UK companies/Glasgow/Page 245
Companies in Glasgow and their shareholdersPage 245 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 49 shareholdings and 1 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
CPL SOFTWARE LIMITED
sophymarine-openregistry-gb-SC370241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Lower Ground, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRES GROUP LTDsophymarine-openregistry-gb-SC728063 | A ORDINARY | 10,000 | 100.00% |
| WILLIAM MCILMOYLEsophymarine-openregistry-h-william-mcilmoyle-074859 | B ORDINARY | 100 | 100.00% |
BRUNTSFIELD CHIROPRACTIC CLINIC LTD
sophymarine-openregistry-gb-SC370353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE GASSERTsophymarine-openregistry-h-leanne-gassert-5f48ee | B ORDINARY | 1 | 100.00% |
| RICHARD JOHN GASSERTsophymarine-openregistry-h-richard-john-gassert-48699f | A ORDINARY | 1 | 100.00% |
BUILT ENVIRONMENT SUPPORT AND TRAINING LIMITED
sophymarine-openregistry-gb-SC370493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON KIRSTY GRANTsophymarine-openregistry-h-saffron-kirsty-grant-c87eb9 | A ORDINARY | 90 | 100.00% |
| GAIL MCEWENsophymarine-openregistry-h-gail-mcewen-e1643f | B ORDINARY | 10 | 100.00% |
LAWRIE IP LIMITED
sophymarine-openregistry-gb-SC370895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Abbey House, Glasgow, G2 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD LAWRIEsophymarine-openregistry-h-donald-lawrie-cf3d93 | A ORDINARY | 80 | |
| CRAIG HUTCHISONsophymarine-openregistry-h-craig-hutchison-28427c | A ORDINARY | 20 | |
| CRAIG HUTCHISONsophymarine-openregistry-h-craig-hutchison-28427c | B ORDINARY | 0 | |
| DONALD LAWRIEsophymarine-openregistry-h-donald-lawrie-cf3d93 | B ORDINARY | 0 | |
MILLERSNEUK DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC372121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 112 Kirkintilloch Road, Glasgow, G66 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHURCHsophymarine-openregistry-h-philip-church-265cd4 | ORDINARY A | 1 | |
| PHILIP CHURCHsophymarine-openregistry-h-philip-church-265cd4 | ORDINARY B | 1 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY A | 0 | |
NORTHERN PILING LIMITED
sophymarine-openregistry-gb-SC376589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN PILING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC526274 | A ORDINARY | 75 | 100.00% |
| ADVANCE CONSTRUCTION (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC202570 | B ORDINARY | 25 | 100.00% |
| NORTHERN PILING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC526274 | B ORDINARY | 0 | 0.00% |
MCGILL CONTRACTS LIMITED
sophymarine-openregistry-gb-SC377014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MCGILLsophymarine-openregistry-h-elizabeth-anne-mcgill-950cbc | ORDINARY | 50 | 50.00% |
| IAIN MCGILLsophymarine-openregistry-h-iain-mcgill-feb1e7 | ORDINARY | 50 | 50.00% |
| ELIZABETH ANNE MCGILLsophymarine-openregistry-h-elizabeth-anne-mcgill-950cbc | SPECIAL A-Z | 1 | 50.00% |
| IAIN MCGILLsophymarine-openregistry-h-iain-mcgill-feb1e7 | SPECIAL A-Z | 1 | 50.00% |
PJ MCDONALD LTD
sophymarine-openregistry-gb-SC377973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH MCDONALDsophymarine-openregistry-h-patrick-joseph-mcdonald-9cd651 | A ORDINARY | 900 | 100.00% |
| ABIGAIL LOUISE MCDONALDsophymarine-openregistry-h-abigail-louise-mcdonald-c55fa7 | B ORDINARY | 100 | 100.00% |
NORMASYS LTD
sophymarine-openregistry-gb-SC378887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 West Regent Street, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK RAIsophymarine-openregistry-h-abhishek-rai-f395eb | ORDINARY | 1 | 100.00% |
| TAVISHI RAIsophymarine-openregistry-h-tavishi-rai-d25a69 | B ORDINARY | 0 | |
TWG SOUTH AMERICA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC380944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC187227 | £0.01 ORDINARY | 1,623,776,811 | 100.00% |
| TWG CANADA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC288837 | £0.59 PREFERENCE | 587,048,546 | 100.00% |
LOGO PRINTED BLINDS LTD
