UK companies/Glasgow/Page 42
Companies in Glasgow and their shareholdersPage 42 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 144 shareholdings and 10 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.
Companies with a register
12,656
HERO NXT LTD
sophymarine-openregistry-gb-SC781810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Redwood Place, Glasgow, G74 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERO BRANDS LTD.sophymarine-openregistry-gb-SC586287 | ORDINARY | 500 | |
| JULIAN BRADFORDsophymarine-openregistry-h-julian-bradford-fe82f4 | ORDINARY | 245 | |
| ED DUAHsophymarine-openregistry-h-ed-duah-ebf5dc | ORDINARY | 75 | |
| JOHN SPOTTSsophymarine-openregistry-h-john-spotts-5fbd54 | ORDINARY | 75 | |
| ROB STONEsophymarine-openregistry-h-rob-stone-223a34 | ORDINARY | 75 | |
| WALTER GBDEZEsophymarine-openregistry-h-walter-gbdeze-fe6fee | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALACTIC MEDIA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC736192 | Holds shares in | ORDINARY A · 8.00% |
ALUMNI SPIRITS LTD
sophymarine-openregistry-gb-SC811340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | ORDINARY | 200 | |
| CALUM LESLIEsophymarine-openregistry-h-calum-leslie-44e009 | ORDINARY | 200 | |
| JONATHAN MCKINLEY DISMUKEsophymarine-openregistry-h-jonathan-mckinley-dismuke-9a39ae | ORDINARY | 200 | |
| MEGHAN ROSSsophymarine-openregistry-h-meghan-ross-898dbf | ORDINARY | 200 | |
| DOUGLAS CHARLES ROSSsophymarine-openregistry-h-douglas-charles-ross-10cc51 | ORDINARY | 100 | |
| JAMES ROSSsophymarine-openregistry-h-james-ross-88662a | ORDINARY | 100 | |
PURE ALCHEMI LTD
sophymarine-openregistry-gb-SC814162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- The Pentagon Centre 36 Washington Street,, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MAURICE FINDLAYsophymarine-openregistry-h-ryan-maurice-findlay-a0d185 | ORDINARY | 57 | 42.22% |
| VALERIE ELYSE FINDLAYsophymarine-openregistry-h-valerie-elyse-findlay-b7290b | ORDINARY | 57 | 42.22% |
| FATIH GULECsophymarine-openregistry-h-fatih-gulec-298016 | ORDINARY | 6 | 4.44% |
| ALEXANDER BERKLEYsophymarine-openregistry-h-alexander-berkley-22d1f3 | ORDINARY | 5 | 3.70% |
| DELIA BERKLEYsophymarine-openregistry-h-delia-berkley-02b7bd | ORDINARY | 5 | 3.70% |
| MARK TENZERsophymarine-openregistry-h-mark-tenzer-056451 | ORDINARY | 5 | 3.70% |
Related parties
| Party | Relationship | Detail |
|---|
| REEMINE LTDsophymarine-openregistry-gb-16473448 | Holds shares in | ORDINARY · 100.00% |
| METALS WITHOUT MINING LTDsophymarine-openregistry-gb-SC849471 | Holds shares in | ORDINARY · 100.00% |
ARABPAY LIMITED
sophymarine-openregistry-gb-SC824636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1746 3 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ARKAN HATEM HATEMsophymarine-openregistry-h-ali-arkan-hatem-hatem-c7bc51 | ORDINARY | 20 | |
| EMAD YOUSEF ALI MEITANIsophymarine-openregistry-h-emad-yousef-ali-meitani-2424ae | ORDINARY | 20 | |
| IHAB BTEIBTsophymarine-openregistry-h-ihab-bteibt-32f7ec | ORDINARY | 20 | |
| TOURISTPAY LIMITEDsophymarine-openregistry-gb-14839600 | ORDINARY | 20 | |
| ALI OUDAHsophymarine-openregistry-h-ali-oudah-e37f6f | ORDINARY | 10 | |
| VECIH OUDAHsophymarine-openregistry-h-vecih-oudah-77ae73 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAUDIPAY LIMITEDsophymarine-openregistry-gb-SC845257 | Holds shares in | ORDINARY |
ARTEMIS INC LTD
sophymarine-openregistry-gb-SC825613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Berwick Drive, Glasgow, G52 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC855933 | ORDINARY | 50 | |
| DIAB HOLDINGS LTDsophymarine-openregistry-gb-SC887954 | ORDINARY | 25 | |
| MEHMOOD ENTERPRISES LTDsophymarine-openregistry-gb-SC887883 | ORDINARY | 25 | |
| ATHER DIABsophymarine-openregistry-h-ather-diab-352888 | ORDINARY | 0 | |
