UK companies/Glasgow/Page 73

Companies in Glasgow and their shareholdersPage 73 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 93 shareholdings and 0 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
93
Related parties
0

BRB ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC246337
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
19 Colquhoun Avenue, Glasgow, G52 4BN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALAN BUCHANANsophymarine-openregistry-h-brian-alan-buchanan-058ce0A ORDINARY1,700100.00%
ANNE BUCHANANsophymarine-openregistry-h-anne-buchanan-38baf1B ORDINARY1,650100.00%
LAUREN BUCHANANsophymarine-openregistry-h-lauren-buchanan-e66198C ORDINARY1,650100.00%
BRIAN RICHARD BUCHANANsophymarine-openregistry-h-brian-richard-buchanan-901485ORDINARY0

IACONELLI LIMITED

sophymarine-openregistry-gb-SC249355
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO IACONELLIsophymarine-openregistry-h-alberto-iaconelli-88dc4dA ORDINARY SHARES25100.00%
ANGELA IACONELLIsophymarine-openregistry-h-angela-iaconelli-b759dfD ORDINARY SHARES25100.00%
DOMENICA SABRINA IACONELLIsophymarine-openregistry-h-domenica-sabrina-iaconelli-85be0eB ORDINARY SHARES25100.00%
LUIGI IACONELLIsophymarine-openregistry-h-luigi-iaconelli-7f8bc8C ORDINARY SHARES25100.00%

ATKINSON PARTNERSHIPS LTD.

sophymarine-openregistry-gb-SC251012
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Blackadders Llp, Glasgow, G2 6TS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ATKINSONsophymarine-openregistry-h-thomas-atkinson-f5d1b9A ORDINARY100100.00%
KATHERINE ANN ATKINSONsophymarine-openregistry-h-katherine-ann-atkinson-7fd91aB ORDINARY60100.00%
MORVEN ATKINSONsophymarine-openregistry-h-morven-atkinson-2d4abdC ORDINARY20100.00%
MURRAY ATKINSONsophymarine-openregistry-h-murray-atkinson-cd7593D ORDINARY20100.00%

DVI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC262060
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Suite 11 Buchanan Business Park Cumbernauld Road, Glasgow, G33 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CUNNINGHAMsophymarine-openregistry-h-elizabeth-cunningham-fedaf4C ORDINARY25100.00%
JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175B ORDINARY25100.00%
STEPHEN MURNEYsophymarine-openregistry-h-stephen-murney-64393fA ORDINARY25100.00%
YVONNE MURNEYsophymarine-openregistry-h-yvonne-murney-d40276D ORDINARY25100.00%

GLENVIEW DEVELOPMENT PARTNERS LTD.

sophymarine-openregistry-gb-SC273998
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER WILLIAMS O'HAGANsophymarine-openregistry-h-heather-williams-o-hagan-798ee0ORDINARY C1100.00%
IAIN ROBERTSON SNEDDONsophymarine-openregistry-h-iain-robertson-sneddon-37da0bORDINARY B1100.00%
JOHN JOSEPH O'HAGANsophymarine-openregistry-h-john-joseph-o-hagan-692698ORDINARY A1100.00%
LUCINDA JANE SNEDDONsophymarine-openregistry-h-lucinda-jane-sneddon-148bceORDINARY D1100.00%

M.E.S. LTD.

sophymarine-openregistry-gb-SC281438
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities
98000 — Residents property management
Registered office
15 Deerdykes View, Glasgow, G68 9HN

Direct shareholders

ShareholderShare classShares held% of class
@SIPP (PENSION TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC217251PREFERENCE80,000100.00%
DAVID LECKIEsophymarine-openregistry-h-david-leckie-bbb6bcA ORDINARY83100.00%
ELAINE DUNBARsophymarine-openregistry-h-elaine-dunbar-c54107C ORDINARY10100.00%
GAVIN LECKIEsophymarine-openregistry-h-gavin-leckie-4d7394B ORDINARY10100.00%

INTERACT ROLEPLAY LTD.

sophymarine-openregistry-gb-SC282923
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 St Clair Avenue, Glasgow, Strathclyde, G46 7QH

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRYANTsophymarine-openregistry-h-alan-bryant-506878ORDINARY6363.00%
ABIGAIL GEMMELLsophymarine-openregistry-h-abigail-gemmell-f6f021ORDINARY3030.00%
DONALD MUNROsophymarine-openregistry-h-donald-munro-7a0534ORDINARY66.00%
ABIGAIL GEMMELLsophymarine-openregistry-h-abigail-gemmell-f6f021B ORDINARY1100.00%
ALAN BRYANTsophymarine-openregistry-h-alan-bryant-506878A ORDINARY1100.00%
FIONA BRYANTsophymarine-openregistry-h-fiona-bryant-96b71dORDINARY11.00%
FIONA BRYANTsophymarine-openregistry-h-fiona-bryant-96b71dC ORDINARY1100.00%

