UK companies/Glasgow/Page 32
Companies in Glasgow and their shareholdersPage 32 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 149 shareholdings and 7 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
SOFTWORX SERVICES LIMITED
sophymarine-openregistry-gb-SC715218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pavillion 2 Springhill Parkway, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCKINNONsophymarine-openregistry-h-alan-mckinnon-d9c0fa | ORDINARY | 40 | 40.00% |
| NETHANFOOT HOLDINGS LTDsophymarine-openregistry-gb-SC706444 | ORDINARY | 40 | 40.00% |
| ADAM NEWTONsophymarine-openregistry-h-adam-newton-19c4e6 | ORDINARY | 20 | 20.00% |
| KINTREAN CAPITAL LTDsophymarine-openregistry-gb-SC855045 | C ORDINARY | 1 | 100.00% |
| MIMAK INVESTMENT1 LTDsophymarine-openregistry-h-mimak-investment1-ltd-d36c80 | B ORDINARY | 1 | 100.00% |
| NETHANFOOT HOLDINGS LTDsophymarine-openregistry-gb-SC706444 | A ORDINARY | 1 | 100.00% |
| ALAN SMILLIEsophymarine-openregistry-h-alan-smillie-908ae8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIGNETHAN PROPERTY LIMITEDsophymarine-openregistry-gb-SC664444 | Holds shares in | A ORDINARY · 0.00% |
JWF GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC759523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 85 Seaward Street, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVIS CAPITAL LLPsophymarine-openregistry-gb-SO301116 | D ORDINARY | 1,000,000 | |
| KENNETH FAIRBAIRNsophymarine-openregistry-h-kenneth-fairbairn-d6ced3 | A ORDINARY | 718,737 | |
| DAVID GEMMELLsophymarine-openregistry-h-david-gemmell-f51354 | C ORDINARY | 224,632 | |
| ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861 | B ORDINARY | 224,632 | |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | D ORDINARY | 50,000 | |
| IAN BUCHANsophymarine-openregistry-h-ian-buchan-a6292c | D ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JWF (GROUP) LIMITEDsophymarine-openregistry-gb-SC493916 | Holds shares in | A ORDINARY |
E.S.E (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC823289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ECC FAMILY TRUSTsophymarine-openregistry-h-the-ecc-family-trust-488b53 | ORDINARY D | 96 | |
| EBONY CHEYNEsophymarine-openregistry-h-ebony-cheyne-c435d9 | ORDINARY C | 48 | |
| ELLIOTT CHEYNEsophymarine-openregistry-h-elliott-cheyne-51a378 | ORDINARY A | 48 | |
| SARAH DOWSETTsophymarine-openregistry-h-sarah-dowsett-a42359 | ORDINARY B | 48 | |
| CLIFF ANDERSONsophymarine-openregistry-h-cliff-anderson-166282 | ORDINARY A | 0 | |
| CLIFF ANDERSONsophymarine-openregistry-h-cliff-anderson-166282 | ORDINARY B | 0 | |
| CLIFF ANDERSONsophymarine-openregistry-h-cliff-anderson-166282 | ORDINARY C | 0 | |
| CLIFF ANDERSONsophymarine-openregistry-h-cliff-anderson-166282 | ORDINARY D | 0 | |
| JENNIFER CHEYNEsophymarine-openregistry-h-jennifer-cheyne-12aa2d | ORDINARY B | 0 | |
| JENNIFER CHEYNEsophymarine-openregistry-h-jennifer-cheyne-12aa2d | ORDINARY A | 0 | |
| JENNIFER CHEYNEsophymarine-openregistry-h-jennifer-cheyne-12aa2d | ORDINARY D | 0 | |
| JENNIFER CHEYNEsophymarine-openregistry-h-jennifer-cheyne-12aa2d | ORDINARY C | 0 | |
