UK companies/Glasgow/Page 528
Companies in Glasgow and their shareholdersPage 528 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 51 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.
Companies with a register
12,656
INCREMENTAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC523161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Atlantic Square, Glasgow, G2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPETUAL BIDCO LIMITEDsophymarine-openregistry-gb-SC602781 | A ORDINARY £0.001 | 740,600,000 | 100.00% |
| PERPETUAL BIDCO LIMITEDsophymarine-openregistry-gb-SC602781 | B ORDINARY £0.001 | 400,000 | 100.00% |
| PERPETUAL BIDCO LIMITEDsophymarine-openregistry-gb-SC602781 | A1 ORDINARY £0.001 | 12,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITEDsophymarine-openregistry-gb-SC127126 | Holds shares in | ORDINARY · 100.00% |
ROSEMOUNT MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-SC524263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor, Glasgow, G3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LECKIEsophymarine-openregistry-h-graeme-leckie-28749e | B ORDINARY | 2 | |
| GRAEME LECKIEsophymarine-openregistry-h-graeme-leckie-28749e | ORDINARY | 1 | |
| GRAEME LECKIEsophymarine-openregistry-h-graeme-leckie-28749e | A | 1 | |
WPA CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-SC634505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- GROUP
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Woodside Crescent, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENHOLM INDUSTRIAL GROUP LIMITED (10132631)sophymarine-openregistry-h-denholm-industrial-group-limited-1013263-7c54d6 | A ORDINARY | 44,255 | |
| DENHOLM INDUSTRIAL GROUP LIMITED (10132631)sophymarine-openregistry-h-denholm-industrial-group-limited-1013263-7c54d6 | C ORDINARY | 44,255 | |
| DENHOLM INDUSTRIAL GROUP LIMITED (10132631)sophymarine-openregistry-h-denholm-industrial-group-limited-1013263-7c54d6 | B ORDINARY | 44,255 | |
Related parties
| Party | Relationship | Detail |
|---|
| WPA CONTRACTING SERVICES LTDsophymarine-openregistry-gb-SC452268 | Holds shares in | ORDINARY |
EXTEGRITY LTD
sophymarine-openregistry-gb-SC688569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SARABsophymarine-openregistry-h-julie-sarab-a6be06 | A ORDINARY | 100 | |
| JULIE SARABsophymarine-openregistry-h-julie-sarab-a6be06 | B ORDINARY | 100 | |
| JULIE SARABsophymarine-openregistry-h-julie-sarab-a6be06 | C ORDINARY | 100 | |
MOVING ESTATE AGENTS (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC702604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Cornerstone Accountants Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MURPHYsophymarine-openregistry-h-gerald-murphy-ed9cea | C ORDINARY | 33 | 100.00% |
| GERALD MURPHYsophymarine-openregistry-h-gerald-murphy-ed9cea | B ORDINARY | 33 | 100.00% |
| GERALD MURPHYsophymarine-openregistry-h-gerald-murphy-ed9cea | A ORDINARY | 33 | 100.00% |
THOMSON BUILDERS LTD
sophymarine-openregistry-gb-SC724770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 137 Shawbridge Street, Glasgow, G43 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVV LTDsophymarine-openregistry-gb-SC675204 | ORDINARY | 80 | |
| SEVV LTDsophymarine-openregistry-gb-SC675204 | ORDINARY | 20 | |
| SEVV LTDsophymarine-openregistry-gb-SC675204 | B ORDINARY | 1 | |
| SEVV LTDsophymarine-openregistry-gb-SC675204 | A ORDINARY | 1 | |
MCKEMMIE-WARWICK LIMITED
sophymarine-openregistry-gb-SC738628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 29 Largie Road, Glasgow, G43 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKEMMIEsophymarine-openregistry-h-ian-mckemmie-4ec672 | ORDINARY | 10 | |
| IAN MCKEMMIEsophymarine-openregistry-h-ian-mckemmie-4ec672 | ORDINARY | 1 | |
| IAN MCKEMMIEsophymarine-openregistry-h-ian-mckemmie-4ec672 | ORDINARY A | 1 | |
| IAN MCKEMMIEsophymarine-openregistry-h-ian-mckemmie-4ec672 | DISCRETIONARY TRUST | 1 | |
AGGREKO INTERNATIONAL PROJECTS LIMITED
sophymarine-openregistry-gb-SC070332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1980
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC409051 | £, 1.00, ORDINARY | 5,000 | 100.00% |
| AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC409051 | US$, 1.00, ORDINARY | 13 | 100.00% |
STIRLINGS (ARGYLE STREET) LIMITED
sophymarine-openregistry-gb-SC088108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Martin House, Glasgow, G1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRS ESTATES LIMITEDsophymarine-openregistry-gb-02767493 | ORDINARY A | 6,000 | |