THE CLINIC AT 158 LTD

sophymarine-openregistry-gb-SC285485
Status
Active
Type
Private Limited Company
Incorporated
31/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM MCCALLsophymarine-openregistry-h-andrew-william-mccall-a202c2A ORDINARY25100.00%
JANE PATRICIA MCKENDRICKsophymarine-openregistry-h-jane-patricia-mckendrick-e1af37D ORDINARY25100.00%
MCKENDRICK CHRISTOPHERsophymarine-openregistry-h-mckendrick-christopher-687b48C ORDINARY25100.00%
SUZANNE MARY READ MCCALLsophymarine-openregistry-h-suzanne-mary-read-mccall-75bfb5B ORDINARY25100.00%

AVONBRAE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC306681
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
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

ShareholderShare classShares held% of class
CRAIG THOMAS JACKsophymarine-openregistry-h-craig-thomas-jack-8b1895B ORDINARY5100.00%
SHARON LOUISE JACKsophymarine-openregistry-h-sharon-louise-jack-82bb12A ORDINARY5100.00%
COLETTE ANNE JACKsophymarine-openregistry-h-colette-anne-jack-4fa367A TO J ORDINARY0
CRAIG THOMAS JACKsophymarine-openregistry-h-craig-thomas-jack-8b1895A TO J ORDINARY0
SHARON LOUISE JACKsophymarine-openregistry-h-sharon-louise-jack-82bb12A TO J ORDINARY0
SHARON LOUISE JACKsophymarine-openregistry-h-sharon-louise-jack-82bb12ORDINARY0
THOMAS JACKsophymarine-openregistry-h-thomas-jack-8134beA TO J ORDINARY0

GUIDI'S PHARMACY LTD.

sophymarine-openregistry-gb-SC307811
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
139 Thurston Road, Glasgow, G52 2AZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DANIEL GUIDIsophymarine-openregistry-h-steven-daniel-guidi-381cf2A ORDINARY49100.00%
DANILO PIETRO GUIDIsophymarine-openregistry-h-danilo-pietro-guidi-52f894B ORDINARY25100.00%
VALERIE GUIDIsophymarine-openregistry-h-valerie-guidi-634675C ORDINARY25100.00%
NICOLE VALERIE GUIDIsophymarine-openregistry-h-nicole-valerie-guidi-0566cdD ORDINARY1100.00%

THE OSWALD PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC316465
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
Oswald House Crosshill Street, Glasgow, East Dunbartonshire, G66 7HF

Direct shareholders

ShareholderShare classShares held% of class
GAIL MATHESON STABLERsophymarine-openregistry-h-gail-matheson-stabler-a73b83D ORDINARY100100.00%
PETER JOSEPH STABLERsophymarine-openregistry-h-peter-joseph-stabler-35e349A ORDINARY100100.00%
JACQUELYN KAY LOUISE STABLERsophymarine-openregistry-h-jacquelyn-kay-louise-stabler-c5b6a8B ORDINARY10100.00%
JOSHUA JOSEPH GRANT STABLERsophymarine-openregistry-h-joshua-joseph-grant-stabler-2bd02bC ORDINARY10100.00%

A & C RODGER ENGINEERING LTD

sophymarine-openregistry-gb-SC342870
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
8 Flakefield, Glasgow, G74 1PF

Direct shareholders

ShareholderShare classShares held% of class
JOHN RODGERsophymarine-openregistry-h-john-rodger-cb4557B ORDINARY3,100
JOHN RODGERsophymarine-openregistry-h-john-rodger-cb4557A ORDINARY2,950
ANDREW RODGERsophymarine-openregistry-gb-SC301350B ORDINARY2,200
STUART COLIN ANDERSONsophymarine-openregistry-h-stuart-colin-anderson-daab82C ORDINARY2,200
DEREK JOHN GIBSONsophymarine-openregistry-h-derek-john-gibson-b78fd2D ORDINARY550

GARCHELL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC346269
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Cloch Solicitors, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
ANGUS M. MUNROsophymarine-openregistry-h-angus-m-munro-456ffdC ORDINARY25
LINDSEY C. MUNROsophymarine-openregistry-h-lindsey-c-munro-96b089D ORDINARY25
NEIL B. FERGUSONsophymarine-openregistry-h-neil-b-ferguson-ce4dd6A ORDINARY25
NEIL B. FERGUSONsophymarine-openregistry-h-neil-b-ferguson-ce4dd6B ORDINARY25
RHONA M. FERGUSONsophymarine-openregistry-h-rhona-m-ferguson-81ad7cB ORDINARY0

