UK companies/Glasgow/Page 293

Companies in Glasgow and their shareholdersPage 293 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 6 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
6

THE BLACK CAMEL PICTURE COMPANY LIMITED

sophymarine-openregistry-gb-SC271307
Status
Active
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
55 Partickhill Road, Glasgow, Lanarkshire, G11 5AB

Direct shareholders

ShareholderShare classShares held% of class
ARABELLA PAGE CROFTsophymarine-openregistry-h-arabella-page-croft-15c2e1ORDINARY1
KIERAN PARKERsophymarine-openregistry-h-kieran-parker-408e13ORDINARY1

Related parties

PartyRelationshipDetail
TG ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-SC547143Holds shares inORDINARY
GIFTED SPV LTDsophymarine-openregistry-gb-SC722456Holds shares inORDINARY

CALLANDERS LIMITED

sophymarine-openregistry-gb-SC273437
Status
Active
Type
Private Limited Company
Incorporated
16/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT CALLANDERsophymarine-openregistry-h-david-robert-callander-4a6a8cORDINARY56
LORRAINE MARIE CALLANDERsophymarine-openregistry-h-lorraine-marie-callander-d364e4ORDINARY55

STRATHCLYDE PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-SC273779
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
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-11757759ORDINARY5,010
MUNRO HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-SC417011ORDINARY0

Related parties

PartyRelationshipDetail
NEWCO PHARMA LIMITEDsophymarine-openregistry-gb-SC057293Holds shares inORDINARY

CORE PROJECTS (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC274691
Status
Active
Type
Private Limited Company
Incorporated
13/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Royal Crescent, Glasgow, City Of Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
CPSI HOLDINGS LTDsophymarine-openregistry-gb-SC826256ORDINARY100
LIAM CORRYsophymarine-openregistry-h-liam-corry-6551daORDINARY0

GATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC274957
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
291 Southbrae Drive, Glasgow, G13 1TR

Direct shareholders

ShareholderShare classShares held% of class
ROSS KENNEDYsophymarine-openregistry-gb-SC297737ORDINARY100
GEORGE KENNEDYsophymarine-openregistry-gb-NI042646ORDINARY0

MERCHANT LETTINGS (AYRSHIRE) LIMITED

sophymarine-openregistry-gb-SC275215
Status
Active
Type
Private Limited Company
Incorporated
27/10/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Countrywide Lettings Ltd, Glasgow, Lanarkshire, G1 1NP

Direct shareholders

ShareholderShare classShares held% of class
MERCHANT LETTINGS LIMITEDsophymarine-openregistry-gb-SC337419ORDINARY99
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476ORDINARY1

AROPRINT LIMITED

sophymarine-openregistry-gb-SC275770
Status
Active
Type
Private Limited Company
Incorporated
09/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
17230 — Manufacture of paper stationery
Registered office
Lower Ground Floor,, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
ALAN OLIVERsophymarine-openregistry-h-alan-oliver-ae0d12ORDINARY1,000
CLAIRE OLIVERsophymarine-openregistry-h-claire-oliver-5fa0f4ORDINARY0

R & P HOMES LTD.

sophymarine-openregistry-gb-SC276037
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
REMO DI CIACCAsophymarine-openregistry-h-remo-di-ciacca-ff5a79ORDINARY2
PAUL CAIRNEYsophymarine-openregistry-h-paul-cairney-412eb6ORDINARY0

ALEXANDER MARITIME LTD.

sophymarine-openregistry-gb-SC276276
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
MICRO ENTITY
SIC
50400 — Inland freight water transport
Registered office
23 Deaconsgrange Road, Glasgow, G46 7UL

Direct shareholders

ShareholderShare classShares held% of class
JOYCE FRASERsophymarine-openregistry-h-joyce-fraser-534d7fORDINARY2
KENNETH FRASERsophymarine-openregistry-h-kenneth-fraser-92b3afORDINARY0

E & P PARTITIONS LIMITED

sophymarine-openregistry-gb-SC276949
Status
Active
Type
Private Limited Company
Incorporated
03/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Flat 2/4, Glasgow, G5 0SX

