UK companies/Glasgow/Page 295

Companies in Glasgow and their shareholdersPage 295 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 43 shareholdings and 5 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
43
Related parties
5

DM JOINERY STRATHBLANE LIMITED

sophymarine-openregistry-gb-SC288779
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
25a Glasgow Road, Glasgow, G63 9JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCLEODsophymarine-openregistry-h-david-mcleod-2b3351ORDINARY51
DEBORAH MCLEODsophymarine-openregistry-h-deborah-mcleod-839c5aORDINARY49

H.P.N. MANAGEMENT LTD

sophymarine-openregistry-gb-SC289457
Status
Active
Type
Private Limited Company
Incorporated
25/08/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15a Rosyth Road, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
LINDA DOWsophymarine-openregistry-h-linda-dow-625b98ORDINARY250.00%
LINDA DOWsophymarine-openregistry-h-linda-dow-625b98ORDINARY250.00%
FRANK DOWsophymarine-openregistry-h-frank-dow-027feaORDINARY00.00%

Related parties

PartyRelationshipDetail
ZL GROUP LTDsophymarine-openregistry-gb-SC264275Holds shares inORDINARY
TKZ PROPERTIES LTDsophymarine-openregistry-gb-SC530570Holds shares inORDINARY

THE ELECTRIC HEATING GROUP LTD.

sophymarine-openregistry-gb-SC289496
Status
Active
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit 40, Block 5 Third Road, Blantyre Industrial, Glasgow, G72 0UP

Direct shareholders

ShareholderShare classShares held% of class
EHC HOLDCO LIMITEDsophymarine-openregistry-gb-SC742438ORDINARY1,000
THOMAS WILLIAM WALTERSsophymarine-openregistry-h-thomas-william-walters-b82b04ORDINARY0

INDEPENDENT FIRE SERVICES LIMITED

sophymarine-openregistry-gb-SC289823
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Unit 4, Glasgow, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY100100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY00.00%

ERADAKIL LIMITED

sophymarine-openregistry-gb-SC289906
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Lettre House, Glasgow, G63 9LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY50
RILEY SMITHsophymarine-openregistry-h-riley-smith-34ec80ORDINARY50

LIQUID TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-SC290053
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Crofthead Mill Lochlibo Road, Glasgow, G78 3NA

Direct shareholders

ShareholderShare classShares held% of class
J. & M. MURDOCH & SON LIMITEDsophymarine-openregistry-gb-SC057501ORDINARY1,000
GORDON MURRAY MACPHERSONsophymarine-openregistry-h-gordon-murray-macpherson-53b0d9ORDINARY0

REAL LIVING SOLUTIONS LTD

sophymarine-openregistry-gb-SC290654
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Braehead Avenue, Glasgow, G62 6DH

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR FARQUHARsophymarine-openregistry-h-alasdair-farquhar-131ba3ORDINARY100
LOUISE FARQUHARsophymarine-openregistry-h-louise-farquhar-6d6d68ORDINARY0

VAULTSTAR LIMITED

sophymarine-openregistry-gb-SC291356
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
WOM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789932ORDINARY10,800100.00%
DAVID GOWANSsophymarine-openregistry-h-david-gowans-630d88ORDINARY00.00%

Related parties

PartyRelationshipDetail
ONNEX GROUP LTDsophymarine-openregistry-gb-SC762899Holds shares inORDINARY · 0.00%

S.L.K. SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-SC291551
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
3d Langlands Square, Glasgow, G75 0YY

Direct shareholders

ShareholderShare classShares held% of class
JOHN FERGUSONsophymarine-openregistry-gb-16747639ORDINARY4
LEWIS FERGUSONsophymarine-openregistry-h-lewis-ferguson-f35656ORDINARY0

KRISTAL TIPS LTD

sophymarine-openregistry-gb-SC291599
Status
Active
Type
Private Limited Company
Incorporated
12/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
183 Edinburgh Road, Glasgow, G69 6RQ

Direct shareholders

ShareholderShare classShares held% of class
AGNES MCGOWANsophymarine-openregistry-h-agnes-mcgowan-9a978fORDINARY2
ANDREW GILMOUR MCGOWANsophymarine-openregistry-h-andrew-gilmour-mcgowan-06f338ORDINARY0

