UK companies/Glasgow/Page 80

Companies in Glasgow and their shareholdersPage 80 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 94 shareholdings and 1 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
94
Related parties
1

FABRICATION SPECIALISTS LIMITED

sophymarine-openregistry-gb-SC203480
Status
Active
Type
Private Limited Company
Incorporated
01/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
20-24 Telford Road, Glasgow, G67 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANNE CHRISTINE MUIRsophymarine-openregistry-h-anne-christine-muir-10eb75ORDINARY3838.00%
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY3838.00%
ALEXANDER MONTGOMERY CLARKsophymarine-openregistry-h-alexander-montgomery-clark-e5e99bORDINARY1212.00%
HUGH MILLIGANsophymarine-openregistry-h-hugh-milligan-6b4ae5ORDINARY1212.00%
ANNE CHRISTINE MUIRsophymarine-openregistry-h-anne-christine-muir-10eb75A ORDINARY1100.00%
DAVID COLLINSsophymarine-openregistry-gb-16887825B ORDINARY1100.00%

GLOBAL REFRIGERATION CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC206038
Status
Active
Type
Private Limited Company
Incorporated
07/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LANIGANsophymarine-openregistry-h-angela-lanigan-de5827ORDINARY40
STEPHEN LANIGANsophymarine-openregistry-h-stephen-lanigan-e74e80ORDINARY40
SUZANNE REIDsophymarine-openregistry-h-suzanne-reid-bc78d8ORDINARY20
SUZANNE REIDsophymarine-openregistry-h-suzanne-reid-bc78d8B ORDINARY20
GEORGIA LANIGANsophymarine-openregistry-h-georgia-lanigan-b5dd37C ORDINARY10

FQM LTD

sophymarine-openregistry-gb-SC244717
Status
Active
Type
Private Limited Company
Incorporated
27/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2/3 (Clyde Offices), Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS DOCHERTYsophymarine-openregistry-h-chris-docherty-53291dORDINARY A46
ANGELA DOCHERTYsophymarine-openregistry-h-angela-docherty-04e5cfORDINARY B24
CHARLOTTE DOCHERTYsophymarine-openregistry-h-charlotte-docherty-19e670ORDINARY C5
ROBYN DOCHERTYsophymarine-openregistry-h-robyn-docherty-5571eaORDINARY C5

PAPILLON PRIVATE NURSERY LIMITED

sophymarine-openregistry-gb-SC298646
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
COTTON NURSERY PAPILLON LIMITEDsophymarine-openregistry-gb-SC774011ORDINARY A90100.00%
D5N INVESTMENTS LTDsophymarine-openregistry-gb-SC722738ORDINARY C5100.00%
IAN MCFADYENsophymarine-openregistry-h-ian-mcfadyen-d80e84ORDINARY B5100.00%
DK ACQUISITIONS HOLDINGS LTDsophymarine-openregistry-gb-SC696359ORDINARY A00.00%

PROPERTY RESPONSE 24 LTD

sophymarine-openregistry-gb-SC310776
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
2d Napier Place, Glasgow, G68 0LL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RONALD WYLIEsophymarine-openregistry-h-scott-ronald-wylie-78ecdbORDINARY153
LORNA REIDsophymarine-openregistry-h-lorna-reid-1591beB ORDINARY75
CAROLINE GUNNsophymarine-openregistry-h-caroline-gunn-8e166dC ORDINARY72
WYLIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC678960ORDINARY0

DM MCNAUGHT & CO LTD.

sophymarine-openregistry-gb-SC318943
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES CLARKsophymarine-openregistry-h-gary-james-clark-bb188eORDINARY55055.00%
SHARON CLARKsophymarine-openregistry-h-sharon-clark-1106d0ORDINARY45045.00%
HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30ORDINARY B1100.00%
JAMES BURNS CLARKsophymarine-openregistry-h-james-burns-clark-0642bbORDINARY A1100.00%

CRABSHAKK LTD

sophymarine-openregistry-gb-SC332511
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
CRABSHAKK20 LTDsophymarine-openregistry-gb-SC678864A ORDINARY140
CRABSHAKK20 LTDsophymarine-openregistry-gb-SC678864B ORDINARY46
CRABSHAKK20 LTDsophymarine-openregistry-gb-SC678864C ORDINARY46
JOHN MACLEODsophymarine-openregistry-h-john-macleod-7ddc9bA ORDINARY0
JOHN MACLEODsophymarine-openregistry-h-john-macleod-7ddc9bC ORDINARY0
LYNNE JONESsophymarine-openregistry-h-lynne-jones-fc346eC ORDINARY0
LYNNE JONESsophymarine-openregistry-h-lynne-jones-fc346eA ORDINARY0
MURRAY TV LTDsophymarine-openregistry-gb-SC302194B ORDINARY0
MURRAY TV LTDsophymarine-openregistry-gb-SC302194C ORDINARY0

