UK companies/Glasgow/Page 24

Companies in Glasgow and their shareholdersPage 24 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 159 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
159
Related parties
3

SOLENGLEN LIMITED

sophymarine-openregistry-gb-SC101813
Status
Active
Type
Private Limited Company
Incorporated
11/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURRAY LOGANsophymarine-openregistry-h-james-murray-logan-a16ef2A ORDINARY1,60050.00%
MORAG LOUISE LOGANsophymarine-openregistry-h-morag-louise-logan-51f47fA ORDINARY1,60050.00%
MURRAY LOGANsophymarine-openregistry-h-murray-logan-880897B ORDINARY12433.33%
ROSIE LOGANsophymarine-openregistry-h-rosie-logan-3af9a4B ORDINARY12433.33%
RUBY LOGANsophymarine-openregistry-h-ruby-logan-95b614B ORDINARY12433.33%
JANET STEWART LOGANsophymarine-openregistry-h-janet-stewart-logan-ffc82cB ORDINARY00.00%
WILLIAM PEARSON LOGANsophymarine-openregistry-h-william-pearson-logan-3f96a0B ORDINARY00.00%

CRGP LIMITED

sophymarine-openregistry-gb-SC247988
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
145 North Street, Glasgow, G3 7DA

Direct shareholders

ShareholderShare classShares held% of class
BRYAN MCFADZEANsophymarine-openregistry-h-bryan-mcfadzean-bbab67A ORDINARY20,00022.94%
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8eA ORDINARY20,00022.94%
DAWN BROWNsophymarine-openregistry-h-dawn-brown-cad51dA ORDINARY16,00018.35%
RICHARD JAMES WALKERsophymarine-openregistry-h-richard-james-walker-39d047A ORDINARY15,45817.73%
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125A ORDINARY14,00016.06%
GARETH MERSERsophymarine-openregistry-h-gareth-merser-452973A ORDINARY1,2001.38%
RICHARD JAMES WALKERsophymarine-openregistry-h-richard-james-walker-39d047A ORDINARY5420.62%
BRYAN J MCFADZEANsophymarine-openregistry-h-bryan-j-mcfadzean-768020B ORDINARY125.00%
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125B ORDINARY125.00%
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8eB ORDINARY125.00%
RICHARD JAMES WALKERsophymarine-openregistry-h-richard-james-walker-39d047B ORDINARY125.00%

GLASGOW WHISKY LIMITED

sophymarine-openregistry-gb-SC332208
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
148 Terregles Avenue, Glasgow, G41 4RR

Direct shareholders

ShareholderShare classShares held% of class
STUART FULLARTON HENDRYsophymarine-openregistry-h-stuart-fullarton-hendry-d63d3dORDINARY SHARES2657.78%
STEPHANIE HENDRYsophymarine-openregistry-h-stephanie-hendry-c9f56fORDINARY SHARES1942.22%
GRAHAM RUSSELL TAYLORsophymarine-openregistry-h-graham-russell-taylor-388728A ORDINARY1527.27%
ALEXANDRA SPINKSsophymarine-openregistry-h-alexandra-spinks-9e8a06A ORDINARY1018.18%
KATHERINE OZYIGITsophymarine-openregistry-h-katherine-ozyigit-c494acA ORDINARY1018.18%
RORY TAYLORsophymarine-openregistry-gb-06586026A ORDINARY1018.18%
VICTORIA JANE TAYLORsophymarine-openregistry-h-victoria-jane-taylor-22a1f5A ORDINARY1018.18%

PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC337279
Status
Active
Type
Private Limited Company
Incorporated
05/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Roseberry Court Broomloan Place, Glasgow, Lanarkshire, G51 2JR

Direct shareholders

ShareholderShare classShares held% of class
THE O'NEILL FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-SC813036A ORDINARY100100.00%
DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94bORDINARY4321.50%
GREGG O'NEILLsophymarine-openregistry-h-gregg-o-neill-5b0428ORDINARY4321.50%
KATE O'NEILLsophymarine-openregistry-h-kate-o-neill-3e1e27ORDINARY4321.50%
NICOLA RIDDELLsophymarine-openregistry-h-nicola-riddell-73ec9eORDINARY4321.50%
SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2fORDINARY189.00%
OWEN DAVID O'NEILLsophymarine-openregistry-h-owen-david-o-neill-e909e3ORDINARY105.00%

