UK companies/Glasgow/Page 294
Companies in Glasgow and their shareholdersPage 294 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 1 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
SYNCHRONICITY FILMS LIMITED
sophymarine-openregistry-gb-SC280257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Studio 15 St George'S Studios, Glasgow, G3 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MUNDELLsophymarine-openregistry-h-claire-mundell-eee602 | ORDINARY | 182 | |
| ADRIAN BURNSsophymarine-openregistry-h-adrian-burns-f2f7b8 | ORDINARY | 18 | |
DARIO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC281651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2/4 St Georges Road, Glasgow, G3 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO PIETRO MARCHETTIsophymarine-openregistry-h-dario-pietro-marchetti-a5c73b | ORDINARY SHARES | 465 | 78.81% |
| MARGARET MARCHETTIsophymarine-openregistry-h-margaret-marchetti-bb3fef | ORDINARY SHARES | 125 | 21.19% |
CLAN BUSINESS CONSULTANTS LTD.
sophymarine-openregistry-gb-SC281740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Fitzroy Place, Glasgow, G3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WARDROPsophymarine-openregistry-h-alan-wardrop-ab4173 | ORDINARY | 50 | 50.00% |
| LESLIE GRAYsophymarine-openregistry-h-leslie-gray-ac138e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDENCREST LIMITEDsophymarine-openregistry-gb-SC251459 | Holds shares in | ORDINARY |
IMEXCO LIMITED
sophymarine-openregistry-gb-SC281853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211 Dumbarton Road, Glasgow, G11 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SINGERsophymarine-openregistry-h-frederick-singer-806e51 | ORDINARY | 100 | |
| NEIL JOHNSTONEsophymarine-openregistry-h-neil-johnstone-df46db | ORDINARY | 100 | |
INDEPENDENT REGISTRARS LIMITED
sophymarine-openregistry-gb-SC281854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 211 Dumbarton Road, Glasgow, G11 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SINGERsophymarine-openregistry-h-frederick-singer-806e51 | ORDINARY | 100 | |
| NEIL JOHNSTONEsophymarine-openregistry-h-neil-johnstone-df46db | ORDINARY | 100 | |
GORDON CAMPBELL PAINTERS & DECORATORS LIMITED
sophymarine-openregistry-gb-SC281860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 33 Kittoch Street, Glasgow, Strathclyde, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL CAMPBELLsophymarine-openregistry-h-gail-campbell-2aa578 | ORDINARY | 25 | |
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | ORDINARY | 25 | |
C & J ELECTRICAL INSTALLATIONS LTD.
sophymarine-openregistry-gb-SC281917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5, Strathclyde Business Centre 416 Hamilton Road, Glasgow, G72 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & M INVESTMENT PROJECT LTDsophymarine-openregistry-h-e-m-investment-project-ltd-4544a1 | ORDINARY | 50 | |
| MR JOHN DONNELLYsophymarine-openregistry-h-mr-john-donnelly-2d6240 | ORDINARY | 50 | |
ONLY SPORT LIMITED
sophymarine-openregistry-gb-SC282135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- St Andrews House, Glasgow, Strathclyde, G52 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TIERNEY MCCALLUMsophymarine-openregistry-h-ian-tierney-mccallum-26d195 | ORDINARY | 25,001 | 100.00% |
| MARCELLA CLARKE MCCALLUMsophymarine-openregistry-h-marcella-clarke-mccallum-754151 | ORDINARY | 1 | 0.00% |
TIN SOLDIER LIMITED
sophymarine-openregistry-gb-SC282667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 16 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA JULIETTE KELLYsophymarine-openregistry-h-anya-juliette-kelly-34189b | ORDINARY | 50 | |
| BRIAN KELLY / TIN SOLDIER LTDsophymarine-openregistry-h-brian-kelly-tin-soldier-ltd-c8beb3 | ORDINARY | 50 | |
AMICI PROCUREMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC282736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Centura Court, Glasgow, G52 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BRIGGSsophymarine-openregistry-h-caroline-briggs-fada84 | ORDINARY | 600,000 | |
| STEPHEN DE JONGsophymarine-openregistry-h-stephen-de-jong-ca5d43 | ORDINARY | 400,000 | |
WESTFOOT LIMITED
sophymarine-openregistry-gb-SC282820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 South Elgin Street, Glasgow, G81 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BRADYsophymarine-openregistry-h-allan-brady-19b45c | ORDINARY | 50 | 50.00% |
| PAUL DOCHERTYsophymarine-openregistry-h-paul-docherty-d21ed4 | ORDINARY | 50 | 50.00% |
DAVID YOUNG (P + D C) LIMITED
sophymarine-openregistry-gb-SC283264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Glasgow, Strathclyde, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID L YOUNGsophymarine-openregistry-h-david-l-young-fe9edc | ORDINARY | 50 | |
| PATRICIA YOUNGsophymarine-openregistry-h-patricia-young-f2078f | ORDINARY | 50 | |
TULCHAN ASSETS LIMITED
sophymarine-openregistry-gb-SC283265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID L YOUNGsophymarine-openregistry-h-david-l-young-fe9edc | ORDINARY | 50 | |
| PATRICIA YOUNGsophymarine-openregistry-h-patricia-young-f2078f | ORDINARY | 50 | |
RED ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC284450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON POMEROY LIMITEDsophymarine-openregistry-gb-SC826480 | ORDINARY £1 | 1 | |
| CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87 | ORDINARY £1 | 0 | |
DECKBUILDERS (UK) LTD
sophymarine-openregistry-gb-SC284619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
41201 — Construction of commercial buildings
43320 — Joinery installation - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WAKLEYsophymarine-openregistry-h-jason-wakley-5665db | ORDINARY | 80 | |
| JUSTINE STEVENTONsophymarine-openregistry-h-justine-steventon-6a8356 | ORDINARY | 20 | |
CATRIONA CRAIG BESPOKE BEAUTY LIMITED
sophymarine-openregistry-gb-SC285373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CRAIGsophymarine-openregistry-h-gary-craig-7811ad | ORDINARY | 2 | |
| CATRIONA CRAIGsophymarine-openregistry-h-catriona-craig-a60329 | ORDINARY | 0 | |
ORIGIN VOICE AND DATA LIMITED
sophymarine-openregistry-gb-SC285523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Clyde Offices Suite 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME MATTHEW ROSSsophymarine-openregistry-h-grahame-matthew-ross-a306b5 | ORDINARY | 50 | |
| MICHELLE MARGARET ROSSsophymarine-openregistry-h-michelle-margaret-ross-ebcfa6 | ORDINARY | 50 | |
CLYDEGROVE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC286892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 910 Tollcross Road, Glasgow, G32 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN W ALLANsophymarine-openregistry-gb-SC577109 | ORDINARY | 2 | |
| JOHN A ALLANsophymarine-openregistry-h-john-a-allan-f25a04 | ORDINARY | 0 | |
ENVIRONMENTAL SERVICES PEST CONTROL LIMITED
sophymarine-openregistry-gb-SC287789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 47 Whinfell Gardens, Glasgow, South Lanarkshire, G75 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MORROWsophymarine-openregistry-h-graeme-morrow-13c173 | ORDINARY | 2 | |
| HUGH MORROWsophymarine-openregistry-h-hugh-morrow-b62290 | ORDINARY | 0 | |
STEELWAVE LTD
sophymarine-openregistry-gb-SC288262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455 | ORDINARY | 100 | |
| KENNETH LENNOXsophymarine-openregistry-h-kenneth-lennox-7da1f9 | ORDINARY | 0 | |