UK companies/Glasgow/Page 57

Companies in Glasgow and their shareholdersPage 57 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 104 shareholdings and 0 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
104
Related parties
0

KINGSTON BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-SC234707
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 - 8, Glasgow, G67 2AX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BLAKELYsophymarine-openregistry-h-raymond-blakely-29f2f8ORDINARY6,56865.68%
PETER JOHN JONESsophymarine-openregistry-h-peter-john-jones-b7d6b8ORDINARY1,93219.32%
KATHERINE VICTORIA WARRsophymarine-openregistry-h-katherine-victoria-warr-955892ORDINARY5005.00%
NATALIE GEARYsophymarine-openregistry-h-natalie-geary-d1fecdORDINARY5005.00%
PETER JOHN EDWARD JONESsophymarine-openregistry-h-peter-john-edward-jones-761f72ORDINARY5005.00%

ARCWELD (PROPERTY) LTD.

sophymarine-openregistry-gb-SC234968
Status
Active
Type
Private Limited Company
Incorporated
05/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ARCWELD ( HOLDINGS) LTDsophymarine-openregistry-gb-SC823256ORDINARY154
GLENN DICKSONsophymarine-openregistry-h-glenn-dickson-4a6770ORDINARY0
LESLEY DICKSONsophymarine-openregistry-h-lesley-dickson-23381fORDINARY0
ROBERT DICKSONsophymarine-openregistry-gb-NI696395ORDINARY0
STUART TORRANCEsophymarine-openregistry-h-stuart-torrance-41d2b4ORDINARY0

CONTINUITY2 LIMITED

sophymarine-openregistry-gb-SC237673
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
34 Miller Street, Glasgow, G1 1DT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCGLAVEsophymarine-openregistry-h-richard-mcglave-bb9559ORDINARY14070.00%
ANDREA KATHLEEN MCGLAVEsophymarine-openregistry-h-andrea-kathleen-mcglave-78fae7ORDINARY4020.00%
STEPHEN DIVERSsophymarine-openregistry-h-stephen-divers-1e72d4ORDINARY105.00%
LIAM LOWEsophymarine-openregistry-h-liam-lowe-43749cORDINARY52.50%
MATTHEW JAMES CUNNINGHAMsophymarine-openregistry-h-matthew-james-cunningham-6687b0ORDINARY52.50%

WEST ARTHURLIE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC238365
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Arthurlie House, Glasgow, G78 1LG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ANGELA MONAGHANsophymarine-openregistry-h-ashley-angela-monaghan-cf69b5ORDINARY32
PAUL GERARD MONAGHANsophymarine-openregistry-h-paul-gerard-monaghan-ee4b84ORDINARY32
STEPHEN FRANCIS MONAGHANsophymarine-openregistry-h-stephen-francis-monaghan-29da8eORDINARY32
DIANA MONAGHANsophymarine-openregistry-h-diana-monaghan-c3923cORDINARY2
GERARD MONAGHANsophymarine-openregistry-h-gerard-monaghan-3a39feORDINARY2

THE RELATIONSHIP CENTRE LIMITED

sophymarine-openregistry-gb-SC243443
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
100 Wellington Street, Glasgow, G2 6DH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2ORDINARY3
STELLA GIBSONsophymarine-openregistry-h-stella-gibson-f9992dORDINARY3
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746ORDINARY3
ELEANOR BYRNEsophymarine-openregistry-h-eleanor-byrne-2c638eORDINARY2
MICHAEL MCGRANEsophymarine-openregistry-h-michael-mcgrane-140271ORDINARY0

RACAM SECURITY & COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-SC244093
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Wing 3 15 Edison Street, Glasgow, G52 4JW

Direct shareholders

ShareholderShare classShares held% of class
CALUM MAGUIREsophymarine-openregistry-h-calum-maguire-7f1f3bORDINARY20,000
BRIAN MAGUIREsophymarine-openregistry-h-brian-maguire-3e1a80ORDINARY12,000
LORA MAGUIREsophymarine-openregistry-h-lora-maguire-498c20ORDINARY8,000
CHRISTINE ARMSTRONGsophymarine-openregistry-h-christine-armstrong-3e077cORDINARY0
JOSEPH ARMSTRONGsophymarine-openregistry-h-joseph-armstrong-3a8963ORDINARY0

CLAIMS EQUILIBRIUM CLUB LIMITED

sophymarine-openregistry-gb-SC245786
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
9 Blairtummock Place, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
ROGER JAMES TOPPINGsophymarine-openregistry-h-roger-james-topping-fdba42ORDINARY9,99699.96%
CHRISTINE THOMSONsophymarine-openregistry-h-christine-thomson-7486d5ORDINARY10.01%
EMMA PEARCEsophymarine-openregistry-h-emma-pearce-bc6949ORDINARY10.01%
MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803eORDINARY10.01%
PAUL NICHOLSONsophymarine-openregistry-gb-08330130ORDINARY10.01%