MCKEE CAMPBELL MORRISON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC833900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Advantage Accounting (Scotland) Limited Pavilion 2, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCKEEsophymarine-openregistry-h-alan-mckee-70ff10 | B ORDINARY | 101 | |
| FRASER MORRISONsophymarine-openregistry-h-fraser-morrison-c8fb33 | D ORDINARY | 101 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | E ORDINARY | 101 | |
| LAURA MCKENNAsophymarine-openregistry-h-laura-mckenna-ed371d | E ORDINARY | 101 | |
| NICOLA KERsophymarine-openregistry-h-nicola-ker-6f1fe5 | E ORDINARY | 101 | |
| STACY CAMPBELLsophymarine-openregistry-h-stacy-campbell-6ecfb9 | C ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCKEE CAMPBELL MORRISON LIMITEDsophymarine-openregistry-gb-SC683355 | Holds shares in | A ORDINARY |
LITTLE'S FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-SC092317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 316 Clarkston Road, Glasgow, G44 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLSsophymarine-openregistry-h-george-wills-e63c0e | A ORDINARY | 250 | |
| MORAG WILLSsophymarine-openregistry-h-morag-wills-d7af45 | A ORDINARY | 250 | |
| SUZANNE LILIAN WILLSsophymarine-openregistry-h-suzanne-lilian-wills-53ee0d | C ORDINARY | 200 | |
| MAXWELL GEORGE WILLSsophymarine-openregistry-h-maxwell-george-wills-848955 | B ORDINARY | 100 | |
| RORY GEORGE MATTHEWSsophymarine-openregistry-h-rory-george-matthews-65df23 | B ORDINARY | 100 | |
| THOMAS JAMES WILLSsophymarine-openregistry-h-thomas-james-wills-b012d5 | B ORDINARY | 100 | |
| GEORGE WILLSsophymarine-openregistry-h-george-wills-e63c0e | C ORDINARY | 0 | |
| MORAG WILLSsophymarine-openregistry-h-morag-wills-d7af45 | C ORDINARY | 0 | |
RUBLANE LIMITED
sophymarine-openregistry-gb-SC134406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 76 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | B | 50 | |
| STUART MACDONALDsophymarine-openregistry-h-stuart-macdonald-62bc14 | B | 50 | |
| MARIE MCLELLANDsophymarine-openregistry-h-marie-mclelland-a0f5f1 | ORDINARY | 8 | |
| PAULINE HUGHESsophymarine-openregistry-h-pauline-hughes-cac390 | ORDINARY | 8 | |
| REBECCA KOTsophymarine-openregistry-h-rebecca-kot-d18d34 | ORDINARY | 8 | |
| MARIE MCLELLANDsophymarine-openregistry-h-marie-mclelland-a0f5f1 | C | 1 | |
| PAULINE HUGHESsophymarine-openregistry-h-pauline-hughes-cac390 | C | 1 | |
| REBECCA KOTsophymarine-openregistry-h-rebecca-kot-d18d34 | C | 1 | |
PACIFIC CARE LIMITED
sophymarine-openregistry-gb-SC174016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- 59 Charles Street, Glasgow, G21 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BRAWLEYsophymarine-openregistry-h-brendan-brawley-2819e2 | ORDINARY | 359 | |
| JOHN BRAWLEYsophymarine-openregistry-h-john-brawley-53b5fe | ORDINARY | 359 | |
| LORRAINE BRAWLEYsophymarine-openregistry-h-lorraine-brawley-528bfa | ORDINARY | 141 | |
| ROSEMARIE BRAWLEYsophymarine-openregistry-h-rosemarie-brawley-baf041 | ORDINARY | 141 | |
| CENTURY PACIFIC CAPITAL LIMITEDsophymarine-openregistry-gb-SC521354 | B ORDINARY | 1 | |
| IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANELY HOMES LIMITEDsophymarine-openregistry-gb-SC132320 | Holds shares in | ORDINARY |
NIC LTD.
