UK companies/Glasgow/Page 38

Companies in Glasgow and their shareholdersPage 38 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 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
120
Related parties
1

OPTOSAFE LIMITED

sophymarine-openregistry-gb-SC442056
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
Unit B, Citylink Industrial Estate, Glasgow, G51 3HD

Direct shareholders

ShareholderShare classShares held% of class
OPTOSAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656686ORDINARY150
JASON GILCHRISTsophymarine-openregistry-h-jason-gilchrist-10e5f2ORDINARY0
JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0cORDINARY0
PAULA GILCHRISTsophymarine-openregistry-h-paula-gilchrist-dc748aORDINARY0
PAULINE WHYTEsophymarine-openregistry-h-pauline-whyte-e8c082ORDINARY0
RONALD WHYTEsophymarine-openregistry-h-ronald-whyte-b9a9efORDINARY0

ODS DIGITAL LTD

sophymarine-openregistry-gb-SC446700
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9 Ellismuir House Ellismuir Way, Glasgow, G71 5PW

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20bORDINARY50
MASHA MANOJLOVICsophymarine-openregistry-h-masha-manojlovic-44ad40ORDINARY46
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY2
GARY AIRDsophymarine-openregistry-h-gary-aird-e8e13aORDINARY2
ADAM PAUL SHAROUDIsophymarine-openregistry-h-adam-paul-sharoudi-58c9ebORDINARY0
GAVIN JOHN BROWNsophymarine-openregistry-h-gavin-john-brown-f1ba75ORDINARY0

WPA CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-SC452268
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
MEDIUM
SIC
43910 — Roofing activities
Registered office
18 Woodside Crescent, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
WPA CONSTRUCTION GROUPsophymarine-openregistry-gb-SC634505ORDINARY1,000
ANDREW GRIEVEsophymarine-openregistry-gb-14607049ORDINARY0
COLIN HENDERSONsophymarine-openregistry-h-colin-henderson-295a8dORDINARY0
FRANK GASKELLsophymarine-openregistry-h-frank-gaskell-74f0f7ORDINARY0
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eORDINARY0
JOHN KELLYsophymarine-openregistry-gb-R0000420ORDINARY0

CROSSDAL LTD

sophymarine-openregistry-gb-SC467704
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
17 Byres Road, Glasgow, G11 5RD

Direct shareholders

ShareholderShare classShares held% of class
ANN LONERGANsophymarine-openregistry-h-ann-lonergan-f9e88aORDINARY45
JOHN LONERGANsophymarine-openregistry-h-john-lonergan-94ba2fORDINARY15
CATE LONERGANsophymarine-openregistry-h-cate-lonergan-5e9ef0ORDINARY10
CHARLIE LONERGANsophymarine-openregistry-h-charlie-lonergan-573f71ORDINARY10
PAUL MCJIMPSEYsophymarine-openregistry-h-paul-mcjimpsey-fac4e3ORDINARY10
TOM LONERGANsophymarine-openregistry-h-tom-lonergan-a548b2ORDINARY10

MACDECK LANDSCAPING LIMITED

sophymarine-openregistry-gb-SC468462
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Morris Park, 37, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCCAFFREYsophymarine-openregistry-h-anthony-mccaffrey-d2eb1aORDINARY20
EVA KATE MCCAFFREYsophymarine-openregistry-h-eva-kate-mccaffrey-7d9273ORDINARY20
LAURIN SARAH MCCAFFREYsophymarine-openregistry-h-laurin-sarah-mccaffrey-29d264ORDINARY20
MARIE MCCAFFREYsophymarine-openregistry-h-marie-mccaffrey-3b9899ORDINARY20
MARTIN MCHUGHsophymarine-openregistry-h-martin-mchugh-edc4c2ORDINARY20
MACDECK LANDSCAPINGsophymarine-openregistry-gb-SC468462ORDINARY0

ARTIN PROPERTIES LTD

sophymarine-openregistry-gb-SC472124
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Seres Road, Glasgow, G76 7PG

