UK companies/Glasgow/Page 30
Companies in Glasgow and their shareholdersPage 30 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 169 shareholdings and 11 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
MGF HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC647727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 171 Saracen Street, Glasgow, G22 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FEENEYsophymarine-openregistry-h-mark-feeney-1ebe5f | A ORDINARY | 833 | 100.00% |
| MORVEN GRAYsophymarine-openregistry-gb-17166648 | C ORDINARY | 220 | 100.00% |
| DAVID HENRYsophymarine-openregistry-h-david-henry-6e9847 | B ORDINARY | 17 | 100.00% |
| GILLIAN LANNONsophymarine-openregistry-h-gillian-lannon-cf80c4 | F ORDINARY | 17 | 100.00% |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | E ORDINARY | 17 | 100.00% |
| MYRTLE FIC LIMITEDsophymarine-openregistry-gb-SC728753 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A G BANNERMAN LIMITEDsophymarine-openregistry-gb-SC231282 | Holds shares in | ORDINARY |
MURRGRANT LIMITED
sophymarine-openregistry-gb-SC649970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | PREFERENCE | 560,536 | 100.00% |
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | B ORDINARY | 50 | 100.00% |
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | A ORDINARY | 50 | 100.00% |
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | E ORDINARY SHARES | 11 | 100.00% |
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | C ORDINARY | 1 | 100.00% |
| SKATEY G LIMITEDsophymarine-openregistry-gb-SC827049 | D ORDINARY | 1 | 100.00% |
| BETHAN SIAN MURRISONsophymarine-openregistry-h-bethan-sian-murrison-e564c2 | D ORDINARY | 0 | 0.00% |
| BETHAN SIAN MURRISONsophymarine-openregistry-h-bethan-sian-murrison-e564c2 | PREFERENCE | 0 | 0.00% |
| EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624df | E ORDINARY SHARES | 0 | 0.00% |
| SARAH JANE GRANTsophymarine-openregistry-h-sarah-jane-grant-59c9ac | PREFERENCE | 0 | 0.00% |
| SARAH JANE GRANTsophymarine-openregistry-h-sarah-jane-grant-59c9ac | A ORDINARY | 0 | 0.00% |
| SIMON MURRISONsophymarine-openregistry-h-simon-murrison-4bd485 | B ORDINARY | 0 | 0.00% |
| SIMON MURRISONsophymarine-openregistry-h-simon-murrison-4bd485 | PREFERENCE | 0 | 0.00% |
| STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5 | PREFERENCE | 0 | 0.00% |
| STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMAS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC262672 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| MURRISON & WILSON LIMITEDsophymarine-openregistry-gb-SC688328 | Holds shares in | ORDINARY · 100.00% |
MIDDLETON OF MUGDOCK LIMITED
sophymarine-openregistry-gb-SC717893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VARDYsophymarine-openregistry-gb-SC297001 | A ORDINARY | 750 | |
| ANNA VARDYsophymarine-openregistry-gb-SC460943 | B ORDINARY | 150 | |
| ANTONIA VARDYsophymarine-openregistry-h-antonia-vardy-a4454e | E ORDINARY | 25 | |
| HARRIET VARDYsophymarine-openregistry-h-harriet-vardy-f7ab0a | C ORDINARY | 25 | |
| HUGO VARDYsophymarine-openregistry-h-hugo-vardy-70819f | F ORDINARY | 25 | |
| PETER DANIEL REGINALD VARDYsophymarine-openregistry-h-peter-daniel-reginald-vardy-26c11d | D ORDINARY | 25 | |
LSV GROUP LIMITED
sophymarine-openregistry-gb-SC741911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MACINTYREsophymarine-openregistry-h-andrew-john-macintyre-290a50 | B ORDINARY | 50 | 100.00% |
| DAVID GIBSON WALKER MILLERsophymarine-openregistry-h-david-gibson-walker-miller-8872d0 | C ORDINARY | 50 | 100.00% |
| LISA MACINTYREsophymarine-openregistry-h-lisa-macintyre-9693b3 | E ORDINARY | 50 | 100.00% |
| RYAN DAVID O'NEILsophymarine-openregistry-h-ryan-david-o-neil-b3606a | A ORDINARY | 50 | 100.00% |
| SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2f | D ORDINARY | 50 | 100.00% |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | F ORDINARY | 50 | 100.00% |
| ANDREW JOHN MACINTYREsophymarine-openregistry-h-andrew-john-macintyre-290a50 | E ORDINARY | 0 | 0.00% |
| DAVID GIBSON WALKER MILLERsophymarine-openregistry-h-david-gibson-walker-miller-8872d0 | F ORDINARY | 0 | 0.00% |
| RYAN DAVID O'NEILsophymarine-openregistry-h-ryan-david-o-neil-b3606a | D ORDINARY | 0 | 0.00% |
PROF J F LYGATE LTD
sophymarine-openregistry-gb-SC762370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Royal Crescent, Glasgow, City Of Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FLEMING LYGATEsophymarine-openregistry-h-james-fleming-lygate-0acfd0 | ORDINARY A | 100 | 100.00% |
| ANNA LYGATEsophymarine-openregistry-h-anna-lygate-c3c610 | ORDINARY D | 10 | 100.00% |
| GRACE LYGATEsophymarine-openregistry-h-grace-lygate-34919a | ORDINARY C | 10 | 100.00% |
| LOUISE CAMERONsophymarine-openregistry-h-louise-cameron-85693f | ORDINARY B | 10 | 100.00% |
| MAX LYGATEsophymarine-openregistry-h-max-lygate-344868 | ORDINARY E | 10 | 100.00% |
| THOMAS LYGATEsophymarine-openregistry-h-thomas-lygate-ffc397 | ORDINARY F | 10 | 100.00% |
RELL INVESTMENTS LTD
sophymarine-openregistry-gb-SC796673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 217 Maclellan Street, Glasgow, G41 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENEAGHANsophymarine-openregistry-h-martin-heneaghan-72b10d | A ORDINARY | 51 | |
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | B ORDINARY | 49 | |
| ERIN HENEAGHANsophymarine-openregistry-h-erin-heneaghan-19d8ae | E ORDINARY | 10 | |
| LAYLA HENEAGHANsophymarine-openregistry-h-layla-heneaghan-3837d4 | D ORDINARY | 10 | |
| LIAM HENEAGHANsophymarine-openregistry-h-liam-heneaghan-b60844 | F ORDINARY | 10 | |
| RYAN HENEAGHANsophymarine-openregistry-h-ryan-heneaghan-b913b7 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | Holds shares in | F ORDINARY · 6.25% |
THE O'NEILL FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-SC813036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Roseberry Court, Glasgow, G51 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN O'NEILLsophymarine-openregistry-h-david-john-o-neill-70e99d | ORDINARY C | 20 | 100.00% |
| GREG JAMES O'NEILLsophymarine-openregistry-h-greg-james-o-neill-907af5 | ORDINARY F | 20 | 100.00% |
| KATE SUZANNE MCGILLsophymarine-openregistry-h-kate-suzanne-mcgill-6bb1a4 | ORDINARY E | 20 | 100.00% |
| NICOLA BARBARA RIDDELLsophymarine-openregistry-h-nicola-barbara-riddell-891996 | ORDINARY D | 20 | 100.00% |
| OWEN DAVID O'NEILLsophymarine-openregistry-h-owen-david-o-neill-e909e3 | ORDINARY A | 10 | 100.00% |
| SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2f | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE CAR SPECIALISTS (SCOTLAND) LTDsophymarine-openregistry-gb-SC337279 | Holds shares in | A ORDINARY · 33.33% |
EU HOLDINGS LTD
sophymarine-openregistry-gb-SC843805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Redwood Avenue, Glasgow, Scotland, G74 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MAY STEVENsophymarine-openregistry-h-amanda-may-steven-71cd62 | REDEEMABLE B | 1,584,386 | 100.00% |
| GAVIN KEITH STEVENsophymarine-openregistry-h-gavin-keith-steven-1ad42d | C | 100 | 100.00% |
| JULIE STEVENsophymarine-openregistry-h-julie-steven-220076 | B | 100 | 100.00% |
| KAREN STEVENsophymarine-openregistry-h-karen-steven-b88f73 | D | 100 | 100.00% |
| RICHARD STEVENsophymarine-openregistry-h-richard-steven-c43180 | A | 100 | 100.00% |
| JOHN CHARLES STEVENsophymarine-openregistry-h-john-charles-steven-7a21c8 | REDEEMABLE A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RISIO GROUP LTDsophymarine-openregistry-gb-SC677715 | Holds shares in | ORDINARY E · 14.65% |
