UK companies/Glasgow/Page 43
Companies in Glasgow and their shareholdersPage 43 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 148 shareholdings and 43 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
INGLES BUCHAN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC378933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2/1 19 Brand Place, Glasgow, G51 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM BROWNsophymarine-openregistry-h-colin-william-brown-696cfb | ORDINARY | 8,500 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 8,500 | |
| KEVIN NICOLLsophymarine-openregistry-h-kevin-nicoll-9fdf0e | ORDINARY | 895 | |
| COLIN WILLIAM BROWNsophymarine-openregistry-h-colin-william-brown-696cfb | A ORDINARY | 10 | |
| KEVIN NICOLLsophymarine-openregistry-h-kevin-nicoll-9fdf0e | B ORDINARY | 10 | |
| MURRAY BROWNsophymarine-openregistry-h-murray-brown-4859b4 | D ORDINARY | 10 | |
| RHONA TAYLOR BROWNsophymarine-openregistry-h-rhona-taylor-brown-1dcdd7 | E ORDINARY | 10 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | C ORDINARY | 10 | |
JSJ FOAM INSULATION LTD
sophymarine-openregistry-gb-SC393501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 North Kirklands Holehouse Road, Glasgow, G76 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES YOUNG SHEARERsophymarine-openregistry-h-james-young-shearer-ed6d09 | ORDINARY | 475 | 50.00% |
| SUSAN SHEARERsophymarine-openregistry-h-susan-shearer-044477 | ORDINARY | 475 | 50.00% |
| CAMERON SHEARERsophymarine-openregistry-gb-11474620 | ORDINARY F | 10 | 100.00% |
| JAMES YOUNG SHEARERsophymarine-openregistry-h-james-young-shearer-ed6d09 | ORDINARY C | 10 | 100.00% |
| LAUREN MARCHANDsophymarine-openregistry-h-lauren-marchand-f78b44 | ORDINARY B | 10 | 100.00% |
| LEWIS MARCHANDsophymarine-openregistry-h-lewis-marchand-7d74be | ORDINARY D | 10 | 100.00% |
| SUSAN SHEARERsophymarine-openregistry-h-susan-shearer-044477 | ORDINARY E | 10 | 100.00% |
MEDICS NETWORK LIMITED
sophymarine-openregistry-gb-SC438608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Donachie Chartered Accountants 2nd Floor, Glasgow, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL HINDUJAsophymarine-openregistry-h-kunal-hinduja-d0ef93 | ORDINARY | 100 | 100.00% |
| WJM SHARE NOMINEES LIMITED (SC149711) REF NM01sophymarine-openregistry-h-wjm-share-nominees-limited-sc149711-ref--d97d10 | B ORDINARY | 0 | |
| WJM SHARE NOMINEES LIMITED (SC149711) REF NM01sophymarine-openregistry-h-wjm-share-nominees-limited-sc149711-ref--d97d10 | A ORDINARY | 0 | |
| WJM SHARE NOMINEES LIMITED (SC149711) REF NM05sophymarine-openregistry-h-wjm-share-nominees-limited-sc149711-ref--229b45 | C ORDINARY | 0 | |
| WJM SHARE NOMINEES LIMITED (SC149711) REF NM06sophymarine-openregistry-h-wjm-share-nominees-limited-sc149711-ref--7bba8c | D ORDINARY | 0 | |
| WJM SHARE NOMINEES LIMITED (SC149711) REF NM08sophymarine-openregistry-h-wjm-share-nominees-limited-sc149711-ref--7e6216 | E ORDINARY | 0 | |
QUARTZTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC508506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- GROUP
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- 5 Langlands Place, Glasgow, G75 0YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEFINCH TECHNOLOGY LIMITEDsophymarine-openregistry-h-rosefinch-technology-limited-11ffb8 | A ORDINARY | 101,110 | |
| ROSEFINCH TECHNOLOGY LIMITEDsophymarine-openregistry-h-rosefinch-technology-limited-11ffb8 | D ORDINARY | 5,436 | |
| MARK HARLANDsophymarine-openregistry-h-mark-harland-b23962 | E ORDINARY | 1,065 | |
| GORDON WHYTEsophymarine-openregistry-h-gordon-whyte-66c3fe | B ORDINARY | 870 | |
| MARC SPENCEsophymarine-openregistry-h-marc-spence-69ea7d | F ORDINARY | 853 | |
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | C ORDINARY | 853 | |
TIME2DINE-MIGSOFT LTD.
