UK companies/Glasgow/Page 527

Companies in Glasgow and their shareholdersPage 527 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 68 shareholdings and 16 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
68
Related parties
16

SALUTE MISSION CRITICAL ADVISORY UK LTD.

sophymarine-openregistry-gb-SC708506
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
SALUTE MISSION CRITICAL EUROPE HOLDING BVsophymarine-openregistry-h-salute-mission-critical-europe-holding-b-a8240fX35
SALUTE MISSION CRITICAL EUROPE HOLDING BVsophymarine-openregistry-h-salute-mission-critical-europe-holding-b-a8240fZ30
SALUTE MISSION CRITICAL EUROPE HOLDING BVsophymarine-openregistry-h-salute-mission-critical-europe-holding-b-a8240fAM30
SALUTE MISSION CRITICAL EUROPE HOLDING BVsophymarine-openregistry-h-salute-mission-critical-europe-holding-b-a8240fY5

TRALONGO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC766950
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
GERARD TRALONGOsophymarine-openregistry-h-gerard-tralongo-cdd87eORDINARY B1,250
GERARD TRALONGOsophymarine-openregistry-h-gerard-tralongo-cdd87eORDINARY D1,250
GERARD TRALONGOsophymarine-openregistry-h-gerard-tralongo-cdd87eORDINARY C1,250
GERARD TRALONGOsophymarine-openregistry-h-gerard-tralongo-cdd87eORDINARY A1,250

APPLECROSS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC823801
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MEDIUM
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
APPLECROSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC823800ORDINARY2,000
APPLECROSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC823800C1
APPLECROSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC823800B1
APPLECROSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC823800A1

LOW COST HEARING LIMITED

sophymarine-openregistry-gb-SC843106
Status
Active
Type
Private Limited Company
Incorporated
28/03/2025
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SKIBAsophymarine-openregistry-h-martin-skiba-a4a9a5A ORDINARY75100.00%
MARTIN SKIBAsophymarine-openregistry-h-martin-skiba-a4a9a5C ORDINARY25100.00%
MARTIN SKIBAsophymarine-openregistry-h-martin-skiba-a4a9a5B ORDINARY25100.00%
MARTIN SKIBAsophymarine-openregistry-h-martin-skiba-a4a9a5ORDINARY0

Related parties

PartyRelationshipDetail
HI-TECH HEARING SERVICES LIMITEDsophymarine-openregistry-gb-SC481699Holds shares inA ORDINARY

MORRIS & SPOTTISWOOD LIMITED

sophymarine-openregistry-gb-SC046129
Status
Active
Type
Private Limited Company
Incorporated
02/12/1968
Accounts
GROUP
SIC
43290 — Other construction installation
Registered office
3 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
MORRIS & SPOTTISWOOD GROUP LIMITEDsophymarine-openregistry-gb-SC795685A ORDINARY5,947
MORRIS & SPOTTISWOOD GROUP LIMITEDsophymarine-openregistry-gb-SC795685D ORDINARY320
MORRIS & SPOTTISWOOD GROUP LIMITEDsophymarine-openregistry-gb-SC795685C ORDINARY50
MORRIS & SPOTTISWOOD GROUP LIMITEDsophymarine-openregistry-gb-SC795685A ORDINARY0

Related parties

PartyRelationshipDetail
LIVINGSTON BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-SC139486Holds shares inA

ASCERTRA UK LTD

sophymarine-openregistry-gb-SC102804
Status
Active
Type
Private Limited Company
Incorporated
19/01/1987
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206ORDINARY42,687100.00%
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206B ORDINARY0
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206A ORDINARY0

DALKIA SCOTSHIELD LIMITED

sophymarine-openregistry-gb-SC133446
Status
Active
Type
Private Limited Company
Incorporated
15/08/1991
Accounts
FULL
SIC
80200 — Security systems service activities
Registered office
1 Rutherglen Links, Glasgow, G73 1DF

Direct shareholders

ShareholderShare classShares held% of class
DALKIA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-07201157ORDINARY1,000,000
DALKIA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-07201157A ORDINARY241,852
DALKIA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-07201157B ORDINARY3,334

