UK companies/Glasgow/Page 37

Companies in Glasgow and their shareholdersPage 37 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 8 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
8

BRUNTONS INTERNATIONAL LTD.

sophymarine-openregistry-gb-SC292631
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRUNTONS LTDsophymarine-openregistry-gb-SC340703ORDINARY55,00055.00%
MR JAMES BRUNTONsophymarine-openregistry-h-mr-james-brunton-4ea67fORDINARY20,00020.00%
MR BRIGHT ADANUsophymarine-openregistry-h-mr-bright-adanu-e9ffa4ORDINARY10,00010.00%
MR ASIKU ROGERSsophymarine-openregistry-h-mr-asiku-rogers-a436c4ORDINARY5,0005.00%
MR JEFF BUGBANORsophymarine-openregistry-h-mr-jeff-bugbanor-f898c4ORDINARY5,0005.00%
MR REGINALD ADANUsophymarine-openregistry-h-mr-reginald-adanu-b37e3aORDINARY5,0005.00%

Related parties

PartyRelationshipDetail
BRUNTONS ASIKU FARMING LTDsophymarine-openregistry-gb-14078944Holds shares inORDINARY · 100.00%
BRUNTONS ESTATES LTDsophymarine-openregistry-gb-SC683736Holds shares inORDINARY · 54.90%

CCASK INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC301967
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Stevenson & Kyles, Glasgow, G3 7NJ

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

KILPATRICK FRASER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC311817
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 5, 40 Couper Street, Glasgow, G4 0DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KILPATRICKsophymarine-openregistry-h-alexander-kilpatrick-ab26caORDINARY18,36051.00%
DAVID ROSS WEIRsophymarine-openregistry-h-david-ross-weir-a55a51ORDINARY6,64018.44%
MARGARET KILPATRICKsophymarine-openregistry-h-margaret-kilpatrick-e01685ORDINARY5,00013.89%
JORDAN WEIRsophymarine-openregistry-h-jordan-weir-a0fcb4ORDINARY2,0005.56%
KRISTOFFER WEIRsophymarine-openregistry-h-kristoffer-weir-9d08ceORDINARY2,0005.56%
KYLE WEIRsophymarine-openregistry-h-kyle-weir-03b95eORDINARY2,0005.56%

CENGAR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC311818
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 5, 40 Couper Street, Glasgow, G4 0DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KILPATRICKsophymarine-openregistry-h-alexander-kilpatrick-ab26caORDINARY27,54051.00%
DAVID ROSS WEIRsophymarine-openregistry-h-david-ross-weir-a55a51ORDINARY9,96018.44%
MARGARET KILPATRICKsophymarine-openregistry-h-margaret-kilpatrick-e01685ORDINARY7,50013.89%
JORDAN WEIRsophymarine-openregistry-h-jordan-weir-a0fcb4ORDINARY3,0005.56%
KRISTOFFER WEIRsophymarine-openregistry-h-kristoffer-weir-9d08ceORDINARY3,0005.56%
KYLE WEIRsophymarine-openregistry-h-kyle-weir-03b95eORDINARY3,0005.56%

SHAIS MEDICS LTD

sophymarine-openregistry-gb-SC338559
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Stables Unit 01, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
M & R MOORINGS INVESTMENTS LTDsophymarine-openregistry-gb-15685737ORDINARY100
HAMZA GANGIsophymarine-openregistry-h-hamza-gangi-c59bf4ORDINARY0
MOHSIN GANGIsophymarine-openregistry-h-mohsin-gangi-5c87a7ORDINARY0
RUQIA GANGIsophymarine-openregistry-h-ruqia-gangi-ad7ef3ORDINARY0
SARA GANGIsophymarine-openregistry-h-sara-gangi-b97addORDINARY0
SHAN GANGIsophymarine-openregistry-h-shan-gangi-dcfe44ORDINARY0

Related parties

PartyRelationshipDetail
HG DENT LTDsophymarine-openregistry-gb-11819486Holds shares inA ORDINARY
M & R MOORINGS INVESTMENTS LTDsophymarine-openregistry-gb-15685737Holds shares inORDINARY

