UK companies/Glasgow/Page 532

Companies in Glasgow and their shareholdersPage 532 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 24 shareholdings and 19 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
24
Related parties
19

APEX INDUSTRIAL LIMITED

sophymarine-openregistry-gb-SC056531
Status
Active
Type
Private Limited Company
Incorporated
21/10/1974
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
CROMWELL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01756362ORDINARY1

Related parties

PartyRelationshipDetail
NORWELL ENGINEERING LIMITEDsophymarine-openregistry-gb-01269459Holds shares inORDINARY

GRAHAMS (OPORTO) LIMITED

sophymarine-openregistry-gb-SC056630
Status
Active
Type
Private Limited Company
Incorporated
05/11/1974
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
GHL SAsophymarine-openregistry-h-ghl-sa-7b4329ORDINARY2

EAST SIDE MOTOR CO. LIMITED

sophymarine-openregistry-gb-SC058118
Status
Active
Type
Private Limited Company
Incorporated
02/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Bannerman Johnstone Maclay, Glasgow, G2 5QY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVIDSON (THE ESTATE OF)sophymarine-openregistry-h-james-davidson-the-estate-of-f8d4b9ORDINARY300

MCCONECHY'S TYRE SERVICE LIMITED

sophymarine-openregistry-gb-SC062229
Status
Active
Type
Private Limited Company
Incorporated
15/04/1977
Accounts
FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
C/O Harper Macleod Llp The Ca'D'Oro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
MCCONECHY'S TYRES SERVICES HOLDINGS LTDsophymarine-openregistry-gb-SC644806ORDINARY2,000

BRAIDCRAFT PHARMACY LTD

sophymarine-openregistry-gb-SC062783
Status
Active
Type
Private Limited Company
Incorporated
25/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Wylie & Bisset Ca, Glasgow, G2 4TQ

Direct shareholders

ShareholderShare classShares held% of class
A & B PHARMACY LTDsophymarine-openregistry-gb-SC636867ORDINARY SHARES5,000100.00%

SCOTTISH MOTOR AUCTIONS LIMITED

sophymarine-openregistry-gb-SC067431
Status
Active
Type
Private Limited Company
Incorporated
22/03/1979
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
199 Siemens Street, Glasgow, G21 2BU

Direct shareholders

ShareholderShare classShares held% of class
BCA TRADING LIMITEDsophymarine-openregistry-gb-02340242ORDINARY1100.00%

TONY BEAL LIMITED

sophymarine-openregistry-gb-SC067541
Status
Active
Type
Private Limited Company
Incorporated
04/04/1979
Accounts
TOTAL EXEMPTION FULL
SIC
13922 — manufacture of canvas goods, sacks, etc.
18129 — Printing n.e.c.
30990 — Manufacture of other transport equipment n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
1 Little Drum Road, Glasgow, G68 9LH

Direct shareholders

ShareholderShare classShares held% of class
BEAL MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC230079ORDINARY20,000

Related parties

PartyRelationshipDetail
PADEL SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-13136475Holds shares inORDINARY · 0.20%
RAVEN CONTROLS LIMITEDsophymarine-openregistry-gb-SC567055Holds shares inORDINARY

IAN CRICHTON (ELECTRICAL ENGINEERS) LIMITED

sophymarine-openregistry-gb-SC068648
Status
Active
Type
Private Limited Company
Incorporated
25/06/1979
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
8-10 Barrie Road, Glasgow, G52 4PX

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES JEFFREY CRICHTONsophymarine-openregistry-h-ian-james-jeffrey-crichton-a1edbcORDINARY GBP1 SHARES1,000100.00%

HENRY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC069447
Status
Active
Type
Private Limited Company
Incorporated
03/10/1979
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
76 Mossland Road, Glasgow, G52 4XZ

Direct shareholders

ShareholderShare classShares held% of class
HENRY GROUP INDUSTRIES LTDsophymarine-openregistry-h-henry-group-industries-ltd-0c134fORDINARY1,591,647

CATALENT U.K. SWINDON ZYDIS LIMITED

sophymarine-openregistry-gb-SC070691
Status
Active
Type
Private Limited Company
Incorporated
20/02/1980
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
CATALENT UK SWINDON HOLDINGS II LTDsophymarine-openregistry-h-catalent-uk-swindon-holdings-ii-ltd-4ec7b3ORDINARY101,671

IODS PIPE CLAD LIMITED

sophymarine-openregistry-gb-SC071447
Status
Active
Type
Private Limited Company
Incorporated
14/05/1980
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Kelvin Park South, Glasgow, G75 0RH

Direct shareholders

ShareholderShare classShares held% of class
FTV PROLAD INTERNATIONAL LTDsophymarine-openregistry-h-ftv-prolad-international-ltd-154fe4ORDINARY25,000

AGGREKO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC073994
Status
Active
Type
Private Limited Company
Incorporated
27/02/1981
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO LIMITEDsophymarine-openregistry-gb-SC177553£, 0.59, ORDINARY SHARE84,057,895100.00%

