UK companies/Glasgow/Page 320

Companies in Glasgow and their shareholdersPage 320 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 2 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
40
Related parties
2

GENR8 POWER LIMITED

sophymarine-openregistry-gb-SC428746
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN BLAIRsophymarine-openregistry-h-john-blair-c9a344ORDINARY50
MAUREEN BLAIRsophymarine-openregistry-h-maureen-blair-334debORDINARY50

MF ROBINSON LTD

sophymarine-openregistry-gb-SC428869
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
91 Albert Rd, Glasgow, G42 8DP

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY880.00%
MARY COLETTE ROBINSONsophymarine-openregistry-h-mary-colette-robinson-83687aORDINARY220.00%

BSP ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC429414
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O French Duncan T/A Aab 133, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
BSP ARCHITECTURE LIMITEDsophymarine-openregistry-gb-SC795260ORD100100.00%
CRAIG STEVENsophymarine-openregistry-h-craig-steven-79e3fdORD00.00%

MCDOWELL MACHINE TOOLS LIMITED

sophymarine-openregistry-gb-SC429460
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, Atlantic House, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
MR STUART WILSON MCDOWELLsophymarine-openregistry-h-mr-stuart-wilson-mcdowell-9d1b87ORDINARY 1 GBP5151.00%
TINA MARIA MCDOWELLsophymarine-openregistry-h-tina-maria-mcdowell-8d19f1ORDINARY 1 GBP4949.00%

NEIL DROVER AGENCY LTD

sophymarine-openregistry-gb-SC429788
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
CHERYL DROVERsophymarine-openregistry-h-cheryl-drover-211085ORDINARY SHARES5050.00%
NEIL DROVERsophymarine-openregistry-h-neil-drover-2326f6ORDINARY SHARES5050.00%

DAVVIC LIMITED

sophymarine-openregistry-gb-SC430053
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
32 Norwood Drive, Glasgow, G46 7LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW MCCLELLANDsophymarine-openregistry-h-david-andrew-mcclelland-3b1cfcORD98
VICTORIA ALICE MCCLELLANDsophymarine-openregistry-h-victoria-alice-mcclelland-5106abORD2

CLYDESIDE SHEET METAL (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC430259
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
Unit 35, Glasgow, Lanarkshire, G13 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GORDON CLEIFEsophymarine-openregistry-h-gordon-cleife-400157ORDINARY100
JULIE BROWNsophymarine-openregistry-gb-04864828ORDINARY0

MELBURY CAPITAL LTD

sophymarine-openregistry-gb-SC430440
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MONTAGUEsophymarine-openregistry-h-rachel-montague-cdaad1ORDINARY150
ANDREW SETH MONTAGUEsophymarine-openregistry-h-andrew-seth-montague-5b0334ORDINARY50

Related parties

PartyRelationshipDetail
RACHEL'S FARM LTDsophymarine-openregistry-gb-SC704199Holds shares inORDINARY
RFGC GROUP LTDsophymarine-openregistry-gb-SC705824Holds shares inORDINARY

STEVENS MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-SC430451
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
THISTLE NETWORKS LIMITEDsophymarine-openregistry-gb-SC386994ORDINARY100
COMMSFM LIMITEDsophymarine-openregistry-gb-SC237898ORDINARY0

AC PROCESS ENGINEERING LIMITED

sophymarine-openregistry-gb-SC430483
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN CROWEsophymarine-openregistry-h-allan-crowe-d51c8eORDINARY51
YING LIUsophymarine-openregistry-h-ying-liu-b0a89fORDINARY49

AR (WALLYFORD) LTD

sophymarine-openregistry-gb-SC431107
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
AMBASSADOR VISCOUNTE LTDsophymarine-openregistry-gb-SC338448ORD1
AR DEVELOPMENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-12012860ORD0

STAR TEN LIMITED

sophymarine-openregistry-gb-SC431162
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Flat 2/1, Glasgow, G51 3EY

Direct shareholders

ShareholderShare classShares held% of class
PERWAIZ KHANsophymarine-openregistry-h-perwaiz-khan-f2631eORDINARY2
SHUAIB KHANsophymarine-openregistry-h-shuaib-khan-a03362ORDINARY0

SALTMARKET PUBLISHING LTD

sophymarine-openregistry-gb-SC431737
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WALLACEsophymarine-openregistry-gb-07605139ORDINARY1
GORDON ARCHERsophymarine-openregistry-h-gordon-archer-2ba39fORDINARY1

REED FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-SC431746
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
JOHN REEDsophymarine-openregistry-gb-03367609A ORDINARY50
ELISABETH REEDsophymarine-openregistry-h-elisabeth-reed-a04b4cA ORDINARY0

TRAAK AUTO LTD

sophymarine-openregistry-gb-SC432547
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Carmyle Avenue, Glasgow, G32 8HJ

Direct shareholders

ShareholderShare classShares held% of class
TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0ORDINARY1
ANN MARIE JONESsophymarine-openregistry-h-ann-marie-jones-d9f725ORDINARY0

STRONELAIRG WIND ESTATE LIMITED

sophymarine-openregistry-gb-SC432643
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
3rd Floor, Mclellan Works, Glasgow, City Of Glasgow, G2 3EH

Direct shareholders

ShareholderShare classShares held% of class
SUSTAINABLE LAND ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15003227ORDINARY1100.00%
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC005140ORDINARY00.00%

CAMPBELL THOMSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC432786
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Moncrieff House, Glasgow, G1 2QB

Direct shareholders

ShareholderShare classShares held% of class
DUKE DFM HOLDCO LIMITEDsophymarine-openregistry-gb-FC038713ORDINARY3,204
VERSO WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-02625986ORDINARY0

EDINTORE WIND FARM LIMITED

sophymarine-openregistry-gb-SC432839
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
KOEHLER RENEWABLE ENERGYGMBHsophymarine-openregistry-h-koehler-renewable-energygmbh-76843cORDINARY2,534,710100.00%
VENTO LUDENS LIMITEDsophymarine-openregistry-gb-SC297087ORDINARY00.00%

SUN SHACK KIRKINTILLOCH LIMITED

sophymarine-openregistry-gb-SC432943
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
30 Old Mill Road, Glasgow, G71 8AX

Direct shareholders

ShareholderShare classShares held% of class
SUN SHACK LIMITEDsophymarine-openregistry-gb-SC373465ORDINARY4
ROBERT RUSSELLsophymarine-openregistry-gb-08050115ORDINARY1

LOU MCGILL CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC433191
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
72200 — Research and experimental development on social sciences and humanities
Registered office
Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KATHLEEN MCGILLsophymarine-openregistry-h-louise-kathleen-mcgill-85fef3ORDINARY5050.00%
TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603ORDINARY5050.00%