MICHAEL TANG LIMITED

sophymarine-openregistry-gb-SC343376
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Kalyani Dental Practice, Glasgow, City Of Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
CASS CAI-YI TANGsophymarine-openregistry-h-cass-cai-yi-tang-1749c5ORDINARY A120.00%
ELLA CHEK-YI TANGsophymarine-openregistry-h-ella-chek-yi-tang-e5a04cORDINARY A120.00%
KOON-FAT TANGsophymarine-openregistry-h-koon-fat-tang-330847ORDINARY A120.00%
LOUIS JIN-YI TANGsophymarine-openregistry-h-louis-jin-yi-tang-028684ORDINARY A120.00%
PO-YU TANGsophymarine-openregistry-h-po-yu-tang-a86086ORDINARY A120.00%
FONG-KIU TANGsophymarine-openregistry-h-fong-kiu-tang-69b7b4ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TANG & FUSSELL LTDsophymarine-openregistry-gb-12327593Holds shares inORDINARY · 66.67%
DIGBY FINE ENGLISH LTDsophymarine-openregistry-gb-08020783Holds shares inORDINARY A · 6.68%

HARLEQUIN HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC345222
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 St. Vincent Street, Glasgow, G2 5QY

Direct shareholders

ShareholderShare classShares held% of class
BASANT KAUR GILLsophymarine-openregistry-h-basant-kaur-gill-c1c82eORDINARY220
CEETL KAUR BAINSsophymarine-openregistry-h-ceetl-kaur-bains-8e9dfeORDINARY220
JASPREET KAUR KUMARsophymarine-openregistry-h-jaspreet-kaur-kumar-a81c44ORDINARY220
PREETPAL KAUR GILLsophymarine-openregistry-h-preetpal-kaur-gill-ccda72ORDINARY220
SAMPURAN SINGH GILLsophymarine-openregistry-h-sampuran-singh-gill-60c49cORDINARY220
CHARAN SINGH GILLsophymarine-openregistry-h-charan-singh-gill-11965dORDINARY0

REPRODUCTION PLASTER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC348655
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Period House 5 Campsie Road, Glasgow, G66 1SL

Direct shareholders

ShareholderShare classShares held% of class
REPRODUCTION PLASTER (GROUP) LTDsophymarine-openregistry-gb-SC883004ORDINARY10,000
ALASTAIR FOUNTAINsophymarine-openregistry-h-alastair-fountain-72c2b8ORDINARY0
CRAIG COLIN FOUNTAINsophymarine-openregistry-h-craig-colin-fountain-3c5694ORDINARY0
DAVID FOUNTAINsophymarine-openregistry-h-david-fountain-b5c9eeORDINARY0
ELIZABETH FOUNTAINsophymarine-openregistry-h-elizabeth-fountain-6ffc8bORDINARY0
GARY FOUNTAINsophymarine-openregistry-h-gary-fountain-d4264bORDINARY0

BRIDGELOAN LIMITED

sophymarine-openregistry-gb-SC353113
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF PHILLIP JACKSON ESTATEsophymarine-openregistry-h-executor-of-phillip-jackson-estate-a59589ORDINARY26
DAVID ATLAN - JACKSONsophymarine-openregistry-h-david-atlan-jackson-3dbce0ORDINARY25
NICOLAS ATLANsophymarine-openregistry-h-nicolas-atlan-8ec9ddORDINARY25
RHOANNA JACKSONsophymarine-openregistry-h-rhoanna-jackson-e90a2fORDINARY25
BEN JACKSONsophymarine-openregistry-gb-17069467ORDINARY12
CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728dORDINARY12

SCOT-TRAIN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC356408
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
270 Petershill Road, Glasgow, G21 4AY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE NIXONsophymarine-openregistry-h-george-nixon-11db24ORDINARY40
JANETTA CAROL CAIRNEYsophymarine-openregistry-h-janetta-carol-cairney-91fa04ORDINARY30
FIONA BAGGLEYsophymarine-openregistry-h-fiona-baggley-709358ORDINARY15
RAJEEV SINHAsophymarine-openregistry-h-rajeev-sinha-4066baORDINARY15
TERENCE FLYNNsophymarine-openregistry-h-terence-flynn-263969ORDINARY0
THOMAS PAUL LARKINsophymarine-openregistry-h-thomas-paul-larkin-27ab5cORDINARY0