| FARHAD MEHMOODsophymarine-openregistry-h-farhad-mehmood-8db58c | ORDINARY | 0 | |
| SHOAIB SHAFAATULLAsophymarine-openregistry-h-shoaib-shafaatulla-1b393e | ORDINARY | 0 | |
WHISKY VAULTS SC LTD
sophymarine-openregistry-gb-SC840935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3/1 Yuen House, Glasgow, G1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACGREGORS HOSPITALITY LIMITEDsophymarine-openregistry-gb-SC744225 | ORDINARY | 100 | |
| WORQ GROUP LIMITEDsophymarine-openregistry-gb-14919458 | ORDINARY | 100 | |
| BRIAN DAVIDSONsophymarine-openregistry-gb-SC192636 | ORDINARY | 0 | |
| BRUCE MACGREGORsophymarine-openregistry-h-bruce-macgregor-dd89e5 | ORDINARY | 0 | |
| JOANNE DE SYLVAsophymarine-openregistry-h-joanne-de-sylva-8dc59a | ORDINARY | 0 | |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 0 | |
INDOOR PADEL CLUB LTD
sophymarine-openregistry-gb-SC848464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93110 — Operation of sports facilities - Registered office
- The Court Padel Club Unit 101, Enterprise Park, Glasgow, G45 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIO ARANA SCHLETTWEINsophymarine-openregistry-h-patricio-arana-schlettwein-560831 | ORDINARY | 10,000 | |
| MIGUEL FERNANDEZsophymarine-openregistry-h-miguel-fernandez-740a8d | ORDINARY | 9,994 | |
| NICOLAS BUHLERsophymarine-openregistry-h-nicolas-buhler-69021b | ORDINARY | 8,496 | |
| PABLO DE SUNERsophymarine-openregistry-h-pablo-de-suner-176668 | ORDINARY | 5,000 | |
| ALAN TORRESsophymarine-openregistry-h-alan-torres-e842df | ORDINARY | 4,997 | |
| TAMARA DURANsophymarine-openregistry-h-tamara-duran-4c8b27 | ORDINARY | 4,997 | |
SECOND DECISION 25 LTD
sophymarine-openregistry-gb-SC848529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Langstile Place, Glasgow, G52 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURNABHADRA KANDELsophymarine-openregistry-h-purnabhadra-kandel-790d0a | ORDINARY | 90 | |
| NAGENDRA SHARMAsophymarine-openregistry-h-nagendra-sharma-b656f0 | ORDINARY | 30 | |
| BIMAL SHARMAsophymarine-openregistry-h-bimal-sharma-15668e | ORDINARY | 0 | |
| CHHAM B CHHETRIsophymarine-openregistry-h-chham-b-chhetri-84220e | ORDINARY | 0 | |
| LAXMAN KCsophymarine-openregistry-h-laxman-kc-25d1a4 | ORDINARY | 0 | |
| TONY RODRIGUESsophymarine-openregistry-h-tony-rodrigues-ae9600 | ORDINARY | 0 | |
VELOCITY FINANCE LIMITED
sophymarine-openregistry-gb-SC858670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1/1 Afton House, Glasgow, G1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACGREGORsophymarine-openregistry-h-andrew-macgregor-91e1c7 | ORDINARY | 26 | |
| LIAM ANSTRUTHERsophymarine-openregistry-h-liam-anstruther-2917d8 | ORDINARY | 26 | |
| AWR INVESTMENT HOLDING LTDsophymarine-openregistry-gb-SC831840 | ORDINARY | 16 | |
| EMANDEL HQ LIMITEDsophymarine-openregistry-gb-SC831810 | ORDINARY | 16 | |
| THUNDERBIRD CAPITAL LTDsophymarine-openregistry-gb-SC850921 | ORDINARY | 16 | |
| REWD TRADING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC725076 | ORDINARY | 0 | |
FYNTO LIMITED
sophymarine-openregistry-gb-SC858986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS FANDREYsophymarine-openregistry-h-jonas-fandrey-0e9728 | ORDINARY | 40 | 40.00% |
| BASTIAN HERBIGsophymarine-openregistry-h-bastian-herbig-045411 | ORDINARY | 15 | 15.00% |
| DAVID ROBERT TAYLORsophymarine-openregistry-h-david-robert-taylor-b62609 | ORDINARY | 15 | 15.00% |
| MERLE ORUZGANIsophymarine-openregistry-h-merle-oruzgani-903361 | ORDINARY | 15 | 15.00% |
| SOPHIE CAROLINE COTTONsophymarine-openregistry-h-sophie-caroline-cotton-165510 | ORDINARY | 15 | 15.00% |
| JOSASO LIMITEDsophymarine-openregistry-h-josaso-limited-edb558 | ORDINARY | 0 | 0.00% |
MAUNA LOA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC860914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B4, Glasgow, G33 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GORDONsophymarine-openregistry-h-carla-gordon-51e169 | ORDINARY | 60 | 60.00% |
| JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53 | ORDINARY | 10 | 10.00% |
| LAYLA GORDONsophymarine-openregistry-h-layla-gordon-5ad797 | ORDINARY | 10 | 10.00% |
| MONICA GORDONsophymarine-openregistry-h-monica-gordon-bb6d41 | ORDINARY | 10 | 10.00% |
| AMY GORDONsophymarine-openregistry-gb-13057206 | ORDINARY | 5 | 5.00% |
| JOHN HENRY GORDONsophymarine-openregistry-h-john-henry-gordon-946820 | ORDINARY | 5 | 5.00% |
DI MAGGIO'S GROUP LIMITED
sophymarine-openregistry-gb-SC389798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY A | 500,002 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY B1 | 250,000 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY B2 | 209,998 | 100.00% |
| ELEONORA ANNE CONETTAsophymarine-openregistry-h-eleonora-anne-conetta-c75fbd | ORDINARY G | 40,000 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-as-tr-0828c7 | ORDINARY F | 1 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-as-tr-0828c7 | ORDINARY D | 1 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-as-tr-0828c7 | ORDINARY E | 1 | 100.00% |
| ANTONIO GUISEPPE FREDERICO CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-as-tr-0828c7 | ORDINARY C | 1 | 100.00% |
| ELEONORA ANNE CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-eleonora-anne-conetta-as-trustee-of-guis-a61208 | ORDINARY D | 1 | 100.00% |
| ELEONORA ANNE CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-eleonora-anne-conetta-as-trustee-of-guis-a61208 | ORDINARY E | 1 | 100.00% |
| ELEONORA ANNE CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-eleonora-anne-conetta-as-trustee-of-guis-a61208 | ORDINARY C | 1 | 100.00% |
| ELEONORA ANNE CONETTA AS TRUSTEE OF GUISEPPE ANTONIO CONETTA LIFERENT TRUSTsophymarine-openregistry-h-eleonora-anne-conetta-as-trustee-of-guis-a61208 | ORDINARY F | 1 | 100.00% |
| ELEONORA ANNE CONETTAsophymarine-openregistry-h-eleonora-anne-conetta-c75fbd | ORDINARY B2 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC678550 | Holds shares in | ORDINARY · 100.00% |
| CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITEDsophymarine-openregistry-gb-SC830819 | Holds shares in | ORDINARY · 100.00% |
| ENOTECA (SUGO CRESSWELL LANE) LIMITEDsophymarine-openregistry-gb-SC830833 | Holds shares in | ORDINARY · 100.00% |
| ENOTECA SCOTLAND LIMITEDsophymarine-openregistry-gb-SC327283 | Holds shares in | A ORDINARY · 99.40% |
| IBERICA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC830750 | Holds shares in | ORDINARY · 0.00% |
GABB HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC433127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cadder House 160 Clober Road, Glasgow, G62 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIESELEC THISTLE GENERATORS LIMITEDsophymarine-openregistry-gb-SC269766 | ORDINARY B | 1,500 | |
| DIESELEC THISTLE GENERATORS LIMITEDsophymarine-openregistry-gb-SC269766 | ORDINARY D | 1,500 | |
| DIESELEC THISTLE GENERATORS LIMITEDsophymarine-openregistry-gb-SC269766 | ORDINARY C | 1,500 | |
| DIESELEC THISTLE GENERATORS LIMITEDsophymarine-openregistry-gb-SC269766 | ORDINARY A | 1,500 | |
| DAVID CAMERON COGHLANsophymarine-openregistry-h-david-cameron-coghlan-bf08e1 | A | 0 | |
| ELLEN MARGARET COGHLANsophymarine-openregistry-h-ellen-margaret-coghlan-0f1694 | C | 0 | |
| MARGARET BOWsophymarine-openregistry-h-margaret-bow-c15fdc | D | 0 | |
| WILLIAM BOWsophymarine-openregistry-h-william-bow-041f6c | B | 0 | |
DOCHERTY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC759171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 289 Glasgow Road, Glasgow, G72 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | REDEEMABLE | 295,700 | 100.00% |
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | ORDINARY A | 1,000 | 100.00% |
