UK companies/Glasgow/Page 59
Companies in Glasgow and their shareholdersPage 59 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 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
GRAEME ORR LTD.
sophymarine-openregistry-gb-SC385408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Benview Road, Glasgow, G76 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ORRsophymarine-openregistry-gb-SC385408 | ORDINARY | 97 | |
| ALISON ORRsophymarine-openregistry-h-alison-orr-1b738f | ORDINARY | 1 | |
| CATRIONA ORRsophymarine-openregistry-h-catriona-orr-b32b69 | ORDINARY | 1 | |
| ROBERT ORRsophymarine-openregistry-gb-11899659 | ORDINARY | 1 | |
| PATRICIA ORRsophymarine-openregistry-h-patricia-orr-dd628f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909 | Holds shares in | B INVESTMENT |
| CAPPAGH HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047168 | Holds shares in | ORDINARY |
| SPECIFIC COOLING LTDsophymarine-openregistry-gb-SC526747 | Holds shares in | ORDINARY |
TOMORROW HITS PUBLISHING LTD
sophymarine-openregistry-gb-SC392922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 752-756 Argyle Street, Glasgow, G3 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC AITCHISONsophymarine-openregistry-h-dominic-aitchison-b634b2 | ORD | 20 | |
| FRANCIS BARRY BURNSsophymarine-openregistry-h-francis-barry-burns-eadadc | ORD | 20 | |
| MARTIN BULLOCHsophymarine-openregistry-h-martin-bulloch-911157 | ORD | 20 | |
| STUART BRAITHWAITEsophymarine-openregistry-h-stuart-braithwaite-4d7bad | ORD | 20 | |
| JOHN CUMMINGSsophymarine-openregistry-h-john-cummings-10ccbb | ORD | 0 | |
SAYIT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC396705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1008 Pollokshaws Road, Glasgow, G41 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y & A INVESTMENTS LTDsophymarine-openregistry-gb-08775879 | ORDINARY | 50 | |
| ADRIAN WINBURNsophymarine-openregistry-h-adrian-winburn-d5fca3 | ORDINARY | 25 | |
| JEREMY WINBURNsophymarine-openregistry-h-jeremy-winburn-fbc74c | ORDINARY | 25 | |
| ROBIN LOVATsophymarine-openregistry-h-robin-lovat-b809f9 | ORDINARY | 25 | |
| TIMOTHY LOVATsophymarine-openregistry-h-timothy-lovat-a896e2 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLASGOW WEST DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC713993 | Holds shares in | ORDINARY |
23W LIMITED
sophymarine-openregistry-gb-SC396836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 3 Morris Park 37 Rosyth Road, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY PROFESSIONAL PARTNERSHIPsophymarine-openregistry-gb-SC407164 | ORDINARY | 1,000 | |
| BRENDAN DOUGLAS MCNULTYsophymarine-openregistry-h-brendan-douglas-mcnulty-1ae112 | ORDINARY | 0 | |
| EUAN JAMES WONGsophymarine-openregistry-h-euan-james-wong-4b9c7d | ORDINARY | 0 | |
| STEPHEN ALEXANDER USHERsophymarine-openregistry-h-stephen-alexander-usher-c1acdc | ORDINARY | 0 | |
| STUART CRAWFORD MCCALLUMsophymarine-openregistry-h-stuart-crawford-mccallum-1a21bc | ORDINARY | 0 | |
MEOMAR FOODS LIMITED
sophymarine-openregistry-gb-SC399237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANGELA MARINIsophymarine-openregistry-h-mariangela-marini-670eb1 | ORDINARY | 36 | 36.00% |
| GUERINO MARINIsophymarine-openregistry-h-guerino-marini-360fa2 | ORDINARY | 35 | 35.00% |
| MARCO DI MEOsophymarine-openregistry-h-marco-di-meo-fb38de | ORDINARY | 24 | 24.00% |
