UK companies/Glasgow/Page 252
Companies in Glasgow and their shareholdersPage 252 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 53 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
LEMAN CONSULTING LIMITED
sophymarine-openregistry-gb-SC537368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 147 Bath Street, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE ANNE LEMANsophymarine-openregistry-h-joyce-anne-leman-d37b43 | A ORDINARY | 1 | 100.00% |
| STEPHEN JAMES HOLDENsophymarine-openregistry-h-stephen-james-holden-183b88 | B ORDINARY | 1 | 100.00% |
GDM MEDIA LIMITED
sophymarine-openregistry-gb-SC537649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DUNCAN MCARTHURsophymarine-openregistry-h-grant-duncan-mcarthur-7dc702 | A ORDINARY | 95 | 100.00% |
| MALCOLM DAVID MCARTHURsophymarine-openregistry-h-malcolm-david-mcarthur-07ad38 | B ORDINARY | 5 | 100.00% |
| GRANT DUNCAN MCARTHURsophymarine-openregistry-h-grant-duncan-mcarthur-7dc702 | B ORDINARY | 0 | 0.00% |
DATACOZ LIMITED
sophymarine-openregistry-gb-SC540811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2/3 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOUSTONsophymarine-openregistry-h-craig-houston-bbdc32 | A ORDINARY | 100 | |
| NIGEL LIEBERSsophymarine-openregistry-h-nigel-liebers-106ac3 | B ORDINARY | 66 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVEDILIGENCE LIMITEDsophymarine-openregistry-gb-13138709 | Holds shares in | ORDINARY B |
BESPOKE SCOTLAND CAR TOURS LIMITED
sophymarine-openregistry-gb-SC544158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 51 Mount Cameron Drive North, Glasgow, G74 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GUTHRIEsophymarine-openregistry-h-scott-guthrie-774bbe | ORDINARY | 100 | |
| FIONA GUTHRIEsophymarine-openregistry-h-fiona-guthrie-afba31 | ORDINARY B | 25 | |
| FIONA GUTHRIEsophymarine-openregistry-h-fiona-guthrie-afba31 | ORDINARY | 0 | |
PRIME TRADES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC544711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 106 Clober Road, Glasgow, G62 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN URE WOOLARDsophymarine-openregistry-h-glenn-ure-woolard-ac9a7f | ORDINARY A | 50 | |
| GLENN URE WOOLARDsophymarine-openregistry-h-glenn-ure-woolard-ac9a7f | ORDINARY B | 50 | |
| PAUL WOOLARDsophymarine-openregistry-h-paul-woolard-17d832 | ORDINARY A | 50 | |
FINBORA GROUP LIMITED
sophymarine-openregistry-gb-SC545312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSE FLYNNsophymarine-openregistry-h-pearse-flynn-e912fc | B SHARES | 100 | |
| TAYLOR FLYNNsophymarine-openregistry-gb-17074063 | ORDINARY | 67 | |
| PEARSE FLYNNsophymarine-openregistry-h-pearse-flynn-e912fc | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROMAN REBEL LIMITEDsophymarine-openregistry-gb-08619428 | Holds shares in | ORDINARY |
| UK DEBT EXPERT GROUP LIMITEDsophymarine-openregistry-gb-12939579 | Holds shares in | A ORDINARY |
DAM ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC545873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Bellshaugh Place, Glasgow, G12 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA MORANsophymarine-openregistry-h-monica-moran-b1f0a0 | A | 100 | |
| FIONA DEMPSEYsophymarine-openregistry-h-fiona-dempsey-4ea463 | B | 0 | |
ANGEL FACE AESTHETICS LIMITED
sophymarine-openregistry-gb-SC546213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Spiersbridge House Clement Millar, Glasgow, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY HUGHESsophymarine-openregistry-h-audrey-hughes-f42705 | ORDINARY | 10 | 100.00% |
| BROGAN SHERLOCKsophymarine-openregistry-h-brogan-sherlock-fee15b | A ORDINARY | 1 | 100.00% |
3 DESIGN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC546932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD THOMSONsophymarine-openregistry-h-john-gerard-thomson-b28f29 | A ORDINARY | 60 | |
| SUZY KINGSWOODsophymarine-openregistry-h-suzy-kingswood-c75222 | A ORDINARY | 40 | |
| SUZY KINGSWOODsophymarine-openregistry-h-suzy-kingswood-c75222 | B ORDINARY | 10 | |
KD CHEM LIMITED
sophymarine-openregistry-gb-SC547224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Lauriston Grove, Glasgow, G77 6YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RAEsophymarine-openregistry-h-douglas-rae-e8fb13 | ORDINARY | 70 | |
| DOUGLAS RAEsophymarine-openregistry-h-douglas-rae-e8fb13 | A ORDINARY | 30 | |
