UK companies/Glasgow/Page 44
Companies in Glasgow and their shareholdersPage 44 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 127 shareholdings and 6 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
THE HEARING CLINIC (UK) LIMITED
sophymarine-openregistry-gb-SC429276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | A SHARES | 350 | |
| MARTIN EDWARD STONEsophymarine-openregistry-h-martin-edward-stone-78b9a5 | A SHARES | 350 | |
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | B SHARES | 100 | |
| MARTIN EDWARD STONEsophymarine-openregistry-h-martin-edward-stone-78b9a5 | C SHARES | 100 | |
| CLARE STONEsophymarine-openregistry-h-clare-stone-61ecfd | E SHARES | 50 | |
| DOMINIQUE STONEsophymarine-openregistry-h-dominique-stone-29097d | D SHARES | 50 | |
| CALLUM JACKSONsophymarine-openregistry-h-callum-jackson-694acb | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK HEARING CENTRES LIMITEDsophymarine-openregistry-gb-06412844 | Holds shares in | A ORDINARY |
AVER GENERICS LIMITED
sophymarine-openregistry-gb-SC441171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- GROUP
- SIC
- 46460 — Wholesale of pharmaceutical goods
62012 — Business and domestic software development - Registered office
- 20 Singer Road, Glasgow, G75 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCDOWALLsophymarine-openregistry-h-gordon-mcdowall-965588 | ORDINARY | 40,305 | |
| ALISON MCDOWALLsophymarine-openregistry-h-alison-mcdowall-5953f2 | D ORDINARY | 27,000 | |
| CRAIG MCDOWALLsophymarine-openregistry-h-craig-mcdowall-48dfb2 | C ORDINARY | 27,000 | |
| IAN MCDOWALLsophymarine-openregistry-h-ian-mcdowall-5cb0b7 | B ORDINARY | 27,000 | |
| MICHAEL MCKAYsophymarine-openregistry-h-michael-mckay-eab1fb | A ORDINARY | 13,046 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD PHARMACY (LA PORTE PRECINCT) LIMITEDsophymarine-openregistry-gb-SC778189 | Holds shares in | A ORDINARY · 75.00% |
ELLANGOWAN LTD
sophymarine-openregistry-gb-SC447534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 217 Sunnyside Drive, Glasgow, G15 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KERRsophymarine-openregistry-h-graham-kerr-7e7b38 | PREFERENCE B | 100 | |
| JANE KERRsophymarine-openregistry-h-jane-kerr-f9ddf7 | PREFERENCE A | 100 | |
| JOHN LANGANsophymarine-openregistry-h-john-langan-df95d6 | ORD | 100 | |
| JOHN LANGANsophymarine-openregistry-h-john-langan-df95d6 | PREFERENCE D | 100 | |
| SARA KERRsophymarine-openregistry-gb-SC598581 | PREFERENCE C | 100 | |
| JAMES DOUGLAS KERRsophymarine-openregistry-h-james-douglas-kerr-656924 | ORD | 0 | |
ENERGISATION LIMITED
sophymarine-openregistry-gb-SC456465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL STEPHENsophymarine-openregistry-h-nicol-stephen-e28713 | ORDINARY | 52 | 100.00% |
| THE AMMS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-amms-discretionary-trust-76b1a6 | A ORDINARY | 12 | 100.00% |
| THE EJMS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ejms-discretionary-trust-c7192f | C ORDINARY | 12 | 100.00% |
| THE MEAS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-meas-discretionary-trust-716dd7 | B ORDINARY | 12 | 100.00% |
