UK companies/Glasgow/Page 246

Companies in Glasgow and their shareholdersPage 246 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 45 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.

Post town
Glasgow

Companies with a register
12,656

On this page
20

Shareholdings
45

Related parties
3

LADYBURN WIND FARM LIMITED

sophymarine-openregistry-gb-SC392327

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2011
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELM SC WIND FARMS LTDsophymarine-openregistry-gb-15258289	ORDINARY	1	100.00%
ELM WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-11076291	ORDINARY-B	0
ELM WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-11076291	ORDINARY	0	0.00%

INFORMED BUSINESS INTELLIGENCE LIMITED

sophymarine-openregistry-gb-SC392433

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 3/2 7 Springfield Gardens, Glasgow, G31 4HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JAMES CONNORsophymarine-openregistry-h-john-james-connor-296bea	ORDINARY	1	100.00%
PAULINE ANN CONNORsophymarine-openregistry-h-pauline-ann-connor-2515b3	A ORDINARY	1	100.00%

MORGAN DENTAL CARE LIMITED

sophymarine-openregistry-gb-SC393677

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS EILIDH MARGARET MORGANsophymarine-openregistry-h-miss-eilidh-margaret-morgan-fd8e35	A ORDINARY	70	100.00%
KIRSTY LOUISA MORGANsophymarine-openregistry-h-kirsty-louisa-morgan-c99f0d	B ORDINARY	7	100.00%

Related parties

Party	Relationship	Detail
MORGAN PATTERSON LIMITEDsophymarine-openregistry-gb-SC452681	Holds shares in	ORDINARY

JIM HAMILTON DESIGN LIMITED

sophymarine-openregistry-gb-SC393832

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2011
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a	ORDINARY B	1	100.00%
JAMES MICHAEL HAMILTONsophymarine-openregistry-h-james-michael-hamilton-9aab2e	ORDINARY A	1	100.00%

VIVOLUTION LTD

sophymarine-openregistry-gb-SC394194

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2/2 14 Mitchell Lane, Glasgow, G1 3NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROGERsophymarine-openregistry-h-mark-roger-8730ea	A ORDINARY	60	100.00%
CAROLINE ROGERsophymarine-openregistry-h-caroline-roger-93c1f2	B ORDINARY	40	100.00%

Related parties

Party	Relationship	Detail
VIVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642718	Holds shares in	B ORDINARY · 5.50%

NICHE OFFICE SOLUTIONS LTD

sophymarine-openregistry-gb-SC397204

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Clyde Offices, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAKESH THAPERsophymarine-openregistry-h-rakesh-thaper-5f3f57	ORDINARY	100	100.00%
JOGINDER THAPERsophymarine-openregistry-h-joginder-thaper-dd6208	A ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415	Holds shares in	ORDINARY · 0.00%

MCNICOL PROPERTY CONSULTANTS 2011 LTD

sophymarine-openregistry-gb-SC398332

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2011
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Standard Buildings, Suite 5.2, 5th Floor, Glasgow, G2 6PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT NEIL MCNICOLsophymarine-openregistry-h-scott-neil-mcnicol-e9465a	A ORDINARY	95	100.00%
SUSAN MCNICOLsophymarine-openregistry-h-susan-mcnicol-c97d44	B ORDINARY	5	100.00%

REC MEDIA LTD

sophymarine-openregistry-gb-SC399809

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2011
Accounts: MICRO ENTITY
SIC: 60200 — Television programming and broadcasting activities
Registered office: 14 Manor Gate, Glasgow, G77 5DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WHYTEsophymarine-openregistry-h-stephen-whyte-0b2085	ORDINARY	1,000	100.00%
KAREN WHYTEsophymarine-openregistry-h-karen-whyte-f1a828	A ORDINARY	0

ROCK STEADY SECURITY LIMITED

sophymarine-openregistry-gb-SC402545

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 244 Gallowgate, Glasgow, G4 0TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERNANDO CUCCHIsophymarine-openregistry-h-fernando-cucchi-9b40c1	ORDINARY A	10,000	100.00%
BURGH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC367950	ORDINARY B	1	100.00%

SLD DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-SC404855

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2011
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 81 Buttercup Crescent, Glasgow, G72 6AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN LIAM DAVIDSONsophymarine-openregistry-h-sean-liam-davidson-63b966	ORDINARY	2	100.00%
NICOLA DAVIDSONsophymarine-openregistry-h-nicola-davidson-76531c	A ORDINARY	1	100.00%

