UK companies/Glasgow/Page 269

Companies in Glasgow and their shareholdersPage 269 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 45 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
45
Related parties
6

EBFD CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC756947
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Darrochmhor Endrick Road, Glasgow, G63 9QD

Direct shareholders

ShareholderShare classShares held% of class
DECLAN AARON PATRICK CUMMINSsophymarine-openregistry-h-declan-aaron-patrick-cummins-1afacbORDINARY A75100.00%
MARTIN DAVID BUSHELLsophymarine-openregistry-h-martin-david-bushell-b3c463ORDINARY B25100.00%

HIRSEL COTTAGE LTD

sophymarine-openregistry-gb-SC757616
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
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

ShareholderShare classShares held% of class
ELENA CASSAUNDRA RODRIGUEZsophymarine-openregistry-h-elena-cassaundra-rodriguez-1230e8ORDINARY B CLASS100100.00%
GORDON SHAWsophymarine-openregistry-h-gordon-shaw-f2fffcORDINARY100100.00%

JCL ENGINEERING LTD

sophymarine-openregistry-gb-SC757907
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
36 Duich Crescent, Glasgow, G33 1GU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ROSELEEN DOYLEsophymarine-openregistry-h-christine-roseleen-doyle-45f0d0A1
JAMIE DOYLEsophymarine-openregistry-h-jamie-doyle-de3327ORDINARY1

WB ENERGY LIMITED

sophymarine-openregistry-gb-SC757914
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Innovation House 70 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
WB ALLOY WELDING PRODUCTS LIMITEDsophymarine-openregistry-gb-SC184781A ORDINARY75100.00%
IAN STILLIEsophymarine-openregistry-h-ian-stillie-58999bORDINARY25100.00%

HOLLEY SAMUEL LIMITED

sophymarine-openregistry-gb-SC758121
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Threave Place, Glasgow, G77 6YD

Direct shareholders

ShareholderShare classShares held% of class
HOLLEY SAMUELsophymarine-openregistry-gb-SC758121A1
HOLLEY SAMUELsophymarine-openregistry-gb-SC758121B1
SAMUEL ELVIS WATERS-PYMsophymarine-openregistry-h-samuel-elvis-waters-pym-d82673B0

STRATHMORE AESTHETIC LTD

sophymarine-openregistry-gb-SC758259
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON HELEN BROWNLIEsophymarine-openregistry-h-alison-helen-brownlie-13cab5ORDINARY9100.00%
JOHN GOLDIEsophymarine-openregistry-h-john-goldie-586eeaORDINARY A1100.00%

INFINITY HEATING LTD

sophymarine-openregistry-gb-SC759070
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1A ORDINARY50100.00%
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1B ORDINARY50100.00%
LAURA ELIZABETH SMITHsophymarine-openregistry-h-laura-elizabeth-smith-70113bB ORDINARY00.00%

DJG HV GLOBAL LTD

sophymarine-openregistry-gb-SC759664
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
108 Hillview Drive, Glasgow, G76 7JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILCHRISTsophymarine-openregistry-h-david-gilchrist-81fe78ORDINARY100
AMY KERRsophymarine-openregistry-h-amy-kerr-cbf639B ORDINARY1

DALE INC. LTD

sophymarine-openregistry-gb-SC760608
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA DALEsophymarine-openregistry-h-daniella-dale-825066ORDINARY B50
STUART DALEsophymarine-openregistry-h-stuart-dale-c3f188ORDINARY A50

INGRID CAIRNS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC761064
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
INGRID CAIRNSsophymarine-openregistry-h-ingrid-cairns-6baa25ORDINARY A100100.00%
KEVIN CAIRNSsophymarine-openregistry-h-kevin-cairns-b4d0a1ORDINARY0

GRANT MARITIME SERVICES LTD

sophymarine-openregistry-gb-SC761142
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GRANTsophymarine-openregistry-h-steven-grant-de0b4bORDINARY S75
KAYLEIGH GRANTsophymarine-openregistry-h-kayleigh-grant-fe0b4dORDINARY K25

