UK companies/Glasgow/Page 286
Companies in Glasgow and their shareholdersPage 286 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 10 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
CALMONT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC211417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Robb Ferguson, 3rd Floor, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BROOKERsophymarine-openregistry-h-graham-brooker-567de5 | ORDINARY | 500 | |
| THE ESTATE OF DOUGLAS MYDDLETONsophymarine-openregistry-h-the-estate-of-douglas-myddleton-1dcadb | ORDINARY | 500 | |
THE ZEN AGENCY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC211419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gordon Chambers, Glasgow, G1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RONALDsophymarine-openregistry-h-alan-ronald-aefaa7 | ORDINARY | 100 | |
| MICHELLE RONALDsophymarine-openregistry-h-michelle-ronald-d34bf7 | ORDINARY | 0 | |
WELDING ENGINEERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC211502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2000
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Cardowan Park, Glasgow, G71 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CALDER NICOLsophymarine-openregistry-h-gordon-calder-nicol-d4d39f | ORDINARY | 20,000 | 50.00% |
| PAULINE FLORA BROWN WILSONsophymarine-openregistry-h-pauline-flora-brown-wilson-2a6efb | ORDINARY | 20,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELDING ENGINEERS (HERTFORD) LIMITEDsophymarine-openregistry-gb-01399152 | Holds shares in | ORDINARY |
| WELDING ENGINEERS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-SC240018 | Holds shares in | ORDINARY |
KISSING WITH CONFIDENCE LIMITED
sophymarine-openregistry-gb-SC212188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Macdonald Henderson Wellington Place, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WARDROPsophymarine-openregistry-h-russell-wardrop-479f01 | ORDINARY | 50,000 | |
| SHARON MCLELLANsophymarine-openregistry-h-sharon-mclellan-e1edc2 | ORDINARY | 50,000 | |
PEOPLES SYSTEMS LIMITED
sophymarine-openregistry-gb-SC212870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD PEOPLESsophymarine-openregistry-h-gerald-peoples-7f8fed | ORDINARY | 1 | |
| RAMONA PEOPLESsophymarine-openregistry-h-ramona-peoples-87fd98 | ORDINARY | 1 | |
THE UNION MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-SC213440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Taxi Centre 900 Kennishead Road, Glasgow, G53 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTHAM MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-04722957 | ORDINARY | 1 | 100.00% |
| DANIEL GAMMELL FLYNNsophymarine-openregistry-h-daniel-gammell-flynn-f8d4d4 | ORDINARY | 0 | 0.00% |
NEOS NETWORKS LIMITED
sophymarine-openregistry-gb-SC213457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Level 2.1 Wellington Place, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWMORE UK 3 LIMITEDsophymarine-openregistry-gb-11663303 | 1.00, £1.00 ORDINARY | 12,650,004 | 50.00% |
| SSE PLCsophymarine-openregistry-gb-SC117119 | 1.00, £1.00 ORDINARY | 12,650,004 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NNXYZ LIMITEDsophymarine-openregistry-gb-03477297 | Holds shares in | ORDINARY |
1554 MANAGEMENT LTD.
sophymarine-openregistry-gb-SC215477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 Sanda Street, Glasgow, G20 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK BAHLsophymarine-openregistry-h-deepak-bahl-3e4cab | ORDINARY | 1 | 50.00% |
| EMMA ELIZABETH BAHLsophymarine-openregistry-h-emma-elizabeth-bahl-8277a2 | ORDINARY | 1 | 50.00% |
ABBEY COACHES LTD.
sophymarine-openregistry-gb-SC215576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Narplan House, Glasgow, Lanarkshire, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WALKERsophymarine-openregistry-h-christine-walker-eb4c2a | ORDINARY | 50 | |
| GRAEME JOHN WALKERsophymarine-openregistry-h-graeme-john-walker-7f74b7 | ORDINARY | 50 | |
ST VINCENT STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC216154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Redpath Bruce Crown House, Glasgow, G2 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANDER UK PLCsophymarine-openregistry-gb-02294747 | ORDINARY | 1 | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07036711 | ORDINARY | 0 | |
RICH SAUCES DIRECT LTD
sophymarine-openregistry-gb-SC216477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- Unit 25 Tollpark Road, Wardpark Industrial Estate, Glasgow, G68 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBARCS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI047141 | ORDINARY | 100 | 100.00% |
| KILLYNETHER HOLDINGS LIMITEDsophymarine-openregistry-gb-NI039675 | ORDINARY | 0 | 0.00% |
DEVANEY PROPERTY LTD.
