UK companies/Glasgow/Page 40

Companies in Glasgow and their shareholdersPage 40 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 5 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
5

CRGP SURVEYORS LIMITED

sophymarine-openregistry-gb-SC641019
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
DIANE STELLA STEWARTsophymarine-openregistry-h-diane-stella-stewart-45f4f4ORDINARY3434.00%
ALAN WILLIAM STEWARTsophymarine-openregistry-h-alan-william-stewart-a267fdORDINARY2929.00%
ELAINE SHIRLEY VEITCHsophymarine-openregistry-h-elaine-shirley-veitch-e06759ORDINARY1414.00%
KENNETH JAMES VEITCHsophymarine-openregistry-h-kenneth-james-veitch-ea7262ORDINARY1313.00%
DAVID PAUL NICHOLSONsophymarine-openregistry-h-david-paul-nicholson-db8e94ORDINARY1010.00%
AMY RACHEL NICHOLSONsophymarine-openregistry-h-amy-rachel-nicholson-66e514ORDINARY00.00%

WESTSIDE DISTRIBUTION HOLDINGS LIMITED

sophymarine-openregistry-gb-SC648056
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
GROUP
SIC
46491 — Wholesale of musical instruments
Registered office
100 Fifty Pitches Road, Glasgow, G51 4EB

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE WESTSIDE DISTRIBUTION EMPLOYEES OWNERSHIP TRUSTsophymarine-openregistry-h-trustees-of-the-westside-distribution-em-3049b3ORDINARY2,28075.00%
PHILIP EWING HAYsophymarine-openregistry-h-philip-ewing-hay-bae268ORDINARY45615.00%
JONATHAN FRANCIS VAN DER SCHOOTsophymarine-openregistry-h-jonathan-francis-van-der-schoot-c19cf5ORDINARY1906.25%
ALISON MARION GRANTsophymarine-openregistry-h-alison-marion-grant-f8503cORDINARY1143.75%
JOHN MCANDREWsophymarine-openregistry-h-john-mcandrew-b8f2e9ORDINARY00.00%
MARK DE NEYSsophymarine-openregistry-h-mark-de-neys-c19ba5ORDINARY00.00%

MULMAC LIMITED

sophymarine-openregistry-gb-SC653242
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Field Road, Glasgow, G76 8SE

Direct shareholders

ShareholderShare classShares held% of class
DECLAN THOMAS MACDONALDsophymarine-openregistry-h-declan-thomas-macdonald-725884ORDINARY2,000
JEMMA LOUISE MCDONNELLsophymarine-openregistry-h-jemma-louise-mcdonnell-e16281ORDINARY2,000
JENNIFER LOUISE MACDONALDsophymarine-openregistry-h-jennifer-louise-macdonald-f3f7caORDINARY2,000
JONATHAN BLAIR MULLANEYsophymarine-openregistry-h-jonathan-blair-mullaney-cb7d66ORDINARY2,000
HUGH MULLANEYsophymarine-openregistry-h-hugh-mullaney-c7e7cfORDINARY1,000
PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eafORDINARY1,000

Related parties

PartyRelationshipDetail
S.S.R.G. LTD.sophymarine-openregistry-gb-SC237663Holds shares inORDINARY

OPTOSAFE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC656686
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
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
ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859ORDINARY150
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

Related parties

PartyRelationshipDetail
OPTOSAFE LIMITEDsophymarine-openregistry-gb-SC442056Holds shares inORDINARY
OPTOTRONICS LIMITEDsophymarine-openregistry-gb-SC496774Holds shares inORDINARY

GABRIEL PRECISION ONCOLOGY LIMITED

sophymarine-openregistry-gb-SC660621
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
19 Kensington Gate, Glasgow, G12 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BIANKINsophymarine-openregistry-gb-SC500006ORDINARY43531.99%
PHILIP BEERsophymarine-openregistry-h-philip-beer-296849ORDINARY43531.99%
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354ORDINARY33924.93%
ANDREW SANDHAMsophymarine-openregistry-h-andrew-sandham-8a2089ORDINARY15111.10%
JULIE BARRsophymarine-openregistry-h-julie-barr-0ecfd6ORDINARY15111.10%
SUSANNA COOKEsophymarine-openregistry-h-susanna-cooke-c5632eORDINARY00.00%

