UK companies/Glasgow/Page 35

Companies in Glasgow and their shareholdersPage 35 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 125 shareholdings and 1 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
125
Related parties
1

SCOTTISH MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-SC021857
Status
Active
Type
Private Limited Company
Incorporated
01/10/1941
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
427 Hillington Road, Glasgow, G52 4UJ

Direct shareholders

ShareholderShare classShares held% of class
SM SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC721096ORDINARY3,000
COLIN MACKINNONsophymarine-openregistry-h-colin-mackinnon-4e9a55ORDINARY0
HUGH MACKINNONsophymarine-openregistry-h-hugh-mackinnon-56db7aORDINARY0
NEIL MACKINNONsophymarine-openregistry-gb-SC143838ORDINARY0
PATRICIA MACKINNONsophymarine-openregistry-h-patricia-mackinnon-83ac50ORDINARY0
RHONA MACKINNONsophymarine-openregistry-h-rhona-mackinnon-47257cORDINARY0

Related parties

PartyRelationshipDetail
SMS INVESTMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC597109Holds shares inORDINARY

I.C.L. PLASTICS LIMITED

sophymarine-openregistry-gb-SC036982
Status
Active
Type
Private Limited Company
Incorporated
17/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1 Wellington Road, Glasgow, G64 2SA

Direct shareholders

ShareholderShare classShares held% of class
C.H. DOWNIEsophymarine-openregistry-h-c-h-downie-16473aORDINARY23,992
FERGUSON SCOT LIMITEDsophymarine-openregistry-gb-SC065811ORDINARY6,500
SHEENA O'BRIENsophymarine-openregistry-h-sheena-o-brien-fc1920ORDINARY2,000
J.H. DOWNIEsophymarine-openregistry-h-j-h-downie-f48195ORDINARY1,404
N.C. DOWNIEsophymarine-openregistry-h-n-c-downie-2fd5c8ORDINARY1,404
R.A. FERGUSONsophymarine-openregistry-h-r-a-ferguson-e7dc2bORDINARY0

SAFEWAY FINANCE (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC038954
Status
Active
Type
Private Limited Company
Incorporated
21/06/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Park Drive, Glasgow, G74 5AS

Direct shareholders

ShareholderShare classShares held% of class
W.G. MCCLUNEsophymarine-openregistry-h-w-g-mcclune-a45877ORDINARY48
ANNA MCCLUNE (DECEASED)sophymarine-openregistry-h-anna-mcclune-deceased-96b09fORDINARY14
ANGELA MCCLUNEsophymarine-openregistry-h-angela-mcclune-2d472bORDINARY11
FIONA MCCLUNEsophymarine-openregistry-h-fiona-mcclune-966360ORDINARY11
DAVID GRIEVEsophymarine-openregistry-h-david-grieve-93d82fORDINARY10
EILEEN GRIEVEsophymarine-openregistry-h-eileen-grieve-5f9fe2ORDINARY6

R & W M HILL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC040181
Status
Active
Type
Private Limited Company
Incorporated
07/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
62 Strathblane Road, Glasgow, G62 8DH

Direct shareholders

ShareholderShare classShares held% of class
GORDON HILLsophymarine-openregistry-h-gordon-hill-bf36bdORDINARY77525.00%
MARK ROBERT HILLsophymarine-openregistry-h-mark-robert-hill-874cc1ORDINARY77525.00%
ROBERT HILLsophymarine-openregistry-gb-05494529ORDINARY77525.00%
SCOTT WILLIAM HILLsophymarine-openregistry-h-scott-william-hill-5195f8ORDINARY38812.52%
ZOE ELIZABETH HILLsophymarine-openregistry-h-zoe-elizabeth-hill-4f33f9ORDINARY38712.48%
CATHERINE MURRAY HILLsophymarine-openregistry-h-catherine-murray-hill-9fcb2bORDINARY00.00%

G. DI MAMBRO & COMPANY LIMITED

sophymarine-openregistry-gb-SC045072
Status
Active
Type
Private Limited Company
Incorporated
12/10/1967
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI A. DI MAMBROsophymarine-openregistry-h-giovanni-a-di-mambro-b5a463ORDINARY4,777
CARLA A. DI MAMBRO ESTATEsophymarine-openregistry-h-carla-a-di-mambro-estate-8eeaabORDINARY4,017
PAUL E. DI MAMBROsophymarine-openregistry-h-paul-e-di-mambro-9c3aadORDINARY4,017
ROSATO F. DI MAMBROsophymarine-openregistry-h-rosato-f-di-mambro-b8c16eORDINARY4,017
ALESSANDRA L. LAWSONsophymarine-openregistry-h-alessandra-l-lawson-8bd5eaORDINARY4,016
ANNA MARIA DI MAMBROsophymarine-openregistry-h-anna-maria-di-mambro-702211ORDINARY3,256

