UK companies/Glasgow/Page 46

Companies in Glasgow and their shareholdersPage 46 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 115 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
115
Related parties
2

SAGE PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-SC797074
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ANN LOUISE YOUNGsophymarine-openregistry-h-ann-louise-young-7068d3A ORDINARY60
ALEX AUSTIN BOEKHOLTsophymarine-openregistry-h-alex-austin-boekholt-067cdaD ORDINARY10
KIRSTY KATE CHEEKsophymarine-openregistry-h-kirsty-kate-cheek-d8d896E ORDINARY10
REBECCA ROSE CHEEKsophymarine-openregistry-h-rebecca-rose-cheek-25264dC ORDINARY10
TJARDA COENRAAD NICO BOEKHOLTsophymarine-openregistry-h-tjarda-coenraad-nico-boekholt-a37509B ORDINARY10

Related parties

PartyRelationshipDetail
ELDERBERRY HALL FISHBURN LTDsophymarine-openregistry-gb-SC796202Holds shares inORDINARY · 33.00%

BKF TEA LIMITED

sophymarine-openregistry-gb-SC824065
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ALLISONsophymarine-openregistry-h-deborah-allison-64d397A ORDINARY99
JACK THOMAS ALLISONsophymarine-openregistry-h-jack-thomas-allison-ccd4c1C ORDINARY99
KATIE ROSE ALLISONsophymarine-openregistry-h-katie-rose-allison-3b5900B ORDINARY99
THOMAS EARDLEY ALLISONsophymarine-openregistry-h-thomas-eardley-allison-372d22D ORDINARY3
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY0

ROSA MANN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC863799
Status
Active
Type
Private Limited Company
Incorporated
23/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
599 Carntyne Road, Glasgow, G32 6HU

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARIE MANNsophymarine-openregistry-h-rosemarie-mann-20ab86A ORDINARY55
DANIELLE MANNsophymarine-openregistry-gb-17387441D ORDINARY15
JORDAN MANNsophymarine-openregistry-h-jordan-mann-558279B ORDINARY15
JOSH MANNsophymarine-openregistry-h-josh-mann-3c25d9C ORDINARY15
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY0

W. LIVINGSTONE LIMITED

sophymarine-openregistry-gb-SC039863
Status
Active
Type
Private Limited Company
Incorporated
31/01/1964
Accounts
SMALL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
34 New Edinburgh Road, Glasgow, G71 6BS

Direct shareholders

ShareholderShare classShares held% of class
JOHN J.H. LIVINGSTONEsophymarine-openregistry-h-john-j-h-livingstone-43e24bA ORDINARY3,602
ROBIN G. LIVINGSTONEsophymarine-openregistry-h-robin-g-livingstone-4e4011D ORDINARY3,199
JAN LIVINGSTONEsophymarine-openregistry-h-jan-livingstone-2b981dE ORDINARY2,000
WILLIAM R. LIVINGSTONEsophymarine-openregistry-h-william-r-livingstone-d15529C ORDINARY1,199
MARGARET LIVINGSTONEsophymarine-openregistry-h-margaret-livingstone-155d19A ORDINARY0

Related parties

PartyRelationshipDetail
CASTELLAIN MANSIONS (WEST) LIMITEDsophymarine-openregistry-gb-01459292Holds shares inORDINARY

A. & E. CERESA LIMITED

sophymarine-openregistry-gb-SC053605
Status
Active
Type
Private Limited Company
Incorporated
17/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Cardowan Drive, Glasgow, G33 6HD

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA CARLA CERESAsophymarine-openregistry-h-claudia-carla-ceresa-b6240fC ORDINARY100100.00%
EMMA STEPHANIE CERESAsophymarine-openregistry-h-emma-stephanie-ceresa-0df98cB ORDINARY100100.00%
SIMON MARK CERESAsophymarine-openregistry-h-simon-mark-ceresa-d4fee8D ORDINARY100100.00%
EDOARDO GIULIO CERESAsophymarine-openregistry-h-edoardo-giulio-ceresa-d9f3dbA ORDINARY5555.00%
MOIRA ELEANOR CERESAsophymarine-openregistry-h-moira-eleanor-ceresa-0f2723A ORDINARY4545.00%

