UK companies/Glasgow/Page 242

Companies in Glasgow and their shareholdersPage 242 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 56 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
56
Related parties
2

CHEERY PRODUCTIONS LTD.

sophymarine-openregistry-gb-SC243650
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859ORDINARY100100.00%
ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859ORDINARY A - J1
MARGARET WILSONsophymarine-openregistry-h-margaret-wilson-3e6a33ORDINARY A - J0
MARGARET WILSONsophymarine-openregistry-h-margaret-wilson-3e6a33ORDINARY00.00%

MUNDELL LANDSCAPES LIMITED

sophymarine-openregistry-gb-SC246031
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Lochilbo Road Shillford, Glasgow, G78 3BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MUNDELLsophymarine-openregistry-h-david-mundell-fd88edORDINARY A100
DAVID MUNDELLsophymarine-openregistry-h-david-mundell-fd88edORDINARY89
LINDA JENKINSsophymarine-openregistry-h-linda-jenkins-1d7b4dORDINARY11

ALBATRANS (UK) LIMITED

sophymarine-openregistry-gb-SC250946
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
Accounts
MEDIUM
SIC
52290 — Other transportation support activities
Registered office
112 West George Street, Glasgow, G2 1PS

Direct shareholders

ShareholderShare classShares held% of class
ALBATRANS S P Asophymarine-openregistry-h-albatrans-s-p-a-f3e198A35,000
ALBATRANS S P Asophymarine-openregistry-h-albatrans-s-p-a-f3e198B15,000
RONALD CRAWFORDsophymarine-openregistry-h-ronald-crawford-e278d0B0

ARTICULATE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC251787
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/06/2003
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
1/2, 55 Lanton Road, Glasgow, Please Select A Region, State Or Province., G43 2SR

Direct shareholders

ShareholderShare classShares held% of class
COLIN GILCHRISTsophymarine-openregistry-h-colin-gilchrist-dcb720A ORDINARY99
EONA CRAIGsophymarine-openregistry-h-eona-craig-1c9ab6B ORDINARY1

RAT RACE (EVENTS) LIMITED

sophymarine-openregistry-gb-SC259949
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RAT RACE ADVENTURE GROUP LIMITEDsophymarine-openregistry-gb-06040583ORDINARY10
DAVID POWELLsophymarine-openregistry-gb-14346852B PREFERENCE1

KJM (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-SC261587
Status
Active
Type
Private Limited Company
Incorporated
08/01/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES MACNAIRsophymarine-openregistry-h-keith-james-macnair-1ec08cORDINARY A SHARES99100.00%
PATRICIA MERCIA MACNAIRsophymarine-openregistry-h-patricia-mercia-macnair-f8af36ORDINARY B SHARES1100.00%

GM DENTAL LABORATORY (UK) LIMITED

sophymarine-openregistry-gb-SC266933
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
15 Carron Place, Glasgow, G75 0YL

Direct shareholders

ShareholderShare classShares held% of class
FATEMEH MALEKIFARsophymarine-openregistry-h-fatemeh-malekifar-df78d2ORDINARY2100.00%
NEGAR NEMATIsophymarine-openregistry-h-negar-nemati-04120fA ORDINARY1100.00%

CAIRN INCENTIVES LIMITED

sophymarine-openregistry-gb-SC269239
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MACMILLANsophymarine-openregistry-gb-14739087ORDINARY-B100100.00%
GARY MACMILLANsophymarine-openregistry-h-gary-macmillan-3fd401ORDINARY15100.00%
GARY MACMILLANsophymarine-openregistry-h-gary-macmillan-3fd401ORDINARY-B00.00%

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

sophymarine-openregistry-gb-SC270184
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
6 Atlantic Quay, Glasgow, G2 8JD

Direct shareholders

ShareholderShare classShares held% of class
LAKE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06612465ORDINARY10,000,000
DEPARTMENT FOR ENERGY SECURITY AND NET ZEROsophymarine-openregistry-h-department-for-energy-security-and-net-z-fe5d13REDEEMABLE PREFERENCE1

Related parties

PartyRelationshipDetail
EDF ENERGY NUCLEAR GENERATION LIMITEDsophymarine-openregistry-gb-03076445Holds shares inORDINARY

G. L. C. EXPRESS LTD.

sophymarine-openregistry-gb-SC270816
Status
Active
Type
Private Limited Company
Incorporated
16/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON CURRIEsophymarine-openregistry-h-gordon-currie-549a10ORDINARY100100.00%
GORDON CURRIEsophymarine-openregistry-h-gordon-currie-549a10A TO J ORDINARY150.00%
LORRAINE CURRIEsophymarine-openregistry-h-lorraine-currie-6c33c7A TO J ORDINARY150.00%
LORRAINE CURRIEsophymarine-openregistry-h-lorraine-currie-6c33c7ORDINARY00.00%

