UK companies/Glasgow/Page 241
Companies in Glasgow and their shareholdersPage 241 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 57 shareholdings and 4 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
ALPINE TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-SC174276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Rosendale Way, Glasgow, G72 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROONEYsophymarine-openregistry-h-allan-rooney-cc00e6 | ORDINARY | 3 | 100.00% |
| KELLY KEEGANsophymarine-openregistry-h-kelly-keegan-d20e78 | A ORDINARY | 1 | 100.00% |
SEABANK (LAMLASH) LIMITED
sophymarine-openregistry-gb-SC188214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Clyde Offices Second Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM OGILVYsophymarine-openregistry-h-callum-ogilvy-a5c8d5 | ORDINARY | 80,000 | 100.00% |
| LUCY DE LLOYDsophymarine-openregistry-h-lucy-de-lloyd-7a1e58 | D ORDINARY | 10 | 100.00% |
YEARSETTLE LIMITED
sophymarine-openregistry-gb-SC189433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Govan Road, Glasgow, Glasgow City, G51 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY | 999 | |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY X | 1 | |
| SHABANA AHMADsophymarine-openregistry-h-shabana-ahmad-5ead39 | ORDINARY X | 0 | |
| SHABANA AHMADsophymarine-openregistry-h-shabana-ahmad-5ead39 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROAD HINTON PHC LTDsophymarine-openregistry-gb-SC846346 | Holds shares in | ORDINARY |
G.B.XPERIENCE LTD.
sophymarine-openregistry-gb-SC193228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 216 West George Street, Glasgow, G2 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLENE BOWIEsophymarine-openregistry-h-ellene-bowie-d7aaac | A ORDINARY | 75 | 100.00% |
| GEORGE BOWIEsophymarine-openregistry-h-george-bowie-01149d | B ORDINARY | 25 | 100.00% |
CHARTFORTH LIMITED
sophymarine-openregistry-gb-SC196235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 Teviot Walk, Glasgow, Lanarkshire, G67 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HASAN KHALEELIsophymarine-openregistry-h-andrew-hasan-khaleeli-a2b8a3 | ORDINARY A | 10 | 100.00% |
| ANDREW HASAN KHALEELIsophymarine-openregistry-h-andrew-hasan-khaleeli-a2b8a3 | ORDINARY B | 5 | 50.00% |
| ANGELA KHALEELIsophymarine-openregistry-h-angela-khaleeli-2b2325 | ORDINARY B | 5 | 50.00% |
MACFARLANE GRAY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC197774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Radleigh House Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARREB LIMITEDsophymarine-openregistry-gb-SC616986 | ORDINARY B | 400 | |
| LARREB LIMITEDsophymarine-openregistry-gb-SC616986 | ORDINARY A | 12 | |
| MACFARLANE GRAY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC494743 | ORDINARY B | 0 | |
| MACFARLANE GRAY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC494743 | ORDINARY A | 0 | |
D.P.K. FOODS LTD.
sophymarine-openregistry-gb-SC198617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1999
- Accounts
- FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O T C Young Merchants House, Glasgow, G2 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORD HEATH LIMITEDsophymarine-openregistry-gb-03948063 | ORDINARY B | 144 | |
| HERTFORD HEATH LIMITEDsophymarine-openregistry-gb-03948063 | ORDINARY A | 29 | |
| PAUL BUNISsophymarine-openregistry-h-paul-bunis-807e9e | ORDINARY A | 19 | |
HASTINGS & CO. (INSOLVENCY) LTD.
sophymarine-openregistry-gb-SC200185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Pentagon Centre, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HASTINGSsophymarine-openregistry-h-linda-hastings-481e2e | ORDINARY B | 120,000 | |
| LINDA HASTINGSsophymarine-openregistry-h-linda-hastings-481e2e | ORDINARY A | 30 | |
| COLIN ANTHONY FISHER HASTINGSsophymarine-openregistry-h-colin-anthony-fisher-hastings-1d93e8 | ORDINARY A | 0 | |
LOGO LABELS LTD.
