UK companies/Glasgow/Page 529

Companies in Glasgow and their shareholdersPage 529 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 40 shareholdings and 6 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
40
Related parties
6

C HANLON FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-SC246704
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Calder House Ellismuir Way, Glasgow, G71 5PW

Direct shareholders

ShareholderShare classShares held% of class
SELCAP GROUP LIMITEDsophymarine-openregistry-gb-11300342B ORDINARY80
SELCAP GROUP LIMITEDsophymarine-openregistry-gb-11300342ORDINARY75

AGGREKO FINANCE LIMITED

sophymarine-openregistry-gb-SC250631
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-aggreko-financial-holdings-limited-862b01US$, 1.00, ORDINARY1,696,587100.00%
AGGREKO FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-aggreko-financial-holdings-limited-862b01US$, 1.00, ORDINARY B0

D C PRINT MANAGEMENT LTD.

sophymarine-openregistry-gb-SC252156
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN CANTsophymarine-openregistry-h-darren-cant-15db7cORDINARY100100.00%
DARREN CANTsophymarine-openregistry-h-darren-cant-15db7cORDINARY A-J0

MEARNS HEALTHCARE LTD

sophymarine-openregistry-gb-SC257469
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Norwood 3 Beech Road, Glasgow, G66 4HN

Direct shareholders

ShareholderShare classShares held% of class
WEST COAST HEALTHCARE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC747168ORDINARY80
WEST COAST HEALTHCARE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC747168ORDINARY A SHARES20

GOVAN DIGITAL MEDIA CENTRE LIMITED

sophymarine-openregistry-gb-SC259583
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
100 Brand Street, Glasgow, G51 1DG

Direct shareholders

ShareholderShare classShares held% of class
ONE HUNDRED BRAND STREET LIMITEDsophymarine-openregistry-gb-SC377754A ORDINARY50
ONE HUNDRED BRAND STREET LIMITEDsophymarine-openregistry-gb-SC377754B ORDINARY50

SCARSCOT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC270348
Status
Active
Type
Private Limited Company
Incorporated
06/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Redpath Bruce Crown House, Glasgow, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020ORDINARY A900
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020ORDINARY B100

Related parties

PartyRelationshipDetail
SCARBOROUGH MUIR GROUP LIMITEDsophymarine-openregistry-gb-SC184813Holds shares inB ORDINARY

CORINTHIAN CLUBS LIMITED

sophymarine-openregistry-gb-SC282420
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
FULL
SIC
92000 — Gambling and betting activities
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY1,000
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY.2

RC SMITH HOLDINGS LIMITED

sophymarine-openregistry-gb-SC312881
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE RC SMITH HOLDINGS LIMITED EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-rc-smith-holdings-li-c45b29B ORDINARY825
THE TRUSTEES OF THE RC SMITH HOLDINGS LIMITED EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-rc-smith-holdings-li-c45b29A ORDINARY825

Related parties

PartyRelationshipDetail
R.C. SMITH & COMPANY LIMITEDsophymarine-openregistry-gb-SC026074Holds shares inORDINARY

IC SELECT LTD

sophymarine-openregistry-gb-SC331180
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Dwf Llp, Glasgow, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
IC SELECT GROUP LIMITEDsophymarine-openregistry-gb-SC665255ORDINARY233100.00%
IC SELECT GROUP LIMITEDsophymarine-openregistry-gb-SC665255INCOME SHARES0

WEIR GROUP AFRICAN IP LIMITED

sophymarine-openregistry-gb-SC333781
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
10th Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
WEIR GROUP (OVERSEAS HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC054821US$1.00 ORDINARY82,994,883100.00%
WEIR GROUP (OVERSEAS HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC054821£1.00 ORDINARY2100.00%

HECTOR HOUSE (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC338231
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Hector House 2 Hector Road, Glasgow, G41 3RL