WORLDMARK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC199083
Status
Active
Type
Private Limited Company
Incorporated
19/08/1999
Accounts
FULL
SIC
18129 — Printing n.e.c.
Registered office
4 Redwood Crescent, Glasgow, Lanarkshire, G74 5PA

Direct shareholders

ShareholderShare classShares held% of class
CCL INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-02422763A ORDINARY28,011,263,042100.00%
CCL INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-02422763DEFERRED2,646,429100.00%
CCL INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-02422763B ORDINARY413,626100.00%

COLUMBUS INNOVATIONS LIMITED

sophymarine-openregistry-gb-SC200988
Status
Active
Type
Private Limited Company
Incorporated
22/10/1999
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
FRASER PRITCHARDsophymarine-openregistry-h-fraser-pritchard-dd8df7CONVERTIBLE ORDINARY65,975100.00%
FRASER PRITCHARDsophymarine-openregistry-h-fraser-pritchard-dd8df7PREFERENCE52,000100.00%
FRASER PRITCHARDsophymarine-openregistry-h-fraser-pritchard-dd8df7ORDINARY10100.00%

Related parties

PartyRelationshipDetail
COLUMBUS ENERGY PARTNERS LIMITEDsophymarine-openregistry-gb-10186358Holds shares inA ORDINARY · 25.00%

CLAREMONT OFFICE FURNITURE LIMITED

sophymarine-openregistry-gb-SC257781
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Orbital House Peel Park, Glasgow, G74 5PA

Direct shareholders

ShareholderShare classShares held% of class
COFH LTDsophymarine-openregistry-gb-SC413034ORDINARY A SHARES219,999100.00%
COFH LTDsophymarine-openregistry-gb-SC413034ORDINARY B SHARES70,000100.00%
COFH LTDsophymarine-openregistry-gb-SC413034ORDINARY SHARES1100.00%

AVIDITY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC295046
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
AVIDITY GROUP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-SC513445ORDINARY B9,543,750
AVIDITY GROUP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-SC513445C ORDINARY6,206,250
AVIDITY GROUP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-SC513445E ORDINARY2,000,000

Related parties

PartyRelationshipDetail
TRIUMPH FIELD MARKETING LIMITEDsophymarine-openregistry-gb-06173508Holds shares inORDINARY · 100.00%
EXPERIENCE WAVE LIMITEDsophymarine-openregistry-gb-04400611Holds shares inORDINARY A
STANDOUT FIELD MARKETING LIMITEDsophymarine-openregistry-gb-07960792Holds shares inA ORDINARY
MCCURRACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC219276Holds shares inORDINARY
ZING SALES LIMITEDsophymarine-openregistry-gb-SC308957Holds shares inA ORDINARY
MCCURRACH FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC340268Holds shares inORDINARY

JAMES GIBB PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC299465
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor, Red Tree Magenta Glasgow Road, Glasgow, G73 1UZ

Direct shareholders

ShareholderShare classShares held% of class
STRATHSPEY CAPITAL LIMITEDsophymarine-openregistry-gb-SC413629ORDINARY1,000,000
STRATHSPEY CAPITAL LIMITEDsophymarine-openregistry-gb-SC413629E ORDINARY32,186
STRATHSPEY CAPITAL LIMITEDsophymarine-openregistry-gb-SC413629D ORDINARY24,590
STRATHSPEY CAPITAL LIMITEDsophymarine-openregistry-gb-SC413629E ORDINARY16,093

BARRHEAD TRAVEL 2007 LIMITED

sophymarine-openregistry-gb-SC332161
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
GROUP
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
Libertas House, 5th Floor, Glasgow, G1 2ER

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL TRAVEL COLLECTION, LLCsophymarine-openregistry-h-global-travel-collection-llc-cabe5cA ORDINARY97,488
GLOBAL TRAVEL COLLECTION, LLCsophymarine-openregistry-h-global-travel-collection-llc-cabe5cB ORDINARY97,488
GLOBAL TRAVEL COLLECTION, LLCsophymarine-openregistry-h-global-travel-collection-llc-cabe5cC ORDINARY3,133

