UK companies/Glasgow/Page 78

Companies in Glasgow and their shareholdersPage 78 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 104 shareholdings and 10 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
104
Related parties
10

NETHANFOOT HOLDINGS LTD

sophymarine-openregistry-gb-SC706444
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pavillion 2 Springhill Parkway, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
AARON SMILLIEsophymarine-openregistry-h-aaron-smillie-221341A ORDINARY1100.00%
ALAN SMILLIEsophymarine-openregistry-h-alan-smillie-908ae8ORDINARY1100.00%
LUKE SMILLIEsophymarine-openregistry-h-luke-smillie-7ba5e2B ORDINARY1100.00%
NATASHA SMILLIEsophymarine-openregistry-h-natasha-smillie-73bbeaC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SOFTWORX SERVICES LIMITEDsophymarine-openregistry-gb-SC715218Holds shares inORDINARY · 38.84%

HAWTHORN TAX LTD

sophymarine-openregistry-gb-SC712744
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
25 Bothwell Street, Glasgow, City Of Glasgow, G2 6NL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID ALLANsophymarine-openregistry-h-anthony-david-allan-65b44eORDINARY B45
HYDER FATTAHsophymarine-openregistry-h-hyder-fattah-3ec883ORDINARY A45
ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaaORDINARY D5
JENNIFER FATTAHsophymarine-openregistry-h-jennifer-fattah-abb0fcORDINARY C5

KELVINGROVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC713880
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
40 Kelvingrove Street, Glasgow, G3 7RZ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL PETERSsophymarine-openregistry-h-abigail-peters-23c709A SHARES10
ALEXANDER PETERSsophymarine-openregistry-h-alexander-peters-f36b7bC SHARES10
MARTIN PETERSsophymarine-openregistry-h-martin-peters-c1531dB SHARES10
REBECCA PETERSsophymarine-openregistry-h-rebecca-peters-5f4618D SHARES10
ABIGAIL PETERSsophymarine-openregistry-h-abigail-peters-23c709A SHARES0
MARTIN PETERSsophymarine-openregistry-h-martin-peters-c1531dB SHARES0

Related parties

PartyRelationshipDetail
FREEHOLD PROPERTIES AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC147124Holds shares inORDINARY

MARRO PROPERTIES LTD

sophymarine-openregistry-gb-SC714010
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2b Mid Road, Glasgow, North Lanarkshire, G67 2TT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA WATSONsophymarine-openregistry-h-gemma-watson-ff19e1ORDINARY D50100.00%
MARK O'ROURKEsophymarine-openregistry-h-mark-o-rourke-bef5d3ORDINARY B50100.00%
ROSS MCKINNONsophymarine-openregistry-h-ross-mckinnon-034afaORDINARY A50100.00%
RUTH BUCHANANsophymarine-openregistry-h-ruth-buchanan-0ee012ORDINARY C50100.00%

REWD TRADING HOLDINGS LTD

sophymarine-openregistry-gb-SC725076
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Afton House, First Floor, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3ORDINARY A33089.19%
LAURIE DUNCANsophymarine-openregistry-h-laurie-duncan-b31da2ORDINARY B33089.19%
CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335ORDINARY C250100.00%
CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335ORDINARY A4010.81%
CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335ORDINARY B4010.81%
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228ORDINARY D10100.00%

Related parties

PartyRelationshipDetail
REAL PROPERTY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC583156Holds shares inORDINARY A · 50.00%
REWD BLACK LOCH LIMITEDsophymarine-openregistry-gb-SC720009Holds shares inORDINARY
VELOCITY FINANCE LIMITEDsophymarine-openregistry-gb-SC858670Holds shares inORDINARY

CORRECT SOLUTIONS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC727916
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Radleigh House/1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7ORDINARY3
DANIEL KANEsophymarine-openregistry-h-daniel-kane-0e7c84B ORDINARY1
MICHELLE HANNIGANsophymarine-openregistry-h-michelle-hannigan-544023C ORDINARY1
SANDRA STEVENSONsophymarine-openregistry-h-sandra-stevenson-21b6a2A ORDINARY1

