UK companies/Glasgow/Page 60
Companies in Glasgow and their shareholdersPage 60 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 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
BLUESEA PROPERTIES (GIFFNOCK) LIMITED
sophymarine-openregistry-gb-SC443774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Kelvin Partnership 505, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIM ALIsophymarine-openregistry-h-nadim-ali-f5e71d | ORDINARY SHARES | 6 | 30.00% |
| SHAKEEL ALIsophymarine-openregistry-h-shakeel-ali-41692d | ORDINARY SHARES | 6 | 30.00% |
| RIZWANA ALIsophymarine-openregistry-h-rizwana-ali-d1d105 | ORDINARY SHARES | 4 | 20.00% |
| ZUBAIDA ALIsophymarine-openregistry-h-zubaida-ali-ab8113 | ORDINARY SHARES | 4 | 20.00% |
| WAZIR ALIsophymarine-openregistry-h-wazir-ali-39bbe5 | ORDINARY SHARES | 0 | 0.00% |
HEAVIDOR LIMITED
sophymarine-openregistry-gb-SC447006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JESSICA KATHERINE ST CLAIR LOWsophymarine-openregistry-h-christian-jessica-katherine-st-clair-low-4d7bd7 | ORD | 3,300 | |
| JOSHUA LIAM DANIEL ST CLAIR LOWsophymarine-openregistry-h-joshua-liam-daniel-st-clair-low-1348b0 | ORD | 3,300 | |
| PATRICK JAMES JOSEPH ST CLAIR LOWsophymarine-openregistry-h-patrick-james-joseph-st-clair-low-da42ea | ORD | 3,300 | |
| DAVID JAMES ST CLAIR LOWsophymarine-openregistry-h-david-james-st-clair-low-21628a | ORD | 0 | |
| NOELLE KATHERINE FLORENCE LOWsophymarine-openregistry-h-noelle-katherine-florence-low-528f6d | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTCOIN LIMITEDsophymarine-openregistry-gb-SC586119 | Holds shares in | ORDINARY |
| BUBLICO PRODUCTIONS LIMITEDsophymarine-openregistry-gb-SC633245 | Holds shares in | ORDINARY |
| RV PIZZA LTDsophymarine-openregistry-gb-SC717470 | Holds shares in | ORDINARY |
| G49SY LIMITEDsophymarine-openregistry-gb-SC722766 | Holds shares in | ORDINARY |
PRIME SECURE SYSTEMS LTD
sophymarine-openregistry-gb-SC449831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- 65 Townsend Street, Glasgow, G4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME TRADING GROUP (UK) LTDsophymarine-openregistry-gb-14285561 | ORDINARY | 100 | 100.00% |
| BARRY DEMPSTERsophymarine-openregistry-h-barry-dempster-2c3a1e | ORDINARY | 0 | 0.00% |
| NEIL DUDLEYsophymarine-openregistry-h-neil-dudley-d45987 | ORDINARY | 0 | 0.00% |
| ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9 | ORDINARY | 0 | 0.00% |
| RORY DEMPSTERsophymarine-openregistry-h-rory-dempster-14b7a1 | ORDINARY | 0 | 0.00% |
CORRENNIE PROJECTS LIMITED
sophymarine-openregistry-gb-SC450394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSON PARKsophymarine-openregistry-h-john-robertson-park-cae373 | ORDINARY | 150 | 50.00% |
| LAUREN ELIZABETH RIACHsophymarine-openregistry-h-lauren-elizabeth-riach-e8a69a | ORDINARY | 50 | 16.67% |
| MARGAUX JENNIFER PARKsophymarine-openregistry-h-margaux-jennifer-park-0e241c | ORDINARY | 50 | 16.67% |
| RUSSELL LEWIS PARKsophymarine-openregistry-h-russell-lewis-park-9329a8 | ORDINARY | 50 | 16.67% |
| EXECUTORS OF THE LATE JEAN CRAIG PARKsophymarine-openregistry-h-executors-of-the-late-jean-craig-park-e6fc04 | ORDINARY | 0 | 0.00% |
NIPPON KITCHEN LTD
