UK companies/Glasgow/Page 58
Companies in Glasgow and their shareholdersPage 58 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 101 shareholdings and 5 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
LANDCO TWO LIMITED
sophymarine-openregistry-gb-SC301409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 183 1st Floor, Glasgow, G2 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPL DEVELOPMENTS LTDsophymarine-openregistry-gb-08561769 | ORDINARY | 102,069 | |
| LANDCO FOUR LIMITEDsophymarine-openregistry-gb-SC303728 | ORDINARY | 0 | |
| LANDCO THREE LIMITEDsophymarine-openregistry-gb-SC301410 | ORDINARY | 0 | |
| NPL GROUP (UK) LTDsophymarine-openregistry-gb-SC444462 | ORDINARY | 0 | |
| ROBERT MCFARLANEsophymarine-openregistry-h-robert-mcfarlane-787dae | ORDINARY | 0 | |
HOUSING REGENERATION CONSULTANTS LTD
sophymarine-openregistry-gb-SC309284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCNEILLsophymarine-openregistry-h-paul-mcneill-5422ee | ORDINARY | 100 | |
| HENRY MCNEILLsophymarine-openregistry-h-henry-mcneill-06bf64 | ORDINARY | 0 | |
| LUCINDA MCNEILLsophymarine-openregistry-h-lucinda-mcneill-3f84b7 | ORDINARY | 0 | |
| MIRANDA MCNEILLsophymarine-openregistry-h-miranda-mcneill-493578 | ORDINARY | 0 | |
| SOPHIE MCNEILLsophymarine-openregistry-h-sophie-mcneill-5b6ed9 | ORDINARY | 0 | |
S. PAUL LIMITED
sophymarine-openregistry-gb-SC312830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 788 Govan Road, Glasgow, G51 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAR NABEEL AKRAMsophymarine-openregistry-h-asmar-nabeel-akram-a36ebc | ORDINARY | 500 | |
| DEBORAH WALLSsophymarine-openregistry-h-deborah-walls-25c676 | ORDINARY | 245 | |
| OWEN WALLSsophymarine-openregistry-h-owen-walls-830383 | ORDINARY | 245 | |
| SAAD ZAMEEL AKRAMsophymarine-openregistry-h-saad-zameel-akram-4c4005 | ORDINARY | 10 | |
| DOW INC LTDsophymarine-openregistry-gb-SC452983 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARSTAPLE HOUSE APARTMENTS LIMITEDsophymarine-openregistry-gb-08494710 | Holds shares in | ORDINARY · 3.85% |
BLAIR EDWARD LIMITED
sophymarine-openregistry-gb-SC314148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stevenson & Kyles, Glasgow, Lanarkshire, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR EDWARDsophymarine-openregistry-gb-SC314148 | ORDINARY | 70 | |
| TRACY EDWARDsophymarine-openregistry-h-tracy-edward-398e39 | ORDINARY | 20 | |
| JACK EDWARDsophymarine-openregistry-gb-15700133 | ORDINARY | 10 | |
| ANNIE EDWARDsophymarine-openregistry-h-annie-edward-412416 | ORDINARY | 0 | |
| BEN EDWARDsophymarine-openregistry-h-ben-edward-1084fb | ORDINARY | 0 | |
BAS MARKETING GROUP LIMITED
sophymarine-openregistry-gb-SC317901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 100 Carnegie Road, Glasgow, G52 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DEVINEsophymarine-openregistry-h-colin-devine-d0d5b4 | ORDINARY | 50 | |
| KENNA CHISHOLMsophymarine-openregistry-h-kenna-chisholm-c4d603 | ORDINARY | 50 | |
| ANNE SHAWsophymarine-openregistry-h-anne-shaw-deb8be | ORDINARY | 0 | |
| JOHN BRANDONsophymarine-openregistry-h-john-brandon-8a5efa | ORDINARY | 0 | |
| PEARL BRANDONsophymarine-openregistry-h-pearl-brandon-6d2747 | ORDINARY | 0 | |
YOSEF CO. LIMITED
sophymarine-openregistry-gb-SC321046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Ballater Drive, Glasgow, G61 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSNEY YOSEFsophymarine-openregistry-h-hosney-yosef-b8a2b5 | ORDINARY | 300 | |
| SHEILA YOSEFsophymarine-openregistry-h-sheila-yosef-3da73c | ORDINARY | 220 | |
