UK companies/Glasgow/Page 54

Companies in Glasgow and their shareholdersPage 54 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 100 shareholdings and 0 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
100
Related parties
0

KIRKWOOD AND COMPANY LIMITED

sophymarine-openregistry-gb-SC015392
Status
Active
Type
Private Limited Company
Incorporated
04/01/1929
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ALAN PINDERsophymarine-openregistry-h-alan-pinder-6cabedORDINARY373
KAREN AHARONIsophymarine-openregistry-h-karen-aharoni-f4d0b3ORDINARY373
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4ORDINARY373
VALERIS MACPHERSONsophymarine-openregistry-h-valeris-macpherson-ee9a9bORDINARY373
THE ARTHUR GERALD PINDER FAMILY LIMITED PARTNERSHIPsophymarine-openregistry-h-the-arthur-gerald-pinder-family-limited--3dd95cORDINARY0

MAXLY PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC031570
Status
Active
Type
Private Limited Company
Incorporated
01/06/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
LOIS GRAHAMsophymarine-openregistry-gb-16946664ORDINARY GBP1 SHARES10
MAX GRAHAMsophymarine-openregistry-h-max-graham-53c83cORDINARY GBP1 SHARES10
PATRICIA JEAN GRAHAMsophymarine-openregistry-h-patricia-jean-graham-85cd76ORDINARY GBP1 SHARES10
PETER GRAHAMsophymarine-openregistry-gb-NI046349ORDINARY GBP1 SHARES10
SIMONE GRAHAMsophymarine-openregistry-h-simone-graham-e88ca2ORDINARY GBP1 SHARES10

FRED HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC031613
Status
Active
Type
Private Limited Company
Incorporated
19/06/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110 Queen Street, Glasgow, Scotland, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
LYNNE HAMMEsophymarine-openregistry-h-lynne-hamme-7243c7ORDINARY32,400
NICOLA WALDMAN, LYNNE HAMME & GRAHAM SNEADER AS THE PERSONAL REPRESENATIVES OF THE LATE JACQUELINE ANNE HILLsophymarine-openregistry-h-nicola-waldman-lynne-hamme-graham-sneade-9cbcbcORDINARY19,940
BRODIES & CO. (TRUSTEES) LIMITED, LYNNE HAMME AND GRAHAM SNEADER AS TRUSTEES OF LEWIS HILL'S 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-brodies-co-trustees-limited-lynne-hamme--34fea5ORDINARY19,640
BRODIES & CO. (TRUSTEES) LIMITED & LYNNE HAMME AS TRUSTEES OF JACQUELINE HILL'S 1990 DISCRETIONARY TRUSTsophymarine-openregistry-h-brodies-co-trustees-limited-lynne-hamme--967058ORDINARY6,020
BRODIES & CO. (TRUSTEES) LIMITED & LYNNE HAMME AS TRUSTEES OF THE LEWIS HILL DISCRETIONARY TRUST (1990)sophymarine-openregistry-h-brodies-co-trustees-limited-lynne-hamme--d6d868ORDINARY2,000

LIGHTBURN PHARMACY LIMITED

sophymarine-openregistry-gb-SC034663
Status
Active
Type
Private Limited Company
Incorporated
16/12/1959
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
971 Carntyne Road, Glasgow, G32 6LY

Direct shareholders

ShareholderShare classShares held% of class
LYNN MILLERsophymarine-openregistry-h-lynn-miller-f9ee4bORDINARY48
MARGARET C DUTHIEsophymarine-openregistry-h-margaret-c-duthie-15933eORDINARY15
CORBIN DUTHIE MILLERsophymarine-openregistry-h-corbin-duthie-miller-f80c07ORDINARY9
JENSON KYLE MILLERsophymarine-openregistry-h-jenson-kyle-miller-8e514bORDINARY8
GEORGE F DUTHIEsophymarine-openregistry-h-george-f-duthie-b69c96ORDINARY0