| EMMA SABBAsophymarine-openregistry-h-emma-sabba-7afaee | ORDINARY | 5 | 5.00% |
| ELIZABETH CULLENsophymarine-openregistry-h-elizabeth-cullen-767101 | ORDINARY | 0 | 0.00% |
GIANVIRA FOODS LIMITED
sophymarine-openregistry-gb-SC399239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUERINO MARINIsophymarine-openregistry-h-guerino-marini-360fa2 | ORDINARY | 33 | 33.00% |
| MARIANGELA MARINIsophymarine-openregistry-h-mariangela-marini-670eb1 | ORDINARY | 33 | 33.00% |
| MARCO DI MEOsophymarine-openregistry-h-marco-di-meo-fb38de | ORDINARY | 24 | 24.00% |
| GIANCARLO GIUSEPPE DE MARCOsophymarine-openregistry-h-giancarlo-giuseppe-de-marco-396394 | ORDINARY | 10 | 10.00% |
| ELIZABETH CULLENsophymarine-openregistry-h-elizabeth-cullen-767101 | ORDINARY | 0 | 0.00% |
HIGHWAY DATA SYSTEMS LTD
sophymarine-openregistry-gb-SC401345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- St Giles Business Centre, Glasgow, G51 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARLESWORTHsophymarine-openregistry-h-joseph-charlesworth-1b24a2 | ORDINARY | 1,300,000 | 65.00% |
| JILL FRANCES CHARLESWORTHsophymarine-openregistry-h-jill-frances-charlesworth-ebafca | ORDINARY | 500,000 | 25.00% |
| CHRISTOPHER FREEMANsophymarine-openregistry-h-christopher-freeman-cee545 | ORDINARY | 100,000 | 5.00% |
| RUAIRI CHARLESWORTHsophymarine-openregistry-h-ruairi-charlesworth-7bbaf8 | ORDINARY | 100,000 | 5.00% |
| STEPHEN RICHARD MOGFORDsophymarine-openregistry-h-stephen-richard-mogford-dcf913 | ORDINARY | 0 | 0.00% |
SCOTIA PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC405877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Commercial Transmission Services Ltd Richmond Place, Glasgow, G73 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNNsophymarine-openregistry-h-alan-dunn-5e5dce | ORDINARY | 20 | |
| ETHEL MUNROsophymarine-openregistry-h-ethel-munro-6b90ee | ORDINARY | 20 | |
| GRANT DUNNsophymarine-openregistry-h-grant-dunn-4c964d | ORDINARY | 20 | |
| JOSEPHINE DUNNsophymarine-openregistry-h-josephine-dunn-b6d4e9 | ORDINARY | 20 | |
| MARGARET DUNNsophymarine-openregistry-h-margaret-dunn-5a5c8b | ORDINARY | 20 | |
SCHOOL FOR CEOS LTD
sophymarine-openregistry-gb-SC408302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4th Floor,, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BARCLAY SOLEsophymarine-openregistry-h-david-michael-barclay-sole-febb4d | ORDINARY | 1,680 | 76.09% |
| PATRICK JAMES MACDONALDsophymarine-openregistry-h-patrick-james-macdonald-e26f2a | ORDINARY | 480 | 21.74% |
| GEMMA SOLEsophymarine-openregistry-h-gemma-sole-a7d844 | ORDINARY | 48 | 2.17% |
| COLIN DANIELsophymarine-openregistry-h-colin-daniel-1bee30 | ORDINARY | 0 | 0.00% |
| JUNE BOYLEsophymarine-openregistry-h-june-boyle-40755d | ORDINARY | 0 | 0.00% |
ROLLORPOKER LTD
sophymarine-openregistry-gb-SC410867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM THOMSONsophymarine-openregistry-h-calum-thomson-dc9e28 | ORDINARY | 490 | |
| BARBARA THOMSONsophymarine-openregistry-h-barbara-thomson-5d17d6 | ORDINARY | 170 | |
| GORDON THOMSONsophymarine-openregistry-h-gordon-thomson-b17823 | ORDINARY | 170 | |
| GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000f | ORDINARY | 170 | |
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | ORDINARY | 0 | |
