UK companies/Glasgow/Page 79

Companies in Glasgow and their shareholdersPage 79 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 8 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
101
Related parties
8

LEMONADE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC790667
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40bC ORDINARY25100.00%
ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40bA ORDINARY25100.00%
SUSAN DIANE GOVANsophymarine-openregistry-h-susan-diane-govan-b86223B ORDINARY25100.00%
SUSAN DIANE GOVANsophymarine-openregistry-h-susan-diane-govan-b86223D ORDINARY25100.00%
LEWIS ROSS GOVANsophymarine-openregistry-h-lewis-ross-govan-dd9830D ORDINARY00.00%
NICHOLAS GRAHAM GOVANsophymarine-openregistry-h-nicholas-graham-govan-30f8c5C ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALEXANDRA CHILDCARE LIMITEDsophymarine-openregistry-gb-SC572434Holds shares inD ORDINARY · 1.00%
LEMON2017 LIMITEDsophymarine-openregistry-gb-SC573274Holds shares inC ORDINARY · 1.00%
DORNAL CHILDCARE LIMITEDsophymarine-openregistry-gb-SC667027Holds shares inD ORDINARY · 1.00%

HAWTHORN CORPORATE LTD

sophymarine-openregistry-gb-SC801031
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Suite 4.1, 25 Bothwell Street, Glasgow, City Of Glasgow, G2 6NL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID ALLANsophymarine-openregistry-h-anthony-david-allan-65b44eB ORDINARY450
HYDER FATTAHsophymarine-openregistry-h-hyder-fattah-3ec883A ORDINARY450
ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaaD ORDINARY50
JENNIFER FATTAHsophymarine-openregistry-h-jennifer-fattah-abb0fcC ORDINARY50

T RAMSAY EP SERVICES LTD

sophymarine-openregistry-gb-SC805856
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
T Ramsay Ep Services Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
TIERNA RAMSAYsophymarine-openregistry-h-tierna-ramsay-5d7ebbORDINARY100
GRAHAM RAMSAYsophymarine-openregistry-h-graham-ramsay-69c45eB ORDINARY5
JENNA RAMSAYsophymarine-openregistry-h-jenna-ramsay-222eb9C ORDINARY5
MISS TESSA RAMSAYsophymarine-openregistry-h-miss-tessa-ramsay-910416D ORDINARY5

EDINBURGH GP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC820221
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARDSONsophymarine-openregistry-gb-04707984A ORDINARY70100.00%
ARCHIE MCEWAN RICHARDSONsophymarine-openregistry-h-archie-mcewan-richardson-31c1cdD ORDINARY10100.00%
FINDLAY ANGUS RICHARDSONsophymarine-openregistry-h-findlay-angus-richardson-f57d75C ORDINARY10100.00%
LESLEY CROSSLEY MCEWANsophymarine-openregistry-h-lesley-crossley-mcewan-ce77daB ORDINARY10100.00%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984D ORDINARY00.00%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984C ORDINARY00.00%

Related parties

PartyRelationshipDetail
EDINBURGH GP LTDsophymarine-openregistry-gb-SC744653Holds shares inORDINARY · 100.00%

TAMBOWIE FARM LTD

sophymarine-openregistry-gb-SC826296
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64201 — Activities of agricultural holding companies
Registered office
Tambowie House Craigton, Glasgow, G62 7HN

Direct shareholders

ShareholderShare classShares held% of class
DREW GRAHAMsophymarine-openregistry-h-drew-graham-ada087ORDINARY551100.00%
CHRISTY GRAHAMsophymarine-openregistry-h-christy-graham-38e536C ORDINARY150100.00%
ELLIE GRAHAMsophymarine-openregistry-h-ellie-graham-3a6482B ORDINARY150100.00%
HARRY GRAHAMsophymarine-openregistry-h-harry-graham-23375bA ORDINARY150100.00%
DREW GRAHAMsophymarine-openregistry-h-drew-graham-ada087B ORDINARY00.00%
DREW GRAHAMsophymarine-openregistry-h-drew-graham-ada087A ORDINARY00.00%
DREW GRAHAMsophymarine-openregistry-h-drew-graham-ada087C ORDINARY00.00%

