UK companies/Glasgow/Page 307

Companies in Glasgow and their shareholdersPage 307 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 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
41
Related parties
5

CLYDE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-SC372122
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
GROUP
SIC
86230 — Dental practice activities
Registered office
Fifth Floor, St Vincent Plaza, Glasgow, G2 5RZ

Direct shareholders

ShareholderShare classShares held% of class
MACDUI BIDCO LIMITEDsophymarine-openregistry-gb-16295454ORDINARY1100.00%
INVESTEC BANK PLCsophymarine-openregistry-gb-00489604ORDINARY00.00%

Related parties

PartyRelationshipDetail
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDsophymarine-openregistry-gb-SC737523Holds shares inORDINARY

MMNR LIMITED

sophymarine-openregistry-gb-SC372181
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
53 Bothwell Street, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS MCLEANsophymarine-openregistry-h-douglas-mclean-b5fcd9ORDINARY30
JOHN RITCHIEsophymarine-openregistry-gb-SC413624ORDINARY0

Related parties

PartyRelationshipDetail
JAMES MCGOWAN ENGINEERING LIMITEDsophymarine-openregistry-gb-SC057956Holds shares inORDINARY

WHEATLEY DEVELOPMENTS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC372252
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
Wheatley House, Glasgow, G1 1HL

Direct shareholders

ShareholderShare classShares held% of class
WHEATLEY HOUSING GROUP LIMITEDsophymarine-openregistry-gb-SC426094ORDINARY2
DUMFRIES & GALLOWAY HOUSING PARTNERSHIPsophymarine-openregistry-h-dumfries-galloway-housing-partnership-14d2bdORDINARY0

EXTERNAL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC372417
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRIAN MCDOWELLsophymarine-openregistry-h-john-brian-mcdowell-91c848ORDINARY9090.00%
KEVIN REILLYsophymarine-openregistry-h-kevin-reilly-a6a806ORDINARY1010.00%

STEPHEN BURNS AGENCIES LTD.

sophymarine-openregistry-gb-SC372547
Status
Active
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
5 Miller Close, Glasgow, Lanarkshire, G64 1FE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BURNSsophymarine-openregistry-gb-12934952ORDINARY9595.00%
ANNE MARIE BURNSsophymarine-openregistry-h-anne-marie-burns-ffa218ORDINARY55.00%

SIGRA JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-SC372898
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN GRACIEsophymarine-openregistry-h-stuart-ian-gracie-22032cORDINARY100
CHRISTINA JANE GRACIEsophymarine-openregistry-h-christina-jane-gracie-97d076ORDINARY0

TINTO TRAVEL LIMITED

sophymarine-openregistry-gb-SC373576
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
44 Bellshill Road, Glasgow, South Lanarkshire, G71 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK TINTOsophymarine-openregistry-h-mark-tinto-d9d586A2
RICHARD TINTOsophymarine-openregistry-h-richard-tinto-1bd38aA1
RICHARD TINTOsophymarine-openregistry-h-richard-tinto-1bd38aA0

CAIRN TRUST MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC373585
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Regent House, Glasgow, G2 2RU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31ORDINARY150.00%
SOPHIE CATHERINE DOBSONsophymarine-openregistry-h-sophie-catherine-dobson-b9f718ORDINARY150.00%

Related parties

PartyRelationshipDetail
CAIRN TRUSTEES LIMITEDsophymarine-openregistry-gb-SC374216Holds shares inORDINARY · 100.00%

RENAISSANCE & COMPANY LIMITED

sophymarine-openregistry-gb-SC373837
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Glenburn Road, Glasgow, G61 4PT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GRAYsophymarine-openregistry-h-alistair-gray-23e681ORDINARY £11
SHEILA ELIZABETH GRAYsophymarine-openregistry-h-sheila-elizabeth-gray-db1995ORDINARY £11

MICHAEL CURNYN LTD

sophymarine-openregistry-gb-SC373919
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CURNYNsophymarine-openregistry-gb-SC373919ORDINARY GBP1 SHARES2562.50%
MARIA MORENA CURNYNsophymarine-openregistry-h-maria-morena-curnyn-e1fa04ORDINARY GBP1 SHARES1537.50%

