UK companies/Glasgow/Page 306
Companies in Glasgow and their shareholdersPage 306 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
STARLIGHT ENERGY OPERATIONS UK LTD
sophymarine-openregistry-gb-SC366966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 100 Brand Street, Glasgow, G51 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLIGHT ENERGY HOLDING LIMITEDsophymarine-openregistry-gb-13467563 | ORDINARY | 1 | |
| ROY MELVILLE AMNERsophymarine-openregistry-h-roy-melville-amner-f2ef8f | ORDINARY | 0 | |
ASSURED MICRO LTD
sophymarine-openregistry-gb-SC367028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Block 6.11 Kelvin Campus, Glasgow, G20 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICRONCLEAN LIMITEDsophymarine-openregistry-gb-00176558 | ORDINARY | 100 | 100.00% |
| KENNETH GORDONsophymarine-openregistry-h-kenneth-gordon-3c8180 | ORDINARY | 0 | 0.00% |
TOMGOV PROPERTY LTD
sophymarine-openregistry-gb-SC367230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Carron Place, Kelvin Industrial Estate, Glasgow, G75 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCGOVERNsophymarine-openregistry-h-thomas-mcgovern-8f7790 | ORDINARY SHARES | 100 | |
| ANGELA MCGOVERNsophymarine-openregistry-h-angela-mcgovern-9493e1 | ORDINARY SHARES | 0 | |
CONCEPT 33 LTD.
sophymarine-openregistry-gb-SC368363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KOCHsophymarine-openregistry-h-louise-koch-75e2d3 | ORDINARY SHARES | 100 | |
| VERENA KOCHsophymarine-openregistry-h-verena-koch-f2fefe | ORDINARY SHARES | 0 | |
FERGUSON GRAY & CO LTD.
sophymarine-openregistry-gb-SC368863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 26 Ralston Road, Glasgow, G61 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH GRAYsophymarine-openregistry-h-susannah-gray-470e65 | ORDINARY | 100 | |
| LILY ANN GRAYsophymarine-openregistry-h-lily-ann-gray-dba33c | ORDINARY | 0 | |
SPHERIC ADMIN LIMITED
sophymarine-openregistry-gb-SC368868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Office 1711, 3 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PENWITHsophymarine-openregistry-h-james-penwith-dec224 | ORDINARY SHARES | 50 | |
| JODIE PENWITHsophymarine-openregistry-h-jodie-penwith-507ed5 | ORDINARY SHARES | 50 | |
HEDIWATE LIMITED
sophymarine-openregistry-gb-SC369010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARITZA WHITEsophymarine-openregistry-h-maritza-white-557723 | ORDINARY | 1 | |
| MARTIN GERALD JOHN WHITEsophymarine-openregistry-h-martin-gerald-john-white-a7bd52 | ORDINARY | 1 | |
RAIRDESIGN LIMITED
sophymarine-openregistry-gb-SC369403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Rairdesign Limited Office 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT CAMERON SMITHsophymarine-openregistry-h-alistair-robert-cameron-smith-7f07bd | ORDINARY | 200 | 100.00% |
| STEPHEN REID KELMANsophymarine-openregistry-h-stephen-reid-kelman-f1ab6d | ORDINARY | 0 | 0.00% |
ROBERT HERD DERMATOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-SC369612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Coldrach Ghyll Coldrach Lane, Glasgow, G63 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HERDsophymarine-openregistry-h-robert-herd-54db7d | ORDINARY SHARES | 1,000 | |
| LAURA HERDsophymarine-openregistry-h-laura-herd-c16659 | ORDINARY SHARES | 0 | |
JOYFIELDS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC369925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Greenhill Avenue, Glasgow, G46 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH DAVID ABERCROMBIE SYMEsophymarine-openregistry-h-ralph-david-abercrombie-syme-6ece4f | ORDINARY SHARES | 100 | |
| JILL SYMEsophymarine-openregistry-h-jill-syme-af4612 | ORDINARY SHARES | 0 | |
D A H (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC370219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MULVEYsophymarine-openregistry-h-paul-mulvey-5ab331 | ORDINARY | 90 | |
| JOANNE ARGUEsophymarine-openregistry-h-joanne-argue-f611bf | ORDINARY | 10 | |
MCGRADE & CO LIMITED
sophymarine-openregistry-gb-SC370240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Standard Buildings, Glasgow, G2 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WOOLFSONsophymarine-openregistry-h-giles-woolfson-9a5eb9 | ORDINARY | 30 | |
| ANTHONY MICHAEL MCGRADEsophymarine-openregistry-h-anthony-michael-mcgrade-969354 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE EMPLOYMENT SOLICITORS LIMITEDsophymarine-openregistry-gb-SC498885 | Holds shares in | ORDINARY · 100.00% |
B & D 2010 GROUP LIMITED
sophymarine-openregistry-gb-SC370599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 3 Park Gardens, Glasgow, G3 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY | 121,250 | |
| DAVID DONALD FRAMEsophymarine-openregistry-h-david-donald-frame-02e2c3 | ORDINARY | 0 | |
GSCV LIMITED
sophymarine-openregistry-gb-SC370606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gscv Limited, Glasgow, City Of Glasgow, G14 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MYLERsophymarine-openregistry-h-stuart-myler-8b7633 | ORDINARY | 83 | |
| YANHUA SHAOsophymarine-openregistry-h-yanhua-shao-eee402 | ORDINARY | 83 | |
ROCKWELL SCOTLAND LIMITED
sophymarine-openregistry-gb-SC370797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Seres Road, Glasgow, G76 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF ALI WASIMsophymarine-openregistry-h-yusuf-ali-wasim-6723e4 | ORDINARY | 10 | |
| WASIM RAZAsophymarine-openregistry-h-wasim-raza-c5545e | ORDINARY | 5 | |
BURNTIDE LIMITED
sophymarine-openregistry-gb-SC371499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GRAHAMsophymarine-openregistry-h-joanne-graham-e1a0bb | ORDINARY | 29 | |
| IAN KENNEDYsophymarine-openregistry-h-ian-kennedy-bb6dd7 | ORDINARY | 11 | |
P M C COMMERCIAL LTD.
sophymarine-openregistry-gb-SC371778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Lister Place, Glasgow, G52 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN COCKBURNsophymarine-openregistry-h-allan-cockburn-21260c | ORDINARY | 50 | 50.00% |
| ALLAN MCMAHONsophymarine-openregistry-h-allan-mcmahon-2101d7 | ORDINARY | 50 | 50.00% |
MEVCO LTD
sophymarine-openregistry-gb-SC371802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Kpp Chartered Accountants, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MELVILLEsophymarine-openregistry-h-lynsey-melville-54cb3b | ORDINARY | 1 | |
| GARY WALKERsophymarine-openregistry-gb-13281919 | ORDINARY | 0 | |
PROPERTY SOLUTIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC371864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Smart Move Ladywell Business Centre, Glasgow, G4 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS REYNOLDSsophymarine-openregistry-h-george-thomas-reynolds-9439b9 | ORDINARY | 50 | 50.00% |
| RICHARD JAMES THOMSONsophymarine-openregistry-h-richard-james-thomson-f11c5b | ORDINARY | 50 | 50.00% |
MCDADE PROMOTIONAL & WORKWEAR LIMITED
sophymarine-openregistry-gb-SC371981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 8 Rogart Street, Glasgow, G40 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDADEsophymarine-openregistry-h-david-mcdade-e7254e | ORDINARY | 1 | 50.00% |
| KIRSTEEN MCDADEsophymarine-openregistry-h-kirsteen-mcdade-7269ac | ORDINARY | 1 | 50.00% |