| THE RNDS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-rnds-discretionary-trust-9a4514 | D ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPERIENCE FIRST EVENTS LTDsophymarine-openregistry-gb-16357497 | Holds shares in | A SHARES |
ECS TRANSPORT PLANNING LIMITED
sophymarine-openregistry-gb-SC457688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Centrum Offices, Glasgow, G1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUMMERSsophymarine-openregistry-h-michael-summers-f67c89 | A ORDINARY | 996 | 100.00% |
| CATHERINE SCOTTsophymarine-openregistry-h-catherine-scott-dd4587 | C ORDINARY | 1 | 50.00% |
| MARGARET SUMMERSsophymarine-openregistry-h-margaret-summers-e16974 | D ORDINARY | 1 | 100.00% |
| MARGARET SUMMERSsophymarine-openregistry-h-margaret-summers-e16974 | E ORDINARY | 1 | 100.00% |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | C ORDINARY | 1 | 50.00% |
| TANYA JANE SUMMERSsophymarine-openregistry-h-tanya-jane-summers-1d47e7 | B ORDINARY | 1 | 100.00% |
ORION ESTATES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC477283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 160 West George Street, Glasgow, Scotland, G2 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | D ORDINARY | 660 | |
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | C ORDINARY | 660 | |
| ALAN WATTsophymarine-openregistry-gb-11319637 | A ORDINARY | 313 | |
| IRENE WATTsophymarine-openregistry-h-irene-watt-40d6b5 | B ORDINARY | 313 | |
| TRUSTEES VICO RETIREMENT FUNDsophymarine-openregistry-h-trustees-vico-retirement-fund-9dac4f | E ORDINARY | 222 | |
COLT DESIGN LTD
sophymarine-openregistry-gb-SC486839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLT CREATIVE DESIGNS LIMITEDsophymarine-openregistry-gb-SC556040 | ORDINARY | 100 | 100.00% |
| ALAN LUMSDEN MCQUEENsophymarine-openregistry-h-alan-lumsden-mcqueen-36fa7e | SPECIAL A | 1 | 100.00% |
| ALEXANDER EDWARD CHAPPELLsophymarine-openregistry-h-alexander-edward-chappell-e964d6 | SPECIAL C | 1 | 100.00% |
| GEORGE STEWART HALLsophymarine-openregistry-h-george-stewart-hall-af23f5 | SPECIAL B | 1 | 100.00% |
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | SPECIAL D | 1 | 100.00% |
BIG BEAR BAKERY LIMITED
sophymarine-openregistry-gb-SC488463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Trump House 15 Edison Street, Glasgow, G52 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PEDIANIsophymarine-openregistry-h-ian-pediani-b731d6 | ORDINARY | 3 | 100.00% |
| DAVID WHEELWRIGHTsophymarine-openregistry-h-david-wheelwright-a7fbb4 | E ORDINARY | 1 | 100.00% |
| DOMINIQUE PEDIANIsophymarine-openregistry-h-dominique-pediani-44b464 | C ORDINARY | 1 | 100.00% |
| GRAEME JOHN SMITHsophymarine-openregistry-h-graeme-john-smith-c811a4 | B ORDINARY | 1 | 100.00% |
| ISKREN IVANOVsophymarine-openregistry-h-iskren-ivanov-0496d5 | D ORDINARY | 1 | 100.00% |
GRAND BEC M & I LTD
sophymarine-openregistry-gb-SC499201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 213 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN CLARKEsophymarine-openregistry-h-brian-john-clarke-fc4e2a | A ORDINARY | 43 | |
| AMY ELIZABETH CLARKEsophymarine-openregistry-h-amy-elizabeth-clarke-61bdfe | C ORDINARY | 42 | |
| LAURA JOSEPHINE CLARKEsophymarine-openregistry-h-laura-josephine-clarke-aa2dd4 | B ORDINARY | 42 | |
