UK companies/Glasgow/Page 284
Companies in Glasgow and their shareholdersPage 284 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
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC188997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 3 Arthur Street, Glasgow, Lanarkshire, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPH (LAND) LTDsophymarine-openregistry-gb-SC491311 | ORDINARY | 100 | |
| WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690 | ORDINARY | 0 | |
BRIAN WALSH TECHNICAL AGENCIES LTD.
sophymarine-openregistry-gb-SC189140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Monreith Road, Glasgow, Lanarkshire, G43 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN JAMES WALSHsophymarine-openregistry-h-mr-brian-james-walsh-f76dd7 | ORDINARY 1 GBP | 100 | |
| MRS BARBARA PATERSON WALSHsophymarine-openregistry-h-mrs-barbara-paterson-walsh-26ca67 | ORDINARY 1 GBP | 0 | |
ACRESKY LIMITED
sophymarine-openregistry-gb-SC189274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 247 Gallowgate, Glasgow, G4 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SHIELDSsophymarine-openregistry-h-caroline-shields-7734b5 | ORDINARY | 90 | |
| THOMAS VICTOR SHIELDSsophymarine-openregistry-h-thomas-victor-shields-0fad69 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENALDER LIMITEDsophymarine-openregistry-gb-SC141958 | Holds shares in | ORDINARY |
FYFE CHAMBERS (FIRST FLOOR) LIMITED
sophymarine-openregistry-gb-SC190449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1998
- Accounts
- AUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 105 West George Street, Glasgow, G2 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH ENGINEERINGsophymarine-openregistry-gb-SC705378 | ORDINARY | 351,312 | |
| BAILFORD TRUSTEES LTDsophymarine-openregistry-gb-SC047032 | ORDINARY | 0 | |
SIMULABS LIMITED
sophymarine-openregistry-gb-SC190568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 16 Corrour Road, Glasgow, G43 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK KERRsophymarine-openregistry-h-derek-kerr-0b552c | ORDINARY | 50 | |
| SHARON KERRsophymarine-openregistry-h-sharon-kerr-595fd9 | ORDINARY | 50 | |
P.F.M. (PROPERTY) LIMITED
sophymarine-openregistry-gb-SC190849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 C/O Gillespie & Anderson, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE HENRIETTA MORRISONsophymarine-openregistry-h-grace-henrietta-morrison-ce4d8e | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JOHN DOUGLAS MORRISONsophymarine-openregistry-h-john-douglas-morrison-97e097 | ORDINARY GBP1 SHARES | 1 | 50.00% |
G.P. CONTRACTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC191295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS KNOXsophymarine-openregistry-h-marcus-knox-0e8e2f | ORDINARY | 14 | 70.00% |
| LAUREN JANE KNOXsophymarine-openregistry-h-lauren-jane-knox-a38057 | ORDINARY | 6 | 30.00% |
PAKLEE LIMITED
sophymarine-openregistry-gb-SC191362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING HEUNG CHOWsophymarine-openregistry-h-wing-heung-chow-1077a9 | ORDINARY | 51 | |
| GAR MAN MARTIN LAMsophymarine-openregistry-h-gar-man-martin-lam-4d480b | ORDINARY | 49 | |
QUANTUM ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC192191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 63 Ayr Road, Glasgow, East Renfrewshire, G46 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLER GILCHRISTsophymarine-openregistry-h-david-miller-gilchrist-eb955c | ORDINARY | 2 | |
| CATHERINE ELIZABETH COUGHTRIEsophymarine-openregistry-h-catherine-elizabeth-coughtrie-f63016 | ORDINARY | 0 | |
OVERBURN GROUP LIMITED
sophymarine-openregistry-gb-SC192719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSONsophymarine-openregistry-gb-SC246627 | ORDINARY | 100 | |
| FIONA FERGUSON AS POWER OF ATTORNEY FOR DOUGLASsophymarine-openregistry-h-fiona-ferguson-as-power-of-attorney-for--e839f4 | ORDINARY | 100 | |
ENSIGN MOTIFS LIMITED
sophymarine-openregistry-gb-SC194554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 227 West George Street, Glasgow, Lanarkshire, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN ANTHONY PAGEsophymarine-openregistry-h-daren-anthony-page-8d1f9d | ORDINARY | 50 | 100.00% |
| A.M. PAGEsophymarine-openregistry-gb-16784772 | ORDINARY | 0 | 0.00% |
CLAREMONT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC194757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Ingram Street, Glasgow, G1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALEXANDER DONALD BOYLEsophymarine-openregistry-h-graham-alexander-donald-boyle-9478e0 | ORDINARY GBP1 SHARES | 300 | |
| HUGH ANTHONY BOYLEsophymarine-openregistry-h-hugh-anthony-boyle-240d0b | ORDINARY GBP1 SHARES | 0 | |
ICA PROPERTIES LTD.
