UK companies/Glasgow/Page 263
Companies in Glasgow and their shareholdersPage 263 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 47 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
AJC(SCOTLAND) LTD
sophymarine-openregistry-gb-SC690474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 245 Torogay Street, Glasgow, G22 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HAMILTONsophymarine-openregistry-h-brian-hamilton-97bffb | A ORDINARY | 75 | |
| THERESA BRYANTsophymarine-openregistry-h-theresa-bryant-29fed7 | B ORDINARY | 25 | |
BT CORPORATE LIMITED
sophymarine-openregistry-gb-SC690667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alexander Bain House, Glasgow, Lanarkshire, G2 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH TELECOMMUNICATIONS PLCsophymarine-openregistry-gb-01800000 | ORDINARY | 100 | 100.00% |
| BRITEL FUND TRUSTEES LIMITEDsophymarine-openregistry-gb-01687153 | A ORDINARY | 1 | 100.00% |
TREE SURGERY AND SAWMILL LTD
sophymarine-openregistry-gb-SC691117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Tree Cottage, Glasgow, Stirlingshire, G63 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MARK HUGH WILSONsophymarine-openregistry-h-archie-mark-hugh-wilson-0faf7e | ORDINARY | 67 | 67.00% |
| ANGUS RICHARD NORTHsophymarine-openregistry-h-angus-richard-north-f0ddcf | ORDINARY | 33 | 33.00% |
| ANGUS RICHARD NORTHsophymarine-openregistry-h-angus-richard-north-f0ddcf | A ORDINARY | 1 | 50.00% |
| ARCHIE MARK HUGH WILSONsophymarine-openregistry-h-archie-mark-hugh-wilson-0faf7e | A ORDINARY | 1 | 50.00% |
CALEDONIA PROJECT CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC691778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 39 Morgan Wynd, Glasgow, G61 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | ORDINARY | 10 | |
| VIPAPORN HIGGINSsophymarine-openregistry-h-vipaporn-higgins-07557e | A ORDINARY | 1 | |
BIRCHWOOD WEALTH LIMITED
sophymarine-openregistry-gb-SC692076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HIGGINSsophymarine-openregistry-h-mark-andrew-higgins-ae31d3 | ORDINARY A | 50 | 62.50% |
| AGNES HIGGINSsophymarine-openregistry-h-agnes-higgins-2c6a77 | ORDINARY A | 30 | 37.50% |
| AGNES HIGGINSsophymarine-openregistry-h-agnes-higgins-2c6a77 | ORDINARY B | 20 | 100.00% |
BRIAR HOMES (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-SC692125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | B ORDINARY | 100 | |
| HOUSING GROUP PARTNERSHIP III GP LLPsophymarine-openregistry-h-housing-group-partnership-iii-gp-llp-636e21 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIAR HOMES (KENNOWAY) LIMITEDsophymarine-openregistry-gb-SC687624 | Holds shares in | ORDINARY |
ABRAHAM ANDLEAP LIMITED
sophymarine-openregistry-gb-SC692675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R8 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC670869 | A ORDINARY | 60 | 100.00% |
| SABRINA AHMADsophymarine-openregistry-h-sabrina-ahmad-36998e | B ORDINARY | 40 | 100.00% |
SENTRY MANAGEMENT LTD
sophymarine-openregistry-gb-SC693928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 95 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RUSSELLsophymarine-openregistry-h-gary-russell-069bdc | A ORDINARY | 50 | |
| GREGORY DYKESsophymarine-openregistry-h-gregory-dykes-88f97a | B ORDINARY | 50 | |
START A FRESH LTD
sophymarine-openregistry-gb-SC694011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- Clyde Offices, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VINCENT STEGGLESsophymarine-openregistry-h-robert-vincent-steggles-06fe7f | ORDINARY CLASS A | 95 | 100.00% |
| LAURA WILSONsophymarine-openregistry-h-laura-wilson-666cd8 | ORDINARY CLASS B | 5 | 100.00% |
| ROBERT VINCENT STEGGLESsophymarine-openregistry-h-robert-vincent-steggles-06fe7f | ORDINARY CLASS B | 0 | 0.00% |
SERGCAMTV LIMITED
sophymarine-openregistry-gb-SC694771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18202 — Reproduction of video recording
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU TIMARsophymarine-openregistry-h-sergiu-timar-531b2c | ORDINARY | 100 | |
| INDIA KITTY ROSE TIMARsophymarine-openregistry-h-india-kitty-rose-timar-a6e50d | ORDINARY A | 1 | |
CK HOME HUB LIMITED
sophymarine-openregistry-gb-SC694780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
68310 — Real estate agencies - Registered office
