UK companies/Glasgow/Page 55
Companies in Glasgow and their shareholdersPage 55 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 105 shareholdings and 6 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
MIMOSA (NO.426) LIMITED
sophymarine-openregistry-gb-SC100936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BERRYsophymarine-openregistry-h-amanda-jane-berry-7c2a9f | ORDINARY | 1,000 | |
| AMANDA JANE BERRYsophymarine-openregistry-h-amanda-jane-berry-7c2a9f | ORDINARY | 500 | |
| L NICHOLSONsophymarine-openregistry-h-l-nicholson-58ac23 | ORDINARY | 500 | |
| MR & MRS D MACLEANsophymarine-openregistry-h-mr-mrs-d-maclean-ae4a3e | ORDINARY | 500 | |
| MR & MRS G. JOHNSTONsophymarine-openregistry-h-mr-mrs-g-johnston-b96af5 | ORDINARY | 500 | |
| MRS C SCOTTsophymarine-openregistry-h-mrs-c-scott-1ed809 | ORDINARY | 0 | |
MIMOSA (NO. 304) LIMITED
sophymarine-openregistry-gb-SC101648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| J. CALLAGHANsophymarine-openregistry-h-j-callaghan-5e41af | ORDINARY | 1,000 | |
| J. CALLAGHANsophymarine-openregistry-h-j-callaghan-5e41af | ORDINARY | 1,000 | |
| MR C CAMERONsophymarine-openregistry-h-mr-c-cameron-1f1d0d | ORDINARY | 1,000 | |
| G. CALLAGHANsophymarine-openregistry-h-g-callaghan-496e85 | ORDINARY | 500 | |
| MRS S LOUGHLINsophymarine-openregistry-h-mrs-s-loughlin-143af6 | ORDINARY | 500 | |
| M J BOYLEsophymarine-openregistry-h-m-j-boyle-4a73ba | ORDINARY | 0 | |
MIMOSA (NO.305) LIMITED
sophymarine-openregistry-gb-SC102583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1986
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C O'DONNELLsophymarine-openregistry-h-mr-c-o-donnell-2a819c | ORDINARY | 1,000 | |
| MR & MRS D. WINTERsophymarine-openregistry-h-mr-mrs-d-winter-15eef4 | ORDINARY | 500 | |
| MR C O'DONNELLsophymarine-openregistry-h-mr-c-o-donnell-2a819c | ORDINARY | 500 | |
| MRS S. BELLsophymarine-openregistry-h-mrs-s-bell-b1a18a | ORDINARY | 500 | |
| W. COOPERsophymarine-openregistry-h-w-cooper-10f2ec | ORDINARY | 500 | |
| W. COOPERsophymarine-openregistry-h-w-cooper-10f2ec | ORDINARY | 500 | |
| MR & MRS A. PRYDEsophymarine-openregistry-h-mr-mrs-a-pryde-87222d | ORDINARY | 0 | |
O'NEILL & COMPANY, CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC103999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 7 Baird Drive, Glasgow, G61 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C. O'NEILLsophymarine-openregistry-gb-16381631 | ORDINARY | 502 | |
| A.M. O'NEILLsophymarine-openregistry-h-a-m-o-neill-f29ea7 | ORDINARY | 166 | |
| A.P. O'NEILLsophymarine-openregistry-h-a-p-o-neill-6c8a69 | ORDINARY | 166 | |
| S.A. DEMPSTERsophymarine-openregistry-h-s-a-dempster-94efc2 | ORDINARY | 166 | |
| P.A. O'NEILLsophymarine-openregistry-h-p-a-o-neill-bda6a1 | ORDINARY | 0 | |
MIMOSA (NO.405) LIMITED
sophymarine-openregistry-gb-SC104617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1987
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS R. JOHNSTONsophymarine-openregistry-h-mr-mrs-r-johnston-66c8bb | ORDINARY | 1,000 | |
| MR & MRS W. BEATTIEsophymarine-openregistry-h-mr-mrs-w-beattie-8aef56 | ORDINARY | 500 | |
| MR R. S. MCCANNsophymarine-openregistry-h-mr-r-s-mccann-39d179 | ORDINARY | 500 | |
| ROBERT & MARION JOHNSTONsophymarine-openregistry-h-robert-marion-johnston-4106c9 | ORDINARY | 500 | |
| ROBERT & MARION JOHNSTONsophymarine-openregistry-h-robert-marion-johnston-4106c9 | ORDINARY | 500 | |
