UK companies/Glasgow/Page 56
Companies in Glasgow and their shareholdersPage 56 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 100 shareholdings and 1 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
PEARL LION LIMITED
sophymarine-openregistry-gb-SC177607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 133 Finnieston Street, Glasgow, G3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PENDERsophymarine-openregistry-h-helen-pender-1834e6 | ORDINARY | 5,000 | 40.00% |
| RICHARD JOHN BESTsophymarine-openregistry-h-richard-john-best-7e2335 | ORDINARY | 5,000 | 40.00% |
| INTELLIGENT SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-SC701526 | ORDINARY | 1,250 | 10.00% |
| CAROLYN SUSAN DOBSONsophymarine-openregistry-h-carolyn-susan-dobson-0dbd6d | ORDINARY | 625 | 5.00% |
| STEPHEN DRUMMOND MCALLISTERsophymarine-openregistry-h-stephen-drummond-mcallister-3e6aaf | ORDINARY | 625 | 5.00% |
ANTERMONY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC178955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Hawthorn Avenue, Glasgow, G66 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALSOOM AKHTER SALEEMsophymarine-openregistry-h-kalsoom-akhter-saleem-62b8f8 | ORDINARY | 6,250 | |
| R. SALEEMsophymarine-openregistry-h-r-saleem-e11fdc | ORDINARY | 1,250 | |
| RUKHSANA SALEEMsophymarine-openregistry-h-rukhsana-saleem-e2b0e7 | ORDINARY | 1,250 | |
| SHAHID SALEEMsophymarine-openregistry-h-shahid-saleem-be9b1d | ORDINARY | 1,250 | |
| RUKHSANA SALEEM (IN TRUST)sophymarine-openregistry-h-rukhsana-saleem-in-trust-db8203 | ORDINARY | 0 | |
LANRIG DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC180414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Mitchells Roberton George House, Glasgow, G1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERCIN LIMITEDsophymarine-openregistry-gb-SC334567 | ORDINARY | 2,222 | 22.22% |
| KENNETH STEVEN GERBERsophymarine-openregistry-h-kenneth-steven-gerber-a100b2 | ORDINARY | 2,222 | 22.22% |
| ST ENOCH ESTATES LIMITEDsophymarine-openregistry-gb-06925634 | ORDINARY | 2,222 | 22.22% |
| VIVIAN BARBARA GREENHILLsophymarine-openregistry-h-vivian-barbara-greenhill-bf3d3b | ORDINARY | 2,222 | 22.22% |
| SUSAN JACQUELINE GERBERsophymarine-openregistry-h-susan-jacqueline-gerber-ee5ab0 | ORDINARY | 1,112 | 11.12% |
D-TACQ SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC191399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Carron Place, Kelvin Industrial Estate, Glasgow, G75 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D-TACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-SC837644 | ORDINARY | 42,000 | |
| JOHN WALLACE MCLEANsophymarine-openregistry-h-john-wallace-mclean-14775b | ORDINARY | 0 | |
| KAREN MCLEANsophymarine-openregistry-h-karen-mclean-1c3566 | ORDINARY | 0 | |
| PETER MILNEsophymarine-openregistry-h-peter-milne-75c6e1 | ORDINARY | 0 | |
| ROBYN MILNEsophymarine-openregistry-h-robyn-milne-31ec45 | ORDINARY | 0 | |
THOMAS ROBINSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC197412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Stevenson & Kyles 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ROBINSONsophymarine-openregistry-gb-12857492 | ORDINARY | 40 | |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 40 | |
| GEORGINA ROBINSONsophymarine-openregistry-h-georgina-robinson-f766a0 | ORDINARY | 20 | |
| IONA ROBINSONsophymarine-openregistry-h-iona-robinson-5b9c27 | ORDINARY | 0 | |
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | ORDINARY | 0 | |
ACCOUNTANCY FEE PROTECTION LIMITED
sophymarine-openregistry-gb-SC202528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- C/O Ballantyne & Co, Glasgow, Lanarkshire, G1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOCH SQUARE ACCOUNTING LTDsophymarine-openregistry-gb-12283785 | ORDINARY | 100 | |
| CATHERINE BOYD HUGHESsophymarine-openregistry-h-catherine-boyd-hughes-ea4e57 | ORDINARY | 0 | |
| GILLIAN BALLANTYNEsophymarine-openregistry-h-gillian-ballantyne-2978ab | ORDINARY | 0 | |
