UK companies/Glasgow/Page 534

Companies in Glasgow and their shareholdersPage 534 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 21 shareholdings and 10 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
21
Related parties
10

MATRIX EDUCATIONAL FURNITURE LIMITED

sophymarine-openregistry-gb-SC142068
Status
Active
Type
Private Limited Company
Incorporated
14/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 1, Glasgow, G43 1QN

Direct shareholders

ShareholderShare classShares held% of class
MCMILLAN TASK LIMITEDsophymarine-openregistry-gb-SC273152ORDINARY2

NATIONAL MILK LABORATORIES LIMITED

sophymarine-openregistry-gb-SC145660
Status
Active
Type
Private Limited Company
Incorporated
28/07/1993
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
32 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL MILK RECORDS LIMITEDsophymarine-openregistry-gb-03331929ORDINARY1

FREELANCE WINDOWS (UK) LIMITED

sophymarine-openregistry-gb-SC146419
Status
Active
Type
Private Limited Company
Incorporated
13/09/1993
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
31 Crow Rd, Glasgow, G11 7RT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MAGUIREsophymarine-openregistry-h-martin-maguire-f052a8ORDINARY200

MÜLLER WISEMAN DAIRIES LIMITED

sophymarine-openregistry-gb-SC146494
Status
Active
Type
Private Limited Company
Incorporated
15/09/1993
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
159 Glasgow Road, Glasgow, G74 4PA

Direct shareholders

ShareholderShare classShares held% of class
MULLER DAIRY (U.K.) LIMITEDsophymarine-openregistry-gb-02092691ORDINARY10

Related parties

PartyRelationshipDetail
ROBERT WISEMAN & SONS LIMITEDsophymarine-openregistry-gb-SC087376Holds shares inORDINARY

FREEHOLD PROPERTIES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC147124
Status
Active
Type
Private Limited Company
Incorporated
25/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Kelvingrove Street, Glasgow, G3 7RZ

Direct shareholders

ShareholderShare classShares held% of class
KELVINGROVE INVESTMENTS LTDsophymarine-openregistry-gb-SC713880ORDINARY48,928

OLDPL4 LTD

sophymarine-openregistry-gb-SC150648
Status
Active
Type
Private Limited Company
Incorporated
03/05/1994
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
25 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
OLDPL2 LTDsophymarine-openregistry-gb-SC174456ORDINARY1,000

Related parties

PartyRelationshipDetail
OLDPL5 LTDsophymarine-openregistry-gb-02829451Holds shares inORDINARY

WEIR PUMPS LIMITED

sophymarine-openregistry-gb-SC150664
Status
Active
Type
Private Limited Company
Incorporated
04/05/1994
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10th Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
WEIR ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-SC033381£1.00 ORDINARY2100.00%

VENTURE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC151913
Status
Active
Type
Private Limited Company
Incorporated
12/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
120 Carstairs Street, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
W. RODDIEsophymarine-openregistry-h-w-roddie-35d313ORDINARY203

Related parties

PartyRelationshipDetail
UNITS TO LET (SCOTLAND) LTD.sophymarine-openregistry-gb-SC221659Holds shares inORDINARY
PARK DEVELOPMENTS (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC289528Holds shares inORDINARY
SPECTRUM PROPERTIES (WEST) LIMITEDsophymarine-openregistry-gb-SC294782Holds shares inORDINARY
BARONY HOMES LTD.sophymarine-openregistry-gb-SC338809Holds shares inORDINARY
SPECTRUM 2020 LTDsophymarine-openregistry-gb-SC654401Holds shares inORDINARY
CURLE LIMITEDsophymarine-openregistry-gb-SC707892Holds shares inORDINARY A

SEC PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC154224
Status
Active
Type
Private Limited Company
Incorporated
11/11/1994
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Sec Project Management Limited, Glasgow, G3 8YW

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH EVENTS CAMPUS LIMITEDsophymarine-openregistry-h-scottish-events-campus-limited-453dbdORDINARY1

