UK companies/Glasgow/Page 74
Companies in Glasgow and their shareholdersPage 74 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 101 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
PRIME FINANCIAL & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-SC381945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O O'Haras, Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND O'HARAsophymarine-openregistry-h-desmond-o-hara-55c8d2 | A ORDINARY | 501 | 100.00% |
| HOLLY MCKEANsophymarine-openregistry-h-holly-mckean-8afdce | C ORDINARY | 400 | 100.00% |
| ANGELA O'HARAsophymarine-openregistry-h-angela-o-hara-3dd6bc | B ORDINARY | 50 | 100.00% |
| MATTHEW ADAM STANDISHsophymarine-openregistry-h-matthew-adam-standish-045a0f | D ORDINARY | 49 | 100.00% |
| DESMOND O'HARAsophymarine-openregistry-h-desmond-o-hara-55c8d2 | B ORDINARY | 0 | 0.00% |
| DESMOND O'HARAsophymarine-openregistry-h-desmond-o-hara-55c8d2 | C ORDINARY | 0 | 0.00% |
MLB PROPERTIES LIMITED
sophymarine-openregistry-gb-SC388810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEPHEN MOOREsophymarine-openregistry-h-craig-stephen-moore-11fc50 | ORDINARY | 33 | 49.25% |
| MARK MCLAUGHLINsophymarine-openregistry-h-mark-mclaughlin-f0165a | ORDINARY | 18 | 26.87% |
| JENNIFER ANNE MCLAUGHLINsophymarine-openregistry-h-jennifer-anne-mclaughlin-2e51ca | ORDINARY | 16 | 23.88% |
| CRAIG STEPHEN MOOREsophymarine-openregistry-h-craig-stephen-moore-11fc50 | EMPLOYEE A | 1 | 100.00% |
| CRAIG STEPHEN MOOREsophymarine-openregistry-h-craig-stephen-moore-11fc50 | SPECIAL A | 1 | 100.00% |
| MARK MCLAUGHLINsophymarine-openregistry-h-mark-mclaughlin-f0165a | SPECIAL C | 1 | 100.00% |
| MONICA MARY MOOREsophymarine-openregistry-h-monica-mary-moore-2bf44b | ORDINARY | 0 | 0.00% |
| MONICA MARY MOOREsophymarine-openregistry-h-monica-mary-moore-2bf44b | EMPLOYEE A | 0 | 0.00% |
VOLTECH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-SC391630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2/1 59, Glasgow, Lanarkshire, G43 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCAWLEYsophymarine-openregistry-h-paul-mccawley-86dc91 | ORD | 100 | 100.00% |
| DANIELLE MCCAWLEYsophymarine-openregistry-h-danielle-mccawley-ee7cff | PREFERENCE | 49 | 100.00% |
| JOSEPH MCCAWLEYsophymarine-openregistry-h-joseph-mccawley-cc70b9 | A ORDINARY | 1 | 100.00% |
| ROSS WILLIAM ALLISONsophymarine-openregistry-h-ross-william-allison-7cf184 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVERFLOD PROPERTIES LIMITEDsophymarine-openregistry-gb-SC742640 | Holds shares in | B ORDINARY · 99.90% |
CURLE STEWART LIMITED
sophymarine-openregistry-gb-SC408719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 189 St. Vincent Street, Glasgow, G2 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH CURLEsophymarine-openregistry-h-elspeth-curle-f96dd5 | A ORDINARY | 50 | |
| PHILIP CURLEsophymarine-openregistry-h-philip-curle-a6af68 | B ORDINARY | 50 | |
| LAURA MCARTHURsophymarine-openregistry-h-laura-mcarthur-7fafbf | C ORDINARY | 1 | |
| STEPHANIE CHRISTIE-CARMICHAELsophymarine-openregistry-h-stephanie-christie-carmichael-fde705 | D ORDINARY | 1 | |
PRO-SAPIEN SOFTWARE LIMITED
sophymarine-openregistry-gb-SC414294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Glasgow, G2 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | C ORDINARY | 44 | 100.00% |