| FRS ESTATES LIMITEDsophymarine-openregistry-gb-02767493 | ORDINARY B | 6,000 | |
MORTON CRAIG LIMITED
sophymarine-openregistry-gb-SC092094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN LESLEY GINERsophymarine-openregistry-h-maureen-lesley-giner-6094f5 | B ORDINARY | 1 | 100.00% |
| MAUREEN LESLEY GINERsophymarine-openregistry-h-maureen-lesley-giner-6094f5 | A ORDINARY | 1 | 100.00% |
DRAIN DEVILS (GRAMPIAN) LIMITED
sophymarine-openregistry-gb-SC169237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Block A Units 1 & 2 Drakemire Business Park, Glasgow, G45 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486 | "A" ORDINARY | 16 | |
| LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486 | "B" ORDINARY | 4 | |
COMPUTERCARE 2000 LIMITED
sophymarine-openregistry-gb-SC169321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1996
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Wheatsheaf, Glasgow, G4 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TO HEALTH LTDsophymarine-openregistry-gb-05107064 | PREFERENCE | 1 | |
| TO HEALTH LTDsophymarine-openregistry-gb-05107064 | ORDINARY | 1 | |
| TO HEALTH LTDsophymarine-openregistry-gb-05107064 | ORDINARY | 1 | |
BARR + WRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC175728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 1 Buccleuch Avenue, Glasgow, G52 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARR + WRAY HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-SC276252 | ORDINARY | 38,130 | 100.00% |
| BARR + WRAY HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-SC276252 | A ORDINARY | 13,710 | 100.00% |
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC188877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 47 Broad Street, Glasgow, G40 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGENBACH COMPANY LIMITEDsophymarine-openregistry-h-georgenbach-company-limited-3d7374 | ORDINARY | 25,350,000 | 100.00% |
| GEORGENBACH COMPANY LIMITEDsophymarine-openregistry-h-georgenbach-company-limited-3d7374 | ORDINARY A | 1,978,364 | 100.00% |
| GEORGENBACH COMPANY LIMITEDsophymarine-openregistry-h-georgenbach-company-limited-3d7374 | ORDINARY | 558,000 | 2.20% |
SCOTTISH POWER LIMITED
sophymarine-openregistry-gb-SC193794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 320 St. Vincent Street, Glasgow, G2 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPW INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC473190 | ORDINARY SHARES OF £0.42/2907 | 4,330,935,176,274 | 100.00% |
| SPW INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC473190 | ORDINARY SHARES OF 42P | 5,546,197,793 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRICITY PENSIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-02479327 | Holds shares in | ORDINARY · 3.71% |
TWG INVESTMENTS (NO.3) LIMITED
sophymarine-openregistry-gb-SC197235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025 | ORDINARY | 402,266,152 | 100.00% |
| THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025 | PREFERENCE | 100,000,000 | 100.00% |
TWG INVESTMENTS (NO.4) LIMITED
sophymarine-openregistry-gb-SC197236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWG US FINANCE LLCsophymarine-openregistry-gb-FC038907 | ORDINARY | 3 | 100.00% |
| TWG US FINANCE LLCsophymarine-openregistry-gb-FC038907 | PREFERENCE | 0 | |
KEY GEOSOLUTIONS LTD.
sophymarine-openregistry-gb-SC210927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2/3, 48, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPG VENTURES LTDsophymarine-openregistry-gb-16351163 | ORDINARY A | 150 | |
| KPG VENTURES LTDsophymarine-openregistry-gb-16351163 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED ROCK GEOSCIENCE LIMITEDsophymarine-openregistry-gb-07503027 | Holds shares in | ORDINARY · 100.00% |
GRAY PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC231828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN HOLDINGS LTDsophymarine-openregistry-gb-SC692502 | ORDINARY A | 50 | 100.00% |
| GEN HOLDINGS LTDsophymarine-openregistry-gb-SC692502 | ORDINARY B | 50 | 100.00% |
QD EVENTS LIMITED
sophymarine-openregistry-gb-SC241462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Qd Events Limited, Glasgow, G3 8YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH EVENT CAMPUS LIMITEDsophymarine-openregistry-gb-SC082081 | ORDINARY B | 100,000 | |
| SCOTTISH EVENT CAMPUS LIMITEDsophymarine-openregistry-gb-SC082081 | ORDINARY A | 100,000 | |