SLPC 2012 LIMITED

sophymarine-openregistry-gb-SC417736
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
St Vincent Plaza, 319, Glasgow, G2 5RZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TIMOTHY KAYES (AS A TRUSTEE FOR LUCAS KAYES)sophymarine-openregistry-h-michael-timothy-kayes-as-a-trustee-for-l-2a36b1A ORDINARY6,169
MICHAEL TIMOTHY KAYES (AS TRUSTEE FOR CRUZ IRVINE)sophymarine-openregistry-h-michael-timothy-kayes-as-trustee-for-cru-a378f8A ORDINARY6,169
MICHAEL TIMOTHY KAYES (AS TRUSTEE FOR HARLOW KAYES)sophymarine-openregistry-h-michael-timothy-kayes-as-trustee-for-har-230327A ORDINARY6,169
MICHAEL TIMOTHY KAYES (AS TRUSTEE FOR PARIS KAYES)sophymarine-openregistry-h-michael-timothy-kayes-as-trustee-for-par-a0de85A ORDINARY6,169
MICHAEL TIMOTHY KAYES (AS TRUSTEE FOR SIENNA IRVINE)sophymarine-openregistry-h-michael-timothy-kayes-as-trustee-for-sie-8d9552A ORDINARY6,169
KAYES FAMILY TRUSTsophymarine-openregistry-h-kayes-family-trust-e67189B ORDINARY3
MICHAEL TIMOTHY KAYESsophymarine-openregistry-h-michael-timothy-kayes-aa18a7B ORDINARY3

MP GROUP U K LIMITED

sophymarine-openregistry-gb-SC421124
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MEDIUM
SIC
43290 — Other construction installation
43310 — Plastering
43330 — Floor and wall covering
Registered office
324 Drumoyne Road, Glasgow, G51 4DX

Direct shareholders

ShareholderShare classShares held% of class
MP GROUP U K HOLDINGS LIMITEDsophymarine-openregistry-gb-SC538806B ORDINARY150
MP GROUP U K HOLDINGS LIMITEDsophymarine-openregistry-gb-SC538806ORDINARY150
ASHLEY MCLARRIEsophymarine-openregistry-h-ashley-mclarrie-dae6f1B ORDINARY0
LOUISE MCLARRIEsophymarine-openregistry-h-louise-mclarrie-688c8dB ORDINARY0
MARTA PRUSZCZYNSKAsophymarine-openregistry-h-marta-pruszczynska-134b58B ORDINARY0
PRZEMYSLAW PRUSZCZYNSKIsophymarine-openregistry-h-przemyslaw-pruszczynski-da0ce5ORDINARY0
ROBERT GERARD MCLARRIEsophymarine-openregistry-h-robert-gerard-mclarrie-90c936ORDINARY0
ROBERT JAMES MCLARRIEsophymarine-openregistry-h-robert-james-mclarrie-14c547ORDINARY0

GLASGOW DISTILLERY COMPANY LIMITED

sophymarine-openregistry-gb-SC439174
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
SMALL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
8 Deanside Road, Glasgow, G52 4JF

Direct shareholders

ShareholderShare classShares held% of class
CARTON INFASTRUCTURE LIMITEDsophymarine-openregistry-h-carton-infastructure-limited-99b241B ORDINARY SHARES372
WHITEWATER INVESTMENTS LTDsophymarine-openregistry-h-whitewater-investments-ltd-a6fd51B ORDINARY SHARES163
LIAM HUGHESsophymarine-openregistry-h-liam-hughes-cd5037A ORDINARY SHARES28
MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45A ORDINARY SHARES28
ARME INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-arme-investment-company-limited-041126B ORDINARY SHARES11
ALAN JAMESsophymarine-openregistry-gb-00690029B ORDINARY SHARES3
IAN MCDOUGALLsophymarine-openregistry-h-ian-mcdougall-3c649cA ORDINARY SHARES0
IAN MCDOUGALLsophymarine-openregistry-h-ian-mcdougall-3c649cA ORDINARY SHARES0
LIAM HUGHESsophymarine-openregistry-h-liam-hughes-cd5037A ORDINARY SHARES0
MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45A ORDINARY SHARES0

JP FOODS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC442864
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHNATHAN HO TIEN LEUNGsophymarine-openregistry-h-mr-johnathan-ho-tien-leung-33cc27ORDINARY500
MR YUK SANG LEUNGsophymarine-openregistry-h-mr-yuk-sang-leung-7b7968ORDINARY500
DARREN KIT HANG LEUNGsophymarine-openregistry-h-darren-kit-hang-leung-263c8aORDINARY100
ENRICO ROMANO CAIRAsophymarine-openregistry-h-enrico-romano-caira-6a394fORDINARY100
JONATHAN HO TIEN LEUNGsophymarine-openregistry-h-jonathan-ho-tien-leung-07f9c3B ORDINARY50
ENRICO ROMANO CAIRAsophymarine-openregistry-h-enrico-romano-caira-6a394fB ORDINARY25
OIE FUENG NGsophymarine-openregistry-h-oie-fueng-ng-7e62a4B ORDINARY25
CORA LAUsophymarine-openregistry-h-cora-lau-31cac3B ORDINARY0

