UK companies/Glasgow/Page 247
Companies in Glasgow and their shareholdersPage 247 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 6 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
PROTEA ENGINEERING AND DESIGN LIMITED
sophymarine-openregistry-gb-SC417997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Bankfoot Place, Glasgow, Lanarkshire, G77 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA MARIA KTORIDES SPEIRSsophymarine-openregistry-h-marzena-maria-ktorides-speirs-e33787 | A | 1 | |
| MR RORY SPEIRSsophymarine-openregistry-h-mr-rory-speirs-07881b | ORDINARY | 1 | |
ALEXANDER WINES LTD.
sophymarine-openregistry-gb-SC418802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 32 Glasgow Road, Glasgow, G72 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNNS FOOD & DRINKS LIMITEDsophymarine-openregistry-gb-SC204765 | ORDINARY A SHARES OF £0.01 | 80 | |
| DUNNS FOOD AND DRINKS LTDsophymarine-openregistry-gb-SC204765 | ORDINARY B SHARES OF £0.01 | 20 | |
GEM PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC419956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 169 West George Street, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY | 50 | 100.00% |
| LINDSAY MARGARET CONETTAsophymarine-openregistry-h-lindsay-margaret-conetta-377980 | ORDINARY A | 50 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEMML PROPERTIES LTDsophymarine-openregistry-gb-SC586154 | Holds shares in | ORDINARY · 50.00% |
GIBTIME LIMITED
sophymarine-openregistry-gb-SC421045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 169 West George Street, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO MARIO ARCARIsophymarine-openregistry-h-marco-mario-arcari-f908a3 | ORDINARY A | 50 | 100.00% |
| MARCO MARIO ARCARIsophymarine-openregistry-h-marco-mario-arcari-f908a3 | ORDINARY B | 50 | 100.00% |
| SANDRA ARCARIsophymarine-openregistry-h-sandra-arcari-383639 | ORDINARY B | 0 | 0.00% |
TOM SAYER DESIGN LTD
sophymarine-openregistry-gb-SC421161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PAUL SAYERsophymarine-openregistry-h-thomas-paul-sayer-ff2c77 | A ORDINARY | 75 | 100.00% |
| MARGARET MILLAR SAYERsophymarine-openregistry-h-margaret-millar-sayer-14eeda | B ORDINARY | 25 | 100.00% |
AESTHETIC LINES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC421284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR TADROSsophymarine-openregistry-h-amir-tadros-c16470 | B ORDINARY | 50 | 100.00% |
| KEELEY TADROSsophymarine-openregistry-h-keeley-tadros-9270b5 | A ORDINARY | 50 | 100.00% |
GLASGOW HIP CLINIC LTD
sophymarine-openregistry-gb-SC422053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Hillcrest Drive, Glasgow, G77 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV RAJASHEKHAR PATILsophymarine-openregistry-h-sanjeev-rajashekhar-patil-ccaf72 | ORDINARY | 3 | 100.00% |
| SHAILA PATILsophymarine-openregistry-h-shaila-patil-a137ce | A ORDINARY | 1 | 100.00% |
| SHAILA PATILsophymarine-openregistry-h-shaila-patil-a137ce | ORDINARY | 0 | 0.00% |
O'NEILL CONSULTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-SC428040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Lytham Meadows, Glasgow, G71 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA O'NEILLsophymarine-openregistry-h-rosanna-o-neill-7b65e5 | A ORDINARY | 100 | |
| TOM O'NEILLsophymarine-openregistry-h-tom-o-neill-63dacb | ORDINARY | 100 | |
CENTRE FOR IMPLANT DENTISTRY LTD
sophymarine-openregistry-gb-SC429655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Advantage Accounting (Scotland) Limited Pavilion 2, Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARINA ALIsophymarine-openregistry-h-darina-ali-39c0f2 | ORDINARY B | 50 | 100.00% |
| TARIQ ALIsophymarine-openregistry-gb-16884610 | ORDINARY | 50 | 100.00% |
| TARIQ ALIsophymarine-openregistry-gb-16884610 | ORDINARY B | 0 | 0.00% |
RMD SUBSEA LIMITED
sophymarine-openregistry-gb-SC430429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 27 Hawthorn Avenue, Glasgow, G61 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MACDONALDsophymarine-openregistry-h-ross-macdonald-5f0b8e | B ORDINARY | 1 | |
| ROSS MACDONALDsophymarine-openregistry-h-ross-macdonald-5f0b8e | ORDINARY | 1 | |
| RHONA MACDONALDsophymarine-openregistry-h-rhona-macdonald-320c21 | B ORDINARY | 0 | |
