UK companies/Glasgow/Page 61
Companies in Glasgow and their shareholdersPage 61 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
GLOWORMRECORDING LTD
sophymarine-openregistry-gb-SC507884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 226 West Regent Street, Glasgow, G2 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HUTCHISONsophymarine-openregistry-h-iain-hutchison-c91f91 | ORDINARY | 45,480 | |
| REBECCA HUTCHISONsophymarine-openregistry-h-rebecca-hutchison-5a38bf | ORDINARY | 45,480 | |
| ANDREA GOBBIsophymarine-openregistry-h-andrea-gobbi-a74b85 | ORDINARY | 18,000 | |
| KEIR LONGsophymarine-openregistry-h-keir-long-43af26 | ORDINARY | 7,200 | |
| ROSS SAUNDERSsophymarine-openregistry-h-ross-saunders-37bd77 | ORDINARY | 3,840 | |
CKCJ CONSULTANTS UK LIMITED
sophymarine-openregistry-gb-SC511018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Hillend Road, Glasgow, G22 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CAMPBELLsophymarine-openregistry-gb-06852786 | ORDINARY | 6 | 60.00% |
| CAMERON CAMPBELLsophymarine-openregistry-h-cameron-campbell-98235c | ORDINARY | 1 | 10.00% |
| CHELSEA CAMPBELLsophymarine-openregistry-h-chelsea-campbell-7fb99c | ORDINARY | 1 | 10.00% |
| CHRISTINA LEVERAGEsophymarine-openregistry-h-christina-leverage-1cbc54 | ORDINARY | 1 | 10.00% |
| KARLY CAMPBELLsophymarine-openregistry-h-karly-campbell-55bb46 | ORDINARY | 1 | 10.00% |
SIS SCOTLAND LTD
sophymarine-openregistry-gb-SC512077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Golf Road, Clarkston, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE AIRD HANLONsophymarine-openregistry-h-camille-aird-hanlon-b7cd59 | ORD | 25 | |
| JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f | ORD | 25 | |
| MANDY MCVEYsophymarine-openregistry-h-mandy-mcvey-e8997d | ORD | 25 | |
| ROSS COOPERsophymarine-openregistry-gb-08456530 | ORD | 25 | |
| HELEN CAMILLE HANLONsophymarine-openregistry-h-helen-camille-hanlon-bbf784 | ORD | 0 | |
91BC PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC512545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Garscadden House, Glasgow, G15 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BRUCEsophymarine-openregistry-h-craig-bruce-3ec60a | ORDINARY | 43,100 | 30.00% |
| DOUGLAS MACSWEENsophymarine-openregistry-h-douglas-macsween-35641e | ORDINARY | 43,100 | 30.00% |
| SCOTT FERGUSONsophymarine-openregistry-h-scott-ferguson-7bb0a3 | ORDINARY | 43,100 | 30.00% |
| PAUL CALLANDERsophymarine-openregistry-h-paul-callander-b73440 | ORDINARY | 14,367 | 10.00% |
| HELEN CUNLIFFEsophymarine-openregistry-h-helen-cunliffe-631a26 | ORDINARY | 0 | 0.00% |
BELL FIRE AND SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC513352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 415 Hillington Road, Glasgow, G52 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARGARET MCNUTTsophymarine-openregistry-h-ann-margaret-mcnutt-c83d5d | ORDINARY | 1,000 | 50.00% |
| ALEXANDER SAMUEL MCNUTTsophymarine-openregistry-h-alexander-samuel-mcnutt-e2f666 | ORDINARY | 600 | 30.00% |
| ALEXANDER MCMILLANsophymarine-openregistry-h-alexander-mcmillan-ab25db | ORDINARY | 200 | 10.00% |
| LISA ANN CLARKsophymarine-openregistry-h-lisa-ann-clark-aed977 | ORDINARY | 200 | 10.00% |
| DOUGLAS JOHNSTONsophymarine-openregistry-h-douglas-johnston-a88a8c | ORDINARY | 0 | 0.00% |
AASH INVESTMENTS LTD
sophymarine-openregistry-gb-SC513414
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Finnieston Street, Glasgow, G3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG LICKS HOLDINGS LTDsophymarine-openregistry-gb-SC803841 | ORDINARY | 100 | |
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 0 | |
| ATEEQ AHMEDsophymarine-openregistry-h-ateeq-ahmed-0a5758 | ORDINARY | 0 | |
| HINA AHMEDsophymarine-openregistry-h-hina-ahmed-ca268b | ORDINARY | 0 | |
| SANAA AHMEDsophymarine-openregistry-h-sanaa-ahmed-5f441c | ORDINARY | 0 | |
TORELLI FURNITURE (UK) LTD
sophymarine-openregistry-gb-SC514085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 42 Nithsdale Road, Glasgow, G41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 60 | 50.00% |
| LUQMAN ALIsophymarine-openregistry-h-luqman-ali-7fb0a6 | ORDINARY | 20 | 16.67% |
