UK companies/Glasgow/Page 282
Companies in Glasgow and their shareholdersPage 282 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 40 shareholdings and 2 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
PULSION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC156453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Eagle Street, Glasgow, Lanarkshire, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGUIREsophymarine-openregistry-gb-14934341 | ORDINARY | 51,000 | 51.00% |
| LORRAINE MCGUIREsophymarine-openregistry-h-lorraine-mcguire-debd11 | ORDINARY | 49,000 | 49.00% |
ERYNGIUM LIMITED
sophymarine-openregistry-gb-SC158259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1995
- Accounts
- FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- Fountain House 2nd Floor, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITOMO CORPORATION OF JAPANsophymarine-openregistry-h-sumitomo-corporation-of-japan-ecc173 | ORDINARY | 121,474 | |
| SUMITOMO CORPORATION OF AMERICAsophymarine-openregistry-h-sumitomo-corporation-of-america-2473d5 | ORDINARY | 0 | |
GAJREE PHARMACY LIMITED
sophymarine-openregistry-gb-SC158396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 12 Jenny Lind Court, Glasgow, G46 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMAR GAJREEsophymarine-openregistry-h-pradeep-kumar-gajree-a7b589 | ORDINARY | 301,000 | 100.00% |
| NEERA GAJREEsophymarine-openregistry-h-neera-gajree-25799a | ORDINARY | 0 | 0.00% |
LEADERSHIP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC158934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Greenwood Avenue, Glasgow, G69 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN R. THOMSONsophymarine-openregistry-h-ian-r-thomson-7c218b | ORDINARY | 200 | |
| CAILEAN REEDsophymarine-openregistry-h-cailean-reed-0bc795 | ORDINARY | 0 | |
A.G.N. CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-SC158978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 50 | 50.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 50 | 50.00% |
HAYBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC159440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Craighall Farm, Glasgow, G75 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA MARY GILCHRISTsophymarine-openregistry-h-sheena-mary-gilchrist-fd6e0f | ORDINARY | 2 | |
| EXECUTORS OF IAIN GILCHRISTsophymarine-openregistry-h-executors-of-iain-gilchrist-8189c4 | ORDINARY | 1 | |
HALIFAX SHIPPING AND FINANCE CO LTD.
sophymarine-openregistry-gb-SC160379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Peel Park Place, Glasgow, G74 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLAREN AND SONS (SCOTLAND) LTDsophymarine-openregistry-gb-01616670 | ORDINARY | 100 | |
| J.G. DISTILLERS LTD.sophymarine-openregistry-gb-SC131744 | ORDINARY | 0 | |
THE COMEDY UNIT LIMITED
sophymarine-openregistry-gb-SC161811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit D Glasgow North Trading Estate, Glasgow, G20 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANIJAY MEDIA LIMITEDsophymarine-openregistry-gb-06722283 | ORDINARY | 80 | 100.00% |
| BANIJAY UK LIMITEDsophymarine-openregistry-gb-04126826 | ORDINARY | 0 | 0.00% |
PIETROS DELI LTD.
sophymarine-openregistry-gb-SC162063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Bowpark Industrial Estate 15 Carmyle Avenue, Glasgow, G32 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUNTA TOMASZCZUKsophymarine-openregistry-h-assunta-tomaszczuk-0823fb | ORDINARY | 50 | |
| FEDERICO IONTAsophymarine-openregistry-h-federico-ionta-aae4f2 | ORDINARY | 50 | |
KELVINHEAD PROPERTIES LTD.
sophymarine-openregistry-gb-SC164021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Seven Sisters, Glasgow, G66 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MACNEILLsophymarine-openregistry-h-grant-macneill-51ac65 | ORDINARY | 100 | |
| MARY KATE MACKLEsophymarine-openregistry-h-mary-kate-mackle-c7258c | ORDINARY | 0 | |
STONE 3 LTD.