sophymarine-openregistry-gb-SC198984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- Upper Flat 112, Glasgow, G41 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAM WARNOCKsophymarine-openregistry-h-ian-graham-warnock-f76929 | ORDINARY | 100 | |
| RUTH ROSALIND WARNOCKsophymarine-openregistry-h-ruth-rosalind-warnock-575eeb | ORDINARY | 100 | |
SCOTPLAY & SPORTS LTD.
sophymarine-openregistry-gb-SC199115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite G-07, Red Tree Magenta 270 Glasgow Road, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTPLAY GROUP LTDsophymarine-openregistry-gb-SC701216 | ORDINARY | 60 | |
| ERNEST RICHARDS KNEALEsophymarine-openregistry-h-ernest-richards-kneale-596288 | ORDINARY | 0 | |
FAMILY BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC199202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Vincent Plaza, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT, JOHNSTON & MACKENZIE LLPsophymarine-openregistry-gb-SO300336 | ORDINARY | 100 | |
| WJM SHARE NOMINEES LTDsophymarine-openregistry-gb-SC149711 | ORDINARY | 0 | |
SOLE MEDIA (SCOTLAND) LTD
sophymarine-openregistry-gb-SC199473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Clyde Offices Suite 2/3 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MCEWANsophymarine-openregistry-h-elaine-mcewan-9eea38 | ORDINARY | 50 | |
| GORDON O'DONNELLsophymarine-openregistry-h-gordon-o-donnell-75af81 | ORDINARY | 50 | |
WESTKIRK LIMITED
sophymarine-openregistry-gb-SC200190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Unit 1, Glasgow, G5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMA BAIGsophymarine-openregistry-h-shama-baig-008476 | ORDINARY | 30,000 | |
| MEHRAN BAIGsophymarine-openregistry-h-mehran-baig-56b2cf | ORDINARY | 10,000 | |
ROCKET EXHIBITIONS & EVENTS LIMITED
sophymarine-openregistry-gb-SC201232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
59112 — Video production activities
70210 — Public relations and communications activities
74100 — specialised design activities - Registered office
- 34 Halley Drive, Glasgow, G13 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STIRLINGsophymarine-openregistry-h-john-stirling-17b044 | ORDINARY | 9 | 90.00% |
| SEAN CALLAGHANsophymarine-openregistry-h-sean-callaghan-d84749 | ORDINARY | 1 | 10.00% |
BRIDGEND HIRE LIMITED
sophymarine-openregistry-gb-SC201236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Crosshill Blackbryes Road, Glasgow, G78 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776218 | A ORDINARY | 10,000 | |
| MELLEX GROUP LIMITEDsophymarine-openregistry-gb-SC423284 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGGAT PLANT LIMITEDsophymarine-openregistry-gb-SC095198 | Holds shares in | 8% NON-CUMULATIVE PREFERENCE |
URBIS LIMITED
sophymarine-openregistry-gb-SC201462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 34 Cotton Street, Glasgow, G63 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SNEDDEN FLEMINGsophymarine-openregistry-h-david-snedden-fleming-e84cd4 | ORDINARY | 1 | 50.00% |
| JILLIAN MALVENANsophymarine-openregistry-h-jillian-malvenan-43b0c7 | ORDINARY | 1 | 50.00% |