UK companies/Glasgow/Page 240

Companies in Glasgow and their shareholdersPage 240 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 64 shareholdings and 7 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
64
Related parties
7

SCOTTISH CITYLINK COACHES LIMITED

sophymarine-openregistry-gb-SC091931
Status
Active
Type
Private Limited Company
Incorporated
01/03/1985
Accounts
FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
Registered office
Buchanan Bus Station, Glasgow, G2 3NW

Direct shareholders

ShareholderShare classShares held% of class
BRADDELL LIMITEDsophymarine-openregistry-gb-03899736ORDINARY A1,068,153
STAGECOACH BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176671ORDINARY B640,892

Related parties

PartyRelationshipDetail
ONE-TICKET LIMITEDsophymarine-openregistry-gb-SC217746Holds shares inORDINARY · 3.57%
TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532Holds shares inORDINARY

R & B (WEST NILE STREET) LIMITED

sophymarine-openregistry-gb-SC093232
Status
Active
Type
Private Limited Company
Incorporated
09/05/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
100 Queen Street, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
THE EDRINGTON GROUP LTDsophymarine-openregistry-gb-SC036374ORDINARY A10,000,000
THE EDRINGTON GROUP LTDsophymarine-openregistry-gb-SC036374ORDINARY600,000
EDRINGTON DISTILLERS LTDsophymarine-openregistry-gb-SC014472ORDINARY0
EDRINGTON DISTILLERS LTDsophymarine-openregistry-gb-SC014472ORDINARY A0

RAEBURN DRILLING & GEOTECHNICAL LIMITED

sophymarine-openregistry-gb-SC094320
Status
Active
Type
Private Limited Company
Incorporated
16/07/1985
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c.
Registered office
. Whistleberry Road, Glasgow, ML3 0HP

Direct shareholders

ShareholderShare classShares held% of class
IGNE GROUP LIMITEDsophymarine-openregistry-gb-14740656REDEEMABLE PREFERENCE4,000,000
IGNE GROUP LIMITEDsophymarine-openregistry-gb-14740656ORDINARY200,000
SAFELANE GROUP LTDsophymarine-openregistry-gb-11372526REDEEMABLE PREFERENCE0
SAFELANE GROUP LTDsophymarine-openregistry-gb-11372526ORDINARY0

Related parties

PartyRelationshipDetail
ALLIED EXPLORATION & GEOTECHNICS LIMITEDsophymarine-openregistry-gb-02203886Holds shares inORDINARY
TERRA-TEK LIMITEDsophymarine-openregistry-gb-SC121594Holds shares inORDINARY
DTS RAEBURN LIMITEDsophymarine-openregistry-gb-SC222975Holds shares inORDINARY

JOHN PATON & SON LIMITED

sophymarine-openregistry-gb-SC095417
Status
Active
Type
Private Limited Company
Incorporated
07/10/1985
Accounts
SMALL
SIC
45190 — Sale of other motor vehicles
Registered office
84 Lister Street, Glasgow, G4 0BY

Direct shareholders

ShareholderShare classShares held% of class
THE JOHN PATON & SON LIMITED EXECUTIVEPENSION PLANsophymarine-openregistry-h-the-john-paton-son-limited-executivepens-d08654PREFERENCE236,365
JOHN PATON & SON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC379567ORDINARY200,000

NEW ACOUSTICS LIMITED

sophymarine-openregistry-gb-SC099092
Status
Active
Type
Private Limited Company
Incorporated
16/05/1986
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Clockwise C/O Kingsmith Accountancy, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE LOUISE BUDDsophymarine-openregistry-h-anne-louise-budd-4959edA5,000100.00%
MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24B3,100100.00%

LOCHALSH ESTATES LIMITED

sophymarine-openregistry-gb-SC106710
Status
Active
Type
Private Limited Company
Incorporated
16/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Miller Beckett & Jackson, Glasgow, G2 5SP

