UK companies/Glasgow/Page 85
Companies in Glasgow and their shareholdersPage 85 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 99 shareholdings and 0 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
J B M D PROPERTIES LTD.
sophymarine-openregistry-gb-SC208066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWESsophymarine-openregistry-h-john-bowes-1b9490 | ORDINARY | 50 | 50.00% |
| MICHAEL DOHERTYsophymarine-openregistry-gb-08026603 | ORDINARY | 50 | 50.00% |
| ANN BOWESsophymarine-openregistry-h-ann-bowes-615447 | ORDINARY A-J | 0 | |
| J B M D PROPERTIES LTD.sophymarine-openregistry-gb-SC208066 | ORDINARY A-J | 0 | |
| JOHN BOWESsophymarine-openregistry-h-john-bowes-1b9490 | ORDINARY A-J | 0 | |
| MICHAEL DOHERTYsophymarine-openregistry-gb-08026603 | ORDINARY A-J | 0 | |
C.S.R. PROPERTIES LIMITED
sophymarine-openregistry-gb-SC215502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY MCKEONsophymarine-openregistry-h-catherine-mary-mckeon-e0d5c2 | A ORDINARY | 125 | |
| CATHERINE MARY MCKEONsophymarine-openregistry-h-catherine-mary-mckeon-e0d5c2 | ORDINARY | 100 | |
| CHRISTOPHER RODENsophymarine-openregistry-h-christopher-roden-1fa50b | A ORDINARY | 25 | |
| ROBERT RODENsophymarine-openregistry-h-robert-roden-792fea | A ORDINARY | 25 | |
| SOPHIA RODENsophymarine-openregistry-h-sophia-roden-d3737f | A ORDINARY | 25 | |
THE SCOTTISH COMEDY AGENCY LIMITED
sophymarine-openregistry-gb-SC217763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 31 Neptune Street, Glasgow, G51 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WATSONsophymarine-openregistry-h-sarah-watson-a6b580 | B ORDINARY SHARES | 600 | 100.00% |
| KENNETH O'BRIENsophymarine-openregistry-h-kenneth-o-brien-2f6599 | A ORDINARY SHARES | 0 | |
| KENNY O'BRIENsophymarine-openregistry-h-kenny-o-brien-cf3fc5 | B ORDINARY SHARES | 0 | 0.00% |
| TOMMY SHEPPARDsophymarine-openregistry-h-tommy-sheppard-981872 | B ORDINARY SHARES | 0 | 0.00% |
| TOMMY SHEPPARDsophymarine-openregistry-h-tommy-sheppard-981872 | A ORDINARY SHARES | 0 | |
CARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC232613
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Quantuma Advisory Ltd, Third Floor, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS DE MELOsophymarine-openregistry-h-janis-de-melo-65514d | A ORDINARY | 50 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | A ORDINARY | 50 | |
| STEVEN POTTINGERsophymarine-openregistry-h-steven-pottinger-3ae1d3 | ORDINARY | 50 | |
| CAROL FLETCHERsophymarine-openregistry-h-carol-fletcher-5bb33e | ORDINARY | 0 | |
MACROBERTS TRUSTEES LIMITED
sophymarine-openregistry-gb-SC241503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 2 | |
| MORTON FRASER MACROBERTS LLPsophymarine-openregistry-gb-SO300472 | B ORDINARY | 2 | |
| JAMES KILPATRICK KEITHsophymarine-openregistry-h-james-kilpatrick-keith-8292b2 | B ORDINARY | 1 | |
| MARTYN THOMSON SHAWsophymarine-openregistry-h-martyn-thomson-shaw-069fcc | B ORDINARY | 1 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | B ORDINARY | 0 | |
| MACROBERTS LLPsophymarine-openregistry-gb-SO301699 | A ORDINARY | 0 | |
G.N.D. CONSULTANTS (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC246339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Burgoyne Carey Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMERON MANNsophymarine-openregistry-h-alan-cameron-mann-8f1486 | ORDINARY | 60 | 60.00% |
| CLARA ELOISE HOLMES MANNsophymarine-openregistry-h-clara-eloise-holmes-mann-6286b5 | B ORDINARY | 50 | 50.00% |
| FREDERIC ALEXANDER HOLMES MANNsophymarine-openregistry-h-frederic-alexander-holmes-mann-f2b4b7 | B ORDINARY | 50 | 50.00% |
| SUSAN CAMPBELL HOLMESsophymarine-openregistry-h-susan-campbell-holmes-88beb7 | ORDINARY | 40 | 40.00% |
A FORSYTH HOLDINGS LTD.
