UK companies/Glasgow/Page 28
Companies in Glasgow and their shareholdersPage 28 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 140 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
ERROL & CO LTD
sophymarine-openregistry-gb-SC583629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
64204 — Activities of distribution holding companies - Registered office
- 127-137 Elliot Street, Glasgow, G3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HEYS DEAKINsophymarine-openregistry-h-gordon-heys-deakin-4b28a5 | ORDINARY | 597,171 | |
| NINA ELISABETH DEAKINsophymarine-openregistry-h-nina-elisabeth-deakin-e1152e | ORDINARY | 464,657 | |
| ELIZABETH LILLIAN DEAKINsophymarine-openregistry-h-elizabeth-lillian-deakin-a34842 | ORDINARY | 460,502 | |
| KAREN HEYS CROMARsophymarine-openregistry-h-karen-heys-cromar-dc9929 | ORDINARY | 301,878 | |
| NICOLA DEWAR KINGsophymarine-openregistry-h-nicola-dewar-king-79073f | ORDINARY | 301,878 | |
| STUART ANDREW JOHN CARMICHAELsophymarine-openregistry-h-stuart-andrew-john-carmichael-528afc | ORDINARY | 23,915 | |
| GREGOR HENDERSON DEAKINsophymarine-openregistry-h-gregor-henderson-deakin-0da38b | ORDINARY | 0 | |
426 WEST LIMITED
sophymarine-openregistry-gb-SC592552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 2nd Floor, Waterloo Chambers, 19, Glasgow, G2 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTONY BEGLEYsophymarine-openregistry-h-john-antony-begley-bf26bd | ORDINARY | 51 | 35.42% |
| THOMAS PAUL BEGLEYsophymarine-openregistry-h-thomas-paul-begley-2582f4 | ORDINARY | 51 | 35.42% |
| MARJORY ANN BEGLEYsophymarine-openregistry-h-marjory-ann-begley-0e8f94 | ORDINARY | 30 | 20.83% |
| JOHN BEGLEYsophymarine-openregistry-h-john-begley-e72c33 | ORDINARY | 5 | 3.47% |
| THOMAS BEGLEYsophymarine-openregistry-h-thomas-begley-f8f5a2 | ORDINARY | 5 | 3.47% |
| ISLA CATHERINE STRATHDEEsophymarine-openregistry-h-isla-catherine-strathdee-e9e496 | ORDINARY | 1 | 0.69% |
| LARA ELIZABETH BEGLEYsophymarine-openregistry-h-lara-elizabeth-begley-f506bb | ORDINARY | 1 | 0.69% |
Related parties
| Party | Relationship | Detail |
|---|
| 55 NORTH LIMITEDsophymarine-openregistry-gb-SC204747 | Holds shares in | ORDINARY · 99.31% |
VOLT GROUP (SCOTLAND) LTD
sophymarine-openregistry-gb-SC634445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Building 8000 Academy Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES LANDLESsophymarine-openregistry-h-garry-james-landles-9b0c2e | ORDINARY | 42,777 | 38.50% |
| KATHLEEN ANNE COLEsophymarine-openregistry-h-kathleen-anne-cole-c88ca7 | ORDINARY | 25,000 | 22.50% |
| PAUL DESMOND COLEsophymarine-openregistry-h-paul-desmond-cole-e99e18 | ORDINARY | 22,223 | 20.00% |
| ALAN GEORGE COLLINSsophymarine-openregistry-h-alan-george-collins-bd3100 | ORDINARY | 11,111 | 10.00% |
| GKR PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-SC690282 | ORDINARY | 10,000 | 9.00% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 0 | 0.00% |
| GLYN PRITCHARDsophymarine-openregistry-h-glyn-pritchard-23df8a | ORDINARY | 0 | 0.00% |
ADVANCED ASSET HOLDINGS LTD
sophymarine-openregistry-gb-SC643292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4.5, Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CATTANACHsophymarine-openregistry-h-david-cattanach-458840 | ORDINARY | 26 | 26.00% |
| FRASER JOHN CATTANACHsophymarine-openregistry-h-fraser-john-cattanach-910b4a | ORDINARY | 26 | 26.00% |
