UK companies/Glasgow/Page 63
Companies in Glasgow and their shareholdersPage 63 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
KEPPIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC597418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 160 West Regent Street, Glasgow, G2 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEPPIE TRUSTEES LIMITEDsophymarine-openregistry-gb-SC793149 | ORDINARY £1 | 100 | |
| DAVID ROSSsophymarine-openregistry-gb-01548321 | ORDINARY £1 | 0 | |
| FRASER LOWsophymarine-openregistry-h-fraser-low-a4bdba | ORDINARY £1 | 0 | |
| PETER MORANsophymarine-openregistry-h-peter-moran-4dd865 | ORDINARY £1 | 0 | |
| RICHARD MACDONALDsophymarine-openregistry-h-richard-macdonald-b7b49d | ORDINARY £1 | 0 | |
SRP INVERNESS LIMITED
sophymarine-openregistry-gb-SC604710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Lytham Meadows, Glasgow, G71 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MCCAFFERsophymarine-openregistry-h-janice-mccaffer-12af4b | ORDINARY | 333 | 30.63% |
| STEWART CAMPBELLsophymarine-openregistry-h-stewart-campbell-1ae3f9 | ORDINARY | 333 | 30.63% |
| ELEANOR MORROWsophymarine-openregistry-h-eleanor-morrow-4e1d01 | ORDINARY | 167 | 15.36% |
| LYNNE JAMESsophymarine-openregistry-h-lynne-james-9d4b0c | ORDINARY | 167 | 15.36% |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 87 | 8.00% |
IRIS BLUE OPTICAL LTD
sophymarine-openregistry-gb-SC607702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- C/O Lindsays, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN ROSEMARY FAWBERTsophymarine-openregistry-h-evelyn-rosemary-fawbert-6b4f9b | ORDINARY | 50 | |
| MORVEN HELEN LESLIE CAMPBELLsophymarine-openregistry-h-morven-helen-leslie-campbell-7e7923 | ORDINARY | 50 | |
| KEVIN VARLEYsophymarine-openregistry-h-kevin-varley-a2a004 | ORDINARY | 25 | |
| MICHELLE SUZANNE LE PREVOSTsophymarine-openregistry-h-michelle-suzanne-le-prevost-4547f0 | ORDINARY | 25 | |
| ASSURGO ASSOCIATES LTD.sophymarine-openregistry-gb-11333115 | ORDINARY | 0 | |
UNION XV GIN CO LTD
sophymarine-openregistry-gb-SC610236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Gallone Omcf 14, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AND JILL MACSPORRAN MACSPORRANsophymarine-openregistry-h-john-and-jill-macsporran-macsporran-2b70b6 | ORDINARY | 16,100 | |
| JOHN MACSPORRANsophymarine-openregistry-h-john-macsporran-6a08c4 | ORDINARY | 16,100 | |
| IAN MACSPORRANsophymarine-openregistry-h-ian-macsporran-f1a1f1 | ORDINARY | 8,000 | |
| LAURA MACSPORRANsophymarine-openregistry-h-laura-macsporran-abd849 | ORDINARY | 8,000 | |
| ROSS MACSPORRANsophymarine-openregistry-h-ross-macsporran-094b0b | ORDINARY | 8,000 | |
O'DONNELL LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC618409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WARDsophymarine-openregistry-h-liam-ward-7c3183 | ORDINARY | 51 | |
| DIANE O'DONNELLsophymarine-openregistry-h-diane-o-donnell-b03aa1 | ORDINARY | 19 | |
| BRYAN O'DONNELLsophymarine-openregistry-h-bryan-o-donnell-fd79f2 | ORDINARY | 10 | |
| KIERA O'DONNELLsophymarine-openregistry-h-kiera-o-donnell-2bb765 | ORDINARY | 10 | |
| MARIA O'DONNELLsophymarine-openregistry-h-maria-o-donnell-3a5ee4 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLG GROUP LIMITEDsophymarine-openregistry-gb-SC665236 | Holds shares in | B ORDINARY · 25.00% |
