UK companies/Glasgow/Page 49
Companies in Glasgow and their shareholdersPage 49 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 135 shareholdings and 5 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
CAIRNHILL WINDFARM LIMITED
sophymarine-openregistry-gb-SC341846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEGL 5 LIMITEDsophymarine-openregistry-gb-07546197 | ORDINARY | 10,000 | |
| BEGL 5 LIMITEDsophymarine-openregistry-gb-07546197 | C ORDINARY | 50 | |
| BEGL 5 LIMITEDsophymarine-openregistry-gb-07546197 | B ORDINARY | 50 | |
| ELIZABETH MARY NORRIEsophymarine-openregistry-h-elizabeth-mary-norrie-3b7f75 | ORDINARY | 0 | |
| EMMA FIONA NORRIEsophymarine-openregistry-h-emma-fiona-norrie-8ab4a4 | B ORDINARY | 0 | |
| JAMES WILLIAM NORRIEsophymarine-openregistry-h-james-william-norrie-b69edf | ORDINARY | 0 | |
| STUART JAMES NORRIEsophymarine-openregistry-h-stuart-james-norrie-8cbead | C ORDINARY | 0 | |
MACKIN CHILDCARE LIMITED
sophymarine-openregistry-gb-SC376983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 42-46 Munro Place, Glasgow, G13 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACKINsophymarine-openregistry-h-catherine-mackin-f502e0 | ORDINARY A SHARES | 70 | 100.00% |
| MELANIE JANE MACKINsophymarine-openregistry-h-melanie-jane-mackin-95a4a2 | ORDINARY B SHARES | 10 | 50.00% |
| MELISSA MARGARET MACKINsophymarine-openregistry-h-melissa-margaret-mackin-2a7cd0 | ORDINARY B SHARES | 10 | 50.00% |
| SERENA BARRNETT AS TRUSTEE OF CYRIL MACKIN, DECEASEDsophymarine-openregistry-h-serena-barrnett-as-trustee-of-cyril-mack-59c644 | ORDINARY C SHARES | 10 | 100.00% |
| ARTHUR MICHAEL MACKINsophymarine-openregistry-h-arthur-michael-mackin-19b718 | ORDINARY A SHARES | 0 | 0.00% |
DEANS CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC378926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 1,002 | 100.00% |
| DEANS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783074 | £0.923457 ORDINARY A | 0 | |
| DEANS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783074 | £0.076543 ORDINARY B | 0 | |
| DEANS HOLDCO LIMITEDsophymarine-openregistry-gb-SC783027 | ORDINARY | 0 | 0.00% |
| SARAH ANN DEANSsophymarine-openregistry-h-sarah-ann-deans-ab2d05 | £0.923457 ORDINARY A | 0 | |
| SARAH ANN DEANSsophymarine-openregistry-h-sarah-ann-deans-ab2d05 | £0.076543 ORDINARY B | 0 | |
| STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071 | £0.076543 ORDINARY B | 0 | |
| STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071 | £0.923457 ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARPAVE LIMITEDsophymarine-openregistry-gb-SC240089 | Holds shares in | ORDINARY 1 GBP |
| DEANS DEVELOPMENTS (KILBARCHAN) LTDsophymarine-openregistry-gb-SC744357 | Holds shares in | ORDINARY |
MUIRHALL WF EXTENSION LIMITED
sophymarine-openregistry-gb-SC395320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Tlt Llp 9th Floor, Glasgow, G2 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | B ORDINARY | 50 | |
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | A ORDINARY | 40 | |
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | C ORDINARY | 10 | |
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | C ORDINARY | 0 | |
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | A ORDINARY | 0 | |