ALLANDER CARS LIMITED

sophymarine-openregistry-gb-SC052212
Status
Active
Type
Private Limited Company
Incorporated
15/01/1973
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
Cloberfield Industrial Estate, Glasgow, G62 7LN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BARBARA WILSONsophymarine-openregistry-h-elaine-barbara-wilson-56092bORDINARY2525.00%
GARY FULTON WILSONsophymarine-openregistry-h-gary-fulton-wilson-0d6097ORDINARY2525.00%
GRAHAM SCOTT WILSONsophymarine-openregistry-h-graham-scott-wilson-045a2bORDINARY2525.00%
YVONNE ELIZABETH ASSONsophymarine-openregistry-h-yvonne-elizabeth-asson-92b097ORDINARY2525.00%
ELIZABETH EVELYN WILSONsophymarine-openregistry-h-elizabeth-evelyn-wilson-983115ORDINARY00.00%
JAMES FULTON WILSONsophymarine-openregistry-h-james-fulton-wilson-e59ceeORDINARY00.00%

LINN PRODUCTS LIMITED

sophymarine-openregistry-gb-SC052366
Status
Active
Type
Private Limited Company
Incorporated
19/02/1973
Accounts
GROUP
SIC
26400 — Manufacture of consumer electronics
Registered office
Glasgow Road, Waterfoot, Glasgow, G76 0EQ

Direct shareholders

ShareholderShare classShares held% of class
NGS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695524ORDINARY2,374,561
IVOR S TIEFENBRUNsophymarine-openregistry-h-ivor-s-tiefenbrun-390fcaORDINARY283,691
GILAD TIEFENBRUNsophymarine-openregistry-h-gilad-tiefenbrun-56d36aORDINARY27,405
NATAN TIEFENBRUNsophymarine-openregistry-h-natan-tiefenbrun-4e8569ORDINARY27,405
SARA TIEFENBRUNsophymarine-openregistry-h-sara-tiefenbrun-d50a70ORDINARY27,405
BESSIE MOUSSAFIRsophymarine-openregistry-h-bessie-moussafir-97ab7bORDINARY0

NB 1964 LTD.

sophymarine-openregistry-gb-SC060571
Status
Active
Type
Private Limited Company
Incorporated
20/08/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1007 Argyle Street, Glasgow, G3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
ATIF PASHAsophymarine-openregistry-h-atif-pasha-335a36ORDINARY7,500
SAHAIL AHMEDsophymarine-openregistry-h-sahail-ahmed-82c9dfORDINARY7,500
MAUREEN JEAN GORDON BROWNsophymarine-openregistry-h-maureen-jean-gordon-brown-c8be69ORDINARY0
NAIRN JACKSON BROWNsophymarine-openregistry-h-nairn-jackson-brown-7fbe0fORDINARY0
ROSALIND FINDLAYsophymarine-openregistry-h-rosalind-findlay-b49585ORDINARY0
SALLY SANDGROUNDsophymarine-openregistry-h-sally-sandground-058435ORDINARY0

JOHN CRAWFORD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC065265
Status
Active
Type
Private Limited Company
Incorporated
30/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Pavilion 2, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MCINTOSHsophymarine-openregistry-h-suzanne-mcintosh-af6ab5ORDINARY1,880
DOUGLAS KERRsophymarine-openregistry-h-douglas-kerr-09a6bcORDINARY1,176
JOANNE KERRsophymarine-openregistry-h-joanne-kerr-72670eORDINARY1,175
ELLIE MCINTOSHsophymarine-openregistry-h-ellie-mcintosh-dcb335ORDINARY235
WILLIAM MCINTOSHsophymarine-openregistry-h-william-mcintosh-01203bORDINARY235
PAMELA KERRsophymarine-openregistry-h-pamela-kerr-95c701ORDINARY1

CALEDONIAN MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-SC084888
Status
Active
Type
Private Limited Company
Incorporated
04/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
81221 — Window cleaning services
81299 — Other cleaning services
81300 — Landscape service activities
Registered office
186 Garscube Road, Glasgow, G4 9RQ