| LOUISE CECILIA CLARKEsophymarine-openregistry-h-louise-cecilia-clarke-17848c | E ORDINARY | 42 | |
| SAM PATRICK CLARKEsophymarine-openregistry-h-sam-patrick-clarke-cd12aa | D ORDINARY | 42 | |
THE PITREAVIE GROUP LIMITED
sophymarine-openregistry-gb-SC501026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Grayshill Road, Glasgow, G68 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY B | 3,000 | |
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY A | 3,000 | |
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY D | 2,000 | |
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY C | 2,000 | |
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY F | 1,092 | |
| DIANE DIAMONDsophymarine-openregistry-h-diane-diamond-f6d195 | ORDINARY C | 0 | |
| GORDON DELANEYsophymarine-openregistry-h-gordon-delaney-64c045 | ORDINARY B | 0 | |
| JILL DELANEYsophymarine-openregistry-h-jill-delaney-383578 | ORDINARY D | 0 | |
| JOSEPH DIAMONDsophymarine-openregistry-h-joseph-diamond-be1eec | ORDINARY A | 0 | |
GM PROJECTS SCOTLAND LTD
sophymarine-openregistry-gb-SC511919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Mollins Court, Glasgow, G68 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GUNNIONsophymarine-openregistry-h-ross-gunnion-462c0f | A ORDINARY | 25 | 83.33% |
| AMANDA JACQUELINE ANNE MCLARENsophymarine-openregistry-h-amanda-jacqueline-anne-mclaren-3136ab | C ORDINARY | 20 | 100.00% |
| DOUGLAS STUART MCLARENsophymarine-openregistry-h-douglas-stuart-mclaren-cff6b0 | B ORDINARY | 20 | 80.00% |
| ANN CAMERON GUNNIONsophymarine-openregistry-h-ann-cameron-gunnion-74ea22 | D ORDINARY | 15 | 100.00% |
| ALAN DAVID GILLILANDsophymarine-openregistry-h-alan-david-gilliland-1d3fa6 | E ORDINARY | 10 | 100.00% |
| ALAN DAVID GILLILANDsophymarine-openregistry-h-alan-david-gilliland-1d3fa6 | B ORDINARY | 5 | 20.00% |
| ALAN DAVID GILLILANDsophymarine-openregistry-h-alan-david-gilliland-1d3fa6 | A ORDINARY | 5 | 16.67% |
COVEMIST LIMITED
sophymarine-openregistry-gb-SC519711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA REIDsophymarine-openregistry-h-fiona-reid-353ca6 | C ORDINARY | 1,845 | 100.00% |
| IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2 | B ORDINARY | 1,845 | 100.00% |
| JAMIE REIDsophymarine-openregistry-gb-13799366 | D ORDINARY | 1,230 | 100.00% |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | E ORDINARY | 1,230 | 100.00% |
| IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2 | A ORDINARY | 91 | 90.10% |
| FIONA SIMPSON REIDsophymarine-openregistry-h-fiona-simpson-reid-85fac4 | A ORDINARY | 10 | 9.90% |
| IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2 | C ORDINARY | 0 | 0.00% |
| IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2 | E ORDINARY | 0 | 0.00% |
| IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AKELA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC313586 | Holds shares in | A ORDINARY |
G4DS LTD
sophymarine-openregistry-gb-SC519821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
98000 — Residents property management - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCCLUREsophymarine-openregistry-h-alan-mcclure-7deb22 | A ORDINARY | 26 | |
