UK companies/Glasgow/Page 50

Companies in Glasgow and their shareholdersPage 50 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 110 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
110
Related parties
2

XS STORAGE LIMITED

sophymarine-openregistry-gb-SC656068
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Xs Storage Ltd Milton Road, Glasgow, G66 1SY

Direct shareholders

ShareholderShare classShares held% of class
SURINDER KAUR PADDAsophymarine-openregistry-h-surinder-kaur-padda-26623eORDINARY B50
NARINDERPAL SINGH GILLsophymarine-openregistry-h-narinderpal-singh-gill-8c0c12ORDINARY B20
RANDHEER SINGH GILLsophymarine-openregistry-h-randheer-singh-gill-42d4efORDINARY A15
RANDHEER GILLsophymarine-openregistry-h-randheer-gill-aaa582ORDINARY C10
NARINDERPAL SINGH GILLsophymarine-openregistry-h-narinderpal-singh-gill-8c0c12ORDINARY C5
GURJEET RAIsophymarine-openregistry-h-gurjeet-rai-c9708bORDINARY C0

MAGNETIX LTD

sophymarine-openregistry-gb-SC681153
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
SEAN SUMMERSsophymarine-openregistry-h-sean-summers-e222b2ORDINARY A3550.00%
SHARON FLETCHERsophymarine-openregistry-h-sharon-fletcher-ed8ec6ORDINARY A3550.00%
JOHN SUMMERSsophymarine-openregistry-gb-03767623ORDINARY B1050.00%
ROSEANN SUMMERSsophymarine-openregistry-h-roseann-summers-45ad3aORDINARY B1050.00%
SCOTT SUMMERSsophymarine-openregistry-h-scott-summers-a35328ORDINARY C10100.00%

DISTRIKT ENERGY LIMITED

sophymarine-openregistry-gb-SC712710
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
74901 — Environmental consulting activities
Registered office
38 Nasmyth Road South, Glasgow, G52 4RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RAEsophymarine-openregistry-h-andrew-rae-367588B ORDINARY2533.33%
ANDREW STRAINsophymarine-openregistry-h-andrew-strain-7cee2bB ORDINARY2533.33%
GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55B ORDINARY2533.33%
STEVEN PORCHsophymarine-openregistry-h-steven-porch-2e4869A ORDINARY25100.00%
MARIA-CATHERINE PORCHsophymarine-openregistry-h-maria-catherine-porch-61cd52ORDINARY0

ROCEP DEVELOPMENTS HOLDCO LIMITED

sophymarine-openregistry-gb-SC722318
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
ROCEP DEVELOPMENTS CV LIMITEDsophymarine-openregistry-gb-SC719397B ORDINARY1,000
STEPHEN INGLISsophymarine-openregistry-h-stephen-inglis-69b938C ORDINARY18
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210A ORDINARY2
LIMITEDsophymarine-openregistry-h-limited-d9e0d8A ORDINARY0
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENTsophymarine-openregistry-h-london-scottish-property-investment-mana-496adaA ORDINARY0

Related parties

PartyRelationshipDetail
ROCEP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC699160Holds shares inORDINARY

PRIME PROPERTY AUCTIONS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC738026
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2000 Gower Street, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
G2 GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC786140B100100.00%
JDM CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-SC786180A100100.00%
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caC5050.00%
STACEY MORRISsophymarine-openregistry-h-stacey-morris-6f4c64C5050.00%
LUIS GHAIS GUARINsophymarine-openregistry-h-luis-ghais-guarin-d59414B00.00%

OAK CONSULTANCY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC742623
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MCGINNESSsophymarine-openregistry-h-allan-mcginness-2540f2ORDINARY160100.00%
JACQUELINE MCGINNESSsophymarine-openregistry-h-jacqueline-mcginness-172c4eORDINARY B CLASS20100.00%
ANNA MCGINNESSsophymarine-openregistry-h-anna-mcginness-5f32b1ORDINARY C CLASS1050.00%
ROSS MCGINNESSsophymarine-openregistry-h-ross-mcginness-2f112eORDINARY C CLASS1050.00%
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY00.00%