Related parties

PartyRelationshipDetail
J.P. FILM AND TELEVISION SERVICES LIMITEDsophymarine-openregistry-gb-01299404Holds shares inORDINARY SHARE · 100.00%
AGGREKO EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-12561022Holds shares in£, 1.00, ORDINARY SHARES · 100.00%
AGGREKO IPP SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-15811435Holds shares inORDINARY SHARE · 100.00%
AGGREKO RAY SA MIDCO LIMITEDsophymarine-openregistry-gb-16093297Holds shares inORDINARY · 100.00%
AGGREKO GENERATORS LIMITEDsophymarine-openregistry-gb-SC075491Holds shares in£, 1.00, ORDINARY · 100.00%
AGGREKO PENSION SCHEME TRUSTEE LIMITEDsophymarine-openregistry-gb-SC349563Holds shares in£, 0.01, ORDINARY · 100.00%
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC409051Holds shares in£, 1.00, ORDINARY · 100.00%
AGGREKO UK FINANCE LIMITEDsophymarine-openregistry-gb-SC545597Holds shares in£, 1.00, ORDINARY · 100.00%
AGGREKO RUSSIA FINANCE LIMITEDsophymarine-openregistry-gb-SC547011Holds shares in£, 1.00, ORDINARY · 100.00%
AGGREKO EVENTS SERVICES LIMITEDsophymarine-openregistry-gb-SC568157Holds shares in£, 1.00, ORDINARY SHARES · 100.00%
AGGREKO AUSTRALIA FINANCE LIMITEDsophymarine-openregistry-gb-SC657156Holds shares inORDINARY · 100.00%
AGGREKO UK LIMITEDsophymarine-openregistry-gb-SC051093Holds shares in£, 1.00, DEFERRED · 99.99%
AGGREKO RAY UK LIMITEDsophymarine-openregistry-gb-15201928Holds shares inPREFERENCE SHARES · 78.48%
AGGREKO RAY SA LIMITEDsophymarine-openregistry-gb-15201867Holds shares inORDINARY · 0.00%
AGGREKO RESALTA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC793096Holds shares inA ORDINARY · 0.00%
AGGREKO INDONESIA FINANCE LIMITEDsophymarine-openregistry-gb-SC585138Holds shares inORDINARY

GALINO LIMITED

sophymarine-openregistry-gb-SC074791
Status
In Administration
Type
Private Limited Company
Incorporated
11/05/1981
Accounts
UNAUDITED ABRIDGED
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
133 Finnieston Street, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
PETER ROSEsophymarine-openregistry-h-peter-rose-a89714ORDINARY90

AGGREKO GENERATORS LIMITED

sophymarine-openregistry-gb-SC075491
Status
Active
Type
Private Limited Company
Incorporated
07/07/1981
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994£, 1.00, ORDINARY50,000100.00%

TILECRAFT SERVICES (PAISLEY) LIMITED

sophymarine-openregistry-gb-SC079838
Status
Active
Type
Private Limited Company
Incorporated
20/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
48 St. Vincent Street, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
OPUS SPECIALIST FINISHES LTDsophymarine-openregistry-gb-SC639951ORDINARY3,003,334

MACFIE & CO MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC084796
Status
Active
Type
Private Limited Company
Incorporated
28/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Cathkinview Road, Glasgow, G42 9EA

Direct shareholders

ShareholderShare classShares held% of class
MACFIE & COMPANY LLPsophymarine-openregistry-h-macfie-company-llp-3b5f9dORDINARY100100.00%

MACLINTOCKS WHISKY COMPANY LIMITED

sophymarine-openregistry-gb-SC084977
Status
Active
Type
Private Limited Company
Incorporated
10/10/1983
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
74990 — Non-trading company
Registered office
3 Peel Park Place, Glasgow, G74 5LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MACLAREN AND SONS (SCOTLAND) LTDsophymarine-openregistry-gb-01616670ORDINARY3

SCOTTISH CONFERENCE CENTRE LIMITED

sophymarine-openregistry-gb-SC090711
Status
Active
Type
Private Limited Company
Incorporated
23/11/1984
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Scottish Conference Centre Limited, Glasgow, G3 8YW

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH EVENTS CAMPUS LIMITEDsophymarine-openregistry-h-scottish-events-campus-limited-453dbdORDINARY100

MIMOSA (NO. 230) LIMITED

sophymarine-openregistry-gb-SC091712
Status
Active
Type
Private Limited Company
Incorporated
15/02/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
MR M. MCANENAYsophymarine-openregistry-h-mr-m-mcanenay-852d99ORDINARY3,000
MR M. MCANENAYsophymarine-openregistry-h-mr-m-mcanenay-852d99ORDINARY0
MR M. MCANENAYsophymarine-openregistry-h-mr-m-mcanenay-852d99ORDINARY0
MR M. MCANENAYsophymarine-openregistry-h-mr-m-mcanenay-852d99ORDINARY0
MR M. MCANENAYsophymarine-openregistry-h-mr-m-mcanenay-852d99ORDINARY0

CAMERON PRESENTATIONS LIMITED

sophymarine-openregistry-gb-SC092410
Status
Active
Type
Private Limited Company
Incorporated
26/03/1985
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Burnfield Road, Glasgow, G46 7TH

Direct shareholders

ShareholderShare classShares held% of class
CAMERON EVENTS LIMITEDsophymarine-openregistry-gb-SC750463ORDINARY64,465

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.