Direct shareholders

ShareholderShare classShares held% of class
E MCGEEsophymarine-openregistry-h-e-mcgee-db4679ORDINARY150.00%
P DUFFYsophymarine-openregistry-gb-SC276090ORDINARY150.00%

CAMERON PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-SC277266
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN CAMERON DOWIEsophymarine-openregistry-h-allan-cameron-dowie-b270fdORDINARY GBP1 SHARES150.00%
GILLIAN WORTHINGTON DOWIEsophymarine-openregistry-h-gillian-worthington-dowie-e3313dORDINARY GBP1 SHARES150.00%

MAKO NETWORKS LIMITED

sophymarine-openregistry-gb-SC277998
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
SMALL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
C/O Tc Group, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
MAKO NETWORKS INCsophymarine-openregistry-h-mako-networks-inc-bf047eORDINARY1100.00%
D&S COMMUNICATIONS, INCsophymarine-openregistry-h-d-s-communications-inc-acdbddORDINARY00.00%

EMRALEC LTD.

sophymarine-openregistry-gb-SC278736
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
JULIE HALLIDAYsophymarine-openregistry-h-julie-halliday-7eb70fORDINARY50
WILLIAM ROBIN DOUGLAS HALLIDAYsophymarine-openregistry-h-william-robin-douglas-halliday-3b6b7aORDINARY50

PREMIER PERFORMANCE SOLUTIONS LTD.

sophymarine-openregistry-gb-SC278861
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
3 Willow Drive, Glasgow, G66 8DY

Direct shareholders

ShareholderShare classShares held% of class
ALAN SCOBIEsophymarine-openregistry-h-alan-scobie-d4d2aaORDINARY2
RHONA SCOBIEsophymarine-openregistry-h-rhona-scobie-193217ORDINARY1

SMITHS OF UDDINGSTON LTD.

sophymarine-openregistry-gb-SC278934
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
199 Main Street, Glasgow, G71 7BP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY51
AGNES SMITHsophymarine-openregistry-h-agnes-smith-688da0ORDINARY49

GORDON LESLIE LIMITED

sophymarine-openregistry-gb-SC279385
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
2 Edison Street, Glasgow, G52 4XN

Direct shareholders

ShareholderShare classShares held% of class
GORDON CRAIG LESLIEsophymarine-openregistry-h-gordon-craig-leslie-12553eORDINARY351
BRIAN GAYLERsophymarine-openregistry-h-brian-gayler-7dc8f1ORDINARY39

Related parties

PartyRelationshipDetail
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)sophymarine-openregistry-gb-SC005417Holds shares inORDINARY A
LIVINGSTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC142420Holds shares inORDINARY
BRECHIN CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC698662Holds shares inORDINARY

PROVCHIP LIMITED

sophymarine-openregistry-gb-SC279438
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1228 Royston Road, Glasgow, G33 1EX

Direct shareholders

ShareholderShare classShares held% of class
PAPINDER GILLsophymarine-openregistry-h-papinder-gill-022caaORDINARY1
MALKIT GILLsophymarine-openregistry-h-malkit-gill-fd2baeORDINARY0

D & D (FORESTRY) LTD.

sophymarine-openregistry-gb-SC279992
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MACKAY JNRsophymarine-openregistry-h-duncan-mackay-jnr-ee3428ORDINARY2100.00%
DUNCAN MACKAYsophymarine-openregistry-h-duncan-mackay-9d7aaaORDINARY00.00%

SPARKLERS PRIVATE NURSERY LTD.

sophymarine-openregistry-gb-SC280045
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
90 Mitchell Street, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY5050.00%
ROSLYN WHITEsophymarine-openregistry-h-roslyn-white-3ba113ORDINARY5050.00%

FAT BUDDHA LIMITED

sophymarine-openregistry-gb-SC280180
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
81 Queen Street, Glasgow, G1 3DA

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN DOCHERTYsophymarine-openregistry-h-siobhan-docherty-82c689ORDINARY700
GILLIAN FREWsophymarine-openregistry-h-gillian-frew-b8fe18ORDINARY300