UK companies/Glasgow/Page 52

Companies in Glasgow and their shareholdersPage 52 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 111 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
111
Related parties
5

BUCHANAN HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-SC441667
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
603 Helen Street, Glasgow, G51 3AR

Direct shareholders

ShareholderShare classShares held% of class
DIANA CURRIEsophymarine-openregistry-h-diana-currie-3e9d2bORDINARY300
RYAN CURRIEsophymarine-openregistry-h-ryan-currie-86d30eORDINARY147
ADRIAN CURRIEsophymarine-openregistry-h-adrian-currie-7d21a2A ORDINARY37
DARRELL CURRIEsophymarine-openregistry-h-darrell-currie-8f215aA ORDINARY37
ROSS CURRIEsophymarine-openregistry-h-ross-currie-2f26ecA ORDINARY37
RYAN CURRIEsophymarine-openregistry-h-ryan-currie-86d30eA ORDINARY30

Related parties

PartyRelationshipDetail
BUCHANAN ORTHOTICS LIMITEDsophymarine-openregistry-gb-SC056378Holds shares inORDINARY

SLCH LTD

sophymarine-openregistry-gb-SC460147
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Stewart House Busby Road, Glasgow, G76 9EL

Direct shareholders

ShareholderShare classShares held% of class
ESSEL SECURITIES PLCsophymarine-openregistry-gb-SC057362PREFERENCE202,500
ALASDAIR DAVID MACKENZIEsophymarine-openregistry-h-alasdair-david-mackenzie-293459PREFERENCE101,250
BARBARA MACKENZIEsophymarine-openregistry-h-barbara-mackenzie-752741PREFERENCE101,250
ESSEL SECURITIES PLCsophymarine-openregistry-gb-SC057362ORDINARY10,000
KENNETH TURLEYsophymarine-openregistry-h-kenneth-turley-5000cdORDINARY10,000
ALASDAIR DAVID MACKENZIEsophymarine-openregistry-h-alasdair-david-mackenzie-293459ORDINARY5,000
BARBARA MACKENZIEsophymarine-openregistry-h-barbara-mackenzie-752741ORDINARY5,000
DAVID LAIRDsophymarine-openregistry-h-david-laird-4e1d3eORDINARY3,333

KAREN PARRY ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC474186
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Suite 3, Glasgow, G14 0BX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD S PARRYsophymarine-openregistry-h-edward-s-parry-521d44A ORDINARY16
MARTIN P MYERSsophymarine-openregistry-h-martin-p-myers-dd9dc0B ORDINARY2
ANDREW E PARRYsophymarine-openregistry-h-andrew-e-parry-9e826fA ORDINARY1
REBECCA PARRYsophymarine-openregistry-gb-13549800A ORDINARY1
KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825A ORDINARY0

CROWN CANLINE SUPPLIES LIMITED

sophymarine-openregistry-gb-SC475708
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
25920 — Manufacture of light metal packaging
Registered office
40 Murray Place, Glasgow, G78 1AS

Direct shareholders

ShareholderShare classShares held% of class
JOEL HIBBERTsophymarine-openregistry-h-joel-hibbert-da759eB ORDINARY50
JOEL HIBBERTsophymarine-openregistry-h-joel-hibbert-da759eORDINARY50
KENNETH CROWNsophymarine-openregistry-h-kenneth-crown-6aab68ORDINARY50
LOUISE CROWNsophymarine-openregistry-h-louise-crown-81d6afB ORDINARY50
NEWLANDS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC205948B ORDINARY50
RALUCA HIBBERTsophymarine-openregistry-h-raluca-hibbert-853d37B ORDINARY50