Related parties

PartyRelationshipDetail
CORRECTAIR SOLUTIONS (SCOTLAND) LTDsophymarine-openregistry-gb-SC625152Holds shares inORDINARY
CORRECT STAYS (SCOTLAND) LTDsophymarine-openregistry-gb-SC709179Holds shares inORDINARY

JM SPRAYING SOLUTIONS LTD

sophymarine-openregistry-gb-SC731006
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
MCCALLUM GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC790919ORDINARY20
CARLY ANN SARAH MCGILPsophymarine-openregistry-h-carly-ann-sarah-mcgilp-bad582ORDINARY C1
GRAHAM MCCALLUMsophymarine-openregistry-h-graham-mccallum-17f01eORDINARY B1
JORDAN MCCALLUMsophymarine-openregistry-h-jordan-mccallum-311e6bORDINARY A1
CARLY ANN SARAH MCGILPsophymarine-openregistry-h-carly-ann-sarah-mcgilp-bad582ORDINARY0
GRAHAM MCCALLUMsophymarine-openregistry-h-graham-mccallum-17f01eORDINARY0
JORDAN MCCALLUMsophymarine-openregistry-h-jordan-mccallum-311e6bORDINARY0

EASTLAKE GROUP LIMITED

sophymarine-openregistry-gb-SC732914
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID EASTLAKEsophymarine-openregistry-h-david-eastlake-677993D10100.00%
HELEN EASTLAKEsophymarine-openregistry-h-helen-eastlake-65f208C10100.00%
LAURA JOANNE EASTLAKEsophymarine-openregistry-h-laura-joanne-eastlake-7f6d3fA10100.00%
PHILLIP DAVID EASTLAKEsophymarine-openregistry-h-phillip-david-eastlake-5beb82B10100.00%
HELEN EASTLAKEsophymarine-openregistry-h-helen-eastlake-65f208D00.00%

Related parties

PartyRelationshipDetail
EASTLAKE INTERIORS LIMITEDsophymarine-openregistry-gb-SC428838Holds shares inA ORDINARY · 25.00%
STAG DEVELOPMENTS (SCOT) LIMITEDsophymarine-openregistry-gb-SC337684Holds shares inORDINARY

NEXTGEN HIRES & SALES LTD

sophymarine-openregistry-gb-SC734648
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
NEXT GEN SCAFFOLDING LTDsophymarine-openregistry-gb-SC652242ORDINARY10100.00%
JADE SUZANNE MUIRsophymarine-openregistry-h-jade-suzanne-muir-94630fORDINARY C1100.00%
JENNIFER VIOLET SUTHERLANDsophymarine-openregistry-h-jennifer-violet-sutherland-f6a557ORDINARY A1100.00%
PAUL NORMAN BROWNsophymarine-openregistry-h-paul-norman-brown-aeae28ORDINARY B1100.00%
JENNIFER VIOLET SUTHERLANDsophymarine-openregistry-h-jennifer-violet-sutherland-f6a557ORDINARY00.00%
PAUL NORMAN BROWNsophymarine-openregistry-h-paul-norman-brown-aeae28ORDINARY00.00%

IO ANALYTICS LTD

sophymarine-openregistry-gb-SC743855
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MADDENsophymarine-openregistry-h-thomas-madden-884a3bA ORDINARY41100.00%
BRIAN RUTHERFORDsophymarine-openregistry-h-brian-rutherford-f0c384C ORDINARY39100.00%
LOUISE RUTHERFORDsophymarine-openregistry-h-louise-rutherford-177554B ORDINARY10100.00%
LUISA MADDENsophymarine-openregistry-h-luisa-madden-7efaaeD ORDINARY10100.00%
LOUISE RUTHERFORDsophymarine-openregistry-h-louise-rutherford-177554C ORDINARY00.00%
THOMAS MADDENsophymarine-openregistry-h-thomas-madden-884a3bD ORDINARY00.00%