APPLECROSS NURSING HOME LIMITED

sophymarine-openregistry-gb-SC177933
Status
Active
Type
Private Limited Company
Incorporated
13/08/1997
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Levernholm, Glasgow, G53 7TG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER (TRUSTEES OF) KELLYsophymarine-openregistry-h-alexander-trustees-of-kelly-bead73ORDINARY1
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09A SHARES1
LISA COYLEsophymarine-openregistry-h-lisa-coyle-1218abB SHARES1
MARY KELLYsophymarine-openregistry-h-mary-kelly-53f9dfORDINARY1
THE KELLY FAMILY EDUCUATIONAL TRUSTsophymarine-openregistry-h-the-kelly-family-educuational-trust-45a029C ORDINARY1

PATERSON (SAFETY AIR SYSTEMS) LTD.

sophymarine-openregistry-gb-SC198953
Status
Active
Type
Private Limited Company
Incorporated
16/08/1999
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
96090 — Other service activities n.e.c.
Registered office
6-8 Barrhill Lane, Twechar, Glasgow, G65 9QD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WILHAREsophymarine-openregistry-h-elizabeth-wilhare-dfed33ORDINARY5050.00%
TOM WILHAREsophymarine-openregistry-h-tom-wilhare-991cfbORDINARY5050.00%
AMY MALCOLMSONsophymarine-openregistry-h-amy-malcolmson-8390f7D ORDINARY5100.00%
MR JACK WILHAREsophymarine-openregistry-h-mr-jack-wilhare-9ba107C ORDINARY5100.00%
DONALD CARDWELLsophymarine-openregistry-h-donald-cardwell-53c343B ORDINARY1100.00%

MAKING WAVES LIMITED

sophymarine-openregistry-gb-SC260733
Status
Active
Type
Private Limited Company
Incorporated
14/12/2003
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MITCHELLsophymarine-openregistry-h-danielle-mitchell-80a2f0B ORDINARY1100.00%
NADIA MITCHELLsophymarine-openregistry-gb-SC894379C ORDINARY1100.00%
NEIL MITCHELLsophymarine-openregistry-gb-SC248164A ORDINARY1100.00%
NICOLA MITCHELLsophymarine-openregistry-h-nicola-mitchell-83fb6dORDINARY150.00%
THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642cORDINARY150.00%

CLEARTECH GROUP LTD

sophymarine-openregistry-gb-SC264196
Status
Active
Type
Private Limited Company
Incorporated
01/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 9, Block 2 First Road, Glasgow, G72 0ND

Direct shareholders

ShareholderShare classShares held% of class
CLEARTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC839979B SHARES50
CLEARTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC839979A SHARES50
CLEARTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC839979C SHARES5
CLEARTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC839979D SHARES5
DEBORAH MCGUIGANsophymarine-openregistry-h-deborah-mcguigan-fc7743B SHARES0
GILLIAN CAMERONsophymarine-openregistry-h-gillian-cameron-03aa55C SHARES0
JACK DOAKsophymarine-openregistry-h-jack-doak-bff9b6D SHARES0
JAMES BARRY MCGUIGANsophymarine-openregistry-h-james-barry-mcguigan-73a5e8A SHARES0

NORTHERN NETWORKING EVENTS LIMITED

sophymarine-openregistry-gb-SC265187
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
GAIL MASSEYsophymarine-openregistry-h-gail-massey-d3ae26ORDINARY A4350.59%
DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536ORDINARY A4249.41%
ANNABELLE JANE MASSEYsophymarine-openregistry-h-annabelle-jane-massey-e3db62ORDINARY D5100.00%
GILLIAN ELIZABETH MARY MOOREsophymarine-openregistry-h-gillian-elizabeth-mary-moore-f03437ORDINARY B5100.00%
JESSICA GAIL MASSEYsophymarine-openregistry-h-jessica-gail-massey-c28622ORDINARY C5100.00%
DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536ORDINARY D00.00%
GAIL MASSEYsophymarine-openregistry-h-gail-massey-d3ae26ORDINARY C00.00%

KITKING PRO LIMITED

sophymarine-openregistry-gb-SC306073
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
43 Carlyle Avenue, Glasgow, G52 4XX