sophymarine-openregistry-gb-SC229186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 49 Crescent Road, Glasgow, G13 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLSON HOLDINGS LTDsophymarine-openregistry-gb-SC624882 | ORDINARY | 100 | 100.00% |
| NICOLSON HOLDINGS LTDsophymarine-openregistry-gb-SC624882 | C ORDINARY | 10 | 100.00% |
| HEATHER IONA NICOLSONsophymarine-openregistry-h-heather-iona-nicolson-423428 | B ORDINARY | 3 | 30.00% |
| OLIVER EDWARD NICOLSONsophymarine-openregistry-h-oliver-edward-nicolson-5e8654 | B ORDINARY | 3 | 30.00% |
| WILLIAM MICHAEL NICOLSONsophymarine-openregistry-h-william-michael-nicolson-3e811e | B ORDINARY | 3 | 30.00% |
| SUSAN WENDY NICOLSONsophymarine-openregistry-h-susan-wendy-nicolson-93f828 | B ORDINARY | 1 | 10.00% |
| LIAM MCCREATHsophymarine-openregistry-h-liam-mccreath-8edcd5 | C ORDINARY | 0 | 0.00% |
TSQUARED GROUP LIMITED
sophymarine-openregistry-gb-SC242071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Optimus Building 2 Robroyston Oval, Glasgow, G33 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T-SQUARED EOT LTDsophymarine-openregistry-gb-SC859967 | ORDINARY | 9,500 | 95.00% |
| ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4 | ORDINARY | 500 | 5.00% |
| ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4 | A ORDINARY | 0 | |
| ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4 | B ORDINARY | 0 | |
| DOMINIC CALLANsophymarine-openregistry-h-dominic-callan-81feb6 | B ORDINARY | 0 | |
| DOUGLAS NICOLsophymarine-openregistry-h-douglas-nicol-f9fbfb | A ORDINARY | 0 | |
| GRAHAM MALCOLMsophymarine-openregistry-h-graham-malcolm-1956e6 | A ORDINARY | 0 | |
| ROBERT DINWOODIEsophymarine-openregistry-h-robert-dinwoodie-796031 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T-SQUARED VALIDAIR LIMITEDsophymarine-openregistry-gb-02386583 | Holds shares in | ORDINARY · 100.00% |
| TSQUARED S1 LIMITEDsophymarine-openregistry-gb-SC242072 | Holds shares in | ORDINARY |
| TSQUARED P4 LTDsophymarine-openregistry-gb-SC413631 | Holds shares in | ORDINARY |
DAVIE + MCCULLOCH LTD.
sophymarine-openregistry-gb-SC253781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Garment Factory, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE WHITTLE LIMITEDsophymarine-openregistry-gb-SC111930 | A ORDINARY | 540 | |
| WALLACE WHITTLE LIMITEDsophymarine-openregistry-gb-SC111930 | B ORDINARY | 460 | |
| WALLACE WHITTLE LIMITEDsophymarine-openregistry-gb-SC111930 | S ORDINARY | 1 | |
| ALEXANDER KEITH MACDOUGALLsophymarine-openregistry-h-alexander-keith-macdougall-d1336d | A ORDINARY | 0 | |
| IAN SCOTT OXBURGHsophymarine-openregistry-h-ian-scott-oxburgh-06f3b1 | A ORDINARY | 0 | |
| KAREN CRAWFORD MACDOUGALLsophymarine-openregistry-h-karen-crawford-macdougall-805038 | B ORDINARY | 0 | |
| PLECTRON TRUST COMPANY LIMITEDsophymarine-openregistry-h-plectron-trust-company-limited-63f992 | S ORDINARY | 0 | |
| SHEILA ANNE OXBURGHsophymarine-openregistry-h-sheila-anne-oxburgh-63b064 | B ORDINARY | 0 | |
TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.
sophymarine-openregistry-gb-SC281516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LAWRENCEsophymarine-openregistry-h-jill-lawrence-f354b8 | ORDINARY | 50 | |
| MICHAEL LAWRENCEsophymarine-openregistry-gb-04669241 | ORDINARY | 40 | |
| TERENCE MICHAEL LAWRENCEsophymarine-openregistry-h-terence-michael-lawrence-d32b85 | ORDINARY | 20 | |
