UK companies/Glasgow/Page 545
Companies in Glasgow and their shareholdersPage 545 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 18 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
STERLING BALLISTICS LTD
sophymarine-openregistry-gb-SC356597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES TRUEMANsophymarine-openregistry-h-lee-james-trueman-171d66 | ORDINARY | 1,000 | |
KAAGOBOT LTD
sophymarine-openregistry-gb-SC358180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 39 Mitchell Street, Glasgow, Lanarkshire, G1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAAGO HOLDINGS LIMITEDsophymarine-openregistry-gb-12099248 | ORDINARY | 100 | 100.00% |
SHAWFIELD CONTRACTS LTD
sophymarine-openregistry-gb-SC358444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Glen Shee, Glasgow, G74 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GANNONsophymarine-openregistry-h-john-gannon-08791c | ORDINARY | 10 | |
CITY BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-SC359284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1007 Argyle Street, Glasgow, G3 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1 | ORDINARY | 1 | |
| J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1 | ORDINARY | 1 | |
GIA TRAINING LTD.
sophymarine-openregistry-gb-SC359432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Benview Road, Glasgow, G76 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME I'ANSONsophymarine-openregistry-h-graeme-i-anson-ccd87f | OTHER | 1 | |
IMG SPORTS MEDIA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC359994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- FULL
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities - Registered office
- 40 Pacific Quay, Glasgow, Scotland, G51 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG MEDIA LIMITEDsophymarine-openregistry-gb-04459066 | ORDINARY | 1,001 | 100.00% |
PROTECH HEATING LIMITED
sophymarine-openregistry-gb-SC361079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Orion House, Glasgow, G33 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY | 150 | |
COMPLETE GROUP LIMITED
sophymarine-openregistry-gb-SC361240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Muriel Street, Glasgow, G78 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CARSLAWsophymarine-openregistry-h-donald-carslaw-606152 | ORDINARY | 2,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE CLEANING SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC328702 | Holds shares in | ORDINARY |
| COMPLETE CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-SC344490 | Holds shares in | ORDINARY |
| COMPLETE ENVIRONMENTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC532147 | Holds shares in | ORDINARY |
| COMPLETE FIRE AND SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-SC760413 | Holds shares in | ORDINARY |
THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED
sophymarine-openregistry-gb-SC362465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- SMALL
- 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 | |
GSWEENEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC362644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 96 Whitacres Road, Glasgow, G53 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SWEENEYsophymarine-openregistry-h-graeme-sweeney-19b917 | ORDINARY | 1 | 100.00% |
WOHNORT MEDIA LIMITED
sophymarine-openregistry-gb-SC362694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
60200 — Television programming and broadcasting activities - Registered office
- 1r 64 Fergus Drive, Glasgow, G20 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CAREY TAYLORsophymarine-openregistry-h-richard-carey-taylor-a436ed | ORDINARY | 2 | 100.00% |
DRUMMERBOY FILMS LTD
sophymarine-openregistry-gb-SC363412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 11 Linwood Avenue, Glasgow, G76 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACKENZIEsophymarine-openregistry-h-scott-mackenzie-98ecc7 | ORDINARY | 1 | |
LIVINGSTON JAMES LTD
sophymarine-openregistry-gb-SC363639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 218 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGSTON JAMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC642239 | ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUTHERFORD CROSS LIMITEDsophymarine-openregistry-gb-SC454347 | Holds shares in | ORDINARY SHARES A · 100.00% |
BLUTEST LABORATORIES LIMITED
sophymarine-openregistry-gb-SC364409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Robroyston Oval, Glasgow, G33 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENTAMUS UK LIMITEDsophymarine-openregistry-gb-09357227 | ORDINARY | 11,110 | 100.00% |
LONDON CAB SALES LIMITED
sophymarine-openregistry-gb-SC364448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 136 Boden Street, Glasgow, G40 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITEDsophymarine-openregistry-gb-SC067099 | ORDINARY | 2 | |
CW&CO (UK) LIMITED
sophymarine-openregistry-gb-SC364956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 49 Rose Street, Glasgow, G3 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAM WONGsophymarine-openregistry-h-pam-wong-abad07 | ORDINARY | 1 | |
GIFT IDEAS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC365338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hamilton House, Glasgow, G12 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689 | ORDINARY | 1 | |
CALLAN FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-SC366989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 - 23 Woodside Place, Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOSEPH WARDsophymarine-openregistry-h-stephen-joseph-ward-a1053a | ORDINARY GBP 1 | 100 | |
SMS DATA MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC367412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Second Floor 48, Glasgow, G2 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| N3RGY DATA LIMITEDsophymarine-openregistry-gb-11712674 | Holds shares in | ORDINARY |
SMART METERING SYSTEMS LIMITED
sophymarine-openregistry-gb-SC367563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor 48, Glasgow, G2 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIENNA BIDCO LIMITEDsophymarine-openregistry-gb-15311159 | ORDINARY | 138,134,520 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON WATER INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-15786027 | Holds shares in | ORDINARY · 100.00% |
| CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-07541243 | Holds shares in | ORDINARY A · 84.62% |
| SMS ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-03197379 | Holds shares in | ORDINARY |
| SMART BATTERY SYSTEMS LIMITEDsophymarine-openregistry-gb-11673335 | Holds shares in | ORDINARY |
| CARE POWER (OVERSEAL) LIMITEDsophymarine-openregistry-gb-12489333 | Holds shares in | ORDINARY |
| CARE POWER LIMITEDsophymarine-openregistry-gb-12522383 | Holds shares in | ORDINARY |
| CARE ENERGY LIMITEDsophymarine-openregistry-gb-12522403 | Holds shares in | ORDINARY |
| METERING LIMITEDsophymarine-openregistry-gb-13160823 | Holds shares in | ORDINARY |
| METIS ENERGY LIMITEDsophymarine-openregistry-gb-14648082 | Holds shares in | ORDINARY |
| SWITCH EV LIMITEDsophymarine-openregistry-gb-14928375 | Holds shares in | ORDINARY |
| SMS DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC367412 | Holds shares in | ORDINARY SHARES |
| SMS CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC614591 | Holds shares in | ORDINARY |