UK companies/Glasgow/Page 45
Companies in Glasgow and their shareholdersPage 45 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 124 shareholdings and 9 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
WELL UNDERSTOOD LTD
sophymarine-openregistry-gb-SC633465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Gillespie & Anderson Ca, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIC SMITHsophymarine-openregistry-h-daric-smith-b704e3 | E ORDINARY | 1 | |
| IMA JACKSONsophymarine-openregistry-h-ima-jackson-9eee3e | A ORDINARY | 1 | |
| MAREKA SMITHsophymarine-openregistry-h-mareka-smith-006a84 | D ORDINARY | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | B ORDINARY | 1 | |
| ULA SMITHsophymarine-openregistry-h-ula-smith-284601 | C ORDINARY | 1 | |
HAYFI LIMITED
sophymarine-openregistry-gb-SC644721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 199 Clarkston Road, Glasgow, Glasgow, G44 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAYESsophymarine-openregistry-gb-11279068 | A ORDINARY | 10,000 | 100.00% |
| ALEXANDER HAYESsophymarine-openregistry-h-alexander-hayes-e1c3e8 | D ORDINARY | 2,500 | 100.00% |
| AMELIA HAYESsophymarine-openregistry-h-amelia-hayes-0ab361 | C ORDINARY | 2,500 | 100.00% |
| HELEN LEEsophymarine-openregistry-h-helen-lee-eb8aa0 | B ORDINARY | 2,500 | 100.00% |
| JOSEPH HAYESsophymarine-openregistry-h-joseph-hayes-c9044f | E ORDINARY | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DMH ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-SC323645 | Holds shares in | ORDINARY |
| DINGFS LTDsophymarine-openregistry-gb-SC678213 | Holds shares in | ORD |
RUTLAND SQUARE LIMITED
sophymarine-openregistry-gb-SC657938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Hurrier Drive, Glasgow, G65 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CAMPBELLsophymarine-openregistry-h-mary-campbell-bd308c | A ORDINARY | 4 | 100.00% |
| CAMPBELL CALUM ANDREW MACLEODsophymarine-openregistry-h-campbell-calum-andrew-macleod-deaad5 | E ORDINARY | 2 | 100.00% |
| FIONA ELIZABETH SUTTLEsophymarine-openregistry-h-fiona-elizabeth-suttle-fea7e1 | B ORDINARY | 2 | 100.00% |
| JOHN RODERICK HAMILTON CAMPBELLsophymarine-openregistry-h-john-roderick-hamilton-campbell-08d28a | D ORDINARY | 2 | 100.00% |
| MARION JOAN MARTINsophymarine-openregistry-h-marion-joan-martin-a5b853 | C ORDINARY | 2 | 100.00% |
LTI GROUP LTD
sophymarine-openregistry-gb-SC674317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTI HOLDINGS LTDsophymarine-openregistry-gb-SC543341 | ORDINARY | 10 | |
| MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16d | SPECIAL A | 1 | |
| MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16d | SPECIAL D | 1 | |
| NATASHA RICHFORDsophymarine-openregistry-h-natasha-richford-65159c | SPECIAL B | 1 | |
| TEREASA FORSYTHsophymarine-openregistry-h-tereasa-forsyth-912847 | SPECIAL C | 1 | |
| JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29 | SPECIAL D | 0 | |
CASTLEBANK & COLL LTD
sophymarine-openregistry-gb-SC679049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Kirkhouse Road, Glasgow, Stirlingshire, G63 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KENNEDYsophymarine-openregistry-h-alexander-kennedy-1a5081 | ORDINARY | 1 | 100.00% |
| CHRISTINE GILLIAN BAUMEsophymarine-openregistry-h-christine-gillian-baume-3db22b | A ORDINARY | 1 | 100.00% |
