30efb8 | A ORDINARY | 50 | |
| JOEY SUNGsophymarine-openregistry-h-joey-sung-28c291 | B ORDINARY | 49 | |
| JOEY SUNGsophymarine-openregistry-h-joey-sung-28c291 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| C-SENSE PLANNING LTDsophymarine-openregistry-gb-SC386285 | Holds shares in | C ORDINARY · 1.89% |
WOODS & CO FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-SC763213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Glasgow, G1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WOODSsophymarine-openregistry-h-brian-woods-ed2138 | A ORDINARY | 100 | |
| KATHRINE WOODSsophymarine-openregistry-h-kathrine-woods-bc2b78 | B ORDINARY | 90 | |
| KATHRINE WOODSsophymarine-openregistry-h-kathrine-woods-bc2b78 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANE & GRAIN INTERNATIONAL LTDsophymarine-openregistry-gb-SC632819 | Holds shares in | A ORDINARY · 33.33% |
SYMCOOD CONTRACTS LTD
sophymarine-openregistry-gb-SC764658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radleigh House / 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MCCLELLANDsophymarine-openregistry-h-sam-mcclelland-4c7a4a | ORDINARY | 100 | |
| SAM MCCLELLANDsophymarine-openregistry-h-sam-mcclelland-4c7a4a | ORDINARY A | 1 | |
| SAM MCCLELLANDsophymarine-openregistry-h-sam-mcclelland-4c7a4a | ORDINARY B | 1 | |
| JAMES MCCLELLANDsophymarine-openregistry-h-james-mcclelland-b84396 | ORDINARY B | 0 | |
COWCHAPEL PAISLEY LTD
sophymarine-openregistry-gb-SC767758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44 | ORDINARY | 10 | |
| SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44 | A ORDINARY | 1 | |
| TALAT AHMEDsophymarine-openregistry-h-talat-ahmed-c07d5a | B ORDINARY | 1 | |
| TALAT AHMEDsophymarine-openregistry-h-talat-ahmed-c07d5a | ORDINARY | 0 | |
CARSON GROUP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC776132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Suite 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW CARSONsophymarine-openregistry-h-mathew-carson-e233d2 | ORDINARY | 1 | 50.00% |
| MATHEW CARSONsophymarine-openregistry-h-mathew-carson-e233d2 | A | 1 | 100.00% |
| PATRICIA CARSONsophymarine-openregistry-h-patricia-carson-920960 | ORDINARY | 1 | 50.00% |
| PATRICIA CARSONsophymarine-openregistry-h-patricia-carson-920960 | B | 1 | 100.00% |
ESSJW LIMITED
sophymarine-openregistry-gb-SC777595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 81 Woodcroft Drive, Glasgow, G66 3WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIE WILSONsophymarine-openregistry-h-emilie-wilson-1d72da | A ORDINARY | 1 | 100.00% |
| EMILIE WILSONsophymarine-openregistry-h-emilie-wilson-1d72da | ORDINARY | 1 | 50.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 1 | 50.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | B ORDINARY | 1 | 100.00% |
A A W CONSULTANCY LTD
sophymarine-openregistry-gb-SC779395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- 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 |
|---|
| ALEXANDRA WINGATEsophymarine-openregistry-h-alexandra-wingate-0d8947 | ORDINARY | 9 | |
| ALEX WINGATEsophymarine-openregistry-h-alex-wingate-ff2bf2 | ORDINARY B | 1 | |
| ALEX WINGATEsophymarine-openregistry-h-alex-wingate-ff2bf2 | ORDINARY | 1 | |
| ALEXANDRA WINGATEsophymarine-openregistry-h-alexandra-wingate-0d8947 | ORDINARY A | 1 | |