UK companies/Glasgow/Page 87
Companies in Glasgow and their shareholdersPage 87 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 91 shareholdings and 11 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
RCA PEST SERVICES LTD
sophymarine-openregistry-gb-SC504612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Seaward Place, Glasgow, G41 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER CAGIENARDsophymarine-openregistry-h-christopher-alexander-cagienard-a19198 | ORDINARY | 45 | 50.00% |
| ANDREW GEORGE HARTsophymarine-openregistry-h-andrew-george-hart-246786 | ORDINARY | 23 | 25.56% |
| AMANDA HARTsophymarine-openregistry-h-amanda-hart-12a667 | ORDINARY | 22 | 24.44% |
| CHRISTOPHER ALEXANDER CAGIENARDsophymarine-openregistry-h-christopher-alexander-cagienard-a19198 | ORDINARY B | 5 | 50.00% |
| ANDREW GEORGE HARTsophymarine-openregistry-h-andrew-george-hart-246786 | ORDINARY B | 3 | 30.00% |
| AMANDA HARTsophymarine-openregistry-h-amanda-hart-12a667 | ORDINARY B | 2 | 20.00% |
| MARION ELIZABETH CAGIENARDsophymarine-openregistry-h-marion-elizabeth-cagienard-497db2 | ORDINARY B | 0 | 0.00% |
CORE FIRE PROTECTION LTD
sophymarine-openregistry-gb-SC507231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194 | ORDINARY | 100 | 100.00% |
| GAVIN BLAIRsophymarine-openregistry-h-gavin-blair-e1ceef | B SHARES | 1 | 33.33% |
| JOHN MACFARLANEsophymarine-openregistry-h-john-macfarlane-b64080 | B SHARES | 1 | 33.33% |
| LYNDSAY KOCsophymarine-openregistry-h-lyndsay-koc-0cdec0 | B SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT FIRE SERVICES LIMITEDsophymarine-openregistry-gb-SC289823 | Holds shares in | ORDINARY · 100.00% |
| CORE FIRE LTDsophymarine-openregistry-gb-SC442860 | Holds shares in | ORDINARY · 100.00% |
| VIMECH LTDsophymarine-openregistry-gb-SC595130 | Holds shares in | ORDINARY · 100.00% |
| VIMECH ONE LTDsophymarine-openregistry-gb-SC715194 | Holds shares in | ORDINARY · 100.00% |
| NORD FIRE LTDsophymarine-openregistry-gb-SC773931 | Holds shares in | ORDINARY · 100.00% |
| BONTAVERON LTDsophymarine-openregistry-gb-SC773938 | Holds shares in | ORDINARY · 100.00% |
| BALAVOULIN LTDsophymarine-openregistry-gb-SC773941 | Holds shares in | ORDINARY · 75.00% |
DACTOR LIMITED
sophymarine-openregistry-gb-SC512222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- 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
86210 — General medical practice activities - Registered office
- 140 Albert Road, Glasgow, G42 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN HAQsophymarine-openregistry-h-usman-haq-81e103 | A ORDINARY | 100 | |
| AKIF HAQsophymarine-openregistry-h-akif-haq-415dc3 | B ORDINARY | 25 | |
| SANAH HAQsophymarine-openregistry-h-sanah-haq-e182b9 | B ORDINARY | 25 | |
| SUMRA ASLAMsophymarine-openregistry-h-sumra-aslam-cae5a6 | B ORDINARY | 25 | |
| USMAN HAQsophymarine-openregistry-h-usman-haq-81e103 | B ORDINARY | 25 | |
TIMOROUS BEASTIES (FACTORY) LIMITED
sophymarine-openregistry-gb-SC531161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit L, Glasgow, G13 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAVID MCAULEYsophymarine-openregistry-h-alistair-david-mcauley-dc459e | ORDINARY | 1 | |
| EMMA SIMMONSsophymarine-openregistry-h-emma-simmons-f8cd78 | B ORDINARY | 1 | |
