UK companies/Glasgow/Page 51

Companies in Glasgow and their shareholdersPage 51 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 123 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
123
Related parties
4

EDS (HOLDINGS) LTD

sophymarine-openregistry-gb-SC199508
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GLENFIELD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC766441ORDINARY100100.00%
CHERYL CAREYsophymarine-openregistry-h-cheryl-carey-d6f33fA TO J ORDINARY0
CHERYL CAREYsophymarine-openregistry-h-cheryl-carey-d6f33fORDINARY00.00%
EDS (HOLDINGS) LTDsophymarine-openregistry-h-eds-holdings-ltd-8b4983A TO J ORDINARY0
MARGARET ELIZABETH SLAVENsophymarine-openregistry-h-margaret-elizabeth-slaven-2cf1e6ORDINARY00.00%
MARGARET ELIZABETH SLAVENsophymarine-openregistry-h-margaret-elizabeth-slaven-2cf1e6A TO J ORDINARY0
THOMAS JOHN SLAVENsophymarine-openregistry-h-thomas-john-slaven-5d94c5A TO J ORDINARY0
THOMAS JOHN SLAVENsophymarine-openregistry-h-thomas-john-slaven-5d94c5ORDINARY00.00%

J B MANAGEMENT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC201268
Status
Active
Type
Private Limited Company
Incorporated
03/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Royal Crescent, Glasgow, City Of Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY EVANSsophymarine-openregistry-h-angela-mary-evans-bcb986ORDINARY2,500
SUZANNE UREsophymarine-openregistry-h-suzanne-ure-1a518eORDINARY2,500
WILLIAM UREsophymarine-openregistry-h-william-ure-cd826eORDINARY2,000
MAUREEN UREsophymarine-openregistry-h-maureen-ure-525d18B ORDINARY1,904
WILLIAM UREsophymarine-openregistry-h-william-ure-cd826eB ORDINARY1,904
ALAN UREsophymarine-openregistry-h-alan-ure-0d0c67ORDINARY1,500
MAUREEN UREsophymarine-openregistry-h-maureen-ure-525d18ORDINARY1,500

CLADCO GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC207141
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
16 Baronald Street, Glasgow, G73 1AH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS DAVIEsophymarine-openregistry-h-lewis-davie-18bf59ORDINARY15,000
JEANNETTE DAVIEsophymarine-openregistry-h-jeannette-davie-3a8d94ORDINARY5,000
EUAN DAVIEsophymarine-openregistry-h-euan-davie-3160beORDINARY2,500
RONAN DAVIEsophymarine-openregistry-h-ronan-davie-c2b2b8ORDINARY2,500
URBAN ENCLAVES LIMITEDsophymarine-openregistry-gb-SC733788A ORDINARY10

SIMPSON OPTICIANS LIMITED

sophymarine-openregistry-gb-SC215769
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
EUAN SIMPSONsophymarine-openregistry-h-euan-simpson-50d649ORDINARY 1P SHARES100
MOIRA SIMPSONsophymarine-openregistry-h-moira-simpson-44b2b1ORDINARY 1P SHARES100
EUAN SIMPSONsophymarine-openregistry-h-euan-simpson-50d649A ORDINARY 1P SHARES1
HANNAH SIMPSONsophymarine-openregistry-h-hannah-simpson-7dea8aA ORDINARY 1P SHARES1
LUCY SIMPSONsophymarine-openregistry-h-lucy-simpson-deba23A ORDINARY 1P SHARES1
MOIRA SIMPSONsophymarine-openregistry-h-moira-simpson-44b2b1A ORDINARY 1P SHARES1
SIOBHAN SIMPSONsophymarine-openregistry-h-siobhan-simpson-14182cA ORDINARY 1P SHARES1

SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC219103
Status
Active
Type
Private Limited Company
Incorporated
14/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HANLONsophymarine-openregistry-h-christopher-hanlon-796854ORDINARY7450.00%
FRANK MC SKEANEsophymarine-openregistry-h-frank-mc-skeane-d8c029ORDINARY7450.00%
ALEXANDRA MCSKEANEsophymarine-openregistry-h-alexandra-mcskeane-b08d74B ORDINARY150.00%
HELEN HANLONsophymarine-openregistry-h-helen-hanlon-38cdd6B ORDINARY150.00%
CHRISTOPHER HANLONsophymarine-openregistry-h-christopher-hanlon-796854B ORDINARY00.00%
FRANK MCSKEANEsophymarine-openregistry-h-frank-mcskeane-d8c029B ORDINARY00.00%

INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC222435
Status
Active
Type
Private Limited Company
Incorporated
21/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
CONNELLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663920ORDINARY90
CONNELLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663920A ORDINARY10
ALAN DUFFYsophymarine-openregistry-h-alan-duffy-176ec9ORDINARY0
CHRISTINE ANNE MCCARRYsophymarine-openregistry-h-christine-anne-mccarry-cdc367A ORDINARY0
NEIL MCCARRYsophymarine-openregistry-h-neil-mccarry-f2b893ORDINARY0
SHEILA DUFFYsophymarine-openregistry-h-sheila-duffy-4eadeaA ORDINARY0

HISLOP HEALTH LTD.

sophymarine-openregistry-gb-SC240209
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
SHEILA HELEN HISLOPsophymarine-openregistry-h-sheila-helen-hislop-d6725cORDINARY8585.00%
AILIDH ANN HISLOPsophymarine-openregistry-h-ailidh-ann-hislop-5f130aORDINARY55.00%
MHAIRI HELEN HISLOPsophymarine-openregistry-h-mhairi-helen-hislop-1403d1ORDINARY55.00%
SEONAD ANNE HISLOPsophymarine-openregistry-h-seonad-anne-hislop-367491ORDINARY55.00%
AILIDH ANN HISLOPsophymarine-openregistry-h-ailidh-ann-hislop-5f130aORDINARY A-J120.00%
MHAIRI HELEN HISLOPsophymarine-openregistry-h-mhairi-helen-hislop-1403d1ORDINARY A-J120.00%
SEONAD ANNE HISLOPsophymarine-openregistry-h-seonad-anne-hislop-367491ORDINARY A-J120.00%
SHEILA HELEN HISLOPsophymarine-openregistry-h-sheila-helen-hislop-d6725cORDINARY A-J120.00%
WILLIAM STUART HISLOPsophymarine-openregistry-h-william-stuart-hislop-835106ORDINARY A-J120.00%

RED MOSQUITO LIMITED

sophymarine-openregistry-gb-SC258294
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
21 Panorama Business Village, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
REDSQUID COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04968485A ORDINARY2,700
REDSQUID COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04968485B ORDINARY150
ANDREW STARKsophymarine-openregistry-h-andrew-stark-196465A ORDINARY0
DEREK SMITHsophymarine-openregistry-gb-09053406A ORDINARY0
NEIL ROWNEYsophymarine-openregistry-h-neil-rowney-befa34A ORDINARY0
RICHARD REIDsophymarine-openregistry-h-richard-reid-05f6f4B ORDINARY0

BARBOUR HOLDINGS LIMITED

sophymarine-openregistry-gb-SC277445
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
570 - 572 Lawmoor Street, Glasgow, Lanarkshire, G5 0TY

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS BARBOURsophymarine-openregistry-h-alan-thomas-barbour-adba8fB ORDINARY667
KENNETH JAMES BARBOURsophymarine-openregistry-h-kenneth-james-barbour-b8ae6aB ORDINARY667
NORMAN CAMERON SMITH BARBOURsophymarine-openregistry-h-norman-cameron-smith-barbour-3e30e6B ORDINARY667
JAMES BARBOURsophymarine-openregistry-h-james-barbour-22e0bbC ORDINARY10
SHEILA BARBOURsophymarine-openregistry-h-sheila-barbour-0c2444C ORDINARY10

OLIVERS BOULEVARD & DRUMRY TAXIS LTD.

sophymarine-openregistry-gb-SC284644
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
191 Drumry Rd ,Glasgow, Glasgow, G15 8NS

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MULLENsophymarine-openregistry-h-bernadette-mullen-b1e9e1ORDINARY1025.00%
LAURENCE OLIVERsophymarine-openregistry-h-laurence-oliver-6c5e8cORDINARY1025.00%
MATT OLIVERsophymarine-openregistry-gb-15172937ORDINARY1025.00%
VERONICA MURPHYsophymarine-openregistry-h-veronica-murphy-a2efe7ORDINARY1025.00%
MICHAEL MULLENsophymarine-openregistry-h-michael-mullen-9816fcPREFERENCE1100.00%

