UK companies/Glasgow/Page 77
Companies in Glasgow and their shareholdersPage 77 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 3 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
A&B PROPERTY AND RENTAL SERVICES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC647850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC ASSETS LTDsophymarine-openregistry-gb-SC818749 | A ORDINARY | 80 | 100.00% |
| ABC ASSETS LTDsophymarine-openregistry-gb-SC818749 | B ORDINARY | 10 | 100.00% |
| ABC ASSETS LTDsophymarine-openregistry-gb-SC818749 | C ORDINARY | 5 | 100.00% |
| ABC ASSETS LTDsophymarine-openregistry-gb-SC818749 | D ORDINARY | 5 | 100.00% |
| ARCHIE MCARTHURsophymarine-openregistry-h-archie-mcarthur-19236a | C ORDINARY | 0 | 0.00% |
| BRODIE MCARTHURsophymarine-openregistry-h-brodie-mcarthur-c1f1eb | D ORDINARY | 0 | 0.00% |
| CLAIRE MCARTHURsophymarine-openregistry-h-claire-mcarthur-539a53 | B ORDINARY | 0 | 0.00% |
| CLAIRE MCARTHURsophymarine-openregistry-h-claire-mcarthur-539a53 | A ORDINARY | 0 | 0.00% |
STELLAR SPINE LIMITED
sophymarine-openregistry-gb-SC652317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 101 St. Andrews Drive, Glasgow, G41 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER AUGUSTITHISsophymarine-openregistry-h-george-alexander-augustithis-f3e262 | A | 75 | |
| JOANNA AUGUSTITHISsophymarine-openregistry-h-joanna-augustithis-990d39 | B | 25 | |
| ALISON AUGUSTITHISsophymarine-openregistry-h-alison-augustithis-6f8a87 | C ORDINARY | 10 | |
| PANAGIOTIS AUGUSTITHISsophymarine-openregistry-h-panagiotis-augustithis-e39eb1 | D ORDINARY | 10 | |
PURPLE HAY LTD
sophymarine-openregistry-gb-SC652956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Craignethan Road, Glasgow, Lanarkshire, G46 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE COCHRANE HAYsophymarine-openregistry-h-isabelle-cochrane-hay-7d8271 | A ORDINARY | 85 | 100.00% |
| CAMERON WALLACE CASKIEsophymarine-openregistry-h-cameron-wallace-caskie-c37bf3 | D ORDINARY | 5 | 100.00% |
| ISABELLE KATHERINE CASKIEsophymarine-openregistry-h-isabelle-katherine-caskie-2b0eee | C ORDINARY | 5 | 100.00% |
| MARION CORNOCK MILLER CASKIEsophymarine-openregistry-h-marion-cornock-miller-caskie-2d04a6 | B ORDINARY | 5 | 100.00% |
| ISABELLE COCHRANE HAYsophymarine-openregistry-h-isabelle-cochrane-hay-7d8271 | C ORDINARY | 0 | 0.00% |
| ISABELLE COCHRANE HAYsophymarine-openregistry-h-isabelle-cochrane-hay-7d8271 | D ORDINARY | 0 | 0.00% |
| ISABELLE COCHRANE HAYsophymarine-openregistry-h-isabelle-cochrane-hay-7d8271 | B ORDINARY | 0 | 0.00% |
TAYLOR MARTIN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC657789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | B ORDINARY | 195 | 100.00% |
| MICHAEL LOGAN MARTINsophymarine-openregistry-h-michael-logan-martin-c906aa | A ORDINARY | 195 | 100.00% |
| CLAIRE MARTINsophymarine-openregistry-h-claire-martin-b375f5 | C ORDINARY | 5 | 100.00% |
| LORNA ELSPETH TAYLORsophymarine-openregistry-h-lorna-elspeth-taylor-976086 | D ORDINARY | 5 | 100.00% |
EVELLA LIMITED
sophymarine-openregistry-gb-SC658012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Fallside Road, Glasgow, G71 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA MAY CURTISsophymarine-openregistry-h-ella-may-curtis-a9265b | ORDINARY C | 1 | 100.00% |