| ALISTAIR ROYsophymarine-openregistry-h-alistair-roy-9ebc1c | C ORDINARY | 10 | |
| CALUM WARDLAWsophymarine-openregistry-h-calum-wardlaw-40c041 | C ORDINARY | 10 | |
| CATRIONA LAWRENCEsophymarine-openregistry-h-catriona-lawrence-9dfb31 | B ORDINARY | 10 | |
BELLWETHER GREEN LIMITED
sophymarine-openregistry-gb-SC345113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 225 West George Street, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLWETHER GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC752269 | ORDINARY | 2,000 | |
| STEVEN TEMPLETONsophymarine-openregistry-h-steven-templeton-f4b3ab | B ORDINARY | 84 | |
| APRIL BINGHAMsophymarine-openregistry-h-april-bingham-fa2935 | A ORDINARY | 2 | |
| BELLWETHER GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC752269 | A ORDINARY | 2 | |
| JOHN BINGHAMsophymarine-openregistry-gb-11139845 | A ORDINARY | 1 | |
| STEPHANIE FARRELLsophymarine-openregistry-h-stephanie-farrell-4d3105 | A ORDINARY | 1 | |
| STEVEN TEMPLETONsophymarine-openregistry-h-steven-templeton-f4b3ab | A ORDINARY | 1 | |
| APRIL BINGHAMsophymarine-openregistry-h-april-bingham-fa2935 | ORDINARY | 0 | |
| FRANCES ENNISsophymarine-openregistry-h-frances-ennis-0f9fda | A ORDINARY | 0 | |
| FRANCES ENNISsophymarine-openregistry-h-frances-ennis-0f9fda | A ORDINARY | 0 | |
| JOHN BINGHAMsophymarine-openregistry-gb-11139845 | ORDINARY | 0 | |
| STEVEN TEMPLETONsophymarine-openregistry-h-steven-templeton-f4b3ab | A ORDINARY | 0 | |
PORTAL SECURITY LTD
sophymarine-openregistry-gb-SC408414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 26 Tannoch Drive, Glasgow, G67 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GOLDIEsophymarine-openregistry-h-julie-goldie-247497 | A ORDINARY | 40 | 50.00% |
| MICHAEL GOLDIEsophymarine-openregistry-h-michael-goldie-1975fd | A ORDINARY | 40 | 50.00% |
| DECLAN GOLDIEsophymarine-openregistry-h-declan-goldie-aaef4e | B ORDINARY | 9 | 64.29% |
| ADRIAN MOOREsophymarine-openregistry-gb-05910064 | B ORDINARY | 5 | 35.71% |
| CAITLIN MONKSsophymarine-openregistry-h-caitlin-monks-465af3 | C ORDINARY | 3 | 50.00% |
| ELEANOR MONKSsophymarine-openregistry-h-eleanor-monks-ef22ee | C ORDINARY | 3 | 50.00% |
WLS MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC416987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SHANNONsophymarine-openregistry-h-linda-shannon-22336b | ORDINARY | 100 | |
| ROSS LOVEsophymarine-openregistry-h-ross-love-eaa8e8 | ORDINARY | 100 | |
| LOVE ROSSsophymarine-openregistry-h-love-ross-844938 | C ORDINARY | 50 | |
| SHANNON LINDAsophymarine-openregistry-h-shannon-linda-10a768 | B ORDINARY | 50 | |
| EMMA LOVEsophymarine-openregistry-h-emma-love-109fa8 | C ORDINARY | 0 | |
| WILLIAM SHANNONsophymarine-openregistry-gb-11675696 | B ORDINARY | 0 | |
CDH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC428329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SWEENEYsophymarine-openregistry-h-joseph-sweeney-36805b | ORDINARY | 20 | |
| ROSALEEN SWEENEYsophymarine-openregistry-h-rosaleen-sweeney-8ea468 | ORDINARY | 20 | |
| CATRIONA MCKENNAsophymarine-openregistry-h-catriona-mckenna-fb1d1e | C ORDINARY | 15 | |
| PAUL CURRANsophymarine-openregistry-gb-06943958 | B ORDINARY | 15 | |
| THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445 | C ORDINARY | 15 | |
| TRACEY CURRANsophymarine-openregistry-h-tracey-curran-580eb6 | B ORDINARY | 15 | |
COHESION MEDICAL LTD.