| MR S. HOLTsophymarine-openregistry-h-mr-s-holt-2d247a | ORDINARY | 0 | |
NEWGATE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC109386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1988
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHERA HEALTHCARE LTDsophymarine-openregistry-gb-13233551 | ORDINARY | 126,000 | 100.00% |
| ADAM WATSONsophymarine-openregistry-h-adam-watson-abf4c0 | ORDINARY | 0 | 0.00% |
| JACQUELINE WATSONsophymarine-openregistry-h-jacqueline-watson-856636 | ORDINARY | 0 | 0.00% |
| PAULINE WALKERsophymarine-openregistry-h-pauline-walker-74ac25 | ORDINARY | 0 | 0.00% |
| ROBERT WATSONsophymarine-openregistry-gb-NI056398 | ORDINARY | 0 | 0.00% |
GARSCADDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC123157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Ralston Road, Glasgow, G61 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETAL LIMITEDsophymarine-openregistry-gb-SC689048 | ORDINARY | 56,000 | |
| ELSPETH JOYCE TALBOTsophymarine-openregistry-h-elspeth-joyce-talbot-2331dc | ORDINARY | 0 | |
| LINDA CAROL BREISTIGsophymarine-openregistry-h-linda-carol-breistig-088110 | ORDINARY | 0 | |
| SHEENA CRAWFORD RITCHIEsophymarine-openregistry-h-sheena-crawford-ritchie-b57e70 | ORDINARY | 0 | |
| STUART NORMAN RITCHIEsophymarine-openregistry-h-stuart-norman-ritchie-4e0735 | ORDINARY | 0 | |
MARSHALL WILSON PACKAGING LIMITED
sophymarine-openregistry-gb-SC126734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit 3, Glasgow, G51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABPAC LIMITEDsophymarine-openregistry-gb-01651229 | ORDINARY | 5,000 | |
| ANGELA MCGHEEsophymarine-openregistry-h-angela-mcghee-7fd111 | ORDINARY | 0 | |
| BARBARA WILSONsophymarine-openregistry-h-barbara-wilson-432eef | ORDINARY | 0 | |
| IAN MILLER QUEENsophymarine-openregistry-h-ian-miller-queen-5a5e22 | ORDINARY | 0 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 0 | |
R & R TRADING (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC130924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 974 Pollokshaws Road, Glasgow, G41 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TELFER RICHMONDsophymarine-openregistry-h-john-telfer-richmond-fb2079 | ORDINARY | 38 | |
| MARY ANN RICHMONDsophymarine-openregistry-h-mary-ann-richmond-d02a06 | ORDINARY | 38 | |
| KIMBERLEY FINDLAYsophymarine-openregistry-h-kimberley-findlay-35d83b | ORDINARY | 8 | |
| REBECCA LYONsophymarine-openregistry-h-rebecca-lyon-0c86c5 | ORDINARY | 8 | |
| STEPHANIE RICHMONDsophymarine-openregistry-h-stephanie-richmond-39b077 | ORDINARY | 8 | |
LINDMARK HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-SC134084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43341 — Painting - Registered office
- 97 Spiersbridge Lane, Thornliebank Industrial Estate, Glasgow, G46 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC670509 | ORDINARY | 100 | 100.00% |
| JACQUELINE MARKSsophymarine-openregistry-h-jacqueline-marks-95a36e | ORDINARY | 0 | 0.00% |
| JAMES LINDSAYsophymarine-openregistry-h-james-lindsay-ec9599 | ORDINARY | 0 | 0.00% |
| SUSAN LINDSAYsophymarine-openregistry-h-susan-lindsay-6b70c4 | ORDINARY | 0 | 0.00% |
| THOMAS MARKSsophymarine-openregistry-h-thomas-marks-8006d3 | ORDINARY | 0 | 0.00% |
THE VINTAGE MALT WHISKY COMPANY LIMITED
sophymarine-openregistry-gb-SC137129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Vintage House 21 Park Road, Glasgow, G62 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROOKsophymarine-openregistry-h-andrew-crook-b2130d | ORDINARY SHARES | 5,670 | |
| CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507 | ORDINARY SHARES | 2,898 | |
| KIM KINGsophymarine-openregistry-h-kim-king-1f502d | ORDINARY SHARES | 1,764 | |
| CAROLINE CROOKsophymarine-openregistry-h-caroline-crook-0bc81b | ORDINARY SHARES | 1,134 | |
| HARRY CROOKsophymarine-openregistry-h-harry-crook-c4c8b7 | ORDINARY SHARES | 1,134 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITEDsophymarine-openregistry-gb-SC175016 | Holds shares in | ORDINARY |
| ISLAY SPIRITS (NO. 2) LIMITEDsophymarine-openregistry-gb-SC563299 | Holds shares in | ORDINARY |
ATLAS MAINTENANCE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC139669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5b 27 Siemens Place, Glasgow, Strathclyde, G21 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAP MAINTENANCE LTDsophymarine-openregistry-gb-SC526650 | ORDINARY | 4,800 | |
| JAMES GREGOR DODDSsophymarine-openregistry-h-james-gregor-dodds-e46ab6 | ORDINARY | 51 | |
| ROBERT FRASER DODDSsophymarine-openregistry-h-robert-fraser-dodds-ba8a80 | ORDINARY | 51 | |
| MRS F DODDSsophymarine-openregistry-h-mrs-f-dodds-5b3ee2 | ORDINARY | 1 | |
| MRS G DODDSsophymarine-openregistry-h-mrs-g-dodds-9e2e50 | ORDINARY | 1 | |
SAN MARCO (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC144025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 Battlefield Road, Glasgow, G42 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM BATTLEFIELD LIMITEDsophymarine-openregistry-gb-SC747626 | ORDINARY | 100 | |
| ANTONIO CACACEsophymarine-openregistry-h-antonio-cacace-b0425b | ORDINARY | 0 | |
| MARCO LUIGI GIANNASIsophymarine-openregistry-h-marco-luigi-giannasi-621bcb | ORDINARY | 0 | |
| MARINO DONATIsophymarine-openregistry-h-marino-donati-f2377e | ORDINARY | 0 | |
| YELLENA GIANNASIsophymarine-openregistry-h-yellena-giannasi-2083d6 | ORDINARY | 0 | |
ECOPOWER LIMITED
sophymarine-openregistry-gb-SC147435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
68100 — Buying and selling of own real estate - Registered office
- Suite 8/1, Glasgow, G3 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BROWNsophymarine-openregistry-gb-SC108442 | ORDINARY | 2 | |
| RHONA COWIEsophymarine-openregistry-h-rhona-cowie-eae440 | ORDINARY | 2 | |
| DEBBIE HUNTERsophymarine-openregistry-h-debbie-hunter-e85aaa | ORDINARY | 1 | |
| STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdb | ORDINARY | 1 | |
| ESTATE OF MYRA BROWNsophymarine-openregistry-h-estate-of-myra-brown-b47ef9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAHEEN BARR ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-04743288 | Holds shares in | ORDINARY |
NEWLANDS LANARKSHIRE LIMITED
sophymarine-openregistry-gb-SC150644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Tlt Llp Cadworks, Glasgow, G2 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCDAIDsophymarine-openregistry-h-edward-mcdaid-d09331 | ORDINARY | 375 | |
| IAIN JUSTIN WRIGHTsophymarine-openregistry-h-iain-justin-wright-7b8ca4 | ORDINARY | 313 | |
| CAROLE ANN CARNEYsophymarine-openregistry-h-carole-ann-carney-d6f932 | ORDINARY | 312 | |
| BRIAN CLARKEsophymarine-openregistry-gb-08819349 | ORDINARY | 111 | |
| CARICATURE INVESTMENTS LIMITEDsophymarine-openregistry-h-caricature-investments-limited-ece929 | ORDINARY | 0 | |
