UK companies/Glasgow/Page 75
Companies in Glasgow and their shareholdersPage 75 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 98 shareholdings and 2 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
RG7 LIMITED
sophymarine-openregistry-gb-SC475097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LINDSAY GILLIESsophymarine-openregistry-h-kate-lindsay-gillies-91da19 | ORDINARY B | 1 | 100.00% |
| MAX IAIN GILLIESsophymarine-openregistry-h-max-iain-gillies-ddd6fe | ORDINARY D | 1 | 100.00% |
| RICHARD CHARLES GILLIESsophymarine-openregistry-h-richard-charles-gillies-5e8319 | ORDINARY A | 1 | 100.00% |
| RONAN FRASER GILLIESsophymarine-openregistry-h-ronan-fraser-gillies-362196 | ORDINARY C | 1 | 100.00% |
STEFANO G LTD
sophymarine-openregistry-gb-SC477083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Hyndland Road, Glasgow, G12 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIARA GIOVANAZZIsophymarine-openregistry-h-chiara-giovanazzi-d45eb8 | C ORDINARY | 100 | |
| LORENZO GIOVANAZZIsophymarine-openregistry-h-lorenzo-giovanazzi-688c8b | B ORDINARY | 100 | |
| LUCA GIOVANAZZIsophymarine-openregistry-h-luca-giovanazzi-9562ce | A ORDINARY | 100 | |
| STEFANO GIOVANAZZIsophymarine-openregistry-h-stefano-giovanazzi-64e764 | ORDINARY | 100 | |
I3WORKS LTD
sophymarine-openregistry-gb-SC477423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I3CAPITAL LTDsophymarine-openregistry-gb-14279468 | ORDINARY | 300 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | A ORDINARY | 0 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | ORDINARY | 0 | |
| GREGOR CAMERONsophymarine-openregistry-h-gregor-cameron-034ffa | ORDINARY | 0 | |
| GREGOR CAMERONsophymarine-openregistry-h-gregor-cameron-034ffa | C ORDINARY | 0 | |
| STEPHANIE CAMERONsophymarine-openregistry-h-stephanie-cameron-93403e | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL DELIVERY CONSORTIUM LIMITEDsophymarine-openregistry-gb-16974083 | Holds shares in | ORDINARY |
| I3SECURE LIMITEDsophymarine-openregistry-gb-SC655454 | Holds shares in | A ORDINARY |
BIOME CONSULTING LTD
sophymarine-openregistry-gb-SC481122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDINE MOORESsophymarine-openregistry-h-amandine-moores-502785 | ORDINARY D | 2 | 100.00% |
| MARTYN OWENsophymarine-openregistry-h-martyn-owen-4b0e1b | ORDINARY A | 2 | 50.00% |
| RICHARD DAVID MOORESsophymarine-openregistry-h-richard-david-moores-723b7d | ORDINARY A | 2 | 50.00% |
| LAURA OWENsophymarine-openregistry-h-laura-owen-ba7570 | ORDINARY B | 1 | 50.00% |
| LAURA OWENsophymarine-openregistry-h-laura-owen-ba7570 | ORDINARY C | 1 | 50.00% |
| MARTYN OWENsophymarine-openregistry-h-martyn-owen-4b0e1b | ORDINARY C | 1 | 50.00% |
| RICHARD DAVID MOORESsophymarine-openregistry-h-richard-david-moores-723b7d | ORDINARY B | 1 | 50.00% |
2I WHISKIES LIMITED
sophymarine-openregistry-gb-SC481203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA HAMILTONsophymarine-openregistry-h-nichola-hamilton-5acb96 | C ORDINARY | 360,000 | |
| SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224 | C ORDINARY | 360,000 | |
| IAIN HAMILTONsophymarine-openregistry-gb-05637147 | B ORDINARY | 119,950 | |
| IRENE HAMILTONsophymarine-openregistry-h-irene-hamilton-0321ed | A ORDINARY | 119,950 | |
| IAIN HAMILTONsophymarine-openregistry-gb-05637147 | ORDINARY | 50 | |
| IRENE HAMILTONsophymarine-openregistry-h-irene-hamilton-0321ed | ORDINARY | 50 | |
SYNERGY LIFTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC481876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Block 18, Unit 48 41 Watt Road, Glasgow, G52 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY LIFTING SOLUTIONS HOLDING LTDsophymarine-openregistry-h-synergy-lifting-solutions-holding-ltd-cb56c4 | ORDINARY | 300,150 | |
| DOUGLAS HILLsophymarine-openregistry-h-douglas-hill-1f5328 | C ORDINARY | 0 | |
| DOUGLAS HILLsophymarine-openregistry-h-douglas-hill-1f5328 | ORDINARY | 0 | |
| KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6 | B ORDINARY | 0 | |
| KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6 | ORDINARY | 0 | |
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | A ORDINARY | 0 | |