SSCT LTD

sophymarine-openregistry-gb-SC312664
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Alexander Sloan, 7th Floor, 180, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
ASGHER MOHAMMEDsophymarine-openregistry-h-asgher-mohammed-06c592A ORDINARY4,01240.12%
FARZANA MOHAMMEDsophymarine-openregistry-h-farzana-mohammed-b9ac19A ORDINARY1,99619.96%
IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186A ORDINARY1,99619.96%
SIRAJ MOHAMMEDsophymarine-openregistry-h-siraj-mohammed-680d09A ORDINARY1,99619.96%
THE TRUSTEES OF MR AND MRS ASGHER MOHAMMED'S DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-mr-and-mrs-asgher-mohamm-19d9e2B ORDINARY40100.00%

ABBEY CHEMISTS LTD

sophymarine-openregistry-gb-SC323221
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Alexander Sloan, 7th Floor, 180, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
ASGHER MOHAMMEDsophymarine-openregistry-h-asgher-mohammed-06c592A SHARES20,100
FARZANA MOHAMMEDsophymarine-openregistry-h-farzana-mohammed-b9ac19A SHARES10,000
IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186A SHARES10,000
SIRAJ MOHAMMEDsophymarine-openregistry-h-siraj-mohammed-680d09A SHARES10,000
THE TRUSTEES OF MR AND MRS ASGHER MOHAMMED'S DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-mr-and-mrs-asgher-mohamm-19d9e2B SHARES200

HOWE CEILINGS AND INTERIORS LTD

sophymarine-openregistry-gb-SC339708
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
80 Coxhill Street, Glasgow, G21 1HL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DOUGLAS HOWEsophymarine-openregistry-h-martin-douglas-howe-0c93f4ORDINARY68
ROSS HOWEsophymarine-openregistry-h-ross-howe-795fbeORDINARY27
ROSS HOWEsophymarine-openregistry-h-ross-howe-795fbeORDINARY B10
LORETTA ANN HOWEsophymarine-openregistry-h-loretta-ann-howe-4656c2ORDINARY5
DEBRA SHEENA HOWEsophymarine-openregistry-h-debra-sheena-howe-556756ORDINARY0
JIM HOWEsophymarine-openregistry-h-jim-howe-18bdd9ORDINARY0

ELDER AND CANNON SCOTLAND LTD

sophymarine-openregistry-gb-SC351788
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CONNOLLYsophymarine-openregistry-h-thomas-connolly-9d7f36ORDINARY4,980
ELDER & CANNON SCOTLAND LTDsophymarine-openregistry-gb-SC351788ORDINARY1,980
JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0aORDINARY1,980
JOHNNY TOGNERIsophymarine-openregistry-h-johnny-togneri-e9aed0ORDINARY1,060
THOMAS CONNOLLYsophymarine-openregistry-h-thomas-connolly-9d7f36PREFERENCE1
STEPHEN HOEYsophymarine-openregistry-h-stephen-hoey-0b43c8ORDINARY0

29 STUDIOS LIMITED

sophymarine-openregistry-gb-SC358469
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities
82301 — Activities of exhibition and fair organisers
Registered office
84 Miller Street, Glasgow, G1 1DT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LORRAINE O'NEILsophymarine-openregistry-h-gillian-lorraine-o-neil-32ed88ORDINARY37
KATELIN DUNLEAVYsophymarine-openregistry-h-katelin-dunleavy-1aabb0ORDINARY37
KEVIN O'NEILsophymarine-openregistry-h-kevin-o-neil-d1510bORDINARY37
LYNNE MCGUNIGALsophymarine-openregistry-h-lynne-mcgunigal-3ea5ecORDINARY37
GILLIAN LORRAINE O'NEILsophymarine-openregistry-h-gillian-lorraine-o-neil-32ed88A TO Z3
KEVIN O'NEILsophymarine-openregistry-h-kevin-o-neil-d1510bA TO Z3
LYNNE MCGUNIGALsophymarine-openregistry-h-lynne-mcgunigal-3ea5ecA TO Z3
KATELIN DUNLEAVYsophymarine-openregistry-h-katelin-dunleavy-1aabb0A TO Z2
JAMES O'NEILsophymarine-openregistry-h-james-o-neil-ddfd0eA TO Z1

CLARK BOYLE LIMITED

sophymarine-openregistry-gb-SC374472
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
33a Gordon Street, Glasgow, G1 3PF

