UK companies/Glasgow/Page 31
Companies in Glasgow and their shareholdersPage 31 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 162 shareholdings and 4 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
FGHJ LIMITED
sophymarine-openregistry-gb-SC620504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford Pavilion Todd Campus, Glasgow, G20 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | A ORDINARY | 440 | |
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | B ORDINARY | 440 | |
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | E ORDINARY | 50 | |
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | D ORDINARY | 50 | |
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | C ORDINARY | 40 | |
| DAVID DALRYMPLEsophymarine-openregistry-h-david-dalrymple-bffe78 | A ORDINARY | 0 | |
| DENISE WILLIAMSsophymarine-openregistry-h-denise-williams-08b9a9 | E ORDINARY | 0 | |
| IAN MCPHEEsophymarine-openregistry-h-ian-mcphee-d900a1 | B ORDINARY | 0 | |
| LESLEY GERRARDsophymarine-openregistry-h-lesley-gerrard-cd767a | C ORDINARY | 0 | |
| SUSAN DALRYMPLEsophymarine-openregistry-h-susan-dalrymple-5af163 | D ORDINARY | 0 | |
BUMBLEBEE EV LIMITED
sophymarine-openregistry-gb-SC637826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- 454 Hillington Road, Glasgow, G52 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD CLARK AUTOMBILES LIMITEDsophymarine-openregistry-h-arnold-clark-autombiles-limited-a5896e | ORDINARY | 100 | |
| ARNOLD CLARK AUTOMBILES LIMITEDsophymarine-openregistry-h-arnold-clark-autombiles-limited-a5896e | D ORDINARY | 1 | |
| ARNOLD CLARK AUTOMBILES LIMITEDsophymarine-openregistry-h-arnold-clark-autombiles-limited-a5896e | C ORDINARY | 1 | |
| ARNOLD CLARK AUTOMBILES LIMITEDsophymarine-openregistry-h-arnold-clark-autombiles-limited-a5896e | B ORDINARY | 1 | |
| ARNOLD CLARK AUTOMBILES LIMITEDsophymarine-openregistry-h-arnold-clark-autombiles-limited-a5896e | A ORDINARY | 1 | |
| BRIAN COYLEsophymarine-openregistry-h-brian-coyle-b09980 | C ORDINARY | 0 | |
| BRIAN COYLEsophymarine-openregistry-h-brian-coyle-b09980 | ORDINARY | 0 | |
| MARY YARDLEYsophymarine-openregistry-h-mary-yardley-b98d4b | D ORDINARY | 0 | |
| RICHARD TASKERsophymarine-openregistry-h-richard-tasker-a4ae65 | ORDINARY | 0 | |
| SCOTT DEACONsophymarine-openregistry-h-scott-deacon-b3dd0f | B ORDINARY | 0 | |
| SCOTT DEACONsophymarine-openregistry-h-scott-deacon-b3dd0f | ORDINARY | 0 | |
| STEWART YARDLEYsophymarine-openregistry-h-stewart-yardley-b8d6e5 | A ORDINARY | 0 | |
| STEWART YARDLEYsophymarine-openregistry-h-stewart-yardley-b8d6e5 | ORDINARY | 0 | |
GREENBACKERS INVESTMENT CAPITAL LIMITED
sophymarine-openregistry-gb-SC644035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJA BLUE CONSULTING LTDsophymarine-openregistry-gb-SC566036 | C ORDINARY | 200 | 100.00% |
| FORTIOR VENTURES INC.sophymarine-openregistry-h-fortior-ventures-inc-4c235f | D ORDINARY | 200 | 100.00% |
| HOKIN & HOKIN LTDsophymarine-openregistry-gb-SC533591 | A ORDINARY | 200 | 100.00% |
| JOHN ROBERT FINDLAY STEEDMANsophymarine-openregistry-h-john-robert-findlay-steedman-5cb274 | B ORDINARY | 200 | 100.00% |
| MICHAEL WILLIAM NEIL WILSONsophymarine-openregistry-h-michael-william-neil-wilson-fd8bf8 | E ORDINARY | 30 | 65.22% |
| FIRST IMAGINE! GUERNSEY PCC LIMITEDsophymarine-openregistry-h-first-imagine-guernsey-pcc-limited-6aa782 | E ORDINARY | 16 | 34.78% |
HATTIN HOLDINGS LTD
sophymarine-openregistry-gb-SC657709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLENSTEIN HOLDINGS LTDsophymarine-openregistry-gb-SC836254 | A ORDINARY | 95 | 100.00% |
| WALLENSTEIN HOLDINGS LTDsophymarine-openregistry-gb-SC836254 | B ORDINARY | 95 | 100.00% |