JLB & SONS LIMITED
sophymarine-openregistry-gb-SC620276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Suite 4.5, Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWSONsophymarine-openregistry-gb-12101122 | ORDINARY | 350 | 35.00% |
| LINDA LAWSONsophymarine-openregistry-h-linda-lawson-9697fe | ORDINARY | 350 | 35.00% |
| GRAHAM LAWSONsophymarine-openregistry-h-graham-lawson-1bb655 | ORDINARY | 100 | 10.00% |
| JOHN ALEXANDER LAWSONsophymarine-openregistry-h-john-alexander-lawson-b437ab | ORDINARY | 100 | 10.00% |
| STUART LAWSONsophymarine-openregistry-h-stuart-lawson-4d1d21 | ORDINARY | 100 | 10.00% |
TRADETECH ROOFING LIMITED
sophymarine-openregistry-gb-SC625682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 12 Dryburgh Walk, Glasgow, Lanarkshire, G69 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BELLsophymarine-openregistry-h-jay-bell-5fc16a | ORDINARY | 25 | |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | ORDINARY | 25 | |
| LISA DOOLANsophymarine-openregistry-h-lisa-doolan-ae1b32 | ORDINARY | 25 | |
| PAUL DOOLANsophymarine-openregistry-h-paul-doolan-d12061 | ORDINARY | 25 | |
| CLAIRE LOWEsophymarine-openregistry-gb-13904305 | ORDINARY | 0 | |
INFINITI FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC628416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Letterfearn Drive, Glasgow, G23 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROSSsophymarine-openregistry-h-alistair-ross-bee92e | ORDINARY | 27 | |
| AVRIL ARCHIBALDsophymarine-openregistry-h-avril-archibald-bb63dd | ORDINARY | 27 | |
| HANS VAAGENESsophymarine-openregistry-h-hans-vaagenes-a3d866 | ORDINARY | 27 | |
| MALCOLM LAVEROCKsophymarine-openregistry-h-malcolm-laverock-02929d | ORDINARY | 27 | |
| FAIRSTONE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-03593750 | ORDINARY | 12 | |
ASKA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC630620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMARTsophymarine-openregistry-h-alan-smart-765059 | A | 20 | |
| ALEXANDER LOWEsophymarine-openregistry-h-alexander-lowe-9d944d | A | 20 | |
| KEVIN STEWARTsophymarine-openregistry-h-kevin-stewart-7e3fb8 | A | 20 | |
| STUART GALBRAITHsophymarine-openregistry-h-stuart-galbraith-d3f984 | A | 20 | |
| EMAC ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC488391 | A | 0 | |
QMECH SCOTLAND LTD
sophymarine-openregistry-gb-SC636048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
84250 — Fire service activities - Registered office
- 2 Glenburn Court, 21 Glenburn Road, Glasgow, South Lanarkshire, G74 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CRAIG HOLLANDsophymarine-openregistry-h-brian-craig-holland-d2a743 | ORDINARY | 3,000 | 29.55% |
| PAMELA MICHELLE HOLLANDsophymarine-openregistry-h-pamela-michelle-holland-b25941 | ORDINARY | 3,000 | 29.55% |
| GEMMA LINDSAY MACKINNONsophymarine-openregistry-h-gemma-lindsay-mackinnon-b8457b | ORDINARY | 2,000 | 19.70% |
| MATTHEW MACKINNONsophymarine-openregistry-h-matthew-mackinnon-07cd1d | ORDINARY | 2,000 | 19.70% |
| STEVEN LAURENCE LAIDLAW SMITHsophymarine-openregistry-h-steven-laurence-laidlaw-smith-0bda64 | ORDINARY | 153 | 1.51% |
GRJ (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC637998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER ROSSsophymarine-openregistry-gb-09637093 | ORDINARY | 34 | |
