UK companies/Glasgow/Page 86

Companies in Glasgow and their shareholdersPage 86 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 6 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
89
Related parties
6

MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD.

sophymarine-openregistry-gb-SC368852
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Red Tree Business Suites 33 Dalmarnock Road, Glasgow, G40 4LA

Direct shareholders

ShareholderShare classShares held% of class
MARK ABBOTTsophymarine-openregistry-h-mark-abbott-42e523B ORDINARY2,796
RICHARD OSWELLsophymarine-openregistry-h-richard-oswell-69b008ORDINARY SHARES2,167
MARGARET OSWELLsophymarine-openregistry-h-margaret-oswell-565cd4ORDINARY SHARES1,811
GORDON OSWELLsophymarine-openregistry-h-gordon-oswell-e481ccORDINARY SHARES1,510
GORDON OSWELLsophymarine-openregistry-h-gordon-oswell-e481ccB ORDINARY845
MARK ABBOTTsophymarine-openregistry-h-mark-abbott-42e523ORDINARY SHARES289

MTS-ACS LTD

sophymarine-openregistry-gb-SC370375
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office
14 Auchenkilns Holdings, Glasgow, North Lanarkshire, G67 4HA

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY SHEPHERDsophymarine-openregistry-h-lindsey-shepherd-c0340eORDINARY30
MARK SHEPHERDsophymarine-openregistry-gb-07613173ORDINARY29
ALEX SHEPHERDsophymarine-openregistry-h-alex-shepherd-ffd1d3ORDINARY20
MARCUS SHEPHERDsophymarine-openregistry-h-marcus-shepherd-6639efORDINARY20
MARK SHEPHERDsophymarine-openregistry-gb-07613173ORDINARY £11

B&B AUTOCARE LTD

sophymarine-openregistry-gb-SC374307
Status
Active
Type
Private Limited Company
Incorporated
08/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3b, Block 3 West Avenue, Glasgow, G72 0UZ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN PRICEsophymarine-openregistry-h-bryan-price-069913B ORDINARY100
BRYAN CHRISTOPHER PRICEsophymarine-openregistry-h-bryan-christopher-price-2749c3ORD50
YVONE PRICEsophymarine-openregistry-h-yvone-price-3b6f90ORD50
MADDEN B & B AUTOCARE LIMITEDsophymarine-openregistry-h-madden-b-b-autocare-limited-7f2647B ORDINARY0

THE A.J.M. SEASONAL PRODUCE CO. LTD

sophymarine-openregistry-gb-SC384791
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Stand D3 Fruit Market, Glasgow, G21 2DU

Direct shareholders

ShareholderShare classShares held% of class
JOHNNY HOWIESONsophymarine-openregistry-h-johnny-howieson-7b67e6ORDINARY15,000
MARK NEILsophymarine-openregistry-h-mark-neil-ac6aedORDINARY15,000
SARAH NEILsophymarine-openregistry-h-sarah-neil-39e2d3B ORDINARY1
SUZANNE OLIVERsophymarine-openregistry-h-suzanne-oliver-cf0b17B ORDINARY1

ADVANCED CASE MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC392229
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Tc Young Llp Merchants House, Glasgow, G2 1BA

Direct shareholders

ShareholderShare classShares held% of class
ADVICEUKsophymarine-openregistry-gb-02023982B ORDINARY40
ALASDAIR MCLARENsophymarine-openregistry-h-alasdair-mclaren-beffd6A ORDINARY20
SIONADH MHAIRI CAULFIELDsophymarine-openregistry-h-sionadh-mhairi-caulfield-b31e5dA ORDINARY10
STEPHEN CAULFIELDsophymarine-openregistry-h-stephen-caulfield-064e29A ORDINARY10

Related parties

PartyRelationshipDetail
WYSER VENTURES LTDsophymarine-openregistry-gb-15455450Holds shares inORDINARY £0.01 · 20.00%

BRADY IT LIMITED

sophymarine-openregistry-gb-SC401903
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Southbrae Gardens, Glasgow, G13 1UB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BRADYsophymarine-openregistry-h-catherine-brady-b161d6ORDINARY150.00%
SCOTT BRADYsophymarine-openregistry-h-scott-brady-c93300ORDINARY150.00%
EUAN BRADYsophymarine-openregistry-h-euan-brady-30a4c4A ORDINARY0
KATHLEEN BRADYsophymarine-openregistry-h-kathleen-brady-691531A ORDINARY0

BRIAN CULLEN LTD.