GLENCREST HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC876016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER GOURLAYsophymarine-openregistry-h-fraser-gourlay-a7f07f | OTHER B | 20 | |
| ROSS GOURLAYsophymarine-openregistry-h-ross-gourlay-c3886d | OTHER A | 20 | |
| CALLUM GOURLAYsophymarine-openregistry-h-callum-gourlay-58a649 | ORDINARY A | 15 | |
| CAMERON GOURLAYsophymarine-openregistry-h-cameron-gourlay-319083 | ORDINARY D | 15 | |
| KARI REILLYsophymarine-openregistry-h-kari-reilly-d9ac69 | ORDINARY C | 15 | |
| KIRSTY GOURLAYsophymarine-openregistry-h-kirsty-gourlay-0d3385 | ORDINARY B | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENCREST LIMITEDsophymarine-openregistry-gb-SC170133 | Holds shares in | ORDINARY · 100.00% |
| GLENCREST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC700777 | Holds shares in | ORDINARY · 100.00% |
TDI BODY JEWELLERY LTD
sophymarine-openregistry-gb-SC178067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Unit 11 Upper, Rankine House, Glasgow, G4 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDI JEWELLERY HOLDINGS LTDsophymarine-openregistry-gb-SC834101 | ORDINARY A | 390 | |
| TDI JEWELLERY HOLDINGS LTDsophymarine-openregistry-gb-SC834101 | ORDINARY B | 370 | |
| TDI JEWELLERY HOLDINGS LTDsophymarine-openregistry-gb-SC834101 | ORDINARY C | 80 | |
| TDI JEWELLERY HOLDINGS LTDsophymarine-openregistry-gb-SC834101 | ORDINARY D | 80 | |
| TDI JEWELLERY HOLDINGS LTDsophymarine-openregistry-gb-SC834101 | ORDINARY E | 80 | |
| DAVID JOHN FORRESTsophymarine-openregistry-h-david-john-forrest-dd2916 | ORDINARY A | 0 | |
| DAWN ELIZABETH FORRESTsophymarine-openregistry-h-dawn-elizabeth-forrest-51e620 | ORDINARY B | 0 | |
| FRASER DAVID FORRESTsophymarine-openregistry-h-fraser-david-forrest-e3a98e | ORDINARY E | 0 | |
| JACK CARSON FORRESTsophymarine-openregistry-h-jack-carson-forrest-fcc757 | ORDINARY C | 0 | |
| SCOTT FERGUSON FORRESTsophymarine-openregistry-h-scott-ferguson-forrest-1a7370 | ORDINARY D | 0 | |
GLASGOW PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-SC201189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- GROUP
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- 15 Rosyth Road, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPRESS PRIVATE HIRE LTDsophymarine-openregistry-gb-SC352446 | E ORDINARY | 1,100 | |
| G5 HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC655060 | C ORDINARY | 550 | |
| LINDA DOWsophymarine-openregistry-h-linda-dow-625b98 | D ORDINARY | 550 | |
| ASHLEY GRAYsophymarine-openregistry-h-ashley-gray-0e937f | A ORDINARY | 504 | |
| ASHLEY GRAYsophymarine-openregistry-h-ashley-gray-0e937f | B ORDINARY | 275 | |
| GAIL MCLACHLANsophymarine-openregistry-h-gail-mclachlan-abcac8 | B ORDINARY | 275 | |
| GAIL MCLACHLANsophymarine-openregistry-h-gail-mclachlan-abcac8 | A ORDINARY | 46 | |
| STEVEN MALCOLMsophymarine-openregistry-h-steven-malcolm-18ea53 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK PRIVATE HIRE LTD.sophymarine-openregistry-gb-SC202272 | Holds shares in | ORDINARY |
| S.S.R.G. LTD.sophymarine-openregistry-gb-SC237663 | Holds shares in | ORDINARY |
| H.P.N. LEASING LTDsophymarine-openregistry-gb-SC404593 | Holds shares in | ORDINARY |
PROTEC FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-SC234974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 217 Maclellan Street, Glasgow, Lanarkshire, G41 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | A ORDINARY | 1 | |
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | C ORDINARY | 1 | |
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | D ORDINARY | 1 | |
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | B ORDINARY | 1 | |
| RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742 | E ORDINARY | 1 | |
