UK companies/Glasgow/Page 530
Companies in Glasgow and their shareholdersPage 530 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 46 shareholdings and 9 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
LIBERTY ONE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC537118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 220 Saint Vincent Street, Glasgow,, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CONSULTING LTDsophymarine-openregistry-gb-03096503 | A | 50 | |
| CAVENDISH CONSULTING LTDsophymarine-openregistry-gb-03096503 | B | 50 | |
D&D WHOLESALE LIMITED
sophymarine-openregistry-gb-SC547157
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 99 Main Road, Glasgow, G67 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIVAN SINGH MAHLEEsophymarine-openregistry-h-harjivan-singh-mahlee-b987e7 | A ORDINARY | 100 | |
| HARJIVAN SINGH MAHLEEsophymarine-openregistry-h-harjivan-singh-mahlee-b987e7 | ORDINARY | 100 | |
UNWORDY LTD
sophymarine-openregistry-gb-SC563916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Baltic Chambers, Suite 334, Glasgow, Lanarkshire, G2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS MENDELSOHNsophymarine-openregistry-h-lois-mendelsohn-f0e1b8 | ORDINARY A | 90 | 100.00% |
| LOIS MENDELSOHNsophymarine-openregistry-h-lois-mendelsohn-f0e1b8 | ORDINARY B | 10 | 100.00% |
ULM SERVICES LIMITED
sophymarine-openregistry-gb-SC568671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Harper Macleod Llp The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | A ORDINARY | 6,468 | 100.00% |
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | B ORDINARY | 300 | 100.00% |
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | A ORDINARY | 0 | 0.00% |
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | A ORDINARY | 0 | 0.00% |
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | A ORDINARY | 0 | 0.00% |
| FIT4FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12828365 | A ORDINARY | 0 | 0.00% |
BEST DESIGN AND INNOVATION LTD.
sophymarine-openregistry-gb-SC577298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BESTsophymarine-openregistry-h-richard-john-best-7e2335 | A ORDINARY | 1 | |
| RICHARD JOHN BESTsophymarine-openregistry-h-richard-john-best-7e2335 | ORDINARY | 1 | |
INSPIRE CC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC599122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp, Glasgow, G2 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHP INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-13308931 | A ORDINARY | 100 | |
| CHP INVESTMENTS 1 LIMITEDsophymarine-openregistry-gb-13308931 | B ORDINARY | 100 | |
ESR EUROPE LSPIM LIMITED
sophymarine-openregistry-gb-SC608667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- FULL
- SIC
- 98000 — Residents property management
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSPIM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC749209 | A ORDINARY | 10,025 | 100.00% |
| LSPIM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC749209 | B ORDINARY | 10,025 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOGES II HOLDCO LIMITEDsophymarine-openregistry-gb-SC736006 | Holds shares in | A ORDINARY · 0.00% |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | Holds shares in | C ORDINARY SHARES |
| DOGES HOLDCO LIMITEDsophymarine-openregistry-gb-SC647525 | Holds shares in | A ORDINARY |
| DOGES CV LIMITEDsophymarine-openregistry-gb-SC651643 | Holds shares in | ORDINARY |
| AMC CV LIMITEDsophymarine-openregistry-gb-SC674635 | Holds shares in | ORDINARY |
CXP-SA LIMITED
sophymarine-openregistry-gb-SC615313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82200 — Activities of call centres
- Registered office
- Empire House 1/1, Glasgow, G1 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CXP (GROUP) LIMITEDsophymarine-openregistry-gb-SC589751 | B ORDINARY | 100 | |
| CXP (GROUP) LIMITEDsophymarine-openregistry-gb-SC589751 | A ORDINARY | 100 | |
PETALS & BOWS NURSERY LIMITED
sophymarine-openregistry-gb-SC634873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 8 Easdale Place, Glasgow, Lanarkshire, G77 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE ECATERINA NICHOLASsophymarine-openregistry-h-beatrice-ecaterina-nicholas-752a15 | A ORDINARY | 100 | 100.00% |