CARTSIDE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC035446
Status
Active
Type
Private Limited Company
Incorporated
01/07/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Newton Place, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
ANITA D. BERKLEYsophymarine-openregistry-h-anita-d-berkley-a86c71ORDINARY3,000
COLIN BERKLEYsophymarine-openregistry-h-colin-berkley-ccb7e0ORDINARY1,000
SHOSHANNA BERKLEYsophymarine-openregistry-h-shoshanna-berkley-def3e9ORDINARY1,000
SIMON BERKLEYsophymarine-openregistry-h-simon-berkley-c0d01bORDINARY1,000
ALAN BERKLEYsophymarine-openregistry-h-alan-berkley-4064f9ORDINARY0

R.M. EASDALE & COMPANY LIMITED

sophymarine-openregistry-gb-SC035960
Status
Active
Type
Private Limited Company
Incorporated
29/12/1960
Accounts
GROUP
SIC
24450 — Other non-ferrous metal production
Registered office
121 Barfillan Drive, Glasgow, G52 1BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID KERR STIRRATsophymarine-openregistry-h-david-kerr-stirrat-701674ORDINARY32,00033.51%
JASON DAVID EASDALEsophymarine-openregistry-h-jason-david-easdale-370176ORDINARY31,75033.25%
ROBERT MUIR EASDALEsophymarine-openregistry-h-robert-muir-easdale-259ac2ORDINARY31,75033.25%
FIONA STIRRATsophymarine-openregistry-h-fiona-stirrat-7195f9ORDINARY00.00%
SHEILA STIRRATsophymarine-openregistry-h-sheila-stirrat-0ea719ORDINARY00.00%

HUGH BLACKWOOD (FARMS) LIMITED

sophymarine-openregistry-gb-SC040850
Status
Active
Type
Private Limited Company
Incorporated
21/08/1964
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
Registered office
Drumpark Farm Coatbridge Road, Glasgow, G69 7TW

Direct shareholders

ShareholderShare classShares held% of class
A.S. TINTO (DECEASED)sophymarine-openregistry-h-a-s-tinto-deceased-a3ddaeORDINARY465,334
E.S. TINTOsophymarine-openregistry-gb-14320686ORDINARY4,900
TRUSTEES OF AS TINTO IV TRUSTsophymarine-openregistry-h-trustees-of-as-tinto-iv-trust-eda773ORDINARY1,600
KAE TINTOsophymarine-openregistry-h-kae-tinto-c8c1c7ORDINARY1,250
LAURA TINTOsophymarine-openregistry-h-laura-tinto-b062c2ORDINARY1,250

NATIONSPACES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC044033
Status
Active
Type
Private Limited Company
Incorporated
14/11/1966
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Greenhill Avenue, Glasgow, G46 6QX

Direct shareholders

ShareholderShare classShares held% of class
RALPH DAVID ABERCROMBIE SYMEsophymarine-openregistry-h-ralph-david-abercrombie-syme-6ece4fORDINARY60
ROSS ANDREW SYMEsophymarine-openregistry-h-ross-andrew-syme-b1fa8fORDINARY20
DAWN ELIZABETH SYMEsophymarine-openregistry-h-dawn-elizabeth-syme-8d2dbeORDINARY10
SCOTT CALUM SYMEsophymarine-openregistry-h-scott-calum-syme-0da232ORDINARY10
J R W SYMEsophymarine-openregistry-h-j-r-w-syme-91afe1ORDINARY0

BRAND & ROSS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC048426
Status
Active
Type
Private Limited Company
Incorporated
17/02/1971
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
29 Admiral Street, Glasgow, G41 1HP

Direct shareholders

ShareholderShare classShares held% of class
BRAND & ROSS (HOLDINGS) LTDsophymarine-openregistry-gb-SC739374ORDINARY200
BRIAN M. STERNsophymarine-openregistry-h-brian-m-stern-9b9284ORDINARY0
GERALD A. STERNsophymarine-openregistry-h-gerald-a-stern-79757cORDINARY0
PHYLLIS STERNsophymarine-openregistry-h-phyllis-stern-324a29ORDINARY0
RUTY STERNsophymarine-openregistry-h-ruty-stern-c96bedORDINARY0