Direct shareholders

ShareholderShare classShares held% of class
YUSUF WASIMsophymarine-openregistry-h-yusuf-wasim-1d7b46ORDINARY37
ISMAIL HARIS WASIMsophymarine-openregistry-h-ismail-haris-wasim-8684eeORDINARY24
AMINA WASIMsophymarine-openregistry-h-amina-wasim-0f749cORDINARY13
SARAH WASIMsophymarine-openregistry-h-sarah-wasim-ca947cORDINARY13
SOPHIA WASIMsophymarine-openregistry-h-sophia-wasim-4ac000ORDINARY13
WASIM RAZAsophymarine-openregistry-h-wasim-raza-c5545eORDINARY0

DESIGN DECORATORS LTD

sophymarine-openregistry-gb-SC473724
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
223 Ayr Road, Glasgow, G77 6AH

Direct shareholders

ShareholderShare classShares held% of class
IAIN ROBERT FRENCH BARRsophymarine-openregistry-h-iain-robert-french-barr-317afcORDINARY3535.00%
JOHN KERR BARRIEsophymarine-openregistry-h-john-kerr-barrie-f31e93ORDINARY3535.00%
AMANDA CARLYLEsophymarine-openregistry-h-amanda-carlyle-033679ORDINARY1515.00%
ABIGAIL ELISABETH BARRsophymarine-openregistry-h-abigail-elisabeth-barr-38e1a9ORDINARY55.00%
ALEXANDER URQUHART BARRsophymarine-openregistry-h-alexander-urquhart-barr-eb2460ORDINARY55.00%
EMILY JANE BARRsophymarine-openregistry-h-emily-jane-barr-257657ORDINARY55.00%

SECRET GARDEN DISTILLERY LIMITED

sophymarine-openregistry-gb-SC477651
Status
Liquidation
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
9 George Square, Glasgow, G2 1QQ

Direct shareholders

ShareholderShare classShares held% of class
SLAINTE HIGHLAND SPIRITS LIMITEDsophymarine-openregistry-gb-09994788ORDINARY100
DIARMUID CLOHESSYsophymarine-openregistry-h-diarmuid-clohessy-4d3501ORDINARY0
GRAEME MUIRsophymarine-openregistry-h-graeme-muir-6694cdORDINARY0
HAMISH MARTINsophymarine-openregistry-h-hamish-martin-6f027aORDINARY0
LIBERTY GRACE DEARDEN MARTINsophymarine-openregistry-h-liberty-grace-dearden-martin-7f45f7ORDINARY0
MARK BOSWELLsophymarine-openregistry-gb-13811310ORDINARY0

53/59 BATH STREET LIMITED

sophymarine-openregistry-gb-SC480663
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
The Connect Building, Glasgow, G2 2DH

Direct shareholders

ShareholderShare classShares held% of class
AVISCENNA LTDsophymarine-openregistry-gb-SC445467ORDINARY1
INDEPENDENT PSYCHIATRY LTDsophymarine-openregistry-gb-SC311532ORDINARY1
JONES WHYTE LAWsophymarine-openregistry-gb-SC738324ORDINARY1
KEE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-SC745703ORDINARY1
MANSON KERR LTDsophymarine-openregistry-gb-SC563323ORDINARY1
RMC LTD RDBSsophymarine-openregistry-h-rmc-ltd-rdbs-afc6e9ORDINARY1

H & B COLLECTION LTD

sophymarine-openregistry-gb-SC490776
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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

OPTOTRONICS LIMITED

sophymarine-openregistry-gb-SC496774
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
Unit B, Citylink Industrial Estate, Glasgow, G51 3HD

Direct shareholders

ShareholderShare classShares held% of class
OPTOSAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656686ORDINARY150
JASON GILCHRISTsophymarine-openregistry-h-jason-gilchrist-10e5f2ORDINARY0
JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0cORDINARY0
PAULA GILCHRISTsophymarine-openregistry-h-paula-gilchrist-dc748aORDINARY0
PAULINE WHYTEsophymarine-openregistry-h-pauline-whyte-e8c082ORDINARY0
RONALD WHYTEsophymarine-openregistry-h-ronald-whyte-b9a9efORDINARY0

