UK companies/Glasgow/Page 258
Companies in Glasgow and their shareholdersPage 258 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 44 shareholdings and 2 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
THOMAS HYDRO SERVICES LTD
sophymarine-openregistry-gb-SC636706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3/1, 16 Dunearn Street, Glasgow, G4 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN THOMASsophymarine-openregistry-h-ewan-thomas-c130a8 | A ORDINARY | 100 | |
| HARRIET TRUMBLEsophymarine-openregistry-h-harriet-trumble-af3369 | B ORDINARY | 10 | |
FINITE PRODUCTIONS LTD
sophymarine-openregistry-gb-SC637627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 485 1/1 485 St. Georges Road, Glasgow, G3 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS EVANSsophymarine-openregistry-h-carys-evans-ac6330 | B ORDINARY | 50 | |
| GARRY PATONsophymarine-openregistry-h-garry-paton-320ffd | A ORDINARY | 50 | |
LETS EAT AND BARS LIMITED
sophymarine-openregistry-gb-SC637795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 20 Harland Street, Glasgow, G14 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MILNEsophymarine-openregistry-h-leon-milne-51d433 | A ORDINARY SHARES | 90 | 100.00% |
| ALANA MARY MILNEsophymarine-openregistry-h-alana-mary-milne-4acff0 | B ORDINARY SHARES | 10 | 100.00% |
| LEON MILNEsophymarine-openregistry-h-leon-milne-51d433 | B ORDINARY SHARES | 0 | 0.00% |
VALLEY GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC637798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Block 14, Unit B8, Glasgow, G33 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HARKINsophymarine-openregistry-h-sean-harkin-57418c | B ORDINARY | 64 | |
| GEORGE HAMILTONsophymarine-openregistry-h-george-hamilton-4c3a8e | A ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALLEY GROUP LIMITEDsophymarine-openregistry-gb-SC486700 | Holds shares in | A ORDINARY |
CLAYTON HAIR LIMITED
sophymarine-openregistry-gb-SC638314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 201 Pitt Street, Glasgow, G2 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE YOLANDA CLAYTONsophymarine-openregistry-h-charmaine-yolanda-clayton-ef8f9b | PREFERENCE | 1 | 100.00% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | ORDINARY | 1 | 100.00% |
KOJA LTD
sophymarine-openregistry-gb-SC638472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 20 Hopepark Drive, Glasgow, G68 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHYTEsophymarine-openregistry-h-alan-whyte-94c779 | ORDINARY | 1 | |
| KIRSTY WHYTEsophymarine-openregistry-h-kirsty-whyte-6a179c | A ORDINARY | 1 | |
UNRIVALLED X LTD
sophymarine-openregistry-gb-SC641589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clyde Offices, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES ALLAN MCGONIGALsophymarine-openregistry-h-joshua-james-allan-mcgonigal-b436e9 | ORDINARY B | 1 | 100.00% |
| KATHRYN MCLELLANsophymarine-openregistry-h-kathryn-mclellan-94e25e | ORDINARY A | 1 | 100.00% |
CLAYMORE FACILITIES SERVICES LTD
sophymarine-openregistry-gb-SC642536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDOUGALLsophymarine-openregistry-h-john-mcdougall-82f4cf | A ORDINARY | 50 | 100.00% |
| JOHN MCDOUGALLsophymarine-openregistry-h-john-mcdougall-82f4cf | B ORDINARY | 50 | 100.00% |
| DAVID ALEXANDER BROWNsophymarine-openregistry-h-david-alexander-brown-dcf4a7 | A ORDINARY | 0 | 0.00% |
PARK EYE CARE LIMITED
sophymarine-openregistry-gb-SC642938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Montgomery Drive, Glasgow, G46 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN PARKsophymarine-openregistry-h-aileen-park-f1fe87 | B ORDINARY | 1 | 100.00% |
| SOO PARKsophymarine-openregistry-h-soo-park-3b3040 | A ORDINARY | 1 | 100.00% |
AXIUS HOMES (DREGHORN) LTD
sophymarine-openregistry-gb-SC643262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER SIBBALDsophymarine-openregistry-h-craig-alexander-sibbald-2269ee | ORDINARY A | 100 | 100.00% |
