UK companies/Glasgow/Page 69
Companies in Glasgow and their shareholdersPage 69 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 126 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
ROBATA AROMA LTD
sophymarine-openregistry-gb-SC847523
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Portland Accountants, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69 | ORDINARY | 31 | |
| FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5 | ORDINARY | 31 | |
| PEB HOLDINGS LIMITEDsophymarine-openregistry-gb-OE001502 | ORDINARY | 18 | |
| JEANNE LOIS BASTIDA CAMINADEsophymarine-openregistry-h-jeanne-lois-bastida-caminade-c91c09 | ORDINARY | 12 | |
| PEB HOLDINGS COMPANY LTDsophymarine-openregistry-h-peb-holdings-company-ltd-f1e9ec | ORDINARY | 8 | |
PONTI DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC849081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 505 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK KEEGANsophymarine-openregistry-h-derek-keegan-3dcb80 | ORDINARY | 2 | |
| DANIELA REA KEEGANsophymarine-openregistry-h-daniela-rea-keegan-c62486 | ORDINARY | 1 | |
| DARREN ROBERT MUNNsophymarine-openregistry-h-darren-robert-munn-f669fd | ORDINARY | 1 | |
| DECLAN SIMON KEEGANsophymarine-openregistry-h-declan-simon-keegan-f3a851 | ORDINARY | 1 | |
| FRANCESCA REA KEEGANsophymarine-openregistry-h-francesca-rea-keegan-3fc80c | ORDINARY | 0 | |
GLASGOW DAYCARE SERVICES LTD
sophymarine-openregistry-gb-SC849931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Units 6-7, Glasgow, G5 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN ULHAQ UNITS 6-7 106-114 SALKELD STREET GLASGOW SCOTLAND G5 8HEsophymarine-openregistry-h-ahsan-ulhaq-units-6-7-106-114-salkeld-st-dd51ff | ORDINARY | 40 | |
| GLASGOW SCOTLAND G5 8HEsophymarine-openregistry-h-glasgow-scotland-g5-8he-6d0077 | ORDINARY | 40 | |
| MOHAMMED IKRAM ULHAQ UNITS 6-7 106-114 SALKELD STREETsophymarine-openregistry-h-mohammed-ikram-ulhaq-units-6-7-106-114-s-3ac5be | ORDINARY | 40 | |
| USMAN NASIM UNITS 6-7 106-114 SALKELD STREET GLASGOW SCOTLAND G5 8HEsophymarine-openregistry-h-usman-nasim-units-6-7-106-114-salkeld-st-9f6afd | ORDINARY | 20 | |
| ZAHID NASIM UNITS 6-7 106-114 SALKELD STREET GLASGOW SCOTLAND G5 8HEsophymarine-openregistry-h-zahid-nasim-units-6-7-106-114-salkeld-st-371e3a | ORDINARY | 20 | |
INTERIM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC851087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Atlantic Square, Glasgow, G2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GORDON PORTERsophymarine-openregistry-h-alexander-gordon-porter-f98c95 | ORDINARY | 20 | |
| DEBORAH JANE MAIR PORTERsophymarine-openregistry-h-deborah-jane-mair-porter-bcc3ee | ORDINARY | 20 | |
| JOHN ALEXANDER CHARLES GRAYsophymarine-openregistry-h-john-alexander-charles-gray-266074 | ORDINARY | 20 | |
| LOCHART LLEWELLYN PORTERsophymarine-openregistry-h-lochart-llewellyn-porter-90be31 | ORDINARY | 20 | |
| WILLIAM KENNETH PORTERsophymarine-openregistry-h-william-kenneth-porter-6af218 | ORDINARY | 20 | |
NU AF BEVERAGES LIMITED
sophymarine-openregistry-gb-SC855181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 2 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD PAULsophymarine-openregistry-h-mohammad-paul-984431 | ORDINARY SHARES | 100,000 | |