sophymarine-openregistry-gb-SC428416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Hub, Glasgow, G51 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN CAMERONsophymarine-openregistry-h-euan-cameron-9dbcf6 | ORDINARY B | 18,000 | |
| BRENDA SHARPsophymarine-openregistry-h-brenda-sharp-89c4a2 | ORDINARY B | 17,000 | |
| EUAN CAMERONsophymarine-openregistry-h-euan-cameron-9dbcf6 | ORDINARY C | 15,000 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY B | 5,750 | |
| BILL SHARPsophymarine-openregistry-h-bill-sharp-5f6437 | ORDINARY B | 4,500 | |
| EUAN CAMERONsophymarine-openregistry-h-euan-cameron-9dbcf6 | ORDINARY A | 920 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY A | 25 | |
| BRENDA SHARPsophymarine-openregistry-h-brenda-sharp-89c4a2 | ORDINARY A | 25 | |
| WILLIAM SHARPsophymarine-openregistry-gb-07354299 | ORDINARY A | 25 | |
| MARILYN BADMANsophymarine-openregistry-h-marilyn-badman-fb15a8 | ORDINARY A | 15 | |
MORSE PROPERTIES LTD
sophymarine-openregistry-gb-SC452124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 2/1, 14 Falkland St, Glasgow, G12 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS GORDONsophymarine-openregistry-h-martin-thomas-gordon-6a926d | A ORDINARY | 51 | 100.00% |
| MARY FRANCES STEWARTsophymarine-openregistry-h-mary-frances-stewart-caed54 | B ORDINARY | 24 | 100.00% |
| RAFAEL GORDONsophymarine-openregistry-h-rafael-gordon-7062bb | C ORDINARY | 7 | 28.00% |
| COEN GORDONsophymarine-openregistry-h-coen-gordon-38614e | C ORDINARY | 6 | 24.00% |
| MARIAN GORDONsophymarine-openregistry-h-marian-gordon-8fcd3d | C ORDINARY | 6 | 24.00% |
| SEBATIAN GORDONsophymarine-openregistry-h-sebatian-gordon-8b7016 | C ORDINARY | 6 | 24.00% |
CAFE CONTINENTAL (GOUROCK) LTD
sophymarine-openregistry-gb-SC457118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GREGG MCLEODsophymarine-openregistry-h-donald-gregg-mcleod-2b16df | ORDINARY A | 60 | 100.00% |
| INGEBORG REGANsophymarine-openregistry-h-ingeborg-regan-7746ae | ORDINARY B | 18 | 50.00% |
| WILLIAM REGANsophymarine-openregistry-h-william-regan-55400c | ORDINARY B | 18 | 50.00% |
| CATRIONA REGANsophymarine-openregistry-h-catriona-regan-d86077 | C ORDINARY | 8 | 33.33% |
| SARA REGANsophymarine-openregistry-h-sara-regan-4f71b7 | C ORDINARY | 8 | 33.33% |
| VICTORIA REGANsophymarine-openregistry-gb-10029916 | C ORDINARY | 8 | 33.33% |
| INGEBORG REGANsophymarine-openregistry-h-ingeborg-regan-7746ae | C ORDINARY | 0 | 0.00% |
| WILLIAM REGANsophymarine-openregistry-h-william-regan-55400c | C ORDINARY | 0 | 0.00% |
MCQUILKIN & CO LIMITED
sophymarine-openregistry-gb-SC494641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46460 — Wholesale of pharmaceutical goods
46750 — Wholesale of chemical products - Registered office
- 6-8 Rennie Place, Glasgow, G74 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA KELSO MUIRsophymarine-openregistry-h-lorna-kelso-muir-b0686d | PREFERENCE | 100,000 | |
| SARAH JANE MCQUILKINsophymarine-openregistry-h-sarah-jane-mcquilkin-8a8267 | A ORDINARY | 3,750 | |
| WALTER SCOTT MCQUILKINsophymarine-openregistry-h-walter-scott-mcquilkin-ad6afe | A ORDINARY | 3,750 | |
| LINDSAY R MCQUILKINsophymarine-openregistry-h-lindsay-r-mcquilkin-4e6963 | A ORDINARY | 1,250 | |
| WALTER GORDON CAMPBELL MCQUILKINsophymarine-openregistry-h-walter-gordon-campbell-mcquilkin-d2e8e7 | A ORDINARY | 1,250 | |
| GORDON MCQUILKIN FAMILY TRUSTsophymarine-openregistry-h-gordon-mcquilkin-family-trust-60be33 | B ORDINARY | 1 | |
SMHSTORAGE LIMITED
sophymarine-openregistry-gb-SC546731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Southbrae Gardens, Glasgow, G13 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY A | 300 | 50.00% |
| AUDREY BROWNsophymarine-openregistry-h-audrey-brown-28b50e | ORDINARY A | 300 | 50.00% |
| ALEX MCAULEYsophymarine-openregistry-h-alex-mcauley-14e95e | ORDINARY C | 100 | 100.00% |
| HARDIE BROWNsophymarine-openregistry-h-hardie-brown-0bfcd5 | ORDINARY B | 100 | 33.33% |
| MACKENZIE BROWNsophymarine-openregistry-h-mackenzie-brown-52d16e | ORDINARY B | 100 | 33.33% |
| SPENCER BROWNsophymarine-openregistry-gb-15065381 | ORDINARY B | 100 | 33.33% |