W J LEACH LTD.

sophymarine-openregistry-gb-SC250253
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Radleigh House / 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ALICE CLARE LEACHsophymarine-openregistry-h-alice-clare-leach-324897ORDINARY20
ALISON LEACHsophymarine-openregistry-h-alison-leach-f3a5b3ORDINARY20
DANIEL PATRICK LEACHsophymarine-openregistry-h-daniel-patrick-leach-0cecc6ORDINARY20
MICHAEL CHRISTOPHER LEACHsophymarine-openregistry-h-michael-christopher-leach-40120cORDINARY20
WILLIAM LEACHsophymarine-openregistry-h-william-leach-98d009ORDINARY20

CRC WALKER LIMITED

sophymarine-openregistry-gb-SC252454
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Ground Floor Flat, Glasgow, G3 7SD

Direct shareholders

ShareholderShare classShares held% of class
COLIN WALKERsophymarine-openregistry-h-colin-walker-6245e7ORDINARY50
ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2fORDINARY20
FINLAY WALKERsophymarine-openregistry-h-finlay-walker-a0c390ORDINARY10
FLORA WALKERsophymarine-openregistry-h-flora-walker-d46d10ORDINARY10
STRUAN WALKERsophymarine-openregistry-h-struan-walker-b49403ORDINARY10

CRAIGTON (LOCH LOMOND) LIMITED

sophymarine-openregistry-gb-SC258087
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Inchmurrin Island, Loch Lomond, Glasgow, G63 0JY

Direct shareholders

ShareholderShare classShares held% of class
DUGALD SCOTTsophymarine-openregistry-h-dugald-scott-f4a53aORDINARY251
MORAG SCOTTsophymarine-openregistry-h-morag-scott-08326eORDINARY251
HAMISH SCOTTsophymarine-openregistry-h-hamish-scott-cbacbaORDINARY166
ISLA SCOTTsophymarine-openregistry-h-isla-scott-375462ORDINARY166
SHONA SCOTTsophymarine-openregistry-h-shona-scott-3d19fcORDINARY166

BOSWELL MITCHELL & JOHNSTON LIMITED

sophymarine-openregistry-gb-SC258273
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Hub, Glasgow, G51 1DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BENNsophymarine-openregistry-h-nicholas-benn-99e4d7ORDINARY13,00039.39%
SONIA MARY SCOTTsophymarine-openregistry-h-sonia-mary-scott-62ee31ORDINARY13,00039.39%
DUNCAN GEORGE LEACHsophymarine-openregistry-h-duncan-george-leach-736194ORDINARY5,00015.15%
HELEN ELIZABETH GAMBLEsophymarine-openregistry-h-helen-elizabeth-gamble-a9f7c9ORDINARY2,0006.06%
BABAK SASANsophymarine-openregistry-h-babak-sasan-ac9b84ORDINARY00.00%
DUNCAN GEORGE LEACHsophymarine-openregistry-h-duncan-george-leach-736194ORDINARY00.00%
HELEN ELIZABETH GAMBLEsophymarine-openregistry-h-helen-elizabeth-gamble-a9f7c9ORDINARY00.00%
NICHOLAS BENNsophymarine-openregistry-h-nicholas-benn-99e4d7ORDINARY00.00%
SONIA MARY SCOTTsophymarine-openregistry-h-sonia-mary-scott-62ee31ORDINARY00.00%

PUREWAL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC261210
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hazelden Road, Glasgow, G77 6RR

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP K PUREWALsophymarine-openregistry-h-mandeep-k-purewal-b86461ORDINARY5
PARVEEN K PUREWALsophymarine-openregistry-h-parveen-k-purewal-bcaba5ORDINARY5
SATISH S PUREWALsophymarine-openregistry-h-satish-s-purewal-886c62ORDINARY5
SHEETAL K BASIsophymarine-openregistry-h-sheetal-k-basi-d80b1fORDINARY5
SONYA P JAGPALsophymarine-openregistry-h-sonya-p-jagpal-c4b5cdORDINARY5

SPIDER ONLINE LIMITED

sophymarine-openregistry-gb-SC262065
Status
Active
Type
Private Limited Company
Incorporated
18/01/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
First Floor, 185, Glasgow, G2 5QD

Direct shareholders

ShareholderShare classShares held% of class
SPIDER ONLINE EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-spider-online-employee-ownership-trust-601db3ORDINARY1,706
GIOVANNI GUARINOsophymarine-openregistry-h-giovanni-guarino-fb0c59ORDINARY98
JAMES ROSS HAMILLsophymarine-openregistry-h-james-ross-hamill-9e9544ORDINARY98
LESLEY CONNELLYsophymarine-openregistry-h-lesley-connelly-544d93ORDINARY98
DAVID MCNEEsophymarine-openregistry-h-david-mcnee-137c6dORDINARY0

