UK companies/Glasgow/Page 290

Companies in Glasgow and their shareholdersPage 290 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 41 shareholdings and 3 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
41
Related parties
3

DESIGN + BUILD (SCOT) LTD.

sophymarine-openregistry-gb-SC245443
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCKINNEYsophymarine-openregistry-h-andrew-mckinney-612147ORDINARY2
KEVIN BRIAN MCKINNEYsophymarine-openregistry-h-kevin-brian-mckinney-65734dORDINARY0

FEMALE INDEPENDENT LTD.

sophymarine-openregistry-gb-SC245607
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Suite 2, Glasgow, G3 7NB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PATRICIA YOUNGsophymarine-openregistry-h-susan-patricia-young-a1700eORDINARY2
CAROL ANNE BEGBIEsophymarine-openregistry-h-carol-anne-begbie-92cf14ORDINARY0

AVONSIDE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC247964
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
AILEEN CURLEsophymarine-openregistry-h-aileen-curle-62d8c1ORDINARY102
HAZEL BORTHWICKsophymarine-openregistry-h-hazel-borthwick-dda2a5ORDINARY0

HOMES AND INTERIORS LTD.

sophymarine-openregistry-gb-SC249330
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
112 Byres Road, Glasgow, G12 8TB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE BREMNERsophymarine-openregistry-h-susan-jane-bremner-576393ORDINARY100
ALEXANDER CRAIG REDPATHsophymarine-openregistry-h-alexander-craig-redpath-43b63cORDINARY0

DRUMCLOG PLANT LIMITED

sophymarine-openregistry-gb-SC249776
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
DONALD JOHN TURNERsophymarine-openregistry-h-donald-john-turner-d163a9ORDINARY A52
EWAN TURNERsophymarine-openregistry-h-ewan-turner-ed5e57ORDINARY A48

J. C. MARTIN LIMITED

sophymarine-openregistry-gb-SC250195
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
J.C.M HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC646922ORDINARY100
JOHN MARTINsophymarine-openregistry-gb-03913490ORDINARY0

Related parties

PartyRelationshipDetail
DOWNLAND MARKETING LIMITEDsophymarine-openregistry-gb-00937379Holds shares inORDINARY
KINGSMEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02223477Holds shares inORDINARY A

BRISKWORLD LIMITED

sophymarine-openregistry-gb-SC251206
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Burgoyne Carey Pavilion 2, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN JOHN MACALISTER HALLsophymarine-openregistry-h-tristan-john-macalister-hall-0e93eaORDINARY100100.00%
SUSAN ANN MACALISTER HALLsophymarine-openregistry-h-susan-ann-macalister-hall-0e2045ORDINARY00.00%

NEW LIFE HEALTHCARE LTD.

sophymarine-openregistry-gb-SC253684
Status
Active
Type
Private Limited Company
Incorporated
01/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
665 Clarkston Road, Glasgow, G44 3SE

Direct shareholders

ShareholderShare classShares held% of class
SCOTS HEALTHCARE LTDsophymarine-openregistry-gb-SC764711ORDINARY2100.00%
NEW LIFE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC673133ORDINARY00.00%

CALEDONIA BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-SC253713
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Arran Drive, Glasgow, G46 7NL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY JESNERsophymarine-openregistry-h-jeffrey-jesner-0948bdORDINARY8
LORRAINE JESNERsophymarine-openregistry-h-lorraine-jesner-70f0a1ORDINARY8

GLENFIELD LIMITED

sophymarine-openregistry-gb-SC253953
Status
Active
Type
Private Limited Company
Incorporated
08/08/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JACONELLIsophymarine-openregistry-h-claire-jaconelli-38a3d6ORDINARY150.00%
MARCO GIOVANNI JACONELLIsophymarine-openregistry-h-marco-giovanni-jaconelli-176eafORDINARY150.00%

ADEN PROJECTS LTD

sophymarine-openregistry-gb-SC254011
Status
Active
Type
Private Limited Company
Incorporated
08/08/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85100 — Pre-primary education
Registered office
13 Corrie Crescent, Glasgow, G77 5XP

Direct shareholders

ShareholderShare classShares held% of class
NOBEELA KHALIDsophymarine-openregistry-h-nobeela-khalid-4bdd9bORDINARY1
SITWAT SALMAN CHOUDRYsophymarine-openregistry-h-sitwat-salman-choudry-5c1b1aORDINARY1