| AJAY CHOPRAsophymarine-openregistry-h-ajay-chopra-603477 | ORDINARY SHARES | 0 | |
| AYAT SHAHJEHAN SULTAN AWANsophymarine-openregistry-h-ayat-shahjehan-sultan-awan-f2792e | ORDINARY SHARES | 0 | |
| MOHAMMED MOUGHALsophymarine-openregistry-h-mohammed-moughal-584393 | ORDINARY SHARES | 0 | |
| RICHARD MICHAEL CLARKsophymarine-openregistry-h-richard-michael-clark-323b9b | ORDINARY SHARES | 0 | |
LEA LOGISTICS LTD
sophymarine-openregistry-gb-SC855302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
78109 — Other activities of employment placement agencies
79110 — Travel agency activities - Registered office
- Flat 16 Chalmers Court Main Street, Glasgow, G71 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA EUNICE ANNAN CHALMERS COURT FLAT 16 MAIN STREET GLASGOW, UDDINGSTON SOUTH LANARKSHIRE UNITEDsophymarine-openregistry-h-anastasia-eunice-annan-chalmers-court-fl-75a21f | ORDINARY | 39 | |
| KINGDOM G71 7LRsophymarine-openregistry-h-kingdom-g71-7lr-a3ff9e | ORDINARY | 39 | |
| EDWIN MATHE 42, 115 KIRKTON AVENUE GLASGOW SCOTLAND G13 3EJsophymarine-openregistry-h-edwin-mathe-42-115-kirkton-avenue-glasgo-45d83b | ORDINARY | 35 | |
| GLASGOW, UDDINGSTON SOUTH LANARKSHIRE UNITED KINGDOM G71 7LRsophymarine-openregistry-h-glasgow-uddingston-south-lanarkshire-uni-9f1648 | ORDINARY | 26 | |
| LOUIS ANOKYE CHALMERS COURT FLAT 16, MAIN STREETsophymarine-openregistry-h-louis-anokye-chalmers-court-flat-16-main-a7467e | ORDINARY | 26 | |
REDRUM CONSULTING LIMITED
sophymarine-openregistry-gb-SC862751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELVET ROAD HOLDINGS LTDsophymarine-openregistry-gb-SC883423 | ORDINARY | 100 | |
| HARRIS WATSONsophymarine-openregistry-h-harris-watson-d785f2 | ORDINARY | 0 | |
| LINDSAY WATSONsophymarine-openregistry-h-lindsay-watson-93fad5 | ORDINARY | 0 | |
| MAX WATSONsophymarine-openregistry-h-max-watson-d3dcef | ORDINARY | 0 | |
| SIMON JAMES WATSONsophymarine-openregistry-h-simon-james-watson-76259c | ORDINARY | 0 | |
HFD HOLDCO LIMITED
sophymarine-openregistry-gb-SC825520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 177 Bothwell Street, Glasgow, Scotland, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL 2011 TRUSTsophymarine-openregistry-h-hill-2011-trust-b6ac70 | REDEEMABLE | 165,256,260 | 55.14% |
| HILL 2024 TRUSTsophymarine-openregistry-h-hill-2024-trust-34d5f8 | REDEEMABLE | 134,469,442 | 44.86% |
| ALEXANDER 2008 TRUSTsophymarine-openregistry-h-alexander-2008-trust-bcb8ba | H REDEEMABLE | 63,062,844 | 100.00% |
| ALEXANDER 2008 TRUSTsophymarine-openregistry-h-alexander-2008-trust-bcb8ba | J REDEEMABLE | 63,062,844 | 100.00% |
| ALEXANDER 2008 TRUSTsophymarine-openregistry-h-alexander-2008-trust-bcb8ba | K REDEEMABLE | 63,062,844 | 100.00% |
| ALEXANDER 2008 TRUSTsophymarine-openregistry-h-alexander-2008-trust-bcb8ba | I REDEEMABLE | 63,062,844 | 100.00% |
| ALEXANDER 2008 TRUSTsophymarine-openregistry-h-alexander-2008-trust-bcb8ba | L REDEEMABLE | 63,062,844 | 100.00% |
| HILL 2011 TRUSTsophymarine-openregistry-h-hill-2011-trust-b6ac70 | E ORDINARY | 25,791,636 | 100.00% |
| HILL 2011 TRUSTsophymarine-openregistry-h-hill-2011-trust-b6ac70 | G ORDINARY | 25,791,636 | 100.00% |
| HILL 2011 TRUSTsophymarine-openregistry-h-hill-2011-trust-b6ac70 | F ORDINARY | 25,791,636 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | D ORDINARY | 25,791,636 | 100.00% |