| STEWART CATTANACHsophymarine-openregistry-h-stewart-cattanach-db77b1 | ORDINARY | 26 | 26.00% |
| ANDREW CATTANACHsophymarine-openregistry-h-andrew-cattanach-c7d9a6 | ORDINARY | 11 | 11.00% |
| JOHN CATTANACHsophymarine-openregistry-h-john-cattanach-15b9f5 | ORDINARY | 11 | 11.00% |
| GAVIN WILLIAM CATTANACHsophymarine-openregistry-h-gavin-william-cattanach-359878 | ORDINARY | 0 | 0.00% |
| GAYLE CATTANACHsophymarine-openregistry-h-gayle-cattanach-9cbfee | ORDINARY | 0 | 0.00% |
AUCHENKILNS BREWERY LIMITED
sophymarine-openregistry-gb-SC646076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Balvaird Drive, Glasgow, G73 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LOVEsophymarine-openregistry-h-alan-love-de2f2d | ORDINARY | 10 | 14.29% |
| FRASER KYLEsophymarine-openregistry-h-fraser-kyle-f05100 | ORDINARY | 10 | 14.29% |
| GARY NEILsophymarine-openregistry-h-gary-neil-05b16e | ORDINARY | 10 | 14.29% |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | ORDINARY | 10 | 14.29% |
| ROBERT MCALLENsophymarine-openregistry-h-robert-mcallen-61942e | ORDINARY | 10 | 14.29% |
| SCOTT FERGUSsophymarine-openregistry-h-scott-fergus-5d1234 | ORDINARY | 10 | 14.29% |
| STEPHEN O'CONNORsophymarine-openregistry-h-stephen-o-connor-f84a50 | ORDINARY | 10 | 14.29% |
GROUND CLEARANCE LTD
sophymarine-openregistry-gb-SC656744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 27 Clydebrae Street, Glasgow, G51 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STAPLEYsophymarine-openregistry-h-richard-stapley-f3361c | ORDINARY | 16 | 16.00% |
| ABIGAIL STAPLEYsophymarine-openregistry-h-abigail-stapley-65b8f2 | ORDINARY | 14 | 14.00% |
| ANGELA STAPLEYsophymarine-openregistry-h-angela-stapley-5c58d9 | ORDINARY | 14 | 14.00% |
| BENJAMIN STAPLEYsophymarine-openregistry-h-benjamin-stapley-f97a53 | ORDINARY | 14 | 14.00% |
| BETH STAPLEYsophymarine-openregistry-h-beth-stapley-f64472 | ORDINARY | 14 | 14.00% |
| EVE STAPLEYsophymarine-openregistry-h-eve-stapley-3f9d97 | ORDINARY | 14 | 14.00% |
| RACHAEL STAPLEYsophymarine-openregistry-h-rachael-stapley-64d8d9 | ORDINARY | 14 | 14.00% |
SOCIALEYES CLUB LIMITED
sophymarine-openregistry-gb-SC665298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4th Floor, Glasgow, G1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIRE MEDIA LIMITEDsophymarine-openregistry-gb-SC372118 | ORDINARY | 1,000 | 100.00% |
| GILLIAN LAMONTsophymarine-openregistry-h-gillian-lamont-d160d7 | ORDINARY | 0 | 0.00% |
| KATHLEEN CRAWFORDsophymarine-openregistry-h-kathleen-crawford-da5251 | ORDINARY | 0 | 0.00% |
| KELLY VALENTINE HENDRYsophymarine-openregistry-h-kelly-valentine-hendry-4e13a7 | ORDINARY | 0 | 0.00% |
| LEE ANNE BEATTIEsophymarine-openregistry-h-lee-anne-beattie-16a22d | ORDINARY | 0 | 0.00% |
| OLIVER ADAMSsophymarine-openregistry-gb-15974077 | ORDINARY | 0 | 0.00% |
| PAMELA SCOBBIEsophymarine-openregistry-h-pamela-scobbie-823ffb | ORDINARY | 0 | 0.00% |
EOLAS INSIGHT LTD
sophymarine-openregistry-gb-SC678490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCNEILsophymarine-openregistry-h-douglas-mcneil-675d00 | ORDINARY | 120,000 | |
| CALUM MACDONALDsophymarine-openregistry-h-calum-macdonald-2535f6 | ORDINARY | 50,000 | |
| SIMON POOLEsophymarine-openregistry-gb-09679859 | ORDINARY | 20,000 | |
| CELIA DAVIESsophymarine-openregistry-h-celia-davies-d81518 | ORDINARY | 15,000 | |
| STEVE GREENLANDsophymarine-openregistry-h-steve-greenland-9aa210 | ORDINARY | 15,000 | |
| JUDITH WILSONsophymarine-openregistry-h-judith-wilson-bf7a9c | ORDINARY | 10,000 | |
| ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33 | ORDINARY | 10,000 | |
UPAC 6129 LIMITED
sophymarine-openregistry-gb-SC684033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 133 Barfillan Drive, Glasgow, G52 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY B | 891,000 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY B | 148,500 | |
| YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386d | ORDINARY B | 148,500 | |
| NICOLA GARIOCHsophymarine-openregistry-h-nicola-garioch-84fe93 | ORDINARY B | 133,650 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY B | 74,250 | |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY B | 74,250 | |
| ALLAN BECKETTsophymarine-openregistry-h-allan-beckett-bbd233 | ORDINARY B | 14,850 | |
VEDA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 213 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARAN SINGH GILLsophymarine-openregistry-h-charan-singh-gill-11965d | ORDINARY | 2,175 | |
| PARMINDER GILLsophymarine-openregistry-h-parminder-gill-c9b0c6 | ORDINARY | 2,175 | |
| BASANT GILLsophymarine-openregistry-h-basant-gill-042ed8 | ORDINARY | 174 | |
| CEETL BAINSsophymarine-openregistry-h-ceetl-bains-a3321a | ORDINARY | 174 | |
| JASPREET BAINSsophymarine-openregistry-h-jaspreet-bains-fd87ed | ORDINARY | 174 | |
| PREET GILLsophymarine-openregistry-h-preet-gill-f1f4a8 | ORDINARY | 174 | |
| SAMPURAN GILLsophymarine-openregistry-h-sampuran-gill-bd515f | ORDINARY | 174 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEQUIN LEISURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC274694 | Holds shares in | ORDINARY |
DHSR INVESTMENTS LTD.
sophymarine-openregistry-gb-SC688319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 323 Edinburgh House, Glasgow, G74 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRIS MORRISsophymarine-openregistry-h-robert-harris-morris-9f8ff7 | ORDINARY | 120,000 | |
| THE TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUSTsophymarine-openregistry-gb-00002020 | ORDINARY | 120,000 | |
| THE TRUSTEES OF S A MANUEL & S MORRIS-MANUEL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-trustees-of-s-a-manuel-s-morris-manu-e3393a | ORDINARY | 120,000 | |
| ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859 | ORDINARY | 40,000 | |
| NICOLE HARRIET BERNARDsophymarine-openregistry-h-nicole-harriet-bernard-166a11 | ORDINARY | 40,000 | |
| ROANNA LEE HINKSMANsophymarine-openregistry-h-roanna-lee-hinksman-89af04 | ORDINARY | 40,000 | |
| GARY BOOTHsophymarine-openregistry-h-gary-booth-6ae6a7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISMOR INVESTMENTS (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC034869 | Holds shares in | ORDINARY |
ONE STOP SHOP (STONEYBURN) LTD
sophymarine-openregistry-gb-SC689977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2nd Floor 95-107, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMINE MOHAMMEDsophymarine-openregistry-h-yasmine-mohammed-581494 | ORDINARY | 40 | |
| ABDUL HADI SARWARsophymarine-openregistry-h-abdul-hadi-sarwar-68101d | ORDINARY | 20 | |
| ABDUL VASI SARWARsophymarine-openregistry-h-abdul-vasi-sarwar-2119f0 | ORDINARY | 20 | |
| NABAA SARWARsophymarine-openregistry-h-nabaa-sarwar-656de4 | ORDINARY | 20 | |
| NARMEEN SARWARsophymarine-openregistry-h-narmeen-sarwar-36f2eb | ORDINARY | 20 | |
| NIDAA SARWARsophymarine-openregistry-h-nidaa-sarwar-6a9aee | ORDINARY | 20 | |
