UK companies/Glasgow/Page 280
Companies in Glasgow and their shareholdersPage 280 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 7 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
LAIRD MARTIN LIMITED
sophymarine-openregistry-gb-SC127470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Spirito, Glasgow, G11 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LAIRDsophymarine-openregistry-h-denise-laird-fac9e4 | ORDINARY | 6 | 60.00% |
| ALLAN GRAHAM LAIRDsophymarine-openregistry-h-allan-graham-laird-ff8184 | ORDINARY | 4 | 40.00% |
ARMSTRONG ROOFING COMPONENTS LIMITED
sophymarine-openregistry-gb-SC127820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 60 Clydeholme Road, Glasgow, G14 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF SCOTLAND NOMINEESsophymarine-openregistry-h-bank-of-scotland-nominees-daf492 | ORDINARY | 2,000 | 100.00% |
| MURIEL ARMSTRONGsophymarine-openregistry-h-muriel-armstrong-d6c13c | ORDINARY | 0 | 0.00% |
POLYTECH FOOD SYSTEMS LIMITED
sophymarine-openregistry-gb-SC130182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 23 St. James Avenue, Glasgow, G74 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE GRANTsophymarine-openregistry-h-jeanette-grant-dc705d | ORDINARY | 7,400 | |
| JOHN ANTHONY GRANTsophymarine-openregistry-h-john-anthony-grant-80075c | ORDINARY | 7,400 | |
NOUNOURS LIMITED
sophymarine-openregistry-gb-SC130438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Uplands 7, Methven Road, Glasgow, G46 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA ANN HILLsophymarine-openregistry-h-cynthia-ann-hill-760fcb | ORDINARY | 250,000 | |
| ANTHONY HILLsophymarine-openregistry-gb-15969622 | ORDINARY | 0 | |
HILLINGTON NOMINEES LIMITED
sophymarine-openregistry-gb-SC130556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westfield Health Centre, Glasgow, G52 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MILMOREsophymarine-openregistry-h-brian-milmore-9a8490 | ORDINARY | 1 | |
| CATRIONA CARTYsophymarine-openregistry-h-catriona-carty-e151d7 | ORDINARY | 1 | |
HARRIS FINANCE CO. LTD.
sophymarine-openregistry-gb-SC131349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITEDsophymarine-openregistry-gb-SC067099 | ORDINARY | 74,999 | |
| IAN COLQUHOUN HARRISsophymarine-openregistry-h-ian-colquhoun-harris-15f152 | ORDINARY | 1 | |
TRANSOCEAN DRILLING U.K. LIMITED
sophymarine-openregistry-gb-SC131375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1991
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9th Floor Aurora Building, Glasgow, G2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBALSANTAFE SERVICES (BVI), INC.sophymarine-openregistry-h-globalsantafe-services-bvi-inc-75c614 | ORDINARY | 10,331 | 97.90% |
| TRANSOCEAN INCsophymarine-openregistry-h-transocean-inc-078382 | ORDINARY | 222 | 2.10% |
| GLOBALSANTAFE SERVICES (BVI), INC.sophymarine-openregistry-h-globalsantafe-services-bvi-inc-75c614 | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| PALOAK LIMITEDsophymarine-openregistry-gb-SC069075 | Holds shares in | ORDINARY · 7.98% |
INCHDAIRNIE DISTILLERY LIMITED
sophymarine-openregistry-gb-SC132929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1991
- Accounts
- SMALL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 6 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CES WHISKY LIMITEDsophymarine-openregistry-gb-SC135381 | ORDINARY | 100 | |
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LTDsophymarine-openregistry-gb-SC132928 | ORDINARY | 0 | |
LANGSIDE COLLEGE NURSERY LIMITED
sophymarine-openregistry-gb-SC133976
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 11 Knollpark Drive, Glasgow, G76 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNROSE BISSETsophymarine-openregistry-h-annrose-bisset-98da90 | ORDINARY | 2 | 100.00% |
| MAUREEN GUINEAsophymarine-openregistry-h-maureen-guinea-41bd4b | ORDINARY | 0 | 0.00% |
TI UK CONTRACTING LIMITED
sophymarine-openregistry-gb-SC134398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1991
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Tay House, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TI CON GROUP COMPANIES LTDsophymarine-openregistry-gb-SC718379 | ORDINARY | 1,000 | |
| TI MARINE CONTRACTING ASsophymarine-openregistry-h-ti-marine-contracting-as-d723bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN MANNING SERVICES LTD.sophymarine-openregistry-gb-SC188808 | Holds shares in | ORDINARY |