PARK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC413993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Seaward Place, Glasgow, G41 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCDERMOTTsophymarine-openregistry-h-paul-mcdermott-5d3dcb | ORDINARY | 4,000 | |
| WILMA ISLA MCDERMOTTsophymarine-openregistry-h-wilma-isla-mcdermott-11af46 | ORDINARY | 3,750 | |
| PAUL MCDERMOTT ITF DANIEL MCDERMOTTsophymarine-openregistry-h-paul-mcdermott-itf-daniel-mcdermott-7e3136 | ORDINARY | 750 | |
| PAUL MCDERMOTT ITF OSCAR MCDERMOTTsophymarine-openregistry-h-paul-mcdermott-itf-oscar-mcdermott-37c2f6 | ORDINARY | 750 | |
| PAUL MCDERMOTT ITF SOPHIA MCDERMOTTsophymarine-openregistry-h-paul-mcdermott-itf-sophia-mcdermott-01e5e8 | ORDINARY | 750 | |
SOAPBOX DIGITAL MEDIA LTD
sophymarine-openregistry-gb-SC417972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Seaward Place, Glasgow, G41 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER CAGIENARDsophymarine-openregistry-h-christopher-alexander-cagienard-a19198 | ORDINARY | 101 | 50.00% |
| ANDREW GEORGE HARTsophymarine-openregistry-h-andrew-george-hart-246786 | ORDINARY | 51 | 25.25% |
| AMANDA HARTsophymarine-openregistry-h-amanda-hart-12a667 | ORDINARY | 50 | 24.75% |
| CREATIVE CONCEPT UK LTD.sophymarine-openregistry-gb-SC283085 | ORDINARY | 0 | 0.00% |
| MR SHAUN PHILLIPSsophymarine-openregistry-h-mr-shaun-phillips-ab8ff9 | ORDINARY | 0 | 0.00% |
PTSG WATER TREATMENT LTD
sophymarine-openregistry-gb-SC423458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sinclair Building, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTSG ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-02811979 | ORDINARY | 176 | 100.00% |
| HCS WATER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC548759 | ORDINARY | 0 | 0.00% |
| IAN JAMES DRAINsophymarine-openregistry-h-ian-james-drain-a78a7c | ORDINARY | 0 | 0.00% |
| THE HCS WATER TREATMENT LTD JOINT SIPPsophymarine-openregistry-h-the-hcs-water-treatment-ltd-joint-sipp-174ef3 | ORDINARY | 0 | 0.00% |
| YORSIPP (TRUSTEES) LTD - 1387 JAMsophymarine-openregistry-h-yorsipp-trustees-ltd-1387-jam-2f9c7f | ORDINARY | 0 | 0.00% |
SLAMJ GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC424712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 88 Blairbeth Road, Glasgow, South Lanarkshire, G73 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CS HARKINsophymarine-openregistry-h-alison-cs-harkin-b91f83 | ORDINARY GBP 1.00 SHARES. | 41 | 41.00% |
| JOHN HARKINsophymarine-openregistry-h-john-harkin-dca6b6 | ORDINARY GBP 1.00 SHARES. | 39 | 39.00% |
| ANNE SHARPsophymarine-openregistry-h-anne-sharp-7de889 | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
| NICODEMOU MARGARETsophymarine-openregistry-h-nicodemou-margaret-0b2087 | ORDINARY GBP 1.00 SHARES. | 5 | 5.00% |
| NICODEMOU NICOLASsophymarine-openregistry-h-nicodemou-nicolas-f9c79c | ORDINARY GBP 1.00 SHARES. | 5 | 5.00% |
CEG (UK) LIMITED
sophymarine-openregistry-gb-SC429408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3 Gordon Avenue, Glasgow, G52 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE EWAN GRAHAMsophymarine-openregistry-h-jake-ewan-graham-7861b8 | ORDINARY | 60 | 29.27% |
| MOLLY JAYNE GRAHAMsophymarine-openregistry-h-molly-jayne-graham-b7a034 | ORDINARY | 60 | 29.27% |
| CLIFT ERIC GRAHAMsophymarine-openregistry-h-clift-eric-graham-3e1630 | ORDINARY | 40 | 19.51% |
| WENDY JANE GRAHAMsophymarine-openregistry-h-wendy-jane-graham-2abf44 | ORDINARY | 35 | 17.07% |