Direct shareholders

ShareholderShare classShares held% of class
TOWERWOOD PROPERTIES LTDsophymarine-openregistry-gb-SC695264ORDINARY A69,000
TOWERWOOD PROPERTIES LTDsophymarine-openregistry-gb-SC695264ORDINARY B46,000
STANLEY IAN BERNARDsophymarine-openregistry-h-stanley-ian-bernard-4782cbORDINARY B0
STANLEY IAN BERNARDsophymarine-openregistry-h-stanley-ian-bernard-4782cbORDINARY A0

TRADE FORMS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC125075
Status
Active
Type
Private Limited Company
Incorporated
18/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
401-403 Hillington Road, Glasgow, G52 4BL

Direct shareholders

ShareholderShare classShares held% of class
LAURA MARGARET GILLILANDsophymarine-openregistry-h-laura-margaret-gilliland-721705A ORDINARY10,000
THOMAS WILLIAM CONNELLsophymarine-openregistry-h-thomas-william-connell-c6aeccA ORDINARY10,000
LAURA MARGARET GILLILANDsophymarine-openregistry-h-laura-margaret-gilliland-721705B ORDINARY2,500
THOMAS WILLIAM CONNELLsophymarine-openregistry-h-thomas-william-connell-c6aeccB ORDINARY2,500

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

sophymarine-openregistry-gb-SC132928
Status
Active
Type
Private Limited Company
Incorporated
16/07/1991
Accounts
FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
6 Newton Place, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CES WHISKY LIMITED (SC135381)sophymarine-openregistry-h-ces-whisky-limited-sc135381-443c6cD ORDINARY1
CES WHISKY LIMITED (SC135381)sophymarine-openregistry-h-ces-whisky-limited-sc135381-443c6cA ORDINARY1
COPENHAGEN FORTUNA CO A/Ssophymarine-openregistry-h-copenhagen-fortuna-co-a-s-59f529A ORDINARY0
COPENHAGEN FORTUNA CO A/Ssophymarine-openregistry-h-copenhagen-fortuna-co-a-s-59f529D ORDINARY0
COPENHAGEN FORTUNA CO A/Ssophymarine-openregistry-h-copenhagen-fortuna-co-a-s-59f529D ORDINARY0

Related parties

PartyRelationshipDetail
INCHDAIRNIE DISTILLERY LIMITEDsophymarine-openregistry-gb-SC132929Holds shares inORDINARY
MACDUFF & COMPANY LIMITEDsophymarine-openregistry-gb-SC135385Holds shares inORDINARY B

FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC136640
Status
Active
Type
Private Limited Company
Incorporated
14/02/1992
Accounts
GROUP
SIC
26110 — Manufacture of electronic components
Registered office
2 Seaward Place, Glasgow, G41 1HH

Direct shareholders

ShareholderShare classShares held% of class
FTDI HOLDING LIMITEDsophymarine-openregistry-gb-13621661ORDINARY B720
STONEYFORD INVESTMENTS LTDsophymarine-openregistry-h-stoneyford-investments-ltd-0e1141ORDINARY B180
FTDI HOLDING LIMITEDsophymarine-openregistry-gb-13621661ORDINARY A82
STONEYFORD INVESTMENTS LTDsophymarine-openregistry-h-stoneyford-investments-ltd-0e1141ORDINARY A18

OCTAVO SYSTEMS LIMITED

sophymarine-openregistry-gb-SC138228
Status
Active
Type
Private Limited Company
Incorporated
12/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WILLIAMSONsophymarine-openregistry-h-adrian-williamson-1aa1a8A ORDINARY99100.00%
RACHEL O'TOOLEsophymarine-openregistry-h-rachel-o-toole-381bc9B ORDINARY1100.00%

LISMOR RECORDINGS LIMITED

sophymarine-openregistry-gb-SC142256
Status
Active
Type
Private Limited Company
Incorporated
26/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
LINDA HARVEYsophymarine-openregistry-h-linda-harvey-4f6ab1ORDINARY A500
WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bbORDINARY B500

WM. DONNELLY & COMPANY LIMITED

sophymarine-openregistry-gb-SC147892
Status
Active
Type
Private Limited Company
Incorporated
06/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
PAUL BELLsophymarine-openregistry-h-paul-bell-31945aORDINARY A70100.00%
WILLIAM DONNELLYsophymarine-openregistry-gb-NI726664ORDINARY B30100.00%
WILLIAM DONNELLYsophymarine-openregistry-gb-NI726664ORDINARY A00.00%