S L U MARKETING LTD

sophymarine-openregistry-gb-SC830029
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
S L GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC751230ORDINARY100
DAWN LOCKsophymarine-openregistry-h-dawn-lock-af2734C ORDINARY1
JONATHAN MICHAEL PATRICK LOCKsophymarine-openregistry-h-jonathan-michael-patrick-lock-bd7aa9B ORDINARY1
PETER ROONEYsophymarine-openregistry-gb-SC401158A ORDINARY1
DAWN LOCKsophymarine-openregistry-h-dawn-lock-af2734ORDINARY0
JONATHAN MICHAEL PATRICK LOCKsophymarine-openregistry-h-jonathan-michael-patrick-lock-bd7aa9ORDINARY0
PETER ROONEYsophymarine-openregistry-gb-SC401158ORDINARY0

BRIGHTPATH HR LIMITED

sophymarine-openregistry-gb-SC838624
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Pavilion 2 Finneston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
STEWART YARDLEYsophymarine-openregistry-h-stewart-yardley-b8d6e5ORDINARY C300
THOMAS KRAIG MCDADEsophymarine-openregistry-h-thomas-kraig-mcdade-ffe547ORDINARY A300
LAUREN AMANDA RYANsophymarine-openregistry-h-lauren-amanda-ryan-50a4eeORDINARY D200
STUART HOWARD MCROBBIEsophymarine-openregistry-h-stuart-howard-mcrobbie-0ca2aeORDINARY B200

CLEARTECH GROUP HOLDINGS LTD

sophymarine-openregistry-gb-SC839979
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 9 Block 2 First Road, Glasgow, G72 0ND

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MCGUIGANsophymarine-openregistry-h-deborah-mcguigan-fc7743B ORDINARY50
JAMES MCGUIGANsophymarine-openregistry-h-james-mcguigan-2cb230A ORDINARY50
GILLIAN CAMERONsophymarine-openregistry-h-gillian-cameron-03aa55C ORDINARY5
JACK DOAKsophymarine-openregistry-h-jack-doak-bff9b6D ORDINARY5

Related parties

PartyRelationshipDetail
ECB (WATER SOLUTIONS ) LTDsophymarine-openregistry-gb-07315098Holds shares inORDINARY
CLEARTECH GROUP LTDsophymarine-openregistry-gb-SC264196Holds shares inA SHARES

GR CAPITAL FAMILY LTD

sophymarine-openregistry-gb-SC849558
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64304 — Activities of open-ended investment companies
Registered office
169 West George Street, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ROBERTSONsophymarine-openregistry-h-graeme-robertson-375749ORDINARY A1100.00%
GRAEME ROBERTSON ON BEHALF OF ELLIS ROBERTSONsophymarine-openregistry-h-graeme-robertson-on-behalf-of-ellis-robe-2193e7ORDINARY C1100.00%
GRAEME ROBERTSON ON BEHALF OF GEORGE ROBERTSONsophymarine-openregistry-h-graeme-robertson-on-behalf-of-george-rob-46780dORDINARY D1100.00%
LEAH ANNE ROBERTSONsophymarine-openregistry-h-leah-anne-robertson-8ef68fORDINARY B1100.00%

FODHLA PROPERTY LIMITED

sophymarine-openregistry-gb-SC852705
Status
Active
Type
Private Limited Company
Incorporated
18/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
BRIDIN MARKEYsophymarine-openregistry-h-bridin-markey-f2e8b9B ORDINARY30100.00%
MARTIN MARKEYsophymarine-openregistry-h-martin-markey-76b467A ORDINARY30100.00%
LIAM MARKEYsophymarine-openregistry-h-liam-markey-17af10C ORDINARY20100.00%
ORLA MARKEYsophymarine-openregistry-h-orla-markey-cbdae1D ORDINARY20100.00%
MARTIN MARKEYsophymarine-openregistry-h-martin-markey-76b467D ORDINARY00.00%
MARTIN MARKEYsophymarine-openregistry-h-martin-markey-76b467C ORDINARY00.00%

