UK companies/Glasgow/Page 303
Companies in Glasgow and their shareholdersPage 303 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 41 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
CRANACHAN LTD
sophymarine-openregistry-gb-SC351052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID DEXTERsophymarine-openregistry-h-alan-david-dexter-49fea0 | ORDINARY | 10 | 100.00% |
| JOANNE GERALDINE DEXTERsophymarine-openregistry-h-joanne-geraldine-dexter-f05ebf | ORDINARY | 0 | 0.00% |
LIGHTS FOR LESS LIMITED
sophymarine-openregistry-gb-SC352520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 10, Block 8 Spiersbridge Terrace, Glasgow, G46 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGAZZI LIGHTING (SERVICES) LIMITEDsophymarine-openregistry-gb-SC405630 | ORDINARY | 2 | |
| PAGAZZI LIGHTING LIMITEDsophymarine-openregistry-gb-SC232732 | ORDINARY | 0 | |
PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED
sophymarine-openregistry-gb-SC352528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 10, Block 8 Spiersbridge Terrace, Glasgow, G46 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGAZZI LIGHTING (SERVICES) LIMITEDsophymarine-openregistry-gb-SC405630 | ORDINARY | 2 | |
| PAGAZZI LIGHTING LIMITEDsophymarine-openregistry-gb-SC232732 | ORDINARY | 0 | |
C. BOYD ELECTRICAL CONTRACTORS LTD.
sophymarine-openregistry-gb-SC352836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM BOYDsophymarine-openregistry-h-christopher-william-boyd-2d6925 | ORDINARY | 10 | 100.00% |
| HEATHER BOYDsophymarine-openregistry-h-heather-boyd-040508 | ORDINARY | 0 | 0.00% |
IONA CRAWFORD LIMITED
sophymarine-openregistry-gb-SC352880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- Iona Crawford Atelier 5 Lynedoch Street, Glasgow, G3 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONA MARGARET CRAWFORDsophymarine-openregistry-h-iona-margaret-crawford-e11ed7 | ORDINARY | 933 | 69.99% |
| TRACEY LORRAINE ANDERSONsophymarine-openregistry-h-tracey-lorraine-anderson-bdbdd7 | ORDINARY | 400 | 30.01% |
NVDC ARCHITECTS LTD
sophymarine-openregistry-gb-SC352976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 High Craighall Road, Glasgow, G4 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAHBOD NAKHAEIsophymarine-openregistry-h-farahbod-nakhaei-a73220 | ORDINARY | 500,000 | 50.00% |
| SHIRIN NABILI NAKHAEIsophymarine-openregistry-h-shirin-nabili-nakhaei-55bd1f | ORDINARY | 500,000 | 50.00% |
CLYDE RESOURCES LIMITED
sophymarine-openregistry-gb-SC353174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCLAVERTYsophymarine-openregistry-h-alan-mclaverty-4bfc6a | ORDINARY | 95 | |
| BRIAN BARNESsophymarine-openregistry-h-brian-barnes-fde5ee | ORDINARY | 5 | |
MACDONALD MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-SC353668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES MACDONALDsophymarine-openregistry-h-stuart-james-macdonald-c2021c | ORDINARY | 2 | 100.00% |
| SANDRA MACDONALDsophymarine-openregistry-h-sandra-macdonald-ddf321 | ORDINARY | 0 | 0.00% |
CALDER AND TATE SIGNS LIMITED
sophymarine-openregistry-gb-SC353703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7th Floor, 180 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TATEsophymarine-openregistry-h-colin-tate-c48e6a | ORDINARY | 1 | |
| DIANNE JESS TATEsophymarine-openregistry-h-dianne-jess-tate-fcb7e6 | ORDINARY | 1 | |
BUCHANAN PARK NURSERY LIMITED
sophymarine-openregistry-gb-SC354034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 6 Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CONNOLLYsophymarine-openregistry-h-mary-connolly-c678bc | ORDINARY | 100 | |
| MONICA CONNOLLYsophymarine-openregistry-h-monica-connolly-f24167 | ORDINARY | 0 | |
T-COM GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC354426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Whitehill Avenue, Glasgow, North Lanarkshire, G33 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ROZBICKAsophymarine-openregistry-h-joanna-rozbicka-63c18c | ORDINARY | 8 | |
| GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759a | ORDINARY | 2 | |
XPRESS TRANSPORT LTD
sophymarine-openregistry-gb-SC354899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CASSIDYsophymarine-openregistry-h-michael-cassidy-7c42af | ORDINARY | 70 | |
| LYNSEY CASSIDYsophymarine-openregistry-h-lynsey-cassidy-96b847 | ORDINARY | 25 | |
| MICHAEL CASSIDYsophymarine-openregistry-h-michael-cassidy-7c42af | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPRESS PRIVATE HIRE LTDsophymarine-openregistry-gb-SC352446 | Holds shares in | ORDINARY |
BELLE MEDIA LTD.