DIGITAL CONTENT ANALYSIS TECHNOLOGY LTD

sophymarine-openregistry-gb-SC499652
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Second Floor, Mercantile Chambers, Glasgow, G2 6TS

Direct shareholders

ShareholderShare classShares held% of class
BARRY ROONEYsophymarine-openregistry-h-barry-rooney-64f7a8ORDINARY100
MOIRA SMITHsophymarine-openregistry-h-moira-smith-30159aORDINARY100
PHILIP MCLACHLANsophymarine-openregistry-h-philip-mclachlan-89ea97ORDINARY100
DIGITAL CONTENT ANALYSISTECHNOLOGY LTDsophymarine-openregistry-gb-SC499652ORDINARY18
MATTHEW CASEYsophymarine-openregistry-h-matthew-casey-5caab2ORDINARY10
MICHELLE BERRYsophymarine-openregistry-h-michelle-berry-e8574aORDINARY0

REVIE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC501540
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
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
227 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
CARLO LAMANUZZIsophymarine-openregistry-h-carlo-lamanuzzi-dd43d6ORDINARY25
EDMUND LEITH-PARSONSsophymarine-openregistry-h-edmund-leith-parsons-4e61dbORDINARY25
GEMMA LAMANUZZIsophymarine-openregistry-h-gemma-lamanuzzi-01f3fbORDINARY25
RACHAEL LEITH-PARSONSsophymarine-openregistry-h-rachael-leith-parsons-406ccfORDINARY25
ALAN REVIEsophymarine-openregistry-h-alan-revie-8b2864ORDINARY0
JOAN REVIEsophymarine-openregistry-h-joan-revie-a188c1ORDINARY0

MIX INNOVATIONS LTD

sophymarine-openregistry-gb-SC507534
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Beyond, Suite 1.2 Skypark, Glasgow, G3 8EP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN DAVIDSONsophymarine-openregistry-h-andrew-steven-davidson-e5139cORDINARY200,000
LYNN LAUGHLANDsophymarine-openregistry-h-lynn-laughland-aa2971ORDINARY10,496
BRIAN GEORGE WILLIAMSONsophymarine-openregistry-h-brian-george-williamson-542e4aORDINARY8,951
PATRICK BYRNEsophymarine-openregistry-h-patrick-byrne-641da5ORDINARY7,407
AUDREY DAVIDSONsophymarine-openregistry-h-audrey-davidson-421023ORDINARY2,317
RAYMOND DAVIDSONsophymarine-openregistry-gb-SC328167ORDINARY2,317

ASTEC PRECISION HOLDINGS LIMITED

sophymarine-openregistry-gb-SC507627
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
221 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HYSLOPsophymarine-openregistry-h-craig-hyslop-595758ORDINARY3,030
JAMES MCNAB PIRRIEsophymarine-openregistry-h-james-mcnab-pirrie-4049deORDINARY2,588
JOHN PIRRIEsophymarine-openregistry-h-john-pirrie-1680b7ORDINARY2,588
BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734dORDINARY647
IAN ANDREW JOHN BUCHANsophymarine-openregistry-h-ian-andrew-john-buchan-41bd30ORDINARY647
EDWARD YOUNGsophymarine-openregistry-gb-07863424ORDINARY500

Related parties

PartyRelationshipDetail
ASTEC PRECISION LIMITEDsophymarine-openregistry-gb-03621871Holds shares inORDINARY · 100.00%

CARE SOLUTIONS HOMECARE LTD

sophymarine-openregistry-gb-SC508883
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE HAYsophymarine-openregistry-h-nicola-jane-hay-cded6dORDINARY4141.00%
MARION ELIZABETH MARGARET KAYsophymarine-openregistry-h-marion-elizabeth-margaret-kay-f227c2ORDINARY3939.00%
EMILY JUNE ANNE KAYsophymarine-openregistry-h-emily-june-anne-kay-ce3c9bORDINARY55.00%
HENRY KENNETH WARD HAYsophymarine-openregistry-h-henry-kenneth-ward-hay-b2a170ORDINARY55.00%
LIBBY GRACE KAYsophymarine-openregistry-h-libby-grace-kay-a98e62ORDINARY55.00%
THOMAS WILLIAM CAMPBELL HAYsophymarine-openregistry-h-thomas-william-campbell-hay-25ecb6ORDINARY55.00%

