UK companies/Glasgow/Page 33
Companies in Glasgow and their shareholdersPage 33 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 142 shareholdings and 16 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
LOST ORCHARDS LIMITED
sophymarine-openregistry-gb-SC558566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Atlantic House C/O Thomas Barrie & Co, Glasgow, G2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS KENNEDY MORRISONsophymarine-openregistry-h-angus-kennedy-morrison-3eb1c8 | A ORDINARY | 5,881 | |
| JAMIE GEORGE MORRISONsophymarine-openregistry-h-jamie-george-morrison-783415 | A ORDINARY | 5,880 | |
| ANDREW HUSBANDsophymarine-openregistry-h-andrew-husband-9e6058 | FOUNDER SHARE | 641 | |
| CHARLES HAYsophymarine-openregistry-h-charles-hay-b614bf | FOUNDER SHARE | 513 | |
| ANDREW HUSBANDsophymarine-openregistry-h-andrew-husband-9e6058 | A ORDINARY | 0 | |
| CHARLES HAYsophymarine-openregistry-h-charles-hay-b614bf | B ORDINARY | 0 | |
| GEORGE CHRISTIEsophymarine-openregistry-h-george-christie-566ee0 | B ORDINARY | 0 | |
| SIMON LAIRDsophymarine-openregistry-h-simon-laird-bfd2b1 | B ORDINARY | 0 | |
ESSENCE ROOFING AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC590658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 265 Cambuslang Road, Glasgow, G72 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MARSHALLsophymarine-openregistry-h-ryan-marshall-cbe5a4 | ORDINARY | 95 | 95.00% |
| PAUL GILLESsophymarine-openregistry-h-paul-gilles-679ed6 | ORDINARY | 5 | 5.00% |
| ANNE KELLYsophymarine-openregistry-h-anne-kelly-dde284 | C ORDINARY | 1 | 33.33% |
| KAYLEIGH MARSHALLsophymarine-openregistry-h-kayleigh-marshall-02724b | B ORDINARY | 1 | 100.00% |
| MICHAEL MCHUGHsophymarine-openregistry-h-michael-mchugh-d7cfa1 | C ORDINARY | 1 | 33.33% |
| MORGAN MARSHALLsophymarine-openregistry-h-morgan-marshall-62969f | C ORDINARY | 1 | 33.33% |
SPAN HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC660561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Garrell Road, Glasgow, G65 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL JEFFREY FRAZHERsophymarine-openregistry-h-mr-neill-jeffrey-frazher-95c79c | ORDINARY | 40 | |
| MR PAUL STEPHEN FRAZHERsophymarine-openregistry-h-mr-paul-stephen-frazher-9f3be1 | ORDINARY | 40 | |
| MR MICHAEL MCGUIGANsophymarine-openregistry-h-mr-michael-mcguigan-5243a1 | ORDINARY B | 20 | |
| MR STANLEY FRAZHERsophymarine-openregistry-h-mr-stanley-frazher-acd254 | ORDINARY | 20 | |
| MRS KNOT FRAZHERsophymarine-openregistry-h-mrs-knot-frazher-d332ac | ORDINARY A | 20 | |
| MRS MHAIRI FRAZHERsophymarine-openregistry-h-mrs-mhairi-frazher-817fb5 | ORDINARY A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECYCLED PACKAGING (SCOTLAND) LTD.sophymarine-openregistry-gb-SC236176 | Holds shares in | ORDINARY · 100.00% |
| A.C.C. PACKAGING LTD.sophymarine-openregistry-gb-SC243671 | Holds shares in | ORDINARY · 100.00% |
| RECYCLED PACKAGING LTD.sophymarine-openregistry-gb-SC304939 | Holds shares in | ORDINARY · 100.00% |
| CALEDONIAN PALLET SERVICES LIMITEDsophymarine-openregistry-gb-SC613115 | Holds shares in | ORDINARY · 100.00% |
| FRESHBALE LTD.sophymarine-openregistry-gb-SC428945 | Holds shares in | ORDINARY |
DKRS PROPERTY LTD
sophymarine-openregistry-gb-SC687448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Stonebank Grove, Glasgow, Lanarkshire, G45 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDOR DOGEI SNRsophymarine-openregistry-h-sandor-dogei-snr-2fae4d | ORDINARY A | 28 | 50.00% |
| ZSUZSANNA BLASKOVITSsophymarine-openregistry-h-zsuzsanna-blaskovits-e84b4c | ORDINARY A | 28 | 50.00% |
| SANDOR DOGEIsophymarine-openregistry-h-sandor-dogei-9a88ed | ORDINARY B | 26 | 100.00% |
| SANDOR DOGEIsophymarine-openregistry-h-sandor-dogei-9a88ed | ORDINARY C | 6 | 33.33% |
| SANDOR DOGEI SNRsophymarine-openregistry-h-sandor-dogei-snr-2fae4d | ORDINARY C | 6 | 33.33% |
| ZSUZSANNA BLASKOVITSsophymarine-openregistry-h-zsuzsanna-blaskovits-e84b4c | ORDINARY C | 6 | 33.33% |
