UK companies/Glasgow/Page 29
Companies in Glasgow and their shareholdersPage 29 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 195 shareholdings and 11 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
SESSION ZERO LTD
sophymarine-openregistry-gb-SC815528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47890 — Retail sale via stalls and markets of other goods
56102 — Unlicensed restaurants and cafes - Registered office
- 50 Albion Street, Glasgow, G1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN WESTWATER-MUNSLOWsophymarine-openregistry-h-quinn-westwater-munslow-689b74 | ORDINARY | 1,020 | 51.00% |
| DAVID MCGUIREsophymarine-openregistry-h-david-mcguire-513c5f | ORDINARY | 300 | 15.00% |
| ALISDAIR BOOTHsophymarine-openregistry-h-alisdair-booth-f43b64 | ORDINARY | 250 | 12.50% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 190 | 9.50% |
| NATHAN BLACKsophymarine-openregistry-h-nathan-black-a028bb | ORDINARY | 110 | 5.50% |
| NICOLAS ROETSsophymarine-openregistry-h-nicolas-roets-47a673 | ORDINARY | 110 | 5.50% |
| STUART ASHLEYsophymarine-openregistry-h-stuart-ashley-fc23f7 | ORDINARY | 20 | 1.00% |
SHOWBOAT LTD
sophymarine-openregistry-gb-SC848855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
62012 — Business and domestic software development
63120 — Web portals - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ROBLES GAMBINsophymarine-openregistry-h-antonio-robles-gambin-87d2f7 | ORDINARY | 10,000 | 30.30% |
| LEE KELLEHERsophymarine-openregistry-h-lee-kelleher-3dd68c | ORDINARY | 10,000 | 30.30% |
| ROBERT LOUGHsophymarine-openregistry-h-robert-lough-646dc4 | ORDINARY | 10,000 | 30.30% |
| BARRY PETRIEsophymarine-openregistry-h-barry-petrie-001938 | ORDINARY | 938 | 2.84% |
| DAVID MILL LAING HAMILTONsophymarine-openregistry-h-david-mill-laing-hamilton-cc0730 | ORDINARY | 938 | 2.84% |
| PAUL SLATERsophymarine-openregistry-gb-14870763 | ORDINARY | 751 | 2.28% |
| MARTIJN MICHIEL VAN ZIJTVELDsophymarine-openregistry-h-martijn-michiel-van-zijtveld-d27031 | ORDINARY | 375 | 1.14% |
ABERDEEN SCOTS LIMITED
sophymarine-openregistry-gb-SC876235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- 3rd Floor, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MEHMOODsophymarine-openregistry-h-khalid-mehmood-72b700 | ORDINARY | 2 | |
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 2 | |
| NASAR KHANsophymarine-openregistry-h-nasar-khan-86f8d7 | ORDINARY | 2 | |
| REHANA KAUSARsophymarine-openregistry-gb-17243098 | ORDINARY | 2 | |
| ZEHIDA SAEEDsophymarine-openregistry-h-zehida-saeed-e99c54 | ORDINARY | 2 | |
| SADIA NASEEMsophymarine-openregistry-h-sadia-naseem-a56271 | ORDINARY | 0 | |
| ZUNAIRA RASHIDsophymarine-openregistry-h-zunaira-rashid-aada8e | ORDINARY | 0 | |
HFD WILLOW HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC750567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | REDEEMABLE | 1,354,787 | 42.15% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | REDEEMABLE | 1,059,335 | 32.96% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | REDEEMABLE | 800,172 | 24.89% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | K REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | L REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | J REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | H REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | I REDEEMABLE | 404,249 | 100.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | M REDEEMABLE | 288,638 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 165,331 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | G ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | F ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | E ORDINARY | 165,331 | 100.00% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | B ORDINARY | 136,310 | 100.00% |
| WILLIAM DALE HILLsophymarine-openregistry-h-william-dale-hill-283f98 | A ORDINARY | 136,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD WILLOW HOUSE LIMITEDsophymarine-openregistry-gb-SC750568 | Holds shares in | A ORDINARY |