| ALISON HENEAGHANsophymarine-openregistry-h-alison-heneaghan-ff7f74 | C ORDINARY | 0 | |
| JOHN GERRARD HENEAGHANsophymarine-openregistry-h-john-gerrard-heneaghan-1244ee | B ORDINARY | 0 | |
| KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6 | E ORDINARY | 0 | |
| MARTIN JOHN HENEAGHANsophymarine-openregistry-h-martin-john-heneaghan-99a17f | A ORDINARY | 0 | |
| PIERCE O'LEARYsophymarine-openregistry-h-pierce-o-leary-079b6a | D ORDINARY | 0 | |
COWAL DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC291036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hillington Park Innovation Center Ainslie Road, Glasgow, G52 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC & CO MANAGEMENT LTDsophymarine-openregistry-gb-SC704062 | A ORDINARY | 80 | |
| SC & CO MANAGEMENT LTDsophymarine-openregistry-gb-SC704062 | B ORDINARY | 80 | |
| JOHN BLACKSTOCKsophymarine-openregistry-h-john-blackstock-b9cb18 | D ORDINARY | 20 | |
| JAMES DEVENAYsophymarine-openregistry-h-james-devenay-2c1483 | E ORDINARY | 10 | |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | C ORDINARY | 10 | |
| ANGUS MUNROsophymarine-openregistry-h-angus-munro-b0c9e2 | B ORDINARY | 0 | |
| NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626 | A ORDINARY | 0 | |
CLARKSON OWENS RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC328605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5/1 14 Mitchell Lane, Glasgow, G1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8 | ORDINARY | 297 | |
| GREG CLARKSONsophymarine-openregistry-h-greg-clarkson-5d34d6 | ORDINARY | 197 | |
| LAURA CLARKSONsophymarine-openregistry-h-laura-clarkson-fb7710 | ORDINARY | 100 | |
| JILL DAVIDSON HOLDINGS LTDsophymarine-openregistry-gb-SC831322 | ORDINARY | 66 | |
| CLARKSON GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC796039 | A ORDINARY | 3 | |
| JILL DAVIDSON HOLDINGS LTDsophymarine-openregistry-gb-SC831322 | C ORDINARY | 3 | |
| OWENS GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC796040 | B ORDINARY | 3 | |
| LAURA CLARKSONsophymarine-openregistry-h-laura-clarkson-fb7710 | D ORDINARY | 1 | |
| GREG CLARKSONsophymarine-openregistry-h-greg-clarkson-5d34d6 | A ORDINARY | 0 | |
| STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8 | B ORDINARY | 0 | |
CONSERVATION MASONRY LTD
sophymarine-openregistry-gb-SC347252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSERVATION HOLDINGS LTDsophymarine-openregistry-gb-SC516206 | ORDINARY | 100 | |
| AARON WATSONsophymarine-openregistry-h-aaron-watson-d8378a | SPECIAL D | 1 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | SPECIAL A | 1 | |
| KRISTIN WATSONsophymarine-openregistry-h-kristin-watson-58e51c | SPECIAL B | 1 | |
| ROSS FERGUSONsophymarine-openregistry-h-ross-ferguson-7e4242 | SPECIAL C | 1 | |
| STEPHEN KERRsophymarine-openregistry-h-stephen-kerr-f2f3d1 | SPECIAL B | 0 | |
KEPPOCHHILL PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC362391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Keppochhill Drive, Glasgow, G21 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCGHEEsophymarine-openregistry-h-gordon-mcghee-3debb8 | ORDINARY | 33 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | ORDINARY | 33 | |
| STUART MCGHEEsophymarine-openregistry-h-stuart-mcghee-cfad10 | ORDINARY | 33 | |
| GMFIC LIMITEDsophymarine-openregistry-gb-SC735832 | A ORDINARY | 1 | |
| GMFIC LIMITEDsophymarine-openregistry-gb-SC735832 | B ORDINARY | 1 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | C ORDINARY | 1 | |
| IMFICsophymarine-openregistry-gb-SC735829 | A ORDINARY | 1 | |
| SFIC LIMITEDsophymarine-openregistry-gb-SC735836 | A ORDINARY | 1 | |
| STUART MCGHEEsophymarine-openregistry-h-stuart-mcghee-cfad10 | D ORDINARY | 1 | |
NERLANA LTD.