sophymarine-openregistry-gb-SC249579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALEXANDER FORSYTHsophymarine-openregistry-h-douglas-alexander-forsyth-b152c1 | ORDINARY | 1 | 50.00% |
| DOUGLAS ALEXANDER FORSYTHsophymarine-openregistry-h-douglas-alexander-forsyth-b152c1 | ORDINARY A - J | 1 | |
| KEITH FORSYTHsophymarine-openregistry-h-keith-forsyth-11f5b1 | ORDINARY A - J | 1 | |
| KEITH FORSYTHsophymarine-openregistry-h-keith-forsyth-11f5b1 | ORDINARY | 1 | 50.00% |
| ALEXANDER FORSYTH (DECEASED)sophymarine-openregistry-h-alexander-forsyth-deceased-34abfe | ORDINARY A - J | 0 | |
| ALEXANDER FORSYTH (DECEASED)sophymarine-openregistry-h-alexander-forsyth-deceased-34abfe | ORDINARY | 0 | 0.00% |
| MORAG FORSYTHsophymarine-openregistry-h-morag-forsyth-e35197 | ORDINARY | 0 | 0.00% |
| MORAG FORSYTHsophymarine-openregistry-h-morag-forsyth-e35197 | ORDINARY A - J | 0 | |
E & R INGLIS LIMITED
sophymarine-openregistry-gb-SC252548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSSELL CARMICHAELsophymarine-openregistry-h-john-russell-carmichael-b41ac8 | ORDINARY | 72 | 72.00% |
| ANDREW INGLIS CARMICHAELsophymarine-openregistry-h-andrew-inglis-carmichael-a38aeb | ORDINARY | 19 | 19.00% |
| JOHN GRAHAM CARMICHAELsophymarine-openregistry-h-john-graham-carmichael-9b1a8d | ORDINARY | 5 | 5.00% |
| MARION RUSSELL CARMICHAELsophymarine-openregistry-h-marion-russell-carmichael-18fb1a | ORDINARY | 4 | 4.00% |
| JOHN GRAHAM CARMICHAELsophymarine-openregistry-h-john-graham-carmichael-9b1a8d | ORDINARY A-J | 1 | 33.33% |
| JOHN RUSSELL CARMICHAELsophymarine-openregistry-h-john-russell-carmichael-b41ac8 | ORDINARY A-J | 1 | 33.33% |
| MARION RUSSELL CARMICHAELsophymarine-openregistry-h-marion-russell-carmichael-18fb1a | ORDINARY A-J | 1 | 33.33% |
EXPERIENTIAL PLAY LTD.