| JACK MARCUS MCAULEYsophymarine-openregistry-h-jack-marcus-mcauley-fe85e2 | B ORDINARY | 1 | |
| PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5 | ORDINARY | 1 | |
PTARMIGAN FAMCO LIMITED
sophymarine-openregistry-gb-SC532016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FRASERsophymarine-openregistry-h-gordon-fraser-418a48 | ORDINARY | 50 | 50.00% |
| TINKER FRASERsophymarine-openregistry-h-tinker-fraser-c7b4db | ORDINARY | 50 | 50.00% |
| BLAIR FRASERsophymarine-openregistry-h-blair-fraser-31b896 | A ORDINARY | 1 | 50.00% |
| INDIA FRASERsophymarine-openregistry-h-india-fraser-26abe2 | A ORDINARY | 1 | 50.00% |
THE FURNISHING SERVICE HOLDINGS LTD
sophymarine-openregistry-gb-SC546503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Glenburn Road, Glasgow, G74 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILSONsophymarine-openregistry-gb-02261099 | B ORDINARY | 75 | 100.00% |
| VERONICA WILSONsophymarine-openregistry-h-veronica-wilson-061933 | B ORDINARY | 75 | 100.00% |
| RANDLE HERFORD WILSONsophymarine-openregistry-h-randle-herford-wilson-59fd72 | A ORDINARY | 63 | 50.40% |
| GWEN WILSONsophymarine-openregistry-h-gwen-wilson-4ffbb4 | A ORDINARY | 62 | 49.60% |
CAM LABORATORY LTD.
sophymarine-openregistry-gb-SC552837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Berkeley House, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITE HOLDINGS (SCOTLAND) LTD.sophymarine-openregistry-gb-SC413388 | A ORDINARY | 100 | |
| GREIG MCLEANsophymarine-openregistry-h-greig-mclean-108b8c | B ORDINARY | 10 | |
| CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8 | A ORDINARY | 0 | |
| SHEONAGH SMITHsophymarine-openregistry-h-sheonagh-smith-cbdb25 | A ORDINARY | 0 | |
SHORE WRAPS LTD
sophymarine-openregistry-gb-SC554142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 220 Carnegie Road, Glasgow, G52 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WILLIAMSsophymarine-openregistry-h-christopher-david-williams-ffeafb | ORDINARY | 50 | 50.00% |
| SCOTT MCCONNELLsophymarine-openregistry-h-scott-mcconnell-239030 | ORDINARY | 50 | 50.00% |
| SUZANNE MCCONNELLsophymarine-openregistry-h-suzanne-mcconnell-e6ea9d | A ORDINARY | 1 | 100.00% |
| AGNIESZKA IBEKsophymarine-openregistry-h-agnieszka-ibek-383b91 | A ORDINARY | 0 | 0.00% |
SALON 1873 LIMITED
sophymarine-openregistry-gb-SC555802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERADETTE BLAIRsophymarine-openregistry-h-beradette-blair-b379fd | ORDINARY | 1 | 33.33% |
| BERADETTE BLAIRsophymarine-openregistry-h-beradette-blair-b379fd | R ORDINARY | 1 | 33.33% |
| DEMI MALLOYsophymarine-openregistry-h-demi-malloy-d95f9f | ORDINARY | 1 | 33.33% |
| DEMI MALLOYsophymarine-openregistry-h-demi-malloy-d95f9f | R ORDINARY | 1 | 33.33% |
| JANICE SCOTTsophymarine-openregistry-h-janice-scott-174b16 | ORDINARY | 1 | 33.33% |
| JANICE SCOTTsophymarine-openregistry-h-janice-scott-174b16 | R ORDINARY | 1 | 33.33% |
| DONNA MCARTHURsophymarine-openregistry-h-donna-mcarthur-95d256 | ORDINARY | 0 | 0.00% |
| DONNA MCARTHURsophymarine-openregistry-h-donna-mcarthur-95d256 | R ORDINARY | 0 | 0.00% |
SYNERGY BUILDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC562926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 75 Eastmuir Street, Glasgow, G32 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY | 100 | 100.00% |