ENCORE DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-SC449653
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73120 — Media representation services
Registered office
C/O Bellwether Green Limited, Glasgow, Scotland, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
TWOGETHER CREATIVE LIMITEDsophymarine-openregistry-gb-07824276ORDINARY199,600
NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589C ORDINARY SHARES594
ALEX LAKINsophymarine-openregistry-h-alex-lakin-22c2d7C ORDINARY SHARES81
RUSSELL KEARNEYsophymarine-openregistry-h-russell-kearney-644c72C ORDINARY SHARES81
ABIGALE BORSBERRYsophymarine-openregistry-h-abigale-borsberry-c710ceC ORDINARY SHARES54
DANIEL LEWIS-BATESsophymarine-openregistry-h-daniel-lewis-bates-a4e508C ORDINARY SHARES54
KATHRYN NIXONsophymarine-openregistry-h-kathryn-nixon-a68cd6C ORDINARY SHARES0

EQUATOR VENTURES LIMITED

sophymarine-openregistry-gb-SC490682
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
58 Elliot Street, Glasgow, G3 8DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DANIEL MCLEISHsophymarine-openregistry-h-john-daniel-mcleish-ec1d43ORDINARY B580
JUMBA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC688207ORDINARY A580
JAMIE GRACE JEFFERSONsophymarine-openregistry-h-jamie-grace-jefferson-deda2cORDINARY B220
JEFFERSON FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC688215ORDINARY A220
GARRY ALEXANDER HAMILTONsophymarine-openregistry-h-garry-alexander-hamilton-2c7c4aORDINARY B200
HAMILTON FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC688216ORDINARY A200
EQUATOR (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC435086ORDINARY A0

INDIA QUAY (RESTAURANT) LIMITED

sophymarine-openregistry-gb-SC536947
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
HARDEV PUREWALLsophymarine-openregistry-h-hardev-purewall-5bd9cbPREFERENCE2
HARMANPREET SINGH JOHALsophymarine-openregistry-h-harmanpreet-singh-johal-2c9da6PREFERENCE2
KAMALDIP PUREWALLsophymarine-openregistry-h-kamaldip-purewall-9f53f3ORDINARY2
KIRPAL PUREWALLsophymarine-openregistry-h-kirpal-purewall-f4f6ffPREFERENCE2
MANINDER KAUR PUREWALLsophymarine-openregistry-h-maninder-kaur-purewall-161b71PREFERENCE2
SPINDER PUREWALLsophymarine-openregistry-h-spinder-purewall-801a1eORDINARY2
HARPREET PUREWALLsophymarine-openregistry-h-harpreet-purewall-d0f33cORDINARY0
HARPREET PUREWALLsophymarine-openregistry-h-harpreet-purewall-d0f33cPREFERENCE0

MP GROUP U K HOLDINGS LIMITED

sophymarine-openregistry-gb-SC538806
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
324 Drumoyne Road, Glasgow, G51 4DX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MCLARRIEsophymarine-openregistry-h-ashley-mclarrie-dae6f1B ORDINARY5033.33%
LOUISE MCLARRIEsophymarine-openregistry-h-louise-mclarrie-688c8dB ORDINARY5033.33%
MARTA PRUSZCYZYNSKAsophymarine-openregistry-h-marta-pruszcyzynska-e94261B ORDINARY5033.33%
NICHOLAS BRIAN REDPATHsophymarine-openregistry-h-nicholas-brian-redpath-0f2868ORDINARY5025.00%
PRZEMYSLAW PRUSZCZYNSKIsophymarine-openregistry-h-przemyslaw-pruszczynski-da0ce5ORDINARY5025.00%
ROBERT GERARD MCLARRIEsophymarine-openregistry-h-robert-gerard-mclarrie-90c936ORDINARY5025.00%
ROBERT JAMES MCLARRIEsophymarine-openregistry-h-robert-james-mclarrie-14c547ORDINARY5025.00%

Related parties

PartyRelationshipDetail
MP GROUP U K LIMITEDsophymarine-openregistry-gb-SC421124Holds shares inB ORDINARY