| JAMES WILLAIM BALLANTYNEsophymarine-openregistry-h-james-willaim-ballantyne-c2e19c | ORDINARY | 0 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | |
YEARGRAPH LIMITED
sophymarine-openregistry-gb-SC203486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95-107 Lancefield Street, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUN NIHAR RAZZAKsophymarine-openregistry-h-nurun-nihar-razzak-e602da | ORDINARY | 20 | |
| S.A. RAZZAKsophymarine-openregistry-h-s-a-razzak-1bc017 | ORDINARY | 20 | |
| SYED HOMAIRA RAZZAKsophymarine-openregistry-h-syed-homaira-razzak-9f2409 | ORDINARY | 20 | |
| SYED MAARUF RAZZAKsophymarine-openregistry-h-syed-maaruf-razzak-4cda42 | ORDINARY | 20 | |
| SYED MAMUN RAZZAKsophymarine-openregistry-h-syed-mamun-razzak-e361a2 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CULTS ENTERPRISES LTDsophymarine-openregistry-gb-SC799754 | Holds shares in | ORDINARY |
BULLET EXPRESS LIMITED
sophymarine-openregistry-gb-SC203638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bullet House 5 Ashley Drive, Glasgow, G71 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEED MIDCO LTDsophymarine-openregistry-gb-SC778801 | ORDINARY | 1,054 | 100.00% |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | ORDINARY | 0 | 0.00% |
| DAVID JAMES MCCUTCHEONsophymarine-openregistry-h-david-james-mccutcheon-8800e4 | ORDINARY | 0 | 0.00% |
| GARY RICHARD SMITHsophymarine-openregistry-h-gary-richard-smith-aeab51 | ORDINARY | 0 | 0.00% |
| TRACEY MCCUTCHEONsophymarine-openregistry-h-tracey-mccutcheon-82c81b | ORDINARY | 0 | 0.00% |
MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-SC203753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COWAN RUSSELLsophymarine-openregistry-h-alan-cowan-russell-f5f305 | ORDINARY | 3 | |
| LINDSEY LAWS MARTINsophymarine-openregistry-h-lindsey-laws-martin-476522 | ORDINARY | 3 | |
| LORRAINE KAREN MCCAWsophymarine-openregistry-h-lorraine-karen-mccaw-d23559 | ORDINARY | 3 | |
| E. RAMSAYsophymarine-openregistry-h-e-ramsay-f7a57f | ORDINARY | 0 | |
| M. MACCORMICKsophymarine-openregistry-h-m-maccormick-a0243b | ORDINARY | 0 | |
A.T. ENGINEERING (PROPSHAFTS) LTD.
sophymarine-openregistry-gb-SC205623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Richmond Place, Glasgow, G73 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNNsophymarine-openregistry-h-alan-dunn-5e5dce | ORDINARY | 20 | 25.00% |
| ETHEL MUNROsophymarine-openregistry-h-ethel-munro-6b90ee | ORDINARY | 20 | 25.00% |
| GRANT DUNNsophymarine-openregistry-h-grant-dunn-4c964d | ORDINARY | 20 | 25.00% |
| JOSEPHINE DUNNsophymarine-openregistry-h-josephine-dunn-b6d4e9 | ORDINARY | 20 | 25.00% |
| MARGARET H MAINsophymarine-openregistry-h-margaret-h-main-86ca4b | ORDINARY | 0 | 0.00% |
LAND & PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC206424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kirk House 5/7 Kirk Road, Glasgow, G61 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUDLEY AND HELEN GEE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dudley-and-helen-gee-discretionary-t-e36969 | ORDINARY | 100 | |
| ALEXANDRA MACALPINEsophymarine-openregistry-h-alexandra-macalpine-57b839 | ORDINARY | 0 | |
| GRAHAM GEEsophymarine-openregistry-h-graham-gee-68bc0b | ORDINARY | 0 | |
| LAND & PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC115783 | ORDINARY | 0 | |
| LOUISA TANTRAPHOLsophymarine-openregistry-h-louisa-tantraphol-d83aac | ORDINARY | 0 | |
INSUREDIRECT.CO.UK LIMITED
sophymarine-openregistry-gb-SC208194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES NICHOLSONsophymarine-openregistry-h-david-james-nicholson-e3679b | ORDINARY | 150 | 75.00% |
| ALLAN COLQUHOUNsophymarine-openregistry-h-allan-colquhoun-ebf431 | ORDINARY | 20 | 10.00% |
| LORNE DONALD CRERARsophymarine-openregistry-h-lorne-donald-crerar-c2c73f | ORDINARY | 12 | 6.00% |
| JAMES SILVERsophymarine-openregistry-h-james-silver-340288 | ORDINARY | 9 | 4.50% |
| RONALD JOHNSTONsophymarine-openregistry-h-ronald-johnston-b4aa7a | ORDINARY | 9 | 4.50% |