MACDUFF & COMPANY LIMITED
sophymarine-openregistry-gb-SC135385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- SMALL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 6 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CES WHISKY LIMITEDsophymarine-openregistry-gb-SC135381 | ORDINARY B | 1,000,100 | |
| MACDUFF INTERNATIONAL (SCOTCH WHISKY) LTDsophymarine-openregistry-gb-SC132928 | ORDINARY B | 0 | |
CHOHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC135460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Dwf Llp, Sentinel, Glasgow, G2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDGE CHOHANsophymarine-openregistry-h-judge-chohan-097692 | ORDINARY | 2 | |
| K.S. CHOHANsophymarine-openregistry-h-k-s-chohan-6d6778 | ORDINARY | 0 | |
CADDER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC135609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN HARLEYsophymarine-openregistry-h-derek-john-harley-ecea0f | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JANICE HARLEYsophymarine-openregistry-h-janice-harley-cc85db | ORDINARY GBP1 SHARES | 1 | 50.00% |
ROWAN GROUP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC135829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Blackadders Llp, Glasgow, G2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HIGGINSsophymarine-openregistry-h-nicholas-john-higgins-2f6f8c | ORDINARY | 2 | 100.00% |
| ELEANOR HIGGINSsophymarine-openregistry-h-eleanor-higgins-83b496 | ORDINARY | 0 | 0.00% |
ARBEE PLASTIC FABRICATION LIMITED
sophymarine-openregistry-gb-SC136117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 42 Milton Road, Glasgow, Scotland, G74 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCARAsophymarine-openregistry-h-scott-mcara-f981ab | ORDINARY | 300 | |
| STEPHEN TIERNANsophymarine-openregistry-h-stephen-tiernan-e6d42c | ORDINARY | 0 | |
KENNETH MACLEOD TRAVEL LIMITED
sophymarine-openregistry-gb-SC137477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 4 Mains Avenue, Glasgow, G46 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC839823 | ORDINARY | 33,600 | |
| JULIAN M.C. STARKsophymarine-openregistry-h-julian-m-c-stark-4074b2 | ORDINARY | 0 | |
WESTPOINT HOMES LIMITED
sophymarine-openregistry-gb-SC137690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1992
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 3 Arthur Street, Glasgow, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTPOINT GROUP LTDsophymarine-openregistry-gb-SC498194 | ORDINARY | 1,500 | |
| WPH (LAND) LTDsophymarine-openregistry-gb-SC491311 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTPOINT PROPERTY COMPANY (SCOTLAND) LTDsophymarine-openregistry-gb-SC185107 | Holds shares in | ORDINARY |
| WESTPOINT DEVELOPMENTS (SCOTLAND) LTD.sophymarine-openregistry-gb-SC188997 | Holds shares in | ORDINARY |
| WPH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC357817 | Holds shares in | A ORDINARY |
| WPH DEVELOPMENTS (FINNIESTON) LIMITEDsophymarine-openregistry-gb-SC360110 | Holds shares in | ORDINARY A |
| WPH DEVELOPMENTS (MANSIONHOUSE) LIMITEDsophymarine-openregistry-gb-SC386314 | Holds shares in | ORDINARY A |
GENERAL FURNISHINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC140701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 62b Wilson Place, Glasgow, G74 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITE WILLIAMSONsophymarine-openregistry-h-robert-white-williamson-1dcf3c | ORDINARY | 28,232 | |
| ROBERT TURNER CURWOODsophymarine-openregistry-h-robert-turner-curwood-9644ff | ORDINARY | 0 | |
CLYDE MARITIME CENTRE LIMITED
sophymarine-openregistry-gb-SC141269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- 150 Pointhouse Place, Glasgow, G3 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TALL SHIP GLENLEE TRUST LIMITEDsophymarine-openregistry-gb-SC128338 | ORDINARY | 2 | |
| FRANK BROWNsophymarine-openregistry-h-frank-brown-8b38c0 | ORDINARY | 0 | |
FMR RESEARCH LIMITED
sophymarine-openregistry-gb-SC141767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- C/O Lindsays, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HASLAMsophymarine-openregistry-h-simon-haslam-4b1394 | ORDINARY | 20,000 | |
| NICOLA JANE BELLsophymarine-openregistry-h-nicola-jane-bell-e8bc8e | ORDINARY | 0 | |