PH FINANCIAL CONSULTING LTD

sophymarine-openregistry-gb-SC744551
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
81 Belhaven Park, Glasgow, G69 9FA

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY200
ALISON HARRISsophymarine-openregistry-h-alison-harris-c6c984A ORDINARY100
JACK HARRISsophymarine-openregistry-h-jack-harris-fe545fB ORDINARY100
PAUL HARRISsophymarine-openregistry-gb-12371725C ORDINARY99
AIDAN HARRISsophymarine-openregistry-h-aidan-harris-acb540C ORDINARY1

SYKAM & CO LIMITED

sophymarine-openregistry-gb-SC745564
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
19 Greek Thomson Road, Glasgow, Stirlingshire, G63 0RE

Direct shareholders

ShareholderShare classShares held% of class
STUART ALI MCDONAGHsophymarine-openregistry-h-stuart-ali-mcdonagh-1e2ba4A ORDINARY59100.00%
LEANNE GEORGINA MELIAsophymarine-openregistry-h-leanne-georgina-melia-07265fB ORDINARY39100.00%
DECLAN GERARD MELIAsophymarine-openregistry-h-declan-gerard-melia-14f246D NON-VOTING1100.00%
YASMIN FARAH MCDONAGHsophymarine-openregistry-h-yasmin-farah-mcdonagh-8f332eC NON-VOTING1100.00%
LEANNE GEORGINA MELIAsophymarine-openregistry-h-leanne-georgina-melia-07265fD NON-VOTING00.00%

MEDIASPEC VIDEO LIMITED

sophymarine-openregistry-gb-SC751487
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX KEANEsophymarine-openregistry-h-alex-keane-23fe18ORDINARY C25100.00%
ERIC JOSEPHsophymarine-openregistry-h-eric-joseph-1945feORDINARY A25100.00%
GERALD MCGACHYsophymarine-openregistry-h-gerald-mcgachy-10fbbfORDINARY D25100.00%
PAMELA LAWRENCEsophymarine-openregistry-h-pamela-lawrence-75f0f7ORDINARY B25100.00%

SSG RETROFIT LTD

sophymarine-openregistry-gb-SC759103
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
GIBSON GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC788687ORDINARY10100.00%
FRASER LEES CRAIGsophymarine-openregistry-h-fraser-lees-craig-c68a1eC ORDINARY1100.00%
JAMIE-LEE MURPHYsophymarine-openregistry-h-jamie-lee-murphy-7a7e4fB ORDINARY1100.00%
STEPHEN SEAN GIBSONsophymarine-openregistry-h-stephen-sean-gibson-7a284dA ORDINARY1100.00%

BLUESTAGE LTD

sophymarine-openregistry-gb-SC764093
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
2 Stewart Street, Glasgow, G62 6BW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FLEMING DRUMMONDsophymarine-openregistry-h-claire-fleming-drummond-1a7120C1100.00%
JULIE KILBYsophymarine-openregistry-h-julie-kilby-8adc91D1100.00%
SCOTT GRAHAM MCKAYsophymarine-openregistry-h-scott-graham-mckay-b99204B1100.00%
WILLIAM GEORGE DRUMMONDsophymarine-openregistry-h-william-george-drummond-31dfbeA1100.00%
SCOTT GRAHAM MCKAYsophymarine-openregistry-h-scott-graham-mckay-b99204D00.00%
WILLIAM GEORGE DRUMMONDsophymarine-openregistry-h-william-george-drummond-31dfbeC00.00%

