UK companies/Glasgow/Page 88
Companies in Glasgow and their shareholdersPage 88 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 90 shareholdings and 2 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
CORE COGNITION LTD
sophymarine-openregistry-gb-SC592642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Royal Terrace, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ELIZABETH HEARNSsophymarine-openregistry-h-kerry-elizabeth-hearns-8656a5 | A ORDINARY | 40 | 50.00% |
| STEPHEN THOMAS HEARNSsophymarine-openregistry-h-stephen-thomas-hearns-16e499 | A ORDINARY | 40 | 50.00% |
| MATTHEW JOHN HEARNSsophymarine-openregistry-h-matthew-john-hearns-9c7304 | B ORDINARY | 10 | 50.00% |
| THOMAS HEARNSsophymarine-openregistry-h-thomas-hearns-dca2b8 | B ORDINARY | 10 | 50.00% |
THP GLASGOW LIMITED
sophymarine-openregistry-gb-SC596861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOUSTONsophymarine-openregistry-h-andrew-houston-c6b82d | DEFERRED | 105 | |
| DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80 | DEFERRED | 105 | |
| ANDREW HOUSTONsophymarine-openregistry-h-andrew-houston-c6b82d | ORDINARY | 100 | |
| DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80 | ORDINARY | 100 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 0 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
CLYDE LEISURE GROUP LIMITED
sophymarine-openregistry-gb-SC600434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET STOKESsophymarine-openregistry-h-harriet-stokes-a217b0 | ORDINARY | 520 | |
| BIANCA STOKESsophymarine-openregistry-h-bianca-stokes-93e412 | ORDINARY | 240 | |
| WILLIAM HARRIS STOKESsophymarine-openregistry-h-william-harris-stokes-6a5077 | ORDINARY | 240 | |
| CLYDE ESTATES LIMITEDsophymarine-openregistry-gb-SC303314 | B ORDINARY | 1 | |
HULLEY SFM LIMITED
sophymarine-openregistry-gb-SC601547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Watermark Business Park, Glasgow, G51 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULLEY & KIRKWOOD LIMITEDsophymarine-openregistry-gb-SC488409 | A ORDINARY | 521,250 | |
| STEVEN REILLYsophymarine-openregistry-h-steven-reilly-50f595 | B ORDINARY | 104,250 | |
| ARTHUR COLLINSsophymarine-openregistry-h-arthur-collins-08334c | B ORDINARY | 34,750 | |
| JONATHAN RAPPASsophymarine-openregistry-h-jonathan-rappas-fce320 | B ORDINARY | 34,750 | |
| HULLEY & KIRKWOOD LIMITEDsophymarine-openregistry-gb-SC488409 | B ORDINARY | 0 | |
CORYLUS INTERNATIONAL LTD
sophymarine-openregistry-gb-SC605455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS BLISSsophymarine-openregistry-h-alexis-bliss-d8fac6 | A ORDINARY | 1 | 25.00% |
| CIARAN BLISSsophymarine-openregistry-h-ciaran-bliss-6cfeef | A ORDINARY | 1 | 25.00% |
| JAMES BLISSsophymarine-openregistry-h-james-bliss-6d7fcf | ORDINARY | 1 | 100.00% |
| JAMES BLISSsophymarine-openregistry-h-james-bliss-6d7fcf | A ORDINARY | 1 | 25.00% |
| SEBASTIAN BLISSsophymarine-openregistry-h-sebastian-bliss-23d28a | A ORDINARY | 1 | 25.00% |
KSN TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC618446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 21 Cortmalaw Crescent, Glasgow, G33 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CUNNINGHAMsophymarine-openregistry-h-gregory-cunningham-f6949f | ORDINARY | 100 | 100.00% |