sophymarine-openregistry-gb-SC254784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKTONHOLME GROUP LIMITEDsophymarine-openregistry-gb-SC689327 | ORDINARY | 100 | |
| KIRKTONHOLME GROUP LIMITEDsophymarine-openregistry-gb-SC689327 | A TO J ORDINARY | 3 | |
| ALICE SHARPsophymarine-openregistry-gb-SC593945 | A TO J ORDINARY | 0 | |
| ALICE SHARPsophymarine-openregistry-gb-SC593945 | ORDINARY | 0 | |
| BEN SHARPsophymarine-openregistry-gb-12356343 | A TO J ORDINARY | 0 | |
| BEN SHARPsophymarine-openregistry-gb-12356343 | ORDINARY | 0 | |
| REBECCA SHARPsophymarine-openregistry-h-rebecca-sharp-8915e1 | ORDINARY | 0 | |
| REBECCA SHARPsophymarine-openregistry-h-rebecca-sharp-8915e1 | A TO J ORDINARY | 0 | |
PARK LANE LAND LTD
sophymarine-openregistry-gb-SC258105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN ROBINSONsophymarine-openregistry-h-david-sean-robinson-81dc2a | C ORDINARY | 19 | |
| BRIAN JOHN CLARKEsophymarine-openregistry-h-brian-john-clarke-fc4e2a | B ORDINARY | 17 | |
| LAURA JOSEPHINE CLARKEsophymarine-openregistry-h-laura-josephine-clarke-aa2dd4 | B ORDINARY | 17 | |
| ALISON JANE ROBINSONsophymarine-openregistry-h-alison-jane-robinson-655e71 | C ORDINARY | 15 | |
BAR ONE (SALTCOATS) LIMITED
sophymarine-openregistry-gb-SC272022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM JANET WYLLIEsophymarine-openregistry-h-miriam-janet-wyllie-790ce0 | A ORDINARY | 50 | 100.00% |
| MIRIAM WYLLIEsophymarine-openregistry-h-miriam-wyllie-cb1c11 | B ORDINARY | 50 | 100.00% |
| MARGARET REILLYsophymarine-openregistry-h-margaret-reilly-2498c7 | B ORDINARY | 0 | 0.00% |
| MATTHEW REILLYsophymarine-openregistry-h-matthew-reilly-ae255b | B ORDINARY | 0 | 0.00% |
VANTECH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC296402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 29 Colvilles Place, Kelvin Industrial Estate, Glasgow, G75 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DANIEL VAN DER STIGHELENsophymarine-openregistry-h-colin-daniel-van-der-stighelen-20dd91 | ORDINARY SHARES | 1 | 33.33% |
| EDWARD VAN DER STIGHELENsophymarine-openregistry-h-edward-van-der-stighelen-b6b4f4 | ORDINARY SHARES | 1 | 33.33% |
| FIONA VAN DER STIGHELENsophymarine-openregistry-h-fiona-van-der-stighelen-471e43 | ORDINARY SHARES | 1 | 33.33% |
| MARTYN JOHN VAN DER STIGHELENsophymarine-openregistry-h-martyn-john-van-der-stighelen-e1c1f1 | ORDINARY (B) SHARES | 0 | |
CELSIUS COOLING LTD
sophymarine-openregistry-gb-SC308005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2c Colvilles Place, Glasgow, G75 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LENNOXsophymarine-openregistry-h-george-lennox-eb4113 | ORDINARY | 61 | |
| DANIEL LENNOXsophymarine-openregistry-h-daniel-lennox-0047d0 | ORDINARY | 29 | |
| DAVID KIDDsophymarine-openregistry-h-david-kidd-47f50f | ORDINARY | 10 | |
| MADMAG INVESTMENTS LTDsophymarine-openregistry-gb-SC405689 | B ORDINARY | 1 | |
THOMPSON HUNTER LIMITED
sophymarine-openregistry-gb-SC308315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 3c1 Third Road, Glasgow, G72 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIAG DEMPSEYsophymarine-openregistry-h-criag-dempsey-d427b2 | ORDINARY | 90 | 90.00% |
| CRAIG DEMPSEYsophymarine-openregistry-h-craig-dempsey-473a73 | PREFERRED ORDINARY | 10 | 100.00% |
| PATRICK JOSEPH DEMPSEYsophymarine-openregistry-h-patrick-joseph-dempsey-a53ae2 | ORDINARY | 10 | 10.00% |
| LARAINE DEMPSEYsophymarine-openregistry-h-laraine-dempsey-2f63d7 | ORDINARY | 0 | 0.00% |
ALBERT CROSS LIMITED
sophymarine-openregistry-gb-SC315206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 275 Maxwell Road, Glasgow, G41 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNARXO LIMITEDsophymarine-openregistry-gb-SC094276 | ORDINARY | 13,334 | |
| ADILL SHEIKHsophymarine-openregistry-h-adill-sheikh-357c25 | ORDINARY | 6,666 | |
| SALEENA SHEIKHsophymarine-openregistry-h-saleena-sheikh-0955f1 | B ORDINARY | 100 | |
| A SHEIKHsophymarine-openregistry-gb-13920748 | ORDINARY | 0 | |
VIEW CASTLE LIMITED
sophymarine-openregistry-gb-SC325113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | A SHARES | 15,854,494 | |
| PURSOL LIMITEDsophymarine-openregistry-gb-SC085347 | A SHARES | 4,000,041 | |
| IAIN DUNCANsophymarine-openregistry-h-iain-duncan-77fb2c | A SHARES | 1,020,805 | |
| PETER MCGURNsophymarine-openregistry-h-peter-mcgurn-548430 | A SHARES | 1,020,805 | |
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | REDEEMABLE PREFERENCE | 250,000 | |
INTER EURO POLYMERS LTD.
