UK companies/Glasgow/Page 533

Companies in Glasgow and their shareholdersPage 533 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 20 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
20

Related parties
6

ASSOCIATED EVENTS AND EXHIBITIONS LIMITED

sophymarine-openregistry-gb-SC093013

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1985
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Associated Events And Exhibitions Limited, Glasgow, G3 8YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTTISH EVENT CAMPUS LIMITEDsophymarine-openregistry-gb-SC082081	ORDINARY	300,000

CHARCUTERIE CONTINENTAL LIMITED

sophymarine-openregistry-gb-SC094305

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 10110 — Processing and preserving of meat
Registered office: The Green, Glasgow, Lanarkshire, G65 9QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
A P JESS LTD.sophymarine-openregistry-gb-SC061401	ORDINARY	16,071,674

ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED

sophymarine-openregistry-gb-SC097824

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1986
Accounts: FULL
SIC: 20130 — Manufacture of other inorganic basic chemicals
Registered office: 1 George Square, Glasgow, G2 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
UPL AGRICULTURAL SOLUTIONS HOLDINGS BVsophymarine-openregistry-h-upl-agricultural-solutions-holdings-bv-4eb9c3	ORDINARY	71,642,285	100.00%

Related parties

Party	Relationship	Detail
LITTLETON & BADSEY GROWERS LIMITEDsophymarine-openregistry-gb-04518100	Holds shares in	ORDINARY

LENORA INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC097955

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD JOHN WEBSTERsophymarine-openregistry-h-mr-richard-john-webster-2e1ddc	ORDINARY	3	100.00%

SPEIRS & JEFFREY LIMITED

sophymarine-openregistry-gb-SC098335

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1986
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: George House, Glasgow, G2 1EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RATHBONES INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01448919	ORDINARY	68,300

SEATEC UK LIMITED

sophymarine-openregistry-gb-SC106026

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1987
Accounts: FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5th Floor Skypark, Glasgow, G3 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOUVRAY ACQUISITION LTDsophymarine-openregistry-gb-07705030	ORDINARY	51

SANTANDER ASSET MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-SC106669

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1987
Accounts: FULL
SIC: 66300 — Fund management activities
Registered office: 287 St. Vincent Street, Glasgow, G2 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM INVESTMENT HOLDINGS S.L.sophymarine-openregistry-h-sam-investment-holdings-s-l-d48289	ORDINARY	15,000,000

KELVIN POWERTOOLS LIMITED

sophymarine-openregistry-gb-SC110003

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1988
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Paxton House, Glasgow, G3 7UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718	ORDINARY	1

ALBAR LANDSCAPES LIMITED

sophymarine-openregistry-gb-SC111284

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 01290 — Growing of other perennial crops
Registered office: C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOIRA BARRsophymarine-openregistry-h-moira-barr-bce967	ORDINARY	900	100.00%

Related parties

Party	Relationship	Detail
SCOTLAWN LIMITEDsophymarine-openregistry-gb-SC217568	Holds shares in	ORDINARY

CLYDESDALE BANK ASSET FINANCE LIMITED

sophymarine-openregistry-gb-SC113775

Status: Active
Type: Private Limited Company
Incorporated: 04/10/1988
Accounts: FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLYDESDALE BANK PLCsophymarine-openregistry-gb-SC001111	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CGF NO. 9 LIMITEDsophymarine-openregistry-gb-SC109935	Holds shares in	ORDINARY

TPL LABELS LIMITED

sophymarine-openregistry-gb-SC118695

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1989
Accounts: AUDITED ABRIDGED
SIC: 18121 — Manufacture of printed labels
Registered office: 70 C/O Robb Fergusson Chartered Accountants, Glasgow, G2 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE GT4 GROUP LIMITEDsophymarine-openregistry-gb-SC226642	ORDINARY A	24,700

RECORD U.K. LIMITED

sophymarine-openregistry-gb-SC124392

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1990
Accounts: FULL
SIC: 43390 — Other building completion and finishing
Registered office: 9 Watt Place, Hamilton Intnl Technology Park, Glasgow, G72 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSA ABLOY ENTRANCE SYSTEMS RECORD AGsophymarine-openregistry-h-assa-abloy-entrance-systems-record-ag-2b2782	ORDINARY	1,000,000

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

sophymarine-openregistry-gb-SC127126

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1990
Accounts: FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
INCREMENTAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC523161	ORDINARY	359,600	100.00%

STANELY HOMES LIMITED

sophymarine-openregistry-gb-SC132320

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1991
Accounts: SMALL
SIC: 86900 — Other human health activities
Registered office: 59 Charles Street, Glasgow, G21 2PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PACIFIC CARE LIMITEDsophymarine-openregistry-gb-SC174016	ORDINARY	1

CES WHISKY LIMITED

sophymarine-openregistry-gb-SC135381

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1991
Accounts: GROUP
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: 6 Newton Place, Glasgow, G3 7PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COPENHAGEN FORTUNA COsophymarine-openregistry-h-copenhagen-fortuna-co-a037b1	ORDINARY	32,100,000

Related parties

Party	Relationship	Detail
INCHDAIRNIE DISTILLERY LIMITEDsophymarine-openregistry-gb-SC132929	Holds shares in	ORDINARY
MACDUFF & COMPANY LIMITEDsophymarine-openregistry-gb-SC135385	Holds shares in	ORDINARY B

CITY LITE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC137384

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1992
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXECUTORS OF THE ESTATE OF THE LATE A RAPHAELsophymarine-openregistry-h-executors-of-the-estate-of-the-late-a-ra-5db756	ORDINARY	100

BANKS PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC138509

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1992
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Shepherd & Wedderburn Llp, Glasgow, G2 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BANKS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04694123	ORD £1	2	100.00%

Related parties

Party	Relationship	Detail
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITEDsophymarine-openregistry-gb-SC314939	Holds shares in	ORDINARY SHARES OF £! EACH · 100.00%

CLYDE BERGEMANN LIMITED

sophymarine-openregistry-gb-SC139238

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1992
Accounts: SMALL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 47 Broad Street, Glasgow, G40 2QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLYDE BERGEMANN POWER GROUP GMBHsophymarine-openregistry-h-clyde-bergemann-power-group-gmbh-9461c9	ORDINARY	1,600,000

KING TUT'S RECORDINGS LIMITED

sophymarine-openregistry-gb-SC140488

Status: Active
Type: Private Limited Company
Incorporated: 01/10/1992
Accounts: SMALL
SIC: 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c.
Registered office: 272 St Vincent Street, Glasgow, G2 5RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DF CONCERTS LIMITEDsophymarine-openregistry-gb-SC333566	ORDINARY	120	100.00%

KPG (NM) LIMITED

sophymarine-openregistry-gb-SC140608

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 109 Douglas Street, Glasgow, G2 4HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KILPATRICK PROPERTY GROUP (SCOT) LTDsophymarine-openregistry-gb-SC260135	ORDINARY	1,000