GLENCAIRN GROUP LIMITED

sophymarine-openregistry-gb-SC761638
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MARION TEAGUEsophymarine-openregistry-h-amanda-marion-teague-af9469B ORDINARY SHARES201
DARYL ROBERT TEAGUEsophymarine-openregistry-h-daryl-robert-teague-a9bff0A ORDINARY SHARES201

Related parties

PartyRelationshipDetail
CAMAM CAPITAL LIMITEDsophymarine-openregistry-gb-SC644470Holds shares inORDINARY · 100.00%
GLENCAIRN PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC398020Holds shares inORDINARY
GLENCAIRN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC425772Holds shares inORDINARY
GLENPROP 3 LIMITEDsophymarine-openregistry-gb-SC561876Holds shares inORDINARY GBP 1.00 SHARES

MACDONALD DENTAL LTD

sophymarine-openregistry-gb-SC761946
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1356 Barrhead Road, Glasgow, G53 7DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eafORDIANRY9100.00%
CLARE MACDONALDsophymarine-openregistry-h-clare-macdonald-a2840cA ORDINARY1100.00%

DEVTECH SECURITY LIMITED

sophymarine-openregistry-gb-SC762745
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
65 Meikle Bin Brae, Glasgow, G66 7BU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDEVITTsophymarine-openregistry-h-james-mcdevitt-e1dbc6ORDINARY A90100.00%
COLIN MCDEVITTsophymarine-openregistry-h-colin-mcdevitt-230a1cORDINARY B10100.00%
JAMES MCDEVITTsophymarine-openregistry-h-james-mcdevitt-e1dbc6ORDINARY A00.00%

REVOPS WORKS LTD.

sophymarine-openregistry-gb-SC763152
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Flat 3/1, Glasgow, G51 1BA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU ENACHEsophymarine-openregistry-h-alexandru-enache-96daf5ORDINARY B 1 GBP2
ALEXANDRU ENACHEsophymarine-openregistry-h-alexandru-enache-96daf5ORDINARY 1 GBP1
ANA-MARIA COZMAsophymarine-openregistry-h-ana-maria-cozma-52da60ORDINARY 1 GBP1

SKYE 25 LIMITED

sophymarine-openregistry-gb-SC763584
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Law Place, Glasgow, G74 4QL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTLIFFsophymarine-openregistry-h-mark-antliff-75a02bORDINARY9,607
ANTLIFF JENNIFERsophymarine-openregistry-h-antliff-jennifer-8e1117A ORDINARY393

Related parties

PartyRelationshipDetail
THE WORKS FACTORY LIMITEDsophymarine-openregistry-gb-SC365088Holds shares inORDINARY

TIREE 25 LIMITED

sophymarine-openregistry-gb-SC763586
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Law Place, Glasgow, G74 4QL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTLIFFsophymarine-openregistry-h-mark-antliff-75a02bORDINARY9,607
JENNIFER ANTLIFFsophymarine-openregistry-h-jennifer-antliff-9ec7a2A ORDINARY393

Related parties

PartyRelationshipDetail
EUROPC LTDsophymarine-openregistry-gb-SC365175Holds shares inORDINARY

CAPE CANAVERAL LTD

sophymarine-openregistry-gb-SC763810
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
RAKESH KHANNAsophymarine-openregistry-h-rakesh-khanna-6ba9f6ORDINARY100
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23A ORDINARY1

JM RENEWABLES LTD

sophymarine-openregistry-gb-SC763929
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES MCFADDENsophymarine-openregistry-h-john-james-mcfadden-553eacA ORDINARY50100.00%
SARAH ELIZABETH JOHNSTONEsophymarine-openregistry-h-sarah-elizabeth-johnstone-0ccc0fB ORDINARY50100.00%
JOHN JAMES MCFADDENsophymarine-openregistry-h-john-james-mcfadden-553eacB ORDINARY00.00%

MULL 25 LIMITED

sophymarine-openregistry-gb-SC764033
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Law Place, Glasgow, G74 4QL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTLIFFsophymarine-openregistry-h-mark-antliff-75a02bORDINARY3,933,106
JENNIFER ANTLIFFsophymarine-openregistry-h-jennifer-antliff-9ec7a2A ORDINARY160,894