UK companies/Glasgow/Page 285

Companies in Glasgow and their shareholdersPage 285 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
40
Related parties
2

NETWORK PRIVATE HIRE LTD.

sophymarine-openregistry-gb-SC202272
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
SMALL
SIC
49320 — Taxi operation
Registered office
110 Blochairn Road, Glasgow, G21 2EG

Direct shareholders

ShareholderShare classShares held% of class
GLASGOW PRIVATE HIRE LTDsophymarine-openregistry-gb-SC201189ORDINARY1,000
XPRESS PRIVATE HIRE LTDsophymarine-openregistry-gb-SC352446ORDINARY0

FBD CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC202280
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Camstradden Drive East, Glasgow, G61 4AH

Direct shareholders

ShareholderShare classShares held% of class
DEREK KILCOYNEsophymarine-openregistry-h-derek-kilcoyne-2b0cd5ORDINARY24
MICHELLE KILCOYNEsophymarine-openregistry-h-michelle-kilcoyne-828733ORDINARY0

Related parties

PartyRelationshipDetail
LEDCAMEROCH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC690763Holds shares inORDINARY · 50.00%
SNA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC202479Holds shares inORDINARY

ASSURE LIMITED

sophymarine-openregistry-gb-SC202408
Status
Active
Type
Private Limited Company
Incorporated
16/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lady Jane Gate, Glasgow, Lanarkshire, G71 8BW

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM CANNONsophymarine-openregistry-h-miriam-cannon-b858feORDINARY2
PETER CANNONsophymarine-openregistry-h-peter-cannon-12474bORDINARY0

MATRIX TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-SC202502
Status
Active
Type
Private Limited Company
Incorporated
20/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN BRAWLEYsophymarine-openregistry-h-henry-john-brawley-f19136ORDINARY5050.00%
LORNA-JANE BRAWLEYsophymarine-openregistry-h-lorna-jane-brawley-7294c0ORDINARY5050.00%

ELLEN CONLIN HAIR (HYNDLAND) LTD

sophymarine-openregistry-gb-SC202653
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
183-185 Hyndland Road, Glasgow, G12 9HT

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MAINsophymarine-openregistry-h-kenneth-main-c9e0bcORDINARY500
MARY ELLEN CONLIN-MAINsophymarine-openregistry-h-mary-ellen-conlin-main-a4ed9dORDINARY500

EDRINGTON UK DISTRIBUTION LIMITED

sophymarine-openregistry-gb-SC203623
Status
Active
Type
Private Limited Company
Incorporated
04/02/2000
Accounts
FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
100 Queen Street, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
HIGHLAND DISTRIBUTION VENTURES LIMITEDsophymarine-openregistry-gb-SC198207ORDINARY1,200,000
BEAM SUNTORY UK LIMITEDsophymarine-openregistry-gb-05591988ORDINARY0

YOUNG LIGHT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC203744
Status
Active
Type
Private Limited Company
Incorporated
09/02/2000
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
48 Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
N. HARDYsophymarine-openregistry-gb-16494427ORDINARY60
E. HARDYsophymarine-openregistry-h-e-hardy-bc6871ORDINARY40

MANORDAWN LIMITED

sophymarine-openregistry-gb-SC205094
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
120 Carstairs Street, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
JAYNE RODDIEsophymarine-openregistry-h-jayne-roddie-65a922ORDINARY1
WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687ORDINARY1

DARREN & DARYL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC205589
Status
Active
Type
Private Limited Company
Incorporated
29/03/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aj West Balgrochan Road, Glasgow, G64 4DF

Direct shareholders

ShareholderShare classShares held% of class
ALLISON DONNELLYsophymarine-openregistry-h-allison-donnelly-729bf7ORDINARY51
DARREN DONNELLYsophymarine-openregistry-h-darren-donnelly-98b09dORDINARY49

WARRANTY SERVICES LIMITED

sophymarine-openregistry-gb-SC205797
Status
Active
Type
Private Limited Company
Incorporated
03/04/2000
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
ACCELERANT DISTRIBUTION HOLDINGS LIMITEDsophymarine-openregistry-h-accelerant-distribution-holdings-limited-52959aORDINARY9,000
ACCELERANT INSURANCE UK LIMITEDsophymarine-openregistry-gb-03326800ORDINARY0

ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED

sophymarine-openregistry-gb-SC206650
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN BRIAN DOLLANsophymarine-openregistry-h-mr-john-brian-dollan-b4d9fbORDINARY 50P8450.00%
MR PAUL TONNERsophymarine-openregistry-h-mr-paul-tonner-fce125ORDINARY 50P8450.00%

WOLFRAM LIMITED

sophymarine-openregistry-gb-SC207294
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 7/1, 336 Meadowside Quay Walk, Glasgow, G11 6AW

Direct shareholders

ShareholderShare classShares held% of class
CAROL WOLFINsophymarine-openregistry-h-carol-wolfin-22b558ORDINARY98
ROY WOLFINsophymarine-openregistry-gb-SC592401ORDINARY2

INTROSCAN LIMITED

sophymarine-openregistry-gb-SC207447
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
IAN PENMANsophymarine-openregistry-h-ian-penman-4e34c0ORDINARY1,000
ANGELA PENMANsophymarine-openregistry-h-angela-penman-3e0802ORDINARY0

MAUKINFAULD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC207585
Status
Active
Type
Private Limited Company
Incorporated
30/05/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Burntbroom Drive, Glasgow, G69 7XN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HARLEYsophymarine-openregistry-h-louise-harley-1d9a3cORDINARY100
JOHN HARLEYsophymarine-openregistry-gb-00378919ORDINARY0

TEKBO LTD.

sophymarine-openregistry-gb-SC207770
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BROWNLIEsophymarine-openregistry-h-gavin-brownlie-2436b0ORDINARY22,000100.00%
COLIN DYERsophymarine-openregistry-h-colin-dyer-54597dORDINARY00.00%

COILCRAFT EUROPE LIMITED

sophymarine-openregistry-gb-SC209057
Status
Active
Type
Private Limited Company
Incorporated
12/07/2000
Accounts
FULL
SIC
26110 — Manufacture of electronic components
Registered office
21 Napier Place, Glasgow, Lanarkshire, G68 0LL

Direct shareholders

ShareholderShare classShares held% of class
COILCRAFT INC.sophymarine-openregistry-h-coilcraft-inc-f877deORDINARY99,00099.00%
CCI ELECTRONICS PARTNER LLCsophymarine-openregistry-h-cci-electronics-partner-llc-29f6ebORDINARY1,0001.00%

THE PROPERTY STORE (EAST KILBRIDE) LIMITED

sophymarine-openregistry-gb-SC209184
Status
Active
Type
Private Limited Company
Incorporated
17/07/2000
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Countrywide Lettings Ltd, Glasgow, Lanarkshire, G1 1NP

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476ORDINARY10100.00%
LORRAINE ROBBsophymarine-openregistry-h-lorraine-robb-6de6a4ORDINARY00.00%

INTERSCOT NETWORK LTD.

sophymarine-openregistry-gb-SC209567
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
2/3 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS NICHOLS MAXWELLsophymarine-openregistry-h-chris-nichols-maxwell-2607feORDINARY100
RYAN MARCUS OSBORNEsophymarine-openregistry-h-ryan-marcus-osborne-78d2c0ORDINARY0

BEAUMONT HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC210548
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
18b Crowhill Road, Glasgow, G64 1QY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CURRIEsophymarine-openregistry-h-angela-currie-b4f954ORDINARY1,75050.00%
CHRISTOPHER WILLIAM CURRIEsophymarine-openregistry-h-christopher-william-currie-311c19ORDINARY1,75050.00%

ECOSSE PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-SC210897
Status
Active
Type
Private Limited Company
Incorporated
12/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
3 Young Place, Glasgow, G75 0TD

Direct shareholders

ShareholderShare classShares held% of class
P.C.O. HOLDINGS LIMITEDsophymarine-openregistry-gb-11757759ORDINARY2
MUNRO HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-SC417011ORDINARY0