NEW-VENT SOLUTIONS ( COMMERCIAL ) LTD

sophymarine-openregistry-gb-SC590581
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 4, Queenslie Point, Glasgow, G33 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69A36
CHRISTOPHER BALDWINsophymarine-openregistry-h-christopher-baldwin-4610ccC35
SHARON BALDWINsophymarine-openregistry-h-sharon-baldwin-d21f81C35
KEVIN MACKIEsophymarine-openregistry-h-kevin-mackie-14b5f1A26
NICHOLAS ANTHONY RAEsophymarine-openregistry-h-nicholas-anthony-rae-5b99e3A26
MURRAY LOWsophymarine-openregistry-h-murray-low-41861fA12
CARA BALDWINsophymarine-openregistry-h-cara-baldwin-1b2ff1C10
KEVIN MACKIEsophymarine-openregistry-h-kevin-mackie-14b5f1C10
NICHOLAS ANTHONY RAEsophymarine-openregistry-h-nicholas-anthony-rae-5b99e3C10

BOUNCE EV LIMITED

sophymarine-openregistry-gb-SC690255
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
BLACKHALL & POWIS LIMITEDsophymarine-openregistry-gb-SC566994F ORDINARY £0.0013,34033.33%
EIFION ROBERTSsophymarine-openregistry-h-eifion-roberts-266db5F ORDINARY £0.0013,34033.33%
NIGEL FRASERsophymarine-openregistry-h-nigel-fraser-fddab1F ORDINARY £0.0013,34033.33%
CORRADO NOMINEES LIMITEDsophymarine-openregistry-gb-10447287E ORDINARY £0.0011,35650.00%
JAMES DAVID GEORGE MURRAYsophymarine-openregistry-h-james-david-george-murray-aaf8f9E ORDINARY £0.00167825.00%
ASHBRIDGE LTDsophymarine-openregistry-gb-12834149E ORDINARY £0.00133912.50%
DAVID GERVAISsophymarine-openregistry-h-david-gervais-220b94E ORDINARY £0.00133912.50%

MBC LOTTERIES LTD

sophymarine-openregistry-gb-SC692116
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Gillespie And Anderson, Glasgow, G2 4SN

Direct shareholders

ShareholderShare classShares held% of class
CONLETH BYRNEsophymarine-openregistry-h-conleth-byrne-ade553ORDINARY25,000
JOHN MCMORROWsophymarine-openregistry-h-john-mcmorrow-d5a70eORDINARY25,000
FLASK WALK LTDsophymarine-openregistry-gb-11687450PREFERENCE16,000
WINLINK MARKETING LTDsophymarine-openregistry-h-winlink-marketing-ltd-e4d353PREFERENCE16,000
DAVID MCMORROWsophymarine-openregistry-h-david-mcmorrow-451b7cORDINARY12,500
ROB COLEsophymarine-openregistry-gb-04685607ORDINARY12,500
FLASK WALK LTDsophymarine-openregistry-gb-11687450ORDINARY10,000
WINLINK MARKETING LTDsophymarine-openregistry-h-winlink-marketing-ltd-e4d353ORDINARY10,000
CHAO YI ZHANGsophymarine-openregistry-h-chao-yi-zhang-97ec72PREFERENCE8,000
CHAO YI ZHANGsophymarine-openregistry-h-chao-yi-zhang-97ec72ORDINARY5,000

Related parties

PartyRelationshipDetail
MBC ELM LIMITEDsophymarine-openregistry-gb-SC513712Holds shares inORDINARY £1

HAMILTON COSMETIC LIMITED

sophymarine-openregistry-gb-SC744244
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
PFD HAMILTON HOLDINGS LTDsophymarine-openregistry-gb-SC753109ORDINARY530100.00%
GERARD SKEFFINGTON LIMITEDsophymarine-openregistry-gb-SC492551A ORDINARY15031.91%
STRATHMORE SMILE LTDsophymarine-openregistry-gb-SC693829A ORDINARY12025.53%
INVERSHIEL HOLDINGS LTDsophymarine-openregistry-gb-SC757329A ORDINARY10021.28%
KERR DENTAL GROUP LTDsophymarine-openregistry-gb-SC571758A ORDINARY10021.28%
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bORDINARY00.00%
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eORDINARY00.00%
PFD HAMILTON HOLDINGS LTDsophymarine-openregistry-gb-SC753109A ORDINARY00.00%

VICTORIAN HOUSE HOTEL LTD

sophymarine-openregistry-gb-SC782322
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
212 Renfrew Street, Glasgow, G3 6TX