| ADAM DOGEIsophymarine-openregistry-h-adam-dogei-11c789 | ORDINARY C | 0 | 0.00% |
| PETRA DOGEIsophymarine-openregistry-h-petra-dogei-785cbe | ORDINARY C | 0 | 0.00% |
| VANDA DOGEIsophymarine-openregistry-h-vanda-dogei-b7b767 | ORDINARY C | 0 | 0.00% |
MACDONALD HENDERSON GROUP LIMITED
sophymarine-openregistry-gb-SC715851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- C/O Macdonald Henderson Wellington Place, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6 | A1 ORDINARY | 30 | |
| MAURFORR LIMITEDsophymarine-openregistry-gb-SC823754 | A2 ORDINARY | 20 | |
| DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6 | ORDINARY B | 10 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY B | 5 | |
| LAURA MCKNIGHTsophymarine-openregistry-h-laura-mcknight-6ee878 | ORDINARY B | 5 | |
| NORMAN DOUGLAS TELFERsophymarine-openregistry-h-norman-douglas-telfer-d8c25e | ORDINARY B | 5 | |
| WILLIAM GORDON LENNOXsophymarine-openregistry-h-william-gordon-lennox-4783df | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACDONALD HENDERSON LIMITEDsophymarine-openregistry-gb-SC335501 | Holds shares in | ORDINARY A |
REDTAIL GROUP LTD
sophymarine-openregistry-gb-SC807461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SHERIDANsophymarine-openregistry-h-antony-sheridan-8b4a6d | B ORDINARY | 20 | 25.00% |
| DAVID GRANT LEEsophymarine-openregistry-h-david-grant-lee-99dc4c | B ORDINARY | 20 | 25.00% |
| DEREK WILLIAM HARLEYsophymarine-openregistry-h-derek-william-harley-fdb29d | B ORDINARY | 20 | 25.00% |
| IAN YARDLEY HOGGsophymarine-openregistry-h-ian-yardley-hogg-c8d978 | B ORDINARY | 20 | 25.00% |
| JASON FAICHNEYsophymarine-openregistry-h-jason-faichney-b08d3a | A ORDINARY | 20 | 83.33% |
| STEVEN CASSIDYsophymarine-openregistry-h-steven-cassidy-496136 | C ORDINARY | 16 | 100.00% |
| STEVEN CASSIDYsophymarine-openregistry-h-steven-cassidy-496136 | A ORDINARY | 4 | 16.67% |
STRATHSPEY CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC826307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Red Tree Magenta 270 Glasgow Road, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MACPHERSON PENDERsophymarine-openregistry-h-stuart-macpherson-pender-717ef1 | ORDINARY | 700,000 | |
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC592622 | A ORDINARY | 70,000 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | B ORDINARY | 19,445 | |
| BRYAN MCMANUSsophymarine-openregistry-h-bryan-mcmanus-007b40 | B ORDINARY | 19,445 | |
| IAIN FRIELsophymarine-openregistry-h-iain-friel-6063fe | B ORDINARY | 19,445 | |
| TOM MCKIEsophymarine-openregistry-h-tom-mckie-df2f23 | B ORDINARY | 19,445 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATHSPEY CAPITAL LIMITEDsophymarine-openregistry-gb-SC413629 | Holds shares in | ORDINARY · 84.75% |
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
sophymarine-openregistry-gb-SC016550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1931
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Capella Building (Tenth Floor), Glasgow, G2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | A ORDINARY SHARES | 5 | |
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | B ORDINARY SHARES | 3 | |
| CAROLE MATHESON GEMMELL MCALPINE-SCOTTsophymarine-openregistry-h-carole-matheson-gemmell-mcalpine-scott-cb7c17 | B ORDINARY SHARES | 1 | |
| JAMES INGLISsophymarine-openregistry-h-james-inglis-3ef426 | B ORDINARY SHARES | 1 | |
| MACROBERTS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC177032 | B ORDINARY SHARES | 1 | |
| NEIL ANDREW FINDLAY KENNEDYsophymarine-openregistry-h-neil-andrew-findlay-kennedy-fae699 | B ORDINARY SHARES | 1 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | A ORDINARY SHARES | 0 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION ELECTRONICS LTDsophymarine-openregistry-gb-02826917 | Holds shares in | DEFERRED |
HUGH STIRLING LIMITED
sophymarine-openregistry-gb-SC035017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1960
- Accounts
- MEDIUM