MCKAY UROLOGY LTD

sophymarine-openregistry-gb-SC759489
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
57 Peel Street, Glasgow, G11 5LX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR CRAWFORD MCKAYsophymarine-openregistry-h-alastair-crawford-mckay-0ac96cA ORDINARY47100.00%
INDIA LOUISA FULLARTONsophymarine-openregistry-h-india-louisa-fullarton-5ee816B ORDINARY47100.00%
GEORGIA ELIZABETH FULLARTON MCKAYsophymarine-openregistry-h-georgia-elizabeth-fullarton-mckay-3902b3C ORDINARY233.33%
MAX JAMES FULLARTON MCKAYsophymarine-openregistry-h-max-james-fullarton-mckay-db5320C ORDINARY233.33%
STELLA FLORENCE FULLARTON MCKAYsophymarine-openregistry-h-stella-florence-fullarton-mckay-476bc0C ORDINARY233.33%
ALASTAIR CRAWFORD MCKAYsophymarine-openregistry-h-alastair-crawford-mckay-0ac96cC ORDINARY00.00%
INDIA LOUISA FULLARTONsophymarine-openregistry-h-india-louisa-fullarton-5ee816C ORDINARY00.00%

CURLE & CO (SCOTLAND) LTD

sophymarine-openregistry-gb-SC766122
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
SARALYN CURLEsophymarine-openregistry-h-saralyn-curle-e89b16ORDINARY234
JORDAN CURLEsophymarine-openregistry-h-jordan-curle-1d37e0ORDINARY33
LYNDSAY BRANNANsophymarine-openregistry-h-lyndsay-brannan-15fd71ORDINARY33
GARETH CURLEsophymarine-openregistry-h-gareth-curle-86d70eC ORDINARY1
SEAN TURNERsophymarine-openregistry-h-sean-turner-5f076aB ORDINARY1

SPEED NEWCO LIMITED

sophymarine-openregistry-gb-SC776555
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bullet House 5 Ashley Drive, Glasgow, G71 8BS

Direct shareholders

ShareholderShare classShares held% of class
PANORAMIC GROWTH EQUITY (GP3) LLPsophymarine-openregistry-gb-OC441120A ORDINARY1,250,000
SPEED INVESTCO LIMITEDsophymarine-openregistry-gb-SC779843A ORDINARY625,000
JOHN MCKAILsophymarine-openregistry-h-john-mckail-da68fbORDINARY 1 SHARES250,000
DAVID MCCUTCHEONsophymarine-openregistry-h-david-mccutcheon-b58b70ORDINARY 2 SHARES187,500
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY 2 SHARES187,500

COMMAND ENERGY LTD

sophymarine-openregistry-gb-SC794199
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
64203 — Activities of construction holding companies
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
AJRP CAPITAL LTDsophymarine-openregistry-gb-SC828243ORDINARY40
AAP CAPITAL LTDsophymarine-openregistry-gb-SC755042ORDINARY30
CRP CAPITAL LTDsophymarine-openregistry-gb-SC828207ORDINARY30
ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8acA ORDINARY1
CAMERON PARKsophymarine-openregistry-h-cameron-park-a6b9e7B ORDINARY1

AMEL INVESTMENTS LTD

sophymarine-openregistry-gb-SC811058
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Daleview Avenue, Glasgow, G12 0HE

