UK companies/Glasgow/Page 36

Companies in Glasgow and their shareholdersPage 36 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 120 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
120
Related parties
4

MIMOSA (NO. 107) LIMITED

sophymarine-openregistry-gb-SC103655
Status
Active
Type
Private Limited Company
Incorporated
11/03/1987
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
MS R. MASTERSONsophymarine-openregistry-h-ms-r-masterson-eb38aeORDINARY1,000
MR J MACBETHsophymarine-openregistry-h-mr-j-macbeth-fa93b4ORDINARY500
MR R BENNETTsophymarine-openregistry-h-mr-r-bennett-800327ORDINARY500
MR R. K. WYPERsophymarine-openregistry-h-mr-r-k-wyper-39adb7ORDINARY500
R FRASERsophymarine-openregistry-gb-17399931ORDINARY500
MS M SHANNANsophymarine-openregistry-h-ms-m-shannan-781271ORDINARY0

S.E. LAND & ESTATES LIMITED

sophymarine-openregistry-gb-SC103861
Status
Active
Type
Private Limited Company
Incorporated
27/03/1987
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
HARVEY IAN SHAPIROsophymarine-openregistry-h-harvey-ian-shapiro-b8ed1cORDINARY40,000
ALEXANDER SHAPIROsophymarine-openregistry-h-alexander-shapiro-aa3a6fORDINARY2,000
ANNIE ENGLARDsophymarine-openregistry-h-annie-englard-5d12f9ORDINARY2,000
BEN SHAPIROsophymarine-openregistry-h-ben-shapiro-a3eb57ORDINARY2,000
TOVAH SHAPIROsophymarine-openregistry-h-tovah-shapiro-93801bORDINARY2,000
ZACK SHAPIROsophymarine-openregistry-h-zack-shapiro-148e57ORDINARY2,000

Related parties

PartyRelationshipDetail
NEWCOMBE ESTATES COMPANY LIMITED(THE)sophymarine-openregistry-gb-00086894Holds shares inORDINARY
FARADAY HOUSE LIMITEDsophymarine-openregistry-gb-05458054Holds shares inORDINARY

MIMOSA (NO. 314) LIMITED

sophymarine-openregistry-gb-SC104244
Status
Active
Type
Private Limited Company
Incorporated
22/04/1987
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
GILLIAN CAMERONsophymarine-openregistry-h-gillian-cameron-03aa55ORDINARY1,00033.33%
SUZANNE CARSONsophymarine-openregistry-h-suzanne-carson-aea033ORDINARY1,00033.33%
DAVID PRESTON GORDONsophymarine-openregistry-h-david-preston-gordon-b22e49ORDINARY50016.67%
E. DAVIDSONsophymarine-openregistry-gb-SC241948ORDINARY50016.67%
J REIDsophymarine-openregistry-h-j-reid-4d2a33ORDINARY50016.67%
MS A. M. STIBBSsophymarine-openregistry-h-ms-a-m-stibbs-2c10ecORDINARY50016.67%

CAESARS (NO. 826) LIMITED

sophymarine-openregistry-gb-SC107100
Status
Active
Type
Private Limited Company
Incorporated
12/10/1987
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
2 Linhope Place Linhope Place, Glasgow, G75 8HJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH MATHIESON & CAROLINE MATHIESONsophymarine-openregistry-h-keith-mathieson-caroline-mathieson-6de680ORDINARY750
MORAG ARCHIBALDsophymarine-openregistry-h-morag-archibald-78ec2aORDINARY750
GEORGE MUIR & LETITIA CURRIE MUIRsophymarine-openregistry-h-george-muir-letitia-currie-muir-3cf2b4ORDINARY500
PAULINE MOSCARDINIsophymarine-openregistry-h-pauline-moscardini-db7d4cORDINARY500
ROSS ARCHIBALDsophymarine-openregistry-h-ross-archibald-a7d08aORDINARY500
J W MATHIESON & R MATHIESONsophymarine-openregistry-h-j-w-mathieson-r-mathieson-9901a7ORDINARY0