| EVIE HOPE CURTISsophymarine-openregistry-h-evie-hope-curtis-6c6d4f | ORDINARY D | 1 | 100.00% |
| JOANNE CURTISsophymarine-openregistry-h-joanne-curtis-aab010 | ORDINARY B | 1 | 100.00% |
| JOANNE CURTISsophymarine-openregistry-h-joanne-curtis-aab010 | ORDINARY A | 1 | 100.00% |
| STEWART GRAHAM CURTISsophymarine-openregistry-h-stewart-graham-curtis-329846 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THERMSAVER HOLDINGS LTDsophymarine-openregistry-gb-SC569917 | Holds shares in | ORDINARY C · 0.20% |
KERR & TAGGART DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC664934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 10 London Road Industrial Estate, Glasgow, G40 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KERRsophymarine-openregistry-h-joseph-kerr-268015 | A ORDINARY | 50 | |
| STEVEN GERALD TAGGARTsophymarine-openregistry-h-steven-gerald-taggart-1e47c5 | B ORDINARY | 50 | |
| GEMMA ANTONIA MARINIsophymarine-openregistry-h-gemma-antonia-marini-80d531 | C ORDINARY | 1 | |
| KATHLEEN MARY TAGGARTsophymarine-openregistry-h-kathleen-mary-taggart-bb104c | D ORDINARY | 1 | |
DORNAL CHILDCARE LIMITED
sophymarine-openregistry-gb-SC667027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Primrose City Nursery, City Park, 358, Glasgow, G31 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATRICIA GOVANsophymarine-openregistry-h-susan-patricia-govan-de05d6 | A ORDINARY | 45 | 100.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | B ORDINARY | 44 | 100.00% |
| ANNEFRANCES MCGRATHsophymarine-openregistry-h-annefrances-mcgrath-57645f | C ORDINARY | 10 | 100.00% |
| LEMONADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC790667 | D ORDINARY | 1 | 100.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | C ORDINARY | 0 | 0.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | A ORDINARY | 0 | 0.00% |
| ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40b | D ORDINARY | 0 | 0.00% |
REPLAY ACTIVATE LTD
sophymarine-openregistry-gb-SC667659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Glenfield Road, Glasgow, G75 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | A ORDINARY | 500 | |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | C ORDINARY | 500 | |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | D ORDINARY | 402 | |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | B ORDINARY | 376 | |
| LAUREN FREWsophymarine-openregistry-h-lauren-frew-03367f | B ORDINARY | 124 | |
| NICOLE O,NEILLsophymarine-openregistry-h-nicole-o-neill-a439cc | D ORDINARY | 98 | |
| JOHN HANNAYsophymarine-openregistry-h-john-hannay-3500b7 | C ORDINARY | 0 | |
TRANSFORMATION X LIMITED
sophymarine-openregistry-gb-SC671443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 0/1, 10 Woodlands Terrace, Glasgow, G3 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SULTANsophymarine-openregistry-h-sam-sultan-daedb1 | ORDINARY SHARES B | 50 | 100.00% |
| GAYLE MONTEITHsophymarine-openregistry-h-gayle-monteith-1d8472 | A ORDINARY | 25 | 100.00% |
| SIRUS KEANEsophymarine-openregistry-h-sirus-keane-248cb2 | ORDINARY SHARES C | 25 | 100.00% |
| IAIN ROBERT LIVINGSTONEsophymarine-openregistry-h-iain-robert-livingstone-b15e64 | ORDINARY D | 0 | |
| SIRUS KEANEsophymarine-openregistry-h-sirus-keane-248cb2 | ORDINARY D | 0 | |
J L S SCOTLAND LIMITED