Direct shareholders

ShareholderShare classShares held% of class
AMAC CONSULTINGsophymarine-openregistry-gb-10820803ORDINARY GBP1 SHARES6,00058.54%
JAMES BURKE MCLAUGHLINsophymarine-openregistry-h-james-burke-mclaughlin-1322d4ORDINARY GBP1 SHARES2,75026.83%
ANDREW JOHN MCINTYREsophymarine-openregistry-h-andrew-john-mcintyre-dcf751ORDINARY GBP1 SHARES5004.88%
CRAIG ALEXANDER MCNABsophymarine-openregistry-h-craig-alexander-mcnab-331562ORDINARY GBP1 SHARES5004.88%
FRASER ANDREW MCMILLAN AS TRUSTEE OF ANDREW A F MCMILLIAN'S 1999 LIFERENT TRUSTsophymarine-openregistry-h-fraser-andrew-mcmillan-as-trustee-of-and-8f5026ORDINARY GBP1 SHARES5004.88%
ANDREW WILLIAM THOMPSON MCINTYREsophymarine-openregistry-h-andrew-william-thompson-mcintyre-cfd416ORDINARY GBP1 SHARES00.00%

XALOC (1-NO 402) LIMITED

sophymarine-openregistry-gb-SC087217
Status
Active
Type
Private Limited Company
Incorporated
20/03/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
17 Glen View, Glasgow, G67 2DA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN SPENCEsophymarine-openregistry-h-allan-spence-72c200ORDINARY500
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY500
ELIZABETH SIMPSONsophymarine-openregistry-h-elizabeth-simpson-82d381ORDINARY500
KATHLEEN SPALLsophymarine-openregistry-h-kathleen-spall-a25e22ORDINARY500
M. MCHUGHsophymarine-openregistry-h-m-mchugh-20919fORDINARY500
M. MCHUGHsophymarine-openregistry-h-m-mchugh-20919fORDINARY500
MICHAE; MCGLINCHEYsophymarine-openregistry-h-michae-mcglinchey-cbbc9bORDINARY500

MIMOSA (NO. 228) LIMITED

sophymarine-openregistry-gb-SC091710
Status
Active
Type
Private Limited Company
Incorporated
15/02/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
I. SUTHERLANDsophymarine-openregistry-h-i-sutherland-27ffc3ORDINARY500
J.W. RASEsophymarine-openregistry-h-j-w-rase-82e5e9ORDINARY500
MR & MRS A. RENNIEsophymarine-openregistry-h-mr-mrs-a-rennie-1f75c5ORDINARY500
MR & MRS I LIVESTONsophymarine-openregistry-h-mr-mrs-i-liveston-968c49ORDINARY500
MR & MRS M. GRAHAMsophymarine-openregistry-h-mr-mrs-m-graham-4eafcfORDINARY500
MRS C KETTINGSsophymarine-openregistry-h-mrs-c-kettings-5382efORDINARY500

HYPOSTYLE DESIGNS LIMITED

sophymarine-openregistry-gb-SC093579
Status
Active
Type
Private Limited Company
Incorporated
03/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
60 Pacific Quay, Glasgow, G51 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GERARD HENAUGHENsophymarine-openregistry-h-alexander-gerard-henaughen-74c66bORDINARY3,11544.92%
JOHN MALCOLM GARRETTsophymarine-openregistry-h-john-malcolm-garrett-268d32ORDINARY3,11544.92%
KEITH STEWARTsophymarine-openregistry-h-keith-stewart-6b569fORDINARY5017.22%
JANE MENEELYsophymarine-openregistry-h-jane-meneely-863d6dORDINARY1021.47%
STEVEN RAEsophymarine-openregistry-gb-07682261ORDINARY1021.47%
ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5ORDINARY00.00%

MIMOSA (NO.101) LIMITED

sophymarine-openregistry-gb-SC094798
Status
Active
Type
Private Limited Company
Incorporated
22/08/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
E O'DWYERsophymarine-openregistry-h-e-o-dwyer-270153ORDINARY500
J MCQUEENsophymarine-openregistry-h-j-mcqueen-cbf490ORDINARY500
L M STEELsophymarine-openregistry-h-l-m-steel-db1122ORDINARY500
MR A & MS M. HIGGINS AND MOLLOYsophymarine-openregistry-h-mr-a-ms-m-higgins-and-molloy-b73c3eORDINARY500
MR J DOWLINGsophymarine-openregistry-h-mr-j-dowling-e45eaeORDINARY500
MRS J JOHNSONsophymarine-openregistry-h-mrs-j-johnson-449ff2ORDINARY500

MIMOSA (NO.432) LIMITED

sophymarine-openregistry-gb-SC094801
Status
Active
Type
Private Limited Company
Incorporated
22/08/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
MRS G. WELDONsophymarine-openregistry-h-mrs-g-weldon-0939fcORDINARY1,000
JOHN BOYLE WOODsophymarine-openregistry-h-john-boyle-wood-d8b24cORDINARY500
K. HARDINGsophymarine-openregistry-h-k-harding-3d8df5ORDINARY500
K. HARDINGsophymarine-openregistry-h-k-harding-3d8df5ORDINARY500
MR & MRS J RAFFERTYsophymarine-openregistry-h-mr-mrs-j-rafferty-26ade0ORDINARY500
MR W. COOPERsophymarine-openregistry-h-mr-w-cooper-13f8bcORDINARY500
MR & MRS T BAXENDALEsophymarine-openregistry-h-mr-mrs-t-baxendale-1bb710ORDINARY0