| SAMI YOSEFsophymarine-openregistry-h-sami-yosef-321420 | ORDINARY | 160 | |
| SHEREEF YOSEFsophymarine-openregistry-h-shereef-yosef-1b0985 | ORDINARY | 160 | |
| SUZANNE YOSEFsophymarine-openregistry-h-suzanne-yosef-5cdc15 | ORDINARY | 160 | |
LAUDER PHARMACY LIMITED
sophymarine-openregistry-gb-SC327714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Fieldhead Square, Glasgow, G43 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUDER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC676275 | ORDINARY | 10,000 | 100.00% |
| CATHERINE CROMBIEsophymarine-openregistry-h-catherine-crombie-dd5b4d | ORDINARY | 0 | 0.00% |
| JENNY LOWLESsophymarine-openregistry-h-jenny-lowles-468487 | ORDINARY | 0 | 0.00% |
| JOHN CROMBIE-SMITHsophymarine-openregistry-h-john-crombie-smith-ebbf86 | ORDINARY | 0 | 0.00% |
| PAUL CROMBIEsophymarine-openregistry-h-paul-crombie-24d091 | ORDINARY | 0 | 0.00% |
SARTI (WELLINGTON STREET TRADING) LIMITED
sophymarine-openregistry-gb-SC333725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 133 Wellington Street, Glasgow, G2 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA SARTIsophymarine-openregistry-h-daniela-sarti-52444f | ORDINARY | 12,500 | |
| MICHELE ANTONIO CARLO ARRIGHIsophymarine-openregistry-h-michele-antonio-carlo-arrighi-32c5eb | ORDINARY | 12,500 | |
| PATRICIA DIAMONDsophymarine-openregistry-h-patricia-diamond-b39b3c | ORDINARY | 12,500 | |
| RENATO CIMMINOsophymarine-openregistry-h-renato-cimmino-95d4e8 | ORDINARY | 12,500 | |
| VICTORIA BLACKsophymarine-openregistry-h-victoria-black-9b4dcd | ORDINARY | 0 | |
SARTI (SAUCHIEHALL STREET) LIMITED
sophymarine-openregistry-gb-SC333729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 133 Wellington Street, Glasgow, G2 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA SARTIsophymarine-openregistry-h-daniela-sarti-52444f | ORDINARY | 12,500 | |
| MICHELE ANTONIO CARLO ARRIGHIsophymarine-openregistry-h-michele-antonio-carlo-arrighi-32c5eb | ORDINARY | 12,500 | |
| PATRICIA DIAMONDsophymarine-openregistry-h-patricia-diamond-b39b3c | ORDINARY | 12,500 | |
| RENATO CIMMINOsophymarine-openregistry-h-renato-cimmino-95d4e8 | ORDINARY | 12,500 | |
| VICTORIA BLACKsophymarine-openregistry-h-victoria-black-9b4dcd | ORDINARY | 0 | |
ENGINEERING SUPPLY CO (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC333925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 5 Block 3, Glasgow, G46 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MCMORRISsophymarine-openregistry-h-dean-mcmorris-164a54 | ORDINARY | 80 | |
| ALEXANDER LIDDELLsophymarine-openregistry-h-alexander-liddell-e83a1d | ORDINARY | 10 | |
| CAROLINE CONNIEsophymarine-openregistry-h-caroline-connie-d14062 | ORDINARY | 10 | |
| ARCHIBALD GORDON MCMORRISsophymarine-openregistry-h-archibald-gordon-mcmorris-e51663 | ORDINARY | 0 | |
| JAMES ERIC MCMORRISsophymarine-openregistry-h-james-eric-mcmorris-a133b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-SC255172 | Holds shares in | ORDINARY |
| BARCLAY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-SC311620 | Holds shares in | ORDINARY |
| COOLANT MONITORING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC752630 | Holds shares in | ORDINARY |
FAST FIXX CATERING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC339089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Radleigh House 1, Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 33 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 15 | |
| JAMES CRAIGsophymarine-openregistry-gb-SC006182 | ORDINARY | 10 | |