ST ANDREWS ESTATES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC271716
Status
Active
Type
Private Limited Company
Incorporated
06/08/2004
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
10th Floor, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
CROCODILE (DUNDEE) NO.2 LIMITEDsophymarine-openregistry-gb-11541085ORDINARY B42
CROCODILE (DUNDEE) NO.2 LIMITEDsophymarine-openregistry-gb-11541085ORDINARY A42
ABBEY NATIONAL NOMINEES LIMITEDsophymarine-openregistry-gb-02516674ORDINARY B0
ABBEY NATIONAL NOMINEES LIMITEDsophymarine-openregistry-gb-02516674ORDINARY A0

ARK ARCHITECTURE + DESIGN LTD.

sophymarine-openregistry-gb-SC275376
Status
Active
Type
Private Limited Company
Incorporated
29/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
14 Royal Terrace, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951A ORDINARY45100.00%
KHAIRENA SEANsophymarine-openregistry-h-khairena-sean-de6597B ORDINARY5100.00%

SAORSA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC276614
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c.
Registered office
6 Kirkwood Avenue, Glasgow, North Lanarkshire, G33 6GD

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE BY NAME LTDsophymarine-openregistry-gb-SC717802FOUNDER A5,500100.00%
PATIENCE BY NAME LTDsophymarine-openregistry-gb-SC717802FOUNDER B2,000100.00%
J L CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC625978FOUNDER B00.00%
J L CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC625978FOUNDER A00.00%

ENERGY & UTILITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC277093
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Gartachor, Glasgow, G63 0HE

Direct shareholders

ShareholderShare classShares held% of class
EWAN ANDREW RANKINsophymarine-openregistry-h-ewan-andrew-rankin-a12912ORDINARY A501100.00%
EWAN ANDREW RANKINsophymarine-openregistry-h-ewan-andrew-rankin-a12912ORDINARY B501100.00%
CHLOE ALISON RANKINsophymarine-openregistry-h-chloe-alison-rankin-8bb268ORDINARY B00.00%

ELMER WALLACE LIMITED

sophymarine-openregistry-gb-SC278062
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 8b, Block 8 Fourth Road, Glasgow, G72 0AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCROBBIEsophymarine-openregistry-h-alexander-mcrobbie-99fcc2A ORDINARY15,000100.00%
ALEXANDER MCROBBIE JNRsophymarine-openregistry-h-alexander-mcrobbie-jnr-148df5B ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
PAINTS & COMPONENTS (BALLYMONEY) LIMITEDsophymarine-openregistry-gb-NI011105Holds shares inORDINARY

WELLS & CO. (FINE JEWELLERS) LIMITED

sophymarine-openregistry-gb-SC284983
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
26 New Kirk Road, Glasgow, G61 3SJ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WELLSsophymarine-openregistry-h-bruce-wells-dd63e1ORDINARY70,100
BRUCE WELLSsophymarine-openregistry-h-bruce-wells-dd63e1PREFERENCE50,000
SHEILA WELLSsophymarine-openregistry-h-sheila-wells-fc5713ORDINARY0
SHEILA WELLSsophymarine-openregistry-h-sheila-wells-fc5713PREFERENCE0

AG RESTAURANTS LTD

sophymarine-openregistry-gb-SC287991
Status
Active
Type
Private Limited Company
Incorporated
27/07/2005
Accounts
FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Wright Business Centre, Glasgow, G33 4EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHEARER GIBSONsophymarine-openregistry-h-andrew-shearer-gibson-7b3c46ORDINARY A75100.00%
ALISON MARGARET GIBSONsophymarine-openregistry-h-alison-margaret-gibson-0e18f7ORDINARY B25100.00%

N M TRADING LIMITED

sophymarine-openregistry-gb-SC289473
Status
Active
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Stables Unit 01, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MALIKsophymarine-openregistry-h-jawad-malik-ed5ce3A ORDINARY100100.00%
NASIM MALIKsophymarine-openregistry-h-nasim-malik-9ffee0ORDINARY100100.00%

GA SERVICES EK LIMITED

sophymarine-openregistry-gb-SC290238
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE AITKENsophymarine-openregistry-h-george-aitken-265adfORDINARY3
GEORGE AITKENsophymarine-openregistry-h-george-aitken-265adfA ORDINARY1
SPENCER FOLEYsophymarine-openregistry-h-spencer-foley-653f3eA ORDINARY0

FABRI CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-SC293435
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURNETTsophymarine-openregistry-h-david-burnett-675d63A ORDINARY51100.00%
DEBBY ESTHER BURNETTsophymarine-openregistry-h-debby-esther-burnett-3f9f0eB ORDINARY16100.00%
DAVID BURNETTsophymarine-openregistry-h-david-burnett-675d63B ORDINARY00.00%