MIMOSA (NO. 324) LIMITED

sophymarine-openregistry-gb-SC095722
Status
Active
Type
Private Limited Company
Incorporated
28/10/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
A. R HALLIDAYsophymarine-openregistry-h-a-r-halliday-621950ORDINARY500
J POTTSsophymarine-openregistry-h-j-potts-ff60e4ORDINARY500
MRS A QUINsophymarine-openregistry-h-mrs-a-quin-1e46a1ORDINARY500
MRS S M ROONEYsophymarine-openregistry-h-mrs-s-m-rooney-11a67bORDINARY500
MS A. EVANS MRS K. FORD & MS L. EVANSsophymarine-openregistry-h-ms-a-evans-mrs-k-ford-ms-l-evans-834507ORDINARY500
MS J BARKERsophymarine-openregistry-h-ms-j-barker-805dfcORDINARY500

MIMOSA (NO.327) LIMITED

sophymarine-openregistry-gb-SC095807
Status
Active
Type
Private Limited Company
Incorporated
01/11/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
MR J. MILSOMsophymarine-openregistry-h-mr-j-milsom-37ca99ORDINARY1,000
MRS MILSOMsophymarine-openregistry-h-mrs-milsom-8afcf7ORDINARY1,000
B SIBLEYsophymarine-openregistry-h-b-sibley-44ba90ORDINARY500
M O'DONNELLsophymarine-openregistry-gb-08159331ORDINARY500
MR & MRS J BURTsophymarine-openregistry-h-mr-mrs-j-burt-597bedORDINARY500
MRS A. CLARKsophymarine-openregistry-h-mrs-a-clark-4c887dORDINARY500

MIMOSA (NO 428) LIMITED

sophymarine-openregistry-gb-SC096219
Status
Active
Type
Private Limited Company
Incorporated
03/12/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
L NICHOLSONsophymarine-openregistry-h-l-nicholson-58ac23ORDINARY500
LISA CARROLLsophymarine-openregistry-h-lisa-carroll-e35e31ORDINARY500
MR & MRS D. NATTANsophymarine-openregistry-h-mr-mrs-d-nattan-436251ORDINARY500
MR & MRS D. NATTANsophymarine-openregistry-h-mr-mrs-d-nattan-436251ORDINARY500
MS J. SOMERVILLEsophymarine-openregistry-h-ms-j-somerville-55eb8eORDINARY500
S. TIFFONEYsophymarine-openregistry-h-s-tiffoney-3dbc9bORDINARY500
MR & MRS G PRESTONsophymarine-openregistry-h-mr-mrs-g-preston-699754ORDINARY0

J.&W. ROBINSON (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC098616
Status
Active
Type
Private Limited Company
Incorporated
25/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
31 Dalkeith Avenue, Glasgow, G41 5LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES W. ROBINSONsophymarine-openregistry-h-james-w-robinson-c3c9c7ORDINARY4,200
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY1,850
DAVID A. EBNERsophymarine-openregistry-h-david-a-ebner-f757ceORDINARY600
JOHN HEPBURNsophymarine-openregistry-h-john-hepburn-26d65eORDINARY484
KATHARINE LEGGATEsophymarine-openregistry-h-katharine-leggate-f4a1a5ORDINARY483
LORNA LAIRDsophymarine-openregistry-h-lorna-laird-aa638aORDINARY483

MIMOSA (NO. 409) LIMITED

sophymarine-openregistry-gb-SC103531
Status
Active
Type
Private Limited Company
Incorporated
05/03/1987
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
I.M.S. MUIRsophymarine-openregistry-h-i-m-s-muir-dd8916ORDINARY500
MR & MRS G. HAINEYsophymarine-openregistry-h-mr-mrs-g-hainey-3cd9ceORDINARY500
MR A LIDDELLsophymarine-openregistry-h-mr-a-liddell-f77bc4ORDINARY500
MR J. WADDELLsophymarine-openregistry-h-mr-j-waddell-b7bac4ORDINARY500
MR J. WADDELLsophymarine-openregistry-h-mr-j-waddell-b7bac4ORDINARY500
MR W. L. KERSHAWsophymarine-openregistry-h-mr-w-l-kershaw-cd0fcdORDINARY500
H MACPHAILsophymarine-openregistry-h-h-macphail-3c4672ORDINARY0
H MACPHAILsophymarine-openregistry-h-h-macphail-3c4672ORDINARY0