sophymarine-openregistry-gb-SC201686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 120 Stepps Road, Glasgow, G33 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCNEILsophymarine-openregistry-h-stephen-mcneil-5d4d08 | ORDINARY B | 1 | |
| STEPHEN MCNEILsophymarine-openregistry-h-stephen-mcneil-5d4d08 | ORDINARY A | 1 | |
| MOIRA GALLOWAYsophymarine-openregistry-h-moira-galloway-7d30e4 | ORDINARY B | 0 | |
R & P ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC214164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 39 Cross Arthurlie Street, Glasgow, Lanarkshire, G78 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE PATONsophymarine-openregistry-h-jessie-paton-8465b0 | B ORDINARY | 1 | 100.00% |
| ROBERT PATONsophymarine-openregistry-h-robert-paton-00a1e0 | ORDINARY | 1 | 100.00% |
RIACH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC217639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 200 Bath Street, Glasgow, Lanarkshire, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COWANsophymarine-openregistry-h-james-cowan-7284c6 | A ORDINARY | 100,000 | 100.00% |
| JAMES COWANsophymarine-openregistry-h-james-cowan-7284c6 | ORDINARY | 1,000 | 100.00% |
| RICHARD CROTCHsophymarine-openregistry-h-richard-crotch-7e352e | A ORDINARY | 0 | 0.00% |
| RICHARD CROTCHsophymarine-openregistry-h-richard-crotch-7e352e | ORDINARY | 0 | 0.00% |
911 RESCUE RECOVERY LIMITED
sophymarine-openregistry-gb-SC221453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- FULL
- SIC
- 49420 — Removal services
- Registered office
- 2 Jessie Street, Glasgow, G42 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223 | ORDINARY "A" | 1 | 100.00% |
| THORNTON HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC689711 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 911 COMMERCIAL SERVICES LTD.sophymarine-openregistry-gb-SC414847 | Holds shares in | ORDINARY |
FORREST HOTEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC222100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Seaward Street, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORREST DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC341724 | ORDINARY A | 10,700 | |
| FORREST DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC341724 | ORDINARY B | 3,567 | |
| DONALD GORDON WILLIAM STEWARTsophymarine-openregistry-h-donald-gordon-william-stewart-e6a9f5 | ORDINARY B | 3,566 | |
YIELDMAX LIMITED
sophymarine-openregistry-gb-SC228787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- C/O Ruth J Ronald & Co Ltd Gartfairn Farm, Glasgow, Stirling, G63 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WILLIAM KENNEDYsophymarine-openregistry-h-cameron-william-kennedy-64019f | B ORDINARY | 2 | 100.00% |
| MARK C SUNDERLANDsophymarine-openregistry-h-mark-c-sunderland-47e253 | A ORDINARY | 2 | 100.00% |
EKOS CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-SC229257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fourth Floor, Glasgow, G2 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GC INSIGHT LIMITEDsophymarine-openregistry-gb-03162288 | ORDINARY | 8,990 | |
| GC INSIGHT LIMITEDsophymarine-openregistry-gb-03162288 | ORDINARY B | 110 | |
| THE GROWTH COMPANY LIMITEDsophymarine-openregistry-gb-02443911 | ORDINARY | 0 | |
| THE GROWTH COMPANY LIMITEDsophymarine-openregistry-gb-02443911 | ORDINARY B | 0 | |
D M ASSOCIATES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC229281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 167 Whitehill Street, Glasgow, G31 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PETER MARSHALLsophymarine-openregistry-h-kenneth-peter-marshall-371aa5 | A ORDINARY | 9 | 100.00% |
| DIANE PENDERsophymarine-openregistry-h-diane-pender-c4b0ee | B ORDINARY | 3 | 100.00% |
| KENNETH PETER MARSHALLsophymarine-openregistry-h-kenneth-peter-marshall-371aa5 | B ORDINARY | 0 | 0.00% |
FIONA CAMERON (BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-SC231748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA EDDYsophymarine-openregistry-h-fiona-eddy-4ffd52 | ORDINARY | 100 | 100.00% |
| FIONA EDDYsophymarine-openregistry-h-fiona-eddy-4ffd52 | ORDINARY A-J | 1 | 50.00% |
| KAREN DUNCANsophymarine-openregistry-h-karen-duncan-573e90 | ORDINARY A-J | 1 | 50.00% |
| KAREN DUNCANsophymarine-openregistry-h-karen-duncan-573e90 | ORDINARY | 0 | 0.00% |
KIRKLEE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC233491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 33 Third Avenue, Glasgow, G66 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACDONALD WARDROPEsophymarine-openregistry-h-allan-macdonald-wardrope-e8c8f8 | A ORDINARY | 10 | |
| ALLAN MACDONALD WARDROPEsophymarine-openregistry-h-allan-macdonald-wardrope-e8c8f8 | ORDINARY | 4 | |
| WENDY BLACKsophymarine-openregistry-h-wendy-black-5f13d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAM LIMITEDsophymarine-openregistry-gb-SC342845 | Holds shares in | ORDINARY |
A JABBAR LTD.
sophymarine-openregistry-gb-SC238802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBINA AIJAZ JABBARsophymarine-openregistry-h-rubina-aijaz-jabbar-b90394 | B ORDINARY | 80 | 100.00% |
| AIJAZ AHMED JABBARsophymarine-openregistry-h-aijaz-ahmed-jabbar-f5a2fd | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01402392 | Holds shares in | ORDINARY GBP1 SHARES |
REVO-IT LIMITED
sophymarine-openregistry-gb-SC239888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Radleigh House, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FISHERsophymarine-openregistry-h-graham-fisher-46ab9c | A ORDINARY | 95 | 100.00% |
| DAVID WOOTONsophymarine-openregistry-h-david-wooton-effc6f | B ORDINARY | 5 | 100.00% |