| VASIM SARWARsophymarine-openregistry-h-vasim-sarwar-5ff6c1 | ORDINARY | 0 | |
POWER BRANDS INTL LTD
sophymarine-openregistry-gb-SC701227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 246 Flemington Street, Glasgow, G21 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAAN RAMZANsophymarine-openregistry-h-amaan-ramzan-af022a | ORDINARY | 5,500 | |
| ASHI RAMZANsophymarine-openregistry-h-ashi-ramzan-72e102 | ORDINARY | 0 | |
| MARIAM RAMZANsophymarine-openregistry-h-mariam-ramzan-74c0b3 | ORDINARY | 0 | |
| MOHAMMAD RAMZANsophymarine-openregistry-h-mohammad-ramzan-4859ff | ORDINARY | 0 | |
| NABEEL RAMZANsophymarine-openregistry-h-nabeel-ramzan-9d5b03 | ORDINARY | 0 | |
| SEHAR RAMZANsophymarine-openregistry-h-sehar-ramzan-138888 | ORDINARY | 0 | |
| SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539d | ORDINARY | 0 | |
GRS FOODS FK LTD
sophymarine-openregistry-gb-SC711004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULHAR SINGHsophymarine-openregistry-h-bulhar-singh-e7c7df | ORDINARY | 12 | |
| BALHAR SINGH GOLDsophymarine-openregistry-h-balhar-singh-gold-0f5e59 | ORDINARY | 0 | |
| DILDAR SINGH GOLDsophymarine-openregistry-h-dildar-singh-gold-f332ae | ORDINARY | 0 | |
| GALAB SINGHsophymarine-openregistry-h-galab-singh-1c3186 | ORDINARY | 0 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 0 | |
| SEWAK SINGH GOLDsophymarine-openregistry-h-sewak-singh-gold-9000c3 | ORDINARY | 0 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 0 | |
ACTSMARINE LTD
sophymarine-openregistry-gb-SC713108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Princes Gardens, Glasgow, G12 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BIGGERSTAFFsophymarine-openregistry-h-ian-biggerstaff-ec65f3 | ORDINARY | 37,033 | |
| DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4 | ORDINARY | 31,033 | |
| WILLIAM GRAHAM RENNIEsophymarine-openregistry-h-william-graham-rennie-6f6609 | ORDINARY | 30,667 | |
| THOMAS DUNLOP THOMSONsophymarine-openregistry-h-thomas-dunlop-thomson-4c41ba | ORDINARY | 14,933 | |
| JOHN FRANCIS DUDLEY LIDDERDALEsophymarine-openregistry-h-john-francis-dudley-lidderdale-7263f3 | ORDINARY | 10,167 | |
| GREGOR RUSSELLsophymarine-openregistry-h-gregor-russell-4f0966 | ORDINARY | 7,111 | |
| JUDITH ANITA HALLAMsophymarine-openregistry-h-judith-anita-hallam-84ccc0 | ORDINARY | 2,900 | |
HARDIE POLYMERS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC715079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 221 West George Street, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCNAB PIRRIEsophymarine-openregistry-h-james-mcnab-pirrie-4049de | ORDINARY | 20,000 | |
| JOHN SYME PIRRIEsophymarine-openregistry-h-john-syme-pirrie-d2cd1f | ORDINARY | 20,000 | |
| BARTOSZ MICHAL KOMANSKIsophymarine-openregistry-h-bartosz-michal-komanski-57bd6e | ORDINARY | 15,000 | |
| ISOBEL FERGUSONsophymarine-openregistry-h-isobel-ferguson-45c62b | ORDINARY | 15,000 | |
| BRIAN ANTHONY AITKENsophymarine-openregistry-h-brian-anthony-aitken-68d69b | ORDINARY | 10,000 | |
| FERGUS ALLAN GRAEME HARDIEsophymarine-openregistry-h-fergus-allan-graeme-hardie-29d312 | ORDINARY | 10,000 | |
| IAN ANDREW JOHN BUCHANsophymarine-openregistry-h-ian-andrew-john-buchan-41bd30 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J. & G. HARDIE & CO. LIMITEDsophymarine-openregistry-gb-SC038170 | Holds shares in | ORDINARY · 100.00% |