SAFAB LIMITED

sophymarine-openregistry-gb-SC407202

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Barclay Curle Complex, Glasgow, G14 0BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOHN ALEXANDERsophymarine-openregistry-h-robert-john-alexander-aa69ee	A ORDINARY	45	100.00%
DENISE ALEXANDERsophymarine-openregistry-h-denise-alexander-fcf0bf	B ORDINARY	5	100.00%

KINO ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-SC408066

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2011
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: C/O Gunnercooke Llp The Garment Factory, Glasgow, G1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STATHAM CAGE LTDsophymarine-openregistry-gb-SC877108	ORDINARY	100	100.00%
GRAEME REEKIEsophymarine-openregistry-h-graeme-reekie-86e401	ORDINARY	0	0.00%
GRAEME REEKIEsophymarine-openregistry-h-graeme-reekie-86e401	B ORDINARY	0

BENNETT'S LAND AND PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-SC408673

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: E K Business Centre 14 Stroud Road, Glasgow, G75 0YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY BENNETTsophymarine-openregistry-h-sally-bennett-747471	B ORDINARY	1
THOMAS BENNETTsophymarine-openregistry-gb-03141593	ORDINARY	1

BOYD DIGITAL LTD

sophymarine-openregistry-gb-SC409423

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 176 Bath Street, Glasgow, G2 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN BOYDsophymarine-openregistry-h-colin-boyd-9d5694	B ORDINARY	500	100.00%
GRANT RUXTONsophymarine-openregistry-h-grant-ruxton-fc80d5	A ORDINARY	500	100.00%

FLORAL HAVEN LTD

sophymarine-openregistry-gb-SC410930

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: UNAUDITED ABRIDGED
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: 2 Kildrostan Street, Glasgow, Lanarkshire, G41 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHEEN KHANsophymarine-openregistry-h-shaheen-khan-a5929d	ORDINARY	100
SHANAH KHANsophymarine-openregistry-h-shanah-khan-7883d7	B ORDINARY	20

BONTHRONE SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-SC412503

Status: Liquidation
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 95 Morrison Street, Glasgow, G5 8BS

Direct shareholders

Shareholder	Share class	Shares held
SHAHZAD TARIQ RAFIQsophymarine-openregistry-h-shahzad-tariq-rafiq-71c306	B ORDINARY	75
SHAHZAD TARIQ RAFIQsophymarine-openregistry-h-shahzad-tariq-rafiq-71c306	A ORDINARY	25
IAN ALEXANDER BONTHRONEsophymarine-openregistry-h-ian-alexander-bonthrone-08169c	B ORDINARY	0

IMPROVEMENT ARCHITECTURE LTD

sophymarine-openregistry-gb-SC412948

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Stewart Street, Glasgow, G62 6BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM SLEEPsophymarine-openregistry-h-graham-sleep-c27b96	'C' ORDINARY	23	51.11%
PATRICIA KAREN SLEEPsophymarine-openregistry-h-patricia-karen-sleep-036643	'C' ORDINARY	22	48.89%
PATRICIA KAREN SLEEPsophymarine-openregistry-h-patricia-karen-sleep-036643	'A' ORDINARY	15	100.00%
GRAHAM SLEEPsophymarine-openregistry-h-graham-sleep-c27b96	'A' ORDINARY	0	0.00%

PHOENIX SPECIALIST SOLUTIONS LTD

sophymarine-openregistry-gb-SC413765

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Block 9a, Unit C, South Avenue, Blantyre South Avenue, Glasgow, G72 0XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN CLARKsophymarine-openregistry-h-david-john-clark-4b542e	ORDINARY	4,460	100.00%
JAMES BELLsophymarine-openregistry-gb-04970634	A ORDINARY	1,540	100.00%

TAYLOR DEFENCE SERVICES LTD

sophymarine-openregistry-gb-SC415218

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2012
Accounts: SMALL
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 4 Miller Walk, Glasgow, G64 1FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIFCO DENTAL INTERNATIONAL ABsophymarine-openregistry-h-lifco-dental-international-ab-99da07	A ORDINARY	80
NEIL TAYLORsophymarine-openregistry-gb-03253630	B ORDINARY	20

BELTRAMI & COMPANY LIMITED

sophymarine-openregistry-gb-SC416684

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: C/O Robb Ferguson, Glasgow, G2 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELTRAMI & COMPANY HOLDINGS LTDsophymarine-openregistry-gb-SC698728	ORDINARY	100
GARY MCATEERsophymarine-openregistry-h-gary-mcateer-4a3ede	COMPLIANCE	1