COLIN DIVENS (STEPPS) LIMITED

sophymarine-openregistry-gb-SC124089
Status
Active
Type
Private Limited Company
Incorporated
30/03/1990
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
43 Cardowan Drive, Glasgow, G33 6HQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN J DIVENSsophymarine-openregistry-h-colin-j-divens-b28116ORDINARY20
DYLAN DIVENSsophymarine-openregistry-h-dylan-divens-9375c1ORDINARY20
JOHN DIVENSsophymarine-openregistry-h-john-divens-1cb0c7ORDINARY20
MICHELLE DIVENSsophymarine-openregistry-h-michelle-divens-1861b2ORDINARY20
COLIN DIVENSsophymarine-openregistry-h-colin-divens-69f89eORDINARY10
MYRA DIVENSsophymarine-openregistry-h-myra-divens-e0d4daORDINARY10

CLONCARNEY LIMITED

sophymarine-openregistry-gb-SC142832
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MCHUGHsophymarine-openregistry-h-frances-mchugh-a1b445ORDINARY29
MICHAEL ALAN MCHUGHsophymarine-openregistry-h-michael-alan-mchugh-08e294ORDINARY29
CAMERON J MCHUGHsophymarine-openregistry-h-cameron-j-mchugh-335eefORDINARY12
CHRISTOPHER MICHAEL MCHUGHsophymarine-openregistry-h-christopher-michael-mchugh-b52967ORDINARY12
KAYLEIGH MCHUGHsophymarine-openregistry-h-kayleigh-mchugh-fa08b9ORDINARY12
SINEAD MCHUGHsophymarine-openregistry-h-sinead-mchugh-d8ef4fORDINARY6

STONEPINE LIMITED

sophymarine-openregistry-gb-SC151796
Status
Active
Type
Private Limited Company
Incorporated
01/07/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Hawthorn Avenue, Glasgow, G66 4RA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG H. JACKSONsophymarine-openregistry-h-craig-h-jackson-66afabORDINARY99
FINLAY JACKSONsophymarine-openregistry-h-finlay-jackson-a47dc5ORDINARY99
GREGOR H. JACKSONsophymarine-openregistry-h-gregor-h-jackson-f78d23ORDINARY99
JAMES H. JACKSONsophymarine-openregistry-h-james-h-jackson-cc5037ORDINARY99
POPPY JACKSONsophymarine-openregistry-h-poppy-jackson-3d8c61ORDINARY99
KERRY HALLIDAYsophymarine-openregistry-h-kerry-halliday-1a4d9dORDINARY1

ROOFING SOLUTIONS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC157962
Status
Active
Type
Private Limited Company
Incorporated
12/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
70 Muirhead Road, Glasgow, G68 7HB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH BRANNIGANsophymarine-openregistry-h-charlotte-elizabeth-brannigan-c62fadORDINARY5016.67%
EMMA ANNE BRANNIGANsophymarine-openregistry-h-emma-anne-brannigan-3bb67dORDINARY5016.67%
JOHN BRANNIGANsophymarine-openregistry-gb-NI611420ORDINARY5016.67%
JOHN JAMES PATRICK BRANNIGANsophymarine-openregistry-h-john-james-patrick-brannigan-5783feORDINARY5016.67%
SOPHIE CLARE BRANNIGANsophymarine-openregistry-h-sophie-clare-brannigan-8f11ffORDINARY5016.67%
SUSAN BRANNIGANsophymarine-openregistry-h-susan-brannigan-6d1f3fORDINARY5016.67%

ROOFLININGS & CLADDING LIMITED

sophymarine-openregistry-gb-SC191356
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
5 Springburn Place, Glasgow, G74 5NU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DRUMMONDsophymarine-openregistry-h-george-drummond-6422bdORDINARY5,335
CLARE SCUOTTOsophymarine-openregistry-h-clare-scuotto-46450dORDINARY1,500
ELAINE BOYDsophymarine-openregistry-gb-09820213ORDINARY1,500
GEORGE CRAIG DRUMMONDsophymarine-openregistry-h-george-craig-drummond-560e40ORDINARY1,500
SUSAN DRUMMONDsophymarine-openregistry-h-susan-drummond-5bd9d2ORDINARY1,500
PAUL GREENANsophymarine-openregistry-h-paul-greenan-42386aORDINARY165