Direct shareholders

ShareholderShare classShares held% of class
IRAM NAZsophymarine-openregistry-h-iram-naz-cbedeaORDINARY B30
MAJID DINsophymarine-openregistry-h-majid-din-4d8c0fORDINARY A30
ASIA DINsophymarine-openregistry-h-asia-din-d9f1efORDINARY B15
SHAUKET ALIsophymarine-openregistry-h-shauket-ali-2ca4d4ORDINARY A15
SUFYAN ALIsophymarine-openregistry-h-sufyan-ali-2e33afORDINARY A15
TAHERA AHMEDsophymarine-openregistry-h-tahera-ahmed-3d8fa5ORDINARY B15
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY A0

ALTKUZ NXT EVCONOMY LTD

sophymarine-openregistry-gb-SC812975
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
DORMANT
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49410 — Freight transport by road
50100 — Sea and coastal passenger water transport
51102 — Non-scheduled passenger air transport
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097cORDINARY8,315,550,000,00090.00%
ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDsophymarine-openregistry-gb-16267221ORDINARY646,755,000,0007.00%
KARTIK RAMACHANDRANsophymarine-openregistry-h-kartik-ramachandran-9dc393ORDINARY92,395,000,0001.00%
SANJANA RAOsophymarine-openregistry-h-sanjana-rao-265fcbORDINARY92,395,000,0001.00%
SMITA RAOsophymarine-openregistry-h-smita-rao-9051aeORDINARY92,395,000,0001.00%
AUTIF SAYYEDsophymarine-openregistry-h-autif-sayyed-e3b8f5PREFERENCE100,000,00047.39%
GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097cPREFERENCE100,000,00047.39%
SANJANA RAOsophymarine-openregistry-h-sanjana-rao-265fcbPREFERENCE10,000,0004.74%
SIDDHARTH GOPINATHsophymarine-openregistry-h-siddharth-gopinath-ea931bORDINARY10,000,0000.00%
SMITA RAOsophymarine-openregistry-h-smita-rao-9051aePREFERENCE1,000,0000.47%

MCALPINE & COMPANY. LIMITED

sophymarine-openregistry-gb-SC006445
Status
Active
Type
Private Limited Company
Incorporated
09/03/1907
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
Registered office
Kelvin Avenue, Glasgow, G52 4LF

Direct shareholders

ShareholderShare classShares held% of class
K.G. MCALPINEsophymarine-openregistry-h-k-g-mcalpine-f7f7aeORDINARY37,792
THE EXECUTORS OF J.E. MCALPINE (DECEASED)sophymarine-openregistry-h-the-executors-of-j-e-mcalpine-deceased-db0fb8ORDINARY25,010
K.B. MCALPINEsophymarine-openregistry-h-k-b-mcalpine-2d046cORDINARY17,624
ROSS KENNETH MCALPINEsophymarine-openregistry-h-ross-kenneth-mcalpine-aa9955ORDINARY8,800
J.K. MCALPINEsophymarine-openregistry-h-j-k-mcalpine-286946ORDINARY1,934
R.G. MCALPINEsophymarine-openregistry-h-r-g-mcalpine-cc0c68ORDINARY1,924
JOHN WILLIAM MCALPINEsophymarine-openregistry-h-john-william-mcalpine-5dcca6ORDINARY100

Related parties

PartyRelationshipDetail
WYLIE-REDMAN (MOULDS) LIMITEDsophymarine-openregistry-gb-SC037222Holds shares inORDINARY

DICK PROPERTIES LIMITED

sophymarine-openregistry-gb-SC018967
Status
Active
Type
Private Limited Company
Incorporated
28/02/1936
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ANN WILLEEN MCCALLUMsophymarine-openregistry-h-ann-willeen-mccallum-2c037aORDINARY1,419
DAVID DUNCAN WILLIAMSON DICKsophymarine-openregistry-h-david-duncan-williamson-dick-1d261aORDINARY1,220
AVRIL ANN MURIEL SLACKsophymarine-openregistry-h-avril-ann-muriel-slack-2392adORDINARY130
GORDON MACKENZIE DICKsophymarine-openregistry-h-gordon-mackenzie-dick-e81c2aORDINARY130
ALASTAIR WILLIAM MCCALLUMsophymarine-openregistry-h-alastair-william-mccallum-0a20fdORDINARY20
GILLIAN FIONA CRUICKSHANKsophymarine-openregistry-h-gillian-fiona-cruickshank-5ae5d4ORDINARY20
SUSANNE KATHLEEN CUTHBERTSONsophymarine-openregistry-h-susanne-kathleen-cuthbertson-a9a871ORDINARY20

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.