| GRANT ALEXANDER COOPERsophymarine-openregistry-h-grant-alexander-cooper-8f2fd3 | ORDINARY | 33 | |
| JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65 | ORDINARY | 33 | |
| ALEXANDER COOPERsophymarine-openregistry-h-alexander-cooper-7e37a7 | ORDINARY | 0 | |
| JANICE COOPERsophymarine-openregistry-h-janice-cooper-e4a043 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALRY PROPERTIES 2007 LIMITEDsophymarine-openregistry-gb-SC332536 | Holds shares in | ORDINARY |
| KILMACOLM ESTATES LIMITEDsophymarine-openregistry-gb-SC413114 | Holds shares in | ORDINARY |
| KILLEARN DEVELOPMENTS LTDsophymarine-openregistry-gb-SC644657 | Holds shares in | ORDINARY |
| HATTON COURT DEVELOPMENTS LTDsophymarine-openregistry-gb-SC677996 | Holds shares in | ORDINARY |
SHONA CARE LTD
sophymarine-openregistry-gb-SC638701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Suite 9 - Westbourne Business Centre, Kelburn Street, Glasgow, G78 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUZIWA MADZIWAsophymarine-openregistry-h-kuziwa-madziwa-66c665 | ORDINARY | 3 | |
| VALENTA TAVENGWA-MADZIWAsophymarine-openregistry-h-valenta-tavengwa-madziwa-01d703 | ORDINARY | 3 | |
| GEORGE MAVEZHAsophymarine-openregistry-h-george-mavezha-4e7a2c | ORDINARY | 0 | |
| KYDEN MADZIWAsophymarine-openregistry-h-kyden-madziwa-c41184 | ORDINARY | 0 | |
| KYLE MADZIWAsophymarine-openregistry-h-kyle-madziwa-2a6315 | ORDINARY | 0 | |
SIGMA STONE (2017) LTD
sophymarine-openregistry-gb-SC643938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 38 Watt Road, Glasgow, Strathclyde, G52 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM & SS HOLDINGS LTDsophymarine-openregistry-gb-SC477022 | ORDINARY | 4 | |
| ALEXANDER MACINTYREsophymarine-openregistry-h-alexander-macintyre-afbce2 | ORDINARY | 0 | |
| COLLETTE MACINTYREsophymarine-openregistry-h-collette-macintyre-82ac49 | ORDINARY | 0 | |
| IAIN MACINTYREsophymarine-openregistry-h-iain-macintyre-be1fa8 | ORDINARY | 0 | |
| PAUL MACINTYREsophymarine-openregistry-h-paul-macintyre-3bc61d | ORDINARY | 0 | |
TWENTY LIGHT SPIRITS LTD
sophymarine-openregistry-gb-SC644017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CARNEGY NEAVEsophymarine-openregistry-h-grant-carnegy-neave-7e7489 | ORDINARY | 3,000 | 30.00% |
| HENRY BUCHANANsophymarine-openregistry-h-henry-buchanan-a253f3 | ORDINARY | 3,000 | 30.00% |
| SOPHIE ELINOR PAPAsophymarine-openregistry-h-sophie-elinor-papa-c0841a | ORDINARY | 3,000 | 30.00% |
| ALASTAIR BURGESSsophymarine-openregistry-h-alastair-burgess-dd960c | ORDINARY | 500 | 5.00% |
| SIMON PACKERsophymarine-openregistry-h-simon-packer-7147e0 | ORDINARY | 500 | 5.00% |
GM OTOO LTD
sophymarine-openregistry-gb-SC647154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 40 Strathallan Avenue, Glasgow, G75 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT OTOOsophymarine-openregistry-h-millicent-otoo-30854e | ORDINARY | 3 | |
| EWAN OTOOsophymarine-openregistry-h-ewan-otoo-ebdeaa | ORDINARY | 1 | |
| JESSE OTOOsophymarine-openregistry-h-jesse-otoo-76d0a3 | ORDINARY | 1 | |
| GEORGE OTOOsophymarine-openregistry-h-george-otoo-99ab00 | ORDINARY | 0 | |
| MICHAEL OTOOsophymarine-openregistry-h-michael-otoo-560f8c | ORDINARY | 0 | |
BKF ONE HUNDRED AND THIRTY LIMITED
