UK companies/Glasgow/Page 279
Companies in Glasgow and their shareholdersPage 279 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 41 shareholdings and 3 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
SOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC110206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 109 Douglas Street, Glasgow, G2 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOOD HOLDINGS (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC567453 | ORDINARY | 274,002 | |
| SOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC277614 | ORDINARY | 0 | |
| SOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC277614 | ORDINARY | 0 | |
LEARNELD LIMITED
sophymarine-openregistry-gb-SC110339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MAYER DUMANsophymarine-openregistry-h-guy-mayer-duman-1e341a | ORDINARY | 16,002 | |
| MARK DUMANsophymarine-openregistry-h-mark-duman-a79633 | ORDINARY | 0 | |
MONTROSE WHISKY COMPANY LTD.
sophymarine-openregistry-gb-SC111894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Peel Park Place, Glasgow, G74 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLAREN AND SONS LTDsophymarine-openregistry-gb-SC291419 | ORDINARY | 2 | |
| CAMPBELL MEYER & CO. LTD.sophymarine-openregistry-gb-SC116101 | ORDINARY | 0 | |
WALLACE WHITTLE LIMITED
sophymarine-openregistry-gb-SC111930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1988
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Garment Factory, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WW CONSULTING ENGINEERING LIMITEDsophymarine-openregistry-gb-SC665509 | ORDINARY | 100 | |
| WALLACE WHITTLE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC271408 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIE + MCCULLOCH LTD.sophymarine-openregistry-gb-SC253781 | Holds shares in | A ORDINARY |
A.S.B. (ENGINEERS) LIMITED
sophymarine-openregistry-gb-SC112901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 22 Cogan Street, Glasgow, G43 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MCLELLANDsophymarine-openregistry-h-gareth-mclelland-528cd7 | ORDINARY | 333 | |
| ROBERT CONNsophymarine-openregistry-h-robert-conn-34ea49 | ORDINARY | 333 | |
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC113007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- FULL
- SIC
- 65202 — Non-life reinsurance
- Registered office
- Galbraith House, Glasgow, G2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH FRIENDLY ASSURANCE SOCIETY LTDsophymarine-openregistry-h-scottish-friendly-assurance-society-ltd-2d3617 | ORDINARY | 599,905 | |
| M PRINGLEsophymarine-openregistry-h-m-pringle-5b0154 | ORDINARY | 0 | |
BROOM ESTATES LIMITED
sophymarine-openregistry-gb-SC113384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Sherbrooke Avenue, Glasgow, G41 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. WHITELAWsophymarine-openregistry-h-c-j-whitelaw-56e16e | ORDINARY | 1 | 50.00% |
| LINDA JULIE WHITELAWsophymarine-openregistry-h-linda-julie-whitelaw-a63889 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOM ESTATES (BOTHWELL) LIMITEDsophymarine-openregistry-gb-SC244801 | Holds shares in | ORDINARY · 100.00% |
CANTO INFORMATION LIMITED
sophymarine-openregistry-gb-SC115124
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 89 Novar Drive (1/2), Glasgow, G12 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WEDDLEsophymarine-openregistry-h-richard-weddle-d255bf | ORDINARY | 10 | |
| CHRISTOPHER WEDDLEsophymarine-openregistry-h-christopher-weddle-2fd0b0 | ORDINARY | 0 | |
R.J.T. EXCAVATIONS LIMITED
sophymarine-openregistry-gb-SC118090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1989
- Accounts
- FULL
- SIC
- 43120 — Site preparation
- Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 100 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 0 | |
DIMENSIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC118147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Glenburn Road, Glasgow, G74 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HARROWELLsophymarine-openregistry-h-graeme-harrowell-84c379 | ORDINARY | 1,000 | |