| ABBEY NATIONAL NOMINEES LTDsophymarine-openregistry-gb-02516674 | B ORDINARY | 0 | |
| KEITH LOVEsophymarine-openregistry-h-keith-love-7315a0 | C ORDINARY | 0 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | A ORDINARY | 0 | |
| SEDGWICK TRADING PORTFOLIO 3 LIMITEDsophymarine-openregistry-gb-11976653 | A ORDINARY | 0 | |
| SEDGWICK TRADING PORTFOLIO 3 LIMITEDsophymarine-openregistry-gb-11976653 | C ORDINARY | 0 | |
| SEDGWICK TRADING PORTFOLIO 3 LIMITEDsophymarine-openregistry-gb-11976653 | B ORDINARY | 0 | |
| WWS RENEWABLES LLPsophymarine-openregistry-gb-OC383355 | B ORDINARY | 0 | |
ONESTOP ACCESS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC410162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 25 Birkmyre Road, Glasgow, G51 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONESTOP ACCESS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-onestop-access-employee-ownership-trust-712088 | ORDINARY | 270 | 100.00% |
| ONESTOP ACCESS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-onestop-access-employee-ownership-trust-712088 | B | 15 | 100.00% |
| ONESTOP ACCESS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-onestop-access-employee-ownership-trust-712088 | A | 15 | 100.00% |
| JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27 | B | 0 | 0.00% |
| PAUL JOHN MARTINsophymarine-openregistry-h-paul-john-martin-6f2e99 | ORDINARY | 0 | 0.00% |
| ROBERT HILL JENKINSsophymarine-openregistry-h-robert-hill-jenkins-4cdb74 | ORDINARY | 0 | 0.00% |
| VALERIE ANN JENKINSsophymarine-openregistry-h-valerie-ann-jenkins-8ee2c5 | A | 0 | 0.00% |
MJB CORPORATE LTD
sophymarine-openregistry-gb-SC440236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Scotdor 17 Law Place, Glasgow, Scotland, G74 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULCHERsophymarine-openregistry-h-andrew-fulcher-6f81c1 | T ORDINARY | 24 | 33.33% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | T ORDINARY | 24 | 33.33% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | T ORDINARY | 24 | 33.33% |
| JULIA BROWNsophymarine-openregistry-gb-12099778 | B ORDINARY | 14 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A ORDINARY | 14 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDAMIPH HOLDINGS LIMITEDsophymarine-openregistry-gb-14762197 | Holds shares in | ORDINARY SHARES |
HALO ASSIST LIMITED
sophymarine-openregistry-gb-SC442224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 1st Floor, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | A ORDINARY | 186 | |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | A ORDINARY | 184 | |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | B ORDINARY | 10 | |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | B ORDINARY | 10 | |
| DEREK GILLANDERSsophymarine-openregistry-h-derek-gillanders-cec585 | C ORDINARY | 5 | |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | C ORDINARY | 5 | |
| HIPER LIMITEDsophymarine-openregistry-gb-SC181696 | C ORDINARY | 0 | |
HOLD FAST ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC464624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACLEODsophymarine-openregistry-gb-SC585821 | A ORDINARY | 60 | |
| BRIAN JAMES FULTONsophymarine-openregistry-h-brian-james-fulton-934f2a | C ORDINARY | 10 | |
