UK companies/Glasgow/Page 535

Companies in Glasgow and their shareholdersPage 535 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 24 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
24

EVOTIX LIMITED

sophymarine-openregistry-gb-SC164270
Status
Active
Type
Private Limited Company
Incorporated
19/03/1996
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Prism House 2 Rankine Avenue, Glasgow, G75 0QF

Direct shareholders

ShareholderShare classShares held% of class
EVOTIX HOLDINGS LIMITEDsophymarine-openregistry-gb-07784576ORDINARY42,184100.00%

WELCH CHEMISTS LIMITED

sophymarine-openregistry-gb-SC165799
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
First Floor, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
DEANS PHARMACEUTICALS LTDsophymarine-openregistry-gb-SC432684A ORDINARY1100.00%

ALLIED ELECTRICAL WHOLESALERS LIMITED

sophymarine-openregistry-gb-SC166277
Status
Active
Type
Private Limited Company
Incorporated
13/06/1996
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46690 — Wholesale of other machinery and equipment
Registered office
63 Wilson Place, Glasgow, G74 4QD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK REILLYsophymarine-openregistry-gb-SC889413ORDINARY1100.00%

PR ELECTRONICS (UK) LIMITED

sophymarine-openregistry-gb-SC166414
Status
Active
Type
Private Limited Company
Incorporated
20/06/1996
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
PR ELECTRONICS A/Ssophymarine-openregistry-h-pr-electronics-a-s-83c505ORDINARY 1 GBP10,000

S.M.C. ANALYSTS LTD.

sophymarine-openregistry-gb-SC166851
Status
Active
Type
Private Limited Company
Incorporated
05/07/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
48 Whitelaw Gardens, Glasgow, G64 2ST

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77ORDINARY20

BROCKLOCH RIG I LIMITED

sophymarine-openregistry-gb-SC167067
Status
Active
Type
Private Limited Company
Incorporated
17/07/1996
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
C/O Harper Macleod Llp The Cadoro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932ORDINARY2100.00%

TMS MOTOR SPARES LTD.

sophymarine-openregistry-gb-SC168087
Status
Active
Type
Private Limited Company
Incorporated
04/09/1996
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Gpc Glasgow 120 Cambuslang Road, Glasgow, G32 8NB

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY1

GALAXY RADIO SCOTLAND LIMITED

sophymarine-openregistry-gb-SC168821
Status
Active
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
60100 — Radio broadcasting
Registered office
8th Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
COMMUNICORP UK LIMITEDsophymarine-openregistry-gb-NI622021ORDINARY100,000100.00%

HAIR TECHNOLOGY LTD.

sophymarine-openregistry-gb-SC169715
Status
Active
Type
Private Limited Company
Incorporated
12/11/1996
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Glasgow, G2 2AW

Direct shareholders

ShareholderShare classShares held% of class
CAMERON DOUGLASsophymarine-openregistry-h-cameron-douglas-94d6f6ORDINARY2100.00%

TRAVELTEK LTD.

sophymarine-openregistry-gb-SC169803
Status
Active
Type
Private Limited Company
Incorporated
13/11/1996
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Suite 5f, Glasgow, Scotland, G1 3DX

Direct shareholders

ShareholderShare classShares held% of class
TRAVELTEK GROUP LIMITEDsophymarine-openregistry-gb-SC505941ORDINARY580,020,000100.00%

EVERSCOT LIMITED

sophymarine-openregistry-gb-SC170330
Status
Active
Type
Private Limited Company
Incorporated
03/12/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83-85 Lister Street, Glasgow, G4 0BZ

Direct shareholders

ShareholderShare classShares held% of class
GLASGOW MENA CULTURAL AND WELFARE TRUSTsophymarine-openregistry-h-glasgow-mena-cultural-and-welfare-trust-e90786ORDINARY370

CF SERVICES LIMITED

sophymarine-openregistry-gb-SC170883
Status
Active
Type
Private Limited Company
Incorporated
24/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CF SERVICES HOLDINGS LTDsophymarine-openregistry-gb-SC710120ORDINARY20,000100.00%

BLOCK, GREY AND BLOCK LIMITED

sophymarine-openregistry-gb-SC172241
Status
Active
Type
Private Limited Company
Incorporated
12/02/1997
Accounts
UNAUDITED ABRIDGED
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
3 Peel Park Place, Glasgow, G74 5LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MACLAREN & SONS LTDsophymarine-openregistry-gb-SC291419ORDINARY2

CAIRN ENERGY HYDROCARBONS LIMITED

sophymarine-openregistry-gb-SC172470
Status
Active
Type
Private Limited Company
Incorporated
19/02/1997
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Dept 6851 1st Floor, 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
CAIRN INDIA HOLDINGS LTDsophymarine-openregistry-h-cairn-india-holdings-ltd-f4df3bORDINARY319,152,879