BILLY FLINT LTD.

sophymarine-openregistry-gb-SC254251
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
LINDA FLINTsophymarine-openregistry-h-linda-flint-7e9319ORDINARY.150.00%
WILLIAM FLINTsophymarine-openregistry-h-william-flint-73798eORDINARY.150.00%

PRECISION SUPPLY COMPANY LIMITED

sophymarine-openregistry-gb-SC255172
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Thornliebank Industrial Estate, Glasgow, G46 8TU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MCMORRISsophymarine-openregistry-h-dean-mcmorris-164a54ORDINARY100
ENGINEERING SUPPLY CO (SCOTLAND) LTDsophymarine-openregistry-gb-SC333925ORDINARY0

WESTSTRAND LIMITED

sophymarine-openregistry-gb-SC255261
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Caledonia House Thornliebank Industrial Estate, Glasgow, G46 8JT

Direct shareholders

ShareholderShare classShares held% of class
HAMISH BLAIR NUGENTsophymarine-openregistry-h-hamish-blair-nugent-2d6ffdORDINARY47,500
ARLENE NUGENTsophymarine-openregistry-h-arlene-nugent-dfaaf6ORDINARY2,500

Related parties

PartyRelationshipDetail
EASTSTRAND LIMITEDsophymarine-openregistry-gb-SC255263Holds shares inORDINARY

EASTSTRAND LIMITED

sophymarine-openregistry-gb-SC255263
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonia House Thornliebank Industrial Estate, Glasgow, G46 8JT

Direct shareholders

ShareholderShare classShares held% of class
SW SIPP TRUSTEES LTD AS TRUSTEES FOR POLICY NO: BWSIPP- NUGENT 1128 IN THE NAME OF HAMISH BLAIR NUGENTsophymarine-openregistry-h-sw-sipp-trustees-ltd-as-trustees-for-pol-9311d1ORDINARY2,500
WESTSTRAND LTDsophymarine-openregistry-gb-SC255261ORDINARY1,250
WESTSTRAND LTDsophymarine-openregistry-gb-SC255261ORDINARY1,250

DOUGHBALLS LTD

sophymarine-openregistry-gb-SC255426
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
305 Sauchiehall Street, Glasgow, G2 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JULIE DOUGLASsophymarine-openregistry-h-julie-douglas-80ca55ORDIARY5050.00%
MR NEIL MATTHEW DOUGLASsophymarine-openregistry-h-mr-neil-matthew-douglas-f72250ORDIARY5050.00%

CENTRAL LAUNDRY (BARRHEAD) LIMITED

sophymarine-openregistry-gb-SC255497
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
2a Muriel Street, Glasgow, G78 1QB

Direct shareholders

ShareholderShare classShares held% of class
CLARE KINGsophymarine-openregistry-h-clare-king-00b9dbORDINARY1
JACQUELINE MURPHYsophymarine-openregistry-h-jacqueline-murphy-610cb0ORDINARY1

ARDLODGE LIMITED

sophymarine-openregistry-gb-SC255871
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
79110 — Travel agency activities
82110 — Combined office administrative service activities
Registered office
16/2 Kingsborough Gardens, Glasgow, G12 9QB

Direct shareholders

ShareholderShare classShares held% of class
N E DEAKINsophymarine-openregistry-h-n-e-deakin-2cbff6ORDINARY2
G H DEAKINsophymarine-openregistry-h-g-h-deakin-b6ba64ORDINARY0

BROWNLIE PLUMBING & HEATING LTD.

sophymarine-openregistry-gb-SC256398
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
40 St. Marys Road, Glasgow, G64 2EQ

Direct shareholders

ShareholderShare classShares held% of class
MURRAY BROWNLIEsophymarine-openregistry-h-murray-brownlie-5f638aORDINARY4
ELIZABETH BROWNLIEsophymarine-openregistry-h-elizabeth-brownlie-e96e44ORDINARY0

RICKY MORRIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC256915
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
45 Lynnhurst, Glasgow, G71 6SA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0ORDINARY100
MARGARET MORRISsophymarine-openregistry-h-margaret-morris-9122c5ORDINARY0