| SEAN MCFARLANEsophymarine-openregistry-h-sean-mcfarlane-6237a7 | ORDINARY | 10 | |
| SEAN MCGEADYsophymarine-openregistry-h-sean-mcgeady-6e2adb | ORDINARY | 10 | |
| VINCENT ROONEYsophymarine-openregistry-h-vincent-rooney-dec2e0 | ORDINARY | 0 | |
LCDK LIMITED
sophymarine-openregistry-gb-SC342924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRYMEN PROPERTIES LTDsophymarine-openregistry-h-drymen-properties-ltd-643671 | ORDINARY | 2 | |
| LADY KIRSTIE ANNE CAIRISTIONA GRAHAMsophymarine-openregistry-h-lady-kirstie-anne-cairistiona-graham-2e1bac | ORDINARY | 2 | |
| LORD CALUM GRAHAMsophymarine-openregistry-h-lord-calum-graham-6860e2 | ORDINARY | 2 | |
| LORD DONALD GRAHAMsophymarine-openregistry-h-lord-donald-graham-e73870 | ORDINARY | 2 | |
| THE STABLES TRUSTsophymarine-openregistry-gb-00591781 | ORDINARY | 0 | |
HRH SMILE SERVICES LIMITED
sophymarine-openregistry-gb-SC346067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 51 Lochend Road, Glasgow, G69 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL HIRAMsophymarine-openregistry-h-hazel-hiram-2dede4 | ORDINARY | 104 | 52.00% |
| CHRISTIAN FEGANsophymarine-openregistry-h-christian-fegan-7c0344 | ORDINARY | 24 | 12.00% |
| JOHN FEGANsophymarine-openregistry-h-john-fegan-c4c55b | ORDINARY | 24 | 12.00% |
| MARCUS FEGANsophymarine-openregistry-h-marcus-fegan-c7c648 | ORDINARY | 24 | 12.00% |
| THOMAS FEGANsophymarine-openregistry-h-thomas-fegan-1c6e83 | ORDINARY | 24 | 12.00% |
FRAME GROUP LIMITED
sophymarine-openregistry-gb-SC346207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Four Winds Pavilion, Glasgow, G51 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAME HOLD CO LIMITEDsophymarine-openregistry-gb-SC764090 | ORDINARY | 2,857 | |
| ANGUS GREIG WALKERsophymarine-openregistry-h-angus-greig-walker-9e30c0 | ORDINARY | 0 | |
| GARY O'DONNELLsophymarine-openregistry-h-gary-o-donnell-f84b10 | ORDINARY | 0 | |
| HOLLY O'DONNELLsophymarine-openregistry-h-holly-o-donnell-679bde | ORDINARY | 0 | |
| ROSLYNN ELIZABETH MCLEAN MACKAYsophymarine-openregistry-h-roslynn-elizabeth-mclean-mackay-03e33d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRAME CREATIVE PR LIMITEDsophymarine-openregistry-gb-SC483927 | Holds shares in | ORDINARY |
MOLLY DOLLY ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC360578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Claremount Avenue, Glasgow, G46 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG WILLIAM ANDERSONsophymarine-openregistry-h-greig-william-anderson-ee98e4 | ORDINARY | 48 | |
| JANE ARMOURsophymarine-openregistry-h-jane-armour-67faab | ORDINARY | 26 | |
| LISSA BELLsophymarine-openregistry-h-lissa-bell-096cc7 | ORDINARY | 26 | |
| NOREEN ANDERSONsophymarine-openregistry-h-noreen-anderson-1afd88 | ORDINARY | 0 | |
| WILLIAM MILLAR ANDERSONsophymarine-openregistry-h-william-millar-anderson-741130 | ORDINARY | 0 | |
DENOVO BUSINESS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-SC368321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 40 Speirs Wharf, Glasgow, G4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAP LEGAL SOFTWARE LTDsophymarine-openregistry-gb-08802975 | ORDINARY SHARES | 1,110 | |
| DAVID HARDIEsophymarine-openregistry-h-david-hardie-e1e90a | ORDINARY SHARES | 0 | |
| GEORGE BLAIRsophymarine-openregistry-h-george-blair-c3bea0 | ORDINARY SHARES | 0 | |
| GRANT YUILLsophymarine-openregistry-h-grant-yuill-57d4c2 | ORDINARY SHARES | 0 | |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | ORDINARY SHARES | 0 | |
THE CARPET STUDIO (GLASGOW) LTD.