IOLLA GROUP LIMITED

sophymarine-openregistry-gb-SC507462
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit M7 Rosemount Business Park, Glasgow, G21 2QA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN STEPHEN MCGUIREsophymarine-openregistry-h-brian-stephen-mcguire-d7366cB ORDINARY45857.90%
STEFAN MILLAR HUNTERsophymarine-openregistry-h-stefan-millar-hunter-705f21B ORDINARY20826.30%
ALAN GRAEME MANSONsophymarine-openregistry-h-alan-graeme-manson-b6c2afB ORDINARY12515.80%
IAIN HENRYsophymarine-openregistry-h-iain-henry-5d4588A ORDINARY4871.64%
BEVERLEY HENRYsophymarine-openregistry-gb-16671525A ORDINARY1928.36%

47 PROJECTS LIMITED

sophymarine-openregistry-gb-SC514013
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
314 Battlefield Road, Glasgow, G42 9JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HIGHsophymarine-openregistry-h-david-high-bbc327ORDINARY35
GARETH HIGHsophymarine-openregistry-h-gareth-high-f6897aORDINARY35
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90ORDINARY30
GARETH HIGHsophymarine-openregistry-h-gareth-high-f6897aB1
NOLENE WHYTEsophymarine-openregistry-h-nolene-whyte-4b4391B1
SARBELLA GROUP LIMITEDsophymarine-openregistry-gb-SC631308ORDINARY0

KERR HOME CARE LTD

sophymarine-openregistry-gb-SC515816
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
ANNE KERRsophymarine-openregistry-h-anne-kerr-8627dcORDINARY100
ANNE KERRsophymarine-openregistry-h-anne-kerr-8627dcA ORDINARY97
ADAM KERRsophymarine-openregistry-h-adam-kerr-1dcba2A ORDINARY1
CHARLOTTE KERRsophymarine-openregistry-h-charlotte-kerr-6602bdA ORDINARY1
MARGARET PARKsophymarine-openregistry-h-margaret-park-3c473bA ORDINARY1
PATRICIA MURPHYsophymarine-openregistry-h-patricia-murphy-7a88fbA ORDINARY0

NARYAN ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC519591
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1287 Argyle Street, Glasgow, G3 8TL

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH SANDHUsophymarine-openregistry-h-harminder-singh-sandhu-025a51ORDINARY882
JOSHAN SEKHONsophymarine-openregistry-h-joshan-sekhon-ed8d56B ORDNARY87
NARYAN SANDHUsophymarine-openregistry-h-naryan-sandhu-447e4bB ORDNARY87
ARYA SANDHUsophymarine-openregistry-h-arya-sandhu-afcdbdB ORDNARY43
RAYNA SANDHUsophymarine-openregistry-h-rayna-sandhu-efbb3eB ORDNARY43

PENSION AND INVESTMENT OPTIONS LTD

sophymarine-openregistry-gb-SC522165
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
80 St. Vincent Street, Glasgow, G2 5UB

Direct shareholders

ShareholderShare classShares held% of class
FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571ORDINARY90
FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571A ORDINARY10
ALISTAIR MCLEANsophymarine-openregistry-h-alistair-mclean-55706fORDINARY0
GAVIN MULHERRONsophymarine-openregistry-h-gavin-mulherron-83c07cORDINARY0
HELEN MCLEANsophymarine-openregistry-h-helen-mclean-a54881ORDINARY0
MARY MULHERRONsophymarine-openregistry-h-mary-mulherron-2f219fORDINARY0

MARNELL PHARMACY LTD

sophymarine-openregistry-gb-SC525301
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
MARNELL(EAST) LTDsophymarine-openregistry-gb-SC637565A ORDINARY700
MARNELL (EAST) LTDsophymarine-openregistry-gb-SC637565B ORDINARY100
PETER EDGLEYsophymarine-openregistry-h-peter-edgley-abde0cB ORDINARY100
ANN MCCALLUMsophymarine-openregistry-h-ann-mccallum-e8d5d8B ORDINARY50
SUSAN LATTAsophymarine-openregistry-h-susan-latta-c648f3B ORDINARY50