sophymarine-openregistry-gb-SC450582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAMPBELL - WANsophymarine-openregistry-h-david-campbell-wan-617b33 | ORDINARY | 25 | |
| LEIGH CAMPBELL-WANsophymarine-openregistry-h-leigh-campbell-wan-ab8a41 | ORDINARY | 25 | |
| AVRIL MYLESsophymarine-openregistry-h-avril-myles-9f4ad9 | ORDINARY | 20 | |
| LI LIUsophymarine-openregistry-h-li-liu-a6f85d | ORDINARY | 15 | |
| WAH YIP WANsophymarine-openregistry-h-wah-yip-wan-645eef | ORDINARY | 15 | |
CORPORATION STREET HOTEL (REFINANCE) LIMITED
sophymarine-openregistry-gb-SC457317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 96 Dykehead Street, Glasgow, G33 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEGINA LIMITEDsophymarine-openregistry-gb-10537426 | ORDINARY | 27 | 27.00% |
| LUCAS PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09600470 | ORDINARY | 27 | 27.00% |
| A P S CASINO PROPERTIES LIMITEDsophymarine-openregistry-gb-04905439 | ORDINARY | 26 | 26.00% |
| SHORT TRADING LIMITEDsophymarine-openregistry-gb-SC406665 | ORDINARY | 20 | 20.00% |
| AARON PAUL STONEsophymarine-openregistry-h-aaron-paul-stone-6c7142 | ORDINARY | 0 | 0.00% |
MORAY LEGAL LIMITED
sophymarine-openregistry-gb-SC459802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Forsyth Building, Glasgow, G2 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONI ESSONsophymarine-openregistry-h-joni-esson-63fe1b | ORDINARY | 101,005 | |
| NATALIE ALLANsophymarine-openregistry-h-natalie-allan-41c7aa | ORDINARY | 1 | |
| FALLON SARA SPENCERsophymarine-openregistry-h-fallon-sara-spencer-e8494f | ORDINARY | 0 | |
| ROBERT DOUGLAS ABERDEINsophymarine-openregistry-h-robert-douglas-aberdein-567c03 | ORDINARY | 0 | |
| STUART WILLIAM EASTONsophymarine-openregistry-h-stuart-william-easton-58f431 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTONS SOLICITORS LIMITEDsophymarine-openregistry-gb-SC431048 | Holds shares in | ORDINARY · 100.00% |
BROOKFIELD ALARMS LTD
sophymarine-openregistry-gb-SC463388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLY GROUP HOLDINGSsophymarine-openregistry-gb-SC663920 | ORDINARY | 100 | |
| CRAIG MACINTYREsophymarine-openregistry-h-craig-macintyre-388c8f | ORDINARY | 0 | |
| ELAINE MACINTYREsophymarine-openregistry-h-elaine-macintyre-eeac9b | ORDINARY | 0 | |
| FRASER MACINTYREsophymarine-openregistry-h-fraser-macintyre-cc134b | ORDINARY | 0 | |
| ROBERT MACINTYREsophymarine-openregistry-h-robert-macintyre-743bf2 | ORDINARY | 0 | |
RENBROS LTD
sophymarine-openregistry-gb-SC465883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 659 Clarkston Road, Glasgow, G44 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RENUCCIsophymarine-openregistry-h-joseph-renucci-479903 | ORDINARY | 25 | |
| MARISA RENUCCIsophymarine-openregistry-h-marisa-renucci-5dfa88 | ORDINARY | 25 | |
| MICHAEL RENUCCIsophymarine-openregistry-h-michael-renucci-710920 | ORDINARY | 25 | |
| PAUL RENUCCIsophymarine-openregistry-h-paul-renucci-b0144c | ORDINARY | 25 | |
| MARK RENUCCIsophymarine-openregistry-h-mark-renucci-47ebf1 | ORDINARY | 0 | |
SURVEYORS ONLINE (UK).COM LTD
sophymarine-openregistry-gb-SC466726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MACKIEsophymarine-openregistry-h-alexandra-mackie-6435b3 | ORDINARY | 20 | |
| ANNA MACKIEsophymarine-openregistry-gb-10736113 | ORDINARY | 20 | |