GEORGE DAVIE & SONS LIMITED

sophymarine-openregistry-gb-SC019093
Status
Active
Type
Private Limited Company
Incorporated
30/04/1936
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA ANNE CRICHTONsophymarine-openregistry-h-catriona-anne-crichton-703927A ORDINARY32,50050.00%
GRAHAM CARMICHAEL MITCHELLsophymarine-openregistry-h-graham-carmichael-mitchell-919636A ORDINARY32,50050.00%
FISTRAL BAY LTDsophymarine-openregistry-gb-SC502002C ORDINARY30,891100.00%
JEDDERFIELD INVESTMENTS LTDsophymarine-openregistry-gb-SC502005B ORDINARY30,891100.00%

JOHN ADAMS (COACH SUPPLIES) LIMITED

sophymarine-openregistry-gb-SC026980
Status
Active
Type
Private Limited Company
Incorporated
05/04/1949
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
Registered office
Atlas Industrial Estate, Glasgow, G21 4UR

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARGARET ADAMSsophymarine-openregistry-h-karen-margaret-adams-40813dC SHARES3,076100.00%
DAVID RAMAGE ADAMSsophymarine-openregistry-h-david-ramage-adams-ec6cc7A SHARES1,282100.00%
IAN RAMAGE ADAMSsophymarine-openregistry-h-ian-ramage-adams-d9b3d2B SHARES1,02650.00%
JEANETTE ALEXANDER ADAMSsophymarine-openregistry-h-jeanette-alexander-adams-5825f4B SHARES1,02650.00%

KELVIN KBB LIMITED

sophymarine-openregistry-gb-SC096647
Status
In Administration
Type
Private Limited Company
Incorporated
07/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
C/O Alvarez And Marsal Llp, Sutherland House, Glasgow, G2 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALAN KENNETH RHODESsophymarine-openregistry-h-alan-kenneth-rhodes-123b6fB ORDINARY40,000
MARTIN JOHN MCLUCKIEsophymarine-openregistry-h-martin-john-mcluckie-fa4cb9A ORDINARY40,000
JOHN THOMAS MELDRUM MARTINsophymarine-openregistry-h-john-thomas-meldrum-martin-01b72eC ORDINARY20,000
RONALD STORY EASTONsophymarine-openregistry-h-ronald-story-easton-140fa9A ORDINARY0

BURNS EXPRESS FREIGHT LIMITED

sophymarine-openregistry-gb-SC142594
Status
Active
Type
Private Limited Company
Incorporated
11/02/1993
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
100 Penilee Road, Glasgow, G52 4UU

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN BURNSsophymarine-openregistry-h-carolyn-burns-d2e4a6A ORDINARY4550.00%
DEREK BURNSsophymarine-openregistry-h-derek-burns-54d800A ORDINARY4550.00%
GEMMA BURNSsophymarine-openregistry-gb-10504868B ORDINARY5100.00%
MICHAEL BURNSsophymarine-openregistry-h-michael-burns-877cf4C ORDINARY5100.00%

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY

DRIMVARGIE LIMITED

sophymarine-openregistry-gb-SC143661
Status
Active
Type
Private Limited Company
Incorporated
26/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
931 Sauchiehall Street, Glasgow, G3 7TQ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN STEFAN MARCO BANSALsophymarine-openregistry-h-robin-stefan-marco-bansal-b83901ORDINARY300
NINA BANSALsophymarine-openregistry-h-nina-bansal-607c0fORDINARY50
NINA BANSALsophymarine-openregistry-h-nina-bansal-607c0fB SHARES50
SHARONNE BANSALsophymarine-openregistry-h-sharonne-bansal-18fb9dORDINARY50
SHARONNE BANSALsophymarine-openregistry-h-sharonne-bansal-18fb9dB SHARES50
MARGARET LEAMANsophymarine-openregistry-h-margaret-leaman-80c5feA SHARES30
ROBIN STEFAN MARCO BANSALsophymarine-openregistry-h-robin-stefan-marco-bansal-b83901B SHARES0