HFD OFFICES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC750569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | REDEEMABLE | 1,354,787 | 42.15% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | REDEEMABLE | 1,059,335 | 32.96% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | REDEEMABLE | 800,172 | 24.89% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | K REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | L REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | J REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | H REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | I REDEEMABLE | 404,249 | 100.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | M REDEEMABLE | 288,638 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 165,331 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | G ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | E ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | F ORDINARY | 165,331 | 100.00% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | B ORDINARY | 136,310 | 100.00% |
| WILLIAM DALE HILLsophymarine-openregistry-h-william-dale-hill-283f98 | A ORDINARY | 136,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD OFFICES LIMITEDsophymarine-openregistry-gb-SC162636 | Holds shares in | ORDINARY |
HFD PHOENIX HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC750570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | REDEEMABLE | 1,354,787 | 42.15% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | REDEEMABLE | 1,059,335 | 32.96% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | REDEEMABLE | 800,172 | 24.89% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | H REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | I REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | K REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | J REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | L REDEEMABLE | 404,249 | 100.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | M REDEEMABLE | 288,638 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 165,331 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | E ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | F ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | G ORDINARY | 165,331 | 100.00% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | B ORDINARY | 136,310 | 100.00% |
| WILLIAM DALE HILLsophymarine-openregistry-h-william-dale-hill-283f98 | A ORDINARY | 136,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD PHOENIX HOUSE LIMITEDsophymarine-openregistry-gb-SC750574 | Holds shares in | A ORDINARY |
HFD DUART HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC750571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | REDEEMABLE | 1,354,787 | 42.15% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | REDEEMABLE | 1,059,335 | 32.96% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | REDEEMABLE | 800,172 | 24.89% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | I REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | J REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | L REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | H REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | K REDEEMABLE | 404,249 | 100.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | M REDEEMABLE | 288,638 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 165,331 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | G ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | E ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | F ORDINARY | 165,331 | 100.00% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | B ORDINARY | 136,310 | 100.00% |
| WILLIAM DALE HILLsophymarine-openregistry-h-william-dale-hill-283f98 | A ORDINARY | 136,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD DUART HOUSE LIMITEDsophymarine-openregistry-gb-SC750593 | Holds shares in | A ORDINARY |
HFD INTERNATIONAL HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC750572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | REDEEMABLE | 1,354,787 | 42.15% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | REDEEMABLE | 1,059,335 | 32.96% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | REDEEMABLE | 800,172 | 24.89% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | K REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | H REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | I REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | J REDEEMABLE | 404,249 | 100.00% |