sophymarine-openregistry-gb-SC649352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Moniack, Glasgow, G63 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCNIVEN FRASERsophymarine-openregistry-h-alexander-mcniven-fraser-726755 | ORDINARY | 75 | |
| DAVID OLIVER FRASERsophymarine-openregistry-h-david-oliver-fraser-ef03af | ORDINARY | 75 | |
| LUCY FRASERsophymarine-openregistry-h-lucy-fraser-631ab0 | ORDINARY | 75 | |
| STUART NEIL FRASERsophymarine-openregistry-h-stuart-neil-fraser-64a1ae | ORDINARY | 75 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
ACCELERATE ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC649401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 153 Queen Street, Glasgow, G1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER MAHMOOD YOUNISsophymarine-openregistry-h-amer-mahmood-younis-e41754 | ORDINARY | 330 | |
| CHRISTOPHER CALDERsophymarine-openregistry-h-christopher-calder-875720 | ORDINARY | 250 | |
| KASHIF SHEIKHsophymarine-openregistry-h-kashif-sheikh-53c0a9 | ORDINARY | 250 | |
| OMANN JAVEDsophymarine-openregistry-h-omann-javed-9385dc | ORDINARY | 170 | |
| SHOOK MUN TANGsophymarine-openregistry-h-shook-mun-tang-366d79 | ORDINARY | 0 | |
GLASGOW INDEPENDENT FUNERALCARE LTD
sophymarine-openregistry-gb-SC656367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 865 Shettleston Road, Glasgow, G32 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBBsophymarine-openregistry-h-david-robb-6afded | ORDINARY | 5 | 100.00% |
| PATRICK MCGUIREsophymarine-openregistry-h-patrick-mcguire-45cc6c | ORDINARY | 5 | 100.00% |
| STEVEN DOHERTYsophymarine-openregistry-h-steven-doherty-6ab933 | ORDINARY | 5 | 100.00% |
| STEVEN DONNACHIEsophymarine-openregistry-h-steven-donnachie-dff746 | ORDINARY | 5 | 100.00% |
| WILLIAM MILNEsophymarine-openregistry-h-william-milne-32b5f3 | ORDINARY | 5 | 100.00% |
GEH SCOTLAND LIMITED
sophymarine-openregistry-gb-SC659490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Flat 6/2, 85 Dunlop Street, Glasgow, G1 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NICHOLASsophymarine-openregistry-gb-08704033 | ORDINARY | 34 | |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | ORDINARY | 34 | |
| ALAN SWEENEYsophymarine-openregistry-h-alan-sweeney-f5dde1 | ORDINARY | 20 | |
| BARRY COUGHLANsophymarine-openregistry-h-barry-coughlan-6aa3c8 | ORDINARY | 10 | |
| GRAEME FINLAYSONsophymarine-openregistry-h-graeme-finlayson-471d8c | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENWAYS ENERGY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC659567 | Holds shares in | ORDINARY · 100.00% |
ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED
sophymarine-openregistry-gb-SC661755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 111 West George Street, Suite 17, Glasgow, G2 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE FEATHER INVESTMENT LIMITEDsophymarine-openregistry-h-blue-feather-investment-limited-f1e725 | ORDINARY | 3,740,570 | |
| ELECTRONIC DEVICE LIMITEDsophymarine-openregistry-h-electronic-device-limited-fee1dc | ORDINARY | 3,740,570 | |
| FIRST LIGHT VENTURES LIMITEDsophymarine-openregistry-gb-SC689006 | ORDINARY | 3,740,570 | |
| GAITH INVESTMENT LIMITEDsophymarine-openregistry-h-gaith-investment-limited-246d6e | ORDINARY | 3,740,570 | |
| KULDEEPSINGN MOHEETAHsophymarine-openregistry-h-kuldeepsingn-moheetah-4d7de9 | ORDINARY | 1,000 | |