UK companies/Glasgow/Page 268
Companies in Glasgow and their shareholdersPage 268 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 4 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
FLECK ILLUSTRATION LTD
sophymarine-openregistry-gb-SC747075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 4th Floor, 176, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLECKsophymarine-openregistry-h-david-fleck-42e1bc | ORDINARY | 1,000 | 100.00% |
| ANNA FLECKsophymarine-openregistry-h-anna-fleck-378a71 | B ORDINARY | 100 | 100.00% |
VENICE SWANS LTD
sophymarine-openregistry-gb-SC747567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY FRAMEsophymarine-openregistry-h-lindsay-frame-b00f92 | B ORDINARY | 50 | 100.00% |
| RICHARD SWANsophymarine-openregistry-h-richard-swan-3754cb | A ORDINARY | 50 | 100.00% |
| RICHARD SWANsophymarine-openregistry-h-richard-swan-3754cb | B ORDINARY | 0 | 0.00% |
MACKAY PROJECTS LTD
sophymarine-openregistry-gb-SC748717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1451 Office 1451 3 Fitzroy Place, 1/1, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DRYSDALEsophymarine-openregistry-h-jack-drysdale-3c89e1 | ORDINARY | 1 | |
| MORGAN MCDONALDsophymarine-openregistry-h-morgan-mcdonald-3414a0 | B | 1 | |
CRUINN PROJECTS LIMITED
sophymarine-openregistry-gb-SC749048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Cruinn Consulting Ltd Ground Floor 8, Glasgow, City Of Glasgow, G41 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUINN CONSULTING LTDsophymarine-openregistry-gb-SC612510 | ORDINARY A | 50 | |
| CRUINN CONSULTING LTDsophymarine-openregistry-gb-SC612510 | ORDINARY B | 26 | |
| DAVID SUTHERLANDsophymarine-openregistry-h-david-sutherland-6843ad | ORDINARY B | 24 | |
FERON TRADING LIMITED
sophymarine-openregistry-gb-SC749193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON PORTERsophymarine-openregistry-h-ron-porter-51cdc0 | ORDINARY | 100 | 100.00% |
| FIONA BIGGARsophymarine-openregistry-h-fiona-biggar-85a8b5 | A ORDINARY | 1 | 100.00% |
JDW SPORTS LIMITED
sophymarine-openregistry-gb-SC749940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
85510 — Sports and recreation education - Registered office
- 10 Avonhead Road, Glasgow, G67 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAMSONsophymarine-openregistry-h-graham-williamson-c04f64 | REDEEMABLE PREFERENCE | 120,100 | |
| JAMIE DOUGLAS WILLIAMSONsophymarine-openregistry-h-jamie-douglas-williamson-081ec2 | ORDINARY | 10,000 | |
ENDGAME GUIDANCE LTD
sophymarine-openregistry-gb-SC750550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Barhill Way, Glasgow, G61 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MCCONNELLsophymarine-openregistry-h-bruce-mcconnell-71415b | A ORDINARY | 1 | 100.00% |
| JENNIFER MCCONNELLsophymarine-openregistry-h-jennifer-mcconnell-32a021 | B ORDINARY | 1 | 100.00% |
SHOREGATE ADVISORS LTD
sophymarine-openregistry-gb-SC752152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Academy Gardens, Glasgow, G61 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MARIE MACKENZIEsophymarine-openregistry-h-elizabeth-anne-marie-mackenzie-9d7436 | ORDINARY | 10 | |
| COLIN MACKENZIEsophymarine-openregistry-gb-03137128 | ORDINARY B | 1 | |
FBK 22 LIMITED
sophymarine-openregistry-gb-SC752369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY KINGsophymarine-openregistry-h-bryony-king-fe1abf | ORDINARY B | 51 | |
| FREDDIE KINGsophymarine-openregistry-h-freddie-king-cc435f | ORDINARY A | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALLIDUS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC567542 | Holds shares in | ORDINARY |
30 MOON LIMITED
sophymarine-openregistry-gb-SC752563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Glassford Street, Glasgow, G62 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI-TERAZIA RODGERSsophymarine-openregistry-h-niki-terazia-rodgers-f518de | B | 1 | 100.00% |
| STEWART RODGERSsophymarine-openregistry-h-stewart-rodgers-2a8247 | A | 1 | 100.00% |
CAMERON PSYCHIATRIC SERVICES LTD
sophymarine-openregistry-gb-SC753252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Shuna Place, Glasgow, G77 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM WEATHERSTONE CAMERONsophymarine-openregistry-h-john-malcolm-weatherstone-cameron-18a92c | ORDINARY B | 100 | |
