UK companies/Glasgow/Page 244

Companies in Glasgow and their shareholdersPage 244 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 0 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
54
Related parties
0

KENMURE JOINERS & BUILDERS LIMITED

sophymarine-openregistry-gb-SC345069
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
47 Kenmure Avenue, Glasgow, G64 2DD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LOUGHLINsophymarine-openregistry-h-craig-loughlin-552cb7ORDINARY20
IRENE LOUGHLINsophymarine-openregistry-h-irene-loughlin-f33002B ORDINARY1

VII DESIGN LIMITED

sophymarine-openregistry-gb-SC346272
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
45 Lednock Road, Glasgow, G33 6NP

Direct shareholders

ShareholderShare classShares held% of class
JOHN GLANCYsophymarine-openregistry-h-john-glancy-b6edbdORDINARY2100.00%
LYNN GLANCYsophymarine-openregistry-h-lynn-glancy-819d15A ORDINARY1100.00%

HOWIESON FINANCIAL LTD

sophymarine-openregistry-gb-SC347366
Status
Active
Type
Private Limited Company
Incorporated
20/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN HOWIESONsophymarine-openregistry-h-iain-howieson-145df3ORDINARY1100.00%
ELIZABETH MCKINLAYsophymarine-openregistry-h-elizabeth-mckinlay-4e0af0ORDINARY A-J0
IAIN HOWIESONsophymarine-openregistry-h-iain-howieson-145df3ORDINARY A-J0

CHESAPEAKE CONSULTING LIMITED

sophymarine-openregistry-gb-SC351036
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOLDBERGsophymarine-openregistry-h-andrew-goldberg-23993eORDINARY A500100.00%
LORNA GOLDBERGsophymarine-openregistry-h-lorna-goldberg-12dd17ORDINARY B500100.00%

BOBS WINDOWS LTD

sophymarine-openregistry-gb-SC353924
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
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
MARK HEAVENORsophymarine-openregistry-h-mark-heavenor-d9ab56ORDINARY100100.00%
MARK HEAVENORsophymarine-openregistry-h-mark-heavenor-d9ab56ORDINARY A-J2100.00%
CLAIRE ELIZABETH MCKEEsophymarine-openregistry-h-claire-elizabeth-mckee-d8ffe5ORDINARY00.00%
CLAIRE ELIZABETH MCKEEsophymarine-openregistry-h-claire-elizabeth-mckee-d8ffe5ORDINARY A-J00.00%

PROFESSIONAL GOLF SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC354132
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
AUDREY SCOTT-SMITHsophymarine-openregistry-h-audrey-scott-smith-7131a4B ORDINARY2
NIGEL SCOTT-SMITHsophymarine-openregistry-h-nigel-scott-smith-5ddc25ORDINARY2

TPS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC355514
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
26 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MURPHYsophymarine-openregistry-h-george-murphy-6f26ceA ORDINARY100
ELAINE HOLMESsophymarine-openregistry-h-elaine-holmes-d1b14eB ORDINARY5

CMA ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC357130
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Hillington Park, Innovation Centre Suite 1.07, Glasgow, G52 4RU

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL LAURENCE STRATHEARN MCLELLANsophymarine-openregistry-h-mr-michael-laurence-strathearn-mclellan-b22199ORDINARY 1 GBP850
EUGENE MCALEENANsophymarine-openregistry-h-eugene-mcaleenan-7fbcfdORDINARY 1 GBP150
EUGENE MCALEENANsophymarine-openregistry-h-eugene-mcaleenan-7fbcfdA ORDINARY1

WPH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC357817
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
3 Arthur Street, Glasgow, G76 8BQ

Direct shareholders

ShareholderShare classShares held% of class
WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690A ORDINARY500
WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690B ORDINARY SHARES500
WESTPOINT INVESTMENT COMPANY LTDsophymarine-openregistry-gb-SC386319B ORDINARY SHARES0
WESTPOINT INVESTMENT COMPANY LTDsophymarine-openregistry-gb-SC386319A ORDINARY0