sophymarine-openregistry-gb-SC403019
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Berkeley House, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
BRITE HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC413388A ORDINARY2
BRITE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC413388B ORDINARY2
BRIAN CULLENsophymarine-openregistry-gb-SC403019A ORDINARY0
SARAH CULLENsophymarine-openregistry-h-sarah-cullen-75fc52A ORDINARY0

Related parties

PartyRelationshipDetail
ENERGYSAVE LTDsophymarine-openregistry-gb-12616535Holds shares inORDINARY · 33.33%
COURTHOUSE PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-08977751Holds shares inORDINARY · 20.00%
DRAGON AND SHAMROCK LIMITEDsophymarine-openregistry-gb-11786774Holds shares inORDINARY SHARES · 0.00%
BIS COATINGS (UK) LIMITEDsophymarine-openregistry-gb-13179597Holds shares inORDINARY SHARES

LCB VEHICLES LTD.

sophymarine-openregistry-gb-SC405125
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
GROUP
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
16 Flakefield, Glasgow, South Lanarkshire, G74 1PF

Direct shareholders

ShareholderShare classShares held% of class
FINDLAY MORRISON BISHOPsophymarine-openregistry-h-findlay-morrison-bishop-91a867ORDINARY100
GMG HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC679714ORDINARY100
FINDLAY BISHOPsophymarine-openregistry-h-findlay-bishop-15bc8fPREFERENCE1
GMG ASSET VALUATIONsophymarine-openregistry-gb-SC524951ORDINARY0

Related parties

PartyRelationshipDetail
LCB FLEET LIMITEDsophymarine-openregistry-gb-SC587642Holds shares inORDINARY

J A M RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC412148
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
13-15 The Wynd, Glasgow, G67 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCALLISTERsophymarine-openregistry-h-angela-mcallister-b89206ORDINARY100
ANGUS MCALLISTERsophymarine-openregistry-h-angus-mcallister-dad923B ORDINARY10
HAMISH MCALLISTERsophymarine-openregistry-h-hamish-mcallister-dc8316B ORDINARY10
GARETH CURLEsophymarine-openregistry-h-gareth-curle-86d70eORDINARY0

BILLY BILSLAND CYCLES LTD

sophymarine-openregistry-gb-SC416623
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
176 Saltmarket, Glasgow, G1 5LA

Direct shareholders

ShareholderShare classShares held% of class
NEIL BILSLANDsophymarine-openregistry-h-neil-bilsland-b05c10ORDINARY A1,000100.00%
BARRY WILSONsophymarine-openregistry-h-barry-wilson-475088ORDINARY B1083.33%
JOSHUA MCLAUGHLINsophymarine-openregistry-h-joshua-mclaughlin-2848faORDINARY B18.33%
STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6ORDINARY B18.33%

ECC (SCOTLAND) LTD

sophymarine-openregistry-gb-SC419323
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
JOT HOLDINGS LTDsophymarine-openregistry-gb-SC753128A ORDINARY70100.00%
JOT HOLDINGS LTDsophymarine-openregistry-gb-SC753128B ORDINARY30100.00%
HOWARD JAMES OLIVER SMITHsophymarine-openregistry-h-howard-james-oliver-smith-c1b72dB ORDINARY00.00%
PAULINE EDWARDSsophymarine-openregistry-h-pauline-edwards-c39c94A ORDINARY00.00%
SCOTT EDWARDSsophymarine-openregistry-gb-11071619A ORDINARY00.00%

CAMPBELL AND DEAN LIMITED

sophymarine-openregistry-gb-SC427858
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Countrywide Lettings Ltd, Glasgow, Lanarkshire, G1 1NP

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476A ORDINARY160100.00%
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476B ORDINARY20100.00%
ALASTAIR MACLEANsophymarine-openregistry-h-alastair-maclean-e17329B ORDINARY00.00%
JAMES REDFERNsophymarine-openregistry-h-james-redfern-be11f6A ORDINARY00.00%
JAMES REDFERNsophymarine-openregistry-h-james-redfern-be11f6B ORDINARY00.00%
JOHN DEAN REDFERNsophymarine-openregistry-h-john-dean-redfern-18120fA ORDINARY00.00%

GLOBAL REACH RECRUITMENT LIMITED

sophymarine-openregistry-gb-SC431461
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Norbreck Drive, Glasgow, G46 6AF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE O'DONNELLsophymarine-openregistry-h-caroline-o-donnell-5ff0afB ORDINARY150.00%
HELEN LOUDENsophymarine-openregistry-h-helen-louden-908bc1B ORDINARY150.00%
KEVIN O'DONNELLsophymarine-openregistry-h-kevin-o-donnell-62b2f3ORDINARY150.00%
RICHARD WILLIAM LOUDENsophymarine-openregistry-h-richard-william-louden-9206adORDINARY150.00%