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 1 Ashley Drive, Glasgow, G71 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEER INVESTMENTS LTDsophymarine-openregistry-gb-SC583949 | PREFERENCE | 450,000 | |
| GAIL ALLANsophymarine-openregistry-h-gail-allan-e572c4 | PREFERENCE | 450,000 | |
| WALLACE TOPCO LIMITEDsophymarine-openregistry-gb-SC627969 | ORDINARY | 1,820 | |
| BRIAN MUSLEKsophymarine-openregistry-h-brian-muslek-c9cc15 | ORDINARY | 100 | |
| MARIE MCGILLYsophymarine-openregistry-h-marie-mcgilly-af7de3 | ORDINARY | 40 | |
| MARTIN MCCRIMMONsophymarine-openregistry-h-martin-mccrimmon-609b1c | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| 21 WISTERIA RD LIMITEDsophymarine-openregistry-gb-11932043 | Holds shares in | ORDINARY |
SPORTOYS (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC037039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MCMEEKINsophymarine-openregistry-h-kim-mcmeekin-d4f6c1 | B ORDINARY | 2,400 | 50.00% |
| SUSAN MCMEEKINsophymarine-openregistry-h-susan-mcmeekin-4b98c1 | B ORDINARY | 2,300 | 47.92% |
| CATHERINE MARGARET FERGUSON MCMEEKINsophymarine-openregistry-h-catherine-margaret-ferguson-mcmeekin-449213 | A ORDINARY | 650 | 54.17% |
| CRAIG EDWARD MCMEEKINsophymarine-openregistry-h-craig-edward-mcmeekin-188c4a | A ORDINARY | 275 | 22.92% |
| SCOTT GEORGE MCMEEKINsophymarine-openregistry-h-scott-george-mcmeekin-533071 | A ORDINARY | 275 | 22.92% |
| CALUM MCMEEKINsophymarine-openregistry-h-calum-mcmeekin-a2354d | B ORDINARY | 100 | 2.08% |
| CATHERINE MARGARET FERGUSON MCMEEKINsophymarine-openregistry-h-catherine-margaret-ferguson-mcmeekin-449213 | B ORDINARY | 0 | 0.00% |
| CRAIG EDWARD MCMEEKINsophymarine-openregistry-h-craig-edward-mcmeekin-188c4a | B ORDINARY | 0 | 0.00% |
| SCOTT GEORGE MCMEEKINsophymarine-openregistry-h-scott-george-mcmeekin-533071 | B ORDINARY | 0 | 0.00% |
RUTHERGLEN SPECSAVERS LIMITED
sophymarine-openregistry-gb-SC164828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 9 Stonelaw Road, Glasgow, G73 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| ALAN JOHN MUNNsophymarine-openregistry-h-alan-john-munn-80b192 | ORDINARY A | 30 | 25.00% |
| ARLENE ANNETTE STEPHENSONsophymarine-openregistry-h-arlene-annette-stephenson-f88427 | ORDINARY A | 30 | 25.00% |
| CATRIONA LOUISE PINKERTONsophymarine-openregistry-h-catriona-louise-pinkerton-a90f5e | ORDINARY A | 30 | 25.00% |
| SARAH LOUISE FREELsophymarine-openregistry-h-sarah-louise-freel-cbbae8 | ORDINARY A | 30 | 25.00% |
| KIRSTY GILLIAN MACDONALDsophymarine-openregistry-h-kirsty-gillian-macdonald-145342 | ORDINARY A | 0 | 0.00% |
MACROBERTS CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-SC177032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capella Building (Tenth Floor), Glasgow, G2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | A ORDINARY SHARES | 2 | |
| ALAN ANDREW KELLYsophymarine-openregistry-h-alan-andrew-kelly-b3c56f | B ORDINARY SHARES | 1 | |
| DAVID JOHN WYLIEsophymarine-openregistry-h-david-john-wylie-ed9e52 | B ORDINARY SHARES | 1 | |
| MICHAEL JOHN KELLYsophymarine-openregistry-h-michael-john-kelly-9365f3 | B ORDINARY SHARES | 1 | |
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | B ORDINARY SHARES | 1 | |
| NEIL ANDREW FINDLAY KENNEDYsophymarine-openregistry-h-neil-andrew-findlay-kennedy-fae699 | B ORDINARY SHARES | 1 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | B ORDINARY SHARES | 0 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE OF COLL DISTILLERY LIMITEDsophymarine-openregistry-gb-SC656771 | Holds shares in | ORDINARY · 0.00% |
| FINISTERE HOUSE LIMITEDsophymarine-openregistry-gb-13082713 | Holds shares in | ORDINARY |
| THE SHAREHOLDING & INVESTMENT TRUST LIMITEDsophymarine-openregistry-gb-SC016550 | Holds shares in | B ORDINARY SHARES |
| BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625 | Holds shares in | ORDINARY |
| MSM TRUSTEES LIMITEDsophymarine-openregistry-gb-SC696920 | Holds shares in | B |
HALCYON ORNAMENTAL PLASTERERS LTD.