WPH DEVELOPMENTS (FINNIESTON) LIMITED

sophymarine-openregistry-gb-SC360110
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
3 Arthur Street, Glasgow, G76 8BQ

Direct shareholders

ShareholderShare classShares held% of class
WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690ORDINARY A500
WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690ORDINARY B500
WESTPOINT INVESTMENT CO LTDsophymarine-openregistry-h-westpoint-investment-co-ltd-76441eORDINARY B0
WESTPOINT INVESTMENT CO LTDsophymarine-openregistry-h-westpoint-investment-co-ltd-76441eORDINARY A0

SCORPION SECURITY LIMITED

sophymarine-openregistry-gb-SC361374
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
68 Auchinleck Gardens, Glasgow, G33 1PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY100
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eB ORDINARY50
JADE FERGUSONsophymarine-openregistry-h-jade-ferguson-ad09f2B ORDINARY0

AMC LIGHTING DIRECT LIMITED

sophymarine-openregistry-gb-SC361645
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12B ORDINARY48
CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12A ORDINARY27
ALEXANDER MCCULLOCHsophymarine-openregistry-h-alexander-mcculloch-322141A ORDINARY25

CORE CONTRACTORS UK LIMITED

sophymarine-openregistry-gb-SC361936
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRENTICEsophymarine-openregistry-h-david-prentice-254697ORDINARY10100.00%
REBECCA PRENTICEsophymarine-openregistry-h-rebecca-prentice-6b2870B ORDINARY0

MYMOKSHA LTD

sophymarine-openregistry-gb-SC364436
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
21 Bath Street, Glasgow, G2 1HW

Direct shareholders

ShareholderShare classShares held% of class
MASOOD AHMEDsophymarine-openregistry-h-masood-ahmed-f3d679B ORDINARY100
MASOOD AHMEDsophymarine-openregistry-h-masood-ahmed-f3d679ORDINARY50
SAMANTHA ROSEsophymarine-openregistry-gb-17077686ORDINARY50

THINK DIFFERENT EVENTS LIMITED

sophymarine-openregistry-gb-SC366035
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Hazelden Gardens, Glasgow, G44 3HQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JACKsophymarine-openregistry-gb-SC701555A ORDINARY9,500100.00%
BRONAGH ELIZABETH MARY BELLsophymarine-openregistry-h-bronagh-elizabeth-mary-bell-dd103cB ORDINARY500100.00%

GREIG AVINOU TRAVEL LTD

sophymarine-openregistry-gb-SC366997
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Libertas House 5th Floor, Glasgow, G1 2ER

Direct shareholders

ShareholderShare classShares held% of class
BARRHEAD TRAVEL SERVICE LIMITEDsophymarine-openregistry-gb-SC057208ORDINARY100
BARRHEAD TRAVEL SERVICE LIMITEDsophymarine-openregistry-gb-SC057208ORDINARY B1
GREIG AVINOUsophymarine-openregistry-gb-SC385448ORDINARY0

KENNEDY & CO PROPERTY LIMITED

sophymarine-openregistry-gb-SC367128
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68ORDINARY A70100.00%
WENDELIN MARY KENNEDYsophymarine-openregistry-h-wendelin-mary-kennedy-5bdb23ORDINARY B30100.00%
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68ORDINARY B00.00%

ANBRICO LIMITED

sophymarine-openregistry-gb-SC369121
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
2089 Paisley Road West, Glasgow, G52 3JH

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOSEPH CAMPBELLsophymarine-openregistry-h-colin-joseph-campbell-25c3bfORDINARY2100.00%
BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3B ORDINARY1100.00%

HJ MARINE SERVICES LTD.

sophymarine-openregistry-gb-SC369137
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET SPEIRSsophymarine-openregistry-h-margaret-speirs-e65173A ORDINARY1100.00%
STUART SPEIRSsophymarine-openregistry-h-stuart-speirs-1ff334ORDINARY SHARES1100.00%

JONES ASSOCIATES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC369798
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY SHARES95100.00%
NATALIE LINDA ROBERTS JONESsophymarine-openregistry-h-natalie-linda-roberts-jones-b416f6ORDINARY B5100.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY B00.00%