G. BARTON PLASTERING LTD.
sophymarine-openregistry-gb-SC211019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLSB HOLDINGS LTDsophymarine-openregistry-gb-SC829422 | ORDINARY | 100 | 100.00% |
| GARRY BARTONsophymarine-openregistry-h-garry-barton-270b5a | ORDINARY | 0 | 0.00% |
| LYNN BARTONsophymarine-openregistry-h-lynn-barton-7532f1 | ORDINARY | 0 | 0.00% |
| SARAH SIMPSON MURRIEsophymarine-openregistry-h-sarah-simpson-murrie-af0185 | ORDINARY | 0 | 0.00% |
| SCOTT ROBERT BARTONsophymarine-openregistry-h-scott-robert-barton-a6ff34 | ORDINARY | 0 | 0.00% |
CLEMORTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC217262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLEMSONsophymarine-openregistry-h-andrew-clemson-3a49ae | ORDINARY | 1,000 | |
| JULIEANNE MADDOCKSsophymarine-openregistry-h-julieanne-maddocks-ed9de7 | ORDINARY | 1,000 | |
| LOUISE CLEMSONsophymarine-openregistry-h-louise-clemson-5c6d1f | ORDINARY | 1,000 | |
| STUART MADDOCKSsophymarine-openregistry-h-stuart-maddocks-924bd8 | ORDINARY | 1,000 | |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 0 | |
H AND M LAND LIMITED
sophymarine-openregistry-gb-SC217653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 West Chapelton Drive, Glasgow, G61 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONALD MILLERsophymarine-openregistry-h-john-mcdonald-miller-42468e | ORDINARY | 6 | |
| ANDREW HASHMIsophymarine-openregistry-h-andrew-hashmi-6dc580 | ORDINARY | 3 | |
| ANNA HASHMI-QUEENsophymarine-openregistry-h-anna-hashmi-queen-ecd059 | ORDINARY | 1 | |
| CHARLOTTE HASHMI-QUEENsophymarine-openregistry-h-charlotte-hashmi-queen-f27b0e | ORDINARY | 1 | |
| LAURA HASHMI-QUEENsophymarine-openregistry-h-laura-hashmi-queen-df41d2 | ORDINARY | 1 | |
STANGER TESTING SERVICES LIMITED
sophymarine-openregistry-gb-SC219023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Bogleshole Road, Glasgow, G72 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L MURPHYsophymarine-openregistry-h-l-murphy-36ce9b | ORDINARY | 21,000 | |
| A COBBsophymarine-openregistry-h-a-cobb-22af78 | ORDINARY | 2,000 | |
| A REIDsophymarine-openregistry-gb-09720510 | ORDINARY | 1,000 | |
| W JOHNSTONsophymarine-openregistry-gb-SC555477 | ORDINARY | 1,000 | |
| MATTHEW GERALD CARLETONsophymarine-openregistry-h-matthew-gerald-carleton-3a3c0e | ORDINARY | 0 | |
JOHN ROACH FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-SC220063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor 1 Atlantic Quay, Glasgow, G2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 100 | |
| AUDREY ROACHsophymarine-openregistry-h-audrey-roach-14f988 | ORDINARY | 0 | |
| CRAWFORD LEMAY LTDsophymarine-openregistry-gb-SC130297 | ORDINARY | 0 | |
| JOHN ROACHsophymarine-openregistry-h-john-roach-5d7766 | ORDINARY | 0 | |
| LESLIE BOYCEsophymarine-openregistry-h-leslie-boyce-74d23d | ORDINARY | 0 | |
A.G.S. (STEEL ERECTORS) LIMITED
sophymarine-openregistry-gb-SC226597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 4.5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G.S. (STEEL ERECTORS) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC826727 | ORDINARY | 1,800 | |
| ALAN CUNNINGHAMsophymarine-openregistry-h-alan-cunningham-46ed46 | ORDINARY | 0 | |
| ANNE CUNNINGHAMsophymarine-openregistry-h-anne-cunningham-d10925 | ORDINARY | 0 | |
| DEBORAH O'HARAsophymarine-openregistry-h-deborah-o-hara-d4351a | ORDINARY | 0 | |
| GERRARD O'HARAsophymarine-openregistry-h-gerrard-o-hara-ff6361 | ORDINARY | 0 | |
OGILVIE MUNRO CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-SC226791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gallone & Co 14, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SKELTONsophymarine-openregistry-h-adrian-skelton-0e446f | ORDINARY £1 | 2 | |
| C JOAN BOTFIELDsophymarine-openregistry-h-c-joan-botfield-fd27d0 | ORDINARY £1 | 0 | |
| COLIN R BOTFIELDsophymarine-openregistry-h-colin-r-botfield-eb2ab3 | ORDINARY £1 | 0 | |
| GILLIAN BOTFIELDsophymarine-openregistry-h-gillian-botfield-ef948d | ORDINARY £1 | 0 | |
| RONALD BOTFIELDsophymarine-openregistry-h-ronald-botfield-25921a | ORDINARY £1 | 0 | |
THE WAYFARER PROPERTIES LTD.
sophymarine-openregistry-gb-SC230423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRAIG CULLISsophymarine-openregistry-h-john-craig-cullis-856f85 | ORDINARY | 695 | 23.17% |
| JOSEPH CULLISsophymarine-openregistry-h-joseph-cullis-3716a6 | ORDINARY | 695 | 23.17% |
| SUZANNE CULLISsophymarine-openregistry-h-suzanne-cullis-7b9446 | ORDINARY | 600 | 20.00% |
| RACHEL MAY CULLISsophymarine-openregistry-h-rachel-may-cullis-6687f5 | ORDINARY | 505 | 16.83% |
| WILLIAM ANTHONY CULLISsophymarine-openregistry-h-william-anthony-cullis-346df6 | ORDINARY | 505 | 16.83% |