| CHERYL DOCHERTYsophymarine-openregistry-h-cheryl-docherty-c1b279 | ORDINARY D | 10 | 100.00% |
| HELEN DOCHERTYsophymarine-openregistry-h-helen-docherty-4ae07c | ORDINARY C | 10 | 100.00% |
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | ORDINARY B | 10 | 100.00% |
| KAIN DOCHERTYsophymarine-openregistry-h-kain-docherty-f6b7bd | ORDINARY F | 10 | 100.00% |
| STEVEN DOCHERTYsophymarine-openregistry-h-steven-docherty-b8d996 | ORDINARY E | 10 | 100.00% |
ENGINEERING TOOLS & CONSUMABLES LIMITED
sophymarine-openregistry-gb-SC195222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER STEVENSONsophymarine-openregistry-h-craig-alexander-stevenson-6d60ea | B ORDINARY | 15 | 50.00% |
| DAVID CAMPBELL PARKERsophymarine-openregistry-h-david-campbell-parker-350988 | B ORDINARY | 15 | 50.00% |
| CLAIRE MCROBERTSsophymarine-openregistry-h-claire-mcroberts-61087b | F ORDINARY | 10 | 100.00% |
| CRAIG ALEXANDER STEVENSONsophymarine-openregistry-h-craig-alexander-stevenson-6d60ea | A ORDINARY | 10 | 33.33% |
| CRAIG ALEXANDER STEVENSONsophymarine-openregistry-h-craig-alexander-stevenson-6d60ea | C ORDINARY | 10 | 100.00% |
| DAVID CAMPBELL PARKERsophymarine-openregistry-h-david-campbell-parker-350988 | E ORDINARY | 10 | 100.00% |
| DAVID CAMPBELL PARKERsophymarine-openregistry-h-david-campbell-parker-350988 | A ORDINARY | 10 | 33.33% |
| ELIZABETH PATERSON STEVENSONsophymarine-openregistry-h-elizabeth-paterson-stevenson-ffa2b2 | A ORDINARY | 10 | 33.33% |
| LISA PARKERsophymarine-openregistry-h-lisa-parker-82b718 | D ORDINARY | 10 | 100.00% |
| ELIZABETH PATERSON STEVENSONsophymarine-openregistry-h-elizabeth-paterson-stevenson-ffa2b2 | B ORDINARY | 0 | 0.00% |
J.D. SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC198717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43991 — Scaffold erection - Registered office
- 629 Coatbridge Road, Glasgow, G69 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE DICKsophymarine-openregistry-h-donna-marie-dick-ecc628 | A ORDINARY | 30 | |
| BRADLEY MULVEYsophymarine-openregistry-h-bradley-mulvey-93b7cd | F ORDINARY | 10 | |
| CAITLIN MULVEYsophymarine-openregistry-h-caitlin-mulvey-d2eb0c | C ORDINARY | 10 | |
| DONNA MARIE DICKsophymarine-openregistry-h-donna-marie-dick-ecc628 | B ORDINARY | 10 | |
| DONNA MARIE DICKsophymarine-openregistry-h-donna-marie-dick-ecc628 | D ORDINARY | 10 | |
| JOHN PHILIP DICKsophymarine-openregistry-h-john-philip-dick-37e8d8 | E ORDINARY | 10 | |
| JOHN PHILIP DICKsophymarine-openregistry-h-john-philip-dick-37e8d8 | B ORDINARY | 10 | |
| BRADLEY MULVEYsophymarine-openregistry-h-bradley-mulvey-93b7cd | B ORDINARY | 5 | |
| CAITLIN MULVEYsophymarine-openregistry-h-caitlin-mulvey-d2eb0c | B ORDINARY | 5 | |
| JOHN DICKsophymarine-openregistry-h-john-dick-56929e | A ORDINARY | 0 | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC203230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit K Woodville Court Industrial Estate, Glasgow, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR JACK SMITH HARVIEsophymarine-openregistry-h-sir-jack-smith-harvie-d3a83b | A ORDINARY | 3,097,291 | 100.00% |
| LADY HARVIEsophymarine-openregistry-h-lady-harvie-1fa1d8 | C ORDINARY | 2,890,025 | 100.00% |
| TRUSTEES OF LADY HARVIE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-lady-harvie-s-discretionary--ed04cb | E | 357,142 | 100.00% |
| TRUSTEES OF SIR JACK HARVIE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-sir-jack-harvie-s-discretion-9ac608 | B ORDINARY | 357,142 | 100.00% |
| KENNETH TELFORD HARVIEsophymarine-openregistry-h-kenneth-telford-harvie-eb22c6 | D | 203,315 | 100.00% |
| KENNETH TELFORD HARVIEsophymarine-openregistry-h-kenneth-telford-harvie-eb22c6 | ORDINARY | 0 | |
| SIR JACK SMITH HARVIEsophymarine-openregistry-h-sir-jack-smith-harvie-d3a83b | ORDINARY | 0 | |
ALBA FACILITIES SERVICES LTD.