SPRINTER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC200322
Status
Active
Type
Private Limited Company
Incorporated
28/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
214 Broomhill Drive, Glasgow, Glasgow, G11 7QB

Direct shareholders

ShareholderShare classShares held% of class
RIZWANA BIBIsophymarine-openregistry-h-rizwana-bibi-3f1d1fORDINARY4
MCGUIGAN ANNE MARIEsophymarine-openregistry-h-mcguigan-anne-marie-f5f6d6ORDINARY1
NASSER AHMADsophymarine-openregistry-h-nasser-ahmad-9a5960ORDINARY1
SALAAM AHMADsophymarine-openregistry-h-salaam-ahmad-cb9237ORDINARY1
SOPHIA AHMADsophymarine-openregistry-h-sophia-ahmad-0b0de5ORDINARY1
KIERAN BURNSsophymarine-openregistry-h-kieran-burns-89e1a4ORDINARY0

WALKER CONTRACTS LTD.

sophymarine-openregistry-gb-SC216777
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
21 Lonmay Drive, Glasgow, G33 4EP

Direct shareholders

ShareholderShare classShares held% of class
WALKER CONTRACTS (HOLDINGS) LTDsophymarine-openregistry-gb-SC824639ORDINARY100
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY0
GAVIN WALKERsophymarine-openregistry-h-gavin-walker-09b29fORDINARY0
GRAEME WALKERsophymarine-openregistry-h-graeme-walker-bac46eORDINARY0
LAURA MCGARRYsophymarine-openregistry-h-laura-mcgarry-bb4a0dORDINARY0
SADIE WALKERsophymarine-openregistry-h-sadie-walker-9dc15fORDINARY0

Related parties

PartyRelationshipDetail
PANORAMA B (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC380185Holds shares inORDINARY

ALLANDER TRAVEL LIMITED

sophymarine-openregistry-gb-SC217125
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
Unit 19 Cloberfield Estate, Glasgow, Lanarkshire, 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%

AXLE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC240346
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
The Ca'D'Oro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
HALFORDS AUTOCENTRES LIMITEDsophymarine-openregistry-gb-04050548A ORDINARY SHARES160,080
A REVIEsophymarine-openregistry-h-a-revie-de30f9A ORDINARY SHARES0
J CALDWELLsophymarine-openregistry-h-j-caldwell-93765bA ORDINARY SHARES0
J TAYLORsophymarine-openregistry-gb-04199783A ORDINARY SHARES0
JOAN REVIEsophymarine-openregistry-h-joan-revie-a188c1A ORDINARY SHARES0
JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339A ORDINARY SHARES0

H2O COST REDUCTION SERVICES LIMITED

sophymarine-openregistry-gb-SC248922
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Caledonia House Thornliebank Industrial Estate, Glasgow, G46 8JT

Direct shareholders

ShareholderShare classShares held% of class
JOHN BALLANTYNEsophymarine-openregistry-h-john-ballantyne-9c840bORDINARY250
ROSS BALLANTYNEsophymarine-openregistry-h-ross-ballantyne-25af2bORDINARY210
CARA BALLANTYNEsophymarine-openregistry-h-cara-ballantyne-f084b1ORDINARY190
ANDREW HUGH BALLANTYNEsophymarine-openregistry-h-andrew-hugh-ballantyne-7a1f96ORDINARY150
ALANNA CAMPBELLsophymarine-openregistry-h-alanna-campbell-3fe302ORDINARY100
FIONA BALLANTYNEsophymarine-openregistry-h-fiona-ballantyne-e3ed3cORDINARY100

CARE HOMES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC257954
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
5 Witchwood Grove, Glasgow, G77 6GS

Direct shareholders

ShareholderShare classShares held% of class
RAINU OSWALsophymarine-openregistry-h-rainu-oswal-0bb54fORDINARY20020.00%
TRIBHAVAN OSWALsophymarine-openregistry-h-tribhavan-oswal-b14b96ORDINARY20020.00%
SAROJINI OSWALsophymarine-openregistry-h-sarojini-oswal-42e749ORDINARY15015.00%
SHALINI OSWALsophymarine-openregistry-h-shalini-oswal-200d33ORDINARY15015.00%
SHAUN OSWALsophymarine-openregistry-h-shaun-oswal-732bafORDINARY15015.00%
SHERYL OSWALsophymarine-openregistry-h-sheryl-oswal-a6fe0fORDINARY15015.00%