Direct shareholders

ShareholderShare classShares held% of class
MIHEALA ASSENOVAsophymarine-openregistry-h-miheala-assenova-7ee741ORDINARY B24,192
PLAMEN ASSENOVsophymarine-openregistry-h-plamen-assenov-57fb69ORDINARY B24,192
ASSEN ASSENOVsophymarine-openregistry-h-assen-assenov-884b0dORDINARY A9,828
DARINKA ASSENOVAsophymarine-openregistry-h-darinka-assenova-683556ORDINARY A9,828
TRUSTEES OF THE ASSENOV FAMILY PROPERTY TRUSTsophymarine-openregistry-h-trustees-of-the-assenov-family-property--d049c6ORDINARY C7,560
ASSEN ASSENOVsophymarine-openregistry-h-assen-assenov-884b0dORDINARY C0
ASSEN ASSENOVsophymarine-openregistry-h-assen-assenov-884b0dORDINARY B0
DARINKA ASSENOVAsophymarine-openregistry-h-darinka-assenova-683556ORDINARY B0
DARINKA ASSENOVAsophymarine-openregistry-h-darinka-assenova-683556ORDINARY C0

HDM PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC849123
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Cavendish Drive, Glasgow, G77 5NY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCBRIDEsophymarine-openregistry-h-david-mcbride-9e88b6A ORDINARY3100.00%
HAZEL JANE MCBRIDEsophymarine-openregistry-h-hazel-jane-mcbride-366773B ORDINARY3100.00%
ANDREW JAMES MCBRIDEsophymarine-openregistry-h-andrew-james-mcbride-b6330bC ORDINARY133.33%
ROSS MCBRIDEsophymarine-openregistry-h-ross-mcbride-ec9510C ORDINARY133.33%
STEVEN MCBRIDEsophymarine-openregistry-h-steven-mcbride-ef3921C ORDINARY133.33%

CURRIE THOMSON & CO.LIMITED

sophymarine-openregistry-gb-SC024978
Status
Active
Type
Private Limited Company
Incorporated
20/01/1947
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Love, Glasgow, G76 0LU

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOVEsophymarine-openregistry-h-fiona-love-0da8feORDINARY7,500
FIONA J LOVEsophymarine-openregistry-h-fiona-j-love-d0c2c6ORDINARY3,750
KENNETH CAMERON STRANG LOVEsophymarine-openregistry-h-kenneth-cameron-strang-love-0ae3cbORDINARY3,750
G.H. LOVE DISCRETIONARY TRUSTsophymarine-openregistry-h-g-h-love-discretionary-trust-b1323cPREFERENCE100
K.C.S. LOVE DISCRETIONARY TRUSTsophymarine-openregistry-h-k-c-s-love-discretionary-trust-518705PREFERENCE100

BAYMED HEALTHCARE LTD.

sophymarine-openregistry-gb-SC062673
Status
Active
Type
Private Limited Company
Incorporated
07/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit J, No 1 Glenburn Road, Glasgow, G74 5BA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL DOVERsophymarine-openregistry-h-rachel-dover-4441bfORDINARY80
RACHEL DOVERsophymarine-openregistry-h-rachel-dover-4441bfB ORDINARY60
ELAINE DONEGANsophymarine-openregistry-h-elaine-donegan-e9f9aaB ORDINARY10
MARGARET SIMPSONsophymarine-openregistry-h-margaret-simpson-fd40c9B ORDINARY10
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868ORDINARY10
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868B ORDINARY10
SCOTT DONEGANsophymarine-openregistry-h-scott-donegan-729f9eORDINARY10
SCOTT DONEGANsophymarine-openregistry-h-scott-donegan-729f9eB ORDINARY10

A. J. JOHNSTONE & CO. LIMITED

sophymarine-openregistry-gb-SC096524
Status
Active
Type
Private Limited Company
Incorporated
23/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
395-399 Central Chambers, Glasgow, G2 6LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID I. MCKEEsophymarine-openregistry-h-david-i-mckee-3bb007ORDINARY34
ARAN MCKEEsophymarine-openregistry-h-aran-mckee-75515bORDINARY33
MICHAEL HANNAWAYsophymarine-openregistry-h-michael-hannaway-e608b0ORDINARY33
ALICE MCKEEsophymarine-openregistry-h-alice-mckee-6042d9A ORDINARY1
DAVID MCKEEsophymarine-openregistry-gb-NI608914A ORDINARY1