| JACQUELINE MACKIEsophymarine-openregistry-h-jacqueline-mackie-33c90f | ORDINARY | 20 | |
| JAMES MACKIEsophymarine-openregistry-h-james-mackie-14152a | ORDINARY | 20 | |
| SEAMUS MACKIEsophymarine-openregistry-h-seamus-mackie-debc54 | ORDINARY | 20 | |
EATING HOUSE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC472218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radleigh House, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CARRIGANsophymarine-openregistry-h-connor-carrigan-3f8812 | ORDINARY | 30 | |
| BARRY CARRIGANsophymarine-openregistry-h-barry-carrigan-96ce84 | ORDINARY | 25 | |
| DANIEL CARRIGANsophymarine-openregistry-h-daniel-carrigan-704d3d | ORDINARY | 19 | |
| JOHN CARRIGANsophymarine-openregistry-h-john-carrigan-47217e | ORDINARY | 18 | |
| PHILOMENA CARRIGANsophymarine-openregistry-h-philomena-carrigan-21cd4e | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRIGANS (EAST KILBRIDE) LTDsophymarine-openregistry-gb-SC612305 | Holds shares in | ORDINARY |
FILTREX (UK) LIMITED
sophymarine-openregistry-gb-SC475631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Euro House 423 Hillington Road, Glasgow, G52 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYLLIEsophymarine-openregistry-h-david-wyllie-09887f | ORD | 25 | |
| ROB SMYTHEsophymarine-openregistry-h-rob-smythe-79eaa0 | ORD | 25 | |
| STEVE GARDINERsophymarine-openregistry-h-steve-gardiner-170629 | ORD | 25 | |
| WOOD CAPITAL LIMITEDsophymarine-openregistry-gb-SC307287 | ORD | 20 | |
| SCOTT BARRsophymarine-openregistry-gb-SC288249 | ORD | 5 | |
ESC SPORT LIMITED
sophymarine-openregistry-gb-SC477125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 11 Sandalwood Avenue, Glasgow, G74 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GUIDIsophymarine-openregistry-h-anne-guidi-136999 | ORDINARY | 30 | |
| MARK GUIDIsophymarine-openregistry-h-mark-guidi-6e4d70 | ORDINARY | 30 | |
| CLAUDIA CLARE GUIDIsophymarine-openregistry-h-claudia-clare-guidi-66b580 | ORDINARY | 20 | |
| SOPHIA ANNE GUIDIsophymarine-openregistry-h-sophia-anne-guidi-083bf3 | ORDINARY | 20 | |
| EVA GUIDIsophymarine-openregistry-h-eva-guidi-be89d0 | ORDINARY | 0 | |
LIVINGSTONE BROWN LIMITED
sophymarine-openregistry-gb-SC485380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 250 West George Street, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNETH MUNROsophymarine-openregistry-h-stuart-kenneth-munro-5c5008 | ORDINARY | 445 | |
| JULIA ROSALIND DONNELLYsophymarine-openregistry-h-julia-rosalind-donnelly-3c60f7 | ORDINARY | 333 | |
| KEVIN PIKEsophymarine-openregistry-h-kevin-pike-3c91dd | ORDINARY | 111 | |
| PAUL STURDYsophymarine-openregistry-h-paul-sturdy-f6ee5e | ORDINARY | 111 | |
| PAUL JOSEPH MULLENsophymarine-openregistry-h-paul-joseph-mullen-7a653b | ORDINARY | 0 | |
LAUREM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC490082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 557 Parkhouse Road, Glasgow, G78 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRICK CARE LTDsophymarine-openregistry-gb-SC598217 | A ORDINARY | 290,000 | |
| ANTHONY KANEsophymarine-openregistry-h-anthony-kane-665af1 | A ORDINARY | 0 | |
| EMMA LOUISE KANEsophymarine-openregistry-h-emma-louise-kane-c839e0 | A ORDINARY | 0 | |