VBTM ASSOCIATES LTD

sophymarine-openregistry-gb-SC374694
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
38210 — Treatment and disposal of non-hazardous waste
71122 — Engineering related scientific and technical consulting activities
Registered office
Wright Business Centre, Glasgow, Strathclyde, G33 4EL

Direct shareholders

ShareholderShare classShares held% of class
SODIPOsophymarine-openregistry-h-sodipo-dffefdORDINARY51
BLACKsophymarine-openregistry-gb-05446683ORDINARY49

CUPRIUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC374963
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
Pavilion 2 3 Dava Street, Glasgow, Lanarkshire, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY100
JOHN BELLsophymarine-openregistry-gb-NI726719ORDINARY0

SINGHPORA IT CONSULTING LTD

sophymarine-openregistry-gb-SC375061
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JANG VIJAY SINGHsophymarine-openregistry-h-jang-vijay-singh-8e7cf9ORDINARY990
GEETANJALI KAURsophymarine-openregistry-h-geetanjali-kaur-b296a1ORDINARY10

SWIFT CLEANING SERVICES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC375134
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
CLEANSWEEP CONTRACT CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-SC251363ORDINARY1
GORDON MACDONALDsophymarine-openregistry-h-gordon-macdonald-a81bf9ORDINARY0

KSG SENSORS LTD

sophymarine-openregistry-gb-SC375159
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
90020 — Support activities to performing arts
Registered office
3.06 The Whisky Bond, Glasgow, G4 9SS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PHILLIPSsophymarine-openregistry-gb-NI718139ORDINARY100
LINDSAY JILL MCINTYREsophymarine-openregistry-h-lindsay-jill-mcintyre-d10352ORDINARY100

GB MOTORS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC375215
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Alexander Sloan, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
LARA RUSSELLsophymarine-openregistry-h-lara-russell-97d850ORDINARY1
IAN HARKESsophymarine-openregistry-h-ian-harkes-a7ea8cORDINARY0

DELMAN LTD

sophymarine-openregistry-gb-SC375256
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Suite 2/3, 2nd Floor,, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BERZINS-DMITRIJEVS VITALIJSsophymarine-openregistry-h-berzins-dmitrijevs-vitalijs-64c3e2ORDINARY1
SILBER TRADE LTDsophymarine-openregistry-h-silber-trade-ltd-5bbe1eORDINARY0

Related parties

PartyRelationshipDetail
THE GHOST FILM COMPANY LIMITEDsophymarine-openregistry-gb-03826772Holds shares inORDINARY FULLY PAID

ERSKINE DENTAL CARE LTD.

sophymarine-openregistry-gb-SC375456
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
OPERATION GOLDENEYE LIMITEDsophymarine-openregistry-gb-SC707581ORDINARY1100.00%
PHILIP BYRNEsophymarine-openregistry-h-philip-byrne-b7a25dORDINARY00.00%

MOORPARK (RENFREW) LIMITED

sophymarine-openregistry-gb-SC375717
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
1195 Argyle Street, Glasgow, G3 8TQ

Direct shareholders

ShareholderShare classShares held% of class
HARBINDER SINGH MALHIsophymarine-openregistry-h-harbinder-singh-malhi-4caddbORDINARY5050.00%
RAVINDER MALHIsophymarine-openregistry-h-ravinder-malhi-124ce8ORDINARY5050.00%

ORACLELAW LIMITED

sophymarine-openregistry-gb-SC376004
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1a Helena House Busby Road, Glasgow, G76 7RA

Direct shareholders

ShareholderShare classShares held% of class
COLETTE KERR OR CARRUTHERSsophymarine-openregistry-h-colette-kerr-or-carruthers-93952dORDINARY50
JOHN CARRUTHERSsophymarine-openregistry-h-john-carruthers-6867b7ORDINARY50

Related parties

PartyRelationshipDetail
LEONARDS SOLICITORS LIMITEDsophymarine-openregistry-gb-SC338261Holds shares inB ORDINARY