| THE TRUSTEES OF THE ALEXANDER 2008 TRUSTsophymarine-openregistry-h-the-trustees-of-the-alexander-2008-trust-ba2f11 | L REDEEMABLE | 404,249 | 100.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | M REDEEMABLE | 288,638 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 165,331 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | G ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | F ORDINARY | 165,331 | 100.00% |
| THE TRUSTEES OF THE HILL 2011 TRUSTsophymarine-openregistry-h-the-trustees-of-the-hill-2011-trust-f20d4f | E ORDINARY | 165,331 | 100.00% |
| ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63 | B ORDINARY | 136,310 | 100.00% |
| WILLIAM DALE HILLsophymarine-openregistry-h-william-dale-hill-283f98 | A ORDINARY | 136,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD INTERNATIONAL HOUSE LIMITEDsophymarine-openregistry-gb-SC750594 | Holds shares in | A ORDINARY |
REAL PROPERTY INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC792545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Afton House, First Floor, Glasgow, G1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3 | B ORDINARY | 2,000 | 100.00% |
| ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3 | A ORDINARY | 2,000 | 100.00% |
| CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335 | E ORDINARY | 2,000 | 100.00% |
| CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335 | F ORDINARY | 2,000 | 100.00% |
| LAURIE DUNCANsophymarine-openregistry-h-laurie-duncan-b31da2 | D ORDINARY | 2,000 | 100.00% |
| LAURIE DUNCANsophymarine-openregistry-h-laurie-duncan-b31da2 | C ORDINARY | 2,000 | 100.00% |
| THE A.W ROBERTSON TRUST NUMBER 1sophymarine-openregistry-h-the-a-w-robertson-trust-number-1-2da9f2 | G ORDINARY | 2,000 | 100.00% |
| THE CONAR TRACEY TRUST NUMBER 1sophymarine-openregistry-h-the-conar-tracey-trust-number-1-fb256d | I ORDINARY | 2,000 | 100.00% |
| THE LAURIE GRAEME DUNCAN TRUST NUMBER 1sophymarine-openregistry-h-the-laurie-graeme-duncan-trust-number-1-4969d9 | H ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REWD RESI 1 LIMITEDsophymarine-openregistry-gb-SC595501 | Holds shares in | A ORDINARY · 50.00% |
W & C BATEMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC255835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BATEMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-carol-bateman-discretionary-trust-478a96 | ORDINARY | 285 | 28.50% |
| WILLIAM BATEMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-william-bateman-discretionary-trust-c44239 | ORDINARY | 285 | 28.50% |
| WILLIAM BATEMANsophymarine-openregistry-h-william-bateman-92bea0 | ORDINARY | 206 | 20.60% |
| ALAN BATEMANsophymarine-openregistry-h-alan-bateman-450509 | ORDINARY | 85 | 8.50% |
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | ORDINARY | 85 | 8.50% |
| CAROL BATEMANsophymarine-openregistry-h-carol-bateman-b5cd60 | ORDINARY | 54 | 5.40% |
| ALAN BATEMANsophymarine-openregistry-h-alan-bateman-450509 | D ORDINARY | 1 | 100.00% |
| CAROL BATEMANsophymarine-openregistry-h-carol-bateman-b5cd60 | B ORDINARY | 1 | 100.00% |
| CAROL BATEMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-carol-bateman-discretionary-trust-478a96 | F ORDINARY | 1 | 100.00% |
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | C ORDINARY | 1 | 100.00% |
| WILLIAM BATEMANsophymarine-openregistry-h-william-bateman-92bea0 | A ORDINARY | 1 | 100.00% |
| WILLIAM BATEMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-william-bateman-discretionary-trust-c44239 | E ORDINARY | 1 | 100.00% |
CROSBIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC524045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Gateway Court, Glasgow, G40 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE PEGGIE FAMILY 2025 TRUSTsophymarine-openregistry-h-the-trustees-of-the-peggie-family-2025-t-2666b8 | D ORDINARY | 2,089 | |
| THE TRUSTEES OF THE PEGGIE FAMILY 2025 TRUSTsophymarine-openregistry-h-the-trustees-of-the-peggie-family-2025-t-2666b8 | E ORDINARY | 2,089 | |