| KARENE HILLsophymarine-openregistry-h-karene-hill-f75d5b | C ORDINARY | 25,791,636 | 100.00% |
| HILL 2024 TRUSTsophymarine-openregistry-h-hill-2024-trust-34d5f8 | M REDEEMABLE | 18,011,011 | 100.00% |
| HILL 2024 TRUSTsophymarine-openregistry-h-hill-2024-trust-34d5f8 | A ORDINARY | 8,505,744 | 100.00% |
| HILL 2024 TRUSTsophymarine-openregistry-h-hill-2024-trust-34d5f8 | B ORDINARY | 8,505,744 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC750566 | Holds shares in | REDEEMABLE · 48.53% |
PREMIER LABELS (HOLDINGS) LTD
sophymarine-openregistry-gb-SC497987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT KERRsophymarine-openregistry-h-gary-robert-kerr-d8da9a | C ORDINARY | 58 | 100.00% |
| GEOFFREY FORWARDsophymarine-openregistry-h-geoffrey-forward-cee66a | A ORDINARY | 50 | 100.00% |
| SUSAN DOROTHY FORWARDsophymarine-openregistry-h-susan-dorothy-forward-b1dbda | B ORDINARY | 50 | 100.00% |
| LYNDA MARY KERRsophymarine-openregistry-h-lynda-mary-kerr-126538 | D ORDINARY | 38 | 100.00% |
| GARY ROBERT KERRsophymarine-openregistry-h-gary-robert-kerr-d8da9a | SPECIAL D | 0 | |
| GEOFFREY FORWARDsophymarine-openregistry-h-geoffrey-forward-cee66a | SPECIAL A | 0 | |
| LYNDA MARY KERRsophymarine-openregistry-h-lynda-mary-kerr-126538 | SPECIAL C | 0 | |
| SUSAN DOROTHY FORWARDsophymarine-openregistry-h-susan-dorothy-forward-b1dbda | SPECIAL B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER LABELS LIMITEDsophymarine-openregistry-gb-SC355936 | Holds shares in | ORDINARY |
SAINT BURGINS HOLDINGS LTD
sophymarine-openregistry-gb-SC630588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WATSONsophymarine-openregistry-gb-04488482 | A | 1,536 | 100.00% |
| GEORGIA WATSONsophymarine-openregistry-h-georgia-watson-ca7074 | E | 1 | 100.00% |
| JESSICA WATSONsophymarine-openregistry-h-jessica-watson-cf8a62 | G | 1 | 100.00% |
| NEIL WATSONsophymarine-openregistry-gb-04488482 | F | 1 | 100.00% |
| NEIL WATSONsophymarine-openregistry-gb-04488482 | C | 1 | 100.00% |
| NEIL WATSONsophymarine-openregistry-gb-04488482 | D | 1 | 100.00% |
| PHILIPPA MARION RUSSELL WATSONsophymarine-openregistry-h-philippa-marion-russell-watson-6e9fab | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON-TOWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC052812 | Holds shares in | A ORDINARY |
IMFIC LIMITED
sophymarine-openregistry-gb-SC735829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Keppochhill Drive, Glasgow, G21 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCGHEEsophymarine-openregistry-h-grant-mcghee-d0a1ac | C ORDINARY | 1 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | A ORDINARY | 1 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | F ORDINARY | 1 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | G ORDINARY | 1 | |
| IAN MCGHEEsophymarine-openregistry-h-ian-mcghee-eda200 | E ORDINARY | 1 | |
| PAIGE MCGHEEsophymarine-openregistry-h-paige-mcghee-ae126c | D ORDINARY | 1 | |
| RUSSELL MCGHEEsophymarine-openregistry-h-russell-mcghee-83a4fe | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEPPOCHHILL PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC362391 | Holds shares in | A ORDINARY |
BM PRESERVATION WINDOWS LTD.