EAST END CATERING COMPANY LIMITED

sophymarine-openregistry-gb-SC048868
Status
Active
Type
Private Limited Company
Incorporated
23/06/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
244 Gallowgate, Glasgow, G4 0TT

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MCIVER LIMITEDsophymarine-openregistry-gb-SC024976ORDINARY1,000
DUGALD J R MCARTHURsophymarine-openregistry-h-dugald-j-r-mcarthur-01bb8cORDINARY0
EDWARD WILLIAMSsophymarine-openregistry-h-edward-williams-4580caORDINARY0
FIONA WEBERsophymarine-openregistry-h-fiona-weber-6a7165ORDINARY0
MARGARET MARY WILLIAMSsophymarine-openregistry-h-margaret-mary-williams-9c7ffeORDINARY0

HOMER BURGESS LIMITED

sophymarine-openregistry-gb-SC055598
Status
Active
Type
Private Limited Company
Incorporated
03/05/1974
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY101,767
GILLIAN PATRICIA BURGESSsophymarine-openregistry-h-gillian-patricia-burgess-2afe1eORDINARY0
LINDA BURGESSsophymarine-openregistry-h-linda-burgess-f698fbORDINARY0
PETER FINGLAND KEIR SCOTTsophymarine-openregistry-h-peter-fingland-keir-scott-fced32ORDINARY0
STEPHEN JAMES BURGESSsophymarine-openregistry-h-stephen-james-burgess-771e70ORDINARY0

DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED

sophymarine-openregistry-gb-SC056462
Status
Active
Type
Private Limited Company
Incorporated
04/10/1974
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
11whittinghame Court 11whittinghame Court, Glasgow, G12 0BG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN FRASERsophymarine-openregistry-h-gavin-fraser-b0babaORDINARY393,368
ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67ccORDINARY393,366
EWAN FRASERsophymarine-openregistry-gb-SC688356ORDINARY393,366
JOYCE HAMILTON FRASERsophymarine-openregistry-h-joyce-hamilton-fraser-48bcc2ORDINARY320,000
LINDSAY FRASERsophymarine-openregistry-h-lindsay-fraser-0e8adaORDINARY0

MARIO E GINO LIMITED

sophymarine-openregistry-gb-SC057729
Status
Active
Type
Private Limited Company
Incorporated
08/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Greenlaw Works Suite 1.06, Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA ROMANO-LUTONsophymarine-openregistry-h-carolina-romano-luton-7113ffORDINARY5,000
CIRO ROMANOsophymarine-openregistry-h-ciro-romano-cee6bcORDINARY5,000
CLAUDIA ROMANOsophymarine-openregistry-h-claudia-romano-82004fORDINARY5,000
MONICA ROMANOsophymarine-openregistry-h-monica-romano-22bcf4ORDINARY5,000
GIUSEPPINA ROMANOsophymarine-openregistry-h-giuseppina-romano-ba0d57ORDINARY0

MACADAM LEISURE LIMITED

sophymarine-openregistry-gb-SC073437
Status
Active
Type
Private Limited Company
Incorporated
16/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Newton Place, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
ANITA BERKLEYsophymarine-openregistry-h-anita-berkley-6dbc9fORDINARY10,000
NICOLA BERKLEYsophymarine-openregistry-h-nicola-berkley-4df9a3ORDINARY4,882
DANIEL BERKLEYsophymarine-openregistry-h-daniel-berkley-10cf04ORDINARY2,559
KATY BERKLEYsophymarine-openregistry-h-katy-berkley-dc1d56ORDINARY2,559
A.N. BERKLEYsophymarine-openregistry-h-a-n-berkley-e1ac99ORDINARY0

PCT GROUP SALES LIMITED

sophymarine-openregistry-gb-SC075642
Status
Active
Type
Private Limited Company
Incorporated
23/07/1981
Accounts
FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Dalsetter House, Glasgow, G15 8TE