| SHOAIB ALIsophymarine-openregistry-gb-16507893 | ORDINARY | 20 | 16.67% |
| USMAN ALIsophymarine-openregistry-gb-16443138 | ORDINARY | 20 | 16.67% |
| KHALID ALIsophymarine-openregistry-h-khalid-ali-b69504 | ORDINARY | 0 | 0.00% |
TOPO LA BAMBA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC517244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANANG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC519694 | ORDINARY | 4 | 100.00% |
| ANTONIO GIUSEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-giuseppe-frederico-conetta-97c4b7 | ORDINARY | 0 | 0.00% |
| CALUM EOGHANN MACLACHLAINNsophymarine-openregistry-h-calum-eoghann-maclachlainn-24a56f | ORDINARY | 0 | 0.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY | 0 | 0.00% |
| PAUL GERARD SLOANsophymarine-openregistry-h-paul-gerard-sloan-173030 | ORDINARY | 0 | 0.00% |
ROSECARTH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC519525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHID SHARIFsophymarine-openregistry-h-mohammed-zahid-sharif-e34c36 | ORDINARY | 153 | |
| ZUBAIR ZAHIDsophymarine-openregistry-h-zubair-zahid-2c35d5 | ORDINARY | 90 | |
| HANIYA ZAHIDsophymarine-openregistry-h-haniya-zahid-71e6a0 | ORDINARY | 19 | |
| SAARAH ZAHIDsophymarine-openregistry-h-saarah-zahid-b6ed5d | ORDINARY | 19 | |
| ZAMRAD ZAHIDsophymarine-openregistry-h-zamrad-zahid-68ee29 | ORDINARY | 19 | |
FAULDHOUSE LAND SECURITIES LTD
sophymarine-openregistry-gb-SC519583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Dalmarnock Road, Glasgow, G40 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFT LAND SECURITIES LTDsophymarine-openregistry-gb-SC355101 | ORDINARY | 785 | |
| DAVID JOHN KENNEDYsophymarine-openregistry-h-david-john-kennedy-ae95cc | ORDINARY | 100 | |
| JAMES MCGINLEYsophymarine-openregistry-h-james-mcginley-9f3d75 | ORDINARY | 100 | |
| WALTER CRAWFORDsophymarine-openregistry-h-walter-crawford-a066a4 | ORDINARY | 15 | |
| CATHERINE CRAWFORDsophymarine-openregistry-h-catherine-crawford-c25179 | ORDINARY | 0 | |
CHAAKOO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC520178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANANG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC519694 | ORDINARY | 100 | 100.00% |
| ANTONIO GIUSEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-giuseppe-frederico-conetta-97c4b7 | ORDINARY | 0 | 0.00% |
| CALUM EOGHANN MACLACHLAINNsophymarine-openregistry-h-calum-eoghann-maclachlainn-24a56f | ORDINARY | 0 | 0.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY | 0 | 0.00% |
| PAUL GERARD SLOANsophymarine-openregistry-h-paul-gerard-sloan-173030 | ORDINARY | 0 | 0.00% |
RICHARD AUSTIN ALLOYS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-SC520854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MEDIUM
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Dunivaig Road, Glasgow, G33 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTIN ALLOYS LIMITEDsophymarine-openregistry-gb-SC074125 | ORDINARY | 85,000 | |
| MAX DIMMOCKsophymarine-openregistry-h-max-dimmock-785191 | ORDINARY | 10,000 | |
| ANDREW JAMES FINLAYsophymarine-openregistry-h-andrew-james-finlay-b37b70 | ORDINARY | 2,500 | |
| NICHOLAS LAVERYsophymarine-openregistry-h-nicholas-lavery-602f14 | ORDINARY | 2,500 | |
| ANDREW JUDGEsophymarine-openregistry-h-andrew-judge-4a61e7 | ORDINARY | 0 | |
SOUNDTEX PROPERTIES LTD
sophymarine-openregistry-gb-SC524101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY ANDERSONsophymarine-openregistry-h-corey-anderson-af34b6 | ORDINARY. | 4 | 20.00% |
| LESLEY JANE ANDERSONsophymarine-openregistry-h-lesley-jane-anderson-4a24f8 | ORDINARY. | 4 | 20.00% |
| MAYA ANDERSONsophymarine-openregistry-h-maya-anderson-e18455 | ORDINARY. | 4 | 20.00% |
| NEVE ANDERSONsophymarine-openregistry-h-neve-anderson-184e2a | ORDINARY. | 4 | 20.00% |
| WILLIAM ARTHUR ANDERSONsophymarine-openregistry-h-william-arthur-anderson-34b8f8 | ORDINARY. | 4 | 20.00% |
NORTHERN PILING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC526274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN PILING GROUP LIMITEDsophymarine-openregistry-gb-SC760974 | ORDINARY | 85 | 100.00% |
| CAMERON JAMES BURNSsophymarine-openregistry-h-cameron-james-burns-4fa60a | ORDINARY | 0 | 0.00% |
