UK companies/Glasgow/Page 243
Companies in Glasgow and their shareholdersPage 243 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 54 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
BRIAN MELLON FINANCIAL LTD
sophymarine-openregistry-gb-SC295504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MOONEY MELLONsophymarine-openregistry-h-bernard-mooney-mellon-13ea4d | ORDINARY | 10 | |
| BERNARD MOONEY MELLONsophymarine-openregistry-h-bernard-mooney-mellon-13ea4d | A TO J ORDINARY | 2 | |
| TRACEY MARGARET MELLONsophymarine-openregistry-h-tracey-margaret-mellon-3ff42a | A TO J ORDINARY | 0 | |
NEUEHANSA LTD
sophymarine-openregistry-gb-SC299430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- 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 |
|---|
| ALISTER FORBES MINTYsophymarine-openregistry-h-alister-forbes-minty-8a57a8 | A ORDINARY | 50 | 100.00% |
| JACQUELINE MINTYsophymarine-openregistry-h-jacqueline-minty-1b5d43 | B ORDINARY | 50 | 100.00% |
AVID XIRCON NORTH LIMITED
sophymarine-openregistry-gb-SC303677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Suite G1,, Glasgow, G2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7 | A ORDINARY | 501 | 50.05% |
| JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7 | ORDINARY | 500 | 50.00% |
| THIBAUT BRUNO HEINRICHsophymarine-openregistry-h-thibaut-bruno-heinrich-1240aa | ORDINARY | 500 | 50.00% |
| THIBAUT BRUNO HEINRICHsophymarine-openregistry-h-thibaut-bruno-heinrich-1240aa | A ORDINARY | 500 | 49.95% |
Related parties
| Party | Relationship | Detail |
|---|
| AVID REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC776170 | Holds shares in | ORDINARY · 40.00% |
| CHRYSALIS HOMES LIMITEDsophymarine-openregistry-gb-SC505769 | Holds shares in | B ORDINARY · 0.01% |
BLINDSIDE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC307241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 48 Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANCOCKsophymarine-openregistry-h-david-hancock-5f5ec3 | ORDINARY-A | 51 | 100.00% |
| KATRINA HEBDENsophymarine-openregistry-h-katrina-hebden-3f4771 | ORDINARY-B | 49 | 100.00% |
JUNK-IT LTD
sophymarine-openregistry-gb-SC308267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit L, Woodville G Woodville Street, Glasgow, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLMsophymarine-openregistry-h-david-malcolm-22a946 | ORDINARY A | 51 | |
| SARAH MALCOLMsophymarine-openregistry-h-sarah-malcolm-6b2739 | ORDINARY A | 49 | |
| DAVID MALCOLMsophymarine-openregistry-h-david-malcolm-22a946 | ORDINARY B | 1 | |
| SARAH MALCOLMsophymarine-openregistry-h-sarah-malcolm-6b2739 | ORDINARY B | 1 | |
ADERINTO & CO FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC311326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1037, Glasgow, G3 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ADERINTOsophymarine-openregistry-h-angela-aderinto-761ab7 | A ORDINARY | 100 | 100.00% |
| NICHOLAS ADERINTOsophymarine-openregistry-h-nicholas-aderinto-c52bc8 | ORDINARY | 100 | 100.00% |
E-LEARN DESIGN LTD.
sophymarine-openregistry-gb-SC314233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Baltic Chambers Suite 142, Glasgow, G2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK TURNERsophymarine-openregistry-h-frederick-turner-1144fe | A ORDINARY | 190 | 100.00% |
| LOUISA MUNDAYsophymarine-openregistry-h-louisa-munday-451078 | B ORDINARY | 10 | 100.00% |
MBN RECRUITMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-SC314883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2.01, Glasgow, United Kingdom, G2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH YOUNGsophymarine-openregistry-h-michael-hugh-young-d75a05 | ORDINARY | 63 | 50.40% |
| LOUISE YOUNGsophymarine-openregistry-h-louise-young-8a76a2 | ORDINARY | 62 | 49.60% |
| MICHAEL HUGH YOUNGsophymarine-openregistry-h-michael-hugh-young-d75a05 | A ORDINARY | 15 | 100.00% |
PURITY IT LIMITED
sophymarine-openregistry-gb-SC317692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE GOODWINsophymarine-openregistry-h-monique-goodwin-b058b8 | ORDINARY SHARES | 100 | |
| STEVEN JAMES REIDsophymarine-openregistry-h-steven-james-reid-36733b | ORDINARY SHARES B | 11 | |
HD SPECTRUM LIMITED
sophymarine-openregistry-gb-SC318396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME JAMES FERGUSONsophymarine-openregistry-h-grahame-james-ferguson-09bf71 | A ORDINARY | 11 | 100.00% |
| POLINA FERGUSONsophymarine-openregistry-h-polina-ferguson-afb842 | B ORDINARY | 10 | 100.00% |
