UK companies/Glasgow/Page 262
Companies in Glasgow and their shareholdersPage 262 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 50 shareholdings and 8 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
AIM GROUP (SCOT) LIMITED
sophymarine-openregistry-gb-SC680166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- W J A Accounting Services Ltd, Office 6 8-10 Glasgow Road, Glasgow, Lanarkshire, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES BUNCHsophymarine-openregistry-h-joseph-james-bunch-138022 | ORDINARY | 51 | |
| ELISHA BUNCHsophymarine-openregistry-h-elisha-bunch-5d6990 | A ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIM CONSTRUCTION (SCOT) LIMITEDsophymarine-openregistry-gb-SC735189 | Holds shares in | ORDINARY · 100.00% |
| AIM BUILDING AND MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-SC666380 | Holds shares in | A ORDINARY |
| AIM HOMES LIMITEDsophymarine-openregistry-gb-SC735190 | Holds shares in | A ORDINARY |
| AIM PROJECT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC735192 | Holds shares in | A ORDINARY |
LOCHSHORE LTD
sophymarine-openregistry-gb-SC680433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Lockhart Amin Accountants, Glasgow, G3 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ HASSANsophymarine-openregistry-h-sheraz-hassan-69186c | ORDINARY | 120 | 100.00% |
| AATIF SHAFIsophymarine-openregistry-h-aatif-shafi-5b410a | B ORDINARY | 80 | 100.00% |
GDRM GROUND MAINTENANCE LTD
sophymarine-openregistry-gb-SC680616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME NEIL MACPHERSONsophymarine-openregistry-h-graeme-neil-macpherson-52998f | ORDINARY | 10 | 100.00% |
| ALANA RAMSAYsophymarine-openregistry-h-alana-ramsay-4b9f52 | A ORDINARY | 1 | 100.00% |
TOY TRADING LIMITED
sophymarine-openregistry-gb-SC681074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 39 King Street, Glasgow, G1 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | A ORDINARY | 50 | 100.00% |
| KENNETH MATHIESON BURNSsophymarine-openregistry-h-kenneth-mathieson-burns-09cff2 | B ORDINARY | 50 | 100.00% |
| DAVID BURNSsophymarine-openregistry-gb-14794639 | B ORDINARY | 0 | 0.00% |
WHITENAV LTD
sophymarine-openregistry-gb-SC681263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 33 Sandhead Terrace, Glasgow, Lanarkshire, G72 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | A ORDINARY | 60 | 100.00% |
| GILLIAN WHITEsophymarine-openregistry-h-gillian-white-170a0c | B ORDINARY | 40 | 100.00% |
WS LIBERTY PROPERTIES LTD
sophymarine-openregistry-gb-SC682418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1037 Sauchiehall Street, Glasgow, G3 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY KOWKsophymarine-openregistry-h-sally-kowk-77f3e0 | B ORDINARY | 100 | 100.00% |
| WILLIAM YAUsophymarine-openregistry-h-william-yau-7b08e5 | A ORDINARY | 100 | 100.00% |
WEST END MORTGAGES LIMITED
sophymarine-openregistry-gb-SC683243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ANDREW NICHOLSsophymarine-openregistry-h-graeme-andrew-nichols-016dfb | A ORDINARY | 90 | 100.00% |
| NATALIE THORNEsophymarine-openregistry-h-natalie-thorne-eb76b3 | B ORDINARY | 9 | 90.00% |
| GRAEME ANDREW NICHOLSsophymarine-openregistry-h-graeme-andrew-nichols-016dfb | B ORDINARY | 1 | 10.00% |
EV OV LIMITED
sophymarine-openregistry-gb-SC685739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Heathcliff Drive, Glasgow, South Lanarkshire, G75 8ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEELLsophymarine-openregistry-h-jamie-steell-b9541c | ORDINARY | 75 | 100.00% |
| REBECCA STEELLsophymarine-openregistry-h-rebecca-steell-408220 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAWATECH GROUP LIMITEDsophymarine-openregistry-gb-10907190 | Holds shares in | A ORDINARY SHARES |
AL RESTAURANT LIMITED
sophymarine-openregistry-gb-SC685918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Avid Accountants, Glasgow, G2 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITHA BABUsophymarine-openregistry-h-saritha-babu-c34ebe | ORDINARY | 100 | 100.00% |
| LAKSHMY VAZHAYIL SASIKUMARsophymarine-openregistry-h-lakshmy-vazhayil-sasikumar-f3de4b | PREFERENCE | 0 | |
AMORE PROPERTIES LTD
sophymarine-openregistry-gb-SC687316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Ardencraig Terrace, Glasgow, Lanarkshire, G45 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA ALESSANDRA MORE'sophymarine-openregistry-h-nadia-alessandra-more-359fd1 | ORDINARY | 50 | 50.00% |