sophymarine-openregistry-gb-SC508507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
62012 — Business and domestic software development - Registered office
- 301 Springhill Parkway, Glasgow, G69 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN MANDACHEsophymarine-openregistry-h-florin-mandache-7c637f | ORDINARY A | 700 | 100.00% |
| CAROLYN MANDACHEsophymarine-openregistry-h-carolyn-mandache-f8e60b | ORDINARY C | 190 | 100.00% |
| FLORIN MANDACHEsophymarine-openregistry-h-florin-mandache-7c637f | ORDINARY B | 50 | 100.00% |
| STEPHEN IREONYMIDISsophymarine-openregistry-h-stephen-ireonymidis-5cd76a | ORDINARY D | 50 | 100.00% |
| GHEORGE BOBESCUsophymarine-openregistry-h-gheorge-bobescu-c6f04f | ORDINARY E | 9 | 100.00% |
| JEAN RENEsophymarine-openregistry-h-jean-rene-64c888 | ORDINARY F | 1 | 100.00% |
S & G JOINERS LTD
sophymarine-openregistry-gb-SC679432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDWARD DOTTsophymarine-openregistry-h-steven-edward-dott-4027d4 | ORDINARY | 50 | 50.00% |
| GORDON FULLERsophymarine-openregistry-h-gordon-fuller-b3b7ef | ORDINARY | 45 | 45.00% |
| ANNE FULLERsophymarine-openregistry-h-anne-fuller-0e6c0d | ORDINARY | 5 | 5.00% |
| ANNE FULLERsophymarine-openregistry-h-anne-fuller-0e6c0d | ORDINARY C | 1 | 100.00% |
| CHERIE FAULKNERsophymarine-openregistry-h-cherie-faulkner-1d5dad | ORDINARY D | 1 | 100.00% |
| GORDON FULLERsophymarine-openregistry-h-gordon-fuller-b3b7ef | ORDINARY A | 1 | 100.00% |
| PATRICIA GORDONsophymarine-openregistry-h-patricia-gordon-a2fb2b | ORDINARY E | 1 | 100.00% |
| STEVEN EDWARD DOTTsophymarine-openregistry-h-steven-edward-dott-4027d4 | ORDINARY B | 1 | 100.00% |
NISHAM PROPERTIES LTD
sophymarine-openregistry-gb-SC708441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | ORDINARY | 100 | |
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | A ORDINARY | 1 | |
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | B ORDINARY | 1 | |
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | E ORDINARY | 1 | |
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | D ORDINARY | 1 | |
| NASIR HAMIDsophymarine-openregistry-h-nasir-hamid-006d66 | C ORDINARY | 1 | |
| AMBER HAMIDsophymarine-openregistry-h-amber-hamid-163bfa | B ORDINARY | 0 | |
| HASHIM HAMIDsophymarine-openregistry-h-hashim-hamid-dbf70d | D ORDINARY | 0 | |
| MUKARRAM HAMIDsophymarine-openregistry-h-mukarram-hamid-23d5b2 | C ORDINARY | 0 | |
| NIDA HAMIDsophymarine-openregistry-h-nida-hamid-e84236 | E ORDINARY | 0 | |
COWCHAPEL RETAIL LTD
sophymarine-openregistry-gb-SC746847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALAT AHMEDsophymarine-openregistry-h-talat-ahmed-c07d5a | ORDINARY | 8 | 80.00% |
| SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44 | ORDINARY | 2 | 20.00% |
| HAFEEZ AHMEDsophymarine-openregistry-h-hafeez-ahmed-d8f30d | C ORDINARY | 1 | 100.00% |
| MUNEEBA ROMAANsophymarine-openregistry-h-muneeba-romaan-a6e770 | D ORDINARY | 1 | 100.00% |
| SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44 | B ORDINARY | 1 | 100.00% |
| TAHANI AHMEDsophymarine-openregistry-h-tahani-ahmed-1a259b | E ORDINARY | 1 | 100.00% |
| TALAT AHMEDsophymarine-openregistry-h-talat-ahmed-c07d5a | A ORDINARY | 1 | 100.00% |
C J ENERGY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC856509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca 5, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY | 10 | |
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY A | 1 | |
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY B | 1 | |
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY C | 1 | |
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY E | 1 | |
| JACK WILLIAM JOHANNESENsophymarine-openregistry-h-jack-william-johannesen-b22f6b | ORDINARY D | 1 | |