DHM LAW LIMITED

sophymarine-openregistry-gb-SC765216
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
CALLUM FARQUHAR MCINNESsophymarine-openregistry-h-callum-farquhar-mcinnes-80d216B ORDINARY149100.00%
MICHAEL RICHARD HANKINSONsophymarine-openregistry-h-michael-richard-hankinson-31c3c6C ORDINARY149100.00%
AMCM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC845451A ORDINARY1100.00%
MH4783 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC880314D ORDINARY1100.00%
CALLUM FARQUHAR MCINNESsophymarine-openregistry-h-callum-farquhar-mcinnes-80d216A ORDINARY00.00%
MICHAEL RICHARD HANKINSONsophymarine-openregistry-h-michael-richard-hankinson-31c3c6D ORDINARY00.00%

BIG THINK HOLDINGS LIMITED

sophymarine-openregistry-gb-SC770147
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Wheatsheaf Building, Glasgow, G4 9TJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE AINSLIEsophymarine-openregistry-h-stephanie-ainslie-2e8566C ORDINARY50100.00%
ANTONY CLARKsophymarine-openregistry-h-antony-clark-6d3649A ORDINARY43100.00%
ALEXANDER CLARKsophymarine-openregistry-h-alexander-clark-c777d7D10100.00%
PAMELA CLARKsophymarine-openregistry-h-pamela-clark-7c5b94B ORDINARY7100.00%

Related parties

PartyRelationshipDetail
BIG THINK AGENCY LIMITEDsophymarine-openregistry-gb-SC399134Holds shares inA ORDINARY

AAIRD PROPERTIES LTD

sophymarine-openregistry-gb-SC789639
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Stewart Street, Glasgow, G62 6BW

Direct shareholders

ShareholderShare classShares held% of class
AKASH DEEP MARWAHAsophymarine-openregistry-h-akash-deep-marwaha-a689ddORDINARY A1100.00%
AKASH DEEP MARWAHAsophymarine-openregistry-h-akash-deep-marwaha-a689ddORDINARY C1100.00%
DIANE COWAN MARWAHAsophymarine-openregistry-h-diane-cowan-marwaha-52d6d6ORDINARY D1100.00%
DIANE COWAN MARWAHAsophymarine-openregistry-h-diane-cowan-marwaha-52d6d6ORDINARY B1100.00%
ILA BETHAN MARWAHAsophymarine-openregistry-h-ila-bethan-marwaha-c1d352ORDINARY D00.00%
ROHAN CAMERON MARWAHAsophymarine-openregistry-h-rohan-cameron-marwaha-9e4d8dORDINARY C00.00%

SOMEWHERE NORTH LTD

sophymarine-openregistry-gb-SC789940
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Marywood Square, Glasgow, G41 2BW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LOUISE FLYNNsophymarine-openregistry-h-heather-louise-flynn-76570fC ORDINARY25100.00%
HEATHER LOUISE FLYNNsophymarine-openregistry-h-heather-louise-flynn-76570fA ORDINARY25100.00%
STEPHEN FLYNNsophymarine-openregistry-h-stephen-flynn-e71007D ORDINARY25100.00%
STEPHEN FLYNNsophymarine-openregistry-h-stephen-flynn-e71007B ORDINARY25100.00%
EDWARD WALTER FLYNNsophymarine-openregistry-h-edward-walter-flynn-358c11D ORDINARY00.00%
WILLIAM FRANCIS FLYNNsophymarine-openregistry-h-william-francis-flynn-212ff2C ORDINARY00.00%

BLUEHAWK CONSULTING LTD

sophymarine-openregistry-gb-SC789980
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
39 Rowallan Gardens, Glasgow, G11 7LH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MISCIOsophymarine-openregistry-h-caroline-miscio-c8d274C ORDINARY100
KAREN WILCEsophymarine-openregistry-h-karen-wilce-f244d4D100
CAROLINE MISCIOsophymarine-openregistry-h-caroline-miscio-c8d274B ORDINARY50
CHARLES WILCEsophymarine-openregistry-h-charles-wilce-345910ORDINARY50
FRANCESCO MISCIOsophymarine-openregistry-h-francesco-miscio-11b86fORDINARY50
KAREN WILCEsophymarine-openregistry-h-karen-wilce-f244d4B ORDINARY50