Direct shareholders

ShareholderShare classShares held% of class
KITKING HOLDINGS LIMITEDsophymarine-openregistry-gb-16039278B ORDINARY340
KITKING HOLDINGS LIMITEDsophymarine-openregistry-gb-16039278A ORDINARY340
KITKING HOLDINGS LIMITEDsophymarine-openregistry-gb-16039278D ORDINARY85
KITKING HOLDINGS LIMITEDsophymarine-openregistry-gb-16039278C ORDINARY85
ALAN WILLIAM PROVANsophymarine-openregistry-h-alan-william-provan-0f6f2dD ORDINARY0
ALAN WILLIAM PROVANsophymarine-openregistry-h-alan-william-provan-0f6f2dB ORDINARY0
DAVID JOHN PROVANsophymarine-openregistry-h-david-john-provan-4996acC ORDINARY0
DAVID JOHN PROVANsophymarine-openregistry-h-david-john-provan-4996acA ORDINARY0
JOHN ARCHIBALD PROVANsophymarine-openregistry-h-john-archibald-provan-3e8fafC ORDINARY0
MARI PROVANsophymarine-openregistry-h-mari-provan-9741e1D ORDINARY0

CASTLEBANK HOMES LTD

sophymarine-openregistry-gb-SC322658
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE-ANNE DUFFYsophymarine-openregistry-h-catherine-anne-duffy-3740a9A ORDINARY4950.00%
JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07edA ORDINARY4950.00%
EVAN JAMES DUFFYsophymarine-openregistry-h-evan-james-duffy-0573d6B ORDINARY1100.00%
RACHEL CATHERINE DUFFYsophymarine-openregistry-h-rachel-catherine-duffy-6991e2C ORDINARY1100.00%
STUART JAMES BASSsophymarine-openregistry-h-stuart-james-bass-3f4fceD ORDINARY1100.00%

AFFORDABLE GOLF LTD.

sophymarine-openregistry-gb-SC350505
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
48 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
MARK TAYLORsophymarine-openregistry-gb-14150582A ORDINARY634100.00%
LYNDSAY TAYLORsophymarine-openregistry-h-lyndsay-taylor-8d1344D ORDINARY260100.00%
GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218C ORDINARY5350.00%
NIGEL WEBSTERsophymarine-openregistry-h-nigel-webster-ddc6faB ORDINARY53100.00%
SCOTT BEVERIDGEsophymarine-openregistry-h-scott-beveridge-f6dfc5C ORDINARY5350.00%

FUZZYLIME LTD

sophymarine-openregistry-gb-SC354199
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
19 Kingsford Avenue, Glasgow, G44 3EU

Direct shareholders

ShareholderShare classShares held% of class
ALISON JOY BENNETTsophymarine-openregistry-h-alison-joy-bennett-f3aa87PREFERENCE C1100.00%
DAVID LINDSAY JAMIESON BENNETTsophymarine-openregistry-h-david-lindsay-jamieson-bennett-31313eOTHER150.00%
GORDON JOHN STEVENSONsophymarine-openregistry-h-gordon-john-stevenson-b1b4b6PREFERENCE B1100.00%
JILL ELIZABETH STEVENSONsophymarine-openregistry-h-jill-elizabeth-stevenson-5d275eOTHER150.00%
RORY LEDGERWOOD STEVENSONsophymarine-openregistry-h-rory-ledgerwood-stevenson-7f05e9PREFERENCE A1100.00%

ROOT ONE EAST LTD.

sophymarine-openregistry-gb-SC360927
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Estate Office Edenmill Farm, Glasgow, G63 9AX

Direct shareholders

ShareholderShare classShares held% of class
MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826ORDINARY "A"75
MURRAY JOHN KERRsophymarine-openregistry-h-murray-john-kerr-2148f9ORDINARY "B"10
ROOT ONE EAST LTDsophymarine-openregistry-gb-SC360927ORDINARY "C"10
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY "D"5
JOHN GRANT ANDERSONsophymarine-openregistry-h-john-grant-anderson-90adcfORDINARY "C"0

