UK companies/Glasgow/Page 81

Companies in Glasgow and their shareholdersPage 81 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 95 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
95
Related parties
1

CROSSBILL DISTILLING LIMITED

sophymarine-openregistry-gb-SC473332
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Unit 1, Baad, 54, Glasgow, G40 2SB

Direct shareholders

ShareholderShare classShares held% of class
DISTILLED SPIRIT INVESTMENTS LTDsophymarine-openregistry-gb-SC745394PREFERENCE 15% SHARES7,780,603
DISTILLED SPIRIT INVESTMENTS LTDsophymarine-openregistry-gb-SC745394PREFERENCE 6% SHARES1,143,867
DISTILLED SPIRIT INVESTMENTS LTDsophymarine-openregistry-gb-SC745394ORDINARY258,434
JONATHAN ENGELSsophymarine-openregistry-h-jonathan-engels-a80f5eORDINARY57,736
DIANNE BLOODsophymarine-openregistry-h-dianne-blood-318d9cORDINARY17,732
JEREMY BLOODsophymarine-openregistry-h-jeremy-blood-b0b996ORDINARY10,273

HI-TECH HEARING SERVICES LIMITED

sophymarine-openregistry-gb-SC481699
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
LOW COST HEARING LIMITEDsophymarine-openregistry-gb-SC843106A ORDINARY75
LOW COST HEARING LIMITEDsophymarine-openregistry-gb-SC843106C ORDINARY25
LOW COST HEARING LIMITEDsophymarine-openregistry-gb-SC843106B ORDINARY25
LORNA FRANCES SKIBAsophymarine-openregistry-h-lorna-frances-skiba-6482caB ORDINARY0
MARTIN JOSEPH SKIBAsophymarine-openregistry-h-martin-joseph-skiba-09edabC ORDINARY0
STEPHEN FRANCIS SKIBAsophymarine-openregistry-h-stephen-francis-skiba-a8411bA ORDINARY0

FRBK LTD

sophymarine-openregistry-gb-SC484509
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office
10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
FINLAY KERRsophymarine-openregistry-h-finlay-kerr-6c8d8fORDINARY96048.00%
RONALD BALLANTYNEsophymarine-openregistry-h-ronald-ballantyne-9a6959ORDINARY96048.00%
FINLAY KERR SR.sophymarine-openregistry-h-finlay-kerr-sr-5bcc42ORDINARY402.00%
MARGARET KERRsophymarine-openregistry-h-margaret-kerr-d100baORDINARY402.00%
FINLAY KERRsophymarine-openregistry-h-finlay-kerr-6c8d8fA ORDINARY1100.00%
RONALD BALLANTYNEsophymarine-openregistry-h-ronald-ballantyne-9a6959B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SIR GORDON BENNETT LTDsophymarine-openregistry-gb-10823255Holds shares inORDINARY · 0.64%

GSS CONTRACTS LTD

sophymarine-openregistry-gb-SC492701
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MCCULLOCHsophymarine-openregistry-h-elaine-mcculloch-0a11c4A ORDINARY4,75050.00%
GORDON MCCULLOCHsophymarine-openregistry-h-gordon-mcculloch-a803e2A ORDINARY4,75050.00%
DANIELLE GILLIONsophymarine-openregistry-h-danielle-gillion-8437dbC ORDINARY250100.00%
MATTHEW GILLIONsophymarine-openregistry-h-matthew-gillion-3377ffB ORDINARY250100.00%

HALLIDAY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC502342
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Eastworks, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HALLIDAYsophymarine-openregistry-h-craig-halliday-327a19ORDINARY75
JAMES HALLIDAYsophymarine-openregistry-h-james-halliday-2a1cc1ORDINARY25
DENISE HALLIDAYsophymarine-openregistry-h-denise-halliday-a77aebA ORDINARY10
KEELEY TIMONEY HALLIDAYsophymarine-openregistry-h-keeley-timoney-halliday-44ff8dB ORDINARY10

GOLDIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC507516
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
169 West George Street, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
GOLDIES (SCOTLAND) EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-gb-SC804279A45100.00%
GOLDIES (SCOTLAND) EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-gb-SC804279B45100.00%
GOLDIES (SCOTLAND) EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-gb-SC804279C10100.00%
JAMES ANGUS FAIRFULLsophymarine-openregistry-h-james-angus-fairfull-484ce6A00.00%
JAMES COLLINSsophymarine-openregistry-gb-14419420C00.00%
SIMONE FAIRFULLsophymarine-openregistry-h-simone-fairfull-a0008cB00.00%