ANVIL LOCKSMITHS LIMITED

sophymarine-openregistry-gb-SC158014
Status
Active
Type
Private Limited Company
Incorporated
15/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Reliance House, Glasgow, G40 3DX

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06902102ORDINARY25100.00%

GAP GROUP PROPERTIES LIMITED

sophymarine-openregistry-gb-SC159415
Status
Active
Type
Private Limited Company
Incorporated
26/07/1995
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Citypoint 2, 25, Glasgow, G4 0JY

Direct shareholders

ShareholderShare classShares held% of class
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823ORDINARY2

Related parties

PartyRelationshipDetail
HERMITAGE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10234014Holds shares inORDINARY B

HANISON ESTATES LIMITED

sophymarine-openregistry-gb-SC159510
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
59 James Street, Glasgow, G40 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ZIL E RANA HANIFsophymarine-openregistry-h-zil-e-rana-hanif-f3e155ORDINARY100100.00%

BATH STREET HOLDINGS LIMITED

sophymarine-openregistry-gb-SC159839
Status
Active
Type
Private Limited Company
Incorporated
17/08/1995
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
FAIRHURST GROUP LLPsophymarine-openregistry-gb-SO307306ORDINARY10,000

SCOTTISH EXHIBITION AND CONFERENCE CENTRE LIMITED

sophymarine-openregistry-gb-SC160699
Status
Active
Type
Private Limited Company
Incorporated
28/09/1995
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Scottish Exhibition And Conference Centre Limited, Glasgow, G3 8YW

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH EVENT CAMPUS LIMITEDsophymarine-openregistry-gb-SC082081ORDINARY2

GRAMPIAN PACKAGING SUPPLIES LIMITED

sophymarine-openregistry-gb-SC161154
Status
Active
Type
Private Limited Company
Incorporated
20/10/1995
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
The Upac Group, Glasgow, G52 1BD

Direct shareholders

ShareholderShare classShares held% of class
THE UPAC GROUP LIMITEDsophymarine-openregistry-gb-SC261834ORDINARY SHARES100

OAKMINSTER HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC162036
Status
Active
Type
Private Limited Company
Incorporated
06/12/1995
Accounts
MEDIUM
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Head Office, 40 Lambhill Street, Glasgow, G41 1AU

Direct shareholders

ShareholderShare classShares held% of class
OAKMINSTER GROUP LTDsophymarine-openregistry-gb-SC642222ORDINARY1
OAKMINSTER GROUP LTDsophymarine-openregistry-gb-SC642222ORDINARY1

MADISONHALL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC162554
Status
Active
Type
Private Limited Company
Incorporated
10/01/1996
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

ShareholderShare classShares held% of class
MR RICHARD JOHN WEBSTERsophymarine-openregistry-h-mr-richard-john-webster-2e1ddcORDINARY6100.00%

HF MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC162632
Status
Active
Type
Private Limited Company
Incorporated
12/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD AVONDALE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC234594ORDINARY2

SURESERVE COMPLIANCE NORTH LIMITED

sophymarine-openregistry-gb-SC163066
Status
Active
Type
Private Limited Company
Incorporated
02/02/1996
Accounts
FULL
SIC
43290 — Other construction installation
Registered office
2 Queenslie Court, Glasgow, G33 4DB

Direct shareholders

ShareholderShare classShares held% of class
SURESERVE COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-09790918ORDINARY101100.00%

Related parties

PartyRelationshipDetail
W.R.B. GAS (CONTRACTS) LIMITEDsophymarine-openregistry-gb-SC153084Holds shares inORDINARY · 100.00%

PROTEC SERVICE GROUP LTD

sophymarine-openregistry-gb-SC163843
Status
Active
Type
Private Limited Company
Incorporated
01/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
217 Maclellan Street, Glasgow, G41 1RR

Direct shareholders

ShareholderShare classShares held% of class
RELL HOLDINGS LTDsophymarine-openregistry-gb-SC576742ORDINARY100