| GORDON MCHARGsophymarine-openregistry-h-gordon-mcharg-91f8e3 | B ORDINARY | 44 | 100.00% |
| MURRAY DANIEL FERGUSONsophymarine-openregistry-h-murray-daniel-ferguson-bd30e9 | A ORDINARY | 44 | 100.00% |
| GEORGE URQUHARTsophymarine-openregistry-h-george-urquhart-f4338c | ORDINARY | 0 | |
MELLEX GROUP LIMITED
sophymarine-openregistry-gb-SC423284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MEDIUM
- SIC
- 43290 — Other construction installation
- Registered office
- Crossmill , Glasgow Road, Glasgow, G78 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776218 | ORDINARY A | 100 | 100.00% |
| MELLEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776218 | ORDINARY D | 100 | 100.00% |
| MELLEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776218 | ORDINARY C | 100 | 100.00% |
| MELLEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776218 | ORDINARY B | 100 | 100.00% |
| CAMERON JOHN MELLISHsophymarine-openregistry-h-cameron-john-mellish-113693 | ORDINARY D | 0 | 0.00% |
| DARRAN FRASER MELLISHsophymarine-openregistry-h-darran-fraser-mellish-acc66a | ORDINARY A | 0 | 0.00% |
| PATRICIA ANN MELLISHsophymarine-openregistry-h-patricia-ann-mellish-cf6da1 | ORDINARY C | 0 | 0.00% |
| PATRICIA ANN MELLISHsophymarine-openregistry-h-patricia-ann-mellish-cf6da1 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEND HIRE LIMITEDsophymarine-openregistry-gb-SC201236 | Holds shares in | A ORDINARY |
PFS PROPERTY LTD
sophymarine-openregistry-gb-SC423993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCDAIDsophymarine-openregistry-h-paul-mcdaid-9cff2e | ORDINARY | 90 | |
| EWAN MCDAIDsophymarine-openregistry-h-ewan-mcdaid-dc3865 | C ORDINARY | 5 | |
| LISA MCDAIDsophymarine-openregistry-h-lisa-mcdaid-d5b957 | B ORDINARY | 5 | |
| DYLAN MCDAIDsophymarine-openregistry-h-dylan-mcdaid-e0f4ed | D ORDINARY | 1 | |
EASTLAKE INTERIORS LIMITED
sophymarine-openregistry-gb-SC428838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTLAKE GROUP LIMITEDsophymarine-openregistry-gb-SC732914 | A ORDINARY | 5 | 100.00% |
| EASTLAKE GROUP LIMITEDsophymarine-openregistry-gb-SC732914 | B ORDINARY | 5 | 100.00% |
| EASTLAKE GROUP LIMITEDsophymarine-openregistry-gb-SC732914 | C ORDINARY | 5 | 100.00% |
| EASTLAKE GROUP LIMITEDsophymarine-openregistry-gb-SC732914 | D ORDINARY | 5 | 100.00% |
| HELEN EASTLAKEsophymarine-openregistry-h-helen-eastlake-65f208 | D ORDINARY | 0 | 0.00% |
| HELEN EASTLAKEsophymarine-openregistry-h-helen-eastlake-65f208 | C ORDINARY | 0 | 0.00% |
| LAURA JOANNE EASTLAKEsophymarine-openregistry-h-laura-joanne-eastlake-7f6d3f | A ORDINARY | 0 | 0.00% |
| PHILLIP DAVID EASTLAKEsophymarine-openregistry-h-phillip-david-eastlake-5beb82 | B ORDINARY | 0 | 0.00% |
POWER-LITE ELECTRICAL GLASGOW LTD
sophymarine-openregistry-gb-SC432993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 2/1, 9, Glasgow, G13 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RHODESsophymarine-openregistry-h-allan-rhodes-70309c | ORDINARY | 100 | |
| ALLAN RHODESsophymarine-openregistry-h-allan-rhodes-70309c | ORDINARY A | 1 | |
| ANDREW RHODESsophymarine-openregistry-h-andrew-rhodes-f088b7 | ORDINARY B | 1 | |
| NATALIE LOUISE RHODESsophymarine-openregistry-h-natalie-louise-rhodes-cce2e2 | ORDINARY C | 1 | |
| DAVID ROSS MASTERSONsophymarine-openregistry-h-david-ross-masterson-e625fc | ORDINARY A | 0 | |
SHERGILL MANAGEMENT LTD