sophymarine-openregistry-gb-SC354916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58210 — Publishing of computer games
59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- C/O Gillespie & Anderson, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY HUTCHISONsophymarine-openregistry-h-kay-hutchison-37a05e | ORDINARY | 125,666 | 50.07% |
| RICHARD DIKSTRAsophymarine-openregistry-h-richard-dikstra-5c9141 | ORDINARY | 125,334 | 49.93% |
SM FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-SC355076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 14 Lauriston Grove 14 Lauriston Grove, Glasgow, G77 6YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WILLIAM MURDOCHsophymarine-openregistry-h-simon-james-william-murdoch-7222d8 | ORDINARY | 70 | 70.00% |
| DEBORAH MURDOCHsophymarine-openregistry-h-deborah-murdoch-fcabfa | ORDINARY | 30 | 30.00% |
PENTLAND PROFESSIONAL CONSULTANTS LTD.
sophymarine-openregistry-gb-SC355551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Baird Gardens, Glasgow, G72 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SINCLAIRsophymarine-openregistry-h-james-sinclair-f1ef26 | ORDINARY | 10 | |
| MORVEN SINCLAIRsophymarine-openregistry-h-morven-sinclair-095713 | ORDINARY | 0 | |
FRESH COSMETIC STUDIO LTD
sophymarine-openregistry-gb-SC355953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1555 Great Western Road, Glasgow, G13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | ORDINARY | 50 | |
| LUCY BRUCEsophymarine-openregistry-h-lucy-bruce-1bf076 | ORDINARY | 0 | |
POUND SHOUND LTD
sophymarine-openregistry-gb-SC356200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95-107 Lancefield Street, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR NABIsophymarine-openregistry-h-omar-nabi-f9dc99 | ORDINARY | 50 | |
| USMAN NABIsophymarine-openregistry-h-usman-nabi-c53d51 | ORDINARY | 50 | |
WHAT'S ON IN AYRSHIRE AND ARRAN LTD.
sophymarine-openregistry-gb-SC356324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LEWIS THOMsophymarine-openregistry-h-cameron-lewis-thom-cdd625 | OTHER | 1 | |
| CAROL SIMPSONsophymarine-openregistry-h-carol-simpson-5934eb | OTHER | 0 | |
ASSURED 24 LTD
sophymarine-openregistry-gb-SC356356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
80100 — Private security activities
81300 — Landscape service activities - Registered office
- 120 Sydney Street, Glasgow, G31 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA RACICAUSCHENEsophymarine-openregistry-h-irina-racicauschene-808f69 | ORDINARY | 500 | 50.00% |
| VITALI RACIKAUSKASsophymarine-openregistry-h-vitali-racikauskas-ef2fb0 | ORDINARY | 500 | 50.00% |
A T WALSH LIMITED
sophymarine-openregistry-gb-SC357688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 12a Park Terrace, Glasgow, G3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYN WALSHsophymarine-openregistry-h-alyn-walsh-64eafb | ORDINARY | 80 | |
| NICOLA WALSHsophymarine-openregistry-gb-SC768472 | ORDINARY | 20 | |