UK companies/Glasgow/Page 84
Companies in Glasgow and their shareholdersPage 84 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 89 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
KEYLINE CIVILS SPECIALIST LIMITED
sophymarine-openregistry-gb-SC042425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1965
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 50 Mauchline Street, Glasgow, G5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766 | ORDINARY | 85,542,501 | 100.00% |
| TRAVIS PERKINS FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-06500008 | PREFERENCE | 0 | |
| TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367 | PREFERENCE | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | PREFERENCE | 0 | |
JAMES MCGOWAN ENGINEERING LIMITED
sophymarine-openregistry-gb-SC057956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1975
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Dechmont Works Lightburn Road, Glasgow, G72 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMNR LIMITEDsophymarine-openregistry-gb-SC372181 | ORDINARY | 63,000 | |
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | B ORDINARY | 3,705 | |
| DAVID SPEIRSsophymarine-openregistry-h-david-speirs-866553 | B ORDINARY | 3,705 | |
| JAMES MCGHEEsophymarine-openregistry-h-james-mcghee-9d3ce1 | B ORDINARY | 3,705 | |
LINKLAD LIMITED
sophymarine-openregistry-gb-SC101567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENARIFF LTDsophymarine-openregistry-gb-SC839156 | ORDINARY | 100 | |
| GLENARIFF LTDsophymarine-openregistry-gb-SC839156 | "A" ORDINARY SHARE | 1 | |
| CATHERINE MACDONALDsophymarine-openregistry-h-catherine-macdonald-ed4e92 | ORDINARY | 0 | |
| JOHN HUGH MACDONALDsophymarine-openregistry-h-john-hugh-macdonald-9c6edc | ORDINARY | 0 | |
| SUSAN MACDONALD WHITEsophymarine-openregistry-h-susan-macdonald-white-0e29d0 | "A" ORDINARY SHARE | 0 | |
WINDOWS CATERING COMPANY LIMITED
sophymarine-openregistry-gb-SC102909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1987
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY B | 50 | 100.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY A | 50 | 100.00% |
| ELEONORA ANNE CONETTAsophymarine-openregistry-h-eleonora-anne-conetta-c75fbd | ORDINARY B | 0 | 0.00% |
| THE EXECUTORS OF G A CONETTA (DECEASED)sophymarine-openregistry-h-the-executors-of-g-a-conetta-deceased-28974b | ORDINARY B | 0 | 0.00% |
CAFE ANDALUZ LIMITED
sophymarine-openregistry-gb-SC103555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1987
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY A | 50 | 100.00% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY B | 50 | 100.00% |
| ELEONORA ANNE CONETTAsophymarine-openregistry-h-eleonora-anne-conetta-c75fbd | ORDINARY A | 0 | 0.00% |
| THE EXECUTORS OF G A CONETTA (DECEASED)sophymarine-openregistry-h-the-executors-of-g-a-conetta-deceased-28974b | ORDINARY A | 0 | 0.00% |
WORD PROMOTIONS LIMITED
sophymarine-openregistry-gb-SC140876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- C/O Alexander Sloan, 7th Floor, 180, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH CAPEWELLsophymarine-openregistry-h-catherine-elizabeth-capewell-56c123 | ORDINARY | 2,000 | 74.07% |
| RENATE KUNZENDORFsophymarine-openregistry-h-renate-kunzendorf-5f0084 | ORDINARY | 650 | 24.07% |
| BARBARA GEERsophymarine-openregistry-h-barbara-geer-8611ad | ORDINARY NON VOTING | 50 | 100.00% |
| CHRISTOPHER C. GEERsophymarine-openregistry-h-christopher-c-geer-6bfbee | ORDINARY | 50 | 1.85% |
LYON UK LTD
sophymarine-openregistry-gb-SC147008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2 Edison Street, Glasgow, G52 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CRAIG LESLIEsophymarine-openregistry-h-gordon-craig-leslie-12553e | A ORDINARY | 230 | |
| ROSEMARY LESLIEsophymarine-openregistry-h-rosemary-leslie-2d64d1 | A ORDINARY | 230 | |
| JACK JAMES DUFF LESLIEsophymarine-openregistry-h-jack-james-duff-leslie-8b907d | B ORDINARY | 5 | |
| JONATHAN GORDON LESLIEsophymarine-openregistry-h-jonathan-gordon-leslie-7b60a9 | B ORDINARY | 5 | |
MURPHYS WAVES LIMITED
sophymarine-openregistry-gb-SC151411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Euro House Hillington Road, Glasgow, G52 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURF WAVES LTDsophymarine-openregistry-gb-SC422732 | A ORDINARY | 1,500 | |
| JIM STUARTsophymarine-openregistry-h-jim-stuart-36214f | B ORDINARY | 300 | |
| ANGELA WALSHsophymarine-openregistry-h-angela-walsh-ecac83 | B ORDINARY | 200 | |
| NEIL WALSHsophymarine-openregistry-h-neil-walsh-996c91 | B ORDINARY | 0 | |
PMC PROPERTY MANAGEMENT & LETTINGS LTD