| LAURA KANEsophymarine-openregistry-h-laura-kane-1381e6 | A ORDINARY | 0 | |
| LINDA KANEsophymarine-openregistry-h-linda-kane-6dea96 | A ORDINARY | 0 | |
ESPERA LIMITED
sophymarine-openregistry-gb-SC491566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH REYNOLDSsophymarine-openregistry-h-deborah-reynolds-38dd9a | ORDINARY | 25 | |
| ISOBEL MURRAYsophymarine-openregistry-h-isobel-murray-67f61a | ORDINARY | 25 | |
| STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3 | ORDINARY | 25 | |
| THOMAS REYNOLDSsophymarine-openregistry-gb-11389280 | ORDINARY | 25 | |
| STEVEN MURRAY AS NOMINEEsophymarine-openregistry-h-steven-murray-as-nominee-7c2412 | ORDINARY | 0 | |
SK JOINERS LIMITED
sophymarine-openregistry-gb-SC492841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 4.1, 25 Bothwell Street, Glasgow, City Of Glasgow, G2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SKIVINGTONsophymarine-openregistry-h-john-skivington-24e41b | ORDINARY | 100 | 33.33% |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 100 | 33.33% |
| DANIEL SKIVINGTONsophymarine-openregistry-h-daniel-skivington-f31edb | ORDINARY | 34 | 11.33% |
| ALEXANDRA HANNAHsophymarine-openregistry-h-alexandra-hannah-8f18cf | ORDINARY | 33 | 11.00% |
| NATALIE SKIVINGTONsophymarine-openregistry-h-natalie-skivington-281ecc | ORDINARY | 33 | 11.00% |
AK INVESTMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC495306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Braidholm Road, Glasgow, G46 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MANSOOR KHANsophymarine-openregistry-h-hassan-mansoor-khan-0df056 | ORDINARY | 34 | 34.00% |
| AILA KHANsophymarine-openregistry-h-aila-khan-69c4ec | ORDINARY | 33 | 33.00% |
| MURIHAH KHANsophymarine-openregistry-h-murihah-khan-9c3b81 | ORDINARY | 33 | 33.00% |
| ATHIF SARWARsophymarine-openregistry-h-athif-sarwar-587fca | ORDINARY | 0 | 0.00% |
| MANSOOR AZHAR KHANsophymarine-openregistry-h-mansoor-azhar-khan-3c1753 | ORDINARY | 0 | 0.00% |
STANDARD REAL ESTATE BOTHWELL LIMITED
sophymarine-openregistry-gb-SC498671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Davidson & Workman, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC446868 | ORDINARY | 75 | 75.00% |
| ATHENA MUNROsophymarine-openregistry-h-athena-munro-6724d0 | ORDINARY | 7 | 7.00% |
| ELLIE CAMPBELLsophymarine-openregistry-h-ellie-campbell-6f4f28 | ORDINARY | 7 | 7.00% |
| BETH CAMPBELLsophymarine-openregistry-h-beth-campbell-c3a90e | ORDINARY | 6 | 6.00% |
| STEPHEN MCINTYREsophymarine-openregistry-h-stephen-mcintyre-6be54a | ORDINARY | 5 | 5.00% |
FORSYTH & GRIFFIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC501611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- 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
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORSYTHsophymarine-openregistry-h-paul-forsyth-5d5722 | ORDINARY | 165,466 | 25.87% |
| ANNA FORSYTHsophymarine-openregistry-h-anna-forsyth-9bdfa5 | ORDINARY | 160,466 | 25.09% |
| MARK FORSYTHsophymarine-openregistry-gb-12023135 | ORDINARY | 154,968 | 24.23% |
| STEPHEN THOMAS FORSYTHsophymarine-openregistry-h-stephen-thomas-forsyth-81fcf3 | ORDINARY | 144,800 | 22.64% |
| CAROLINE MCCORMACKsophymarine-openregistry-h-caroline-mccormack-4d530f | ORDINARY | 13,800 | 2.16% |