| WILLIAM JAMES PAUL FLETCHERsophymarine-openregistry-h-william-james-paul-fletcher-2dddde | ORDINARY | 50 | 50.00% |
| NADIA ALESSANDRA MORE'sophymarine-openregistry-h-nadia-alessandra-more-359fd1 | ORDINARY B | 0 | |
| WILLIAM JAMES PAUL FLETCHERsophymarine-openregistry-h-william-james-paul-fletcher-2dddde | ORDINARY B | 0 | |
MICDON INVESTMENTS LTD
sophymarine-openregistry-gb-SC687933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58d | ORDINARY A | 100 | 100.00% |
| SOPHIE ISABEL MORRISONsophymarine-openregistry-h-sophie-isabel-morrison-ed6c71 | ORDINARY B | 6 | 100.00% |
| MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HD PROPERTIES (SCOTLAND) LTDsophymarine-openregistry-gb-SC765786 | Holds shares in | ORDINARY · 100.00% |
| AD PLUS ACCOUNTANTS LTDsophymarine-openregistry-gb-SC609645 | Holds shares in | ORDINARY C · 0.10% |
RUSSELL BURNETT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Paxton House, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSSELLsophymarine-openregistry-gb-OC329088 | A ORDINARY | 100 | |
| SARAH RUSSELLsophymarine-openregistry-h-sarah-russell-5586ed | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL BURNETT RESEARCH & CONSULTANCY LTDsophymarine-openregistry-gb-SC646267 | Holds shares in | A ORDINARY |
HOWTO.MARKETING LTD
sophymarine-openregistry-gb-SC687961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Heatherbank Grove, Glasgow, G69 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOT MARKETING GROUP LTDsophymarine-openregistry-gb-SC806958 | ORDINARY | 1 | 100.00% |
| DOT MARKETING GROUP LTDsophymarine-openregistry-gb-SC806958 | B CLASS | 1 | 100.00% |
| JAMIE THOMAS MCCOYsophymarine-openregistry-h-jamie-thomas-mccoy-7d28d2 | ORDINARY | 0 | 0.00% |
| JAMIE THOMAS MCCOYsophymarine-openregistry-h-jamie-thomas-mccoy-7d28d2 | B CLASS | 0 | 0.00% |
JESMAC CONSTRUCTION CONSULTANTS LTD
sophymarine-openregistry-gb-SC688312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Pankhurst Place, Glasgow, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE CHRISTOPHER MCKENNAsophymarine-openregistry-h-kyle-christopher-mckenna-869ee0 | ORDINARY | 100 | |
| KYLE CHRISTOPHER MCKENNAsophymarine-openregistry-h-kyle-christopher-mckenna-869ee0 | CLASS B | 5 | |
| STEPHEN ANDREW MCKENNAsophymarine-openregistry-h-stephen-andrew-mckenna-a68098 | ORDINARY | 0 | |
360 DEGREES FINANCE LTD
sophymarine-openregistry-gb-SC688521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | A ORDINARY | 95 | 100.00% |
| ANDREW LEE TALLISsophymarine-openregistry-h-andrew-lee-tallis-c61e66 | B ORDINARY | 5 | 100.00% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | B ORDINARY | 0 | 0.00% |
FAIRGRAY COTTAGES LTD
sophymarine-openregistry-gb-SC688908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Pankhurst Place, Glasgow, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SHAWsophymarine-openregistry-h-gordon-shaw-f2fffc | ORDINARY | 100 | 100.00% |
| DEAN BOYCEsophymarine-openregistry-h-dean-boyce-dd1855 | B CLASS | 85 | 100.00% |
FARLIX LIMITED
sophymarine-openregistry-gb-SC688972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KENNETH ALBERT FORDsophymarine-openregistry-h-richard-kenneth-albert-ford-0f0360 | A ORDINARY | 75 | 100.00% |
| JADE ANN FORDsophymarine-openregistry-h-jade-ann-ford-033399 | B ORDINARY | 25 | 100.00% |
TEINDLAND WIND FARM LIMITED
sophymarine-openregistry-gb-SC689060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 4th Floor Afton House, Glasgow, G1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN ENERGY UK LIMITEDsophymarine-openregistry-gb-SC654925 | ORDINARY A | 800 | 100.00% |
| LOCOGEN DEVCO LIMITEDsophymarine-openregistry-gb-SC716088 | ORDINARY B | 200 | 100.00% |
SMITH MACKIE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC690062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MATHESON MACKIEsophymarine-openregistry-h-zoe-matheson-mackie-07f820 | ORDINARY A | 75 | 100.00% |
| CRAIG MACKIEsophymarine-openregistry-h-craig-mackie-30bbd9 | ORDINARY B | 25 | 100.00% |
S. LAWRIE CONTRACTS LTD
sophymarine-openregistry-gb-SC690140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWRIEsophymarine-openregistry-h-steven-lawrie-1610ac | A ORDINARY | 95 | 100.00% |
| AMANDA LAWRIEsophymarine-openregistry-h-amanda-lawrie-c2ede9 | B ORDINARY | 5 | 100.00% |
| STEVEN LAWRIEsophymarine-openregistry-h-steven-lawrie-1610ac | B ORDINARY | 0 | 0.00% |