| KEAVY MARGARET CUNNINGHAMsophymarine-openregistry-h-keavy-margaret-cunningham-6fe612 | A ORDINARY | 20 | 33.33% |
| NIAMH SUSAN CUNNINGHAMsophymarine-openregistry-h-niamh-susan-cunningham-660257 | A ORDINARY | 20 | 33.33% |
| SHAY GREGORY CUNNINGHAMsophymarine-openregistry-h-shay-gregory-cunningham-bbcda4 | A ORDINARY | 20 | 33.33% |
SON FITNESS LIMITED
sophymarine-openregistry-gb-SC623975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 55a Auchencrow Street, Glasgow, G34 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION MARINOFFsophymarine-openregistry-h-orion-marinoff-b3bf40 | PREFERENCE | 60,000 | 100.00% |
| STACEY SOMERVILLEsophymarine-openregistry-h-stacey-somerville-95c5fe | ORDINARY | 60 | 60.00% |
| ORION MARINOFFsophymarine-openregistry-h-orion-marinoff-b3bf40 | ORDINARY | 29 | 29.00% |
| CALLUM MORTIMERsophymarine-openregistry-h-callum-mortimer-928d1f | ORDINARY | 10 | 10.00% |
| NINA ZIEGIERsophymarine-openregistry-h-nina-ziegier-ff2163 | ORDINARY | 1 | 1.00% |
NICOLSON HOLDINGS LTD
sophymarine-openregistry-gb-SC624882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 49 Crescent Road, Glasgow, G13 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS NICOLSONsophymarine-openregistry-h-angus-nicolson-ef25ad | ORDINARY A | 40 | |
| SUSAN WENDY NICOLSONsophymarine-openregistry-h-susan-wendy-nicolson-93f828 | ORDINARY B | 40 | |
| OLIVER NICOLSONsophymarine-openregistry-h-oliver-nicolson-40d8ef | ORDINARY A | 5 | |
| OLIVER NICOLSONsophymarine-openregistry-h-oliver-nicolson-40d8ef | ORDINARY B | 5 | |
| WILLIAM NICOLSONsophymarine-openregistry-h-william-nicolson-0599e7 | ORDINARY A | 5 | |
| WILLIAM NICOLSONsophymarine-openregistry-h-william-nicolson-0599e7 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIC LTD.sophymarine-openregistry-gb-SC229186 | Holds shares in | ORDINARY · 83.33% |
| ACCOUNTANCY & TAXATION LTDsophymarine-openregistry-gb-SC694469 | Holds shares in | ORDINARY |
LAINGS UK HOLDING LIMITED
sophymarine-openregistry-gb-SC630826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rowan House 70, Glasgow, G1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SUZANNA WALSHsophymarine-openregistry-h-wendy-suzanna-walsh-7f02c6 | ORDINARY | 760 | |
| E J WALSHsophymarine-openregistry-h-e-j-walsh-5a2fd8 | ORDINARY | 241 | |
| EDWARD JOSEPH WALSH DISCRETIONARY TRUSTsophymarine-openregistry-h-edward-joseph-walsh-discretionary-trust-e0ab06 | A ORDINARY | 1 | |
| WENDY SUZANNA WALSH DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-suzanna-walsh-discretionary-trust-efecae | A ORDINARY | 1 | |
KINNEIL PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-SC630851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rowan House 70, Glasgow, G1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E J WALSHsophymarine-openregistry-h-e-j-walsh-5a2fd8 | ORDINARY | 501 | 50.00% |
| WENDY SUZANNA WALSHsophymarine-openregistry-h-wendy-suzanna-walsh-7f02c6 | ORDINARY | 501 | 50.00% |
| EDWARD JOSEPH WALSH DISCRETIONARY TRUSTsophymarine-openregistry-h-edward-joseph-walsh-discretionary-trust-e0ab06 | A ORDINARY | 1 | 50.00% |
| WENDY SUZANNA WALSH DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-suzanna-walsh-discretionary-trust-efecae | A ORDINARY | 1 | 50.00% |
ALPHA INDUSTRIAL ABSEILING LTD
sophymarine-openregistry-gb-SC637707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81229 — Other building and industrial cleaning activities
