UK companies/Glasgow/Page 536

Companies in Glasgow and their shareholdersPage 536 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 2 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
2

CITY FINANCIAL (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC181194
Status
Active
Type
Private Limited Company
Incorporated
02/12/1997
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
The Culzean Building, Glasgow, G2 1LU

Direct shareholders

ShareholderShare classShares held% of class
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663073ORDINARY700100.00%

SHELF COMPANY (70 HD) LIMITED

sophymarine-openregistry-gb-SC182108
Status
Active
Type
Private Limited Company
Incorporated
15/01/1998
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051ORDINARY100

TECHNICAL RETAIL SERVICES LTD

sophymarine-openregistry-gb-SC182224
Status
Active
Type
Private Limited Company
Incorporated
19/01/1998
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
26-28 Napier Court, Glasgow, G68 0LG

Direct shareholders

ShareholderShare classShares held% of class
TRS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC498079ORDINARY1,000

GLASGOW PARTNERS LTD.

sophymarine-openregistry-gb-SC182640
Status
Active
Type
Private Limited Company
Incorporated
02/02/1998
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

RED (URBAN) LIMITED

sophymarine-openregistry-gb-SC183857
Status
Active
Type
Private Limited Company
Incorporated
13/03/1998
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5/2 Argyll Chambers, Glasgow, G2 8BD

Direct shareholders

ShareholderShare classShares held% of class
STONE 3 LIMITEDsophymarine-openregistry-gb-SC164796ORDINARY GBP1 SHARES100100.00%

SEAPEAK MARITIME (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC184787
Status
Active
Type
Private Limited Company
Incorporated
14/04/1998
Accounts
FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
144 Elliot Street, Glasgow, G3 8EX

Direct shareholders

ShareholderShare classShares held% of class
SEAPEAK MARITIME LIMITEDsophymarine-openregistry-h-seapeak-maritime-limited-045dc1ORDINARY2,173,689

STRONGHOLD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC184940
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
DORMANT
SIC
30990 — Manufacture of other transport equipment 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-SC230079ORDINARY2

HFD LANDSCAPING LIMITED

sophymarine-openregistry-gb-SC187209
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD SERVICES LIMITEDsophymarine-openregistry-gb-SC234591ORDINARY100

WEIR GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC187227
Status
Active
Type
Private Limited Company
Incorporated
30/06/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
10th Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025ORDINARY102100.00%

Related parties

PartyRelationshipDetail
TWG SOUTH AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC380944Holds shares in£0.01 ORDINARY · 4.48%

DEVRO HUB LIMITED

sophymarine-openregistry-gb-SC187657
Status
Active
Type
Private Limited Company
Incorporated
15/07/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Moodiesburn, Glasgow, Lanarkshire, G69 0JE

Direct shareholders

ShareholderShare classShares held% of class
DEVRO LIMITEDsophymarine-openregistry-gb-SC129785ORDINARY14,079,027

EUROPEAN MANNING SERVICES LTD.

sophymarine-openregistry-gb-SC188808
Status
Active
Type
Private Limited Company
Incorporated
27/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
TI UK CONTRACTING LIMITEDsophymarine-openregistry-gb-SC134398ORDINARY6

H.A.C. CATHERWOOD LIMITED

sophymarine-openregistry-gb-SC190314
Status
Active
Type
Private Limited Company
Incorporated
15/10/1998
Accounts
DORMANT
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
29 Newton Grove, Glasgow, G77 5BX

Direct shareholders

ShareholderShare classShares held% of class
HERBERT ALEXANDER COURTNEY CATHERWOODsophymarine-openregistry-h-herbert-alexander-courtney-catherwood-1cfa29ORDINARY1

ADAM PLASTICS LIMITED

sophymarine-openregistry-gb-SC190821
Status
Active
Type
Private Limited Company
Incorporated
04/11/1998
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Amari Plastics 4 Masterton Way, Glasgow, G71 5PT

Direct shareholders

ShareholderShare classShares held% of class
ADAM PLASTICS HOLDINGS LTDsophymarine-openregistry-gb-SC499570ORDINARY1

DUNWILCO (680) LIMITED

sophymarine-openregistry-gb-SC191467
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
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 EURO HOLDINGS B.V.sophymarine-openregistry-h-aggreko-euro-holdings-b-v-48348e£, 1.00, ORDINARY1100.00%

MPH PROPERTIES LTD.

sophymarine-openregistry-gb-SC191825
Status
Active
Type
Private Limited Company
Incorporated
09/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Rowallan Road, Glasgow, G46 7EP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ROSSsophymarine-openregistry-h-patricia-ross-f40ad1ORDINARY10

WILDSTONE SECURITIES LIMITED

sophymarine-openregistry-gb-SC192311
Status
Active
Type
Private Limited Company
Incorporated
31/12/1998
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dentons Uk And Middle East Llp, 1, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
WILDSTONE FINANCE LIMITEDsophymarine-openregistry-gb-13134958ORDINARY75100.00%

ADVANCED BUILDING CONTRACTORS LTD.

sophymarine-openregistry-gb-SC193698
Status
Active
Type
Private Limited Company
Incorporated
23/02/1999
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Red Deer 2 Auchenkilns Park, Glasgow, G68 9AW

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED BUILDING CONTRACTORS HOLDINGS LTDsophymarine-openregistry-gb-SC539868ORDINARY100100.00%

THE WAVERLEY BAKERY LIMITED

sophymarine-openregistry-gb-SC195092
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Little Drum Road, Glasgow, G68 9LH

Direct shareholders

ShareholderShare classShares held% of class
NIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-05841085ORDINARY100100.00%

SAFETY AT SEA LIMITED

sophymarine-openregistry-gb-SC195721
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
Room 203a Pentagon Business Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
VITTORIO VAGLIANIsophymarine-openregistry-h-vittorio-vagliani-596488ORDINARY7,500100.00%

HOLYROOD ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC196766
Status
Active
Type
Private Limited Company
Incorporated
01/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
HAML SCOTLAND LTDsophymarine-openregistry-gb-SC386359ORDINARY SHARES7,000

Related parties

PartyRelationshipDetail
CRAIG JOHNSTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC253561Holds shares inORDINARY · 62.00%