AFG SCOTLAND LIMITED
sophymarine-openregistry-gb-SC323857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PAUL WATSONsophymarine-openregistry-h-ross-paul-watson-d60bdf | ORDINARY | 100 | 100.00% |
| CLAIRE MONTGOMERYsophymarine-openregistry-h-claire-montgomery-0a162f | B ORDINARY | 1 | 100.00% |
A B CATERING MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC325164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMSON SMITHsophymarine-openregistry-h-william-thomson-smith-03834d | ORDINARY | 40 | |
| AUDREY SMITHsophymarine-openregistry-h-audrey-smith-505e7f | ORDINARY | 10 | |
| WILLIAM THOMSON SMITHsophymarine-openregistry-h-william-thomson-smith-03834d | A ORDINARY | 1 | |
DUFFY TOSHNER & CO LIMITED
sophymarine-openregistry-gb-SC325735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 23 Main Street, Glasgow, G72 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SCOTT FINNIEsophymarine-openregistry-h-kenneth-scott-finnie-d3ffa9 | A ORDINARY | 10 | 100.00% |
| KENNETH SCOTT FINNIEsophymarine-openregistry-h-kenneth-scott-finnie-d3ffa9 | B ORDINARY | 10 | 100.00% |
| BARRY CONRAD TOSHNERsophymarine-openregistry-h-barry-conrad-toshner-4afcb8 | B ORDINARY | 0 | 0.00% |
CHRIS MANLEY WINDOW CLEANING LTD
sophymarine-openregistry-gb-SC329140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DENNIS MANLEYsophymarine-openregistry-h-christopher-dennis-manley-5318ab | ORDINARY | 10 | 100.00% |
| CHRISTOPHER DENNIS MANLEYsophymarine-openregistry-h-christopher-dennis-manley-5318ab | A TO J ORDINARY | 1 | 50.00% |
| MAUREEN TERESA MANLEYsophymarine-openregistry-h-maureen-teresa-manley-0e0f36 | A TO J ORDINARY | 1 | 50.00% |
| MAUREEN TERESA MANLEYsophymarine-openregistry-h-maureen-teresa-manley-0e0f36 | ORDINARY | 0 | 0.00% |
SMART MOVE LETTING MANAGEMENT LTD
sophymarine-openregistry-gb-SC333608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 14, Ladywell Business Centre, Glasgow, G4 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES THOMSONsophymarine-openregistry-h-richard-james-thomson-f11c5b | A ORDINARY | 2 | 100.00% |
| GEORGE THOMAS REYNOLDSsophymarine-openregistry-h-george-thomas-reynolds-9439b9 | ORDINARY | 1 | 50.00% |
| RICHARD JAMES THOMSONsophymarine-openregistry-h-richard-james-thomson-f11c5b | ORDINARY | 1 | 50.00% |
MCDOUGALL JOHNSTONE LIMITED
sophymarine-openregistry-gb-SC333890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 280 St. Vincent Street, Glasgow, G2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCDOUGALLsophymarine-openregistry-h-ian-mcdougall-3c649c | ORDINARY | 100 | |
| JACK RYANsophymarine-openregistry-gb-NI052058 | A ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| LETHAM CACHE ACCOUNTING LIMITEDsophymarine-openregistry-gb-SC237692 | Holds shares in | ORDINARY |
MACDONALD HENDERSON LIMITED
sophymarine-openregistry-gb-SC335501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Wellington Place, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACDONALD HENDERSON GROUP LIMITEDsophymarine-openregistry-gb-SC715851 | ORDINARY B | 60 | |
| MACDONALD HENDERSON GROUP LIMITEDsophymarine-openregistry-gb-SC715851 | ORDINARY A | 10 | |
| COM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715750 | ORDINARY A | 0 | |
| COM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715750 | ORDINARY B | 0 | |
GLENROYAL LIMITED
sophymarine-openregistry-gb-SC335846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 28 Field Road, Glasgow, G76 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATANABE INTERNATIONAL CO LTDsophymarine-openregistry-h-watanabe-international-co-ltd-35385e | PREFERENCE | 690,737 | |
| WATANABE INTERNATIONAL CO LTDsophymarine-openregistry-h-watanabe-international-co-ltd-35385e | ORDINARY | 2 | |
| WATANABE & CO LTDsophymarine-openregistry-h-watanabe-co-ltd-49b465 | PREFERENCE | 0 | |
CRAIG STEPHEN AGENCIES LTD.
sophymarine-openregistry-gb-SC339714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Paxton House, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CRAIG STEPHENsophymarine-openregistry-h-robert-craig-stephen-221f00 | A ORDINARY | 60 | 100.00% |
| VALERIE ANN STEPHENsophymarine-openregistry-h-valerie-ann-stephen-e63aa4 | B ORDINARY | 40 | 100.00% |
WBF CONSULTANCY LTD
sophymarine-openregistry-gb-SC342750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TIMOTHY MCHUGHsophymarine-openregistry-h-joseph-timothy-mchugh-273f2a | B ORDINARY | 10 | |
| SALLY MCHUGHsophymarine-openregistry-h-sally-mchugh-421573 | ORDINARY | 10 | |