| CONNIE BAUME KENNEDYsophymarine-openregistry-h-connie-baume-kennedy-3201a6 | C ORDINARY | 1 | 100.00% |
| PATRICK SAMUEL BAUME-KENNEDYsophymarine-openregistry-h-patrick-samuel-baume-kennedy-efa842 | ORDINARY D | 1 | 100.00% |
| RHUDI BAUME KENNEDYsophymarine-openregistry-h-rhudi-baume-kennedy-9d7699 | B ORDINARY | 1 | 100.00% |
JUMBA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC688207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Elliot Street, Glasgow, G3 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCLEISHsophymarine-openregistry-h-callum-mcleish-fb6a70 | E ORDINARY | 1 | |
| CLAIRE BRETTsophymarine-openregistry-h-claire-brett-80e4bc | B ORDINARY | 1 | |
| JOHN MCLEISHsophymarine-openregistry-h-john-mcleish-664c56 | A ORDINARY | 1 | |
| JONATHAN MCLEISHsophymarine-openregistry-h-jonathan-mcleish-17d6f0 | D ORDINARY | 1 | |
| OLIVIA MCLEISHsophymarine-openregistry-h-olivia-mcleish-84e9f2 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUATOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC198148 | Holds shares in | G ORDINARY |
| EQUATOR VENTURES LIMITEDsophymarine-openregistry-gb-SC490682 | Holds shares in | ORDINARY A |
WISHVAS INVESTMENTS LTD
sophymarine-openregistry-gb-SC694787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISHVAS KRISHAN MARWAHAsophymarine-openregistry-h-wishvas-krishan-marwaha-fbe23e | ORDINARY A | 300 | 100.00% |
| WISHVAS KRISHAN MARWAHAsophymarine-openregistry-h-wishvas-krishan-marwaha-fbe23e | ORDINARY E | 250 | 100.00% |
| WISHVAS KRISHAN MARWAHAsophymarine-openregistry-h-wishvas-krishan-marwaha-fbe23e | ORDINARY B | 150 | 100.00% |
| WISHVAS KRISHAN MARWAHAsophymarine-openregistry-h-wishvas-krishan-marwaha-fbe23e | ORDINARY D | 150 | 100.00% |
| WISHVAS KRISHAN MARWAHAsophymarine-openregistry-h-wishvas-krishan-marwaha-fbe23e | ORDINARY C | 150 | 100.00% |
| AARTI MARWAHAsophymarine-openregistry-h-aarti-marwaha-0a868f | ORDINARY D | 0 | 0.00% |
| ALKA MARWAHAsophymarine-openregistry-h-alka-marwaha-3be67c | ORDINARY B | 0 | 0.00% |
| ALPANA MARWAHAsophymarine-openregistry-h-alpana-marwaha-24f060 | ORDINARY C | 0 | 0.00% |
| AMAR MARWAHAsophymarine-openregistry-h-amar-marwaha-0b5090 | ORDINARY E | 0 | 0.00% |
CAMPSIE SALMON LIMITED
sophymarine-openregistry-gb-SC699159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- Campsie Salmon Limited Claylands Farm, Glasgow, Stirlingshire, G63 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BALLANTINE MITCHELL NICOLSONsophymarine-openregistry-h-alexander-ballantine-mitchell-nicolson-39d8c5 | A ORDINARY | 200 | 100.00% |
| ALEXANDER WILSON MITCHELL NICOLSONsophymarine-openregistry-h-alexander-wilson-mitchell-nicolson-222232 | C ORDINARY | 200 | 100.00% |
| ANNE RONALD NICOLSONsophymarine-openregistry-h-anne-ronald-nicolson-991890 | E ORDINARY | 200 | 100.00% |
| CAROL LOUISE NICOLSONsophymarine-openregistry-h-carol-louise-nicolson-74317b | B ORDINARY | 200 | 100.00% |
| DOUGLAS CHARLES NICOLSONsophymarine-openregistry-h-douglas-charles-nicolson-b2a41b | D ORDINARY | 200 | 100.00% |
NERLANA GROUP LTD
sophymarine-openregistry-gb-SC702410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 342 Albert Drive, Glasgow, G41 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI RIFAIsophymarine-openregistry-h-rami-rifai-798b7d | ORDINARY B | 70 | |
| TAMARA MARASHIsophymarine-openregistry-h-tamara-marashi-48fc3e | ORDINARY | 70 | |
