UK companies/Glasgow/Page 543
Companies in Glasgow and their shareholdersPage 543 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 9 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
EDGE TESTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC331248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 West Regent Street, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESILLION UK HOLDING LTDsophymarine-openregistry-gb-11208137 | ORDINARY | 46,510 | |
MACBON CHEMIST LIMITED
sophymarine-openregistry-gb-SC333249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 3 Bank Avenue, Glasgow, Lanarkshire, G62 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACBON PHARM LTDsophymarine-openregistry-gb-SC774143 | ORDINARY 1 GBP | 2 | |
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED
sophymarine-openregistry-gb-SC333345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hamilton House, Glasgow, G12 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051 | ORDINARY | 1 | |
LOCHROAD PROPERTIES LTD
sophymarine-openregistry-gb-SC333436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Arrotshole Road, Glasgow, G74 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD KELLYsophymarine-openregistry-h-john-gerard-kelly-b10930 | ORDINARY | 1 | 100.00% |
INVERGUARD LIMITED
sophymarine-openregistry-gb-SC333734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Morrison Street, Glasgow, G5 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MOHSANsophymarine-openregistry-h-mohammed-mohsan-a5ca35 | ORDINARY | 1 | |
JOHN DICKIE HOMES LIMITED
sophymarine-openregistry-gb-SC333905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Orbital Court, Glasgow, G74 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MONTGOMERIE DICKIEsophymarine-openregistry-h-william-montgomerie-dickie-b5b61c | ORDINARY | 1,000 | |
THE EMERGING ARTISTS PARTNERSHIP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC334903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 6 Easter Road, Glasgow, G76 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDERMOTTsophymarine-openregistry-gb-15462129 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JG MCDERMOTT LTDsophymarine-openregistry-gb-SC671427 | Holds shares in | ORDINARY · 0.00% |
A1 FIRE PROTECTION ENGINEERS LIMITED
sophymarine-openregistry-gb-SC335105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Greystone Avenue, Glasgow, G73 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT QUINNsophymarine-openregistry-h-robert-quinn-b9479a | ORDINARY | 2 | |
MERCHANT LETTINGS LIMITED
sophymarine-openregistry-gb-SC337419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Countrywide Lettings Ltd, Glasgow, Lanarkshire, G1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILPRO MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC223887 | Holds shares in | ORDINARY |
| MERCHANT LETTINGS (AYRSHIRE) LIMITEDsophymarine-openregistry-gb-SC275215 | Holds shares in | ORDINARY |
| MERCHANT MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC378306 | Holds shares in | ORDINARY |
| MERCHANT LETTINGS (PAISLEY) LIMITEDsophymarine-openregistry-gb-SC380793 | Holds shares in | ORDINARY |
MXM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC337460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- Dalsetter Business Centre Unit 13,, Glasgow, Glasgow City, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLANsophymarine-openregistry-h-mark-allan-4a4c6f | ORDINARY | 1,000 | |
LOWAYR CONSULTANCY LTD
sophymarine-openregistry-gb-SC337861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Merlin House Mossland Road, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN GALLOWAYsophymarine-openregistry-h-mr-darren-galloway-16571b | ORDINARY | 100 | |
PELORUS CONSULTING LIMITED
sophymarine-openregistry-gb-SC339561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Merlin House, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNE SINCLAIR GILLESPIEsophymarine-openregistry-h-mrs-joanne-sinclair-gillespie-3a9899 | ORDINARY | 100 | |
TURMERIC MEDIA LIMITED
sophymarine-openregistry-gb-SC339591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA MIRsophymarine-openregistry-h-uzma-mir-39063b | ORDINARY | 1 | |
| UZMA MIRsophymarine-openregistry-h-uzma-mir-39063b | ORDINARY | 1 | |
GLASGOW BOOKKEEPERS LIMITED
sophymarine-openregistry-gb-SC340026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Menteith House, Glasgow, G3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAMSAY WALKERsophymarine-openregistry-h-daniel-ramsay-walker-25d7a0 | ORDINARY | 2 | 100.00% |
CAGED APE LTD.
sophymarine-openregistry-gb-SC340096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1/02, 150 Wilton Street, Glasgow, G20 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NIELsophymarine-openregistry-h-timothy-niel-37dfde | A ORDINARY | 1 | |
BRUNTONS LTD.
sophymarine-openregistry-gb-SC340703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Clyde Offices, 2 Nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRUNTONsophymarine-openregistry-gb-11403618 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNTONS INTERNATIONAL LTD.sophymarine-openregistry-gb-SC292631 | Holds shares in | ORDINARY · 55.00% |
| BRUNTONS ESTATES LTDsophymarine-openregistry-gb-SC683736 | Holds shares in | ORDINARY · 21.57% |
DAVID BROWN SYSTEMS UK LIMITED
sophymarine-openregistry-gb-SC341775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Orbital House Redwood Crescent, Glasgow, G74 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWN SYSTEMS SARLsophymarine-openregistry-h-david-brown-systems-sarl-9c9255 | ORDINARY | 80,639,275 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID BROWN GROUP LIMITEDsophymarine-openregistry-gb-02432631 | Holds shares in | ORDINARY · 100.00% |
| DB UNION PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-SC343362 | Holds shares in | ORDINARY |
PJW CARDS LIMITED
sophymarine-openregistry-gb-SC342128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJW CARDS HOLDINGS LTDsophymarine-openregistry-gb-SC831491 | ORDINARY | 1,000 | |
RAINBOW BRIGHT CHILD CARE LIMITED
sophymarine-openregistry-gb-SC343300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Penny Place, Glasgow, G43 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7bee | ORDINARY | 101 | |
BAGUETTE EXPRESS (UK) LIMITED
sophymarine-openregistry-gb-SC344110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 120 Battlefield Road, Glasgow, Lanarkshire, G42 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ BASHIRsophymarine-openregistry-h-imtiaz-bashir-13660b | ORDINARY SHARES | 10 | 100.00% |