Direct shareholders

ShareholderShare classShares held% of class
AZEEM KHAN RAHATsophymarine-openregistry-h-azeem-khan-rahat-9d923bA ORDINARY500
AZEEM KHAN RAHATsophymarine-openregistry-h-azeem-khan-rahat-9d923bB ORDINARY500

PREMIER LABELS LIMITED

sophymarine-openregistry-gb-SC355936
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
PREMIER LABELS (HOLDINGS) LTDsophymarine-openregistry-gb-SC497987ORDINARY100
PREMIER LABELS (HOLDINGS) LTDsophymarine-openregistry-gb-SC497987ORDINARY A-J6

GLOBALLOGIC CORP. UK LTD.

sophymarine-openregistry-gb-SC357435
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
24 St Vincent Place, Glasgow, G1 2EU

Direct shareholders

ShareholderShare classShares held% of class
BONUS TECHNOLOGY, INCsophymarine-openregistry-h-bonus-technology-inc-9ce18eORDINARY SHARES1,476,781
BONUS TECHNOLOGY, INCsophymarine-openregistry-h-bonus-technology-inc-9ce18eA ORDINARY SHARES126,120

SCOTMID COOP LIFE SERVICES LIMITED

sophymarine-openregistry-gb-SC391536
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
FULL
SIC
96030 — Funeral and related activities
Registered office
147 St. Georges Road, Glasgow, G3 6LB

Direct shareholders

ShareholderShare classShares held% of class
SCOTMID HOLDINGS LIMITEDsophymarine-openregistry-gb-SC812599ORDINARY21,477,590
SCOTMID HOLDINGS LIMITEDsophymarine-openregistry-gb-SC812599SPECIAL A-Z4

Related parties

PartyRelationshipDetail
DEERY FUNERAL SERVICES LIMITEDsophymarine-openregistry-gb-SC451759Holds shares inORDINARY
DAVID ROBB INDEPENDENT FUNERAL DIRECTORS LTDsophymarine-openregistry-gb-SC530971Holds shares inORDINARY

WEIR GROUP LIMITED

sophymarine-openregistry-gb-SC407565
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
10th Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025B ORDINARY23,671,525,892100.00%
THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025A ORDINARY102100.00%

S & A CHRISTIE LTD

sophymarine-openregistry-gb-SC414240
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
21-23 Napier Court, Glasgow, G68 0LG

Direct shareholders

ShareholderShare classShares held% of class
R W ROBERTSON LTDsophymarine-openregistry-gb-SC766872A ORDINARY50
R W ROBERTSON LTDsophymarine-openregistry-gb-SC766872B ORDINARY50

BEN LOMOND (GLASGOW) LTD

sophymarine-openregistry-gb-SC415592
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MCKECHNIEsophymarine-openregistry-h-stephen-john-mckechnie-64d89aORDINARY2100.00%
STEPHEN JOHN MCKECHNIEsophymarine-openregistry-h-stephen-john-mckechnie-64d89aSPECIAL A-Z0

RICHMOND CONTAINERS CTP LTD

sophymarine-openregistry-gb-SC451840
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
2 Redwood Avenue Redwood Avenue, Glasgow, G74 5PE

Direct shareholders

ShareholderShare classShares held% of class
RISIO GROUP LTDsophymarine-openregistry-gb-SC677715ORDINARY £600600
RISIO GROUP LTDsophymarine-openregistry-gb-SC677715ORDINARY £600 (NIL PAID)35

BRITE (GILMERTON) LIMITED

sophymarine-openregistry-gb-SC493144
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Berkeley House, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
BRITE HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC413388B ORDINARY2,000
BRITE HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC413388A ORDINARY666

ELIAS PROPERTIES LTD

sophymarine-openregistry-gb-SC534819
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15-25 Jessie Street, Glasgow, G42 0PG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223A ORDINARY100100.00%
STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THORNTON HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC689711Holds shares inC ORDINARY · 0.25%
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04462452Holds shares inORDINARY-A · 0.12%