| BEN MACDONALDsophymarine-openregistry-h-ben-macdonald-cea1c7 | B ORDINARY | 50 | 33.33% |
| HOLLY MACDONALDsophymarine-openregistry-h-holly-macdonald-97f2a8 | B ORDINARY | 50 | 33.33% |
| JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2d | B ORDINARY | 50 | 33.33% |
CEEFSBR LIMITED
sophymarine-openregistry-gb-SC567011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25 Colonsay Drive, Glasgow, Strathclyde, G77 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ERIC HODGSONsophymarine-openregistry-h-clive-eric-hodgson-542b57 | ORDINARY SHARE CAPITAL | 50 | |
| ELAINE FIONA HODGSONsophymarine-openregistry-h-elaine-fiona-hodgson-678953 | ORDINARY SHARE CAPITAL | 50 | |
| BEN HODGSONsophymarine-openregistry-h-ben-hodgson-c51dd2 | A ORDINARY | 20 | |
| ROSS HODGSONsophymarine-openregistry-h-ross-hodgson-b805d1 | A ORDINARY | 20 | |
BIG PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC573397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 18 Bogmoor Place, Glasgow, G51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILMARDINNY 78 LIMITEDsophymarine-openregistry-gb-SC839227 | ORDINARY A | 200 | 100.00% |
| KILMARDINNY 78 LIMITEDsophymarine-openregistry-gb-SC839227 | ORDINARY B | 50 | 100.00% |
| ARNAV KUMAR SHARMAsophymarine-openregistry-h-arnav-kumar-sharma-57ee64 | ORDINARY B | 0 | 0.00% |
| ESHAN KUMAR SHARMAsophymarine-openregistry-h-eshan-kumar-sharma-9c0ba2 | ORDINARY A | 0 | 0.00% |
| RAJESH JOSHIsophymarine-openregistry-h-rajesh-joshi-1f99a1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRISTINE CLEANING SCOTLAND LIMITEDsophymarine-openregistry-gb-SC590088 | Holds shares in | ORDINARY · 100.00% |
| F.A.G. GLASGOW LIMITEDsophymarine-openregistry-gb-SC645895 | Holds shares in | ORDINARY · 98.04% |
TSF FINANCE LIMITED
sophymarine-openregistry-gb-SC576934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 St Vincent Street, Glasgow, G2 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEREK ANDERSONsophymarine-openregistry-h-alan-derek-anderson-a3104a | ORDINARY | 75 | 50.00% |
| COLEEN ANDERSONsophymarine-openregistry-h-coleen-anderson-70c9c5 | ORDINARY | 75 | 50.00% |
| STEPHANIE VICTORIA MOYESsophymarine-openregistry-h-stephanie-victoria-moyes-288baa | A ORDINARY | 10 | 71.43% |
| STEPHEN PETER JOHNSONsophymarine-openregistry-h-stephen-peter-johnson-86127c | A ORDINARY | 4 | 28.57% |
INTELLIGENT BPO LIMITED
sophymarine-openregistry-gb-SC580332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82200 — Activities of call centres
- Registered office
- 52 Carlaverock Road, Glasgow, G43 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BINGHAMsophymarine-openregistry-h-michael-john-bingham-324c2d | B ORDINARY | 9,900 | 60.00% |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | A ORDINARY | 8,250 | 50.00% |
| PAUL ANTONY MASONsophymarine-openregistry-h-paul-antony-mason-de1bb5 | A ORDINARY | 8,250 | 50.00% |
| CHRISTOPHER STUART ALDCROFTsophymarine-openregistry-h-christopher-stuart-aldcroft-0da85a | B ORDINARY | 6,600 | 40.00% |
FRBS FIRST ROOFING AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC582842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCALLISTERsophymarine-openregistry-h-james-mcallister-2acdef | ORDINARY | 38 | 38.00% |
| JUANITA MCALLISTERsophymarine-openregistry-h-juanita-mcallister-6d84cd | ORDINARY | 38 | 38.00% |