sophymarine-openregistry-gb-SC216801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 116 Broomhouse Crescent, Glasgow, G71 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DEVANEYsophymarine-openregistry-h-kelly-devaney-2f9386 | ORDINARY | 2,500 | |
| MARK DEVANEYsophymarine-openregistry-h-mark-devaney-2eb965 | ORDINARY | 2,500 | |
STIRLING ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-SC216819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONNELLYsophymarine-openregistry-h-paul-connelly-32e935 | ORDINARY | 1 | 100.00% |
| SCOTT MCLEANsophymarine-openregistry-gb-SC505157 | ORDINARY | 0 | 0.00% |
@SIPP (PENSION TRUSTEES) LIMITED
sophymarine-openregistry-gb-SC217251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 6th Floor Mercantile Building, Glasgow, G2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| @SIPP LIMITEDsophymarine-openregistry-gb-SC217126 | ORDINARY | 2 | |
| COLIN GEORGE BARRALsophymarine-openregistry-h-colin-george-barral-d58405 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05934433 | Holds shares in | ORDINARY · 28.57% |
| WOOLSTON GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06521875 | Holds shares in | A ORDINARY · 7.69% |
| M.E.S. LTD.sophymarine-openregistry-gb-SC281438 | Holds shares in | PREFERENCE · 1.00% |
| MILL PARK INDUSTRIAL ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04960144 | Holds shares in | ORDINARY |
| ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITEDsophymarine-openregistry-gb-05618550 | Holds shares in | ORDINARY |
| TIVOLI COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI056665 | Holds shares in | ORDINARY |
| VICTORIA PLACE (BELFAST) LIMITEDsophymarine-openregistry-gb-NI057933 | Holds shares in | ORDINARY |
SCOTLAWN LIMITED
sophymarine-openregistry-gb-SC217568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Cherrybank Nursery, Glasgow, G67 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEVINE MITCHELLsophymarine-openregistry-h-john-devine-mitchell-1bb720 | ORDINARY | 2 | |
| ALBAR LANDSCAPES LIMITEDsophymarine-openregistry-gb-SC111284 | ORDINARY | 0 | |
PCF CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC218354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Block5, Unit 11, New Albion Industrial Estate, Glasgow, G13 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHANBRYDE SERVICES LTDsophymarine-openregistry-gb-SC217075 | ORDINARY | 100 | |
| LHANBRYDE OPERATIONS LTDsophymarine-openregistry-gb-SC466127 | ORDINARY | 0 | |
L. HORNAL CATERING LTD.
sophymarine-openregistry-gb-SC218577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 3 Flat 3/2, Glasgow, G41 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIMER S HORNALsophymarine-openregistry-h-lorimer-s-hornal-38cea7 | ORDINARY | 100 | |
| SHEILA HORNALsophymarine-openregistry-h-sheila-hornal-07865b | ORDINARY | 0 | |
CAIRELLOT LEARNING CENTRE LIMITED
sophymarine-openregistry-gb-SC219463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ELLIOTsophymarine-openregistry-h-martin-elliot-0e94ee | ORDINARY | 50 | 50.00% |
| R ELLIOTsophymarine-openregistry-h-r-elliot-1762fd | ORDINARY | 50 | 50.00% |
MFY LIMITED
sophymarine-openregistry-gb-SC219755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68310 — Real estate agencies - Registered office
- 268 Tantallon Road Flat 1/01, Glasgow, G41 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSAR YOUSUFsophymarine-openregistry-h-nassar-yousuf-525055 | ORDINARY | 2 | |
| GULSHAN YOUSUFsophymarine-openregistry-h-gulshan-yousuf-0486ab | ORDINARY | 0 | |
FAXCO MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC219819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- SMALL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 65 Rodney Street, Glasgow, G4 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCS OFFICE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC614527 | ORDINARY | 100 | |
| PHILIP GENOEsophymarine-openregistry-h-philip-genoe-658dfc | ORDINARY | 0 | |