| FRANCIS WILLIAM SWEENEYsophymarine-openregistry-h-francis-william-sweeney-4e27e9 | ORDINARY | 10 | 4.88% |
HPS BATHROOMS & KITCHENS LIMITED
sophymarine-openregistry-gb-SC429808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BATEMANsophymarine-openregistry-h-andrew-william-bateman-7a9f60 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ANGELA JANE HENDRYsophymarine-openregistry-h-angela-jane-hendry-b01bda | ORDINARY GBP1 SHARES | 50 | 50.00% |
| CRAIG MILLAR COUTTSsophymarine-openregistry-h-craig-millar-coutts-9c10d9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOSEPH CAMPBELLsophymarine-openregistry-h-joseph-campbell-b520a5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROBERT GORDONsophymarine-openregistry-h-robert-gordon-b47ea9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EASTONS SOLICITORS LIMITED
sophymarine-openregistry-gb-SC431048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Pentagon Centre, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY LEGAL LIMITEDsophymarine-openregistry-gb-SC459802 | ORDINARY | 100,000 | 100.00% |
| FALLON SARA SPENCERsophymarine-openregistry-h-fallon-sara-spencer-e8494f | ORDINARY | 1 | 0.00% |
| JONI ESSONsophymarine-openregistry-h-joni-esson-63fe1b | ORDINARY | 1 | 0.00% |
| ROBERT ABERDEINsophymarine-openregistry-h-robert-aberdein-d45435 | ORDINARY | 1 | 0.00% |
| STUART EASTONsophymarine-openregistry-h-stuart-easton-3de069 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTONS EXECUTORS LIMITEDsophymarine-openregistry-gb-SC433993 | Holds shares in | ORDINARY |
CB DENTISTRY LIMITED
sophymarine-openregistry-gb-SC436068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Robert Burns Drive, Glasgow, G61 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER BURNSsophymarine-openregistry-h-colin-alexander-burns-be58eb | ORDINARY | 51 | |
| GAEL ALISON BURNSsophymarine-openregistry-h-gael-alison-burns-919e7f | ORDINARY | 46 | |
| CALLUM MAX BURNSsophymarine-openregistry-h-callum-max-burns-b813c4 | ORDINARY | 1 | |
| CHARLOTTE BURNSsophymarine-openregistry-h-charlotte-burns-43d05a | ORDINARY | 1 | |
| LAUREN MITCHELLsophymarine-openregistry-h-lauren-mitchell-827e14 | ORDINARY | 1 | |
M & B JOINERS LIMITED
sophymarine-openregistry-gb-SC438292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRIAN SHARPEsophymarine-openregistry-h-thomas-brian-sharpe-7c4138 | ORD | 34 | |
| JOHN MARK SHARPEsophymarine-openregistry-h-john-mark-sharpe-df83c8 | ORD | 33 | |
| THOMAS SHARPEsophymarine-openregistry-h-thomas-sharpe-bec3a4 | ORD | 33 | |
| JANE VERONICA SHARPEsophymarine-openregistry-h-jane-veronica-sharpe-ff2cb4 | ORD | 0 | |
| KELLIE SHARPEsophymarine-openregistry-h-kellie-sharpe-ddf06d | ORD | 0 | |
SIMPSON OPTOMETRISTS LIMITED
sophymarine-openregistry-gb-SC439229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 168-172 Cumbernauld Road, Glasgow, Lanarkshire, G69 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES SIMPSONsophymarine-openregistry-h-douglas-james-simpson-678595 | ORDINARY A | 840 | 50.00% |
| SANDIE MCGREGORsophymarine-openregistry-h-sandie-mcgregor-e1e113 | ORDINARY A | 840 | 50.00% |
| CHARLOTTE MORAG SIMPSONsophymarine-openregistry-h-charlotte-morag-simpson-a527d8 | ORDINARY A | 0 | 0.00% |
| COLIN STUART JOSEPH SIMPSONsophymarine-openregistry-h-colin-stuart-joseph-simpson-a1e430 | ORDINARY A | 0 | 0.00% |
| JOSEPH SIMPSONsophymarine-openregistry-h-joseph-simpson-fcef9c | ORDINARY A | 0 | 0.00% |