| MARTINE MCCLUREsophymarine-openregistry-h-martine-mcclure-b6e696 | B ORDINARY | 26 | |
| CASSIE MCCLUREsophymarine-openregistry-h-cassie-mcclure-d8f88f | C ORDINARY | 16 | |
| MARC MCCLUREsophymarine-openregistry-h-marc-mcclure-417f32 | D ORDINARY | 16 | |
| SEAN MCCLUREsophymarine-openregistry-gb-SC881123 | E ORDINARY | 16 | |
NIXON BLUE (BEITH STREET) LIMITED
sophymarine-openregistry-gb-SC539478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS MCFADZEANsophymarine-openregistry-h-richard-francis-mcfadzean-ff4247 | A ORDINARY | 110 | |
| ALTIN QOSJAsophymarine-openregistry-h-altin-qosja-e56893 | E ORDINARY | 1 | |
| BENSIK NDOJsophymarine-openregistry-h-bensik-ndoj-397f70 | D ORDINARY | 1 | |
| INDRIT MATAJsophymarine-openregistry-h-indrit-mataj-c07d9f | C ORDINARY | 1 | |
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | B ORDINARY | 1 | |
ASPEN PEOPLE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC560227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 177 West George Street, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOGH MICHAEL O'BRIENsophymarine-openregistry-h-donogh-michael-o-brien-3e1e53 | A ORDINARY 1P | 38,681 | 100.00% |
| CATRIONA MARGARET MACKIEsophymarine-openregistry-h-catriona-margaret-mackie-543fde | B ORDINARY 1P | 23,682 | 100.00% |
| NIGEL WILLIAM FORTNUMsophymarine-openregistry-h-nigel-william-fortnum-240fa2 | C ORDINARY 1P | 23,682 | 100.00% |
| KENNETH THOMSON DALGLEISHsophymarine-openregistry-h-kenneth-thomson-dalgleish-c76de2 | D ORDINARY 1P | 13,800 | 100.00% |
| DEBORAH SHIELDSsophymarine-openregistry-h-deborah-shields-917f08 | E ORDINARY 1P | 5,255 | 100.00% |
| CATRIONA MARGARET MACKIEsophymarine-openregistry-h-catriona-margaret-mackie-543fde | E ORDINARY 1P | 0 | 0.00% |
| DONOGH MICHAEL O'BRIENsophymarine-openregistry-h-donogh-michael-o-brien-3e1e53 | E ORDINARY 1P | 0 | 0.00% |
| NIGEL WILLIAM FORTNUMsophymarine-openregistry-h-nigel-william-fortnum-240fa2 | E ORDINARY 1P | 0 | 0.00% |
EDGEHILL PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-SC572463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES ALEXANDER SMITHsophymarine-openregistry-h-martin-james-alexander-smith-925a12 | A ORDINARY | 92 | 100.00% |
| MARTIN JAMES ALEXANDER SMITHsophymarine-openregistry-h-martin-james-alexander-smith-925a12 | B ORDINARY | 5 | 100.00% |
| KARA JANE SMITHsophymarine-openregistry-h-kara-jane-smith-63c667 | D ORDINARY | 1 | 100.00% |
| LILIAN ISOBEL SMITHsophymarine-openregistry-h-lilian-isobel-smith-5b3e07 | E ORDINARY | 1 | 100.00% |
| RACHEL HELEN SMITHsophymarine-openregistry-h-rachel-helen-smith-229955 | C ORDINARY | 1 | 100.00% |
| GAIL LOUISE SMITHsophymarine-openregistry-h-gail-louise-smith-66a76b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHEAD HOMES LIMITEDsophymarine-openregistry-gb-SC598023 | Holds shares in | B |
SCOOP RESTAURANTS GROUP LTD
sophymarine-openregistry-gb-SC591398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Vinicombe Street, Glasgow, G12 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | CLASS E | 1 | |
| DANIEL SPURRsophymarine-openregistry-h-daniel-spurr-f70628 | CLASS C | 1 | |
| JONATHAN MACDONALDsophymarine-openregistry-h-jonathan-macdonald-975506 | CLASS A | 1 | |