sophymarine-openregistry-gb-SC164796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5/2 Argyll Chambers, Glasgow, G2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WILLIAM INNESsophymarine-openregistry-h-norman-william-innes-c955e6 | ORDINARY GBP1 SHARES | 16,000 | 80.00% |
| ANNETTE AITCHISONsophymarine-openregistry-h-annette-aitchison-117e8f | ORDINARY GBP1 SHARES | 4,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED (URBAN) LIMITEDsophymarine-openregistry-gb-SC183857 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SILVERSTONE GOLF CLUB LIMITED
sophymarine-openregistry-gb-SC165230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 100 Queen Street, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH GALLANTsophymarine-openregistry-h-james-joseph-gallant-28cfc8 | ORDINARY | 500 | 50.00% |
| PAUL JOHN RICHARDSsophymarine-openregistry-h-paul-john-richards-5f2461 | ORDINARY | 500 | 50.00% |
STAGCOVE LIMITED
sophymarine-openregistry-gb-SC165266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Office 1043 3 Fitzroy Place, 1/1, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHURsophymarine-openregistry-h-david-arthur-02116d | ORDINARY | 15,000 | |
| EUAN FINLAYSONsophymarine-openregistry-h-euan-finlayson-160026 | ORDINARY | 15,000 | |
CASTLELAW ESTATES LIMITED
sophymarine-openregistry-gb-SC167152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Addleshaw Goddard Llp, 155, Glasgow, G2 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC638403 | ORDINARY | 100 | |
| ABBEY NATIONAL NOMINEES LIMITEDsophymarine-openregistry-gb-02516674 | ORDINARY | 0 | |
ROCK DCM LIMITED
sophymarine-openregistry-gb-SC169710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5/2 Argyll Chambers, Glasgow, G2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WILLIAM INNESsophymarine-openregistry-h-norman-william-innes-c955e6 | ORDINARY GBP1 SHARES | 15,000 | 75.00% |
| ANNETTE AITCHISONsophymarine-openregistry-h-annette-aitchison-117e8f | ORDINARY GBP1 SHARES | 5,000 | 25.00% |
OAKENASH GROUP LIMITED
sophymarine-openregistry-gb-SC169961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1996
- Accounts
- GROUP
- SIC
- 26514 — Manufacture of non-electronic industrial process control equipment
28220 — Manufacture of lifting and handling equipment - Registered office
- Dalsetter House, Glasgow, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND BARRATT AGNEWsophymarine-openregistry-h-paul-raymond-barratt-agnew-a391ec | A ORDINARY | 148,079,540 | 50.00% |
| WILLIAM STUART WILSONsophymarine-openregistry-h-william-stuart-wilson-a8e814 | A ORDINARY | 148,079,540 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PCT GROUP SALES LIMITEDsophymarine-openregistry-gb-SC075642 | Holds shares in | ORDINARY |
CRAIGHEAD CHILDCARE CENTRE LIMITED
sophymarine-openregistry-gb-SC171346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Craighead Community Education Centre Craighead Road, Glasgow, G66 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA AMT LTDsophymarine-openregistry-gb-SC763538 | ORDINARY | 100 | |
| DIANE HAYsophymarine-openregistry-h-diane-hay-17ea20 | ORDINARY | 0 | |
CONSTRUCTION DISPUTE RESOLUTION LIMITED
sophymarine-openregistry-gb-SC171971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC843810 | ORDINARY | 10,000 | 100.00% |
| JANEY LOUISE MILLIGANsophymarine-openregistry-h-janey-louise-milligan-feb2d8 | ORDINARY | 0 | 0.00% |
LLOYD STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-SC173535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Carstairs Street, Glasgow, G40 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM PROPERTIES (WEST) LIMITEDsophymarine-openregistry-gb-SC294782 | ORDINARY | 2 | |
| WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687 | ORDINARY | 0 | |
BLACKFAULDS HOUSE NURSING HOME LIMITED
sophymarine-openregistry-gb-SC175033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 25 Sandringham Avenue, Glasgow, G77 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN PODDARsophymarine-openregistry-h-pawan-poddar-d805ab | ORDINARY | 1 | |
| SHARDA PODDARsophymarine-openregistry-h-sharda-poddar-a7d638 | ORDINARY | 1 | |