sophymarine-openregistry-gb-SC276602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | A ORDINARY | 20 | 100.00% |
| MARIANNE MURPHYsophymarine-openregistry-h-marianne-murphy-0e2253 | B ORDINARY | 20 | 100.00% |
| CHRISTIE MURPHYsophymarine-openregistry-h-christie-murphy-2d3234 | D ORDINARY | 5 | 100.00% |
| LEWIS MURPHYsophymarine-openregistry-gb-10172042 | C ORDINARY | 5 | 100.00% |
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | ORDINARY | 0 | |
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | A TO J ORDINARY | 0 | |
GLOBAL SCOTCREST LTD
sophymarine-openregistry-gb-SC404112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN ALEXANDER HUNTERsophymarine-openregistry-h-euan-alexander-hunter-9ce413 | C ORDINARY | 5 | 100.00% |
| NEILL ARMSTRONG HUNTERsophymarine-openregistry-h-neill-armstrong-hunter-56b9f7 | D ORDINARY | 5 | 100.00% |
| NEILL ARMSTRONG HUNTERsophymarine-openregistry-h-neill-armstrong-hunter-56b9f7 | A ORDINARY | 5 | 100.00% |
| PAULINE MAY HUNTERsophymarine-openregistry-h-pauline-may-hunter-2245ac | B ORDINARY | 5 | 100.00% |
| GLOBAL SCOTCREST LTDsophymarine-openregistry-gb-SC404112 | ORDINARY A-J | 0 | |
| NEILL ARMSTRONG HUNTERsophymarine-openregistry-h-neill-armstrong-hunter-56b9f7 | ORDINARY A-J | 0 | |
| PAULINE MAY HUNTERsophymarine-openregistry-h-pauline-may-hunter-2245ac | ORDINARY | 0 | |
| PAULINE MAY HUNTERsophymarine-openregistry-h-pauline-may-hunter-2245ac | ORDINARY A-J | 0 | |
N.H. EYECARE LTD
sophymarine-openregistry-gb-SC560356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 231 Springburn Way, Glasgow, G21 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IQBALsophymarine-openregistry-h-naveed-iqbal-72dc40 | ORDINARY | 100 | 100.00% |
| ANEELA IRSHADsophymarine-openregistry-h-aneela-irshad-1a6dd5 | CLASS C ORDINARY | 10 | 100.00% |
| MOHAMMAD IQBALsophymarine-openregistry-gb-16663778 | CLASS A ORDINARY | 10 | 100.00% |
| NASIM IQBALsophymarine-openregistry-h-nasim-iqbal-716e59 | CLASS B ORDINARY | 10 | 100.00% |
| NAVEED IQBALsophymarine-openregistry-h-naveed-iqbal-72dc40 | CLASS E ORDINARY | 10 | 100.00% |
| NAVEED IQBALsophymarine-openregistry-h-naveed-iqbal-72dc40 | CLASS D ORDINARY | 10 | 100.00% |
GLORIOUS SKIN LTD
sophymarine-openregistry-gb-SC629592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE DOBBIEsophymarine-openregistry-h-victoria-anne-dobbie-4afdaf | ORDINARY A | 82 | 100.00% |
| HAMISH THOMAS FRANK DOBBIEsophymarine-openregistry-h-hamish-thomas-frank-dobbie-7effe4 | ORDINARY B | 78 | 100.00% |
| HAMISH THOMAS FRANK DOBBIEsophymarine-openregistry-h-hamish-thomas-frank-dobbie-7effe4 | ORDINARY D | 10 | 100.00% |
| PIERS DOBBIEsophymarine-openregistry-h-piers-dobbie-5ce23a | ORDINARY E | 10 | 100.00% |
| VICTORIA ANNE DOBBIEsophymarine-openregistry-h-victoria-anne-dobbie-4afdaf | ORDINARY C | 10 | 100.00% |
| WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77b | ORDINARY F | 10 | 100.00% |
ABERCAIRN OF SCOTLAND LTD.
