UK companies/Glasgow/Page 48

Companies in Glasgow and their shareholdersPage 48 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 119 shareholdings and 4 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
119
Related parties
4

GOOD AND LUCKY LTD

sophymarine-openregistry-gb-SC646134
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
JING ZHAOsophymarine-openregistry-h-jing-zhao-d9a1adORD50
STANLEY CHI HUNG WONGsophymarine-openregistry-h-stanley-chi-hung-wong-728853B ORDINARY50
WENG LOONG LENsophymarine-openregistry-h-weng-loong-len-3ef707A ORDINARY50
FRANCES RIDLEYsophymarine-openregistry-h-frances-ridley-ccf92dC ORDINARY25
JIM RIDLEYsophymarine-openregistry-h-jim-ridley-83810fC ORDINARY25

PLG GROUP LIMITED

sophymarine-openregistry-gb-SC665236
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ARNOLD HOLDINGS LTDsophymarine-openregistry-gb-12907136A ORDINARY25100.00%
ALEXANDER ARNOLD HOLDINGS LTDsophymarine-openregistry-gb-12907136C ORDINARY25100.00%
O'DONNELL LEGAL CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC618409B ORDINARY25100.00%
O'DONNELL LEGAL CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC618409D ORDINARY25100.00%
LIAM WARD O'DONNELLsophymarine-openregistry-h-liam-ward-o-donnell-b92434B ORDINARY00.00%
LIAM WARD O'DONNELLsophymarine-openregistry-h-liam-ward-o-donnell-b92434D ORDINARY00.00%
O'DONNELL LEGAL CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC618409C ORDINARY00.00%
RICHARD CHARLES GILLIESsophymarine-openregistry-h-richard-charles-gillies-5e8319B ORDINARY00.00%
TYLER ALEXANDER-ARNOLDsophymarine-openregistry-h-tyler-alexander-arnold-b3949eA ORDINARY00.00%
TYLER ALEXANDER-ARNOLDsophymarine-openregistry-h-tyler-alexander-arnold-b3949eB ORDINARY00.00%

BAXSOCAL LTD

sophymarine-openregistry-gb-SC680159
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BAXTERsophymarine-openregistry-gb-07713904C ORDINARY2100.00%
EMMA BAXTERsophymarine-openregistry-h-emma-baxter-b1f5d7B ORDINARY2100.00%
MATTHEW BAXTERsophymarine-openregistry-h-matthew-baxter-7f90c3D ORDINARY2100.00%
SHARON BAXTERsophymarine-openregistry-h-sharon-baxter-ebc867A ORDINARY150.00%
STEPHEN ROY BAXTERsophymarine-openregistry-h-stephen-roy-baxter-b54d41A ORDINARY150.00%

Related parties

PartyRelationshipDetail
COW CORNER INVESTING LTDsophymarine-openregistry-gb-12912353Holds shares inORDINARY

FORTE ENGINEERING HOLDINGS LTD

sophymarine-openregistry-gb-SC688384
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Rankine Avenue, Glasgow, G75 0QF

Direct shareholders

ShareholderShare classShares held% of class
DEREK JAMES RIDDELLsophymarine-openregistry-h-derek-james-riddell-386cd6ORDINARY A45100.00%
PAULA RIDDELLsophymarine-openregistry-h-paula-riddell-b860b0ORDINARY B45100.00%
CHARLOTTE RIDDELLsophymarine-openregistry-h-charlotte-riddell-5f5900ORDINARY C5100.00%
SOPHIE RIDDELLsophymarine-openregistry-h-sophie-riddell-aee45bORDINARY D5100.00%
DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5ORDINARY C00.00%
DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5ORDINARY D00.00%

Related parties

PartyRelationshipDetail
FORTE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC562510Holds shares inORDINARY · 100.00%