sophymarine-openregistry-gb-SC435900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9 | A ORDINARY | 50 | 100.00% |
| PRIYA KAUR GILLsophymarine-openregistry-h-priya-kaur-gill-8e7e26 | B ORDINARY | 30 | 100.00% |
| ELES BADESHA GILLsophymarine-openregistry-h-eles-badesha-gill-f1d002 | C ORDINARY | 15 | 100.00% |
| ROMA ELES KAUR GILLsophymarine-openregistry-h-roma-eles-kaur-gill-4fe0d5 | D ORDINARY | 5 | 100.00% |
GLASGOW SEALANTS LTD
sophymarine-openregistry-gb-SC438944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 14 Carmyle Avenue, Glasgow, G32 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KERRsophymarine-openregistry-h-christine-kerr-50502b | C ORDINARY | 100 | 100.00% |
| FRANK KERRsophymarine-openregistry-h-frank-kerr-578be4 | A ORDINARY | 100 | 100.00% |
| GILLIAN RICHFORDsophymarine-openregistry-h-gillian-richford-be687c | D ORDINARY | 100 | 100.00% |
| STUART RICHFORDsophymarine-openregistry-h-stuart-richford-cca308 | B ORDINARY | 100 | 100.00% |
PRENATAL DX LTD
sophymarine-openregistry-gb-SC445470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 151 Kirkintilloch Road, Glasgow, G64 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMERONsophymarine-openregistry-h-alan-cameron-9ee772 | B ORDINARY | 1 | 100.00% |
| EMMA DE LACY STAUNTONsophymarine-openregistry-h-emma-de-lacy-staunton-f06d45 | C ORDINARY | 1 | 100.00% |
| JAMIE CAMERONsophymarine-openregistry-h-jamie-cameron-e77ba3 | D ORDINARY | 1 | 100.00% |
| PHILOMENA CAMERONsophymarine-openregistry-h-philomena-cameron-b818d5 | ORDINARY | 1 | 100.00% |
MONDO HOTELS LIMITED
sophymarine-openregistry-gb-SC458449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICE MITCHELLsophymarine-openregistry-h-caprice-mitchell-6c1fe9 | A ORDINARY | 45 | 100.00% |
| RAYMOND CODONAsophymarine-openregistry-h-raymond-codona-82effa | B ORDINARY | 45 | 100.00% |
| AARON CODONAsophymarine-openregistry-h-aaron-codona-546fb0 | D ORDINARY | 5 | 100.00% |
| LANCE CODONAsophymarine-openregistry-h-lance-codona-1a50ff | C ORDINARY | 5 | 100.00% |
INTEGRATED COMPLETE DEVELOPMENT & PLANNING (ICDP) LTD
sophymarine-openregistry-gb-SC461854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE FINDLATERsophymarine-openregistry-h-june-findlater-013fed | ORDINARY | 90 | |
| WILLIAM FINDLATERsophymarine-openregistry-gb-SO300930 | ORDINARY | 10 | |
| JUNE FINDLATERsophymarine-openregistry-h-june-findlater-013fed | B ORDINARY | 1 | |
| JUNE FINDLATERsophymarine-openregistry-h-june-findlater-013fed | A ORDINARY | 1 | |
| WILLIAM FINDLATERsophymarine-openregistry-gb-SO300930 | C ORDINARY | 1 | |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | A ORDINARY | 0 | |
| WILLIAM STEELsophymarine-openregistry-h-william-steel-918a24 | B ORDINARY | 0 | |
BOTHWELL BUILDING & TIMBER SUPPLIES LTD
sophymarine-openregistry-gb-SC464820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit E Fallside Road, Glasgow, G71 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN NEILLsophymarine-openregistry-h-john-brian-neill-474863 | ORDINARY | 95,000 | 48.72% |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 49,999 | 25.64% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 49,999 | 25.64% |
| INDU GREWALsophymarine-openregistry-h-indu-grewal-4dbb47 | D | 5,000 | 100.00% |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | B ORDINARY | 1 | 100.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | C ORDINARY | 1 | 100.00% |