| EAMON RIFAIsophymarine-openregistry-h-eamon-rifai-288d67 | ORDINARY D | 20 | |
| NOUR RIFAIsophymarine-openregistry-h-nour-rifai-fb8cca | ORDINARY C | 20 | |
| RIANA RIFAIsophymarine-openregistry-h-riana-rifai-07f273 | ORDINARY E | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| NERLANA LTD.sophymarine-openregistry-gb-SC374750 | Holds shares in | ORDINARY · 100.00% |
| CROSSHILL CARE LTDsophymarine-openregistry-gb-SC734805 | Holds shares in | ORDINARY · 100.00% |
| MARFERN LIMITEDsophymarine-openregistry-gb-SC261775 | Holds shares in | ORDINARY |
STRATHAIRD CAPITAL LIMITED
sophymarine-openregistry-gb-SC706905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HEATHER SHARPsophymarine-openregistry-h-samantha-heather-sharp-ce99c2 | A ORDINARY | 1 | 100.00% |
| SAMANTHA HEATHER SHARPsophymarine-openregistry-h-samantha-heather-sharp-ce99c2 | B ORDINARY | 1 | 100.00% |
| SAMS DISCRETIONARY TRUSTsophymarine-openregistry-h-sams-discretionary-trust-b9681e | D ORDINARY | 1 | 100.00% |
| SASS DISCRETIONARY TRUSTsophymarine-openregistry-h-sass-discretionary-trust-3349f4 | C ORDINARY | 1 | 100.00% |
| SSJS DISCRETIONARY TRUSTsophymarine-openregistry-h-ssjs-discretionary-trust-065cd5 | E ORDINARY | 1 | 100.00% |
| EXECUTORS OF THE LATE MURRAY A M SHARPsophymarine-openregistry-h-executors-of-the-late-murray-a-m-sharp-a51a9a | A ORDINARY | 0 | 0.00% |
LTM CONSULTING SERVICES LTD
sophymarine-openregistry-gb-SC724050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Hansen Co, 28, The Old Forge Field Road, Glasgow, Lanarkshire, G76 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNLOPsophymarine-openregistry-h-craig-dunlop-5e2f82 | ORDINARY | 5 | 100.00% |
| LOUISE DUNLOPsophymarine-openregistry-h-louise-dunlop-43e443 | ORDINARY E | 1 | 100.00% |
| LUCY DUNLOPsophymarine-openregistry-h-lucy-dunlop-88e91c | ORDINARY D | 1 | 100.00% |
| MILLIE DUNLOPsophymarine-openregistry-h-millie-dunlop-d167ed | ORDINARY C | 1 | 100.00% |
| TOBY DUNLOPsophymarine-openregistry-h-toby-dunlop-2afddc | ORDINARY B | 1 | 100.00% |
MYRTLE FIC LIMITED
sophymarine-openregistry-gb-SC728753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 171 Saracen Street, Glasgow, G22 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FEENEYsophymarine-openregistry-h-mark-feeney-1ebe5f | A ORDINARY | 1 | 100.00% |
| MARK FEENEY (IN TRUST FOR THE BENEFIT OF EVIE FEENEY)sophymarine-openregistry-h-mark-feeney-in-trust-for-the-benefit-of--feeead | D ORDINARY | 1 | 100.00% |
| MARK FEENEY (IN TRUST FOR THE BENEFIT OF OLLIE FEENEY)sophymarine-openregistry-h-mark-feeney-in-trust-for-the-benefit-of--342e46 | E ORDINARY | 1 | 100.00% |
| MARK FEENEY (IN TRUST FOR THE BENEFIT OF ORLA FEENEY)sophymarine-openregistry-h-mark-feeney-in-trust-for-the-benefit-of--f28e7f | C ORDINARY | 1 | 100.00% |
| MORVEN GRAYsophymarine-openregistry-gb-17166648 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MGF HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC647727 | Holds shares in | D ORDINARY · 0.09% |
NORSIGN HOLDINGS LTD
sophymarine-openregistry-gb-SC751402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Block 14 First Road, Glasgow, G72 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MUTTONsophymarine-openregistry-h-karen-mutton-ae20e7 | ORDINARY | 30 | 30.00% |
| ROBERT MUTTONsophymarine-openregistry-h-robert-mutton-4aed74 | ORDINARY | 30 | 30.00% |