MONTROIG CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC433464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 16 Hutchison Drive, Glasgow, Lanarkshire, G61 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAMSAYsophymarine-openregistry-h-peter-ramsay-a9734a | ORDINARY | 10 | |
| PETER RAMSAYsophymarine-openregistry-h-peter-ramsay-a9734a | B NON-VOTING ORDINARY SHARES | 10 | |
| JORDAN MITCHELLsophymarine-openregistry-h-jordan-mitchell-6fd8a1 | B NON-VOTING ORDINARY SHARES | 0 | |
ATT BUILDING AND ROOFING SERVICES LTD
sophymarine-openregistry-gb-SC433907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT KELLYsophymarine-openregistry-h-scott-kelly-788a77 | B ORDINARY | 4 | |
| SCOTT KELLYsophymarine-openregistry-h-scott-kelly-788a77 | ORDINARY | 2 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | B ORDINARY | 0 | |
CAKE SUPPLIES UK LTD
sophymarine-openregistry-gb-SC435797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGGIE WELSHsophymarine-openregistry-h-maggie-welsh-44628a | ORDINARY | 50 | |
| NICOLA WELSHsophymarine-openregistry-h-nicola-welsh-de252b | ORDINARY | 50 | |
| NICOLA WELSHsophymarine-openregistry-h-nicola-welsh-de252b | A ORDINARY | 1 | |
RENDSTAFF LIMITED
sophymarine-openregistry-gb-SC437156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GIRVAN KILPATRICKsophymarine-openregistry-h-ian-girvan-kilpatrick-8696ae | ORDINARY | 70 | |
| IAN GIRVAN KILPATRICKsophymarine-openregistry-h-ian-girvan-kilpatrick-8696ae | B ORDINARY | 30 | |
| PAUL WHITNELLsophymarine-openregistry-h-paul-whitnell-33e0be | B ORDINARY | 0 | |
GAVIN BELL LTD
sophymarine-openregistry-gb-SC440713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BELLsophymarine-openregistry-gb-SC440713 | A ORDINARY | 5 | 100.00% |
| LAURA MORRISONsophymarine-openregistry-h-laura-morrison-8b5cc0 | B ORDINARY | 5 | 100.00% |
| GAVIN BELLsophymarine-openregistry-gb-SC440713 | A ORDINARY | 0 | 0.00% |
| LAURA MORRISONsophymarine-openregistry-h-laura-morrison-8b5cc0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WJS MACHINE TOOLS LIMITEDsophymarine-openregistry-gb-10417840 | Holds shares in | ORDINARY · 33.33% |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.01% |
| SEDULO LEEDS LIMITEDsophymarine-openregistry-gb-11075345 | Holds shares in | C ORDINARY · 0.00% |
| YATTER LTDsophymarine-openregistry-gb-SC559268 | Holds shares in | ORDINARY · 0.00% |
| SOUTHMOOR 23 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05026799 | Holds shares in | ORDINARY |
RAMILA LIMITED
sophymarine-openregistry-gb-SC441999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IKRAM HUSSAINsophymarine-openregistry-h-mohammed-ikram-hussain-5f4bdf | ORDINARY | 80 | |
| MOHAMMED IKRAM HUSSAINsophymarine-openregistry-h-mohammed-ikram-hussain-5f4bdf | B ORDINARY | 30 | |
| NICHOLA CHRISTINA HUSSAINsophymarine-openregistry-h-nichola-christina-hussain-ec0cd3 | ORDINARY | 20 | |
AFFORDABLE FINANCE (SOUTH) LIMITED
sophymarine-openregistry-gb-SC442212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 19 Cuillins Road, Glasgow, G73 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAWFORDsophymarine-openregistry-h-david-crawford-ffaf27 | A ORDINARY | 100 | 100.00% |
| IAIN CORDINERsophymarine-openregistry-h-iain-cordiner-5ff16c | B ORDINARY | 1 | 100.00% |
ULTIMATE HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC442380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 140 Woodhead Road, Glasgow, G53 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PASSsophymarine-openregistry-h-colin-pass-c03534 | A ORDINARY | 51 | 51.00% |
| LORRAINE COOLEYsophymarine-openregistry-h-lorraine-cooley-8c674d | A ORDINARY | 49 | 49.00% |
| COLIN PASSsophymarine-openregistry-h-colin-pass-c03534 | C ORDINARY | 0 | |
KPP GLASGOW SOUTH LTD
sophymarine-openregistry-gb-SC450079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCNULTYsophymarine-openregistry-h-brendan-mcnulty-410212 | ORDINARY | 100 | 100.00% |
| AVRIL MCNULTYsophymarine-openregistry-h-avril-mcnulty-150ca8 | B ORDINARY | 1 | 100.00% |
WEEJ RECORDS LTD
sophymarine-openregistry-gb-SC452858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IGNATIUS MCLAUGHLINsophymarine-openregistry-h-john-ignatius-mclaughlin-bfc410 | A | 1 | 100.00% |
| SHARON MCLAUGHLINsophymarine-openregistry-h-sharon-mclaughlin-a225a2 | B | 1 | 100.00% |
| JOHN IGNATIUS MCLAUGHLINsophymarine-openregistry-h-john-ignatius-mclaughlin-bfc410 | B | 0 | 0.00% |