| KARIANNE FALCONERsophymarine-openregistry-h-karianne-falconer-60f695 | A ORDINARY | 0 | |
WEE PLANT HIRE LTD
sophymarine-openregistry-gb-SC549899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 86 Fullarton Avenue, Glasgow, G32 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERARD MCGRENAGHANsophymarine-openregistry-h-anthony-gerard-mcgrenaghan-bb62b7 | ORDINARY | 1 | |
| SHARON MCGRENAGHANsophymarine-openregistry-h-sharon-mcgrenaghan-a0317f | B SHARES | 1 | |
INCALCANDO LTD
sophymarine-openregistry-gb-SC550035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
90020 — Support activities to performing arts - Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DICKSONsophymarine-openregistry-h-jane-dickson-f30072 | B ORDINARY | 5 | 100.00% |
| SEBASTIAN LEXERsophymarine-openregistry-h-sebastian-lexer-74378b | A ORDINARY | 5 | 100.00% |
| SEBASTIAN LEXERsophymarine-openregistry-h-sebastian-lexer-74378b | B ORDINARY | 0 | 0.00% |
THISTLEROW LIMITED
sophymarine-openregistry-gb-SC550255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAR HOMES LIMITEDsophymarine-openregistry-gb-SC531704 | A ORDINARY | 100 | |
| BRIAR HOMES LIMITEDsophymarine-openregistry-gb-SC531704 | B ORDINARY | 100 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 0 | |
MOORINGS HOTEL LIMITED
sophymarine-openregistry-gb-SC550561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Garfield Hotel Cumbernauld Road, Glasgow, G33 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORINGS HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC550490 | ORDINARY | 1 | 100.00% |
| RUSSELL HAMILTON IMRIEsophymarine-openregistry-h-russell-hamilton-imrie-754854 | B ORDINARY | 1 | 100.00% |
OCCA DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-SC551433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- Unit 3.02 Onyx, Glasgow, G2 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN WINIFRED MOONEYsophymarine-openregistry-h-kathleen-winifred-mooney-ad976a | A ORDINARY | 85 | 100.00% |
| JAMES MOONEYsophymarine-openregistry-gb-12259900 | B ORDINARY | 15 | 100.00% |
ILKA DESIGN LIMITED
sophymarine-openregistry-gb-SC553338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- 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 |
|---|
| LAURA JANE SERVICEsophymarine-openregistry-h-laura-jane-service-b6d15c | B ORDINARY | 1 | 100.00% |
| LISA MCNAIR HENDERSONsophymarine-openregistry-h-lisa-mcnair-henderson-7f37c8 | A ORDINARY | 1 | 100.00% |
SOFTWORX LIMITED
sophymarine-openregistry-gb-SC553664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pavillion 2 The Approach, Glasgow, Lanarkshire, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMILLIEsophymarine-openregistry-h-alan-smillie-908ae8 | ORDINARY | 100 | 100.00% |
| CRAIGNETHAN PROPERTY LTDsophymarine-openregistry-gb-SC664444 | A ORDINARY | 1 | 100.00% |
REDMLABS LTD.
sophymarine-openregistry-gb-SC556260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Bishops Park, Glasgow, G74 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE BRASSINGTONsophymarine-openregistry-h-jayne-brassington-85f7ae | B ORDINARY | 5,000 | |
| JAYNE BRASSINGTONsophymarine-openregistry-h-jayne-brassington-85f7ae | B ORDINARY | 5,000 | |
| JAYNE BRASSINGTONsophymarine-openregistry-h-jayne-brassington-85f7ae | ORDINARY | 500 | |
| JAYNE BRASSINGTONsophymarine-openregistry-h-jayne-brassington-85f7ae | ORDINARY | 500 | |
| SOUMYA SARKARsophymarine-openregistry-h-soumya-sarkar-451144 | ORDINARY | 0 | |
| SOUMYA SARKARsophymarine-openregistry-h-soumya-sarkar-451144 | B ORDINARY | 0 | |
PDD ENGINEERING LTD.
sophymarine-openregistry-gb-SC556322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- My Accountant Friend Scotland Kollaborate House, Glasgow, G1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUNCANsophymarine-openregistry-h-philip-duncan-73b3bb | ORDINARY | 50 | |
| JEMMA HUTCHESONsophymarine-openregistry-h-jemma-hutcheson-e76887 | A ORDINARY | 1 | |
LENOX ENGINEERING DESIGN LIMITED
sophymarine-openregistry-gb-SC557487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 177 Finnieston Street, Glasgow, G3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARTsophymarine-openregistry-gb-SC233588 | ORDINARY | 100 | |
| BRIAN HARTsophymarine-openregistry-gb-SC233588 | A ORDINARY | 1 | |
| GERARD HARTsophymarine-openregistry-h-gerard-hart-2096fa | A ORDINARY | 0 | |