| BEATRICE ECATERINA NICHOLASsophymarine-openregistry-h-beatrice-ecaterina-nicholas-752a15 | B ORDINARY | 100 | 100.00% |
TRINITY UN LIMITED
sophymarine-openregistry-gb-SC643588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyde Office 2nd Floor, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILKO HOLDINGS LTDsophymarine-openregistry-gb-SC616644 | ORDINARY C CLASS | 150 | 100.00% |
| WILKO HOLDINGS LTDsophymarine-openregistry-gb-SC616644 | ORDINARY A CLASS | 150 | 100.00% |
INSITE360 LTD
sophymarine-openregistry-gb-SC643920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 64 Coltness Street, Glasgow, G33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC547211 | ORDINARY | 900 | |
| INSITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC547211 | A ORDINARY | 100 | |
3388 LTD
sophymarine-openregistry-gb-SC671587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 23 Winton Drive, Glasgow, G12 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | ORDINARY | 80 | 100.00% |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOLFIES DRINKS LTDsophymarine-openregistry-gb-SC755526 | Holds shares in | ORDINARY |
ELIAS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC693886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Jessie Street, Glasgow, G42 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223 | B ORDINARY | 50 | 100.00% |
| STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTON HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC689711 | Holds shares in | D ORDINARY · 0.25% |
SERENE FUNERAL PLANNING LIMITED
sophymarine-openregistry-gb-SC699656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR BEREAVEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462585 | A ORDINARY | 75 | |
| LR BEREAVEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462585 | B ORDINARY | 25 | |
SKYLANDS CONSULTANTS LTD
sophymarine-openregistry-gb-SC706390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
53202 — Unlicensed carrier
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOWARTHsophymarine-openregistry-h-steven-howarth-309e21 | B ORDINARY | 100 | 100.00% |
| STEVEN HOWARTHsophymarine-openregistry-h-steven-howarth-309e21 | ORDINARY | 100 | 100.00% |
PARKER AUTO ENGINEERING LTD
sophymarine-openregistry-gb-SC708252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM PARKERsophymarine-openregistry-h-ben-william-parker-8a53d3 | ORDINARY A | 1 | 100.00% |
| BEN WILLIAM PARKERsophymarine-openregistry-h-ben-william-parker-8a53d3 | ORDINARY B | 1 | 100.00% |
GM FOUNDATIONS LTD
sophymarine-openregistry-gb-SC723298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG GRANT MITCHELLsophymarine-openregistry-h-greg-grant-mitchell-f55831 | A ORDINARY | 75 | 100.00% |
| GREG GRANT MITCHELLsophymarine-openregistry-h-greg-grant-mitchell-f55831 | B ORDINARY | 25 | 100.00% |
JOHNSTON AND NEWALLS LTD
sophymarine-openregistry-gb-SC726316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 707 London Road, Glasgow, G40 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JOHNSTONsophymarine-openregistry-h-sharon-johnston-ed62c8 | ORDINARY B SHARES | 999 | 100.00% |
| SHARON JOHNSTONsophymarine-openregistry-h-sharon-johnston-ed62c8 | ORDINARY A SHARES | 1 | 100.00% |
BUSINESS OF THINGS LIMITED
sophymarine-openregistry-gb-SC729023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4th Floor,, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCGARRYsophymarine-openregistry-h-andrew-james-mcgarry-da343c | ORDINARY A | 50 | 100.00% |
| ANDREW JAMES MCGARRYsophymarine-openregistry-h-andrew-james-mcgarry-da343c | ORDINARY B | 50 | 100.00% |
AJLR LTD
sophymarine-openregistry-gb-SC753375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529a | ORDINARY A | 50 | 50.00% |
| ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529a | ORDINARY A | 50 | 50.00% |
| ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529a | ORDINARY B | 50 | 50.00% |
| ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529a | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRASURE LTDsophymarine-openregistry-gb-SC698702 | Holds shares in | ORDINARY · 100.00% |
| ELECTRASURE ELECTRICAL LTDsophymarine-openregistry-gb-SC698705 | Holds shares in | ORDINARY · 66.00% |