UK companies/Glasgow/Page 287
Companies in Glasgow and their shareholdersPage 287 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 0 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
CHUNK IDEAS LIMITED
sophymarine-openregistry-gb-SC220894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 2 Dawson Road, Glasgow, G4 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCHARGsophymarine-openregistry-h-brian-mcharg-64ac4d | ORDINARY | 50 | |
| DONALD MACLEAN KERRIGANsophymarine-openregistry-h-donald-maclean-kerrigan-a309a4 | ORDINARY | 50 | |
@SSAS (PENSION TRUSTEES) LTD
sophymarine-openregistry-gb-SC221202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2001
- 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 BARRALsophymarine-openregistry-h-colin-barral-fadcb1 | ORDINARY | 0 | |
RED PAINT MULTIMEDIA LTD.
sophymarine-openregistry-gb-SC221679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 48 Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCDONALDsophymarine-openregistry-h-alastair-mcdonald-241b26 | ORDINARY | 100 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 0 | |
WAVERLEY PROPERTY CO. LTD.
sophymarine-openregistry-gb-SC222539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Sinclair Building 2nd Floor, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL TRAVERSsophymarine-openregistry-h-stephen-michael-travers-08d45b | ORDINARY | 100 | |
| JOHN PETER TRAVERSsophymarine-openregistry-h-john-peter-travers-f805e5 | ORDINARY | 0 | |
DTS RAEBURN LIMITED
sophymarine-openregistry-gb-SC222975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis - Registered office
- . Whistleberry Road, Glasgow, ML3 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNE GROUP LTDsophymarine-openregistry-gb-14740656 | ORDINARY | 71,600 | |
| RAEBURN DRILLING & GEOTECHNICAL LIMITEDsophymarine-openregistry-gb-SC094320 | ORDINARY | 0 | |
EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC223606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 George Square, Glasgow, G2 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPO COLLECTIONS LIMITEDsophymarine-openregistry-gb-SC295285 | ORDINARY | 17,053,879 | 100.00% |
| BERTELSMANN UK LIMITEDsophymarine-openregistry-gb-03185285 | ORDINARY | 0 | 0.00% |
GILPRO MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC223887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Countrywide Lettings Ltd, Glasgow, Lanarkshire, G1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT LETTINGS LIMITEDsophymarine-openregistry-gb-SC337419 | ORDINARY | 45,000 | |
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 0 | |
ALBA GAS LIMITED
sophymarine-openregistry-gb-SC225004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Harmony Row, Glasgow, G51 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID SHAWsophymarine-openregistry-h-daniel-david-shaw-ec4327 | ORDINARY | 1 | 50.00% |
| DANIEL RANKIN SHAWsophymarine-openregistry-h-daniel-rankin-shaw-3ff30a | ORDINARY | 1 | 50.00% |
FIRTHPORT LIMITED
sophymarine-openregistry-gb-SC225215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50a Shawmoss Road, Glasgow, G41 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CROSSANsophymarine-openregistry-h-alan-crossan-be22a8 | ORDINARY | 1 | |
| GILL PLATTsophymarine-openregistry-h-gill-platt-614a4f | ORDINARY | 1 | |
SPICE OF LIFE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC226369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Cowan Wynd, Glasgow, G71 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M AHMADsophymarine-openregistry-gb-16180186 | ORDINARY | 100 | |
| I B MOHAMMEDsophymarine-openregistry-h-i-b-mohammed-4a5576 | ORDINARY | 0 | |
DASPLAID LIMITED
sophymarine-openregistry-gb-SC226534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Mansefield Road, Glasgow, G76 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANY DELUCAsophymarine-openregistry-h-dany-deluca-8ad5dd | ORDINARY | 1 | |
| SHERRI JOAN DE LUCAsophymarine-openregistry-h-sherri-joan-de-luca-9fe4af | ORDINARY | 1 | |
S-TEC P.M. SERVICES LIMITED
sophymarine-openregistry-gb-SC226693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Russell Drive, Glasgow, G61 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SMYRLsophymarine-openregistry-h-jessica-smyrl-475ee4 | ORDINARY | 2 | |
| LESLIE JAMES SMYRLsophymarine-openregistry-h-leslie-james-smyrl-f310cf | ORDINARY | 0 | |
BEDROCK PLANT HIRE LTD.
sophymarine-openregistry-gb-SC227367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 22 Backbrae Street, Glasgow, North Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY MCHUGHsophymarine-openregistry-h-joseph-anthony-mchugh-21e00d | ORDINARY | 5,100 | |
| JOSEPH TIMOTHY MCHUGHsophymarine-openregistry-h-joseph-timothy-mchugh-273f2a | ORDINARY | 0 | |
ORR (FIRE PROTECTION) LIMITED
sophymarine-openregistry-gb-SC227745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 61, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORR(FIRE PROTECTION GROUP)LIMITEDsophymarine-openregistry-gb-SC698499 | ORDINARY | 30,000 | |
| MALCOLM BOWMAN STEWARTsophymarine-openregistry-h-malcolm-bowman-stewart-35332b | ORDINARY | 0 | |
CLYDE CORROSION CONTROL LIMITED
sophymarine-openregistry-gb-SC227819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- South Rotunda, Glasgow, G51 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIN NEWBUILD LTDsophymarine-openregistry-gb-SC587349 | ORDINARY A | 32,500 | |
| B LOWSONsophymarine-openregistry-h-b-lowson-ef5746 | ORDINARY A | 0 | |
DUNARD ESTATES LIMITED
sophymarine-openregistry-gb-SC228610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WHEATLEYsophymarine-openregistry-h-douglas-wheatley-0ebb7e | ORDINARY | 2 | |
| MARGARET WHEATLEYsophymarine-openregistry-h-margaret-wheatley-a2a89f | ORDINARY | 0 | |
ANGLO SCOTTISH PACKAGING AND HORTICULTURAL PRODUCTS LIMITED
sophymarine-openregistry-gb-SC229371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- 21 Montrose Avenue, Glasgow, G52 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO SCOTTISH HOLDINGS LTDsophymarine-openregistry-gb-SC713405 | ORDINARY | 1 | |
| GORDON ANDERSONsophymarine-openregistry-h-gordon-anderson-157eec | ORDINARY | 0 | |
ANGEL FINE WINES LIMITED
sophymarine-openregistry-gb-SC229805
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 O'Neill Avenue, Glasgow, G64 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 2 | |
| DAVID JOHN MAIRsophymarine-openregistry-h-david-john-mair-0ac3c0 | ORDINARY | 0 | |
WHYTE AND MACKAY WAREHOUSING LIMITED
sophymarine-openregistry-gb-SC229822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor St. Vincent Plaza, Glasgow, G2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHYTE AND MACKAY GLOBAL LIMITEDsophymarine-openregistry-gb-SC615323 | ORDINARY | 100 | |
| WHYTE AND MACKAY GROUP LIMITEDsophymarine-openregistry-gb-SC221954 | ORDINARY | 0 | |
ONESEARCH DIRECT LIMITED
sophymarine-openregistry-gb-SC230285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Skypark Sp1, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 1 | 100.00% |
| ONESEARCH DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC207271 | ORDINARY | 0 | 0.00% |