INSPIRE (SCOTLAND) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC725558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp, Glasgow, G2 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHP INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-13308931 | ORDINARY | 5,600,000 | |
| BRIAN HILLsophymarine-openregistry-h-brian-hill-5b8f25 | ORDINARY | 0 | |
| CONNOR MARTINsophymarine-openregistry-h-connor-martin-0a5d57 | ORDINARY | 0 | |
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 0 | |
| JOSEPH MCCLUSKEYsophymarine-openregistry-h-joseph-mccluskey-5f957b | ORDINARY | 0 | |
| PRIORY CC10 LIMITEDsophymarine-openregistry-gb-10549569 | ORDINARY | 0 | |
| SAMANTHA FESSALsophymarine-openregistry-h-samantha-fessal-4228b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC406021 | Holds shares in | ORDINARY |
@SIPP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC728441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 53 6th Floor,, Glasgow, G2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE MCGUIREsophymarine-openregistry-h-eddie-mcguire-a33e8e | ORDINARY | 45 | |
| TEE THREE LTDsophymarine-openregistry-gb-SC841318 | ORDINARY | 30 | |
| AILEEN MUNGINsophymarine-openregistry-h-aileen-mungin-b2016d | ORDINARY | 5 | |
| ANGELA BARRsophymarine-openregistry-h-angela-barr-d2a5de | ORDINARY | 5 | |
| ELIABETH RIDDEXsophymarine-openregistry-h-eliabeth-riddex-95da62 | ORDINARY | 5 | |
| LEE HALPINsophymarine-openregistry-h-lee-halpin-d96d5f | ORDINARY | 5 | |
| LEEANN KEENANsophymarine-openregistry-h-leeann-keenan-539935 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| @SIPP LIMITEDsophymarine-openregistry-gb-SC217126 | Holds shares in | ORDINARY SHARES |
LB (IMPORTS) UK LIMITED
sophymarine-openregistry-gb-SC747756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLHT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC586142 | ORDINARY | 25 | |
| JONATHAN HO TIEN LEUNGsophymarine-openregistry-h-jonathan-ho-tien-leung-07f9c3 | ORDINARY | 25 | |
| OFN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC845572 | ORDINARY | 25 | |
| OIE FEUNG NGsophymarine-openregistry-h-oie-feung-ng-2ada7e | ORDINARY | 25 | |
| CHOW YONG WONGsophymarine-openregistry-h-chow-yong-wong-43d7c6 | ORDINARY | 0 | |
| SKY WING INVESTMENT LIMITEDsophymarine-openregistry-gb-13830862 | ORDINARY | 0 | |
| SOO CHUN WONGsophymarine-openregistry-h-soo-chun-wong-5d0160 | ORDINARY | 0 | |
PRIME 786 FOODS LTD
sophymarine-openregistry-gb-SC749159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit C1 Springfield Quay, Glasgow, G5 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIAS MUNEER AHMED DHANI BUX 15 MONTSERRAT RISE DEVONsophymarine-openregistry-h-alias-muneer-ahmed-dhani-bux-15-montserr-610ee0 | ORDINARY | 25 | |
| FARUKH ZAMAN 103 MONTALTO AVENUE MOTHERWELL SCOTLAND ML1 4AZsophymarine-openregistry-h-farukh-zaman-103-montalto-avenue-motherw-abf193 | ORDINARY | 25 | |
| GHULAM ABBAS CHANNA 10 CAPTAINS WALK CLELANDsophymarine-openregistry-h-ghulam-abbas-channa-10-captains-walk-cle-954b8c | ORDINARY | 25 | |
| GLASGOW SCOTLAND G46 7HNsophymarine-openregistry-h-glasgow-scotland-g46-7hn-40b8e2 | ORDINARY | 25 | |
| IMTIAZ ALI KALWAR 12B ELIZABETH CRESCENT THORNLIEBANKsophymarine-openregistry-h-imtiaz-ali-kalwar-12b-elizabeth-crescent-8ad3be | ORDINARY | 25 | |
| MOTHERWELL SCOTLAND ML1 5TUsophymarine-openregistry-h-motherwell-scotland-ml1-5tu-04799d | ORDINARY | 25 | |
| TORQUAY GLASGOW ENGLAND TQ2 7GPsophymarine-openregistry-h-torquay-glasgow-england-tq2-7gp-9325d5 | ORDINARY | 25 | |