UK companies/Glasgow/Page 542
Companies in Glasgow and their shareholdersPage 542 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 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
WATSONS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC311977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caledonia House, 89, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF JAMES H WATSONsophymarine-openregistry-h-executors-of-james-h-watson-c6f652 | ORDINARY | 2 | |
AIKEN BONES LTD.
sophymarine-openregistry-gb-SC312202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Glasgow Osteopathic Centre, Glasgow, G42 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ALEX AIKENsophymarine-openregistry-h-mr-michael-alex-aiken-737f31 | ORDINARY | 100 | |
MOTOR AUCTIONS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC314840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 199 Siemens Street, Glasgow, G21 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCA TRADING LIMITEDsophymarine-openregistry-gb-02340242 | ORDINARY | 1 | 100.00% |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
sophymarine-openregistry-gb-SC314939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Shepherd & Wedderburn Llp, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANKS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC138509 | ORDINARY SHARES OF £! EACH | 1 | 100.00% |
CALEDONIART LIMITED
sophymarine-openregistry-gb-SC316379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wright Johnston & Mackenzie, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CURRIE BROCKsophymarine-openregistry-h-amanda-currie-brock-5aa835 | ORDINARY | 2 | |
CLYDE UNION LIMITED
sophymarine-openregistry-gb-SC317760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- 149 Newlands Road, Glasgow, G44 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE UNION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC317525 | ORDINARY | 3,700,001 | 100.00% |
JOCK TAMSON LIMITED
sophymarine-openregistry-gb-SC318580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Wright Johnston & Mackenzie, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CURRIE BROCKsophymarine-openregistry-h-amanda-currie-brock-5aa835 | ORDINARY | 2 | |
ROCK COF LIMITED
sophymarine-openregistry-gb-SC318939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 5/2 Argyll Chambers, Glasgow, G2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WILLIAM INNESsophymarine-openregistry-h-norman-william-innes-c955e6 | ORDINARY GBP1 SHARES | 100 | 100.00% |
SARTORIUS STEDIM BIOOUTSOURCE LIMITED
sophymarine-openregistry-gb-SC319460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Technology Terrace Acre Road, Todd Campus, Glasgow, Lanarkshire, G20 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARTORIUS STEDIM BIOTECH GMBHsophymarine-openregistry-h-sartorius-stedim-biotech-gmbh-4ec9b1 | ORDINARY | 11,500,000 | |
SMS METER ASSETS LIMITED
sophymarine-openregistry-gb-SC320750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- 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 | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMS MAPCO 1 LIMITEDsophymarine-openregistry-gb-11022594 | Holds shares in | ORDINARY |
BRYDEN MEDICAL LIMITED
sophymarine-openregistry-gb-SC323357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4th Floor Merchants House, Glasgow, G2 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN STEPHENS SMITHsophymarine-openregistry-h-helen-stephens-smith-c75be4 | ORDINARY | 100 | |
GO VAN LIMITED
sophymarine-openregistry-gb-SC323758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 161 Whitefield Road, Glasgow, G51 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 100 | 100.00% |
THOMAS GRAHAM PLUMBERS LIMITED
sophymarine-openregistry-gb-SC324468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GRAHAMsophymarine-openregistry-gb-04753934 | ORDINARY SHARES | 1,000 | |
MENZIES SOFTWARE LIMITED
sophymarine-openregistry-gb-SC325101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MENZIESsophymarine-openregistry-gb-SC503378 | A ORDINARY | 1 | 100.00% |
BENALDER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC325569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPONELLEN LTDsophymarine-openregistry-gb-SC839224 | ORDINARY | 6,100,030 | |
COMPLETE CLEANING SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC328702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Muriel Street, Glasgow, G78 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETE GROUP LIMITEDsophymarine-openregistry-gb-SC361240 | ORDINARY | 1 | |
SCOTRAIL TRAINS LIMITED
sophymarine-openregistry-gb-SC328826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Atrium Court, Glasgow, G2 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC548826 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRES LIMITEDsophymarine-openregistry-gb-03691898 | Holds shares in | ORDINARY · 5.00% |
| ONE-TICKET LIMITEDsophymarine-openregistry-gb-SC217746 | Holds shares in | ORDINARY · 3.57% |
| RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020 | Holds shares in | ORDINARY |
| ATOC LIMITEDsophymarine-openregistry-gb-03069033 | Holds shares in | ORDINARY |
| RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042 | Holds shares in | ORDINARY |
| TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491 | Holds shares in | ORDINARY |
BEARSDEN OSTEOPATHS LTD
sophymarine-openregistry-gb-SC329536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2 Campbell House 126 Drymen Road, Glasgow, East Dunbartonshire, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MAIDENsophymarine-openregistry-h-leanne-maiden-5ba772 | ORDINARY | 100 | 100.00% |
THE LIGHT CINEMAS LIMITED
sophymarine-openregistry-gb-SC330332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- FULL
- SIC
- 59140 — Motion picture projection activities
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHT CINEMAS GROUP LIMITEDsophymarine-openregistry-gb-08822170 | ORDINARY | 2 | |
IDEALITY LIMITED
sophymarine-openregistry-gb-SC331241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Baird Gardens, Glasgow, G72 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EWAN GORDON CAMERON MACPHERSONsophymarine-openregistry-h-mr-ewan-gordon-cameron-macpherson-aa69e8 | ORDINARY | 2 | |