THE RASUL PROPERTY CO. LIMITED

sophymarine-openregistry-gb-SC432472
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
19 Roddinghead Road, Glasgow, G46 6TR

Direct shareholders

ShareholderShare classShares held% of class
ABID RASULsophymarine-openregistry-h-abid-rasul-69f2c7B ORDINARY40
MAQBOOL HUSSAIN RASULsophymarine-openregistry-h-maqbool-hussain-rasul-ce2f6fA ORDINARY39
MAQBOOL HUSSAIN RASULsophymarine-openregistry-h-maqbool-hussain-rasul-ce2f6fB ORDINARY20
SHAHNAZ BEGUM RASULsophymarine-openregistry-h-shahnaz-begum-rasul-5cd979B ORDINARY20
SYEMA RAJAsophymarine-openregistry-h-syema-raja-e0d950B ORDINARY20
SHAHNAZ BEGUM RASULsophymarine-openregistry-h-shahnaz-begum-rasul-5cd979A ORDINARY12

FAIRBRIGHT LTD

sophymarine-openregistry-gb-SC452699
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Iais Level One, Glasgow, Lanarkshire, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
JULIA CORRYsophymarine-openregistry-h-julia-corry-08c308ORDINARY10033.33%
MATTHEW CORRYsophymarine-openregistry-h-matthew-corry-4bfd98ORDINARY10033.33%
RAYMOND CORRYsophymarine-openregistry-h-raymond-corry-1e5b7bORDINARY10033.33%
ERIN CORRYsophymarine-openregistry-h-erin-corry-7c2b71ORDINARY 'E'1100.00%

PCS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC463930
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Clyde Offices 2nd Floor, No 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLEINGsophymarine-openregistry-h-david-coleing-e32516A ORDINARY10,000
ROBERT TREMBLEsophymarine-openregistry-h-robert-tremble-b6bb2fORDINARY41
ANGELA TREMBLEsophymarine-openregistry-h-angela-tremble-5ffa87ORDINARY39
STRUAN TREMBLEsophymarine-openregistry-h-struan-tremble-a09572ORDINARY20

ISKRA DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC464483
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH MARTINsophymarine-openregistry-h-peter-joseph-martin-348d3bA ORDINARY20,000
STELLA GIBSONsophymarine-openregistry-h-stella-gibson-f9992dA ORDINARY20,000
XAVIER G MARTINsophymarine-openregistry-h-xavier-g-martin-ff71a7B ORDINARY5,000
ZAK MARTINsophymarine-openregistry-h-zak-martin-d764d1B ORDINARY5,000
PETER JOSEPH MARTINsophymarine-openregistry-h-peter-joseph-martin-348d3bB ORDINARY0

VENUS PLASTIC SURGERY LTD

sophymarine-openregistry-gb-SC473704
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Dept 7011 1st Floor, 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ELIZABETH LOWREYsophymarine-openregistry-h-gillian-elizabeth-lowrey-ab96ccORDINARY100
MATTHEW ROBERT VENUSsophymarine-openregistry-h-matthew-robert-venus-fcb0e5ORDINARY100
ABIGAIL GRACE VENUSsophymarine-openregistry-h-abigail-grace-venus-e15633B SHARES1
HANNAH ELIZABETH VENUSsophymarine-openregistry-h-hannah-elizabeth-venus-d91df4B SHARES1

CALEDONIA SPIRIT LIMITED

sophymarine-openregistry-gb-SC482689
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, Lanarkshire, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES JOHNSTONEsophymarine-openregistry-h-stephen-james-johnstone-e749c1A ORDINARY337,01887.76%
GARY MACLEODsophymarine-openregistry-h-gary-macleod-4a8700B ORDINARY63,757100.00%
CINCO ESTRELLAS LTDsophymarine-openregistry-h-cinco-estrellas-ltd-19d433A ORDINARY47,01912.24%
MITCHELL ORCHANTsophymarine-openregistry-h-mitchell-orchant-2c2c34A ORDINARY00.00%

AMDG PROPERTY LIMITED

sophymarine-openregistry-gb-SC496745
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Allan Glen Gardens, Glasgow, G64 3BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ELIZABETH VERNELsophymarine-openregistry-h-christine-elizabeth-vernel-8e8486A ORDINARY1
FRANCIS ANTHONY VERNELsophymarine-openregistry-h-francis-anthony-vernel-66e04fA ORDINARY1
MICHAEL JOSEPH VERNELsophymarine-openregistry-h-michael-joseph-vernel-7d99cfB ORDINARY1
SARAH LOUISE PAULsophymarine-openregistry-h-sarah-louise-paul-f61ad4B ORDINARY1