| LAURA JOHANNESENsophymarine-openregistry-h-laura-johannesen-9184a0 | ORDINARY E | 0 | |
| LORRAINE JOHANNESENsophymarine-openregistry-h-lorraine-johannesen-dd3e0c | ORDINARY | 0 | |
| LORRAINE JOHANNESENsophymarine-openregistry-h-lorraine-johannesen-dd3e0c | ORDINARY B | 0 | |
| LUCY EMMA JOHANNESENsophymarine-openregistry-h-lucy-emma-johannesen-02581d | ORDINARY D | 0 | |
| WILLIAM JOHANNESENsophymarine-openregistry-h-william-johannesen-139332 | ORDINARY | 0 | |
| WILLIAM JOHANNESENsophymarine-openregistry-h-william-johannesen-139332 | ORDINARY C | 0 | |
HARRY SMITH, LIMITED
sophymarine-openregistry-gb-SC008622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1913
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
68209 — Other letting and operating of own or leased real estate - Registered office
- 65 C/O Cherrytree Group, Glasgow, G2 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEVITUSsophymarine-openregistry-h-david-levitus-b36d2e | ORDINARY A | 51,000 | |
| JOANNE LEVITUSsophymarine-openregistry-h-joanne-levitus-86298f | ORDINARY A | 49,000 | |
| GERALD LESSNOFFsophymarine-openregistry-h-gerald-lessnoff-6f5a1f | PREFERENCE | 2,500 | |
| MICHAEL LESSNOFFsophymarine-openregistry-h-michael-lessnoff-4f2083 | PREFERENCE | 2,500 | |
| JOANNE LEVITUSsophymarine-openregistry-h-joanne-levitus-86298f | ORDINARY D | 50 | |
| DAVID LEVITUSsophymarine-openregistry-h-david-levitus-b36d2e | ORDINARY B | 25 | |
| SUSAN LEVITUSsophymarine-openregistry-h-susan-levitus-ee0346 | ORDINARY C | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOOR MARKETING LIMITEDsophymarine-openregistry-gb-15003452 | Holds shares in | ORDINARY · 100.00% |
| SMITH ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-12537810 | Holds shares in | ORDINARY SHARES A · 33.00% |
| HS WOODTURNING LTDsophymarine-openregistry-gb-13729904 | Holds shares in | ORDINARY · 25.00% |
| STRATTON PROCUREMENT LIMITEDsophymarine-openregistry-gb-08940311 | Holds shares in | B ORDINARY · 24.50% |
| P SMITH CARDIO LTDsophymarine-openregistry-gb-11101730 | Holds shares in | ORDINARY C · 10.00% |
| DSANS LIMITEDsophymarine-openregistry-gb-09338136 | Holds shares in | C ORDINARY · 9.09% |
| MANNING COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03756965 | Holds shares in | ORDINARY · 3.12% |
| KAMARIN COMPUTER SYSTEMS LIMITEDsophymarine-openregistry-gb-01492159 | Holds shares in | ORDINARY D SHARE · 1.82% |
| THE WHITE LION COMMUNITY PUB HANKELOW LIMITEDsophymarine-openregistry-gb-11507717 | Holds shares in | B ORDINARY · 0.37% |
| SIGN UP SYSTEMS LIMITEDsophymarine-openregistry-gb-05971555 | Holds shares in | ORDINARY J PLUS SHARES · 0.27% |
| HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204 | Holds shares in | ORDINARY · 0.20% |
| IMAGE CINEMAS LIMITEDsophymarine-openregistry-gb-10791103 | Holds shares in | ORDINARY · 0.17% |
| CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITEDsophymarine-openregistry-gb-00065866 | Holds shares in | ORDINARY · 0.10% |
| ZOE LIMITEDsophymarine-openregistry-gb-10902884 | Holds shares in | ORDINARY · 0.00% |
| DORSET GOLF CLUB BROADSTONE LIMITED(THE)sophymarine-openregistry-gb-00501896 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565 | Holds shares in | ORDINARY |
| BOYCE HILL GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00181544 | Holds shares in | ORDINARY |
| WOODLAND PRESERVATION CO.LIMITEDsophymarine-openregistry-gb-00855807 | Holds shares in | ORDINARY |
| CEDAR FALLS LIMITEDsophymarine-openregistry-gb-00877515 | Holds shares in | ORDINARY |
| WALDRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01557236 | Holds shares in | ORDINARY |
| WESTBURY COURT MANAGEMENT COMPANY (PLYMOUTH) LIMITEDsophymarine-openregistry-gb-02088426 | Holds shares in | ORDINARY |