sophymarine-openregistry-gb-SC383555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, 150 Shuna Street, Glasgow, G20 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DOYLEsophymarine-openregistry-h-raymond-doyle-aeb5c8 | ORDINARY | 2 | |
| EMMA DOYLEsophymarine-openregistry-h-emma-doyle-3101e3 | A ORDINARY | 1 | |
SCOTCH WHISKY AUCTIONS LIMITED
sophymarine-openregistry-gb-SC383924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit C, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM GARDINERsophymarine-openregistry-h-thomas-william-gardiner-803320 | ORDINARY | 30,001 | 100.00% |
| ANGELA JOBsophymarine-openregistry-h-angela-job-5af2eb | ORDINARY 'A' | 1 | 100.00% |
TOAD'S CARAVAN LIMITED
sophymarine-openregistry-gb-SC385120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 4 Bantaskin Street, Glasgow, G20 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WHITNEYsophymarine-openregistry-h-ben-whitney-846cf4 | B ORDINARY | 2 | 100.00% |
| JOANNA SUSSKINDsophymarine-openregistry-h-joanna-susskind-478223 | A ORDINARY | 2 | 100.00% |
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
sophymarine-openregistry-gb-SC386314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Arthur Street, Glasgow, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690 | ORDINARY A | 500 | |
| WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690 | ORDINARY B | 500 | |
| WESTPOINT INVESTMENT CO LTDsophymarine-openregistry-h-westpoint-investment-co-ltd-76441e | ORDINARY B | 0 | |
| WESTPOINT INVESTMENT CO LTDsophymarine-openregistry-h-westpoint-investment-co-ltd-76441e | ORDINARY A | 0 | |
THISTLE NETWORKS LTD
sophymarine-openregistry-gb-SC386994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 East Kilbride Road, Glasgow, South Lanarkshire, G73 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMSFM LTD.sophymarine-openregistry-gb-SC237898 | B ORDINARY | 100 | 100.00% |
| YVONNE MCLAFFERTYsophymarine-openregistry-h-yvonne-mclafferty-5d1c6b | A ORDINARY | 100 | 100.00% |
| YVONNE MCLAFFERTYsophymarine-openregistry-h-yvonne-mclafferty-5d1c6b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEVENS MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-SC430451 | Holds shares in | ORDINARY |
JAMES HARDIE FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-SC388424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 333 Edgefauld Road, Glasgow, G21 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LEE HARDIEsophymarine-openregistry-h-ashley-lee-hardie-e52179 | PREFERENCE | 1 | 100.00% |
| JAMES HARDIEsophymarine-openregistry-h-james-hardie-ceff42 | ORDINARY | 1 | 100.00% |
GRAVLA SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-SC390104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 2/2, Glasgow, G3 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | A ORDINARY | 70 | |
| GRETA SMITHsophymarine-openregistry-h-greta-smith-b61a3c | B ORDINARY | 30 | |
HILLINGTON TIMBER & DOORS LTD.
sophymarine-openregistry-gb-SC391236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1 28 Queen Elizabeth Avenue, Glasgow, G52 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY CARMICHAELsophymarine-openregistry-h-brian-anthony-carmichael-fe5c0a | A ORDINARY | 700 | 100.00% |
| SHARON CARMICHAELsophymarine-openregistry-h-sharon-carmichael-d3103b | B ORDINARY | 300 | 100.00% |
ABC GLAZING AND JOINERY LTD
sophymarine-openregistry-gb-SC391549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 384 Wallacewell Road, Glasgow, G21 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FINNIGANsophymarine-openregistry-h-edward-finnigan-7bed78 | ORDINARY A | 1 | 100.00% |
| PETER MATTHEW JOHNSONsophymarine-openregistry-h-peter-matthew-johnson-a8e4a8 | ORDINARY B | 1 | 100.00% |
LOVE & HUMPHRIES LTD
sophymarine-openregistry-gb-SC391678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY GRAHAMsophymarine-openregistry-h-alison-mary-graham-20550d | REDEEMABLE PREFERENCE | 60,000 | 100.00% |
| PHILIP JAMES ALAN WILSONsophymarine-openregistry-h-philip-james-alan-wilson-78f876 | ORDINARY | 100 | 100.00% |