CRANNOCH RESIDENTIAL CHILD CARE RESOURCE LTD

sophymarine-openregistry-gb-SC368324
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Red Tree Magenta 270 Glasgow Road, Glasgow, G73 1UZ

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE LONGTOWN LIMITEDsophymarine-openregistry-gb-SC804433ORDINARY80
INSPIRE LONGTOWN LIMITEDsophymarine-openregistry-gb-SC804433A ORDINARY10
INSPIRE LONGTOWN LIMITEDsophymarine-openregistry-gb-SC804433C ORDINARY5
INSPIRE LONGTOWN LIMITEDsophymarine-openregistry-gb-SC804433B ORDINARY5
CLAIRE TERMEERsophymarine-openregistry-h-claire-termeer-6e9d10C ORDINARY0
MARGARET DURNINGsophymarine-openregistry-h-margaret-durning-e53c5eB ORDINARY0
MARGARET MARY ELIZABETH DURNINGsophymarine-openregistry-h-margaret-mary-elizabeth-durning-5ea6b5ORDINARY0
MAURICE DURNINGsophymarine-openregistry-h-maurice-durning-daf284A ORDINARY0

SAUCER SOLUTIONS LTD

sophymarine-openregistry-gb-SC369084
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
61 Dykehead Street, Glasgow, G33 4AQ

Direct shareholders

ShareholderShare classShares held% of class
BENI (HOLDINGS) LTDsophymarine-openregistry-gb-SC843220'A' ORDINARY51
BEN LETHAMsophymarine-openregistry-h-ben-letham-541bd2'B' ORDINARY34
MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edf'C' ORDINARY10
ALLAN ANDERSONsophymarine-openregistry-h-allan-anderson-99e011'D' ORDINARY5
IAN LETHAMsophymarine-openregistry-h-ian-letham-cccf04'A' ORDINARY0

ROOT ONE WEST LTD.

sophymarine-openregistry-gb-SC393305
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
02100 — Silviculture and other forestry activities
46220 — Wholesale of flowers and plants
Registered office
Estate Office Edenmill Farm, Glasgow, G63 9AX

Direct shareholders

ShareholderShare classShares held% of class
MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826ORDINARY "A"75100.00%
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY "B"10100.00%
ROOT ONE WEST LTDsophymarine-openregistry-gb-SC393305ORDINARY "D"10100.00%
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY "C"5100.00%
CALUM JAMES MCLEANsophymarine-openregistry-h-calum-james-mclean-636978ORDINARY "D"00.00%

SOCIAL CARE COMMISSIONING & CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC398986
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER O'TOOLEsophymarine-openregistry-h-john-christopher-o-toole-1b2522ORDINARY250.00%
MARY O'TOOLEsophymarine-openregistry-h-mary-o-toole-0e2f53ORDINARY250.00%
CLARE SIOBHAN O'TOOLEsophymarine-openregistry-h-clare-siobhan-o-toole-f92bd4B ORDINARY1100.00%
ERIN MARY O'TOOLEsophymarine-openregistry-h-erin-mary-o-toole-63df13A ORDINARY1100.00%
JANE O'TOOLEsophymarine-openregistry-h-jane-o-toole-80b8b2C ORDINARY1100.00%

TOTAL PIPELINE TECHNOLOGY CIVIL ENG LTD

sophymarine-openregistry-gb-SC400129
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite F2, Prospect House Hamilton International Technology Park, Glasgow, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
CREAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-12951741ORDINARY A 1 GBP35100.00%
CREAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-12951741ORDINARY B 1 GBP34100.00%
CREAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-12951741ORDINARY C 1 GBP31100.00%
MR IAN HARRY CREAMERsophymarine-openregistry-h-mr-ian-harry-creamer-23bf39ORDINARY B 1 GBP00.00%
MR JASON SCOTT SINGLETONsophymarine-openregistry-h-mr-jason-scott-singleton-ba4840ORDINARY D 1 GBP0
MR NOEL GERARD CREAMERsophymarine-openregistry-h-mr-noel-gerard-creamer-8e4c6eORDINARY C 1 GBP00.00%
MR THOMAS CREAMERsophymarine-openregistry-h-mr-thomas-creamer-ec8bedORDINARY A 1 GBP00.00%