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | ORDINARY | 0 | |
VIKLAS PROPERTIES LTD
sophymarine-openregistry-gb-SC482142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MCGINLEYsophymarine-openregistry-h-arthur-mcginley-c867c8 | ORD | 10 | |
| ADANA MCGINLEYsophymarine-openregistry-h-adana-mcginley-ca5716 | SPECIAL C | 1 | |
| ARTHUR MCGINLEYsophymarine-openregistry-h-arthur-mcginley-c867c8 | SPECIAL A | 1 | |
| LEEANNE MOLLOYsophymarine-openregistry-h-leeanne-molloy-71094a | SPECIAL B | 1 | |
| MICHAEL MCGUIREsophymarine-openregistry-h-michael-mcguire-24df7c | SPECIAL C | 0 | |
HSRBS LIMITED
sophymarine-openregistry-gb-SC482939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWALESsophymarine-openregistry-h-john-swales-21a0af | B ORDINARY | 52 | |
| WILLIAM HUTTONsophymarine-openregistry-h-william-hutton-db48ed | A ORDINARY | 52 | |
| JOHN THOMAS GLASS OSBORNE SWALESsophymarine-openregistry-h-john-thomas-glass-osborne-swales-62c34f | C ORDINARY | 48 | |
| JUSTIN LOUGHLINsophymarine-openregistry-h-justin-loughlin-95cdf0 | D ORDINARY | 48 | |
GLASGOW WEALTH LIMITED
sophymarine-openregistry-gb-SC487375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Fifth Floor, Merchants House, Glasgow, G2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STRACHANsophymarine-openregistry-gb-06190287 | B ORDINARY | 100 | |
| LUCY GARVEYsophymarine-openregistry-h-lucy-garvey-a3a848 | A ORDINARY | 100 | |
| MICHAEL GARVEYsophymarine-openregistry-h-michael-garvey-662d91 | C ORDINARY | 100 | |
| MICHAEL GARVEYsophymarine-openregistry-h-michael-garvey-662d91 | ORDINARY | 100 | |
| BERNADETTE HAMILTONsophymarine-openregistry-h-bernadette-hamilton-ca6608 | C ORDINARY | 0 | |
CONNECTIONS 2 ENERGY LIMITED
sophymarine-openregistry-gb-SC488282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Suite F2 Prospect House, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALTEE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952479 | ORDINARY | 85 | |
| CHARLOTTE HANNAH EVESsophymarine-openregistry-h-charlotte-hannah-eves-759895 | B ORDINARY | 1 | |
| COURTNEY LOUISE PRESTAGEsophymarine-openregistry-h-courtney-louise-prestage-0c5aa2 | C ORDINARY | 1 | |
| MARC JOHN DAVIESsophymarine-openregistry-h-marc-john-davies-5b897c | A ORDINARY | 1 | |
MARK O'DONNELL SEALANTS LTD
sophymarine-openregistry-gb-SC496327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'DONNELLsophymarine-openregistry-h-mark-o-donnell-e9b047 | ORD | 10 | |
| ANTHONY LYDENsophymarine-openregistry-h-anthony-lyden-993240 | SPECIAL C | 1 | |
| DENISE MCGREGORsophymarine-openregistry-h-denise-mcgregor-030d6a | SPECIAL B | 1 | |
| MARK O'DONNELLsophymarine-openregistry-h-mark-o-donnell-e9b047 | SPECIAL A | 1 | |
| CHERYL O'DONNELLsophymarine-openregistry-h-cheryl-o-donnell-075512 | SPECIAL C | 0 | |
DAMM ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC506679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- GROUP
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 Seaforth Road North, Glasgow, G52 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JOHN RUSSELLsophymarine-openregistry-h-gerald-john-russell-475490 | ORDINARY A | 4,500 | 100.00% |
| JAMES DOUGLAS TURNBULLsophymarine-openregistry-h-james-douglas-turnbull-30367e | ORDINARY B | 4,500 | 100.00% |
| DEBORAH RUSSELLsophymarine-openregistry-h-deborah-russell-3b6869 | ORDINARY C | 500 | 100.00% |
| KAREN TURNBULLsophymarine-openregistry-h-karen-turnbull-91c296 | ORDINARY D | 500 | 100.00% |
| GERALD JOHN RUSSELLsophymarine-openregistry-h-gerald-john-russell-475490 | ORDINARY C | 0 | 0.00% |
| JAMES DOUGLAS TURNBULLsophymarine-openregistry-h-james-douglas-turnbull-30367e | ORDINARY D | 0 | 0.00% |
ELLANSEA ESTATES LIMITED
sophymarine-openregistry-gb-SC508638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- L & C House 55 Carnegie Road, Glasgow, G52 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM MACALISTERsophymarine-openregistry-h-brian-william-macalister-61c2e3 | C ORDINARY | 76 | |
| STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01 | D ORDINARY | 5 | |
| KAREN-ANN BRADLEYsophymarine-openregistry-h-karen-ann-bradley-4434d5 | B ORDINARY | 4 | |