ENGEN DIESELS LIMITED

sophymarine-openregistry-gb-SC513699
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SINCLAIRsophymarine-openregistry-h-christopher-sinclair-c1c010ORDINARY50
JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585ORDINARY50
LISA SINCLAIRsophymarine-openregistry-h-lisa-sinclair-89d77eA ORDINARY1
TRIONA GRAYsophymarine-openregistry-h-triona-gray-9fc6fbB ORDINARY1

LAR CONTRACTS LTD

sophymarine-openregistry-gb-SC533469
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Hillfoot Avenue, Glasgow, G73 2LN

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE PETER KERRsophymarine-openregistry-h-laurence-peter-kerr-8cdb3aORD6
NICHOLAS KERRsophymarine-openregistry-h-nicholas-kerr-2e4610ORD4
EILIDH FLANAGANsophymarine-openregistry-h-eilidh-flanagan-ceef7cB ORDINARY1
KENYA FORDsophymarine-openregistry-h-kenya-ford-e83748A ORDINARY1

GLWOOD LTD

sophymarine-openregistry-gb-SC536420
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor, 9000 Academy Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
MADALINA CAVALsophymarine-openregistry-h-madalina-caval-590ba2A ORDINARY25
PAUL WHYTEsophymarine-openregistry-h-paul-whyte-ecf5ceA ORDINARY25
REBECCA MURRAYsophymarine-openregistry-h-rebecca-murray-b978cdC ORDINARY25
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3B ORDINARY25

BUCK'S BAR LIMITED

sophymarine-openregistry-gb-SC537717
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BERGSONsophymarine-openregistry-h-michael-bergson-e8a560ORDINARY2100.00%
IRENE MOONEYsophymarine-openregistry-h-irene-mooney-57c080B ORDINARY150.00%
SAMUEL BERGSONsophymarine-openregistry-h-samuel-bergson-050004C ORDINARY1100.00%
TERRENCE MOONEYsophymarine-openregistry-h-terrence-mooney-7cf991B ORDINARY150.00%

TARA ENGINEERING LIMITED

sophymarine-openregistry-gb-SC538601
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
192 Eastwoodmains Road, Glasgow, G76 7HA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HARCOMBEsophymarine-openregistry-h-anthony-harcombe-9e93a3C ORDINARY5100.00%
DAVID HARCOMBEsophymarine-openregistry-h-david-harcombe-e4bee2A ORDINARY5100.00%
STROMA HARCOMBEsophymarine-openregistry-h-stroma-harcombe-4def36B ORDINARY5100.00%
TARA HARCOMBEsophymarine-openregistry-h-tara-harcombe-2cbdbcC ORDINARY5100.00%

BIOSCOPE DIAGNOSTICS LTD

sophymarine-openregistry-gb-SC558612
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BARRIE BRYSONsophymarine-openregistry-h-barrie-bryson-5ed2a7A ORDINARY4050.00%
GARETH WILLIAM BRYSONsophymarine-openregistry-h-gareth-william-bryson-6b62a3A ORDINARY4050.00%
CHARLOTTE BRYSONsophymarine-openregistry-h-charlotte-bryson-edce58B ORDINARY10100.00%
ELLIS BRYSONsophymarine-openregistry-h-ellis-bryson-b5c502C ORDINARY10100.00%
BARRIE BRYSONsophymarine-openregistry-h-barrie-bryson-5ed2a7B ORDINARY00.00%
GARETH WILLIAM BRYSONsophymarine-openregistry-h-gareth-william-bryson-6b62a3C ORDINARY00.00%

PEGASUS TRAINING LIMITED

sophymarine-openregistry-gb-SC560877
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN WATTSsophymarine-openregistry-h-raymond-john-watts-583404A ORDINARY52
SEAN JAMES ROBERT PORTERsophymarine-openregistry-h-sean-james-robert-porter-e27ec8B ORDINARY24
SIMON PETER LOVELOCKsophymarine-openregistry-h-simon-peter-lovelock-6fbaadB ORDINARY24
PEGASUS PRIVATE CHARTER CO LTDsophymarine-openregistry-h-pegasus-private-charter-co-ltd-79ca00C ORDINARY1

SCF STONE CLADDING FACADES LTD

sophymarine-openregistry-gb-SC563348
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 11, Dunnswood House 1 Dunnswood Road, Glasgow, G67 3EN