sophymarine-openregistry-gb-SC156893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 87 Port Dundas Road, Glasgow, G4 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISON ABERDEEN LTDsophymarine-openregistry-gb-SC696681 | ORDINARY A | 25,100 | |
| BISON ABERDEEN LTDsophymarine-openregistry-gb-SC696681 | A ORD N-V | 2 | |
| JESSICA ROCHFORTsophymarine-openregistry-h-jessica-rochfort-9c7e21 | ORDINARY A | 0 | |
| KATHRYN ROCHFORTsophymarine-openregistry-h-kathryn-rochfort-9fbe5d | ORDINARY A | 0 | |
| KATHRYN ROCHFORTsophymarine-openregistry-h-kathryn-rochfort-9fbe5d | A ORD N-V | 0 | |
| TIMOTHY ROCHFORTsophymarine-openregistry-h-timothy-rochfort-4c670f | ORDINARY A | 0 | |
KINLOCH LODGE LIMITED
sophymarine-openregistry-gb-SC165223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Woodside Place, Glasgow, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISA GUTTENBERGsophymarine-openregistry-h-alexandra-louisa-guttenberg-461cc0 | REDEEMABLE PREFERENCE | 650,000 | |
| ISABELLA CLAIRE MACDONALDsophymarine-openregistry-h-isabella-claire-macdonald-681ef2 | ORDINARY | 200,000 | |
| ALEXANDRA LOUISA GUTTENBERGsophymarine-openregistry-h-alexandra-louisa-guttenberg-461cc0 | ORDINARY | 0 | |
| GODFREY EVAN HUGO TOMAS MACDONALDsophymarine-openregistry-h-godfrey-evan-hugo-tomas-macdonald-4183f5 | ORDINARY | 0 | |
| MERIEL IONA MACDONALDsophymarine-openregistry-h-meriel-iona-macdonald-be454c | ORDINARY | 0 | |
RAPID FIRE SERVICES LIMITED
sophymarine-openregistry-gb-SC171186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 92 Balshagray Avenue, Glasgow, G11 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | ORDINARY | 1,500 | 50.00% |
| CAROL TAYLORsophymarine-openregistry-h-carol-taylor-38cdeb | B ORDINARY | 1,500 | 50.00% |
| DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ff | ORDINARY | 1,500 | 50.00% |
| GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759a | B ORDINARY | 1,500 | 50.00% |
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
sophymarine-openregistry-gb-SC173264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Capella Building (Tenth Floor), Glasgow, G2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | A ORDINARY SHARES | 2 | |
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | B ORDINARY SHARES | 2 | |
| CAROLE MATHESON GEMMELL MCALPINE-SCOTTsophymarine-openregistry-h-carole-matheson-gemmell-mcalpine-scott-cb7c17 | B ORDINARY SHARES | 1 | |
| JAMES INGLISsophymarine-openregistry-h-james-inglis-3ef426 | B ORDINARY SHARES | 1 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | B ORDINARY SHARES | 0 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | A ORDINARY SHARES | 0 | |
CETAD LIMITED
sophymarine-openregistry-gb-SC181832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 11 Commerce Street, Glasgow, Scotland, G5 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. CHESHMEHDOOSTsophymarine-openregistry-h-r-cheshmehdoost-57c65f | ORDINARY | 24 | 100.00% |
| MATTHEW HUGHESsophymarine-openregistry-gb-13532423 | ORDINARY NON VOTING | 22 | 33.33% |
| MILLIE CHESHMEHDOOSTsophymarine-openregistry-h-millie-cheshmehdoost-3769f6 | ORDINARY NON VOTING | 22 | 33.33% |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY NON VOTING | 22 | 33.33% |
MUIR BROWN LIMITED
sophymarine-openregistry-gb-SC182746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 117 Douglas Street, Glasgow, G2 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANDREWsophymarine-openregistry-h-alison-andrew-d1c997 | B CUMULATIVE REDEEMABLE PREFERENCE | 20,000 | |
| KIRSTY ANDREWsophymarine-openregistry-h-kirsty-andrew-2ca47d | B CUMULATIVE REDEEMABLE PREFERENCE | 20,000 | |
| KAREN JANE MUIRsophymarine-openregistry-h-karen-jane-muir-1cadcc | ORDINARY | 5,000 | |
| MR ALAN GORDON BROWNsophymarine-openregistry-h-mr-alan-gordon-brown-dbcce2 | ORDINARY | 5,000 | |
GLOBAL TECHNOLOGIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC193014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Beech Avenue, Glasgow, G77 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA SINHA 11 BEECH AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 5PPsophymarine-openregistry-h-sangeeta-sinha-11-beech-avenue-newton-me-94d973 | ORDINARY | 49 | |
| BIMAL KUMAR 11 BEECH AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 5PPsophymarine-openregistry-h-bimal-kumar-11-beech-avenue-newton-mearn-15c7ed | ORDINARY | 26 | |
| BIPAHSA KUMAR 18 KITAB BHAVAN ROAD PATNA 800013 PATNAsophymarine-openregistry-h-bipahsa-kumar-18-kitab-bhavan-road-patna-0b2324 | ORDINARY | 25 | |
| INDIAsophymarine-openregistry-h-india-f03b91 | ORDINARY | 25 | |
| SANGEETA SINHA 11 BEECH AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 5PPsophymarine-openregistry-h-sangeeta-sinha-11-beech-avenue-newton-me-94d973 | ORDINARY B | 2 | |