YEPPOON LIMITED

sophymarine-openregistry-gb-SC147900
Status
Active
Type
Private Limited Company
Incorporated
07/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Radleigh House / 1, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
YEPPOON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC440238A ORDINARY75
YEPPOON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC440238B ORDINARY25
N4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC661814B ORDINARY0

SKYVISION INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC153156
Status
Active
Type
Private Limited Company
Incorporated
21/09/1994
Accounts
SMALL
SIC
71111 — Architectural activities
71200 — Technical testing and analysis
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428ORDINARY A 1 GBP10,000
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428ORDINARY B 1 GBP10,000
RSK ORBITAL LIMITEDsophymarine-openregistry-gb-03686187ORDINARY B 1 GBP0
RSK ORBITAL LIMITEDsophymarine-openregistry-gb-03686187ORDINARY A 1 GBP0

MG CAPITAL (UK) LTD.

sophymarine-openregistry-gb-SC153993
Status
Active
Type
Private Limited Company
Incorporated
01/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices
Registered office
109 Douglas Street, Glasgow, G2 4HB

Direct shareholders

ShareholderShare classShares held% of class
MAURICE GLENsophymarine-openregistry-h-maurice-glen-34a696ORDINARY5,209
SUZANNE GLENsophymarine-openregistry-h-suzanne-glen-6fa78bORDINARY5,006
MAURICE GLENsophymarine-openregistry-h-maurice-glen-34a696A ORDINARY50
SUZANNE GLENsophymarine-openregistry-h-suzanne-glen-6fa78bA ORDINARY50

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-SC162161
Status
Active
Type
Private Limited Company
Incorporated
12/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Redpath Bruce Crown House, Glasgow, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
SEASIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC125170A ORDINARY400
SEASIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC125170B ORDINARY400
SCARBOROUGH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07549544A ORDINARY0
SCARBOROUGH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07549544B ORDINARY0

INSITE CONTRACTS LIMITED

sophymarine-openregistry-gb-SC162464
Status
Active
Type
Private Limited Company
Incorporated
03/01/1996
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
64 Coltness Street, Glasgow, G33 4JD

Direct shareholders

ShareholderShare classShares held% of class
INSITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC547211ORDINARY6,000
GEORGE FINLAYsophymarine-openregistry-h-george-finlay-d5eac1A ORDINARY100

SKYFORM (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC165115
Status
Active
Type
Private Limited Company
Incorporated
23/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
43910 — Roofing activities
43991 — Scaffold erection
Registered office
35-37 Watt Road, Glasgow, G52 4SS

Direct shareholders

ShareholderShare classShares held% of class
HAZEL CAMPBELLsophymarine-openregistry-h-hazel-campbell-96daddORDINARY5050.00%
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dORDINARY5050.00%
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dORDINARY A0

HOIST & ACCESS SERVICES LIMITED

sophymarine-openregistry-gb-SC167267
Status
Active
Type
Private Limited Company
Incorporated
25/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
2 Dalsholm Avenue, Glasgow, G20 0TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES COYLEsophymarine-openregistry-h-john-charles-coyle-d93e51ORDINARY15,000
COYLE INVESTMENTS LIMITEDsophymarine-openregistry-h-coyle-investments-limited-b008cfB SHARES1

SCOTLINK LIMITED

sophymarine-openregistry-gb-SC168760
Status
Active
Type
Private Limited Company
Incorporated
04/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
82110 — Combined office administrative service activities
86220 — Specialists medical practice activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
NOEMI VARTIKOVSKIsophymarine-openregistry-h-noemi-vartikovski-d8cac6B ORDINARY23
NOEMI VARTIKOVSKIsophymarine-openregistry-h-noemi-vartikovski-d8cac6A ORDINARY10
ROLLAND VARTIKOVSKIsophymarine-openregistry-h-rolland-vartikovski-9a9e5bA ORDINARY10
ROLLAND VARTIKOVSKIsophymarine-openregistry-h-rolland-vartikovski-9a9e5bB ORDINARY7