| WALLENSTEIN HOLDINGS LTDsophymarine-openregistry-gb-SC836254 | C ORDINARY | 27 | 100.00% |
| WALLENSTEIN HOLDINGS LTDsophymarine-openregistry-gb-SC836254 | D ORDINARY | 27 | 100.00% |
| WALLENSTEIN HOLDINGS LTDsophymarine-openregistry-gb-SC836254 | E ORDINARY | 26 | 100.00% |
| COREY ANDERSONsophymarine-openregistry-h-corey-anderson-af34b6 | C ORDINARY | 0 | 0.00% |
| LESLEY JANE ANDERSONsophymarine-openregistry-h-lesley-jane-anderson-4a24f8 | B ORDINARY | 0 | 0.00% |
| MAYA ANDERSONsophymarine-openregistry-h-maya-anderson-e18455 | E ORDINARY | 0 | 0.00% |
| NEVE ANDERSONsophymarine-openregistry-h-neve-anderson-184e2a | D ORDINARY | 0 | 0.00% |
| WILLIAM ARTHUR ANDERSONsophymarine-openregistry-h-william-arthur-anderson-34b8f8 | A ORDINARY | 0 | 0.00% |
MCKEE CAMPBELL MORRISON LIMITED
sophymarine-openregistry-gb-SC683355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Hatrack, Glasgow, G2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKEE CAMPBELL MORRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833900 | E ORDINARY | 100 | |
| MCKEE CAMPBELL MORRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833900 | C ORDINARY | 100 | |
| MCKEE CAMPBELL MORRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833900 | B ORDINARY | 100 | |
| MCKEE CAMPBELL MORRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833900 | D ORDINARY | 100 | |
| MCKEE CAMPBELL MORRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833900 | A ORDINARY | 100 | |
| ALAN MCKEEsophymarine-openregistry-h-alan-mckee-70ff10 | B ORDINARY | 0 | |
| FRASER MORRISONsophymarine-openregistry-h-fraser-morrison-c8fb33 | D ORDINARY | 0 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | E ORDINARY | 0 | |
| MAUREEN MATHESONsophymarine-openregistry-h-maureen-matheson-afde44 | A ORDINARY | 0 | |
| STACY CAMPBELLsophymarine-openregistry-h-stacy-campbell-6ecfb9 | C ORDINARY | 0 | |
GLASGOW PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-SC705528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE CAIRNEYsophymarine-openregistry-h-anne-marie-cairney-48718b | ORDINARY | 800 | |
| PAUL CAIRNEYsophymarine-openregistry-h-paul-cairney-412eb6 | ORDINARY | 800 | |
| DAVID CORISHsophymarine-openregistry-h-david-corish-fba841 | D ORDINARY | 100 | |
| MATTHEW CAIRNEYsophymarine-openregistry-h-matthew-cairney-6449f4 | A ORDINARY | 100 | |
| MELISSA CAIRNEYsophymarine-openregistry-h-melissa-cairney-6f4f31 | B ORDINARY | 100 | |
| RYAN CAIRNEYsophymarine-openregistry-h-ryan-cairney-c04839 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VICTOR PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-SC302364 | Holds shares in | ORDINARY |
ERAMABI LTD
sophymarine-openregistry-gb-SC725036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2/1 8 Bedford St, Glasgow, G5 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | E ORDINARY | 2,910 | |
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | D ORDINARY | 2,910 | |
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | C ORDINARY | 2,020 | |
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | B ORDINARY | 610 | |
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | A ORDINARY | 100 | |
| ANDREA GEORGINA RAMIREZ ABITIAsophymarine-openregistry-h-andrea-georgina-ramirez-abitia-58e9d2 | B ORDINARY | 90 | |
| EDELMIRA RAMIREZ LEYVAsophymarine-openregistry-h-edelmira-ramirez-leyva-f68ab4 | E ORDINARY | 90 | |
| ELSA MARGARITA RAMIREZ LEYVAsophymarine-openregistry-h-elsa-margarita-ramirez-leyva-5f770f | D ORDINARY | 90 | |
| ERNESTO LUIS MARTIN GERARDO RAMIREZ LEYVAsophymarine-openregistry-h-ernesto-luis-martin-gerardo-ramirez-leyv-e6262c | C ORDINARY | 90 | |
| GEORGINA ALICIA ABITIA DELGADOsophymarine-openregistry-h-georgina-alicia-abitia-delgado-5e0395 | C ORDINARY | 90 | |