sophymarine-openregistry-gb-SC222765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95 | A ORDINARY | 30 | |
| MILLI GALLACHERsophymarine-openregistry-h-milli-gallacher-162abf | A ORDINARY | 30 | |
| SANDRA GALLACHERsophymarine-openregistry-h-sandra-gallacher-a9392a | A ORDINARY | 30 | |
| DAVID NIMMOsophymarine-openregistry-h-david-nimmo-b219af | A ORDINARY | 10 | |
| DAVID NIMMOsophymarine-openregistry-h-david-nimmo-b219af | B ORDINARY | 5 | |
| ELLIE GALLACHERsophymarine-openregistry-h-ellie-gallacher-ed45f2 | B ORDINARY | 5 | |
| JESSICA GALLACHERsophymarine-openregistry-h-jessica-gallacher-05f026 | B ORDINARY | 5 | |
| MILLI GALLACHERsophymarine-openregistry-h-milli-gallacher-162abf | B ORDINARY | 5 | |
FD WEALTH LTD
sophymarine-openregistry-gb-SC229215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3rd Floor 133, Glasgow, G3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | ORDINARY | 500 | 50.00% |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 500 | 50.00% |
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | A ORDINARY | 263 | 26.30% |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | A ORDINARY | 263 | 26.30% |
| EILEEN BLACKBURNsophymarine-openregistry-h-eileen-blackburn-0498f9 | A ORDINARY | 262 | 26.20% |
| GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590 | A ORDINARY | 162 | 16.20% |
| BRIAN WILLIAM MILNEsophymarine-openregistry-h-brian-william-milne-cf11fd | A ORDINARY | 50 | 5.00% |
| FRENCH DUNCAN LLPsophymarine-openregistry-gb-SO300004 | ORDINARY | 0 | 0.00% |
KARMA PROPERTIES LTD.
sophymarine-openregistry-gb-SC234609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Radleigh House, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEP PUREWAL FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-SC825648 | ORDINARY | 33 | |
| JSP FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-SC825646 | ORDINARY | 33 | |
| PURA VIDA (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC825820 | ORDINARY | 33 | |
| BALVINDER GILLsophymarine-openregistry-gb-09625108 | ORDINARY 'A-J' | 1 | |
| JAGDEP PUREWALsophymarine-openregistry-h-jagdep-purewal-09d650 | ORDINARY 'A-J' | 1 | |
| JAGVINDER SINGH PUREWALsophymarine-openregistry-h-jagvinder-singh-purewal-ff3322 | ORDINARY 'A-J' | 1 | |
GLENFINART LIMITED
sophymarine-openregistry-gb-SC254438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Sherbrooke Avenue, Glasgow, G41 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MCCALLsophymarine-openregistry-h-hugh-mccall-dd7bf7 | B ORDINARY | 76 | 76.00% |
| HUGH MCCALLsophymarine-openregistry-h-hugh-mccall-dd7bf7 | A ORDINARY | 36 | 36.00% |
| MAY MCCALL TRUSTsophymarine-openregistry-h-may-mccall-trust-941cab | A ORDINARY | 20 | 20.00% |
| THE HUGH GILBERT MCCALL DISCRETIONARY TRUSTsophymarine-openregistry-h-the-hugh-gilbert-mccall-discretionary-tr-037403 | A ORDINARY | 20 | 20.00% |
| MAY MCCALLsophymarine-openregistry-h-may-mccall-0db8b1 | B ORDINARY | 16 | 16.00% |
| MAY MCCALLsophymarine-openregistry-h-may-mccall-0db8b1 | A ORDINARY | 16 | 16.00% |
| STUART MCCALLsophymarine-openregistry-h-stuart-mccall-390e7a | A ORDINARY | 8 | 8.00% |
| THE GLENFINART 2024 TRUSTsophymarine-openregistry-h-the-glenfinart-2024-trust-e03332 | B ORDINARY | 8 | 8.00% |
AFIS LIMITED