| CHRISTOPHER PATONsophymarine-openregistry-h-christopher-paton-1866d7 | ORDINARY | 89 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIQUID VAULT LTDsophymarine-openregistry-gb-SC662624 | Holds shares in | ORDINARY |
GOLDEN MILE LIMITED
sophymarine-openregistry-gb-SC118308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Victoria Place, Glasgow, G73 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SINCLAIRsophymarine-openregistry-h-lee-sinclair-80aa1f | ORDINARY | 1 | 50.00% |
| LILY SINCLAIRsophymarine-openregistry-h-lily-sinclair-63ed8c | ORDINARY | 1 | 50.00% |
GUALA CLOSURES UCP LIMITED
sophymarine-openregistry-gb-SC119026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1989
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
25920 — Manufacture of light metal packaging - Registered office
- 2 Craignethan Drive, Glasgow, G69 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUALA CLOSURES U.K. LIMITEDsophymarine-openregistry-gb-SC043087 | ORDINARY | 3,509,000 | |
| GCL INTERNATIONAL SARLsophymarine-openregistry-h-gcl-international-sarl-0da9c3 | ORDINARY | 0 | |
BRICK AND STEEL CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-SC121094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 2-6 Boswell Square, Glasgow, G52 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK AND STEEL HOLDINGS LTDsophymarine-openregistry-h-brick-and-steel-holdings-ltd-785fac | ORDINARY | 24,000 | 80.00% |
| JOHN MCCLORYsophymarine-openregistry-h-john-mcclory-de1462 | ORDINARY | 6,000 | 20.00% |
TERRA-TEK LIMITED
sophymarine-openregistry-gb-SC121594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- . Whistleberry Road, Glasgow, ML3 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNE GROUP LTDsophymarine-openregistry-gb-14740656 | ORDINARY | 49,152 | |
| RAEBURN DRILLING & GEOTECHNICAL LTDsophymarine-openregistry-gb-SC094320 | ORDINARY | 0 | |
STF PAYROLL LIMITED
sophymarine-openregistry-gb-SC123378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Eastbank Drive, Glasgow, G32 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWID HOLDINGS LIMITEDsophymarine-openregistry-h-awid-holdings-limited-16e9ee | ORDINARY | 100 | |
| SCOTTISH FOUNDATION FOR SOCIAL & ECONOMIC DEVELOPMENTsophymarine-openregistry-gb-SC102981 | ORDINARY | 0 | |
CATHCART SOFTWARE LIMITED
sophymarine-openregistry-gb-SC123816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Saint Ronans Drive, Glasgow, Strathclyde, G41 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KINGsophymarine-openregistry-h-simon-king-773e44 | ORDINARY | 99 | 99.00% |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 1 | 1.00% |
QUARTER CARE LTD.
sophymarine-openregistry-gb-SC124088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 72 Croftcroighn Road, Glasgow, G33 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMICURA LIMITEDsophymarine-openregistry-gb-07793106 | ORDINARY | 3 | 100.00% |
| MINSTER CARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03676785 | ORDINARY | 0 | 0.00% |
BRADSTONE LIGHTING LIMITED
sophymarine-openregistry-gb-SC124810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 127 Hawthorn Street, Glasgow, G22 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC684091 | ORDINARY | 50 | |
| BRADSTONE HOLDINGS (GLASGOW) LTDsophymarine-openregistry-gb-SC386668 | ORDINARY | 0 | |
LLOYD LIFESTYLE LIMITED
sophymarine-openregistry-gb-SC125502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP LLOYD LTDsophymarine-openregistry-gb-SC592742 | ORDINARY | 785,000 | 100.00% |
| VSJ LIMITEDsophymarine-openregistry-gb-15690643 | ORDINARY | 0 | 0.00% |
ONE E11EVEN INVESTMENTS LTD
sophymarine-openregistry-gb-SC126323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EADIEsophymarine-openregistry-h-john-eadie-7779f3 | ORDINARY | 100 | |
| JOHN ALEXANDER EADIEsophymarine-openregistry-h-john-alexander-eadie-92407b | ORDINARY | 0 | |