| KEVIN JOHN CRAWFORDsophymarine-openregistry-h-kevin-john-crawford-2c1140 | ORDINARY B | 100 | 100.00% |
MSK PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC643469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Balmore Crescent, Glasgow, G33 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KERRsophymarine-openregistry-h-martin-kerr-ae98d2 | ORDINARY A | 100 | 100.00% |
| SARAH KERRsophymarine-openregistry-gb-13384366 | ORDINARY B | 100 | 100.00% |
CORRIE CAMPBELL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC644182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2-1 102 Lancefield Quay, Glasgow, G3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRIE REYNOLDS CAMPBELLsophymarine-openregistry-h-corrie-reynolds-campbell-eab427 | A ORDINARY | 10 | |
| CORRIE REYNOLDS CAMPBELLsophymarine-openregistry-h-corrie-reynolds-campbell-eab427 | ORDINARY GBP 1.00 SHARES. | 2 | |
| HANNAH INNESsophymarine-openregistry-h-hannah-innes-619ad4 | ORDINARY GBP 1.00 SHARES. | 0 | |
NASCENT CONSTRUCTION CONSULTING LTD
sophymarine-openregistry-gb-SC644299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 Elder Drive, Glasgow, G69 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MCGHIEsophymarine-openregistry-h-bryan-mcghie-694d50 | ORDINARY | 1 | 100.00% |
| CLAIRE MCGHIEsophymarine-openregistry-h-claire-mcghie-fc52f2 | B ORDINARY | 1 | 100.00% |
SUPERIOR ACCESS LTD
sophymarine-openregistry-gb-SC644343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Primrose Avenue, Glasgow, G77 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS CRAIGsophymarine-openregistry-h-denis-craig-4ee42e | ORDINARY | 1 | |
| DENIS CRAIGsophymarine-openregistry-h-denis-craig-4ee42e | A ORDINARY | 1 | |
| SUSAN CRAIGsophymarine-openregistry-h-susan-craig-f22f3e | ORDINARY | 1 | |
PWL ROOFING AND CLADDING LIMITED
sophymarine-openregistry-gb-SC644512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LATTOsophymarine-openregistry-h-paul-latto-3bdc95 | A ORDINARY | 90 | 100.00% |
| JAKE NISBETsophymarine-openregistry-h-jake-nisbet-61a97b | B ORDINARY | 10 | 100.00% |
HAUS M2 LTD
sophymarine-openregistry-gb-SC645614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
74100 — specialised design activities - Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLIES ROLANDsophymarine-openregistry-h-marlies-roland-53699c | A ORDINARY | 1 | 100.00% |
| MICHAEL DYKESsophymarine-openregistry-h-michael-dykes-db4a18 | B ORDINARY | 1 | 100.00% |
WOODHEAD NEWCO LIMITED
sophymarine-openregistry-gb-SC645678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HIGGINSsophymarine-openregistry-h-eleanor-higgins-83b496 | B ORDINARY | 50 | 100.00% |
| NICHOLAS HIGGINSsophymarine-openregistry-h-nicholas-higgins-00ea9f | A ORDINARY | 50 | 100.00% |
ORTHO CONSULT TECH LTD
sophymarine-openregistry-gb-SC645908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Macnicol Court, Glasgow, G74 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTAOLAH ESLAMI-PERHARATIsophymarine-openregistry-h-attaolah-eslami-perharati-ed575d | A ORDINARY | 1 | 100.00% |
| ELAHEH SARRAFZADEHsophymarine-openregistry-h-elaheh-sarrafzadeh-4c2a98 | B ORDINARY | 1 | 100.00% |
FOSTER TURNER HYDRO LIMITED
sophymarine-openregistry-gb-SC648168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 176 St Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRF HYDRO POWER LIMITEDsophymarine-openregistry-gb-SC359925 | B ORDINARY | 502 | |
| TURNER & CO. (GLASGOW) LTDsophymarine-openregistry-gb-SC027900 | A ORDINARY | 502 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | Holds shares in | ORDINARY |
CONNECTIONS (CONSULTING) LIMITED
sophymarine-openregistry-gb-SC648823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Foxglove Road, Glasgow, G77 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GALLAHERsophymarine-openregistry-h-martin-gallaher-08d439 | ORDINARY | 100 | 100.00% |
| SAM ROSS GALLAHERsophymarine-openregistry-h-sam-ross-gallaher-447930 | ORDINARY B | 100 | 100.00% |