INSHORE FISHING LTD

sophymarine-openregistry-gb-SC263540
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID COCHRANEsophymarine-openregistry-h-david-cochrane-241ff8ORDINARY GBP1 SHARES3535.00%
EILEEN COCHRANEsophymarine-openregistry-h-eileen-cochrane-8baf99ORDINARY GBP1 SHARES3535.00%
DAMIAN LEWIS COCHRANEsophymarine-openregistry-h-damian-lewis-cochrane-8f9b79ORDINARY GBP1 SHARES1010.00%
ROBIN PETER COCHRANEsophymarine-openregistry-h-robin-peter-cochrane-499a8eORDINARY GBP1 SHARES1010.00%
TRISTAN DAVID COCHRANEsophymarine-openregistry-h-tristan-david-cochrane-83b372ORDINARY GBP1 SHARES1010.00%

ROCK ACTION RECORDINGS LIMITED

sophymarine-openregistry-gb-SC264729
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
752-756 Argyle Street, Glasgow, G3 8UJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC AITCHISONsophymarine-openregistry-h-dominic-aitchison-b634b2ORDINARY20
FRANCIS BARRY BURNSsophymarine-openregistry-h-francis-barry-burns-eadadcORDINARY20
MARTIN BULLOCHsophymarine-openregistry-h-martin-bulloch-911157ORDINARY20
STUART BRAITHWAITEsophymarine-openregistry-h-stuart-braithwaite-4d7badORDINARY20
JOHN CUMMINGSsophymarine-openregistry-h-john-cummings-10ccbbORDINARY0

GSL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC265706
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Blairtummock Place, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
GSL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC756449ORDINARY1,000
CATHERINE CRAIGsophymarine-openregistry-h-catherine-craig-24739eORDINARY0
GORDON ROBERT CAMPBELLsophymarine-openregistry-h-gordon-robert-campbell-43711fORDINARY0
SHARON CAMPBELLsophymarine-openregistry-h-sharon-campbell-af6e7eORDINARY0
STEVEN CRAIGsophymarine-openregistry-h-steven-craig-36394eORDINARY0

A & A PROPERTIES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC275175
Status
Active
Type
Private Limited Company
Incorporated
26/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
187 Tantallon Road, Glasgow, G41 3LU

Direct shareholders

ShareholderShare classShares held% of class
SEVV LTDsophymarine-openregistry-gb-SC675204ORDINARY100
ANTONIO MARCO VEZZAsophymarine-openregistry-h-antonio-marco-vezza-800e2fORDINARY0
GAIL VEZZAsophymarine-openregistry-h-gail-vezza-1b62d6ORDINARY0
GAIL VEZZA IN TRUST FOR MARCO VITTORIOVEZZAsophymarine-openregistry-h-gail-vezza-in-trust-for-marco-vittoriove-93c967ORDINARY0
MARIE THERESE VEZZAsophymarine-openregistry-h-marie-therese-vezza-98332cORDINARY0

ADAM & MACEWEN LIMITED

sophymarine-openregistry-gb-SC283627
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
MACEWEN OPTICAL LIMITEDsophymarine-openregistry-gb-SC739685ORDINARY100
NEIL ADAMsophymarine-openregistry-h-neil-adam-d8ca3eORDINARY0
NEIL MACEWENsophymarine-openregistry-h-neil-macewen-b6f6f0ORDINARY0
PAULINE MACEWENsophymarine-openregistry-h-pauline-macewen-03875bORDINARY0
WENDY ADAMsophymarine-openregistry-h-wendy-adam-bb5040ORDINARY0

LOUMEG LTD.

sophymarine-openregistry-gb-SC284915
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Buchanan Drive, Glasgow, Lanarkshire, G72 8BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOCHERTYsophymarine-openregistry-h-james-docherty-128268ORDINARY50
JANES DOCHERTYsophymarine-openregistry-h-janes-docherty-4e44b2ORDINARY15
LOUISE DYNOWSKIsophymarine-openregistry-h-louise-dynowski-9a48ccORDINARY15
MEGAN DOCHERTYsophymarine-openregistry-h-megan-docherty-6499c2ORDINARY15
MARION MCGHEEsophymarine-openregistry-h-marion-mcghee-73d2c7ORDINARY5

PAMATHYLE INVESTMENTS LTD

sophymarine-openregistry-gb-SC298670
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 14 1a South Muirhead Road, Glasgow, G67 1AX

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCKENDRYsophymarine-openregistry-h-paul-mckendry-367613ORDINARY200
KYLE DEMPSEYsophymarine-openregistry-h-kyle-dempsey-ff170bORDINARY0
LISA MCKENDRYsophymarine-openregistry-h-lisa-mckendry-5ce7c0ORDINARY0
MATTHEW MCKENDRYsophymarine-openregistry-h-matthew-mckendry-abe9adORDINARY0
PAUL JNR MCKENDRYsophymarine-openregistry-h-paul-jnr-mckendry-3c57b1ORDINARY0