| MNS FLOORS LIMITEDsophymarine-openregistry-gb-06550211 | Holds shares in | ORDINARY |
| PN FLOORING LIMITEDsophymarine-openregistry-gb-07925938 | Holds shares in | ORDINARY |
| FREYA FIVE LIMITEDsophymarine-openregistry-gb-08969386 | Holds shares in | E ORDINARY |
| NWES HOLDING COMPANY LTDsophymarine-openregistry-gb-09902673 | Holds shares in | A ORDINARY |
| HH & S ENTERPRISES LTDsophymarine-openregistry-gb-10595794 | Holds shares in | ORDINARY |
| RBS ENTERPRISES (SOUTHWELL) LTDsophymarine-openregistry-gb-11092285 | Holds shares in | ORDINARY |
| HAUSBOTS LIMITEDsophymarine-openregistry-gb-11228656 | Holds shares in | DEFERRED |
| SIMMER INTERIORS LTDsophymarine-openregistry-gb-11279188 | Holds shares in | ORDINARY |
| THE BRYE LTDsophymarine-openregistry-gb-11689605 | Holds shares in | ORDINARY |
| BELARA LTDsophymarine-openregistry-gb-12295590 | Holds shares in | ORDINARY |
| DUPLEX GROUP LTDsophymarine-openregistry-gb-12620423 | Holds shares in | ORDINARY |
| LHS ELECTRICS LIMITEDsophymarine-openregistry-gb-13431411 | Holds shares in | ORDINARY |
| LEVEL 1 WORTHING LIMITEDsophymarine-openregistry-gb-13543245 | Holds shares in | B ORDINARY |
| SMITHS CAFE LIMITEDsophymarine-openregistry-gb-15169462 | Holds shares in | ORDINARY |
| CHESTNUT PROPERTY LETTING LIMITEDsophymarine-openregistry-gb-15487490 | Holds shares in | ORDINARY |
| GRAIN IMPEX LTDsophymarine-openregistry-gb-15554256 | Holds shares in | ORDINARY |
| FETCH ENERGY LTDsophymarine-openregistry-gb-16139359 | Holds shares in | ORDINARY |
| BISHOPSHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI049634 | Holds shares in | ORDINARY |
| STRATHSPEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-SC049011 | Holds shares in | ORDINARY |
| HIGHLAND STONEWAYS LIMITEDsophymarine-openregistry-gb-SC230078 | Holds shares in | A ORDINARY |
| LEISURE ISLAND (SCOTLAND) LTD.sophymarine-openregistry-gb-SC354568 | Holds shares in | ORDINARY |
| HARRY SMITH FISHING LIMITEDsophymarine-openregistry-gb-SC523138 | Holds shares in | ORDINARY |
CLYDE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC075446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Aytoun Road, Glasgow, G41 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-34f2ea | C ORDINARY | 100 | 100.00% |
| JASMINE KAUR KOHLIsophymarine-openregistry-h-jasmine-kaur-kohli-ce2eba | E ORDINARY | 99 | 100.00% |
| SUZY MANDEEP KAUR SANDHUsophymarine-openregistry-h-suzy-mandeep-kaur-sandhu-69513f | D ORDINARY | 99 | 100.00% |
| SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-surjit-singh-chowdhary-9d3738 | A ORDINARY | 1 | 100.00% |
| SWARAN KAUR CHOWDHARYsophymarine-openregistry-h-swaran-kaur-chowdhary-34867a | B ORDINARY | 1 | 100.00% |
MCDADE ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC217777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 63 Main Street, Glasgow, G63 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANN MCDADEsophymarine-openregistry-h-carol-ann-mcdade-455f93 | B ORDINARY | 48 | 100.00% |
| WILLIAM JOHN MCDADEsophymarine-openregistry-h-william-john-mcdade-4ed2e5 | A ORDINARY | 48 | 100.00% |
| IAN DUNCAN MCDADEsophymarine-openregistry-h-ian-duncan-mcdade-c99c37 | C ORDINARY | 2 | 100.00% |
| JOAN MCFAULsophymarine-openregistry-h-joan-mcfaul-5898be | D ORDINARY SHARE | 2 | 100.00% |
| MAX MCDADEsophymarine-openregistry-h-max-mcdade-12cdad | E ORDINARY | 2 | 100.00% |
AUTO-TEC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC239846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKENZIEsophymarine-openregistry-h-robert-mckenzie-23eaa1 | ORDINARY | 10,000 | 100.00% |
| LINDA MCKENZIEsophymarine-openregistry-h-linda-mckenzie-7d41cc | D ORDINARY | 1 | 100.00% |