DOODLE PRODUCTS LIMITED

sophymarine-openregistry-gb-SC349347
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
GROUP
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KABIR SINGHsophymarine-openregistry-h-kabir-singh-3e7521ORDINARY5,000
ROBERT HALLsophymarine-openregistry-gb-10331922B ORDINARY132
ANNETTE WHEELANsophymarine-openregistry-h-annette-wheelan-cd14cfA ORDINARY66
JAMES WHEELANsophymarine-openregistry-h-james-wheelan-1592cdA ORDINARY66

VTEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC351802
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE COCHRANEsophymarine-openregistry-h-christine-cochrane-8438f5B ORDINARY15100.00%
PAUL COCHRANEsophymarine-openregistry-h-paul-cochrane-ab3177A ORDINARY15100.00%
MIA COCHRANEsophymarine-openregistry-h-mia-cochrane-d584d0C ORDINARY250.00%
NIAMH COCHRANEsophymarine-openregistry-h-niamh-cochrane-6e24edC ORDINARY250.00%

CARGILL PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC361935
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GREWARsophymarine-openregistry-h-john-grewar-244c85A ORDINARY80100.00%
JOAN GREWARsophymarine-openregistry-h-joan-grewar-904201B ORDINARY10100.00%
JOAN GREWARsophymarine-openregistry-h-joan-grewar-904201C ORDINARY10100.00%
JULIA GREWARsophymarine-openregistry-h-julia-grewar-383768B ORDINARY00.00%
THOMAS GREWARsophymarine-openregistry-h-thomas-grewar-83601aC ORDINARY00.00%

EYEBRIGHT LIMITED

sophymarine-openregistry-gb-SC367108
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 High Craighall Road, Glasgow, G4 9UD

Direct shareholders

ShareholderShare classShares held% of class
EYESERVE LTDsophymarine-openregistry-gb-SC792374ORDINARY A7,400100.00%
EYESERVE LTDsophymarine-openregistry-gb-SC792374ORDINARY B1,850100.00%
EYESERVE LTDsophymarine-openregistry-gb-SC792374C ORDINARY750100.00%
EMMA NEWALLsophymarine-openregistry-h-emma-newall-2fa01cORDINARY B00.00%
JAMIE NEWALLsophymarine-openregistry-h-jamie-newall-e6af74ORDINARY A00.00%
JONATHAN REEVESsophymarine-openregistry-h-jonathan-reeves-16c070C ORDINARY00.00%

FRASER ENERGY PROJECTS LIMITED

sophymarine-openregistry-gb-SC370445
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
49 Crescent Road, Glasgow, G13 3RY

Direct shareholders

ShareholderShare classShares held% of class
MARINA FRASERsophymarine-openregistry-h-marina-fraser-2d1469ORDINARY4550.00%
UISDEAN TOMAS FRASERsophymarine-openregistry-h-uisdean-tomas-fraser-52ec92ORDINARY4550.00%
DAVID FRASERsophymarine-openregistry-gb-SC223869C ORDINARY5100.00%
THOMAS FRASERsophymarine-openregistry-gb-13864394B ORDINARY5100.00%

MY BPOS LIMITED

sophymarine-openregistry-gb-SC373257
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
SMALL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
19 St. Vincent Place, Glasgow, G1 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAILSTONEsophymarine-openregistry-h-john-hailstone-3436c2ORDINARY9595.00%
LESLEY TAYLOR-PHILIPsophymarine-openregistry-h-lesley-taylor-philip-991ff3ORDINARY55.00%
COMPELLO SERVICES GROUP LIMITEDsophymarine-openregistry-gb-SC189364B ORDINARY0
COMPELLO SERVICES GROUP LTDsophymarine-openregistry-gb-SC189364A ORDINARY0

Related parties

PartyRelationshipDetail
FIRST PEOPLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC373254Holds shares inORDINARY

ALHASSO ONCOLOGY LTD.

sophymarine-openregistry-gb-SC377195
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
41 Thorn Road, Glasgow, G61 4BP