CROSSHILL CARE LTD
sophymarine-openregistry-gb-SC734805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- 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 | E 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 | C 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 | C ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | E ORDINARY | 0 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | ORDINARY | 0 | 0.00% |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | D ORDINARY | 0 | |
ACCESS MANAGEMENT SOLUTIONS CONSULTING LTD
sophymarine-openregistry-gb-SC749974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Talking Numbers Ltd Huntershill Village, Glasgow, East Dunbartonshire, G64 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE VIGUIERsophymarine-openregistry-h-catherine-viguier-5f7111 | CLASS B ORDINARY SHARES | 20 | 50.00% |
| FABRICE VIGUIERsophymarine-openregistry-h-fabrice-viguier-f635ca | CLASS A ORDINARY SHARES | 20 | 50.00% |
| JACQUELINE WOOsophymarine-openregistry-h-jacqueline-woo-8db6f2 | CLASS B ORDINARY SHARES | 20 | 50.00% |
| MICHAEL WOOsophymarine-openregistry-h-michael-woo-5aae8f | CLASS A ORDINARY SHARES | 20 | 50.00% |
| ANDY HEATHERsophymarine-openregistry-h-andy-heather-a3863b | CLASS C ORDINARY SHARES | 10 | 100.00% |
| BARRY SCOTTsophymarine-openregistry-gb-10148034 | CLASS D ORDINARY | 10 | 100.00% |
| FABRICE VIGUIERsophymarine-openregistry-h-fabrice-viguier-f635ca | CLASS B ORDINARY SHARES | 0 | 0.00% |
| MICHAEL WOOsophymarine-openregistry-h-michael-woo-5aae8f | CLASS C ORDINARY SHARES | 0 | 0.00% |
| MICHAEL WOOsophymarine-openregistry-h-michael-woo-5aae8f | CLASS A ORDINARY | 0 | |
| MICHAEL WOOsophymarine-openregistry-h-michael-woo-5aae8f | CLASS B ORDINARY SHARES | 0 | 0.00% |
| MICHAEL WOOsophymarine-openregistry-h-michael-woo-5aae8f | CLASS D ORDINARY | 0 | 0.00% |
FORREST CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC814828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Seaward Street, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE TRAINERsophymarine-openregistry-h-kelly-louise-trainer-ac2049 | B ORDINARY | 200 | |
| LEWIS ANDREW TRAINERsophymarine-openregistry-h-lewis-andrew-trainer-18d139 | D ORDINARY | 200 | |
| MATTHEW NICHOLAS TRAINERsophymarine-openregistry-h-matthew-nicholas-trainer-d8219a | C ORDINARY | 200 | |
| MICHAEL PATRICK TRAINERsophymarine-openregistry-h-michael-patrick-trainer-e5fdeb | E ORDINARY | 200 | |
| CHRISTOPHER TRAINERsophymarine-openregistry-h-christopher-trainer-7f5fc0 | A ORDINARY | 199 | |
| BURNESS PAULL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC062553 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORREST DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC769218 | Holds shares in | A ORDINARY |
C2C ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC395822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 Ballochmill Road, Glasgow, G73 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM BLAIRsophymarine-openregistry-h-craig-william-blair-11928f | B ORDINARY | 134 | |
| MORAG BLAIRsophymarine-openregistry-h-morag-blair-56c410 | C ORDINARY | 100 | |
| IAIN MCMILLANsophymarine-openregistry-h-iain-mcmillan-6cd21a | A ORDINARY | 90 | |
| CRAIG BLAIRsophymarine-openregistry-h-craig-blair-e452e1 | A ORDINARY | 10 | |
| DANIELLE BLAIRsophymarine-openregistry-h-danielle-blair-b63f81 | D ORDINARY | 1 | |
| PAMELA BLAIRsophymarine-openregistry-h-pamela-blair-af3606 | D ORDINARY | 1 | |
KELVIN FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC406519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MALCOLMsophymarine-openregistry-h-catherine-malcolm-04848f | B ORDINARY | 90 | |