BLUESEA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC262610
Status
Active
Type
Private Limited Company
Incorporated
28/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Kelvin Partnership 505, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
NADIM ALIsophymarine-openregistry-h-nadim-ali-f5e71dORDINARY SHARES33
SHAKEEL ALIsophymarine-openregistry-h-shakeel-ali-41692dORDINARY SHARES33
REHANA ALIsophymarine-openregistry-h-rehana-ali-6abc1cORDINARY SHARES17
RIZWANA ALIsophymarine-openregistry-h-rizwana-ali-d1d105ORDINARY SHARES17
WAZIR ALIsophymarine-openregistry-h-wazir-ali-39bbe5ORDINARY SHARES0
ZUBAIDA ALIsophymarine-openregistry-h-zubaida-ali-ab8113ORDINARY SHARES0

GREENBELT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC273733
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Mccafferty House, Glasgow, G20 7BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MIDDLETONsophymarine-openregistry-h-alexander-middleton-a6daa5ORDINARY1,500
ANDREW DUTHIEsophymarine-openregistry-h-andrew-duthie-54bf51ORDINARY358
COLIN THOMSONsophymarine-openregistry-gb-SC779770ORDINARY117
JANET MCQUILLANsophymarine-openregistry-h-janet-mcquillan-112b97ORDINARY57
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceORDINARY43
GLEN MURRAYsophymarine-openregistry-h-glen-murray-97c61eORDINARY36

Related parties

PartyRelationshipDetail
HUBS FOR COMMUNITIES LIMITEDsophymarine-openregistry-gb-16344158Holds shares inORDINARY

CAKE STUFF LTD.

sophymarine-openregistry-gb-SC275974
Status
Active
Type
Private Limited Company
Incorporated
12/11/2004
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CREATE BETTER GROUP LTDsophymarine-openregistry-gb-13276764ORDINARY1,000
ALAN YOUNGsophymarine-openregistry-gb-06585336ORDINARY0
ALEX WILSONsophymarine-openregistry-h-alex-wilson-40b1cdORDINARY0
CAMERON YOUNGsophymarine-openregistry-gb-07735131ORDINARY0
HEATHER YOUNGsophymarine-openregistry-h-heather-young-8b758aORDINARY0
JEAN YOUNGsophymarine-openregistry-gb-13146544ORDINARY0

CHAMPION EXPLORATION (UK) LIMITED

sophymarine-openregistry-gb-SC278913
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
CRG HOLDCO LIMITEDsophymarine-openregistry-gb-12901726ORDINARY1,000
CHAMPION EXPLORATION INTERNATIONAL, INCsophymarine-openregistry-h-champion-exploration-international-inc-28a52eORDINARY0
CHARLES GORDON AIRDsophymarine-openregistry-h-charles-gordon-aird-eaba38ORDINARY0
JANUSZ CETNAROWICZsophymarine-openregistry-h-janusz-cetnarowicz-7747e5ORDINARY0
MICHAEL PAUL ROGERSONsophymarine-openregistry-h-michael-paul-rogerson-62df14ORDINARY0
PHILIP GREATREXsophymarine-openregistry-h-philip-greatrex-0eba93ORDINARY0

KOOL KIDZ (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC289295
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1-2 Chyrston Business Park, Glasgow, G69 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MALLOYsophymarine-openregistry-h-andrew-malloy-429d55ORDINARY250
JAMES WHELEHANsophymarine-openregistry-h-james-whelehan-a1de4fORDINARY250
MARGARET WHELEHANsophymarine-openregistry-h-margaret-whelehan-8ebf47ORDINARY250
SUE MALLOYsophymarine-openregistry-h-sue-malloy-b3d443ORDINARY250
DANIELLE MEGAN MALLOYsophymarine-openregistry-h-danielle-megan-malloy-fb50d7ORDINARY0
NICOLA FRANCES WHELEHANsophymarine-openregistry-h-nicola-frances-whelehan-87029eORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.