sophymarine-openregistry-gb-SC330067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 Target Crescent, Glasgow, G53 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA ERIKA SCHRAAGsophymarine-openregistry-h-susanna-erika-schraag-fb6b43 | ORDINARY | 80 | 80.00% |
| JOHN DAVID BELFRAGE BLACKsophymarine-openregistry-h-john-david-belfrage-black-0d45c0 | ORDINARY | 20 | 20.00% |
| FRANCIS STEWART BELFRAGE BLACKsophymarine-openregistry-h-francis-stewart-belfrage-black-0420f9 | ORDINARY | 0 | 0.00% |
| KIM MARTINsophymarine-openregistry-h-kim-martin-3f53f0 | B ORDINARY | 0 | |
PLATINUM BUILDING CHEMICALS LIMITED
sophymarine-openregistry-gb-SC336045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 65 Colvilles Place, Glasgow, G75 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY NEILLsophymarine-openregistry-h-danny-neill-6f9c3a | A ORDINARY | 2 | 66.67% |
| ANGELA NEILLsophymarine-openregistry-h-angela-neill-104325 | ORDINARY | 1 | 50.00% |
| ASHLEIGH NEILLsophymarine-openregistry-h-ashleigh-neill-4fb034 | A ORDINARY | 1 | 33.33% |
| ROBERT NEILLsophymarine-openregistry-gb-SC355089 | ORDINARY | 1 | 50.00% |
PM HOUSTON ELECTRICAL LTD
sophymarine-openregistry-gb-SC345817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PM HOUSTON ELECTRICAL (HOLDINGS) LTDsophymarine-openregistry-gb-SC730689 | ORDINARY | 10 | 100.00% |
| DIANA STOYANOVA NIKOLOVAsophymarine-openregistry-h-diana-stoyanova-nikolova-a72ee8 | A TO J ORDINARY | 0 | |
| DIANA STOYANOVA NIKOLOVAsophymarine-openregistry-h-diana-stoyanova-nikolova-a72ee8 | ORDINARY | 0 | 0.00% |
| PETER HOUSTON SNRsophymarine-openregistry-h-peter-houston-snr-f71fa4 | ORDINARY | 0 | 0.00% |
| PM HOUSTON ELECTRICAL LTDsophymarine-openregistry-gb-SC345817 | A TO J ORDINARY | 0 | |
JGBA LIMITED
sophymarine-openregistry-gb-SC349713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pure Offices Suite 2/11, 1 Ainslie Road, Glasgow, G52 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CRAWFORDsophymarine-openregistry-h-gillian-crawford-d2dd68 | A ORDINARY | 1 | |
| JOHANNA MCLACHLANsophymarine-openregistry-h-johanna-mclachlan-5e97ad | A ORDINARY | 1 | |
| KIERON MULRANEYsophymarine-openregistry-h-kieron-mulraney-36118d | B ORDINARY | 1 | |
| STEVEN MCLACHLANsophymarine-openregistry-h-steven-mclachlan-0fc969 | B ORDINARY | 1 | |