LAND & PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC115783
Status
Active
Type
Private Limited Company
Incorporated
25/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Kirk House 5/7 Kirk Road, Glasgow, G61 3RG

Direct shareholders

ShareholderShare classShares held% of class
DUDLEY SPENCER GEEsophymarine-openregistry-h-dudley-spencer-gee-d27f0aORDINARY24,625
HELEN GEEsophymarine-openregistry-h-helen-gee-e8b17bORDINARY14,625
DUDLEY GEE, HELEN GEE AND TC TRUSTEES LIMITED - 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-dudley-gee-helen-gee-and-tc-trustees-lim-e9c9a9A ORDINARY3,750
ALEXANDRA MARGARET JANETTE MACALPINEsophymarine-openregistry-h-alexandra-margaret-janette-macalpine-2ea982A ORDINARY3,500
GRAHAM DUDLEY SPENCER GEEsophymarine-openregistry-h-graham-dudley-spencer-gee-f9940dA ORDINARY3,500

Related parties

PartyRelationshipDetail
LAND & PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC206424Holds shares inORDINARY

SYDENHAM COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-SC118621
Status
Active
Type
Private Limited Company
Incorporated
20/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Flat 1/1, Glasgow, G12 0UP

Direct shareholders

ShareholderShare classShares held% of class
FIONA SUSAN GRIFFINsophymarine-openregistry-h-fiona-susan-griffin-963faa'A' SHARES5050.00%
KELSEY TAYLOR GRIFFINsophymarine-openregistry-h-kelsey-taylor-griffin-2c33cd'A' SHARES5050.00%
THE 2021 GRIFFIN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-2021-griffin-discretionary-trust-90153bORDINARY4040.00%
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY3030.00%
SUSAN CATHERINE GRIFFINsophymarine-openregistry-h-susan-catherine-griffin-93cc2fORDINARY3030.00%

MELFORT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC163879
Status
Active
Type
Private Limited Company
Incorporated
05/03/1996
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
11 Sherbrooke Avenue, Glasgow, G41 4PG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'HAREsophymarine-openregistry-h-michael-o-hare-ff1c84REDEEMABLE PREFERENCE225,000
JOHN O'HAREsophymarine-openregistry-h-john-o-hare-6dd751REDEEMABLE PREFERENCE25,000
CLAIRE MCCULLOCHsophymarine-openregistry-h-claire-mcculloch-c24bfaORDINARY6,250
GEORGE MCCULLOCHsophymarine-openregistry-h-george-mcculloch-aae42dORDINARY6,250
THERESE MCCULLOCHsophymarine-openregistry-h-therese-mcculloch-0e9a5bORDINARY5,000

SENSA (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC191036
Status
Active
Type
Private Limited Company
Incorporated
12/11/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001ORDINARY40050.00%
HAZEL YOUNGsophymarine-openregistry-h-hazel-young-bcbe31ORDINARY40050.00%
ALEXIS COULTERsophymarine-openregistry-h-alexis-coulter-8e0231PREFERENCE5100.00%
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabORDINARY00.00%
MATTHEW YOUNGsophymarine-openregistry-h-matthew-young-882a78ORDINARY00.00%

SINCLAIR VOICENET LIMITED

sophymarine-openregistry-gb-SC191983
Status
Active
Type
Private Limited Company
Incorporated
16/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
SINCLAIR ENTITIES LIMITEDsophymarine-openregistry-gb-SC413986ORDINARY A1,266
JAMES SINCLAIRsophymarine-openregistry-h-james-sinclair-f1ef26ORDINARY B200
PETER GOUGH (DECEASED)sophymarine-openregistry-h-peter-gough-deceased-fc7975ORDINARY B100
DAVID KINDNESSsophymarine-openregistry-h-david-kindness-9da217ORDINARY B80
WILLIAM MEECHANsophymarine-openregistry-h-william-meechan-479a13ORDINARY A67