UK companies/Glasgow/Page 539
Companies in Glasgow and their shareholdersPage 539 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 3 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.
Companies with a register
12,656
JADE HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC247641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 2/2, Glasgow, Scotland, G3 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIYONG YANGsophymarine-openregistry-h-zhiyong-yang-9025c9 | ORDINARY | 2 | |
SMS ENERGY CONNECTIONS LIMITED
sophymarine-openregistry-gb-SC247671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Second Floor 48, Glasgow, G2 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART METERING SYSTEMS LIMITED(SC367563)sophymarine-openregistry-h-smart-metering-systems-limited-sc367563-355bd7 | ORDINARY | 1,000 | |
ONE FINANCIAL PLANNING LTD.
sophymarine-openregistry-gb-SC249428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Kollaborate House, Glasgow, G1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE FINANCIAL ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10474874 | ORDINARY | 1,001 | |
JENNIFER ROSS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC250670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Burgoyne Carey Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCATASNEYsophymarine-openregistry-h-joanna-mcatasney-51ea42 | ORDINARY | 100 | |
POWER QUALITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC259660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER QUALITY MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14257715 | ORDINARY | 130 | 100.00% |
DICKSON SEALING SERVICES LIMITED
sophymarine-openregistry-gb-SC259676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 11 Dunlop Place, Glasgow, G33 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCGHEEsophymarine-openregistry-h-brian-mcghee-888143 | ORDINARY | 1,000 | |
MACPHEES CATERING LIMITED
sophymarine-openregistry-gb-SC259863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 142 Main Street, Glasgow, G78 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK O'DOWDsophymarine-openregistry-h-james-patrick-o-dowd-930aae | ORDINARY | 20 | |
CONSTRUCTION FINANCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC260298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 270 Flat 3 Camphill Avenue, Glasgow, G41 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HEPBURNsophymarine-openregistry-h-denise-hepburn-6e84ef | ORDINARY | 2 | |
BEEZR STUDIOS LTD
sophymarine-openregistry-gb-SC261821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- St George'S Studios (Studio 15), Glasgow, G3 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEEZR HOLDINGS LTDsophymarine-openregistry-gb-SC558632 | ORDINARY | 96,002 | |
IPSUM INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-SC263385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Watt Road, Glasgow, Scotland, G52 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSUM WATER (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC371884 | ORDINARY | 1,292,647 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IPSUM DRAINAGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC356488 | Holds shares in | ORDINARY |
EAST RENFREWSHIRE SCHOOLS LIMITED
sophymarine-openregistry-gb-SC265495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House Buchanan Gate Business Park, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMBC BANK INTERNATIONAL PLCsophymarine-openregistry-gb-04684034 | ORDINARY | 10,000 | |
TARBERT PHARMACY LIMITED
sophymarine-openregistry-gb-SC265645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Sky Hub Suite 1, Skypark 1, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARBERT HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC574277 | ORDINARY | 100 | |
INEX HOMECARE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC266752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 490 Victoria Road, Glasgow, G42 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJEED HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711664 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE DIRECT LIMITEDsophymarine-openregistry-gb-SC760750 | Holds shares in | ORDINARY |
THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
sophymarine-openregistry-gb-SC267640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 166 Buchanan Street, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FORENSIC INSTITUTE LTDsophymarine-openregistry-gb-SC225394 | ORDINARY | 750 | 100.00% |
WEIR GROUP IP LIMITED
sophymarine-openregistry-gb-SC267963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025 | £1.00 ORDINARY | 100 | 100.00% |
KENNETH ROSS INDEPENDENT FINANCIAL ADVISERS LTD.
sophymarine-openregistry-gb-SC269229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor East Six Atlantic Quay, Glasgow, G2 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D L BLOOMER LIMITEDsophymarine-openregistry-gb-SC412771 | ORDINARY | 100 | |
ARDEER REGENERATION LIMITED
sophymarine-openregistry-gb-SC269486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, Glasgow, G2 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPL DEVELOPMENTS LTDsophymarine-openregistry-gb-08561769 | ORDINARY | 1,001 | |
DIESELEC THISTLE GENERATORS LIMITED
sophymarine-openregistry-gb-SC269766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Cadder House 160 Clober Road, Glasgow, G62 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GABB HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC433127 | Holds shares in | ORDINARY A |
THE HOLIDAY SPECIALISTS LIMITED
sophymarine-openregistry-gb-SC270541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Libertas House, 5th Floor, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRHEAD TRAVEL 2007 LIMITEDsophymarine-openregistry-gb-SC332161 | ORDINARY | 1 | |
FINLI (ORKNEY) LIMITED
sophymarine-openregistry-gb-SC271575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Pavilion 3 Finnieston Business Park, Glasgow, North Lanarkshire, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC270367 | ORDINARY | 2,000 | |