| JANET MCLUCKIEsophymarine-openregistry-h-janet-mcluckie-d0cc79 | B ORDINARY | 10 | |
| PAULINE MACLEODsophymarine-openregistry-h-pauline-macleod-b01007 | A ORDINARY | 10 | |
| ROBERT MCLUCKIEsophymarine-openregistry-h-robert-mcluckie-b28eba | B ORDINARY | 0 | |
VITALITY DENTAL LABORATORY LTD
sophymarine-openregistry-gb-SC476470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 0/1, Glasgow, G12 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ADAIRsophymarine-openregistry-h-alex-adair-c71ffa | ORD | 6 | 75.00% |
| ELLEN ADAIRsophymarine-openregistry-h-ellen-adair-27d86e | ORD | 2 | 25.00% |
| CONNOR ADAIRsophymarine-openregistry-h-connor-adair-a51943 | B ORDINARY | 1 | 100.00% |
| JOSHUA ADAIRsophymarine-openregistry-h-joshua-adair-b19049 | C ORDINARY | 1 | 100.00% |
| CONOR ADAIRsophymarine-openregistry-h-conor-adair-de51ef | ORD | 0 | 0.00% |
VALLEY GROUP LIMITED
sophymarine-openregistry-gb-SC486700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Block 14, Unit B8, Glasgow, G33 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLEY GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC637798 | A ORDINARY | 34 | |
| VALLEY GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC637798 | B ORDINARY | 33 | |
| VALLEY GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC637798 | C ORDINARY | 33 | |
| CRAIG HAMILTONsophymarine-openregistry-h-craig-hamilton-12c445 | A ORDINARY | 0 | |
| GEORGE HAMILTONsophymarine-openregistry-h-george-hamilton-4c3a8e | A ORDINARY | 0 | |
| MICHAEL MCMAHONsophymarine-openregistry-h-michael-mcmahon-c7b1ca | C ORDINARY | 0 | |
| SEAN HARKINsophymarine-openregistry-h-sean-harkin-57418c | B ORDINARY | 0 | |
WESTPOINT GROUP LIMITED
sophymarine-openregistry-gb-SC498194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Arthur Street, Glasgow, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTPOINT HOMES EOT LTDsophymarine-openregistry-gb-SC837745 | ORDINARY | 112,300 | |
| WESTPOINT HOMES EOT LTDsophymarine-openregistry-gb-SC837745 | B ORDINARY | 65,900 | |
| WESTPOINT HOMES EOT LTDsophymarine-openregistry-gb-SC837745 | C ORDINARY | 9,400 | |
| DAVID MAWHINNEYsophymarine-openregistry-h-david-mawhinney-87dd52 | C ORDINARY | 0 | |
| GRANT LYONsophymarine-openregistry-h-grant-lyon-f05bf5 | ORDINARY | 0 | |
| GRANT LYONsophymarine-openregistry-h-grant-lyon-f05bf5 | B ORDINARY | 0 | |
| IAN RIGBYsophymarine-openregistry-h-ian-rigby-7a2161 | B ORDINARY | 0 | |
| IAN RIGBYsophymarine-openregistry-h-ian-rigby-7a2161 | ORDINARY | 0 | |
| STEPHEN CULLISsophymarine-openregistry-h-stephen-cullis-955176 | ORDINARY | 0 | |
| STEPHEN CULLISsophymarine-openregistry-h-stephen-cullis-955176 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTPOINT HOMES LIMITEDsophymarine-openregistry-gb-SC137690 | Holds shares in | ORDINARY |
| WPH (LAND) LIMITEDsophymarine-openregistry-gb-SC491311 | Holds shares in | ORDINARY |
SOLLAS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC512148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Apt 3/4 60 Southbrae Gardens, Glasgow, G13 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DUGALD MACAULAYsophymarine-openregistry-h-graeme-dugald-macaulay-268520 | A ORDINARY | 69,500 | 50.00% |