BB PLUMBING LTD

sophymarine-openregistry-gb-SC662889
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
81 Deerdykes View, Glasgow, G68 9HN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BERRYsophymarine-openregistry-h-amanda-berry-bf7d2bORDINARY250
ANDREW BERRYsophymarine-openregistry-h-andrew-berry-7a5086ORDINARY250
ANNE MUNROsophymarine-openregistry-h-anne-munro-dd5616ORDINARY250
BRIAN BERRYsophymarine-openregistry-h-brian-berry-9dfb2fORDINARY250
JOHN MUNROsophymarine-openregistry-h-john-munro-55ab93ORDINARY250
KAYLEIGH BERRYsophymarine-openregistry-h-kayleigh-berry-9bce9dORDINARY250

Related parties

PartyRelationshipDetail
AMD WATER SOLUTIONS LTDsophymarine-openregistry-gb-SC791559Holds shares inORDINARY

PHARMAFAIR LTD

sophymarine-openregistry-gb-SC665707
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
15 Lorne Road, Glasgow, G52 4HG

Direct shareholders

ShareholderShare classShares held% of class
DENIS HOULIHANsophymarine-openregistry-h-denis-houlihan-4c936fORDINARY6,000
MICHAEL MCCUDDENsophymarine-openregistry-h-michael-mccudden-6abcc1ORDINARY3,200
EDWIN HAMILTONsophymarine-openregistry-h-edwin-hamilton-f1bd47ORDINARY500
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY100
MELISSA GILMOURsophymarine-openregistry-h-melissa-gilmour-d8f58dORDINARY100
RICHARD DEANSsophymarine-openregistry-h-richard-deans-69f9a0ORDINARY100

WALT DISCO LTD

sophymarine-openregistry-gb-SC666104
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
2/2 696 Alexandra Parade, Glasgow, G31 3LQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE JOHN SIMNER LOCKsophymarine-openregistry-h-charlie-john-simner-lock-093dbaORDINARY24
FINLAY JAMES MCCARTHYsophymarine-openregistry-h-finlay-james-mccarthy-f39e04ORDINARY24
JACK MARTINsophymarine-openregistry-h-jack-martin-eeb975ORDINARY24
JAMES POTTERsophymarine-openregistry-gb-08716929ORDINARY24
LEWIS CARMICHAELsophymarine-openregistry-h-lewis-carmichael-f7da2dORDINARY24
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY0

LITTLE SOHO JORDANHILL LTD

sophymarine-openregistry-gb-SC667353
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
512 Crow Road, Glasgow, G13 1NU

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN THOMSONsophymarine-openregistry-h-brendan-thomson-d0c89bORDINARY26
NICOLA THOMSONsophymarine-openregistry-h-nicola-thomson-fc6297ORDINARY26
ANNA THOMSONsophymarine-openregistry-gb-SC487768ORDINARY12
CHRISTOPHER THOMSONsophymarine-openregistry-h-christopher-thomson-42acbaORDINARY12
JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1fORDINARY12
SOPHIE THOMSONsophymarine-openregistry-h-sophie-thomson-14023eORDINARY12

VILLAGGIO PIZZA LIMITED

sophymarine-openregistry-gb-SC676609
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Bishops Park, Glasgow, South Lanarkshire, G74 5AF

Direct shareholders

ShareholderShare classShares held% of class
GERARD SWEENEYsophymarine-openregistry-h-gerard-sweeney-0f0396ORDINARY800
FIONA COLLINSsophymarine-openregistry-h-fiona-collins-bf197bORDINARY50
JAMIE SWEENEYsophymarine-openregistry-h-jamie-sweeney-e11c10ORDINARY50
LEWIS COLLINSsophymarine-openregistry-h-lewis-collins-8d184cORDINARY50
MARION SWEENEYsophymarine-openregistry-h-marion-sweeney-23934fORDINARY50
IAIN COLLINSsophymarine-openregistry-h-iain-collins-597e47ORDINARY0