GLASGOW KITCHEN & BATHROOMS LTD

sophymarine-openregistry-gb-SC356923
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
3rd Floor, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR MACMILLANsophymarine-openregistry-h-alasdair-macmillan-b3e9d0ORDINARY300
LINDA MACMILLANsophymarine-openregistry-h-linda-macmillan-1ab8d9ORDINARY300
CHERYL DICKSONsophymarine-openregistry-h-cheryl-dickson-53e1e0ORDINARY200
SCOTT THOMAS DICKSONsophymarine-openregistry-h-scott-thomas-dickson-c76e22ORDINARY200
ROSS MACPHERSONsophymarine-openregistry-h-ross-macpherson-20ab93ORDINARY0
TERESA MCINALLYsophymarine-openregistry-h-teresa-mcinally-5e646aORDINARY0

VENTUS RENEWABLES LIMITED

sophymarine-openregistry-gb-SC397245
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
5 Camstradden Drive East, Glasgow, G61 4AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCRAEsophymarine-openregistry-h-david-mccrae-04264dORDINARY173,460
DEREK KILCOYNEsophymarine-openregistry-h-derek-kilcoyne-2b0cd5ORDINARY173,460
STEVEN KILCOYNEsophymarine-openregistry-h-steven-kilcoyne-fbb049ORDINARY173,460
ANTHONY J KILCOYNEsophymarine-openregistry-h-anthony-j-kilcoyne-39187cORDINARY95,000
BRIAN JAMES KILCOYNEsophymarine-openregistry-h-brian-james-kilcoyne-fba757ORDINARY20,000
MICHELLE KILCOYNEsophymarine-openregistry-h-michelle-kilcoyne-828733ORDINARY0

GLENCAIRN PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC398020
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
B13 EDINBURGH HOLDINGSsophymarine-openregistry-gb-SC761211ORDINARY300
GLENCAIRN GROUP LIMITEDsophymarine-openregistry-gb-SC761638ORDINARY300
AMANDA MARION TEAGUEsophymarine-openregistry-h-amanda-marion-teague-af9469ORDINARY0
BARRY TEAGUEsophymarine-openregistry-h-barry-teague-1ff755ORDINARY0
DARYL ROBERT TEAGUEsophymarine-openregistry-h-daryl-robert-teague-a9bff0ORDINARY0
RUTH TEAGUEsophymarine-openregistry-h-ruth-teague-bf1485ORDINARY0

Related parties

PartyRelationshipDetail
GLENCAIRN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC425772Holds shares inORDINARY
GLENPROP 3 LIMITEDsophymarine-openregistry-gb-SC561876Holds shares inORDINARY GBP 1.00 SHARES

ETHX ENERGY LTD

sophymarine-openregistry-gb-SC399547
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Drakemire Drive, Glasgow, South Lanarkshire, G45 9SS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MONTGOMERYsophymarine-openregistry-h-thomas-montgomery-30d911ORDINARY7957.66%
ROBERT BOOTHsophymarine-openregistry-h-robert-booth-94e457ORDINARY3021.90%
ALEXANDER SHAW MCCREADYsophymarine-openregistry-h-alexander-shaw-mccready-84d604ORDINARY118.03%
ANNA MARIE MCCREADYsophymarine-openregistry-h-anna-marie-mccready-2a0beeORDINARY118.03%
ANDREW ADAMsophymarine-openregistry-h-andrew-adam-a7ab39ORDINARY32.19%
JAMIE MONTGOMERYsophymarine-openregistry-h-jamie-montgomery-ef4708ORDINARY32.19%

MEGA SPARK LIMITED

sophymarine-openregistry-gb-SC417824
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1070 3 Fitzroy Place, 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
SONG XIEsophymarine-openregistry-h-song-xie-41d451ORDINARY5,000
YAQIONG JINsophymarine-openregistry-h-yaqiong-jin-d95f10ORDINARY5,000
JIN YIsophymarine-openregistry-h-jin-yi-1118e3ORDINARY0
SHUFANG CHENsophymarine-openregistry-h-shufang-chen-ac63fdORDINARY0
ZHENXING XIEsophymarine-openregistry-h-zhenxing-xie-ca3ec1ORDINARY0
ZONGPU JINsophymarine-openregistry-h-zongpu-jin-511849ORDINARY0