| LAURA ANNE FERGUSONsophymarine-openregistry-h-laura-anne-ferguson-231e0b | A ORDINARY | 69,500 | 50.00% |
| THE MACAULAY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-macaulay-discretionary-trust-74fb12 | C ORDINARY | 69,500 | 100.00% |
| DUGALD MACDONALD MACAULAYsophymarine-openregistry-h-dugald-macdonald-macaulay-59146f | B ORDINARY | 20,850 | 30.00% |
| LINDA ANNE MACAULAYsophymarine-openregistry-h-linda-anne-macaulay-c120cb | B ORDINARY | 20,850 | 30.00% |
| GRAEME DUGALD MACAULAYsophymarine-openregistry-h-graeme-dugald-macaulay-268520 | B ORDINARY | 13,900 | 20.00% |
| LAURA ANNE FERGUSONsophymarine-openregistry-h-laura-anne-ferguson-231e0b | B ORDINARY | 13,900 | 20.00% |
MCGREGOR COLLINS LIMITED
sophymarine-openregistry-gb-SC530397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PITCAIRN MCGREGORsophymarine-openregistry-h-andrew-michael-pitcairn-mcgregor-481b09 | ORDINARY | 35 | 50.00% |
| FIONA LESLEY MCGREGORsophymarine-openregistry-h-fiona-lesley-mcgregor-b1d04b | ORDINARY | 35 | 50.00% |
| JANET COLLINSsophymarine-openregistry-h-janet-collins-7e93da | B ORDINARY | 10 | 50.00% |
| JOHN COLLINSsophymarine-openregistry-gb-05510222 | B ORDINARY | 10 | 50.00% |
| MALCOLM MCGREGORsophymarine-openregistry-h-malcolm-mcgregor-21a336 | C ORDINARY | 10 | 100.00% |
R L CARS LIMITED
sophymarine-openregistry-gb-SC540853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LYNNsophymarine-openregistry-h-andrew-lynn-647b74 | ORDINARY | 50 | |
| IAN LYNNsophymarine-openregistry-h-ian-lynn-270a51 | ORDINARY | 50 | |
| ROBERT ANDREW LYNNsophymarine-openregistry-h-robert-andrew-lynn-43d28a | ORDINARY | 50 | |
| IAN LYNNsophymarine-openregistry-h-ian-lynn-270a51 | PREFERENCE | 1 | |
| JAN LYNNsophymarine-openregistry-h-jan-lynn-4a8239 | A ORDINARY | 1 | |
| ROBERT ANDREW LYNNsophymarine-openregistry-h-robert-andrew-lynn-43d28a | PREFERENCE | 1 | |
| ROBERT LYNNsophymarine-openregistry-h-robert-lynn-b290fe | A ORDINARY | 1 | |
MANN ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-SC555135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 464 Clarkston Road, Glasgow, G44 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mann-family-discretionary-trust-398ed4 | C | 80 | |
| GERALD MANNsophymarine-openregistry-h-gerald-mann-03d4db | A ORDINARY | 10 | |
| JASON MANNsophymarine-openregistry-h-jason-mann-988778 | B ORDINARY | 5 | |
| KAREN MANNsophymarine-openregistry-h-karen-mann-68f77d | B ORDINARY | 5 | |
| ELAINE MANNsophymarine-openregistry-h-elaine-mann-0ec4ef | A ORDINARY | 0 | |
STRONG FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC562321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Brownside Road, Glasgow, G72 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN STRONG (AS TRUSTEE FOR JAMES & ELLIOT STRONG)sophymarine-openregistry-h-marilyn-strong-as-trustee-for-james-elli-195fef | C ORDINARY | 50 | |
| DONNA STRONGsophymarine-openregistry-h-donna-strong-7d8112 | B ORDINARY | 25 | |
| NEIL STRONGsophymarine-openregistry-h-neil-strong-ee622b | A ORDINARY | 25 | |
| KEITH STRONGsophymarine-openregistry-h-keith-strong-4e46f4 | C ORDINARY | 0 | |
| MARILYN STRONGsophymarine-openregistry-h-marilyn-strong-95801d | C ORDINARY | 0 | |
FAIR LIVING HOMES LTD