FRASER SPY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC152046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 180 Hope Street, Glasgow, G2 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER SPY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839553 | ORDINARY | 50 | |
| CAROLE MADGE SPYsophymarine-openregistry-h-carole-madge-spy-745135 | ORDINARY | 0 | |
| CATRIONA CAROLE SPYsophymarine-openregistry-h-catriona-carole-spy-648267 | ORDINARY | 0 | |
| DONALD GORDON SPYsophymarine-openregistry-h-donald-gordon-spy-30d9a6 | ORDINARY | 0 | |
| GORDON WILLIAM SPYsophymarine-openregistry-h-gordon-william-spy-7064a0 | ORDINARY | 0 | |
RICHARD AUSTIN ALLOYS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC164235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- MEDIUM
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Block 24, Glasgow, Strathclyde,, G33 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTIN ALLOYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15078440 | ORDINARY | 91,500 | |
| RICHARD AUSTIN ALLOYS TRUSTEES LIMITEDsophymarine-openregistry-gb-SC465479 | ORDINARY | 7,500 | |
| DANIEL FLYNNsophymarine-openregistry-h-daniel-flynn-ea58a7 | ORDINARY | 1,000 | |
| PAUL RAWLINSONsophymarine-openregistry-h-paul-rawlinson-db7e31 | ORDINARY | 0 | |
| RICHARD AUSTIN ALLOYS LTDsophymarine-openregistry-gb-SC074125 | ORDINARY | 0 | |
P.W. HALL LIMITED
sophymarine-openregistry-gb-SC170917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1996
- Accounts
- FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
22290 — Manufacture of other plastic products - Registered office
- Woodilee Industrial Estate, Glasgow, G66 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLOIDS LIMITEDsophymarine-openregistry-gb-05058123 | ORDINARY | 200 | |
| BLAIR SYMEsophymarine-openregistry-h-blair-syme-e8d182 | ORDINARY | 0 | |
| GAVIN JOHN MCCALLUMsophymarine-openregistry-h-gavin-john-mccallum-408fdf | ORDINARY | 0 | |
| GORDON ROBERT MCCALLUMsophymarine-openregistry-h-gordon-robert-mccallum-b78467 | ORDINARY | 0 | |
| I.R. MCCALLUMsophymarine-openregistry-h-i-r-mccallum-a84f69 | ORDINARY | 0 | |
LOMOND FINE FOODS LIMITED
sophymarine-openregistry-gb-SC175710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- GROUP
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 75 Keppochhill Drive, Glasgow, G21 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HENDERSONsophymarine-openregistry-h-barbara-henderson-070350 | ORDINARY | 18,960 | |
| SAMUEL HENDERSONsophymarine-openregistry-h-samuel-henderson-bb1639 | ORDINARY | 18,960 | |
| GF1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC551451 | ORDINARY | 13,165 | |
| LAUREN HENDERSONsophymarine-openregistry-h-lauren-henderson-02e5a6 | ORDINARY | 790 | |
| MEGHAN HENDERSONsophymarine-openregistry-h-meghan-henderson-ee5bd4 | ORDINARY | 790 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
| FINE FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC515880 | Holds shares in | ORDINARY |
OLA LTD.
sophymarine-openregistry-gb-SC176873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 130 Cubie Street, Glasgow, G40 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLA PARENT LTDsophymarine-openregistry-gb-SC825110 | ORDINARY | 50 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 0 | |
| JAMES OPFERsophymarine-openregistry-h-james-opfer-6b738f | ORDINARY | 0 | |
| MOIRA OPFERsophymarine-openregistry-h-moira-opfer-71f7ee | ORDINARY | 0 | |
| NICKY CHOWsophymarine-openregistry-h-nicky-chow-66b1eb | ORDINARY | 0 | |