Direct shareholders

ShareholderShare classShares held% of class
ABDULLA ALHASSOsophymarine-openregistry-h-abdulla-alhasso-1574b8ORDINARY50
FARAH ALHAFIDsophymarine-openregistry-h-farah-alhafid-e22df4ORDINARY50
HIBA ALHASSOsophymarine-openregistry-h-hiba-alhasso-4aeeb9A ORDINARY1
NOOR ALHASSOsophymarine-openregistry-h-noor-alhasso-b0d223B ORDINARY1
ABDULLA ALHASSOsophymarine-openregistry-h-abdulla-alhasso-1574b8B ORDINARY0

DNA LANGUAGE LTD

sophymarine-openregistry-gb-SC381054
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74300 — Translation and interpretation activities
Registered office
32 Drymen Road, Glasgow, East Dunbartonshire, G61 2RG

Direct shareholders

ShareholderShare classShares held% of class
MARY DOUGANsophymarine-openregistry-h-mary-dougan-8ee6b8PREFERENCE100
MARY DOUGANsophymarine-openregistry-h-mary-dougan-8ee6b8A ORDINARY100
HARRY DOUGAN NAIOsophymarine-openregistry-h-harry-dougan-naio-4bb29cB ORDINARY50
OLIVIA DOUGAN NAIOsophymarine-openregistry-h-olivia-dougan-naio-a25a18B ORDINARY50
VITO MICHELE NAIOsophymarine-openregistry-h-vito-michele-naio-b64e74B ORDINARY50

PROVINCIAL FLOORS LIMITED

sophymarine-openregistry-gb-SC393246
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
15 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIBSON RICHMONDsophymarine-openregistry-h-john-gibson-richmond-15924fORDINARY £1150.00%
JOHN RICHMONDsophymarine-openregistry-h-john-richmond-e497caB ORDINARY1100.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760C ORDINARY1100.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760ORDINARY £1150.00%
ROWAN CAMPBELL CONNELLsophymarine-openregistry-h-rowan-campbell-connell-2f8834ORDINARY £100.00%

LGW HOLDINGS LIMITED

sophymarine-openregistry-gb-SC418834
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 6 The Skyhub, Glasgow, G3 8EP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WINSTONsophymarine-openregistry-h-anthony-winston-fdca4cA ORDINARY90100.00%
KIRSTIE RUSSELLsophymarine-openregistry-h-kirstie-russell-277d3bB ORDINARY10100.00%
LOLA WINSTONsophymarine-openregistry-h-lola-winston-907552C ORDINARY1050.00%
MOLLY WINSTONsophymarine-openregistry-h-molly-winston-bd5c85C ORDINARY1050.00%

C M FRAMING AND PARTITIONS LIMITED

sophymarine-openregistry-gb-SC424498
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
126 Drymen Road, Glasgow, G61 3RB

Direct shareholders

ShareholderShare classShares held% of class
JACK MCFADDENsophymarine-openregistry-h-jack-mcfadden-68432aORDINARY E2
JAMES DECLAN MCFADDENsophymarine-openregistry-h-james-declan-mcfadden-b50ec4ORDINARY B SHARES1
MARIA MCFADDENsophymarine-openregistry-h-maria-mcfadden-efc623ORDINARY D1
CHRISTINE MCFADDENsophymarine-openregistry-h-christine-mcfadden-58ce79ORDINARY B SHARES0

ARANJO MARKETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC455754
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
C/O 10th Floor, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
ARLENE NEWBIGGING GRADYsophymarine-openregistry-h-arlene-newbigging-grady-212132A ORDINARY5050.00%
PHILIP GRADYsophymarine-openregistry-h-philip-grady-95c75eA ORDINARY5050.00%
ARLENE NEWBIGGING AS TRUSTEE OF ARLENE THE ARLENE NEWBIGGING C SHARE LIFERENT TRUSTsophymarine-openregistry-h-arlene-newbigging-as-trustee-of-arlene-t-63d6f7C ORDINARY10100.00%
ARLENE NEWBIGGING AS TRUSTEE OF THE ARLENE NEWBIGGING B SHARE LIFERENT TRUSTsophymarine-openregistry-h-arlene-newbigging-as-trustee-of-the-arle-611a07B ORDINARY10100.00%

DENIM DIVISION LIMITED

sophymarine-openregistry-gb-SC470278
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
30 Kilbirnie Place, Glasgow, G5 8QR

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ASHRAFsophymarine-openregistry-h-faisal-ashraf-f9d21aA ORDINARY1
MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8B ORDINARY1
SHAGUFTA ASHRAFsophymarine-openregistry-h-shagufta-ashraf-3021edC ORDINARY1
ZISHAAN ASHRAFsophymarine-openregistry-h-zishaan-ashraf-8a8816A ORDINARY1