Direct shareholders

ShareholderShare classShares held% of class
SCF GROUP LTDsophymarine-openregistry-gb-SC841150B ORDINARY100100.00%
SCF GROUP LTDsophymarine-openregistry-gb-SC841150A ORDINARY100100.00%
KATE O'BOYLEsophymarine-openregistry-h-kate-o-boyle-6743f7C ORDINARY22100.00%
MARK RICHARD TURTONsophymarine-openregistry-h-mark-richard-turton-e7a71eA ORDINARY00.00%
MICHAEL MURRAY MALCOLMsophymarine-openregistry-h-michael-murray-malcolm-c5171dB ORDINARY00.00%

SEAN KELLY REPORTING SERVICES LIMITED

sophymarine-openregistry-gb-SC565352
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 St. Andrews Place, Grampian Way, Glasgow, G61 4SR

Direct shareholders

ShareholderShare classShares held% of class
SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460ORDINARY A90
DOUGLAS KELLYsophymarine-openregistry-h-douglas-kelly-b2a834ORDINARY C5
HEATHER KELLYsophymarine-openregistry-h-heather-kelly-a302f7ORDINARY C5
JOYCE KELLYsophymarine-openregistry-h-joyce-kelly-fde63dORDINARY B5

RPL PLUMBERS MERCHANT LIMITED

sophymarine-openregistry-gb-SC570445
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
133 Laidlaw Street, Glasgow, G5 8LA

Direct shareholders

ShareholderShare classShares held% of class
RPL PLUMBERS MERCHANT HOLDINGS LTDsophymarine-openregistry-gb-SC780646ORDINARY A SHARES40100.00%
RPL PLUMBERS MERCHANT HOLDINGS LTDsophymarine-openregistry-gb-SC780646ORDINARY B SHARES40100.00%
RPL PLUMBERS MERCHANT HOLDINGS LTDsophymarine-openregistry-gb-SC780646ORDINARY C SHARES40100.00%
RENA BENNIEsophymarine-openregistry-h-rena-bennie-31f3f7ORDINARY B SHARES00.00%
ROBERT BENNIEsophymarine-openregistry-h-robert-bennie-10d336ORDINARY B SHARES00.00%
ROBERT BENNIEsophymarine-openregistry-h-robert-bennie-10d336ORDINARY C SHARES00.00%
ROBERT LEDINGHAMsophymarine-openregistry-h-robert-ledingham-32ed53ORDINARY A SHARES00.00%
ROBERT LEDINGHAMsophymarine-openregistry-h-robert-ledingham-32ed53ORDINARY C SHARES00.00%

ROTUNDA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC572751
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Davidson And Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
VFS TRUSTEES LIMITEDsophymarine-openregistry-gb-OE017249A ORDINARY50
DEEVIEW INVESTMENTS LTDsophymarine-openregistry-gb-SC467862B ORDINARY40
STANDARD REAL ESTATE LTDsophymarine-openregistry-gb-SC446868ORDINARY10
HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1aB ORDINARY0

EDINBURGH COSMETIC LIMITED

sophymarine-openregistry-gb-SC591278
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
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

ShareholderShare classShares held% of class
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bB ORDINARY35100.00%
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eA ORDINARY35100.00%
ELEANOR SKIMMINGsophymarine-openregistry-h-eleanor-skimming-5f92d5C ORDINARY1550.00%
STEPHEN SKIMMINGsophymarine-openregistry-h-stephen-skimming-46b6dfC ORDINARY1550.00%

1729 NEURORADIOLOGY REPORTING LIMITED

sophymarine-openregistry-gb-SC594029
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Rossie Grove, Glasgow, G77 6YQ

Direct shareholders

ShareholderShare classShares held% of class
ANAAN ASLAM AZMIsophymarine-openregistry-h-anaan-aslam-azmi-258229C ORDINARY50
MOHAMMED ASLAM SIDDIQUIsophymarine-openregistry-h-mohammed-aslam-siddiqui-eba770A ORDINARY50
SABA ASLAM KAURsophymarine-openregistry-h-saba-aslam-kaur-166ffaB ORDINARY50
RIDA ASLAM AZMIsophymarine-openregistry-h-rida-aslam-azmi-068c8bC ORDINARY0

BRADLEY DRYWALL LTD

sophymarine-openregistry-gb-SC600852
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID BRADLEYsophymarine-openregistry-h-brian-david-bradley-b4f26dORDINARY150.00%
FRANCES MARY SMITHsophymarine-openregistry-h-frances-mary-smith-94f1a5ORDINARY B1100.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY150.00%
SASHA BRADLEYsophymarine-openregistry-h-sasha-bradley-1dadb8ORDINARY A1100.00%