STELLAR INSURANCE REINSTATEMENT SERVICES LTD

sophymarine-openregistry-gb-SC509829
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Golf Road, Clarkston, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
C HANLON CONSULTANCY LTDsophymarine-openregistry-gb-SC373255ORDINARY51
ROSS COOPERsophymarine-openregistry-gb-08456530ORDINARY16
JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4fORDINARY14
MANDY MCVEYsophymarine-openregistry-h-mandy-mcvey-e8997dORDINARY10
CAMILLE HANLONsophymarine-openregistry-h-camille-hanlon-c1f457ORDINARY9
CHRISTOPHER HANLONsophymarine-openregistry-h-christopher-hanlon-796854ORDINARY0

CORE INDUSTRIES LTD

sophymarine-openregistry-gb-SC511461
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit J1, Glasgow, G20 9BT

Direct shareholders

ShareholderShare classShares held% of class
KINMUIR LIMITEDsophymarine-openregistry-gb-SC676193ORDINARY GBP 1.00 SHARES.70
MEXISCOCIA LTDsophymarine-openregistry-gb-SC676296ORDINARY GBP 1.00 SHARES.30
ADRIANA ROY-MOLINAsophymarine-openregistry-h-adriana-roy-molina-fe2028ORDINARY GBP 1.00 SHARES.0
DAVID WILLIAM ROYsophymarine-openregistry-h-david-william-roy-df7177ORDINARY GBP 1.00 SHARES.0
JOSHUA NICHOLAS GEORGE REIDsophymarine-openregistry-h-joshua-nicholas-george-reid-0b0677ORDINARY GBP 1.00 SHARES.0
KAREN ANN REIDsophymarine-openregistry-h-karen-ann-reid-9cf470ORDINARY GBP 1.00 SHARES.0

HHRB LTD

sophymarine-openregistry-gb-SC516677
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Mooboo, Unit G1-358, St Enoch Centre, Glasgow, G1 4BW

Direct shareholders

ShareholderShare classShares held% of class
HUAN WANGsophymarine-openregistry-h-huan-wang-ab53caORDINARY30
JIANJUN RENsophymarine-openregistry-h-jianjun-ren-2eece5ORDINARY20
YUXIAO ZHOUsophymarine-openregistry-h-yuxiao-zhou-73cf8fORDINARY20
XIAOQING NIsophymarine-openregistry-h-xiaoqing-ni-ed9c94ORDINARY15
YUFEN TANsophymarine-openregistry-h-yufen-tan-11e7fcORDINARY15
HONGZHI XINGsophymarine-openregistry-h-hongzhi-xing-7a18a0ORDINARY0

TAMBOWIE FARMING LTD

sophymarine-openregistry-gb-SC517295
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
MICRO ENTITY
SIC
01630 — Post-harvest crop activities
Registered office
Tambowie House Craigton, Glasgow, G62 7HN

Direct shareholders

ShareholderShare classShares held% of class
TFL AG HOLDCO LTDsophymarine-openregistry-gb-SC824774ORDINARY275
TFL BG HOLDCO LTDsophymarine-openregistry-h-tfl-bg-holdco-ltd-357f23ORDINARY275
TFL CG HOLDCO LTDsophymarine-openregistry-gb-SC824780ORDINARY150
TFL EG HOLDCO LTDsophymarine-openregistry-gb-SC824779ORDINARY150
TFL HG HOLDCO LTDsophymarine-openregistry-gb-SC824775ORDINARY150
DREW GRAHAMsophymarine-openregistry-h-drew-graham-ada087ORDINARY0