| NICOLE MCKENZIEsophymarine-openregistry-h-nicole-mckenzie-bf72c2 | C ORDINARY | 1 | 100.00% |
| ROBERT MCKENZIEsophymarine-openregistry-h-robert-mckenzie-23eaa1 | A ORDINARY | 1 | 100.00% |
| ROBERT MCKENZIE JNRsophymarine-openregistry-h-robert-mckenzie-jnr-0346a1 | B ORDINARY | 1 | 100.00% |
| SANDRA ADAM PATONsophymarine-openregistry-h-sandra-adam-paton-f7317f | ORDINARY | 0 | 0.00% |
CRE8 BUILDING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC287546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Howard Court, Nerston Industrial Estate, Glasgow, G74 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCKINNAsophymarine-openregistry-h-duncan-mckinna-c8f517 | A ORDINARY | 25 | 100.00% |
| DEBORAH REYNOLDSsophymarine-openregistry-h-deborah-reynolds-38dd9a | D ORDINARY | 20 | 100.00% |
| STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3 | B ORDINARY | 20 | 100.00% |
| STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3 | B ORDINARY | 20 | 100.00% |
| THOMAS REYNOLDSsophymarine-openregistry-gb-11389280 | E ORDINARY | 18 | 100.00% |
| ISOBEL MURRAYsophymarine-openregistry-h-isobel-murray-67f61a | C ORDINARY | 17 | 100.00% |
MACINTYRE MEMORIALS LIMITED
sophymarine-openregistry-gb-SC308270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 38 Watt Road, Glasgow, Strathclyde, G52 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM & SS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477022 | ORDINARY | 12 | |
| MM & SS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477022 | D ORDINARY | 1 | |
| MM & SS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477022 | A ORDINARY | 1 | |
| MM & SS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477022 | C ORDINARY | 1 | |
| MM & SS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477022 | B ORDINARY | 1 | |
| ALEXANDER MACINTYREsophymarine-openregistry-h-alexander-macintyre-afbce2 | ORDINARY | 0 | |
| ALEXANDER MACINTYREsophymarine-openregistry-h-alexander-macintyre-afbce2 | A ORDINARY | 0 | |
| COLLETTE MACINTYREsophymarine-openregistry-h-collette-macintyre-82ac49 | B ORDINARY | 0 | |
| COLLETTE MACINTYREsophymarine-openregistry-h-collette-macintyre-82ac49 | ORDINARY | 0 | |
| IAIN MACINTYREsophymarine-openregistry-h-iain-macintyre-be1fa8 | ORDINARY | 0 | |
| IAIN MACINTYREsophymarine-openregistry-h-iain-macintyre-be1fa8 | D ORDINARY | 0 | |
| PAUL MACINTYREsophymarine-openregistry-h-paul-macintyre-3bc61d | ORDINARY | 0 | |
| PAUL MACINTYREsophymarine-openregistry-h-paul-macintyre-3bc61d | C ORDINARY | 0 | |
AMORE (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC332524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 169 C/O Consilium, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUFEMIO PERELLAsophymarine-openregistry-h-eufemio-perella-c65734 | A SHARE | 4,997 | 100.00% |
| IOLANDA PERELLAsophymarine-openregistry-h-iolanda-perella-82e2ed | B SHARE | 4,997 | 100.00% |
| DANIELA FERRIEsophymarine-openregistry-h-daniela-ferrie-4948dc | E SHARE | 2 | 100.00% |
| ROMANO PERELLAsophymarine-openregistry-h-romano-perella-498116 | C SHARE | 2 | 100.00% |
| SANTINA EUSEBIsophymarine-openregistry-h-santina-eusebi-158c6e | D SHARE | 2 | 100.00% |
| EUFEMIO PERELLAsophymarine-openregistry-h-eufemio-perella-c65734 | C SHARE | 0 | 0.00% |
| EUFEMIO PERELLAsophymarine-openregistry-h-eufemio-perella-c65734 | D SHARE | 0 | 0.00% |
| EUFEMIO PERELLAsophymarine-openregistry-h-eufemio-perella-c65734 | E SHARE | 0 | 0.00% |
| IOLANDA PERELLAsophymarine-openregistry-h-iolanda-perella-82e2ed | C SHARE | 0 | 0.00% |
| IOLANDA PERELLAsophymarine-openregistry-h-iolanda-perella-82e2ed | D SHARE | 0 | 0.00% |
| IOLANDA PERELLAsophymarine-openregistry-h-iolanda-perella-82e2ed | E SHARE | 0 | 0.00% |
CHAPS (GB) LTD.