D. & D. AMUSEMENTS LTD.
sophymarine-openregistry-gb-SC196522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- D M Mcnaught & Co, 3rd Floor, Glasgow, Lanarkshire, G1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS STEWARTsophymarine-openregistry-h-denis-stewart-a01f39 | ORDINARY | 50 | |
| MAXINE STEWARTsophymarine-openregistry-h-maxine-stewart-ef98d6 | ORDINARY | 50 | |
| CASSANDRA STEWARTsophymarine-openregistry-h-cassandra-stewart-b7ffe4 | B ORDINARY | 1 | |
| ROSS DENIS STEWARTsophymarine-openregistry-h-ross-denis-stewart-18afeb | B ORDINARY | 1 | |
H. H. PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-SC199590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Arran Drive, Glasgow, G46 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PAUL HYMANsophymarine-openregistry-h-harvey-paul-hyman-99b6ca | REDEEMABLE PREFERENCE | 100,000 | |
| HARVEY PAUL HYMANsophymarine-openregistry-h-harvey-paul-hyman-99b6ca | ORDINARY | 751 | |
| MELANIE NATHANsophymarine-openregistry-h-melanie-nathan-f7cd44 | ORDINARY | 749 | |
| JUNE HYMANsophymarine-openregistry-h-june-hyman-000bdb | ORDINARY | 250 | |
| LISA ESKINAZIsophymarine-openregistry-h-lisa-eskinazi-6affaf | ORDINARY | 250 | |
CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED
sophymarine-openregistry-gb-SC204041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 18 Viscount Gate, Glasgow, G71 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE MARIA DE WERTsophymarine-openregistry-h-collette-maria-de-wert-fe49ea | ORDINARY | 100 | |
| NICOLE DE WERT-WIGHTMANsophymarine-openregistry-h-nicole-de-wert-wightman-dea47a | B ORDINARY | 100 | |
| BRUCE DE WERTsophymarine-openregistry-h-bruce-de-wert-a24490 | ORDINARY | 0 | |
| COLLETTE DE WERTsophymarine-openregistry-h-collette-de-wert-02ed1f | B ORDINARY | 0 | |
HOWDEN BLACKSMITHS LTD.
sophymarine-openregistry-gb-SC205786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 1b Blairlinn Road, Glasgow, G67 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWDEN BLACKSMITHS EOT LIMITEDsophymarine-openregistry-gb-SC844241 | A ORDINARY | 90 | 100.00% |
| HOWDEN BLACKSMITHS EOT LIMITEDsophymarine-openregistry-gb-SC844241 | C ORDINARY | 10 | 100.00% |
| DARREN MCLAUGHLANsophymarine-openregistry-h-darren-mclaughlan-87bcb1 | A ORDINARY | 0 | 0.00% |
| LINDA ANN TAYLORsophymarine-openregistry-h-linda-ann-taylor-211584 | A ORDINARY | 0 | 0.00% |
| SCOTT STEWARTsophymarine-openregistry-h-scott-stewart-cd7027 | C ORDINARY | 0 | 0.00% |
NEWLANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC205948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 11 Cairngorm Crescent, Glasgow, G78 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CROWN FCCAsophymarine-openregistry-h-kenneth-crown-fcca-b91377 | ORDINARY | 7,500 | |
| CAMERON CROWNsophymarine-openregistry-h-cameron-crown-35a857 | ORDINARY | 2,500 | |
| EILEEN CROWNsophymarine-openregistry-h-eileen-crown-e83944 | B ORDINARY | 1,000 | |
| LOUISE CROWNsophymarine-openregistry-h-louise-crown-81d6af | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICON AUTOMATIONS LIMITEDsophymarine-openregistry-gb-SC562512 | Holds shares in | B ORDINARY · 25.00% |
| CROWN ENVIRONMENTAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC164288 | Holds shares in | B ORDINARY |
| CROWN CANLINE SUPPLIES LIMITEDsophymarine-openregistry-gb-SC475708 | Holds shares in | B ORDINARY |