MURPHY FAMILY VALUES LTD

sophymarine-openregistry-gb-SC689323
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
C/O Appletree Dental Care 3 Crow Road, Glasgow, G11 7RT

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN OWEN MURPHYsophymarine-openregistry-h-brendan-owen-murphy-c084afORDINARY1818.00%
DAWN MICHELLE MURPHYsophymarine-openregistry-h-dawn-michelle-murphy-f99d26ORDINARY1818.00%
BREIGE MURPHYsophymarine-openregistry-h-breige-murphy-5d646eORDINARY1616.00%
CHRISTIE MURPHYsophymarine-openregistry-h-christie-murphy-2d3234ORDINARY1616.00%
LACHLANN MURPHYsophymarine-openregistry-h-lachlann-murphy-06a82eORDINARY1616.00%
QUINN MURPHYsophymarine-openregistry-h-quinn-murphy-66af0fORDINARY1616.00%

BRAMS GLASGOW LTD

sophymarine-openregistry-gb-SC692627
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
283 Sauchiehall St, Glasgow, G2 3HQ

Direct shareholders

ShareholderShare classShares held% of class
SURENDAR DEENADAYALANsophymarine-openregistry-h-surendar-deenadayalan-112fdbORDINARY100
DURGA LAXMI THANGARAJsophymarine-openregistry-h-durga-laxmi-thangaraj-7397b8ORDINARY0
GOWRI PRIYA KANDASWAMIsophymarine-openregistry-h-gowri-priya-kandaswami-9e87cbORDINARY0
MEENAKSHI VENKATESHsophymarine-openregistry-h-meenakshi-venkatesh-366c7cORDINARY0
PRIYADARSHINI TAMILSELVANsophymarine-openregistry-h-priyadarshini-tamilselvan-770a66ORDINARY0
SMRITHI MOLsophymarine-openregistry-h-smrithi-mol-dbb00fORDINARY0

EVERYWARE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC693211
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
65 Rodney Street, Glasgow, G4 9SQ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE MACDOUGALLsophymarine-openregistry-h-annette-macdougall-b7ef0dORDINARY5020.00%
EDWARD ROBERTSONsophymarine-openregistry-gb-03931089ORDINARY5020.00%
JONATHAN HARDMANsophymarine-openregistry-h-jonathan-hardman-1fe05cORDINARY5020.00%
THOMAS NOLANsophymarine-openregistry-h-thomas-nolan-95f6f8ORDINARY5020.00%
THOMAS SCREENsophymarine-openregistry-h-thomas-screen-7a93a4ORDINARY5020.00%
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY00.00%

THE EDUCATE TECHNOLOGY COMPANY LTD

sophymarine-openregistry-gb-SC693605
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALKA SWANSONsophymarine-openregistry-h-alka-swanson-4041fbORDINARY6038.71%
ANTHONY GERRARDsophymarine-openregistry-h-anthony-gerrard-c12ca0ORDINARY6038.71%
KHALED ABDULGHAFFARsophymarine-openregistry-h-khaled-abdulghaffar-b51d5cORDINARY2012.90%
IRINA-LAURA PREDAsophymarine-openregistry-h-irina-laura-preda-be3ac6ORDINARY53.23%
JILLIAN NEYsophymarine-openregistry-h-jillian-ney-dde3dbORDINARY53.23%
ROSS MARTINsophymarine-openregistry-gb-09446610ORDINARY53.23%

ORR(FIRE PROTECTION GROUP) LIMITED

sophymarine-openregistry-gb-SC698499
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
Unit 61 Morris Park, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR MACLEODsophymarine-openregistry-h-alasdair-macleod-4a1d04ORDINARY6,000
GREG BOYDsophymarine-openregistry-h-greg-boyd-5c7325ORDINARY4,000
ADAM STRAINsophymarine-openregistry-h-adam-strain-e3f210ORDINARY100
ALAN MACLEODsophymarine-openregistry-h-alan-macleod-818a84ORDINARY100
CAROLINE LILLEYsophymarine-openregistry-h-caroline-lilley-652c8cORDINARY100
DAVID WHITTENsophymarine-openregistry-h-david-whitten-097187ORDINARY100