sophymarine-openregistry-gb-SC365225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Bakery 10 Greenlees Road, Glasgow, G72 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071 | B ORDINARY | 50 | |
| GARY STAFFORDsophymarine-openregistry-gb-04778705 | A ORDINARY | 25 | |
| JAMIE STEPHENsophymarine-openregistry-gb-05488282 | C ORDINARY | 25 | |
| KATE JEAN STEPHENsophymarine-openregistry-h-kate-jean-stephen-fd6308 | E ORDINARY | 25 | |
| KIRSTEEN JENNIFER JOHNSTONsophymarine-openregistry-h-kirsteen-jennifer-johnston-cc2bea | D ORDINARY | 25 | |
FASKIN GROUP LTD
sophymarine-openregistry-gb-SC388654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43910 — Roofing activities - Registered office
- 28 Earl Haig Road, Glasgow, G52 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK O'HARAsophymarine-openregistry-gb-SC191307 | A ORDINARY | 50 | 100.00% |
| ALEXANDER MCGOWANsophymarine-openregistry-h-alexander-mcgowan-92e5f3 | E ORDINARY | 43 | 100.00% |
| KAREN LOUISE O'HARAsophymarine-openregistry-h-karen-louise-o-hara-1f5841 | B ORDINARY | 40 | 100.00% |
| CARMEN O'HARAsophymarine-openregistry-h-carmen-o-hara-2a1880 | D ORDINARY | 5 | 100.00% |
| MHAIRI O'HARAsophymarine-openregistry-h-mhairi-o-hara-a16f6c | C ORDINARY | 5 | 100.00% |
KARMA WHITBURN LIMITED
sophymarine-openregistry-gb-SC392090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- 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 |
|---|
| JAGVINDER SINGH PUREWALsophymarine-openregistry-h-jagvinder-singh-purewal-ff3322 | A ORDINARY | 34 | 100.00% |
| AMRA SINGH GILLsophymarine-openregistry-h-amra-singh-gill-1b131a | C ORDINARY | 33 | 100.00% |
| JAGDEP PUREWALsophymarine-openregistry-h-jagdep-purewal-09d650 | B ORDINARY | 33 | 100.00% |
| AMRA SINGH GILLsophymarine-openregistry-h-amra-singh-gill-1b131a | ORDINARY | 0 | |
| BALVINDER GILLsophymarine-openregistry-gb-09625108 | SPECIAL A-Z | 0 | |
| JAGVINDER SINGH PUREWALsophymarine-openregistry-h-jagvinder-singh-purewal-ff3322 | ORDINARY | 0 | |
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | SPECIAL A-Z | 0 | |
PREMIER HOME INSTALL LTD
sophymarine-openregistry-gb-SC407051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Mackenzie Gardens, Glasgow, G74 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 50 | |
| JOSEPHINE FRANCIS WARDsophymarine-openregistry-h-josephine-francis-ward-630c83 | ORDINARY | 40 | |
| ELLIOT WARDsophymarine-openregistry-h-elliot-ward-f1f09b | ORDINARY | 5 | |
| HANNAH WARDsophymarine-openregistry-h-hannah-ward-20f7ed | ORDINARY | 5 | |
| ELLIOT WARDsophymarine-openregistry-h-elliot-ward-f1f09b | C ORDINARY | 1 | |
| HANNAH WARDsophymarine-openregistry-h-hannah-ward-20f7ed | D ORDINARY | 1 | |
| JOSEPHINE FRANCES WARDsophymarine-openregistry-h-josephine-frances-ward-f11df2 | B ORDINARY | 1 | |
| PAUL WARDsophymarine-openregistry-gb-05618753 | A ORDINARY | 1 | |