DAVID VANCE CONSULTING LTD

sophymarine-openregistry-gb-SC346801
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
324-325 Baltic Chambers, Glasgow, G2 6HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMON VANCEsophymarine-openregistry-h-david-simon-vance-f6af01ORDINARY SHARES100
DAVID SIMON VANCEsophymarine-openregistry-h-david-simon-vance-f6af01C ORDINARY SHARES1
DAVID SIMON VANCEsophymarine-openregistry-h-david-simon-vance-f6af01B ORDINARY SHARES1
DOUGLAS MILLER VANCEsophymarine-openregistry-h-douglas-miller-vance-f8b619B ORDINARY SHARES1
ELIZABETH ANNE BROADFOOTsophymarine-openregistry-h-elizabeth-anne-broadfoot-105c1cD ORDINARY SHARES1
JAMES ALOYSIUS KANEsophymarine-openregistry-h-james-aloysius-kane-8a2c44C ORDINARY SHARES0

J&C ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-SC351411
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
CLARE WOOFsophymarine-openregistry-h-clare-woof-6fd13fB ORDINARY25100.00%
COLIN WOOFsophymarine-openregistry-h-colin-woof-13351eA ORDINARY25100.00%
JOHN LEITCHsophymarine-openregistry-h-john-leitch-d323afC ORDINARY25100.00%
TINCUTA ROGOJANUsophymarine-openregistry-h-tincuta-rogojanu-3edaf4D ORDINARY25100.00%

INTERLINK LIGHTING (UK) LTD.

sophymarine-openregistry-gb-SC354449
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
114 St. Andrews Road, Glasgow, Lanarkshire, G41 1PF

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ST JOHNsophymarine-openregistry-h-scott-st-john-5606e3ORDINARY SHARES A45
SCOTT ST JOHNsophymarine-openregistry-h-scott-st-john-5606e3ORDINARY SHARES C31
COLETTE ST JOHNsophymarine-openregistry-h-colette-st-john-20fca9ORDINARY SHARES B15
SCOTT ST JOHNsophymarine-openregistry-h-scott-st-john-5606e3ORDINARY SHARES D9
ALISON ST JOHNsophymarine-openregistry-h-alison-st-john-0403b3ORDINARY SHARES D0
BRIAN ST JOHNsophymarine-openregistry-h-brian-st-john-d146f0ORDINARY SHARES C0

DOVEND ELECTRICAL LTD

sophymarine-openregistry-gb-SC360903
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY100100.00%
BRIAN WALLACEsophymarine-openregistry-h-brian-wallace-05ba62B ORDINARY2100.00%
DAVID GREENHILLsophymarine-openregistry-h-david-greenhill-5c3916C ORDINARY2100.00%
JORDON CHISHOLMsophymarine-openregistry-h-jordon-chisholm-18a261A ORDINARY2100.00%

MODEWORKS LIMITED

sophymarine-openregistry-gb-SC366081
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LYNN MARGARET ARNOTTsophymarine-openregistry-h-lynn-margaret-arnott-d4cf78ORDINARY100100.00%
EVE ARNOTTsophymarine-openregistry-h-eve-arnott-01f5b1B ORDINARY1100.00%
JAKE ARNOTTsophymarine-openregistry-h-jake-arnott-c430c3A ORDINARY1100.00%
JOANNA DOYLEsophymarine-openregistry-h-joanna-doyle-0b40d3C ORDINARY1100.00%

HAYWARD JARDINE LTD

sophymarine-openregistry-gb-SC373745
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
41 Carlyle Avenue, Glasgow, G52 4XX

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BAILEY MCNEILLsophymarine-openregistry-h-alistair-bailey-mcneill-85c909A ORDINARY80100.00%
EMMA GORRYsophymarine-openregistry-h-emma-gorry-4510a7B ORDINARY10100.00%
THE MCNEILL 2023 FAMILY TRUSTsophymarine-openregistry-h-the-mcneill-2023-family-trust-ae2d8cC ORDINARY10100.00%
JANET MCNEILLsophymarine-openregistry-h-janet-mcneill-23d9d8ORDINARY0

YES 24 LTD

sophymarine-openregistry-gb-SC379833
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN YEATESsophymarine-openregistry-h-stephen-yeates-503b3aA SHARES773100.00%
DUDLEY ANGUS KEMPsophymarine-openregistry-h-dudley-angus-kemp-22dcb0B SHARES167100.00%
CAROLINE YEATESsophymarine-openregistry-h-caroline-yeates-94ccf0C SHARES50100.00%
CHRISTOPHER WILLIAM SINCLAIRsophymarine-openregistry-h-christopher-william-sinclair-56eee5D SHARES10100.00%
STEPHEN YEATESsophymarine-openregistry-h-stephen-yeates-503b3aD SHARES00.00%