Related parties

PartyRelationshipDetail
ORR (FIRE PROTECTION) LIMITEDsophymarine-openregistry-gb-SC227745Holds shares inORDINARY

TENZINC LTD

sophymarine-openregistry-gb-SC707235
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Jura Cottage Boquhan, Glasgow, G63 0RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FALCONERsophymarine-openregistry-h-andrew-falconer-935dc9ORDINARY30
CAMPBELL MILLARsophymarine-openregistry-h-campbell-millar-f37511ORDINARY30
THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642cORDINARY30
BILL KANEsophymarine-openregistry-h-bill-kane-611c00ORDINARY5
GORDON BULLOCHsophymarine-openregistry-h-gordon-bulloch-0416ebORDINARY5
HIGHLAND METALS LIMITEDsophymarine-openregistry-gb-SC061436ORDINARY0

LANGDON PROPERTIES LTD

sophymarine-openregistry-gb-SC711482
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Dava Street, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
HIGH VALLEYFIELD PHARMACY LTDsophymarine-openregistry-gb-SC237258ORDINARY100
ARFAN RAMZANsophymarine-openregistry-h-arfan-ramzan-f0ba55ORDINARY0
AZHAR ALIsophymarine-openregistry-h-azhar-ali-9339b1ORDINARY0
GAZENFER ALIsophymarine-openregistry-h-gazenfer-ali-1c1056ORDINARY0
RAMESHWER LALsophymarine-openregistry-h-rameshwer-lal-971423ORDINARY0
USMAN REHMANsophymarine-openregistry-h-usman-rehman-b50e28ORDINARY0

PRTY EVENTS LTD

sophymarine-openregistry-gb-SC722610
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
146 Dalsetter Avenue, Glasgow, G15 8TE

Direct shareholders

ShareholderShare classShares held% of class
PRTY HOLDINGS LTDsophymarine-openregistry-gb-SC789566ORDINARY500
DYLAN HUTCHISONsophymarine-openregistry-h-dylan-hutchison-8a2f15ORDINARY0
GIO VEZZAsophymarine-openregistry-h-gio-vezza-73acb1ORDINARY0
JORDAN O’DONNELLsophymarine-openregistry-h-jordan-o-donnell-b440a9ORDINARY0
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0
MICHAEL DOCHERTYsophymarine-openregistry-h-michael-docherty-1f82d6ORDINARY0

OAKA VENDING SOLUTIONS LTD

sophymarine-openregistry-gb-SC723125
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
86 Parkneuk Road, Glasgow, G43 2AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY51151.10%
GUY SUTHERLANDsophymarine-openregistry-h-guy-sutherland-ae8f20ORDINARY20020.00%
KYRA BLUEWATERS LTDsophymarine-openregistry-gb-09253261ORDINARY17517.50%
JACK GUTHRIEsophymarine-openregistry-h-jack-guthrie-0ff258ORDINARY505.00%
RACHEL ROSSsophymarine-openregistry-h-rachel-ross-d94b6cORDINARY505.00%
GREGOR SIMsophymarine-openregistry-h-gregor-sim-ad4019ORDINARY141.40%

BLAIRSKAITH LTD

sophymarine-openregistry-gb-SC723959
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Hillhead Farm, Glasgow, G64 4DP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IMRIEsophymarine-openregistry-h-matthew-imrie-3fe6f5ORDINARY500
BENJAMIN IMRIEsophymarine-openregistry-h-benjamin-imrie-1d09f6ORDINARY100
JESSICA IMRIEsophymarine-openregistry-h-jessica-imrie-6b5cd5ORDINARY100
KEZIAH IMRIEsophymarine-openregistry-h-keziah-imrie-38a242ORDINARY100
NAOMI IMRIEsophymarine-openregistry-h-naomi-imrie-de92e0ORDINARY100
TABITHA IMRIEsophymarine-openregistry-h-tabitha-imrie-f9be23ORDINARY100