| GREG GRANT MITCHELLsophymarine-openregistry-h-greg-grant-mitchell-f55831 | ORDINARY | 0 | 0.00% |
| NORTHERN PILING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC526274 | ORDINARY | 0 | 0.00% |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN PILING LIMITEDsophymarine-openregistry-gb-SC376589 | Holds shares in | A ORDINARY · 75.00% |
BIG LETTER EVENTS LIMITED
sophymarine-openregistry-gb-SC533483
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 154 Penilee Terrace, Glasgow, G52 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKKIE ANNE BRADLEYsophymarine-openregistry-h-vikkie-anne-bradley-1f1abf | ORDINARY | 100 | |
| DAVID MCGEOWNsophymarine-openregistry-h-david-mcgeown-4d3272 | ORDINARY | 0 | |
| DONNA MCGEOWNsophymarine-openregistry-h-donna-mcgeown-399860 | ORDINARY | 0 | |
| JAMES MCGEOWNsophymarine-openregistry-h-james-mcgeown-4b39f7 | ORDINARY | 0 | |
| MICHELLE MCGEOWNsophymarine-openregistry-h-michelle-mcgeown-b0e596 | ORDINARY | 0 | |
CONICH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC533589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Violet Cottage, Glasgow, G63 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUACHAN DEVELOPMENTS LTDsophymarine-openregistry-gb-SC538812 | ORDINARY | 120,960 | |
| ALEXANDER FRASERsophymarine-openregistry-gb-09942472 | ORDINARY | 40,320 | |
| DAVID FRASERsophymarine-openregistry-gb-SC223869 | ORDINARY | 40,320 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY | 40,320 | |
| DAVID WARNESsophymarine-openregistry-h-david-warnes-0d87aa | ORDINARY | 0 | |
RIGGING ROPES LTD
sophymarine-openregistry-gb-SC538531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Croft Crescent, Glasgow, G72 6WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DESMOND MCGOWANsophymarine-openregistry-h-joseph-desmond-mcgowan-47dfa4 | ORDINARY | 6 | 60.00% |
| JOSEPH LEO MCGOWANsophymarine-openregistry-h-joseph-leo-mcgowan-7cfad7 | ORDINARY | 1 | 10.00% |
| MOLLY LOUISE MCGOWANsophymarine-openregistry-h-molly-louise-mcgowan-c64fcd | ORDINARY | 1 | 10.00% |
| NIAMH CHARLOTTE MCGOWANsophymarine-openregistry-h-niamh-charlotte-mcgowan-f7529e | ORDINARY | 1 | 10.00% |
| SUSAN ISOBEL MCGOWANsophymarine-openregistry-h-susan-isobel-mcgowan-968f77 | ORDINARY | 1 | 10.00% |
INTERNATIONAL HR LIMITED
sophymarine-openregistry-gb-SC541638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 505 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARASKEVI ROUSSAKIsophymarine-openregistry-h-paraskevi-roussaki-c755fe | ORDINARY | 60 | |
| MARIA EVGENIA ROUSSAKIsophymarine-openregistry-h-maria-evgenia-roussaki-aafde1 | ORDINARY | 35 | |
| PARASKEVAS GRANITSIOTISsophymarine-openregistry-h-paraskevas-granitsiotis-c25ed8 | ORDINARY | 5 | |
| KLEOPATRA ROUSSAKIsophymarine-openregistry-h-kleopatra-roussaki-95c558 | ORDINARY | 0 | |
| NIKOLAOS MOSCHOVOSsophymarine-openregistry-h-nikolaos-moschovos-8b7f54 | ORDINARY | 0 | |
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
sophymarine-openregistry-gb-SC541981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3a Scholars Gate, Glasgow, G75 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENHANCE HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-SC522040 | ORDINARY | 100 | |
| JENNA MCNIVENsophymarine-openregistry-h-jenna-mcniven-b0bd70 | ORDINARY | 0 | |
| LESLEY SINGHsophymarine-openregistry-h-lesley-singh-ef8425 | ORDINARY | 0 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 0 | |
| PAUL MCNIVENsophymarine-openregistry-h-paul-mcniven-682923 | ORDINARY | 0 | |
ENDCARE LIMITED
sophymarine-openregistry-gb-SC544048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 21a Cleveden Drive, Glasgow, G12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA GARDEEsophymarine-openregistry-h-salma-gardee-dfe6ea | ORDINARY | 450 | |
| MOHAMMED RAFIQUE GARDEEsophymarine-openregistry-h-mohammed-rafique-gardee-bd54aa | ORDINARY | 400 | |
| AMEERAH MIRIAM GARDEEsophymarine-openregistry-h-ameerah-miriam-gardee-1a67e8 | ORDINARY | 50 | |
| AMMAAR UTHMAN GARDEEsophymarine-openregistry-h-ammaar-uthman-gardee-da3fee | ORDINARY | 50 | |
| HAYTHAM HASAN GARDEEsophymarine-openregistry-h-haytham-hasan-gardee-bb82dc | ORDINARY | 50 | |