sophymarine-openregistry-gb-SC675044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FIELDSsophymarine-openregistry-h-joshua-fields-42093f | A ORDINARY | 30 | |
| LAUREN CHAYA FIELDSsophymarine-openregistry-h-lauren-chaya-fields-c3b436 | B ORDINARY | 30 | |
| SOPHIE YAEL FIELDSsophymarine-openregistry-h-sophie-yael-fields-33355f | C ORDINARY | 30 | |
| HARVEY FIELDSsophymarine-openregistry-h-harvey-fields-098183 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIN ESTATES LIMITEDsophymarine-openregistry-gb-SC110852 | Holds shares in | ORDINARY |
MABEL AND MOOSE LTD
sophymarine-openregistry-gb-SC681242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- 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 |
|---|
| ALISON TELFER STUART-ROSSsophymarine-openregistry-h-alison-telfer-stuart-ross-9e66f8 | ORDINARY | 9 | |
| ALISON STUARTsophymarine-openregistry-h-alison-stuart-707343 | ORDINARY C | 1 | |
| ALISON TELFER STUART-ROSSsophymarine-openregistry-h-alison-telfer-stuart-ross-9e66f8 | ORDINARY A | 1 | |
| GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559 | ORDINARY | 1 | |
| GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559 | ORDINARY B | 1 | |
| MARTYN ROBINSONsophymarine-openregistry-h-martyn-robinson-f4cc5c | ORDINARY C | 0 | |
| MARTYN ROBINSONsophymarine-openregistry-h-martyn-robinson-f4cc5c | ORDINARY | 0 | |
SOLID MATTER PROJECTS LTD
sophymarine-openregistry-gb-SC688326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOWERsophymarine-openregistry-h-andrew-gower-2a2348 | A ORDINARY | 100 | |
| NATHAN CUNNINGHAMsophymarine-openregistry-h-nathan-cunningham-7209c0 | ORDINARY | 100 | |
| ANNA WEBSTERsophymarine-openregistry-h-anna-webster-6c6912 | ORDINARY W | 50 | |
| SCARLETT WILLIAMSsophymarine-openregistry-h-scarlett-williams-66baea | ORDINARY S | 50 | |
THORNTON HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC689711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Jessie Street, Glasgow, G42 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENHORNsophymarine-openregistry-h-stephen-greenhorn-e37223 | ORDINARY 0.01 | 301 | 100.00% |
| NICOLA MARGARET GREENHORNsophymarine-openregistry-h-nicola-margaret-greenhorn-a865f3 | B ORDINARY | 99 | 100.00% |
| ELIAS PROPERTIES LTDsophymarine-openregistry-gb-SC534819 | C ORDINARY | 1 | 100.00% |
| ELIAS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC693886 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 911 RESCUE RECOVERY LIMITEDsophymarine-openregistry-gb-SC221453 | Holds shares in | ORDINARY · 50.00% |
MARWAHA & SAGGAR INVESTMENTS LTD
sophymarine-openregistry-gb-SC691675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Stewart Street, Glasgow, G62 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MARWAHAsophymarine-openregistry-h-amit-marwaha-b51337 | ORDINARY C | 1,000 | 100.00% |
| SAVRAJ KRISHAN MARWAHAsophymarine-openregistry-h-savraj-krishan-marwaha-249873 | ORDINARY A | 1,000 | 100.00% |
| VISHAL MARWAHAsophymarine-openregistry-h-vishal-marwaha-c37144 | ORDINARY B | 1,000 | 100.00% |
| SHEETAL SAGGARsophymarine-openregistry-h-sheetal-saggar-3a0b7f | ORDINARY D | 0 | |
GLASGOW CITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-SC691719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- SMALL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 60 Mollinsburn Street, Glasgow, G21 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG ANDERSONsophymarine-openregistry-h-morag-anderson-de2ae4 | PREFERENCE SHARE | 4,500,000 | 100.00% |