| JUDITH JACKSONsophymarine-openregistry-h-judith-jackson-7feaaa | B ORDINARY | 90 | |
| CHRIS MALCOLMsophymarine-openregistry-gb-04216204 | ORDINARY | 51 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 51 | |
| FORTITUDINE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-SC692085 | D ORDINARY | 1 | |
| MALCOLM FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-SC682473 | C ORDINARY | 1 | |
RAESIDE CHISHOLM SOLICITORS LIMITED
sophymarine-openregistry-gb-SC418426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Tontine House, Glasgow, G1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY CHISHOLMsophymarine-openregistry-h-alison-mary-chisholm-4713cb | A ORDINARY | 250 | 100.00% |
| MALCOLM GODDARDsophymarine-openregistry-h-malcolm-goddard-069f32 | D ORDINARY | 250 | 100.00% |
| WILLIAM DAVID FORRESTER DOIGsophymarine-openregistry-h-william-david-forrester-doig-bb73b8 | C ORDINARY | 250 | 100.00% |
| KAY BARRsophymarine-openregistry-h-kay-barr-ae1731 | B ORDINARY | 249 | 99.60% |
| IFET RAZAsophymarine-openregistry-h-ifet-raza-3e5e23 | B ORDINARY | 1 | 0.40% |
| CLAIRE REIDsophymarine-openregistry-h-claire-reid-e03ce2 | B ORDINARY | 0 | 0.00% |
| CLAIRE REIDsophymarine-openregistry-h-claire-reid-e03ce2 | D ORDINARY | 0 | 0.00% |
CAMENIR GROUP LIMITED
sophymarine-openregistry-gb-SC436307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Glasgow, G52 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BARBARA HELENA WAGNERsophymarine-openregistry-h-nicola-barbara-helena-wagner-62e8b9 | B ORDINARY | 24 | |
| CHRISTOPHER CHARLES ANDREW WAGNERsophymarine-openregistry-h-christopher-charles-andrew-wagner-0164d6 | A ORDINARY | 19 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | D ORDINARY | 18 | |
| ROSALYND ANN WAGNERsophymarine-openregistry-h-rosalynd-ann-wagner-8925ef | C ORDINARY | 18 | |
| PAMELA JANE WAGNERsophymarine-openregistry-h-pamela-jane-wagner-34b928 | A ORDINARY | 10 | |
| DOROTHY FERGUSONsophymarine-openregistry-h-dorothy-ferguson-12dce0 | D ORDINARY | 8 | |
CASTLE DECOR NORTH LIMITED
sophymarine-openregistry-gb-SC500922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE DECOR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC683264 | A ORDINARY | 100 | |
| CASTLE DECOR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC683264 | D ORDINARY | 1 | |
| CASTLE DECOR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC683264 | B ORDINARY | 1 | |
| CASTLE DECOR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC683264 | C ORDINARY | 1 | |
| CATHERINE-ANNE DUFFYsophymarine-openregistry-h-catherine-anne-duffy-3740a9 | A ORDINARY | 0 | |
| EVAN JAMES DUFFYsophymarine-openregistry-h-evan-james-duffy-0573d6 | D ORDINARY | 0 | |
| JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07ed | A ORDINARY | 0 | |
| RACHEL CATHERINE DUFFYsophymarine-openregistry-h-rachel-catherine-duffy-6991e2 | C ORDINARY | 0 | |
| STUART JAMES BASSsophymarine-openregistry-h-stuart-james-bass-3f4fce | B ORDINARY | 0 | |
| STUART JAMES BASSsophymarine-openregistry-h-stuart-james-bass-3f4fce | A ORDINARY | 0 | |
HOAGIE LIMITED
sophymarine-openregistry-gb-SC502148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 15-17 Nasmyth Road South, Glasgow, G52 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW C PATERSONsophymarine-openregistry-h-andrew-c-paterson-ee3c44 | C ORDINARY | 1 | |
| EILIDH PATERSONsophymarine-openregistry-h-eilidh-paterson-abfaaa | C ORDINARY | 1 | |
| FRASER PATERSONsophymarine-openregistry-h-fraser-paterson-981941 | C ORDINARY | 1 | |
| LOCH LONG HOUSE PENSION SCHEMEsophymarine-openregistry-h-loch-long-house-pension-scheme-7b4968 | D | 1 | |
| ROBERT PATERSONsophymarine-openregistry-gb-SC556271 | A ORDINARY | 1 | |