CITY HEALTH CLINIC LIMITED

sophymarine-openregistry-gb-SC291823
Status
Active
Type
Private Limited Company
Incorporated
18/10/2005
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
CITY HEALTH HOLDINGS LTDsophymarine-openregistry-gb-SC701971ORDINARY35
CITY HEALTH CLINIC GROUP LIMITEDsophymarine-openregistry-gb-SC291822ORDINARY0

CRAIGHEAD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC292254
Status
Active
Type
Private Limited Company
Incorporated
26/10/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Caledonia House, Glasgow, G5 0US

Direct shareholders

ShareholderShare classShares held% of class
CALEDONIA HOLDINGS LTDsophymarine-openregistry-gb-SC533689ORDINARY2,624,100
EDISTON LIONS LIMITEDsophymarine-openregistry-gb-SC546446ORDINARY0

ARTVENTIS LTD

sophymarine-openregistry-gb-SC292716
Status
Active
Type
Private Limited Company
Incorporated
04/11/2005
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Stall 22, Glasgow, G53 6AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COLIN WALLSsophymarine-openregistry-h-christopher-colin-walls-fc1c0fORDINARY A£ 1100
ALAINE SUSAN WALLSsophymarine-openregistry-h-alaine-susan-walls-a319e9ORDINARY A£ 10

HOME CONNEXIONS LIMITED

sophymarine-openregistry-gb-SC293472
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
21 St. James Avenue, Glasgow, G74 5QD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SHANDsophymarine-openregistry-h-anthony-shand-9775bdORDINARY50
SUSAN SHANDsophymarine-openregistry-h-susan-shand-4d1d70ORDINARY50

PCKWIKFIX LIMITED

sophymarine-openregistry-gb-SC294145
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
81 Lumloch Drive, Glasgow, G64 1GT

Direct shareholders

ShareholderShare classShares held% of class
DARREN NICHOLsophymarine-openregistry-h-darren-nichol-8ca816ORDINARY240
ANNE NICHOLsophymarine-openregistry-h-anne-nichol-45d736ORDINARY60

THE STATION HOUSE NURSERY LIMITED

sophymarine-openregistry-gb-SC294515
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
53 Greenlees Road, Glasgow, G72 8DZ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE THOMASsophymarine-openregistry-h-lynne-thomas-68767eORDINARY2
LYNNE THOMASsophymarine-openregistry-h-lynne-thomas-68767eORDINARY1
SHEENA MCKEEsophymarine-openregistry-h-sheena-mckee-6ea173ORDINARY0

SPECTRUM PROPERTIES (WEST) LIMITED

sophymarine-openregistry-gb-SC294782
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
120 Carstairs Street, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC151913ORDINARY1
WILLIAM JAMES RODDIEsophymarine-openregistry-h-william-james-roddie-49421aORDINARY0

Related parties

PartyRelationshipDetail
HERICKSA LIMITEDsophymarine-openregistry-gb-SC077262Holds shares inORDINARY
LLOYD STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-SC173535Holds shares inORDINARY

MACKENZIE FLY FISHING LIMITED

sophymarine-openregistry-gb-SC294887
Status
Active
Type
Private Limited Company
Incorporated
28/12/2005
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Atlantic House C/O Thomas Barrie & Co, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS KENNEDY MORRISONsophymarine-openregistry-h-angus-kennedy-morrison-3eb1c8ORDINARY1
WILLIAM SCOTT MACKENZIEsophymarine-openregistry-h-william-scott-mackenzie-ed5e7cORDINARY1
ANGUS KENNEDY MORRISONsophymarine-openregistry-h-angus-kennedy-morrison-3eb1c8ORDINARY0

ASSISTING SUCCESS LIMITED

sophymarine-openregistry-gb-SC294900
Status
Active
Type
Private Limited Company
Incorporated
28/12/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ellismuir House Ellismuir Way, Glasgow, G71 5PW

Direct shareholders

ShareholderShare classShares held% of class
JULIE ROBERTSONsophymarine-openregistry-h-julie-robertson-89dc91ORDINARY5050.00%
MARTIN ROBERTSONsophymarine-openregistry-h-martin-robertson-d28cc7ORDINARY5050.00%

ALFA SHIPPING SERVICES LIMITED

sophymarine-openregistry-gb-SC295023
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52220 — Service activities incidental to water transportation
Registered office
19/5 Kirn Street, Glasgow, G20 0DD

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES FLEMINGsophymarine-openregistry-h-alistair-james-fleming-8bea75ORDINARY AA99
ROSS FLEMINGsophymarine-openregistry-h-ross-fleming-3bfabeORDINARY AA1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.