Related parties

PartyRelationshipDetail
THE HOLIDAY SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC270541Holds shares inORDINARY
BRILLIANT TRAVEL LIMITEDsophymarine-openregistry-gb-SC454590Holds shares inORDINARY

IP PARTNERSHIP LTD

sophymarine-openregistry-gb-SC334637
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
FULL
SIC
56302 — Public houses and bars
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689B ORDINARY762
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689A ORDINARY254
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689C ORDINARY113

SCOTTOILER HOLDINGS LTD.

sophymarine-openregistry-gb-SC342913
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Riverside, Glasgow, G62 6PL

Direct shareholders

ShareholderShare classShares held% of class
SCOTTOILER SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC826145A ORDINARY24,998100.00%
SCOTTOILER SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC826145C ORDINARY1,787100.00%
SCOTTOILER SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC826145B ORDINARY2100.00%

LA RECRUITMENT HOLDINGS LTD

sophymarine-openregistry-gb-SC370584
Status
Active
Type
Private Limited Company
Incorporated
29/12/2009
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
19 St. Vincent Place, Glasgow, G1 2DT

Direct shareholders

ShareholderShare classShares held% of class
COMPELLO SERVICES GROUP LTDsophymarine-openregistry-gb-SC189364ORDINARY90
COMPELLO SERVICES GROUP LTDsophymarine-openregistry-gb-SC189364B ORDINARY5
COMPELLO SERVICES GROUP LTDsophymarine-openregistry-gb-SC189364C ORDINARY5

Related parties

PartyRelationshipDetail
NEXUM PARTNERS LTDsophymarine-openregistry-gb-07162086Holds shares inORDINARY
LA INTERNATIONAL LTDsophymarine-openregistry-gb-SC235718Holds shares inORDINARY
TGI RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC420646Holds shares inORDINARY

GREAT GLEN PHARMA LTD.

sophymarine-openregistry-gb-SC412459
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Bankell House Strathblane Road, Glasgow, G62 8LE

Direct shareholders

ShareholderShare classShares held% of class
M&D GREEN GROUP LTDsophymarine-openregistry-gb-SC523044B ORDINARY1,000
M&D GREEN GROUP LTDsophymarine-openregistry-gb-SC523044A ORDINARY7
M&D GREEN GROUP LTDsophymarine-openregistry-gb-SC523044C ORDINARY3

DH COMMERCIAL KITCHENS LTD

sophymarine-openregistry-gb-SC479850
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GREG WILLIAM DRUMMONDsophymarine-openregistry-h-greg-william-drummond-272f23ORDINARY5
GREG WILLIAM DRUMMONDsophymarine-openregistry-h-greg-william-drummond-272f23ORDINARY5
GREG WILLIAM DRUMMONDsophymarine-openregistry-h-greg-william-drummond-272f23SPECIAL B1
GREG WILLIAM DRUMMONDsophymarine-openregistry-h-greg-william-drummond-272f23SPECIAL A1

SMILES@LEGACY LIMITED

sophymarine-openregistry-gb-SC510801
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
309 Springfield Road, Glasgow, G40 3LJ

Direct shareholders

ShareholderShare classShares held% of class
BRITTON MACDONALD DENTAL LTDsophymarine-openregistry-gb-SC836520ORDINARY1
BRITTON MACDONALD DENTAL LTDsophymarine-openregistry-gb-SC836520ORDINARY1
BRITTON MACDONALD DENTAL LTDsophymarine-openregistry-gb-SC836520B ORDINARY1
BRITTON MACDONALD DENTAL LTDsophymarine-openregistry-gb-SC836520A ORDINARY1

AVIDITY GROUP ACQUISITIONS LIMITED

sophymarine-openregistry-gb-SC513445
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
AVIDITY GROUP LIMITEDsophymarine-openregistry-gb-SC513441B ORDINARY224,700
AVIDITY GROUP LIMITEDsophymarine-openregistry-gb-SC513441ORDINARY219,100
AVIDITY GROUP LIMITEDsophymarine-openregistry-gb-SC513441C ORDINARY56,200

Related parties

PartyRelationshipDetail
AVIDITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295046Holds shares inC ORDINARY
TMGL SPAIN LIMITEDsophymarine-openregistry-gb-SC551379Holds shares inORDINARY