sophymarine-openregistry-gb-SC370958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 46 Busby Road, Glasgow, G76 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LITTLEJOHNsophymarine-openregistry-h-gordon-littlejohn-23cf91 | ORDINARY | 45 | |
| MRS MHAIRI LITTLEJOHNsophymarine-openregistry-h-mrs-mhairi-littlejohn-213f58 | ORDINARY | 40 | |
| ARCHIE LITTLEJOHNsophymarine-openregistry-h-archie-littlejohn-f36a83 | ORDINARY | 5 | |
| HARRY LITTLEJOHNsophymarine-openregistry-h-harry-littlejohn-cc0f0a | ORDINARY | 5 | |
| MARK KITSONsophymarine-openregistry-h-mark-kitson-81c391 | ORDINARY | 5 | |
GRANT/MURRAY ARCHITECTS LTD
sophymarine-openregistry-gb-SC374492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 30 Bell Street, Glasgow, G1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS HOLDsophymarine-openregistry-h-curtis-hold-afea99 | ORDINARY | 400 | |
| GARY PINKERTONsophymarine-openregistry-h-gary-pinkerton-c78228 | ORDINARY | 400 | |
| SAMUEL LEENHOUTSsophymarine-openregistry-h-samuel-leenhouts-973b29 | ORDINARY | 100 | |
| AIMEE TRAINERsophymarine-openregistry-h-aimee-trainer-cada33 | ORDINARY | 50 | |
| SUZANNE REIDsophymarine-openregistry-h-suzanne-reid-bc78d8 | ORDINARY | 50 | |
CINEMATE LTD
sophymarine-openregistry-gb-SC375262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 15 Plantation Parkway, Glasgow, G64 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUICKSHANK TRUST FOR LUCINDAsophymarine-openregistry-h-cruickshank-trust-for-lucinda-239a02 | ORDINARY | 365 | 73.00% |
| GREGG HOUSTONsophymarine-openregistry-h-gregg-houston-bb6229 | ORDINARY | 50 | 10.00% |
| SIMON FERGUSONsophymarine-openregistry-h-simon-ferguson-5e89a6 | ORDINARY | 50 | 10.00% |
| LUCINDA FERGUSONsophymarine-openregistry-h-lucinda-ferguson-aba80a | ORDINARY | 35 | 7.00% |
| THE EXECUTORS OF THE LATE ACM CRUICKSHANKsophymarine-openregistry-h-the-executors-of-the-late-acm-cruickshan-bbda3e | ORDINARY | 0 | 0.00% |
LEGAL ACCOUNTANTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC380649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 126 Drymen Road, Glasgow, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CASSIDYsophymarine-openregistry-h-david-cassidy-94f24a | ORDINARY | 46 | |
| FIONA CASSIDYsophymarine-openregistry-h-fiona-cassidy-8470d1 | ORDINARY | 39 | |
| KENNETH DUNSMUIRsophymarine-openregistry-h-kenneth-dunsmuir-fafea1 | ORDINARY | 10 | |
| MICHELLE GALLAGHERsophymarine-openregistry-gb-SC875996 | ORDINARY | 10 | |
| BERNARD JOHN SHEPHERDsophymarine-openregistry-h-bernard-john-shepherd-4a2e71 | ORDINARY | 0 | |