| CAROL ANNE STEWARTsophymarine-openregistry-h-carol-anne-stewart-a8fcdb | A ORDINARY | 40 | 100.00% |
| LAURA MARIE MONTGOMERYsophymarine-openregistry-h-laura-marie-montgomery-39d9e7 | B ORDINARY | 40 | 100.00% |
| MORAG ANDERSONsophymarine-openregistry-h-morag-anderson-de2ae4 | C ORDINARY | 15 | 75.00% |
| SAL CAMERON ANDERSONsophymarine-openregistry-h-sal-cameron-anderson-7499ca | C ORDINARY | 5 | 25.00% |
LENNON PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC699000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 8 Mosswater Wynd, Glasgow, G68 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE LENNONsophymarine-openregistry-h-elaine-lennon-e19dfd | ORDINARY A | 50 | |
| RICHARD LENNONsophymarine-openregistry-h-richard-lennon-7b7d30 | ORDINARY B | 50 | |
| CHRIS LENNONsophymarine-openregistry-h-chris-lennon-905a66 | ORDINARY D | 1 | |
| JAMIE LENNONsophymarine-openregistry-h-jamie-lennon-abdb82 | ORDINARY C | 1 | |
PERSPECT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC699869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN WILSONsophymarine-openregistry-h-euan-wilson-4222e0 | A ORDINARY | 185 | |
| ERIC QUINTAL SIMPSONsophymarine-openregistry-h-eric-quintal-simpson-4e79ef | B ORDINARY | 85 | |
| LEANNE WILSONsophymarine-openregistry-h-leanne-wilson-a165ba | C ORDINARY | 15 | |
| STACEY ANN MARGARET SIMPSONsophymarine-openregistry-h-stacey-ann-margaret-simpson-e7d055 | D ORDINARY | 15 | |
| ERIC QUINTAL SIMPSONsophymarine-openregistry-h-eric-quintal-simpson-4e79ef | D ORDINARY | 0 | |
| EUAN WILSONsophymarine-openregistry-h-euan-wilson-4222e0 | C ORDINARY | 0 | |
LOMOND AND CO (SURVEYORS) LIMITED
sophymarine-openregistry-gb-SC700162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Eagle Labs Beco Building, Glasgow, G5 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CULLENsophymarine-openregistry-h-amy-cullen-d106ac | C ORDINARY | 1 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | D ORDINARY | 1 | |
| MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11b | B ORDINARY | 1 | |
| RORY CULLENSsophymarine-openregistry-h-rory-cullens-b51e77 | A ORDINARY | 1 | |
MICHELLE JOHNSTON HAIRDRESSING (AYR) LIMITED
sophymarine-openregistry-gb-SC700461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Iais Level One, Glasgow, G11 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MARGARET JOHNSTONsophymarine-openregistry-h-carly-margaret-johnston-f2a169 | ORDINARY C | 100 | |
| CRAIG ROBERT JOHNSTONsophymarine-openregistry-h-craig-robert-johnston-9a1b28 | ORDINARY B | 100 | |
| MICHELLE WYPER JOHNSTONsophymarine-openregistry-h-michelle-wyper-johnston-3738ec | ORDINARY A | 100 | |
| TAYLOR WILLIAM JOHNSTONsophymarine-openregistry-h-taylor-william-johnston-7c3a7f | ORDINARY D | 100 | |
LIQUOR TWIST LTD
sophymarine-openregistry-gb-SC701088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BLAENsophymarine-openregistry-h-john-blaen-faaf22 | B ORDINARY | 35 | 100.00% |
| ROSS MCGUIREsophymarine-openregistry-h-ross-mcguire-21ad1c | A ORDINARY | 35 | 100.00% |
| GARY MACCULLOCHsophymarine-openregistry-h-gary-macculloch-b3c2f7 | D ORDINARY | 15 | 100.00% |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | C ORDINARY | 15 | 100.00% |