HARLEY MARINE CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC419912
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Alexander Stephen House Unit 18, Glasgow, G51 4RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN C BONNARsophymarine-openregistry-h-john-c-bonnar-954f0dORDINARY60
JENNIFER BONNARsophymarine-openregistry-h-jennifer-bonnar-8e1fb4ORDINARY40
CHRISTINE DIANE WELSHsophymarine-openregistry-h-christine-diane-welsh-92031cORDINARY0
DAVID HARLEYsophymarine-openregistry-h-david-harley-177708ORDINARY0
JOHN DAVID HARLEYsophymarine-openregistry-h-john-david-harley-16f7a1ORDINARY0
LESLEY CAROL HARLEYsophymarine-openregistry-h-lesley-carol-harley-2f6eccORDINARY0

MOSSPARK FAMILY DENTAL CARE LTD

sophymarine-openregistry-gb-SC427927
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 Airth Place, Glasgow, G52 1JT

Direct shareholders

ShareholderShare classShares held% of class
AESTHETIC THERAPY LIMITEDsophymarine-openregistry-gb-SC746959ORDINARY100
CHRIS BARRETTsophymarine-openregistry-h-chris-barrett-34b142ORDINARY0
DOREEN JOHAN COREWYNsophymarine-openregistry-h-doreen-johan-corewyn-8c9bbaORDINARY0
FERROL ELIZABETH CHEYNEsophymarine-openregistry-h-ferrol-elizabeth-cheyne-e4467eORDINARY0
LEON CHEYNEsophymarine-openregistry-h-leon-cheyne-bd37c3ORDINARY0
LISA BARRETTsophymarine-openregistry-h-lisa-barrett-383577ORDINARY0

H & A HOT FOOD LTD

sophymarine-openregistry-gb-SC432623
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
LEE INVESTMENT BONNYBRIDGE LIMITEDsophymarine-openregistry-gb-SC709524ORDINARY50
THE JBA FAMILY LIMITEDsophymarine-openregistry-gb-SC880361ORDINARY50
HELEN LEEsophymarine-openregistry-h-helen-lee-eb8aa0ORDINARY0
KA LEONG LEEsophymarine-openregistry-h-ka-leong-lee-7c040bORDINARY0
TSZ MAN WONGsophymarine-openregistry-h-tsz-man-wong-95ef45ORDINARY0
WEINA SUNsophymarine-openregistry-h-weina-sun-7be795ORDINARY0

RSCP MANAGEMENT LTD

sophymarine-openregistry-gb-SC434864
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Oc Motor Repairs 2 Stanley Boulevard, Hamilton International,, Glasgow, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
ONE CALL ESTATES LIMITEDsophymarine-openregistry-gb-04695861ORDINARY100
JOHN LAWRENCE RADFORDsophymarine-openregistry-h-john-lawrence-radford-2d6d9fORDINARY0
JOHN MATTHEW PARKERsophymarine-openregistry-h-john-matthew-parker-81ec18ORDINARY0
NICHOLAS GRAHAM SPRINGTHORPEsophymarine-openregistry-h-nicholas-graham-springthorpe-400e70ORDINARY0
OLIVER PAUL ROSEsophymarine-openregistry-h-oliver-paul-rose-8a5110ORDINARY0
SARAH LOUISE CHADBURNsophymarine-openregistry-h-sarah-louise-chadburn-ed189cORDINARY0

MILLER, BECKETT & JACKSON LIMITED

sophymarine-openregistry-gb-SC435457
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
190 St. Vincent Street, Glasgow, G2 5SP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID JACKSONsophymarine-openregistry-h-charles-david-jackson-953cf3ORDINARY26
THE ESTATE OF NORMAN ALEXANDER FYFEsophymarine-openregistry-h-the-estate-of-norman-alexander-fyfe-e43a53ORDINARY26
ANDREW ELIOT SOUTTERsophymarine-openregistry-h-andrew-eliot-soutter-525e8bORDINARY18
ROBERT FULTON FRAMEsophymarine-openregistry-h-robert-fulton-frame-fa0d65ORDINARY18
JWAD HANIFsophymarine-openregistry-h-jwad-hanif-54cb3cORDINARY6
VICTORIA ELIZABETH MITCHELLsophymarine-openregistry-h-victoria-elizabeth-mitchell-0de3efORDINARY6