| CARLOS MUTTONsophymarine-openregistry-h-carlos-mutton-fbad47 | ORDINARY | 20 | 20.00% |
| GAIUS MUTTONsophymarine-openregistry-h-gaius-mutton-86ef4b | ORDINARY | 20 | 20.00% |
| CARLOS MUTTONsophymarine-openregistry-h-carlos-mutton-fbad47 | D ORDINARY SHARE | 1 | 100.00% |
| GAIUS MUTTONsophymarine-openregistry-h-gaius-mutton-86ef4b | B ORDINARY SHARE | 1 | 100.00% |
| KAREN MUTTONsophymarine-openregistry-h-karen-mutton-ae20e7 | C ORDINARY SHARE | 1 | 100.00% |
| ROBERT PAUL MUTTONsophymarine-openregistry-h-robert-paul-mutton-ca19fc | A ORDINARY SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORSIGN GROUP LTDsophymarine-openregistry-gb-SC751525 | Holds shares in | ORDINARY · 100.00% |
PC EYES LIMITED
sophymarine-openregistry-gb-SC752053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Greylag Lodge Barnellan, Glasgow, G62 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAUCHIsophymarine-openregistry-h-paul-cauchi-200671 | ORDINARY A | 50 | 100.00% |
| TRACEY SECRETTsophymarine-openregistry-h-tracey-secrett-b6107b | ORDINARY B | 35 | 100.00% |
| ALEXANDER CAUCHIsophymarine-openregistry-h-alexander-cauchi-66a754 | ORDINARY E | 5 | 100.00% |
| GREGORY CAUCHIsophymarine-openregistry-h-gregory-cauchi-3b907b | ORDINARY D | 5 | 100.00% |
| SEBASTIAN CAUCHIsophymarine-openregistry-h-sebastian-cauchi-0531c3 | ORDINARY C | 5 | 100.00% |
G12 ORTHO LIMITED
sophymarine-openregistry-gb-SC755339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Hughenden Drive, Glasgow, G12 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERsophymarine-openregistry-h-andrew-ker-0f5e17 | A ORDINARY | 101 | 100.00% |
| NICOLA KERsophymarine-openregistry-h-nicola-ker-6f1fe5 | B ORDINARY | 101 | 100.00% |
| TRUST FOR CRAWFORD BUTTERS KERsophymarine-openregistry-h-trust-for-crawford-butters-ker-c5a3a5 | E ORDINARY | 33 | 100.00% |
| TRUST FOR MAX HOWIE KERsophymarine-openregistry-h-trust-for-max-howie-ker-2eb57a | D ORDINARY | 33 | 100.00% |
| TRUST FOR RORY ANDREW MACKAY KERsophymarine-openregistry-h-trust-for-rory-andrew-mackay-ker-fd384f | C ORDINARY | 33 | 100.00% |
NEXT GEN ASSETS LTD
sophymarine-openregistry-gb-SC756823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- 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
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MARWAHAsophymarine-openregistry-h-shaun-marwaha-02edab | CLASS C | 50 | |
| SHAUN MARWAHAsophymarine-openregistry-h-shaun-marwaha-02edab | CLASS D | 50 | |
| RITA MARWAHAsophymarine-openregistry-h-rita-marwaha-8af31b | CLASS B | 15 | |
| SANJIV MARWAHAsophymarine-openregistry-h-sanjiv-marwaha-c8305e | CLASS A | 15 | |
| SANJIV MARWAHA, RITA MARWAHA & SHAUN MARWAHA AS TRUSTEES FOR 'THE MARWAHA FAMILY TRUST'sophymarine-openregistry-h-sanjiv-marwaha-rita-marwaha-shaun-marwah-fa2018 | CLASS E | 1 | |
| SINITA PURIsophymarine-openregistry-h-sinita-puri-de53fd | CLASS D | 0 | |
GUERRERO HEALTHCARE LTD
sophymarine-openregistry-gb-SC767358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY GUERREROsophymarine-openregistry-h-karen-lesley-guerrero-da73f6 | A ORDINARY | 80 | 100.00% |
| JAMES TAVARESsophymarine-openregistry-h-james-tavares-7a5be6 | C ORDINARY | 5 | 100.00% |
| JOSHUA JOHN TAVARESsophymarine-openregistry-h-joshua-john-tavares-9cc6e2 | E ORDINARY | 5 | 100.00% |
| NICHOLAS TAVARESsophymarine-openregistry-h-nicholas-tavares-4828cb | D ORDINARY | 5 | 100.00% |
