UK companies/Glasgow/Page 541
Companies in Glasgow and their shareholdersPage 541 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 7 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
TWG INVESTMENTS (NO. 8) LIMITED
sophymarine-openregistry-gb-SC292721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWG INVESTMENTS (NO. 6) LIMITEDsophymarine-openregistry-gb-SC292269 | £1.00 ORDINARY | 601 | |
WIDEBLUE LIMITED
sophymarine-openregistry-gb-SC293438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
32500 — Manufacture of medical and dental instruments and supplies
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Block 7, Kelvin Campus, Glasgow, G20 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOT INTERNATIONAL INCsophymarine-openregistry-h-pivot-international-inc-4d75ba | ORDINARY | 2,366,863 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INGENIOUS AUDIO LIMITEDsophymarine-openregistry-gb-SC371076 | Holds shares in | ORDINARY · 0.41% |
LAST MILE INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-SC293480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fenick House Lister Way, Glasgow, Scotland, G72 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE INFRASTRUCTURE HOLDCO LIMITEDsophymarine-openregistry-gb-SC455073 | ORDINARY | 4,589,426 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | Holds shares in | ORDINARY · 100.00% |
| LAST MILE (DESIGN AND BUILD) LIMITEDsophymarine-openregistry-gb-SC573458 | Holds shares in | ORDINARY |
NVT I.T. SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC293821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVT GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC294039 | ORDINARY | 100 | |
CROWN INTERNATIONAL (UK) LTD
sophymarine-openregistry-gb-SC295356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 33 East Greenlees Drive, Glasgow, G72 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED HASHEM RAEIS-HOSSEINIsophymarine-openregistry-h-seyed-hashem-raeis-hosseini-d3c2bd | ORDINARY | 100 | 100.00% |
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
sophymarine-openregistry-gb-SC295513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCHWARTZsophymarine-openregistry-h-andrew-schwartz-773d17 | ORDINARY | 10,765 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCELERANT INSURANCE UK LIMITEDsophymarine-openregistry-gb-03326800 | Holds shares in | £0.01 A ORDINARY SHARES |
WINDY STANDARD LIMITED
sophymarine-openregistry-gb-SC295866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Harper Macleod Llp, The Cadoro,45, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932 | ORDINARY | 1 | 100.00% |
KINCAID PROPERTIES LIMITED
sophymarine-openregistry-gb-SC296206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Baillieston Road, Glasgow, G32 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL MCKENNAsophymarine-openregistry-h-adrian-paul-mckenna-547303 | ORDINARY | 100 | |
FORVIS MAZARS CYB SERVICES LIMITED
sophymarine-openregistry-gb-SC296467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mazars Llp, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORVIS MAZARS SERVICES LIMITEDsophymarine-openregistry-gb-05380971 | ORDINARY | 1 | |
MERIDIAN PROPERTY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC297888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CASSIDYsophymarine-openregistry-h-michael-cassidy-7c42af | ORDINARY | 33 | |
NIPAK (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC300070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp, Glasgow, G1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAF ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-h-leaf-environmental-group-limited-069035 | ORDINARY | 1 | |
ABBOTSINCH TYRES & EXHAUSTS LTD
sophymarine-openregistry-gb-SC301150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor 1 Atlantic Quay, Glasgow, G2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | ORDINARY | 50 | |
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | ORDINARY | 50 | |
LAST MILE GAS LIMITED
sophymarine-openregistry-gb-SC303150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Fenick House Lister Way, Glasgow, Scotland, G72 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
SAFEHINGE PRIMERA LIMITED
sophymarine-openregistry-gb-SC304496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- 44 Speirs Wharf, Glasgow, G4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEHINGE GROUP LTDsophymarine-openregistry-gb-SC547832 | ORDINARY | 31,569 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMERA LIFE LTDsophymarine-openregistry-gb-06982404 | Holds shares in | ORDINARY |
RECYCLED PACKAGING LTD.
sophymarine-openregistry-gb-SC304939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- 18 Garrell Road, Glasgow, G65 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPAN HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC660561 | ORDINARY | 100 | |
BOTHWELL CLINIC LIMITED
sophymarine-openregistry-gb-SC305290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Main Street, Glasgow, G71 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE CRIGHTONsophymarine-openregistry-h-joyce-crighton-97dd41 | ORDINARY | 2 | 100.00% |
ROTHES III LIMITED
sophymarine-openregistry-gb-SC307540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Harper Macleod Llp The Cadoro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932 | ORDINARY | 2 | 100.00% |
WINDY STANDARD I REPOWER LIMITED
sophymarine-openregistry-gb-SC307541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Harper Macleod Llp, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932 | ORDINARY | 2 | 100.00% |
ABOUT GRAB HIRE UK LIMITED
sophymarine-openregistry-gb-SC309110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN (JNR)sophymarine-openregistry-h-john-martin-jnr-94b4b1 | ORDINARY | 100 | 100.00% |
TWG UK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC311635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10th Floor, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIR GROUP INC.sophymarine-openregistry-h-weir-group-inc-83976a | £1.00 ORDINARY | 398,561,507 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWG INVESTMENTS (NO. 6) LIMITEDsophymarine-openregistry-gb-SC292269 | Holds shares in | £1.00 ORDINARY |