| THE TRUSTEES OF THE PEGGIE FAMILY 2025 TRUSTsophymarine-openregistry-h-the-trustees-of-the-peggie-family-2025-t-2666b8 | C ORDINARY | 2,089 | |
| JANE PEGGIEsophymarine-openregistry-h-jane-peggie-d153eb | G ORDINARY | 1,619 | |
| JANE PEGGIEsophymarine-openregistry-h-jane-peggie-d153eb | F ORDINARY | 1,619 | |
| JANE PEGGIEsophymarine-openregistry-h-jane-peggie-d153eb | B ORDINARY | 1 | |
| THE TRUSTEES OF THE PEGGIE FAMILY 2025 TRUSTsophymarine-openregistry-h-the-trustees-of-the-peggie-family-2025-t-2666b8 | A ORDINARY | 1 | |
| GEORGE A MORRISsophymarine-openregistry-h-george-a-morris-a00ae9 | D ORDINARY | 0 | |
| GEORGE MORRISsophymarine-openregistry-gb-07758000 | A ORDINARY | 0 | |
| IAIN MORRISsophymarine-openregistry-h-iain-morris-0f960c | C ORDINARY | 0 | |
| JACQUELINE ANNE MORRISsophymarine-openregistry-h-jacqueline-anne-morris-3845fe | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS & SPOTTISWOOD GROUP LIMITEDsophymarine-openregistry-gb-SC795685 | Holds shares in | 2016 ORDINARY |
ARDEER INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC583949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARBER KERRsophymarine-openregistry-h-andrew-barber-kerr-c8588f | ORDINARY A | 7,587 | 100.00% |
| PAULINE KERRsophymarine-openregistry-h-pauline-kerr-15212a | ORDINARY B | 7,136 | 100.00% |
| AGNES LOGANsophymarine-openregistry-h-agnes-logan-3c9acd | ORDINARY F | 1 | 100.00% |
| BARBARA KERRsophymarine-openregistry-h-barbara-kerr-2440df | ORDINARY D | 1 | 100.00% |
| MARIE GORDONsophymarine-openregistry-h-marie-gordon-91c013 | ORDINARY G | 1 | 100.00% |
| PATRICIA ANN JOSEPHINE O'HARAsophymarine-openregistry-h-patricia-ann-josephine-o-hara-56fbe3 | ORDINARY E | 1 | 100.00% |
| PAULINE KERRsophymarine-openregistry-h-pauline-kerr-15212a | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGH STIRLING LIMITEDsophymarine-openregistry-gb-SC035017 | Holds shares in | PREFERENCE |
| REALM HOMES LIMITEDsophymarine-openregistry-gb-SC507252 | Holds shares in | ORDINARY |
| WALLACE TOPCO LIMITEDsophymarine-openregistry-gb-SC627969 | Holds shares in | A ORDINARY |
| KILBARCHAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC666024 | Holds shares in | ORDINARY |
ROSSDHU PROPERTY LIMITED
sophymarine-openregistry-gb-SC735421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY D | 20 | |
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY E | 20 | |
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY C | 20 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY F | 20 | |
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY A | 10 | |
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY B | 10 | |
| CARRIE ANN SMITHsophymarine-openregistry-h-carrie-ann-smith-ea4dee | ORDINARY G | 4 | |
| CIAN SHELTON SMITHsophymarine-openregistry-h-cian-shelton-smith-89d387 | ORDINARY C | 0 | |
| MATTHEW WALTER SMITHsophymarine-openregistry-h-matthew-walter-smith-1983f2 | ORDINARY F | 0 | |
| TOM ANGUS SMITHsophymarine-openregistry-h-tom-angus-smith-881309 | ORDINARY D | 0 | |
| ZACHARY GEORGE SMITHsophymarine-openregistry-h-zachary-george-smith-5f8304 | ORDINARY E | 0 | |
GREEN EQUITY LIMITED
sophymarine-openregistry-gb-SC769809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bankell House, Glasgow, G62 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58db | E ORDINARY | 1 | |
| KIERA GREENsophymarine-openregistry-h-kiera-green-9bd4ea | B ORDINARY | 1 | |
| MARTIN GREENsophymarine-openregistry-gb-13193829 | G ORDINARY | 1 | |
| MARTIN GREENsophymarine-openregistry-gb-13193829 | F ORDINARY | 1 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | A ORDINARY | 1 | |
| NIAMH GREENsophymarine-openregistry-h-niamh-green-9f624d | D ORDINARY | 1 | |
| SEAN GREENsophymarine-openregistry-h-sean-green-ae6459 | C ORDINARY | 1 | |
ICA ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC267727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities
74100 — specialised design activities - Registered office
- 20 Bell Street, Glasgow, G1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HORNERsophymarine-openregistry-h-alistair-horner-8597ad | ORDINARY "H" | 50 | 100.00% |
| CAROL HORNERsophymarine-openregistry-h-carol-horner-9e6449 | ORDINARY "H1" | 50 | 100.00% |