sophymarine-openregistry-gb-SC374750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 342 Albert Drive, Glasgow, G41 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERLANA GROUP LTDsophymarine-openregistry-gb-SC702410 | ORDINARY | 200 | 100.00% |
| EAMON RIFAIsophymarine-openregistry-h-eamon-rifai-288d67 | C ORDINARY | 0 | |
| NOUR RIFAIsophymarine-openregistry-h-nour-rifai-fb8cca | D ORDINARY | 0 | |
| RAMI RIFAIsophymarine-openregistry-h-rami-rifai-798b7d | C ORDINARY | 0 | |
| RAMI RIFAIsophymarine-openregistry-h-rami-rifai-798b7d | D ORDINARY | 0 | |
| RAMI RIFAIsophymarine-openregistry-h-rami-rifai-798b7d | E ORDINARY | 0 | |
| RAMI RIFAIsophymarine-openregistry-h-rami-rifai-798b7d | B ORDINARY | 0 | |
| RIANA RIFAIsophymarine-openregistry-h-riana-rifai-07f273 | D ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | E ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | D ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | C ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | B ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | ORDINARY | 0 | 0.00% |
ARCHERS SLEEPCENTRE (HILLINGTON) LTD
sophymarine-openregistry-gb-SC393055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MEDIUM
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 39-41 Colquhoun Avenue, Glasgow, G52 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHERS SLEEPCENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC714002 | A ORDINARY | 300 | |
| ARCHERS SLEEPCENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC714002 | E ORDINARY | 1 | |
| ARCHERS SLEEPCENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC714002 | C ORDINARY | 1 | |
| ARCHERS SLEEPCENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC714002 | B ORDINARY | 1 | |
| ARCHERS SLEEPCENTRE (HOLDINGS) LTDsophymarine-openregistry-gb-SC714002 | D ORDINARY | 1 | |
| IAN ARCHIBALDsophymarine-openregistry-h-ian-archibald-14e394 | A ORDINARY | 0 | |
| JOHN ARCHIBALDsophymarine-openregistry-h-john-archibald-de3f42 | B ORDINARY | 0 | |
| KATIE ARCHIBALDsophymarine-openregistry-h-katie-archibald-96dc52 | D ORDINARY | 0 | |
| LOUISE ARCHIBALDsophymarine-openregistry-h-louise-archibald-f5ec02 | C ORDINARY | 0 | |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | E ORDINARY | 0 | |
WALKER PRECISION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC582783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- GROUP
- SIC
- 25620 — Machining
71129 — Other engineering activities - Registered office
- 4 Fullarton Drive, Glasgow, G32 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 10,459 | 100.00% |
| GARY WALKERsophymarine-openregistry-gb-13281919 | ORDINARY | 7,564 | 48.13% |
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 7,564 | 48.13% |
| GEORGE ADAMSsophymarine-openregistry-h-george-adams-b2a454 | B1 ORDINARY | 1,157 | 86.99% |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | C ORDINARY | 1,025 | 100.00% |
| JANICE WALKERsophymarine-openregistry-h-janice-walker-402a41 | ORDINARY | 589 | 3.75% |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | B1 ORDINARY | 79 | 5.94% |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | B ORDINARY | 49 | 100.00% |
| GARY WALKERsophymarine-openregistry-gb-13281919 | B1 ORDINARY | 47 | 3.53% |
| MARK WALKERsophymarine-openregistry-gb-04717748 | B1 ORDINARY | 47 | 3.53% |
ALISON KINGSGATE LTD
sophymarine-openregistry-gb-SC616374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 153 Queen Street, Glasgow, G1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY RAYNERsophymarine-openregistry-h-mandy-rayner-b287e6 | B ORDINARY | 5 | |
| MANDY RAYNERsophymarine-openregistry-h-mandy-rayner-b287e6 | C ORDINARY | 5 | |
| MANDY RAYNERsophymarine-openregistry-h-mandy-rayner-b287e6 | A ORDINARY | 5 | |
| MANDY RAYNERsophymarine-openregistry-h-mandy-rayner-b287e6 | D ORDINARY | 5 | |
| MANDY RAYNERsophymarine-openregistry-h-mandy-rayner-b287e6 | ORDINARY | 1 | |
| AMJID ALIsophymarine-openregistry-h-amjid-ali-b341ce | A ORDINARY | 0 | |
| AZAM ALIsophymarine-openregistry-h-azam-ali-d777ef | B ORDINARY | 0 | |
| AZRA ALIsophymarine-openregistry-h-azra-ali-0e46ef | C ORDINARY | 0 | |
| NASREEN ALIsophymarine-openregistry-h-nasreen-ali-e26d97 | D ORDINARY | 0 | |
| QASIM ALIsophymarine-openregistry-gb-SC890096 | ORDINARY | 0 | |