| JONATHAN MACDONALDsophymarine-openregistry-h-jonathan-macdonald-975506 | CLASS D | 1 | |
| PAUL KANEsophymarine-openregistry-gb-06477946 | CLASS B | 1 | |
| ANDREW MACSWEENsophymarine-openregistry-h-andrew-macsween-2aafff | CLASS D | 0 | |
PATERSONS GARAGE LTD
sophymarine-openregistry-gb-SC593332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Forge, 28 Field Road , Busby, Glasgow The Old Forge, Glasgow, G76 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE PATERSONsophymarine-openregistry-h-pauline-paterson-1e4fc2 | A ORDINARY | 32 | 100.00% |
| HOLLY PATERSONsophymarine-openregistry-h-holly-paterson-ab356d | D ORDINARY | 17 | 100.00% |
| KATHLEEN FINDLAYsophymarine-openregistry-h-kathleen-findlay-8aad57 | E ORDINARY | 17 | 100.00% |
| ROBERT PATERSONsophymarine-openregistry-gb-SC556271 | B ORDINARY | 17 | 100.00% |
| VICTORIA PATERSONsophymarine-openregistry-gb-15685630 | C ORDINARY | 17 | 100.00% |
PAYROLL AND COMPANY SERVICES LTD
sophymarine-openregistry-gb-SC623606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA MCGINNEYsophymarine-openregistry-h-monica-mcginney-c95a9d | ORDINARY | 51 | 51.00% |
| LOUISE MCGILLOWAYsophymarine-openregistry-h-louise-mcgilloway-d72dc8 | ORDINARY | 49 | 49.00% |
| HUGH NORRIS MCGILLOWAYsophymarine-openregistry-h-hugh-norris-mcgilloway-851c3f | C ORDINARY | 25 | 100.00% |
| LOUISE MCGILLOWAYsophymarine-openregistry-h-louise-mcgilloway-d72dc8 | B ORDINARY | 25 | 100.00% |
| MONICA MCGINNEYsophymarine-openregistry-h-monica-mcginney-c95a9d | A ORDINARY | 25 | 100.00% |
| YUPA MCGILLOWAYsophymarine-openregistry-h-yupa-mcgilloway-b0d629 | D ORDINARY | 25 | 100.00% |
| KEVIN MCLAUGHLANsophymarine-openregistry-h-kevin-mclaughlan-ce18b7 | A ORDINARY | 0 | 0.00% |
THE LIGHTHOUSE SPIRITS COMPANY LIMITED
sophymarine-openregistry-gb-SC629065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- C/O O'Haras Chartered Accountants Ltd 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GRAHAM STEVENSONsophymarine-openregistry-h-alasdair-graham-stevenson-fda53a | D ORDINARY | 26 | |
| GORDON SCOTT STEVENSONsophymarine-openregistry-h-gordon-scott-stevenson-fb5123 | C ORDINARY | 26 | |
| LINSEY JANE CRAIGsophymarine-openregistry-h-linsey-jane-craig-3102ab | E ORDINARY | 26 | |
| ALASDAIR GRAHAM STEVENSONsophymarine-openregistry-h-alasdair-graham-stevenson-fda53a | D ORDINARY | 20 | |
| GORDON SCOTT STEVENSONsophymarine-openregistry-h-gordon-scott-stevenson-fb5123 | C ORDINARY | 20 | |
| LINSEY JANE CRAIGsophymarine-openregistry-h-linsey-jane-craig-3102ab | E ORDINARY | 20 | |
| ALASDAIR GRAHAM STEVENSONsophymarine-openregistry-h-alasdair-graham-stevenson-fda53a | D ORDINARY | 6 | |
| GORDON SCOTT STEVENSONsophymarine-openregistry-h-gordon-scott-stevenson-fb5123 | C ORDINARY | 6 | |
| LINSEY JANE CRAIGsophymarine-openregistry-h-linsey-jane-craig-3102ab | E ORDINARY | 6 | |
| ALISTAIR JAMES GRAHAM STEVENSONsophymarine-openregistry-h-alistair-james-graham-stevenson-990c81 | A ORDINARY | 2 | |
| LINDA MARGARET STEVENSONsophymarine-openregistry-h-linda-margaret-stevenson-6e4b15 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNTABLE SPIRITS LIMITEDsophymarine-openregistry-gb-SC697062 | Holds shares in | A ORDINARY · 85.00% |