| CHRISTOPHER FEGANsophymarine-openregistry-h-christopher-fegan-32c3ae | ORDINARY "F" | 50 | 100.00% |
| IAN BURLEIGHsophymarine-openregistry-h-ian-burleigh-364d3b | ORDINARY "B" | 50 | 100.00% |
| JENNIFER ANNE FEGANsophymarine-openregistry-h-jennifer-anne-fegan-4e2cd8 | ORDINARY "F1" | 50 | 100.00% |
| RHONDA LYNN BURLEIGHsophymarine-openregistry-h-rhonda-lynn-burleigh-6d6ecf | ORDINARY "B1" | 50 | 100.00% |
MCLARENS NURSERIES LIMITED
sophymarine-openregistry-gb-SC439250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Lochlibo Road, Glasgow, G78 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCWHINNIEsophymarine-openregistry-h-louise-mcwhinnie-83afae | A ORDINARY | 117,300 | |
| DARYL MCWHINNIEsophymarine-openregistry-h-daryl-mcwhinnie-825235 | B ORDINARY | 39,100 | |
| ADAM MCGOWANsophymarine-openregistry-h-adam-mcgowan-0608c4 | F ORDINARY | 3,400 | |
| LISA MCWHINNIEsophymarine-openregistry-h-lisa-mcwhinnie-962188 | C ORDINARY | 3,400 | |
| MICHAEL MCWHINNIEsophymarine-openregistry-h-michael-mcwhinnie-71dd04 | E ORDINARY | 3,400 | |
| NICOLA MCWHINNIEsophymarine-openregistry-h-nicola-mcwhinnie-848393 | D ORDINARY | 3,400 | |
| LOUISE MCWHINNIEsophymarine-openregistry-h-louise-mcwhinnie-83afae | B ORDINARY | 0 | |
MASTARCH LTD
sophymarine-openregistry-gb-SC447111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 51 St. Vincent Crescent, Glasgow, G3 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DENHOLMsophymarine-openregistry-h-david-denholm-c6f678 | A ORDINARY | 100 | |
| MARK JOHNSTONEsophymarine-openregistry-h-mark-johnstone-53de44 | C ORDINARY | 100 | |
| MICHAEL JARVISsophymarine-openregistry-h-michael-jarvis-89ef08 | B ORDINARY | 100 | |
| CMN VENTURES LTDsophymarine-openregistry-gb-SC698596 | CZ ORDINARY | 10 | |
| HAX VENTURES LIMITEDsophymarine-openregistry-gb-SC696659 | AZ ORDINARY | 10 | |
| MACINTYRE VENTURES LIMITEDsophymarine-openregistry-gb-SC632608 | BZ ORDINARY | 10 | |
LOCHLIE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC468094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 41 Johnstone Avenue, Glasgow, G52 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AITKENsophymarine-openregistry-gb-04710976 | ORDINARY A | 40 | 100.00% |
| DOUGLAS JAMES AITKENsophymarine-openregistry-h-douglas-james-aitken-d59823 | ORDINARY C | 40 | 100.00% |
| ALEXA HELEN AITKENsophymarine-openregistry-h-alexa-helen-aitken-71686f | ORDINARY B | 5 | 100.00% |
| CLAIRE ELIZABETH AITKENsophymarine-openregistry-h-claire-elizabeth-aitken-92a3ae | ORDINARY D | 5 | 100.00% |
| DAVID ALEXANDER AITKENsophymarine-openregistry-h-david-alexander-aitken-e2ca18 | ORDINARY E | 5 | 100.00% |
| LEANNE AITKENsophymarine-openregistry-h-leanne-aitken-5879eb | ORDINARY F | 5 | 100.00% |
XPERIUS LTD
sophymarine-openregistry-gb-SC531731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR MACKAYsophymarine-openregistry-h-clair-mackay-68f22c | B ORDINARY | 38 | 100.00% |
| SCOTT MACKAYsophymarine-openregistry-gb-SC888288 | A ORDINARY | 38 | 100.00% |
| THE BLAIR MACKAY BARE TRUSTsophymarine-openregistry-h-the-blair-mackay-bare-trust-90ffb6 | C ORDINARY | 6 | 100.00% |
| THE BRODIE MACKAY BARE TRUSTsophymarine-openregistry-h-the-brodie-mackay-bare-trust-962448 | D ORDINARY | 6 | 100.00% |
| THE ISABELLA MACKAY BARE TRUSTsophymarine-openregistry-h-the-isabella-mackay-bare-trust-694279 | E ORDINARY | 6 | 100.00% |
| ZACH MACKAYsophymarine-openregistry-h-zach-mackay-fe79ba | F ORDINARY | 6 | 100.00% |
FIRE RISK ASSESSMENT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC611577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Admiral Street, Glasgow, G41 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NELISsophymarine-openregistry-h-paul-nelis-33fe20 | ORDINARY | 100 | |
| BRIANA NELISsophymarine-openregistry-h-briana-nelis-93bc75 | E ORDINARY | 1 | |
| CATHERINE NELISsophymarine-openregistry-h-catherine-nelis-d95fb3 | B ORDINARY | 1 | |
| DEANNE NELISsophymarine-openregistry-h-deanne-nelis-a5f5dd | D ORDINARY | 1 | |
| LINSEY NELISsophymarine-openregistry-h-linsey-nelis-d4d821 | A ORDINARY | 1 | |
| LYALL NELISsophymarine-openregistry-h-lyall-nelis-af5d0b | C ORDINARY | 1 | |