| ROBERT PATERSONsophymarine-openregistry-gb-SC556271 | B ORDINARY | 1 | |
| MOIRA JOHNSONsophymarine-openregistry-h-moira-johnson-250d4a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROJOPA NASMYTH ROAD LIMITEDsophymarine-openregistry-gb-SC424537 | Holds shares in | A ORDINARY SHARES |
C & H CHILDCARE LIMITED
sophymarine-openregistry-gb-SC515227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tannoch Tots Nursery 1b Forrest Gate, Glasgow, G71 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA WINIFRED MCGUINNESSsophymarine-openregistry-h-carla-winifred-mcguinness-65bfd3 | A ORDINARY | 40 | 100.00% |
| HANNAH GRACE BAVAIRDsophymarine-openregistry-h-hannah-grace-bavaird-fae227 | B ORDINARY | 40 | 100.00% |
| KIERAN HARTNESSsophymarine-openregistry-h-kieran-hartness-64e5a2 | D ORDINARY | 10 | 100.00% |
| MARTYN MCGUINNESSsophymarine-openregistry-h-martyn-mcguinness-b39e0e | C ORDINARY | 10 | 100.00% |
| CARLA MCGUINNESSsophymarine-openregistry-h-carla-mcguinness-aee60a | C ORDINARY | 0 | 0.00% |
| HANNAH BAVAIRDsophymarine-openregistry-h-hannah-bavaird-1f6f4c | D ORDINARY | 0 | 0.00% |
ALEXANDER ROSS INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC568763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wright Business Centre, Glasgow, G33 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCHERTYsophymarine-openregistry-gb-08326725 | B ORDINARY | 1 | 100.00% |
| GILLIAN DOCHERTYsophymarine-openregistry-h-gillian-docherty-58804c | ORDINARY | 1 | 50.00% |
| ROSS DOCHERTYsophymarine-openregistry-h-ross-docherty-9e5409 | ORDINARY | 1 | 50.00% |
| ROSS DOCHERTY FOR AND ON BEHALF OF ADAM ROSS DOCHERTYsophymarine-openregistry-h-ross-docherty-for-and-on-behalf-of-adam--76db59 | C ORDINARY | 1 | 100.00% |
| ROSS DOCHERTY FOR AND ON BEHALF OF EVAN DOCHERTYsophymarine-openregistry-h-ross-docherty-for-and-on-behalf-of-evan--6a6ac6 | D ORDINARY | 1 | 100.00% |
| ROSS DOCHERTY FOR AND ON BEHALF OF LYLE ALEXANDERsophymarine-openregistry-h-ross-docherty-for-and-on-behalf-of-lyle--08a56e | B ORDINARY | 1 | 100.00% |
AIR CHARTER SCOTLAND GROUP LIMITED
sophymarine-openregistry-gb-SC656770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 3 Colvilles Place, Glasgow, G75 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44 | B ORDINARY | 82 | 50.00% |
| LAUREN MCFARLANEsophymarine-openregistry-h-lauren-mcfarlane-2ea91a | B ORDINARY | 82 | 50.00% |
| DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44 | A ORDINARY | 5 | 50.00% |
| LAUREN MCFARLANEsophymarine-openregistry-h-lauren-mcfarlane-2ea91a | A ORDINARY | 5 | 50.00% |
| DEREK THOMSONsophymarine-openregistry-h-derek-thomson-edfbb7 | C ORDINARY | 0 | |
| GEORGE MCFARLANEsophymarine-openregistry-h-george-mcfarlane-2dfc17 | A ORDINARY | 0 | 0.00% |
| JASMINE PUREWALsophymarine-openregistry-h-jasmine-purewal-1504cf | C ORDINARY | 0 | |
| MICHELLE MCMULLANsophymarine-openregistry-h-michelle-mcmullan-e7b0b1 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIR CHARTER SCOTLAND LIMITEDsophymarine-openregistry-gb-SC303971 | Holds shares in | ORDINARY |
XENTRA SOL LTD
sophymarine-openregistry-gb-SC690930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 St. Vincent Place, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DOYLEsophymarine-openregistry-h-henry-doyle-f4beff | A ORDINARY | 30 | |
| SARAH DOYLEsophymarine-openregistry-h-sarah-doyle-bc0979 | A ORDINARY | 30 | |
| CHARLES RAMSAYsophymarine-openregistry-h-charles-ramsay-c2b10b | B ORDINARY | 20 | |
| MARC FAIRCLOUGHsophymarine-openregistry-h-marc-fairclough-4ae45f | C ORDINARY | 15 | |
| BEN CARRsophymarine-openregistry-h-ben-carr-f7e9f1 | D ORDINARY | 5 | |
| YORBUS CONSULTING LTDsophymarine-openregistry-gb-13995471 | A ORDINARY | 0 | |