NMP APARTMENTS LIMITED

sophymarine-openregistry-gb-SC552255
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
ABC ASSETS LTDsophymarine-openregistry-gb-SC818749B ORDINARY30100.00%
ABC ASSETS LTDsophymarine-openregistry-gb-SC818749A ORDINARY30100.00%
CLAIRE ANGELA GERRARDsophymarine-openregistry-h-claire-angela-gerrard-25e60cB ORDINARY00.00%
EMMA LOUISE MOFFATsophymarine-openregistry-h-emma-louise-moffat-658d9fB ORDINARY00.00%
GARY JAMES GERRARDsophymarine-openregistry-h-gary-james-gerrard-82385dA ORDINARY00.00%
JOHN STUART DAVID MOFFATsophymarine-openregistry-h-john-stuart-david-moffat-b8d4f1A ORDINARY00.00%

BLACKHALL & POWIS LTD

sophymarine-openregistry-gb-SC566994
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALBERT MITCHELL HILLISsophymarine-openregistry-h-john-albert-mitchell-hillis-3b7ff5H ORDINARY80
CATRIONA ANNE MACLACHLANsophymarine-openregistry-h-catriona-anne-maclachlan-1b588bORDINARY5
NIGEL JAMES FRASERsophymarine-openregistry-h-nigel-james-fraser-cd2731ORDINARY5
PHILIP MELLORsophymarine-openregistry-h-philip-mellor-f83ef2ORDINARY5
LAURA MILLSsophymarine-openregistry-h-laura-mills-ab228fORDINARY0

Related parties

PartyRelationshipDetail
BOUNCE EV LIMITEDsophymarine-openregistry-gb-SC690255Holds shares inF ORDINARY £0.001 · 26.23%

MONARCH TRANSPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC582722
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 16, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
REOISH INTERNATIONAL LIMITEDsophymarine-openregistry-h-reoish-international-limited-e94a32A ORDINARY100100.00%
AUDREY WEIRsophymarine-openregistry-h-audrey-weir-c876caORDINARY0
DEREK JOHN ANDERSONsophymarine-openregistry-h-derek-john-anderson-0d0c23ORDINARY0
JOHN MCMILLAN WEIRsophymarine-openregistry-h-john-mcmillan-weir-57d2a3ORDINARY0
LYNN ANDERSONsophymarine-openregistry-h-lynn-anderson-71d874ORDINARY0

AGL VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC584498
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MCLEANsophymarine-openregistry-h-allan-mclean-0d78f0A ORDINARY4550.00%
LYNNE STOCKWELLsophymarine-openregistry-h-lynne-stockwell-38af47A ORDINARY4550.00%
GABRIELLE STOCKWELLsophymarine-openregistry-h-gabrielle-stockwell-a1370eB ORDINARY1050.00%
JOSHUA STOCKWELLsophymarine-openregistry-h-joshua-stockwell-a4f11aB ORDINARY1050.00%
ISABEL STOCKWELLsophymarine-openregistry-h-isabel-stockwell-8f875eB ORDINARY00.00%

MORRIS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC589873
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ARCHIBALD MORRISsophymarine-openregistry-h-george-archibald-morris-2b149aORDINARY20
IAIN FREDERICK LACHLAN MORRISsophymarine-openregistry-h-iain-frederick-lachlan-morris-dd6b29ORDINARY20
JACQUELINE ANNE MORRISsophymarine-openregistry-h-jacqueline-anne-morris-3845feA ORDINARY20
KEIR RAMSAY MORRISsophymarine-openregistry-h-keir-ramsay-morris-0b89fdORDINARY20
JONATHON DUNWELLsophymarine-openregistry-h-jonathon-dunwell-863aadORDINARY0

Related parties

PartyRelationshipDetail
LIVINGSTON BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-SC139486Holds shares inA
CROSBIE HOMES LIMITEDsophymarine-openregistry-gb-SC603313Holds shares inORDINARY