- 2a St James Avenue, Glasgow
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MATTHEW MCINTOSHsophymarine-openregistry-h-craig-matthew-mcintosh-0c6b49 | ORDINARY | 10 | 100.00% |
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | CLASS B | 10 | 100.00% |
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | ORDINARY | 0 | 0.00% |
GGH&P LTD
sophymarine-openregistry-gb-SC695038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Kingsburn Drive, Glasgow, G73 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCCULLOCHsophymarine-openregistry-h-graham-mcculloch-8ed3da | A ORDINARY | 1 | |
| PAMELA CARRUTHERSsophymarine-openregistry-h-pamela-carruthers-cda20e | ORDINARY | 1 | |
STEEFEL ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC695155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Glasgow Road Waterfoot, Glasgow, G76 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILAD SAMUEL TIEFENBRUNsophymarine-openregistry-h-gilad-samuel-tiefenbrun-517ff0 | ORDINARY | 1 | |
| RACHEL LOUISE TIEFENBRUNsophymarine-openregistry-h-rachel-louise-tiefenbrun-2f010a | ORDINARY 1 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NGS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695524 | Holds shares in | A2 ORDINARY · 25.72% |
TR PROPERTIES (EAST) LIMITED
sophymarine-openregistry-gb-SC695184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 30 Tobago Street, Glasgow, G40 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MOLINARIsophymarine-openregistry-h-joseph-molinari-fad991 | A ORDINARY | 100 | |
| CALVIN MOLINARIsophymarine-openregistry-h-calvin-molinari-375aa5 | ORDINARY | 99 | |
| JOSEPH MOLINARIsophymarine-openregistry-h-joseph-molinari-fad991 | ORDINARY | 1 | |
DY GLOBAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC695446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MICHAEL YOUNGsophymarine-openregistry-h-dale-michael-young-30363c | A ORDINARY | 50 | 100.00% |
| EILIDH ELIZABETH YOUNGsophymarine-openregistry-h-eilidh-elizabeth-young-6e7572 | B ORDINARY | 50 | 100.00% |
THE CRAIG STONE GROUP LTD
sophymarine-openregistry-gb-SC696289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pentagon Centre Suite 322a, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CRAIGsophymarine-openregistry-h-gary-craig-7811ad | A ORDINARY | 1,000 | 100.00% |
| CHARLENE CRAIGsophymarine-openregistry-h-charlene-craig-597f5f | B ORDINARY | 333 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND RAIL SERVICES LTDsophymarine-openregistry-gb-SC702376 | Holds shares in | A ORDINARY · 75.00% |
HAX VENTURES LIMITED
sophymarine-openregistry-gb-SC696659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Lochlea Road, Glasgow, G43 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DENHOLMsophymarine-openregistry-h-david-denholm-c6f678 | A ORDINARY | 1 | 100.00% |
| LORNA DENHOLMsophymarine-openregistry-h-lorna-denholm-e81305 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTARCH LTDsophymarine-openregistry-gb-SC447111 | Holds shares in | AZ ORDINARY |
KAIREN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC697007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clyde Offices Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIN RAMSAYsophymarine-openregistry-gb-SC584351 | A | 2 | |
| KAREN RAMSAYsophymarine-openregistry-h-karen-ramsay-c829ef | B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ACADEMY OF MODERN APPLIED PSYCHOLOGY LIMITEDsophymarine-openregistry-gb-SC612822 | Holds shares in | ORDINARY |
RED RIBBON PRODUCTS LIMITED
sophymarine-openregistry-gb-SC697130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 55 Orchard Drive, Glasgow, East Renfrewshire, G46 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ROGER BRAYsophymarine-openregistry-h-howard-roger-bray-86dfdd | ORDINARY CLASS A | 1,000 | 100.00% |
| REBECCA REIDsophymarine-openregistry-h-rebecca-reid-ae994a | ORDINARY CLASS B | 1,000 | 100.00% |
MARK ALEXANDER BROWN LTD
sophymarine-openregistry-gb-SC697752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 14 Jacobean House Glebe Street, Glasgow, G74 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 4 | |
| DARREN RUSSELLsophymarine-openregistry-h-darren-russell-382a55 | ORDINARY | 1 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORESIDE SERVICES LIMITEDsophymarine-openregistry-gb-SC751343 | Holds shares in | ORDINARY |