| PETER TAVARESsophymarine-openregistry-h-peter-tavares-844245 | B ORDINARY | 5 | 100.00% |
| KAREN LESLEY GUERREROsophymarine-openregistry-h-karen-lesley-guerrero-da73f6 | E ORDINARY | 0 | 0.00% |
VIVO WORKS LTD
sophymarine-openregistry-gb-SC776409
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Revolution Rti Limited Suite 341, 4th Floor, Glasgow, G2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AHMADsophymarine-openregistry-gb-15867852 | A ORDINARY | 20 | 100.00% |
| DARIUSZ ZELISKOsophymarine-openregistry-h-dariusz-zelisko-152382 | D ORDINARY | 20 | 100.00% |
| PAWEL RUDZICKIsophymarine-openregistry-h-pawel-rudzicki-2683f8 | E ORDINARY | 20 | 100.00% |
| ABDUL AHMADsophymarine-openregistry-gb-15867852 | B ORDINARY | 6 | 30.00% |
| ABDUL AHMADsophymarine-openregistry-gb-15867852 | C ORDINARY | 6 | 30.00% |
| DARIUSZ ZELISKOsophymarine-openregistry-h-dariusz-zelisko-152382 | C ORDINARY | 6 | 30.00% |
| DARIUSZ ZELISKOsophymarine-openregistry-h-dariusz-zelisko-152382 | B ORDINARY | 6 | 30.00% |
| PAWEL RUDZICKIsophymarine-openregistry-h-pawel-rudzicki-2683f8 | C ORDINARY | 6 | 30.00% |
| PAWEL RUDZICKIsophymarine-openregistry-h-pawel-rudzicki-2683f8 | B ORDINARY | 6 | 30.00% |
| VIVO WORKS LTDsophymarine-openregistry-gb-SC776409 | B ORDINARY | 2 | 10.00% |
| VIVO WORKS LTDsophymarine-openregistry-gb-SC776409 | C ORDINARY | 2 | 10.00% |
| CHRISTOPHER ALAN LAWsophymarine-openregistry-h-christopher-alan-law-c967aa | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALAN LAWsophymarine-openregistry-h-christopher-alan-law-c967aa | C ORDINARY | 0 | 0.00% |
DORSUITE LTD
sophymarine-openregistry-gb-SC777016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 17 Law Place, Glasgow, South Lanarkshire, G74 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDAMIPH HOLDINGS LIMITEDsophymarine-openregistry-gb-14762197 | PREFERENCE | 5,000,000 | 100.00% |
| ANDAMIPH HOLDINGS LIMITEDsophymarine-openregistry-gb-14762197 | ORDINARY | 200 | 100.00% |
| CONSULATE LIMITEDsophymarine-openregistry-gb-13432935 | ORDINARY B SHARES | 2 | 100.00% |
| ISW CORPORATE LIMITEDsophymarine-openregistry-gb-SC701040 | ORDINARY A SHARES | 2 | 100.00% |
| DANIEL LANDERsophymarine-openregistry-h-daniel-lander-3c19ca | ORDINARY C SHARES | 1 | 50.00% |
| LOUISE LANDERsophymarine-openregistry-h-louise-lander-63fadb | ORDINARY C SHARES | 1 | 50.00% |
EXTERIOR BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-SC792559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTERIOR BUILDING SOLUTIONS( GROUP) LTDsophymarine-openregistry-gb-SC852894 | ORDINARY | 10 | |
| ALLISON JAMIESON BROWNsophymarine-openregistry-h-allison-jamieson-brown-33c851 | ORDINARY A | 1 | |
| CHRISTOFER CROY WATSONsophymarine-openregistry-h-christofer-croy-watson-8d9551 | ORDINARY C | 1 | |
| GORDON STUART DRYBURGHsophymarine-openregistry-h-gordon-stuart-dryburgh-24dd48 | ORDINARY B | 1 | |
| PAULA CLARKsophymarine-openregistry-h-paula-clark-4e0d37 | ORDINARY D | 1 | |
| ALLISON JAMIESON BROWNsophymarine-openregistry-h-allison-jamieson-brown-33c851 | ORDINARY | 0 | |
| CHRISTOFER CROY WATSONsophymarine-openregistry-h-christofer-croy-watson-8d9551 | ORDINARY | 0 | |
| GORDON STUART DRYBURGHsophymarine-openregistry-h-gordon-stuart-dryburgh-24dd48 | ORDINARY | 0 | |
| PAULA CLARKsophymarine-openregistry-h-paula-clark-4e0d37 | ORDINARY | 0 | |