Direct shareholders

ShareholderShare classShares held% of class
CLARK BOYLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC793232ORDINARY34
DEREK WRIGHT BELLsophymarine-openregistry-h-derek-wright-bell-5b421dORDINARY33
GRAHAM JOHN HOLLAND QUEENsophymarine-openregistry-h-graham-john-holland-queen-fb8052ORDINARY33
LAUREN HEANEYsophymarine-openregistry-h-lauren-heaney-85fc6bB ORDINARY1
LISA MCCALLsophymarine-openregistry-h-lisa-mccall-219b6eB ORDINARY1

KEY PROFESSIONAL PARTNERSHIP LTD

sophymarine-openregistry-gb-SC407164
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3 Morris Park, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEXANDER USHERsophymarine-openregistry-h-stephen-alexander-usher-c1acdcORDINARY85
EUAN JAMES WONGsophymarine-openregistry-h-euan-james-wong-4b9c7dORDINARY15
LOUISE BOLTONsophymarine-openregistry-h-louise-bolton-56b623PREFERENCE3
FRASER REIDsophymarine-openregistry-h-fraser-reid-1a0109PREFERENCE0
JUNE REIDsophymarine-openregistry-h-june-reid-15f144PREFERENCE0

Related parties

PartyRelationshipDetail
BALLANTYNE REID & CO. LIMITEDsophymarine-openregistry-gb-SC233085Holds shares inORDINARY
23W LIMITEDsophymarine-openregistry-gb-SC396836Holds shares inORDINARY
K M STEWART & CO FINANCIAL SERVICES LTD.sophymarine-openregistry-gb-SC400614Holds shares inORDINARY
KONTRACTOR CONNECT LIMITEDsophymarine-openregistry-gb-SC627722Holds shares inORDINARY

R G BEATTIE & CO LTD

sophymarine-openregistry-gb-SC407165
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3, Morris Park, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN USHERsophymarine-openregistry-h-stephen-usher-881052ORDINARY49100.00%
BRENDAN MCNULTYsophymarine-openregistry-h-brendan-mcnulty-410212PREFERENCE228.57%
STEPHEN USHERsophymarine-openregistry-h-stephen-usher-881052PREFERENCE228.57%
AVRIL MCNULTYsophymarine-openregistry-h-avril-mcnulty-150ca8PREFERENCE114.29%
IAN CLARKsophymarine-openregistry-h-ian-clark-60293dPREFERENCE114.29%
MARK SMITHsophymarine-openregistry-gb-16590304PREFERENCE114.29%
BRENDAN MCNULTYsophymarine-openregistry-h-brendan-mcnulty-410212ORDINARY00.00%

PALMER & CO. (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC410675
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
70 Lancefield Street, Glasgow, G3 8JD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HUGH PALMERsophymarine-openregistry-h-nicholas-hugh-palmer-75c060ORDINARY5060.98%
JANET LAWSON PALMER, NICHOLAS HUGH PALMER, AND NICOLAsophymarine-openregistry-h-janet-lawson-palmer-nicholas-hugh-palmer-2d4d26A ORDINARY17100.00%
PALMERsophymarine-openregistry-gb-02784288A ORDINARY17100.00%
GRAEME RICHARD PALMERsophymarine-openregistry-h-graeme-richard-palmer-a97adaORDINARY1619.51%
JANICE LAWSON PALMERsophymarine-openregistry-h-janice-lawson-palmer-ef3c44ORDINARY1619.51%
JANICE LAWSON PALMERsophymarine-openregistry-h-janice-lawson-palmer-ef3c44A ORDINARY00.00%

FLORELLA LIMITED

sophymarine-openregistry-gb-SC439624
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
83 Woodcroft Drive, Lenzie, Glasgow, G66 3WD

Direct shareholders

ShareholderShare classShares held% of class
EILIDH SIRELsophymarine-openregistry-h-eilidh-sirel-8a5d8cORDINARY660.00%
ANDREW REID SIRELsophymarine-openregistry-h-andrew-reid-sirel-00a4c0ORDINARY220.00%
TRACEY SIRELsophymarine-openregistry-h-tracey-sirel-f83167ORDINARY220.00%
LOGAN SIRELsophymarine-openregistry-h-logan-sirel-60788eB ORDINARY0
MURRAY SIRELsophymarine-openregistry-h-murray-sirel-e08a9bB ORDINARY0