sophymarine-openregistry-gb-SC577024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Crathie Place, Glasgow, G77 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FAIRLIEsophymarine-openregistry-h-denise-fairlie-632137 | A ORDINARY | 1 | 100.00% |
| DENISE FAIRLIEsophymarine-openregistry-h-denise-fairlie-632137 | B ORDINARY | 1 | 100.00% |
| GAVIN ANDREW FAIRLIEsophymarine-openregistry-h-gavin-andrew-fairlie-2b5109 | C ORDINARY | 1 | 33.33% |
| JESSICA JUNE FAIRLIEsophymarine-openregistry-h-jessica-june-fairlie-6b4987 | C ORDINARY | 1 | 33.33% |
| JOHN ROBERT FAIRLIEsophymarine-openregistry-h-john-robert-fairlie-2be9ba | C ORDINARY | 1 | 33.33% |
| NORMAN ROBERT FAIRLIEsophymarine-openregistry-h-norman-robert-fairlie-adbf4c | A ORDINARY | 0 | 0.00% |
MCDOWALL MCLAUCHLAN LIMITED
sophymarine-openregistry-gb-SC591572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLAUCHLANsophymarine-openregistry-gb-09890855 | C ORDINARY | 50 | |
| JOHN MCLAUCHLANsophymarine-openregistry-gb-09890855 | A ORDINARY | 50 | |
| JULIE ANN MOULSDALE & JOHN ALISTAIR MCLAUCHLAN TRUSTEES FOR THE BENEFIT OF ALISE EMILY JOYCE MCLACHLANsophymarine-openregistry-h-julie-ann-moulsdale-john-alistair-mclauc-c2b6c5 | B ORDINARY | 50 | |
| JULIE ANN MOULSDALE & JOHN ALISTAIR MCLAUCHLAN TRUSTEES FOR THE BENEFIT OF MARISA JULIE MCLACHLANsophymarine-openregistry-h-julie-ann-moulsdale-john-alistair-mclauc-e9d38b | B ORDINARY | 50 | |
| JULIE MOULSDALEsophymarine-openregistry-h-julie-moulsdale-ffd054 | A ORDINARY | 50 | |
| JULIE MOULSDALEsophymarine-openregistry-h-julie-moulsdale-ffd054 | C ORDINARY | 50 | |
| EMILY PORTER MCLACHLANsophymarine-openregistry-h-emily-porter-mclachlan-62b6a6 | C ORDINARY | 0 | |
BIKER SCHOOL LIMITED
sophymarine-openregistry-gb-SC621017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACKINNONsophymarine-openregistry-h-catherine-mackinnon-bbe2ba | C ORDINARY | 26 | 50.00% |
| EMMA COYNEsophymarine-openregistry-h-emma-coyne-80ed87 | C ORDINARY | 26 | 50.00% |
| CATHERINE MACKINNONsophymarine-openregistry-h-catherine-mackinnon-bbe2ba | A ORDINARY | 24 | 100.00% |
| EMMA COYNEsophymarine-openregistry-h-emma-coyne-80ed87 | B ORDINARY | 24 | 100.00% |
| ALAN BOYCEsophymarine-openregistry-h-alan-boyce-7684d2 | C ORDINARY | 0 | 0.00% |
| FINLAY MACKINNONsophymarine-openregistry-h-finlay-mackinnon-798217 | C ORDINARY | 0 | 0.00% |
| LAUREN MACKINNONsophymarine-openregistry-h-lauren-mackinnon-5a778f | C ORDINARY | 0 | 0.00% |
DYNO SPECTRUM LTD
sophymarine-openregistry-gb-SC637530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 48 West George Street Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY A | 100 | |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY C | 83 | |
| MITCHELL MCKEEsophymarine-openregistry-h-mitchell-mckee-628ad8 | ORDINARY B | 81 | |
| JOSEPH & MCKENZIE GRAHAM FAMILY LIMITED PARTNERSHIPsophymarine-openregistry-h-joseph-mckenzie-graham-family-limited-pa-f8fd21 | ORDINARY C | 12 | |
| MARLENA MCKEEsophymarine-openregistry-h-marlena-mckee-b64afb | ORDINARY B | 12 | |
| EMMA JANE BANKSsophymarine-openregistry-h-emma-jane-banks-963400 | ORDINARY B | 7 | |
| EMMA JANE BANKSsophymarine-openregistry-h-emma-jane-banks-963400 | ORDINARY C | 5 | |
| JOHN BANKSsophymarine-openregistry-gb-01831725 | ORDINARY B | 0 | |