PSAG HOLDINGS LTD
sophymarine-openregistry-gb-SC466126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY SMITHsophymarine-openregistry-h-christopher-anthony-smith-145228 | B ORDINARY | 3,333 | 100.00% |
| PAUL GERRARD SMITHsophymarine-openregistry-h-paul-gerrard-smith-ecded0 | C ORDINARY | 3,333 | 100.00% |
| PAUL JOSEPH SMITHsophymarine-openregistry-gb-08893411 | A ORDINARY | 3,333 | 100.00% |
| BFWF LTDsophymarine-openregistry-gb-SC842303 | D ORDINARY | 1 | 100.00% |
| PAUL JOSEPH SMITHsophymarine-openregistry-gb-08893411 | D ORDINARY | 0 | 0.00% |
RACS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC466739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4.5 Kirkhill House Office Park 81 Broom Road East, Glasgow, G77 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANDREW SAMUELsophymarine-openregistry-h-callum-andrew-samuel-86ab7d | D ORDINARY | 26 | 100.00% |
| RACHEL AMY ANDERSONsophymarine-openregistry-h-rachel-amy-anderson-6589b8 | C ORDINARY | 26 | 100.00% |
| ANDREW GEORGE SAMUELsophymarine-openregistry-h-andrew-george-samuel-a69cab | A ORDINARY | 24 | 100.00% |
| SAMANTHA LOUISE SAMUELsophymarine-openregistry-h-samantha-louise-samuel-38d040 | B ORDINARY | 24 | 100.00% |
DEEVIEW INVESTMENTS LTD
sophymarine-openregistry-gb-SC467862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- 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
- C/O Davidson And Workman, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH HUNTER MUNROsophymarine-openregistry-h-hamish-hunter-munro-4c64e1 | ORDINARY | 55 | 100.00% |
| LORRAINE MUNROsophymarine-openregistry-h-lorraine-munro-af71fd | C ORDINARY | 25 | 100.00% |
| ATHENA MUNROsophymarine-openregistry-h-athena-munro-6724d0 | A ORDINARY | 10 | 100.00% |
| STEPHEN MCINTYREsophymarine-openregistry-h-stephen-mcintyre-6be54a | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRE (HUNTLY) LTDsophymarine-openregistry-gb-SC652501 | Holds shares in | ORDINARY · 50.00% |
| GRANITE CITY INVESTMENTS LTDsophymarine-openregistry-gb-SC394946 | Holds shares in | ORDINARY |
| ROTUNDA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC572751 | Holds shares in | B ORDINARY |
LATTA PROPERTY LIMITED
sophymarine-openregistry-gb-SC469235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER LATTAsophymarine-openregistry-h-fraser-latta-8df596 | A ORDINARY | 5,000 | |
| MARIE CLAIRE LATTAsophymarine-openregistry-h-marie-claire-latta-cf64f1 | B ORDINARY | 5,000 | |
| MARIE CLAIRE LATTA AND FRASER LATTA AS TRUSTEES OF LUCIANO THOMAS LATTAsophymarine-openregistry-h-marie-claire-latta-and-fraser-latta-as-t-343082 | D ORDINARY | 10 | |
| MARIE CLAIRE LATTA AND FRASER LATTA AS TRUSTEES OF MACKINTOSH JAMES LATTAsophymarine-openregistry-h-marie-claire-latta-and-fraser-latta-as-t-aa41ac | C ORDINARY | 10 | |
MARSAN LIMITED
sophymarine-openregistry-gb-SC473665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 151 Western Road, Glasgow, G72 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALIsophymarine-openregistry-gb-11019828 | B ORDINARY | 25 | 100.00% |
| OMAR IQBALsophymarine-openregistry-h-omar-iqbal-9f0388 | A ORDINARY | 25 | 100.00% |
| SHUMAILA IQBALsophymarine-openregistry-h-shumaila-iqbal-e9c6c5 | D ORDINARY | 25 | 100.00% |
| TEHSEEN ALIsophymarine-openregistry-h-tehseen-ali-070b38 | C ORDINARY | 25 | 100.00% |