BANNACHAN SECURITY INSTALLATIONS LTD

sophymarine-openregistry-gb-SC698505
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
BANNACHAN HOLDINGS LTDsophymarine-openregistry-gb-SC774678ORDINARY100
KEVIN BUTLERsophymarine-openregistry-gb-16873518SPECIAL C1
LUCY MAGUIREsophymarine-openregistry-h-lucy-maguire-059418SPECIAL B1
SCOTT BANNACHANsophymarine-openregistry-h-scott-bannachan-94a2f9SPECIAL A1
LUCY MAGUIREsophymarine-openregistry-h-lucy-maguire-059418ORDINARY0
SCOTT EDWARD BANNACHANsophymarine-openregistry-h-scott-edward-bannachan-7a6489ORDINARY0

MCNALLY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC712125
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
EWELINA MCNALLYsophymarine-openregistry-h-ewelina-mcnally-feab39A ORDINARY4050.00%
MCNALLY GREGORYsophymarine-openregistry-h-mcnally-gregory-8cffcfA ORDINARY4050.00%
MITCHELL MCNALLYsophymarine-openregistry-h-mitchell-mcnally-d8fd94C ORDINARY10100.00%
NIAMH MCNALLYsophymarine-openregistry-h-niamh-mcnally-54fc81B ORDINARY10100.00%
MCNALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC608618ORDINARY0

AMBER REGENT LTD

sophymarine-openregistry-gb-SC715366
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
LAWHILL LOCAL LIMITEDsophymarine-openregistry-gb-SC729972ORDINARY5050.00%
MMCW LIMITEDsophymarine-openregistry-gb-SC729969ORDINARY5050.00%
CHRISTINA WAGERsophymarine-openregistry-h-christina-wager-b94224A ORDINARY1100.00%
WAI HONG HOsophymarine-openregistry-h-wai-hong-ho-491686C ORDINARY1100.00%
WAI KIN LEEsophymarine-openregistry-h-wai-kin-lee-c6506bB ORDINARY1100.00%

68 CRN LTD

sophymarine-openregistry-gb-SC722229
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Crescent Road, Glasgow, G13 3RY

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH CRAIGsophymarine-openregistry-h-janet-elizabeth-craig-1d6d4fA2 ORDINARY4100.00%
MICHAEL FREDERICK CRAIGsophymarine-openregistry-h-michael-frederick-craig-3a99e0A1 ORDINARY4100.00%
FIONA CRAIGsophymarine-openregistry-h-fiona-craig-5d10baC ORDINARY1100.00%
HOLLY CRAIGsophymarine-openregistry-h-holly-craig-7e9ae6B ORDINARY1100.00%
NICOLSON NOMINEES LTDsophymarine-openregistry-gb-SC275838A1 ORDINARY00.00%

BT MEDICO LEGAL LTD

sophymarine-openregistry-gb-SC739566
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
86220 — Specialists medical practice activities
Registered office
8 Aytoun Road, Glasgow, G41 5RN

Direct shareholders

ShareholderShare classShares held% of class
BRUCE THOMASsophymarine-openregistry-h-bruce-thomas-18ed64ORDINARY A50
BRUCE THOMAS ITF CAITLIN THOMASsophymarine-openregistry-h-bruce-thomas-itf-caitlin-thomas-d9bc3eORDINARY D50
BRUCE THOMAS ITF CALLUM THOMASsophymarine-openregistry-h-bruce-thomas-itf-callum-thomas-fed67cORDINARY C50
CATRIONA MACNEILsophymarine-openregistry-h-catriona-macneil-3d2c6aORDINARY A50
ROWAN THOMASsophymarine-openregistry-h-rowan-thomas-401ec5ORDINARY B50

MPC GROUP HOLDINGS LTD

sophymarine-openregistry-gb-SC769936
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK PATRICK CRILLYsophymarine-openregistry-h-mark-patrick-crilly-74559eORDINARY109
PHILLIPA JANE JOHNSTONsophymarine-openregistry-h-phillipa-jane-johnston-8c70b6ORDINARY12
MARK CRILLYsophymarine-openregistry-h-mark-crilly-33bf5dORDINARY B1
MARK PATRICK CRILLYsophymarine-openregistry-h-mark-patrick-crilly-74559eORDINARY A1
PHILLIPA JANE JOHNSTONsophymarine-openregistry-h-phillipa-jane-johnston-8c70b6ORDINARY C1
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY0
MARK JOHN HIGGINSsophymarine-openregistry-h-mark-john-higgins-6fac75ORDINARY0
MARK JOHN HIGGINSsophymarine-openregistry-h-mark-john-higgins-6fac75ORDINARY B0

FORGAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC794379
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
KYLE RYAN MUNROsophymarine-openregistry-h-kyle-ryan-munro-a66c04ORDINARY100
FORGAN (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC755360ORDINARY C0
FORGAN CORPORATE LIMITEDsophymarine-openregistry-h-forgan-corporate-limited-2b9c1bORDINARY E0
FORGAN GROUP LIMITEDsophymarine-openregistry-gb-15299503ORDINARY D0
FORGAN LIMITEDsophymarine-openregistry-gb-15227274ORDINARY0

SENATE SECURITIES LTD

sophymarine-openregistry-gb-SC800100
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
87 Port Dundas Road, Glasgow, G4 0HF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125ORDINARY A48,745
DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06ORDINARY A13,059
LORNA MACDONALDsophymarine-openregistry-h-lorna-macdonald-0f3608ORDINARY A13,059
KIRSTEN O'NEILLsophymarine-openregistry-h-kirsten-o-neill-7f30acORDINARY A5,719
RACHEL LITTLEJOHNsophymarine-openregistry-h-rachel-littlejohn-fa8ad2ORDINARY A5,719
STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125ORDINARY C NON-VOTING50
STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125ORDINARY B NON-VOTING50
DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06ORDINARY D NON-VOTING38
KIRSTEN O'NEILLsophymarine-openregistry-h-kirsten-o-neill-7f30acORDINARY D NON-VOTING25

Related parties

PartyRelationshipDetail
NEWTON PROPERTY MANAGEMENT LTD.sophymarine-openregistry-gb-SC224378Holds shares inA ORDINARY

APPLECROSS INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC823800
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
GROUP
SIC
87900 — Other residential care activities n.e.c.
Registered office
Applecross Nursing Home Levernholm By Hurlet, Glasgow, G53 7TG

Direct shareholders

ShareholderShare classShares held% of class
MARY KELLYsophymarine-openregistry-h-mary-kelly-53f9dfORDINARY1,000
PETER ROBERT KELLYsophymarine-openregistry-h-peter-robert-kelly-291a5eORDINARY1,000
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09A1
KELLY FAMILY EDUCATIONAL TRUSTsophymarine-openregistry-h-kelly-family-educational-trust-0566f6C1
LISA COYLEsophymarine-openregistry-h-lisa-coyle-1218abB1

Related parties

PartyRelationshipDetail
APPLECROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823801Holds shares inA

ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED

sophymarine-openregistry-gb-SC140598
Status
Active
Type
Private Limited Company
Incorporated
08/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
57 Stonelaw Road, Glasgow, G73 3TN

Direct shareholders

ShareholderShare classShares held% of class
N4 INVESTMENTS (RWS) LIMITEDsophymarine-openregistry-gb-SC823297B ORDINARY50100.00%
JACQUELINE CAROLINE WILSONsophymarine-openregistry-h-jacqueline-caroline-wilson-2d5d73A ORDINARY4080.00%
R.M. WILSONsophymarine-openregistry-h-r-m-wilson-12d510A ORDINARY1020.00%
F.M. WILSONsophymarine-openregistry-h-f-m-wilson-c27d43A ORDINARY00.00%
JACQUELINE CAROLINE WILSON AS EXECUTOR OF THE ESTATE OF THE LATE ALAN HAMILTON WILSONsophymarine-openregistry-h-jacqueline-caroline-wilson-as-executor-o-11608fORDINARY0

CLYDE VALLEY LIFTS LIMITED

sophymarine-openregistry-gb-SC183498
Status
Active
Type
Private Limited Company
Incorporated
03/03/1998
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 16, Glasgow, G33 3NQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS MCKENNAsophymarine-openregistry-h-francis-mckenna-f4e8b6ORDINARY38
CATHERINE MCKENNAsophymarine-openregistry-h-catherine-mckenna-0309bdORDINARY37
ANTHONY MCKENNAsophymarine-openregistry-h-anthony-mckenna-021321B CLASS ORDINARY12
PAUL MCKENNAsophymarine-openregistry-gb-NI677278B CLASS ORDINARY12
CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485C CLASS ORDINARY1