OLDPL2 LTD

sophymarine-openregistry-gb-SC174456
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
25 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
OLDPL1 LTDsophymarine-openregistry-gb-SC225047ORDINARY2,958

Related parties

PartyRelationshipDetail
OLDPL4 LTDsophymarine-openregistry-gb-SC150648Holds shares inORDINARY
OLDPL3 LTDsophymarine-openregistry-gb-SC174457Holds shares inORDINARY

OLDPL3 LTD

sophymarine-openregistry-gb-SC174457
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
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-SC174456ORDINARY100

Related parties

PartyRelationshipDetail
OLDPL9 LIMITEDsophymarine-openregistry-gb-SC181603Holds shares inORDINARY

G U HOLDINGS LIMITED

sophymarine-openregistry-gb-SC176354
Status
Active
Type
Private Limited Company
Incorporated
12/06/1997
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
No 11 The Square, Glasgow, Lanarkshire, G12 8QQ

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOWsophymarine-openregistry-h-university-court-of-the-university-of-gl-c03cbeORDINARY2,002,000

Related parties

PartyRelationshipDetail
RX WATT LIMITEDsophymarine-openregistry-gb-SC786505Holds shares inORDINARY · 100.00%
TAUPROBES LTDsophymarine-openregistry-gb-SC686701Holds shares inORDINARY · 29.27%
CLYDE HYDROGEN SYSTEMS LTDsophymarine-openregistry-gb-SC730033Holds shares inORDINARY · 26.95%
GABRIEL PRECISION ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC660621Holds shares inORDINARY · 22.44%
THERMOELECTRIC CONVERSION SYSTEMS LIMITEDsophymarine-openregistry-gb-SC478062Holds shares inORDINARY · 14.13%
ENTOURAGE DIAGNOSTICS LTDsophymarine-openregistry-gb-SC844341Holds shares inORDINARY SHARES · 11.65%
CLYDE BIOSCIENCES LIMITEDsophymarine-openregistry-gb-SC418838Holds shares inORDINARY · 11.46%
AURUM BIOSCIENCES LIMITEDsophymarine-openregistry-gb-SC387903Holds shares inORDINARY · 4.25%
CHEMIFY LIMITEDsophymarine-openregistry-gb-SC645290Holds shares inORDINARY · 3.30%
GU HERITAGE RETAIL LIMITEDsophymarine-openregistry-gb-SC207024Holds shares inORDINARY
PARKURE LTD.sophymarine-openregistry-gb-SC489701Holds shares inORDINARY
CAUSEWAY THERAPEUTICS LIMITEDsophymarine-openregistry-gb-SC518335Holds shares inORDINARY
PPG (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC583928Holds shares inORDINARY
ACU-FLOW LIMITEDsophymarine-openregistry-gb-SC624449Holds shares inORDINARY
III-V EPI LIMITEDsophymarine-openregistry-gb-SC653570Holds shares inORDINARY
VECTOR PHOTONICS LIMITEDsophymarine-openregistry-gb-SC657341Holds shares inA ORDINARY
SOLASTA BIO LIMITEDsophymarine-openregistry-gb-SC661647Holds shares inORDINARY
NEURANICS LIMITEDsophymarine-openregistry-gb-SC704076Holds shares inA ORDINARY
NAMI SURGICAL LIMITEDsophymarine-openregistry-gb-SC716603Holds shares inA ORDINARY
GLOX THERAPEUTICS LIMITEDsophymarine-openregistry-gb-SC760230Holds shares inORDINARY

ECOSSE MAF. CO. LIMITED

sophymarine-openregistry-gb-SC177108
Status
Active
Type
Private Limited Company
Incorporated
09/07/1997
Accounts
MICRO ENTITY
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT PAUL DAVISsophymarine-openregistry-h-elliot-paul-davis-3d14e6ORDINARY2100.00%

SHENAZ (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC179806
Status
Active
Type
Private Limited Company
Incorporated
20/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRAN AKHTARsophymarine-openregistry-h-muhammad-imran-akhtar-32ddd6ORDINARY100

CORPRO GROUP LIMITED

sophymarine-openregistry-gb-SC180829
Status
Active
Type
Private Limited Company
Incorporated
20/11/1997
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
RESERVOIR GROUP LIMITEDsophymarine-openregistry-gb-SC311980ORDINARY158,924,058

Related parties

PartyRelationshipDetail
RESERVOIR GROUP CORING LIMITEDsophymarine-openregistry-gb-SC394385Holds shares inORDINARY