| WILLIAM DAVID MCALISTERsophymarine-openregistry-h-william-david-mcalister-1f3e2f | ORDINARY "A" | 0 | |
STEDER GROUP (UK) LIMITED
sophymarine-openregistry-gb-SC514277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- FULL
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 48 St. Vincent Street, Glasgow, G2 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELE-VAT SG HOLDING BVsophymarine-openregistry-h-neele-vat-sg-holding-bv-86d406 | A ORDINARY | 850 | 100.00% |
| FRASER HOUSTON SPEIRSsophymarine-openregistry-h-fraser-houston-speirs-1c710e | E ORDINARY | 50 | 100.00% |
| SHAUNE JAMES WARDsophymarine-openregistry-h-shaune-james-ward-5dcad1 | C ORDINARY | 50 | 100.00% |
| STEVEN GEORGE LOGANsophymarine-openregistry-h-steven-george-logan-f81be1 | B ORDINARY | 50 | 100.00% |
VET CRECHE LIMITED
sophymarine-openregistry-gb-SC519046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE FITZPATRICKsophymarine-openregistry-h-adele-fitzpatrick-8f4a65 | A ORDINARY | 90 | |
| STEVE FITZPATRICKsophymarine-openregistry-h-steve-fitzpatrick-f94e09 | B ORDINARY | 10 | |
| ADELE FITZPATRICKsophymarine-openregistry-h-adele-fitzpatrick-8f4a65 | E ORDINARY | 1 | |
| KATHRYN JOHNSTONEsophymarine-openregistry-h-kathryn-johnstone-5e2839 | D ORDINARY | 1 | |
| MELANIE NASHsophymarine-openregistry-h-melanie-nash-52cf96 | E ORDINARY | 0 | |
SYNCALD LTD
sophymarine-openregistry-gb-SC521652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW JOHN CHANDLERsophymarine-openregistry-h-andrew-john-chandler-a0c78d | A | 25 | 100.00% |
| CHRISTOPHER JOHN CHANDLERsophymarine-openregistry-h-christopher-john-chandler-9a0b77 | D | 25 | 100.00% |
| DAVID JOHN CHANDLERsophymarine-openregistry-h-david-john-chandler-b18635 | B | 25 | 100.00% |
| LINDA JEAN CHANDLERsophymarine-openregistry-h-linda-jean-chandler-e0a8a6 | C | 25 | 100.00% |
MM WHISKY LIMITED
sophymarine-openregistry-gb-SC521987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 205 9 Baird Avenue, Glasgow, G52 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAESWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC731469 | D ORDINARY | 100 | |
| CHRIS KINNAIRDsophymarine-openregistry-h-chris-kinnaird-c9eb04 | A ORDINARY | 90 | |
| KIERAN KINNAIRDsophymarine-openregistry-h-kieran-kinnaird-9d82d8 | B ORDINARY | 5 | |
| LUKE KINNAIRDsophymarine-openregistry-h-luke-kinnaird-c38126 | C ORDINARY | 5 | |
NIC AND ARI LTD.
sophymarine-openregistry-gb-SC541356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HAGMANsophymarine-openregistry-h-robin-hagman-99ad67 | ORDINARY | 600 | 60.00% |
| STEPHEN GEORGE O'NEILsophymarine-openregistry-h-stephen-george-o-neil-8ee903 | ORDINARY | 200 | 20.00% |
| ZOE HAGMANsophymarine-openregistry-h-zoe-hagman-c1c76b | ORDINARY | 200 | 20.00% |
| ROBIN HAGMANsophymarine-openregistry-h-robin-hagman-99ad67 | A ORDINARY | 1 | 100.00% |
| STEPHEN O'NEILsophymarine-openregistry-h-stephen-o-neil-8cc411 | C ORDINARY | 1 | 100.00% |
| ZOE HAGMANsophymarine-openregistry-h-zoe-hagman-c1c76b | B ORDINARY | 1 | 100.00% |
GS MERCHANDISE LIMITED
sophymarine-openregistry-gb-SC548002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Glasgow, Scotland, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MCALEERsophymarine-openregistry-h-sarah-louise-mcaleer-a95260 | ORDINARY | 100 | 100.00% |
| DAVID HEATIEsophymarine-openregistry-h-david-heatie-785a7b | C ORDINARY | 1 | 100.00% |
| KATY MCALEERsophymarine-openregistry-h-katy-mcaleer-60057e | A ORDINARY | 1 | 100.00% |
| REBECCA MCALEERsophymarine-openregistry-h-rebecca-mcaleer-307c9b | B ORDINARY | 1 | 100.00% |
HUNTER LAING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC555631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Park Circus, Glasgow, G3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM DOUGLAS LAINGsophymarine-openregistry-h-andrew-william-douglas-laing-5a2f0a | C ORDINARY | 17,962 | 100.00% |
| SCOTT HEPBURN LAINGsophymarine-openregistry-h-scott-hepburn-laing-7115ae | B ORDINARY | 17,962 | 100.00% |
| ANNA LAINGsophymarine-openregistry-h-anna-laing-047b4d | D ORDINARY | 3,268 | 100.00% |
| STEWART HUNTER LAINGsophymarine-openregistry-h-stewart-hunter-laing-90682a | A ORDINARY | 4 | 100.00% |