CARLETON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC593298
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
244 C/O Ligo Electronics, 244 Seaward St (Rear), Glasgow, G41 1NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BROHPYsophymarine-openregistry-h-david-john-brohpy-773c7cORDINARY10,00050.00%
MAIREAD LOUISE BROPHYsophymarine-openregistry-h-mairead-louise-brophy-150000ORDINARY10,00050.00%
CRAIG MCINALLYsophymarine-openregistry-h-craig-mcinally-2026c0A ORDINARY1,25033.33%
HAZEL SHARPEsophymarine-openregistry-h-hazel-sharpe-661e7dA ORDINARY1,25033.33%
ROMAN WOJNOWSKIsophymarine-openregistry-h-roman-wojnowski-16070bA ORDINARY1,25033.33%

Related parties

PartyRelationshipDetail
LIGO ELECTRONICS LIMITEDsophymarine-openregistry-gb-04940332Holds shares inORDINARY

FEED THE CREW LTD

sophymarine-openregistry-gb-SC601266
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
41 Southbrae Gardens, Glasgow, G13 1UB

Direct shareholders

ShareholderShare classShares held% of class
ALAN MATHIESON BROWNsophymarine-openregistry-h-alan-mathieson-brown-82feaaORDINARY A35050.00%
AUDREY VIVIAN BROWNsophymarine-openregistry-h-audrey-vivian-brown-5d1cf7ORDINARY A35050.00%
HARDIE BROWNsophymarine-openregistry-h-hardie-brown-0bfcd5ORDINARY B10033.33%
MACKENZIE BROWNsophymarine-openregistry-h-mackenzie-brown-52d16eORDINARY B10033.33%
SPENCER BROWNsophymarine-openregistry-gb-15065381ORDINARY B10033.33%

KEANE PREMIER GROUP LTD

sophymarine-openregistry-gb-SC616532
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
125 Cambuslang Road, Glasgow, City Of Glasgow, G32 8NB

Direct shareholders

ShareholderShare classShares held% of class
KEANE PREMIER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC733424B ORDINARY100
KEANE PREMIER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC733424ORDINARY GBP SHARES100
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY GBP SHARES0
LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5ORDINARY GBP SHARES0
ROSS SMITHsophymarine-openregistry-gb-15101939B ORDINARY0
RYAN SMITHsophymarine-openregistry-gb-NI061791B ORDINARY0

ART N SOUL LTD.

sophymarine-openregistry-gb-SC619905
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
7 James Shepherd Grove, Glasgow, G75 8WT

Direct shareholders

ShareholderShare classShares held% of class
DEREK DEVLINsophymarine-openregistry-h-derek-devlin-35e8d6A ORDINARY93
DEREK DEVLINsophymarine-openregistry-h-derek-devlin-35e8d6B ORDINARY7
EIRIK BLAKSTADsophymarine-openregistry-h-eirik-blakstad-ba3631B ORDINARY0
MAGNUS ERGAsophymarine-openregistry-h-magnus-erga-56bfceA ORDINARY0
SERGEJ STOPPELsophymarine-openregistry-h-sergej-stoppel-67079dA ORDINARY0
STEVE CUTINHOsophymarine-openregistry-h-steve-cutinho-eede4fB ORDINARY0

ORIGINAL RAMEN LIMITED

sophymarine-openregistry-gb-SC628824
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Portland Accountants, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69ORDINARY7039.77%
FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5ORDINARY7039.77%
PEB HOLDING COMPANY LTDsophymarine-openregistry-gb-SC834335ORDINARY3620.45%
CAMINADE JEANNE LOIS BASTIDAsophymarine-openregistry-h-caminade-jeanne-lois-bastida-98c9d5B ORDINARY24100.00%
PAUL BEVERIDGEsophymarine-openregistry-h-paul-beveridge-b4f17bORDINARY00.00%