sophymarine-openregistry-gb-SC244071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 37 Lonmay Drive, Glasgow, G33 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCCALLsophymarine-openregistry-h-ian-mccall-33b3ef | D ORDINARY | 3,825 | 100.00% |
| LYNDA MCCALLsophymarine-openregistry-h-lynda-mccall-cb1f18 | E ORDINARY | 2,475 | 100.00% |
| LYNDA MCCALLsophymarine-openregistry-h-lynda-mccall-cb1f18 | A ORDINARY | 1,350 | 100.00% |
| DOUGLAS MACLEODsophymarine-openregistry-h-douglas-macleod-5bd0d8 | F ORDINARY | 1,000 | 100.00% |
| ANDREW SFP TRUSTsophymarine-openregistry-h-andrew-sfp-trust-25262a | C ORDINARY | 675 | 100.00% |
| STUART SFP TRUSTsophymarine-openregistry-h-stuart-sfp-trust-ef62fa | B ORDINARY | 675 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANORAMA B (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC380185 | Holds shares in | ORDINARY |
PRO-SEALANT SOLUTIONS LTD
sophymarine-openregistry-gb-SC336479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | B ORDINARY | 18 | 100.00% |
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | C ORDINARY | 18 | 100.00% |
| GERARD EDWARD O'BRIENsophymarine-openregistry-h-gerard-edward-o-brien-aee484 | F ORDINARY | 15 | 100.00% |
| MARY O'BRIENsophymarine-openregistry-h-mary-o-brien-397166 | G ORDINARY | 15 | 100.00% |
| BEVERLY O'BRIENsophymarine-openregistry-h-beverly-o-brien-012c6e | D ORDINARY | 12 | 100.00% |
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | E ORDINARY | 12 | 100.00% |
| CHARLENE O'BRIENsophymarine-openregistry-h-charlene-o-brien-de4b44 | C ORDINARY | 0 | 0.00% |
| CHARLENE O'BRIENsophymarine-openregistry-h-charlene-o-brien-de4b44 | E ORDINARY | 0 | 0.00% |
THE GLASGOW SMILE CLINIC LIMITED
sophymarine-openregistry-gb-SC357104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 950 Argyle Street, Glasgow, G3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON SHERsophymarine-openregistry-h-haroon-sher-3cfdc7 | A ORDINARY | 400 | 100.00% |
| JAMEEL GARDEEsophymarine-openregistry-h-jameel-gardee-6ac3c3 | B ORDINARY | 400 | 100.00% |
| HAROON SHERsophymarine-openregistry-h-haroon-sher-3cfdc7 | E ORDINARY | 50 | 100.00% |
| HAROON SHERsophymarine-openregistry-h-haroon-sher-3cfdc7 | C ORDINARY | 50 | 100.00% |
| JAMEEL GARDEEsophymarine-openregistry-h-jameel-gardee-6ac3c3 | D ORDINARY | 50 | 100.00% |
| JAMEEL GARDEEsophymarine-openregistry-h-jameel-gardee-6ac3c3 | F ORDINARY | 50 | 100.00% |
| ANUM TAHIRsophymarine-openregistry-h-anum-tahir-69a230 | C ORDINARY | 0 | 0.00% |
| FARZANA MOHAMMED MINTYsophymarine-openregistry-h-farzana-mohammed-minty-b78b97 | D ORDINARY | 0 | 0.00% |
| HAMZA GARDEEsophymarine-openregistry-h-hamza-gardee-de561e | F ORDINARY | 0 | 0.00% |