COWIE ENGINEERING LIMITED

sophymarine-openregistry-gb-SC196759
Status
Active
Type
Private Limited Company
Incorporated
01/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
11 Gartferry Road, Glasgow, North Lanarkshire, G69 9JY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE COWIEsophymarine-openregistry-h-catherine-cowie-1027aeORDINARY500
RODGER COWIEsophymarine-openregistry-h-rodger-cowie-cfefe8ORDINARY500
GRANT COWIEsophymarine-openregistry-h-grant-cowie-3c6b60B ORDINARY1
JULIE MARTINsophymarine-openregistry-gb-04235161C ORDINARY1
ROSS COWIEsophymarine-openregistry-h-ross-cowie-636142B ORDINARY1

BARNELLAN EQUITY ADVICE LTD.

sophymarine-openregistry-gb-SC236353
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Barnellan Barnellan, Glasgow, G62 6EZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DOUGLAS CHARLES BURNSsophymarine-openregistry-h-geoffrey-douglas-charles-burns-b0f253A ORDINARY400100.00%
KIRSTIN BURNSsophymarine-openregistry-h-kirstin-burns-b8b940C ORDINARY20033.33%
PHEBE BURNSsophymarine-openregistry-h-phebe-burns-193369C ORDINARY20033.33%
SHIONA BURNSsophymarine-openregistry-h-shiona-burns-3b4477C ORDINARY20033.33%
CELIA GALE FAIRFAX BURNSsophymarine-openregistry-h-celia-gale-fairfax-burns-ddab11B ORDINARY0

D.S. ORR & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC241825
Status
Active
Type
Private Limited Company
Incorporated
07/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ORRsophymarine-openregistry-h-james-orr-94f453ORDINARY C55,710
DUNCAN STEWART ORRsophymarine-openregistry-h-duncan-stewart-orr-f06560ORDINARY C41,430
JAMES ORRsophymarine-openregistry-h-james-orr-94f453ORDINARY A41,430
THOMAS HAMILTON ORRsophymarine-openregistry-h-thomas-hamilton-orr-848d05ORDINARY B41,430
JANET ORRsophymarine-openregistry-h-janet-orr-3c4b75ORDINARY C0
THE ESTATE OF ANDREW HAMILTON ORRsophymarine-openregistry-h-the-estate-of-andrew-hamilton-orr-5366e1ORDINARY C0

AULDTON STOVES LIMITED

sophymarine-openregistry-gb-SC256838
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Clarity Accounting, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MURPHYsophymarine-openregistry-h-edward-murphy-4292c8B ORDINARY100
TAMAR MURPHYsophymarine-openregistry-h-tamar-murphy-e5c1b3C ORDINARY100
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY44
NAOMI MURPHYsophymarine-openregistry-h-naomi-murphy-0e2300ORDINARY44
EDWARD MURPHYsophymarine-openregistry-h-edward-murphy-4292c8ORDINARY4
JODIE MURPHYsophymarine-openregistry-h-jodie-murphy-7627ebORDINARY4
TAMAR MURPHYsophymarine-openregistry-h-tamar-murphy-e5c1b3ORDINARY4

THE HUNTER REID PARTNERSHIP LTD

sophymarine-openregistry-gb-SC334758
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JONATHAN WEBSTERsophymarine-openregistry-h-stephen-jonathan-webster-fca672A ORDINARY72
STEPHEN JONATHAN WEBSTERsophymarine-openregistry-h-stephen-jonathan-webster-fca672B ORDINARY72
STEPHEN JONATHAN WEBSTERsophymarine-openregistry-h-stephen-jonathan-webster-fca672C ORDINARY56
ANDREW JOHN REIDsophymarine-openregistry-h-andrew-john-reid-fe00deC ORDINARY0
GAVIN MUIRsophymarine-openregistry-gb-SC317734C ORDINARY0
JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07eA ORDINARY0
SIMON DAVIESsophymarine-openregistry-gb-06973389C ORDINARY0