UK companies/Glasgow/Page 297
Companies in Glasgow and their shareholdersPage 297 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 0 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
FAIR (UK) LIMITED
sophymarine-openregistry-gb-SC306108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Burgoyne Carey Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLIS HISCOEsophymarine-openregistry-h-wallis-hiscoe-71bdd0 | ORDINARY | 81 | |
| RAECHER HISCOEsophymarine-openregistry-h-raecher-hiscoe-d78c98 | ORDINARY | 19 | |
KENNETH INSTALLATIONS LTD
sophymarine-openregistry-gb-SC307563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KENNETHsophymarine-openregistry-h-sarah-kenneth-632bc3 | ORDINARY | 1 | |
| WILLIAM KENNETHsophymarine-openregistry-h-william-kenneth-a89d74 | ORDINARY | 1 | |
GROUP SCOTLAND LTD
sophymarine-openregistry-gb-SC307725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 159 Broad Street, Glasgow, G40 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD TOBINsophymarine-openregistry-h-christopher-edward-tobin-0bfb93 | ORDINARY | 2 | 100.00% |
| EDWARD TOBINsophymarine-openregistry-h-edward-tobin-69545c | ORDINARY | 0 | 0.00% |
TSA PROPERTY LIMITED
sophymarine-openregistry-gb-SC308319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Narplan House 63 Main Street, Glasgow, South Lanarkshire, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH AUJLAsophymarine-openregistry-h-harjinder-singh-aujla-346355 | ORDINARY | 190,050 | |
| JASVINDER SINGH AUJLAsophymarine-openregistry-h-jasvinder-singh-aujla-76145d | ORDINARY | 190,050 | |
FATBUZZ LIMITED
sophymarine-openregistry-gb-SC309003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WHITEsophymarine-openregistry-h-gordon-white-1f899b | ORDINARY | 11,111 | |
| MARION WHITEsophymarine-openregistry-h-marion-white-0b8e93 | ORDINARY | 11,111 | |
HARVESTER HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC309360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 81 Holehouse Road, Glasgow, G76 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APC HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC735992 | ORDINARY | 100 | |
| SPECKLE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC647061 | ORDINARY | 0 | |
HOLM PHARM LIMITED
sophymarine-openregistry-gb-SC310254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Henderson Loggie Llp Suite 5.3, Kirkstane House, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RITCHIE WEIRsophymarine-openregistry-h-john-ritchie-weir-2b3123 | A ORDINARY | 100,000 | |
| JENNIFER RITCHIE GIBSON WEIRsophymarine-openregistry-h-jennifer-ritchie-gibson-weir-590b82 | A ORDINARY | 4 | |
SOLUTION TECHNOLOGIES LTD.
sophymarine-openregistry-gb-SC311683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN MACKENZIEsophymarine-openregistry-h-lynn-mackenzie-b98827 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MICHELLE MACKENZIEsophymarine-openregistry-h-michelle-mackenzie-887915 | ORDINARY GBP1 SHARES | 50 | 50.00% |
SARACEN LICENCE GROCERS LTD
sophymarine-openregistry-gb-SC311822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Paxton Crescent, Glasgow, G74 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA MOHAMMEDsophymarine-openregistry-h-hafsa-mohammed-c7b828 | ORDINARY SHARES | 5 | |
| ROSEINA MOHAMMEDsophymarine-openregistry-h-roseina-mohammed-2df658 | ORDINARY SHARES | 0 | |
HISTORICAL ADVENTURES LIMITED
sophymarine-openregistry-gb-SC312052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 42 Braeside Drive, Glasgow, G78 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'RORKEsophymarine-openregistry-h-david-o-rorke-d6955c | ORDINARY | 2 | |
| SADIE BUTTARsophymarine-openregistry-h-sadie-buttar-047bfd | ORDINARY | 0 | |
JAMES COYLE MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-SC312065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G-MOTOR TECH HOLDINGS LTDsophymarine-openregistry-gb-SC707910 | ORDINARY SHARES | 100 | |
| JAMES COYLEsophymarine-openregistry-h-james-coyle-5fed93 | ORDINARY SHARES | 0 | |
ANDREW STRAIN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC312487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MEDIUM
- SIC
- 43120 — Site preparation
- Registered office
- Blackfaulds House Drumhead Place, Glasgow, G32 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES STRAINsophymarine-openregistry-h-andrew-charles-strain-bf6cc8 | ORDINARY | 100 | |
| BRIDGET STRAINsophymarine-openregistry-h-bridget-strain-e255ff | ORDINARY | 0 | |
FYNEPAX INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-SC312661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR HENDERSON LIMITEDsophymarine-openregistry-gb-SC740201 | ORDINARY | 100 | 100.00% |
| ALLAN WALLACE WHITEMANsophymarine-openregistry-h-allan-wallace-whiteman-89c69e | ORDINARY | 0 | 0.00% |
GVAC LTD
sophymarine-openregistry-gb-SC313830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Office 6 (Upper Floor) 8-10 Glasgow Road Glasgow Road, Glasgow, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY QUINTIN VILJOENsophymarine-openregistry-h-gary-quintin-viljoen-3d90f2 | ORDINARY | 3 | |
| JONATHAN FORDsophymarine-openregistry-h-jonathan-ford-077c3d | ORDINARY | 1 | |
AQUA DRAINAGE LIMITED
sophymarine-openregistry-gb-SC313953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Hume Drive, Glasgow, G71 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARTEsophymarine-openregistry-h-craig-harte-fb3acc | ORDINARY | 1 | |
| MARTIN HARTEsophymarine-openregistry-h-martin-harte-31c07c | ORDINARY | 1 | |
SPAV LIMITED
sophymarine-openregistry-gb-SC314719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Spav Limited Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS SPATHOULASsophymarine-openregistry-h-konstantinos-spathoulas-3de17e | ORDINARY | 1 | 50.00% |
| LUMINITA MIHAELA PAVELsophymarine-openregistry-h-luminita-mihaela-pavel-03f74e | ORDINARY | 1 | 50.00% |
WILLIAM RIDDELL & SONS LIMITED
sophymarine-openregistry-gb-SC314734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDO MARINIsophymarine-openregistry-h-guido-marini-5f1e03 | ORDINARY | 50,000 | |
| COMPAGNIA FIDUCIARIA NAZIONALE SPAsophymarine-openregistry-h-compagnia-fiduciaria-nazionale-spa-9c11ca | ORDINARY | 0 | |
THE MODEL TEAM LIMITED
sophymarine-openregistry-gb-SC315559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20a Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 5 | 50.00% |
| PETER LAWSONsophymarine-openregistry-h-peter-lawson-0f0dbd | ORDINARY | 5 | 50.00% |
SIMPSON ENERGY & CONTROL SERVICES LTD.
sophymarine-openregistry-gb-SC316284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Drumlin Drive, Glasgow, G62 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 10 | 100.00% |
| WENDY SIMPSONsophymarine-openregistry-h-wendy-simpson-96a165 | ORDINARY | 0 | 0.00% |
IRELAND & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC316295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 62 Busby Road, Glasgow, G76 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BOYD IRELANDsophymarine-openregistry-h-thomas-boyd-ireland-b280b9 | ORDINARY | 2 | |
| SHEILA DRUMMOND IRELANDsophymarine-openregistry-h-sheila-drummond-ireland-4a19d2 | ORDINARY | 0 | |