| ANTHONY DAVIDSONsophymarine-openregistry-h-anthony-davidson-a9ea1a | ORDINARY | 24 | 24.00% |
| LORNA MCDONALDsophymarine-openregistry-h-lorna-mcdonald-ad5723 | B ORDINARY | 1 | 100.00% |
EGGNOC LIMITED
sophymarine-openregistry-gb-SC584047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW MACLEAN BURLEIGHsophymarine-openregistry-h-ian-andrew-maclean-burleigh-5a6d76 | ORDINARY A | 25 | 50.00% |
| PHILIP JOHN PLEACE HOWARDsophymarine-openregistry-h-philip-john-pleace-howard-307b26 | ORDINARY B | 25 | 50.00% |
| RHONDA BURLEIGHsophymarine-openregistry-h-rhonda-burleigh-66ffa3 | ORDINARY A | 25 | 50.00% |
| SHONA HOWARDsophymarine-openregistry-h-shona-howard-7f6fef | ORDINARY B | 25 | 50.00% |
OMNITEL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC586554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCCABEsophymarine-openregistry-h-anthony-mccabe-433039 | ORDINARY | 34 | 33.33% |
| THOMAS HUGH NEVINsophymarine-openregistry-h-thomas-hugh-nevin-2bb8ad | ORDINARY | 33 | 32.35% |
| WILLIAM SCOTT LORIMER GIBSONsophymarine-openregistry-h-william-scott-lorimer-gibson-cad0e5 | ORDINARY | 33 | 32.35% |
| SAIMA NEVINsophymarine-openregistry-h-saima-nevin-462af8 | C ORDINARY | 1 | 100.00% |
| THOMAS HUGH NEVINsophymarine-openregistry-h-thomas-hugh-nevin-2bb8ad | ORDINARY | 1 | 0.98% |
| WILLIAM SCOTT LORIMER GIBSONsophymarine-openregistry-h-william-scott-lorimer-gibson-cad0e5 | ORDINARY | 1 | 0.98% |
J.J. ORTHOPAEDICS LTD
sophymarine-openregistry-gb-SC587501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Bright Close, Glasgow, G61 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIRA JOHN JOSEPHsophymarine-openregistry-h-akira-john-joseph-a8a19b | B ORDINARY | 68 | |
| RYUTO JIAN JOSEPHsophymarine-openregistry-h-ryuto-jian-joseph-fd39fe | B ORDINARY | 23 | |
| AJR LEGACY PROPERTIES (SCOTLAND) LTDsophymarine-openregistry-gb-SC780782 | B ORDINARY | 22 | |
| JIBU JOSEPHsophymarine-openregistry-h-jibu-joseph-dd1d81 | ORDINARY | 2 | |
G&N PROPERTY LTD
sophymarine-openregistry-gb-SC590420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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
- 3rd Floor, 95-107, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH SIDHUsophymarine-openregistry-h-gurjit-singh-sidhu-8dd130 | ORDINARY | 6 | 60.00% |
| NAVPREET KAUR SIDHUsophymarine-openregistry-h-navpreet-kaur-sidhu-a26f4a | ORDINARY | 6 | 60.00% |
| AVTAR HOONJANsophymarine-openregistry-h-avtar-hoonjan-09b509 | B ORDINARY | 0 | |
| GURMAIL HOONJANsophymarine-openregistry-h-gurmail-hoonjan-d9e6ac | B ORDINARY | 0 | |
THORNTONHALL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC590903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 201 West George Street, Glasgow, Lanarkshire, G2 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER DAVID MILLOYsophymarine-openregistry-h-fraser-david-milloy-6405dc | B ORDINARY | 99 | |
| KIRSTY ISABELLA MILLOYsophymarine-openregistry-h-kirsty-isabella-milloy-876499 | B ORDINARY | 99 | |
| DAVID MILLOYsophymarine-openregistry-h-david-milloy-51ed34 | A ORDINARY | 2 | |
| FIONA MILLOYsophymarine-openregistry-h-fiona-milloy-c07f6f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917 | Holds shares in | C ORDINARY · 15.00% |
| THORNTONHALL (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-SC715967 | Holds shares in | ORDINARY |