A. KILNA LIMITED

sophymarine-openregistry-gb-SC166290
Status
Active
Type
Private Limited Company
Incorporated
14/06/1996
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2218 Paisley Road West, Glasgow, G52 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KILNAsophymarine-openregistry-h-anthony-kilna-9013a6A ORDINARY10,000100.00%
ANGELA HAMILTONsophymarine-openregistry-h-angela-hamilton-e22d93B ORDINARY1100.00%
JOANNE RONALDsophymarine-openregistry-h-joanne-ronald-3e8979C ORDINARY150.00%
SHARON HAMILTONsophymarine-openregistry-h-sharon-hamilton-b44a89C ORDINARY150.00%

DECORALL LIMITED

sophymarine-openregistry-gb-SC166692
Status
Active
Type
Private Limited Company
Incorporated
28/06/1996
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
24 Howard Court, Glasgow, South Lanarkshire, G74 4QZ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ALLISONsophymarine-openregistry-h-allan-allison-9fe1a6ORDINARY12,449
ANDREW ALLISONsophymarine-openregistry-h-andrew-allison-b520f4ORDINARY5,859
ANDREW ALLISONsophymarine-openregistry-h-andrew-allison-b520f4A ORDINARY2,500
ANDREW ALLISONsophymarine-openregistry-h-andrew-allison-b520f4D ORDINARY10
ARCHIBALD PATERSONsophymarine-openregistry-h-archibald-paterson-cbb0c9A ORDINARY0
ARCHIBALD PATERSONsophymarine-openregistry-h-archibald-paterson-cbb0c9ORDINARY0
ARCHIBALD PATTERSONsophymarine-openregistry-h-archibald-patterson-95b066A ORDINARY0

SERIOUS FACILITIES LIMITED

sophymarine-openregistry-gb-SC189032
Status
Active
Type
Private Limited Company
Incorporated
04/09/1998
Accounts
UNAUDITED ABRIDGED
SIC
18202 — Reproduction of video recording
Registered office
Film City Glasgow, Glasgow, G51 2QG

Direct shareholders

ShareholderShare classShares held% of class
SIMON CULLsophymarine-openregistry-h-simon-cull-e90b1bORDINARY400
ALLAN CULLsophymarine-openregistry-h-allan-cull-b9daadORDINARY240
ELEANOR CULLsophymarine-openregistry-h-eleanor-cull-7dfd1aORDINARY A SHARES200
ELEANOR CULLsophymarine-openregistry-h-eleanor-cull-7dfd1aORDINARY160
LESLEY HANNAHsophymarine-openregistry-h-lesley-hannah-d94526B ORDINARY10

SCOPE BATHROOM INTERIORS LIMITED

sophymarine-openregistry-gb-SC192585
Status
Active
Type
Private Limited Company
Incorporated
14/01/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
40 Colquhoun Avenue, Glasgow, G52 4BN

Direct shareholders

ShareholderShare classShares held% of class
NEWBURY INVESTMENTS (UK) LTDsophymarine-openregistry-gb-02533036A SHARES37,500
NEWBURY INVESTMENTS (UK) LTDsophymarine-openregistry-gb-02533036B SHARES18,750
NEWBURY INVESTMENTS (UK) LTDsophymarine-openregistry-gb-02533036C SHARES18,750
DEREK JAMES MILLERsophymarine-openregistry-h-derek-james-miller-01470eB SHARES0
NEIL MCKINLAYsophymarine-openregistry-gb-SC612096A SHARES0
PENELOPE ANNE MILLERsophymarine-openregistry-h-penelope-anne-miller-a13312C SHARES0

CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

sophymarine-openregistry-gb-SC200273
Status
Active
Type
Private Limited Company
Incorporated
27/09/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Prospect House Hamilton International Technology Park, Glasgow, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCARTHURsophymarine-openregistry-h-alexander-mcarthur-31816d"B" ORDINARY450100.00%
STUFIO LTDsophymarine-openregistry-gb-SC756691"A" ORDINARY450100.00%
CALCLUTH & SANGSTER (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC202923"A" ORDINARY00.00%
IAN WEIRsophymarine-openregistry-h-ian-weir-65dd43"C" ORDINARY0