| JOHN MALCOLM WEATHERSTONE CAMERONsophymarine-openregistry-h-john-malcolm-weatherstone-cameron-18a92c | ORDINARY A | 100 | |
| JANETTE WEATHERSON CAMERONsophymarine-openregistry-h-janette-weatherson-cameron-422064 | ORDINARY B | 0 | |
RACE HOLDINGS LTD
sophymarine-openregistry-gb-SC753316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SCOTTsophymarine-openregistry-h-amanda-scott-2a4351 | ORDINARY B | 50 | 100.00% |
| ROBERT HENDRYsophymarine-openregistry-h-robert-hendry-4f85d0 | ORDINARY A | 50 | 100.00% |
| ROBERT HENDRYsophymarine-openregistry-h-robert-hendry-4f85d0 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVER ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-SC689923 | Holds shares in | ORDINARY · 100.00% |
AUREA CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-SC753573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Dumgoyne Drive, Glasgow, G61 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCALLISTERsophymarine-openregistry-h-james-mcallister-2acdef | B ORDINARY | 50 | |
| JAMES MCALLISTERsophymarine-openregistry-h-james-mcallister-2acdef | A ORDINARY | 50 | |
| CATHERINE MCALLISTERsophymarine-openregistry-h-catherine-mcallister-3173d8 | B ORDINARY | 0 | |
KLARENCEHR CONSULTING LTD
sophymarine-openregistry-gb-SC753897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 11 Arran Drive, Glasgow, G46 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS KEANEsophymarine-openregistry-h-chris-keane-6c3cf3 | ORDINARY | 80 | 100.00% |
| ROISIN KEANEsophymarine-openregistry-h-roisin-keane-c97284 | ORDINARY A | 20 | 100.00% |
| CHRIS KEANEsophymarine-openregistry-h-chris-keane-6c3cf3 | ORDINARY A | 0 | 0.00% |
KUALASH LIMITED
sophymarine-openregistry-gb-SC755252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Kuala Lumpur Lane, Glasgow, G40 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BROOKMANsophymarine-openregistry-h-jennifer-brookman-99c589 | B ORDINARY | 100 | 100.00% |
| JOHN DUFFYsophymarine-openregistry-gb-14775400 | ORDINARY | 100 | 100.00% |
BODYFIT TRAINING STUDIO LTD
sophymarine-openregistry-gb-SC755781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Flat 0/2, Glasgow, Glasgow City, G4 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONA ELIZABETH PATERSONsophymarine-openregistry-h-iona-elizabeth-paterson-c38b0a | ORDINARY | 1 | 100.00% |
| WILLIAM OLIVER RODERICK GRIEVEsophymarine-openregistry-h-william-oliver-roderick-grieve-eb1593 | ORDINARY B | 1 | 100.00% |
SKIOURAKIA LTD
sophymarine-openregistry-gb-SC755892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Wallace White 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLINA LALAGIANNIsophymarine-openregistry-h-nikolina-lalagianni-4aab64 | B ORDINARY | 50 | 100.00% |
| STUART YEATONsophymarine-openregistry-h-stuart-yeaton-cfdd76 | A ORDINARY | 50 | 100.00% |
MERIDIAN RENEWABLES LTD
sophymarine-openregistry-gb-SC756238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MONCURsophymarine-openregistry-h-colin-moncur-e0a471 | ORDINARY | 80 | 100.00% |
| SARA LANZASsophymarine-openregistry-h-sara-lanzas-e22964 | ORDINARY B | 20 | 100.00% |
| COLIN MONCURsophymarine-openregistry-h-colin-moncur-e0a471 | ORDINARY B | 0 | 0.00% |
GSL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC756449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pavillion 2, Finnieston Business Park, Glasgow, Lanarkshire, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CRAIGsophymarine-openregistry-h-steven-craig-36394e | ORDINARY A | 885 | |
| CATHERINE CRAIGsophymarine-openregistry-h-catherine-craig-24739e | ORDINARY B | 115 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC265706 | Holds shares in | ORDINARY |
| GSL SOURCING & DEVELOPMENTS LTDsophymarine-openregistry-gb-SC645894 | Holds shares in | ORDINARY |
TONNER LTD
sophymarine-openregistry-gb-SC756616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 88 Busby Road, Glasgow, G76 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN SMITHsophymarine-openregistry-h-kieran-smith-8e0993 | A ORDINARY | 1 | 100.00% |
| REBECCA TONNERsophymarine-openregistry-h-rebecca-tonner-afb17f | ORD | 1 | 100.00% |