sophymarine-openregistry-gb-SC054571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Larchfield Avenue, Glasgow, G77 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANSONsophymarine-openregistry-h-jonathan-anson-b4b5f5 | C ORDINARY | 900 | |
| NICOLA BYRNEsophymarine-openregistry-h-nicola-byrne-3dd531 | D ORDINARY | 900 | |
| STEVEN JOHN ANSONsophymarine-openregistry-h-steven-john-anson-019916 | ORDINARY | 198 | |
| HILARY ANSONsophymarine-openregistry-h-hilary-anson-234c1b | B ORDINARY | 1 | |
| STEVEN JOHN ANSONsophymarine-openregistry-h-steven-john-anson-019916 | A ORDINARY | 1 | |
ALDOMAK LIMITED
sophymarine-openregistry-gb-SC055930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- 1 Burnfield Avenue, Glasgow, G46 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO RICCOMINIsophymarine-openregistry-h-dario-riccomini-6e37d0 | ORDINARY SHARES A | 56 | 100.00% |
| DARIO RICCOMINIsophymarine-openregistry-h-dario-riccomini-6e37d0 | ORDINARY SHARES B | 24 | 100.00% |
| DARINA RICCOMINIsophymarine-openregistry-h-darina-riccomini-c8b1b9 | ORDINARY SHARES C | 10 | 100.00% |
| MARION MACCORMICKsophymarine-openregistry-h-marion-maccormick-cbf7de | ORDINARY SHARES D | 10 | 100.00% |
| JORDAN RUSSELLsophymarine-openregistry-h-jordan-russell-93984b | E ORDINARY | 1 | 100.00% |
A P JESS LTD.
sophymarine-openregistry-gb-SC061401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Green, Glasgow, Lanarkshire, G65 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD ALLAN JESSsophymarine-openregistry-h-archibald-allan-jess-8bb398 | ORDINARY | 356 | |
| DAVID CAMPBELL JESSsophymarine-openregistry-h-david-campbell-jess-50b9d5 | ORDINARY | 356 | |
| ARCHIBALD ALLAN JESSsophymarine-openregistry-h-archibald-allan-jess-8bb398 | A ORDINARY | 100 | |
| DAVID CAMPBELL JESSsophymarine-openregistry-h-david-campbell-jess-50b9d5 | B ORDINARY | 100 | |
| ANN JESSsophymarine-openregistry-h-ann-jess-0efce2 | ORDINARY | 90 | |
| FRANCES JESSsophymarine-openregistry-h-frances-jess-aeb2f2 | ORDINARY | 90 | |
| ANN JESSsophymarine-openregistry-h-ann-jess-0efce2 | D ORDINARY | 1 | |
| FRANCES JESSsophymarine-openregistry-h-frances-jess-aeb2f2 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARCUTERIE CONTINENTAL LIMITEDsophymarine-openregistry-gb-SC094305 | Holds shares in | ORDINARY |
DRUMLIN LETTINGS LIMITED
sophymarine-openregistry-gb-SC152717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Cluny Avenue, Glasgow, G61 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH GORDON SINGERsophymarine-openregistry-h-sharon-elizabeth-gordon-singer-75cdc7 | ORDINARY | 100 | |
| EUAN MILEY SINGERsophymarine-openregistry-h-euan-miley-singer-a78b97 | C ORDINARY | 1 | |
| NEIL HIGHLANDS SINGERsophymarine-openregistry-h-neil-highlands-singer-40da64 | D ORDINARY | 1 | |
| SHARON ELIZABETH GORDON SINGERsophymarine-openregistry-h-sharon-elizabeth-gordon-singer-75cdc7 | A ORDINARY | 1 | |
| STEPHEN SINGERsophymarine-openregistry-h-stephen-singer-8775a6 | B ORDINARY | 1 | |
KAYA CONSULTING LIMITED
sophymarine-openregistry-gb-SC283178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 20 | |
| EUAN DAVID STEWARTsophymarine-openregistry-h-euan-david-stewart-d850eb | E ORDINARY | 1 | |
| HARVEY WILLIAM STEWARTsophymarine-openregistry-h-harvey-william-stewart-11d016 | F ORDINARY | 1 | |
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | D ORDINARY | 1 | |
| SALLY STEWARTsophymarine-openregistry-h-sally-stewart-abc6f2 | C ORDINARY | 1 | |