sophymarine-openregistry-gb-SC263571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA GRANTsophymarine-openregistry-h-ailsa-grant-cae86e | ORDINARY | 36 | 100.00% |
| ELAINE JOYCE GRANTsophymarine-openregistry-h-elaine-joyce-grant-4cfbc0 | A ORDINARY | 2 | 50.00% |
| IAN HENRY GRANTsophymarine-openregistry-h-ian-henry-grant-ee3821 | A ORDINARY | 2 | 50.00% |
| ADRIENNE ROBERTSONsophymarine-openregistry-h-adrienne-robertson-951d2c | ORDINARY | 0 | 0.00% |
| FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7 | ORDINARY | 0 | 0.00% |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY | 0 | 0.00% |
ORCHARD PARK HOTEL LIMITED
sophymarine-openregistry-gb-SC282692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOMINIC CAPALDIsophymarine-openregistry-h-peter-dominic-capaldi-4d7d04 | A ORDINARY | 520 | 52.00% |
| CHRISTOPHER MICHAEL CAPALDIsophymarine-openregistry-h-christopher-michael-capaldi-3dbe47 | A ORDINARY | 480 | 48.00% |
| CHRISTOPHER MICHAEL CAPALDIsophymarine-openregistry-h-christopher-michael-capaldi-3dbe47 | B ORDINARY | 250 | 25.00% |
| GILLIAN JANET CAPALDIsophymarine-openregistry-h-gillian-janet-capaldi-667ead | B ORDINARY | 250 | 25.00% |
| JULIE SARAH CAPALDIsophymarine-openregistry-h-julie-sarah-capaldi-d92ae3 | B ORDINARY | 250 | 25.00% |
| PETER DOMINIC CAPALDIsophymarine-openregistry-h-peter-dominic-capaldi-4d7d04 | B ORDINARY | 250 | 25.00% |
| GERALD CHRISTOPHER CAPALDIsophymarine-openregistry-h-gerald-christopher-capaldi-72fa1d | A ORDINARY | 0 | 0.00% |
| ROSE MARIE AGNES CAPALDIsophymarine-openregistry-h-rose-marie-agnes-capaldi-408733 | A ORDINARY | 0 | 0.00% |
MULGY LIMITED
sophymarine-openregistry-gb-SC295043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 31 Linnet Drive, Glasgow, G66 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MCNICOLsophymarine-openregistry-h-archie-mcnicol-66462d | B SHARE | 200 | |
| HAMISH MCNICOLsophymarine-openregistry-h-hamish-mcnicol-cf4641 | B SHARE | 200 | |
| JUDY MCNICOLsophymarine-openregistry-h-judy-mcnicol-6b600b | B SHARE | 200 | |
| LISA RICHARDSONsophymarine-openregistry-h-lisa-richardson-4daf12 | B SHARE | 200 | |
| MARION MCNICOLsophymarine-openregistry-h-marion-mcnicol-984657 | B SHARE | 100 | |
| THE TRUSTEES OF NEIL A MCNICOL’S TESTAMENTARY TRUSTsophymarine-openregistry-h-the-trustees-of-neil-a-mcnicol-s-testame-2b63a2 | A SHARE | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIKE SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-12058047 | Holds shares in | C SHARES · 2.69% |
| AVIDITY GROUP LIMITEDsophymarine-openregistry-gb-SC513441 | Holds shares in | ORDINARY |
P2ML LTD
sophymarine-openregistry-gb-SC299864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Duchess Road, Glasgow, G73 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-00906936 | ORDINARY | 101 | 100.00% |
| JAMES ANDREW MURRAYsophymarine-openregistry-h-james-andrew-murray-677cc7 | ORDINARY | 0 | 0.00% |
| MAUREEN MCLEAN WEBSTERsophymarine-openregistry-h-maureen-mclean-webster-0c9fb7 | ORDINARY | 0 | 0.00% |
| PATRICK GEORGE WEBSTERsophymarine-openregistry-h-patrick-george-webster-080e4b | ORDINARY | 0 | 0.00% |
| WENDY AND JAMES MURRAYsophymarine-openregistry-h-wendy-and-james-murray-676fcb | ORDINARY-A | 0 | |
| WENDY MURRAYsophymarine-openregistry-h-wendy-murray-72be21 | ORDINARY | 0 | 0.00% |