Direct shareholders

ShareholderShare classShares held% of class
OAKENASH GROUP LTDsophymarine-openregistry-gb-SC169961ORDINARY1,041,664
PAUL RAYMOND BARRATT AGNEWsophymarine-openregistry-h-paul-raymond-barratt-agnew-a391ecORDINARY1
WILLIAM STUART WILSONsophymarine-openregistry-h-william-stuart-wilson-a8e814ORDINARY1
PAUL RICHARD CORLEYsophymarine-openregistry-h-paul-richard-corley-fccf06ORDINARY0
TIMOTHY ADAM BITTLESTONsophymarine-openregistry-h-timothy-adam-bittleston-54fa39ORDINARY0

SUBURBAN TAVERNS LIMITED

sophymarine-openregistry-gb-SC079936
Status
Active
Type
Private Limited Company
Incorporated
31/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ELAINE REILLYsophymarine-openregistry-h-elaine-reilly-57fd6eORDINARY82
MARGARET E REILLYsophymarine-openregistry-h-margaret-e-reilly-b8d64cORDINARY82
MATTHEW A REILLYsophymarine-openregistry-h-matthew-a-reilly-b5dc50ORDINARY82
PHILIP REILLYsophymarine-openregistry-h-philip-reilly-4a06c2ORDINARY82
YVONNE REILLYsophymarine-openregistry-h-yvonne-reilly-b73628ORDINARY82

JEMRICK TRADING LIMITED

sophymarine-openregistry-gb-SC084490
Status
Active
Type
Private Limited Company
Incorporated
05/09/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Glasgow, Strathclyde, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRUCE JAMIESONsophymarine-openregistry-h-robert-bruce-jamieson-077e70ORDINARY34
ALICE CALLAGHANsophymarine-openregistry-h-alice-callaghan-ce6e2cORDINARY22
EMMA JAMIESONsophymarine-openregistry-gb-16008601ORDINARY22
LUCY JAMIESONsophymarine-openregistry-gb-14913851ORDINARY22
ROBERT BRUCE JAMIESON LIFERENTsophymarine-openregistry-h-robert-bruce-jamieson-liferent-6faa23ORDINARY0

COMMERCIAL TRANSMISSION SERVICES LTD.

sophymarine-openregistry-gb-SC088922
Status
Active
Type
Private Limited Company
Incorporated
17/07/1984
Accounts
UNAUDITED ABRIDGED
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Grant Dunn, Cts Ltd Richmond Place, Glasgow, G73 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DUNNsophymarine-openregistry-h-alan-dunn-5e5dceORDINARY2033.33%
ETHEL MUNROsophymarine-openregistry-h-ethel-munro-6b90eeORDINARY2033.33%
GRANT DUNNsophymarine-openregistry-h-grant-dunn-4c964dORDINARY2033.33%
BARRY MAINsophymarine-openregistry-h-barry-main-604ed4ORDINARY00.00%
MARGARET DUNNsophymarine-openregistry-h-margaret-dunn-5a5c8bORDINARY00.00%

MICHAEL KELLY ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC093941
Status
Active
Type
Private Limited Company
Incorporated
20/06/1985
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 5 6 Mains Avenue, Glasgow, G46 6QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCES KELLYsophymarine-openregistry-h-david-frances-kelly-e22cb0ORDINARY10,000
MANDY KELLYsophymarine-openregistry-gb-04640241ORDINARY10,000
TERESA KELLYsophymarine-openregistry-h-teresa-kelly-73078fORDINARY10,000
DAVID JAMES KELLYsophymarine-openregistry-gb-14935122ORDINARY0
ZITA KELLYsophymarine-openregistry-h-zita-kelly-90dbf2ORDINARY0

MIMOSA (NO. 326) LIMITED

sophymarine-openregistry-gb-SC099618
Status
Active
Type
Private Limited Company
Incorporated
16/06/1986
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
BRYAN RICHARD MOOREsophymarine-openregistry-h-bryan-richard-moore-f4f860ORDINARY1,000
L A BRETONsophymarine-openregistry-h-l-a-breton-fec269ORDINARY500
MR D. COOKsophymarine-openregistry-h-mr-d-cook-f326ffORDINARY500
MRS D. BIRTWISTLEsophymarine-openregistry-h-mrs-d-birtwistle-718d28ORDINARY500
MRS G. JOHNSTONEsophymarine-openregistry-h-mrs-g-johnstone-923a8bORDINARY500