98000 — Residents property management - Registered office
- 95 Boden Street, Glasgow, G40 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HUGH CRAIGsophymarine-openregistry-h-allan-hugh-craig-92ea27 | A ORDINARY | 1 | |
| DEREK PATRICK HEANEYsophymarine-openregistry-h-derek-patrick-heaney-431672 | A ORDINARY | 1 | |
| KAVITA BHARDWAJsophymarine-openregistry-h-kavita-bhardwaj-61b2bc | B ORDINARY | 1 | |
| TRACEY HEANEYsophymarine-openregistry-h-tracey-heaney-e3fd12 | B ORDINARY | 1 | |
25 WEST DESIGN LTD
sophymarine-openregistry-gb-SC643795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Antonine Road, Glasgow, North Lanarkshire, G68 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BRYCEsophymarine-openregistry-h-derek-bryce-6cc9eb | ORDINARY | 2 | |
| ESTELLA BRYCEsophymarine-openregistry-h-estella-bryce-5660f6 | ORDINARY | 2 | |
| LUCY BRYCEsophymarine-openregistry-h-lucy-bryce-ed20f6 | B ORDINARY | 1 | |
| RYAN BRYCEsophymarine-openregistry-h-ryan-bryce-3558e6 | B ORDINARY | 1 | |
ECOTHERM HOMES LIMITED
sophymarine-openregistry-gb-SC647281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Unit 3, Morris Park Industrial Estate, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SIMPSONsophymarine-openregistry-gb-16363207 | ORDINARY | 90 | 100.00% |
| PAUL MCKINNONsophymarine-openregistry-h-paul-mckinnon-e7f1c1 | DEFERRED ORDINARY | 5 | 50.00% |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | DEFERRED ORDINARY | 5 | 50.00% |
| GORDON KERRsophymarine-openregistry-h-gordon-kerr-20028f | ORDINARY | 0 | 0.00% |
WE LOVE YOUR PROJECTS LTD
sophymarine-openregistry-gb-SC652417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pure Offices 1 Ainslie Road, Glasgow, G52 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAM GEMMILLsophymarine-openregistry-h-jamie-william-gemmill-6fb7f5 | ORDINARY | 1 | 50.00% |
| JAMIE WILLIAM GEMMILLsophymarine-openregistry-h-jamie-william-gemmill-6fb7f5 | ORDINARY A | 1 | 50.00% |
| RILEY GEMMILLsophymarine-openregistry-h-riley-gemmill-01b5d7 | ORDINARY | 1 | 50.00% |
| RILEY GEMMILLsophymarine-openregistry-h-riley-gemmill-01b5d7 | ORDINARY A | 1 | 50.00% |
| ANGELA MARGARET MCKILLOPsophymarine-openregistry-h-angela-margaret-mckillop-21c4f3 | ORDINARY | 0 | 0.00% |
| STEPHEN JAMES MCKILLOPsophymarine-openregistry-h-stephen-james-mckillop-cc20e2 | ORDINARY | 0 | 0.00% |
WBG (AUDIT) LIMITED
sophymarine-openregistry-gb-SC655263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LIVINGSTONEsophymarine-openregistry-h-catherine-livingstone-ef565f | A | 25 | |
| CLAIRE DALRYMPLEsophymarine-openregistry-h-claire-dalrymple-e3101a | A | 25 | |
| CRAWFORD SCOTT GILLONsophymarine-openregistry-h-crawford-scott-gillon-8c99dd | A | 25 | |
| WBG SERVICES LLPsophymarine-openregistry-gb-SO301911 | B | 25 | |
SPACE NETWORK LTD
sophymarine-openregistry-gb-SC656651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Clyde Offices 48 West George Street, Glasgow, Scotland, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | ORDINARY | 52 | 61.90% |
| CATHERINE CLAIRE CAMPBELLsophymarine-openregistry-h-catherine-claire-campbell-8fffee | ORDINARY A | 16 | 100.00% |
| CATHERINE JEAN CAMPBELLsophymarine-openregistry-h-catherine-jean-campbell-9dc985 | ORDINARY | 16 | 19.05% |
| LEWIS CAMPBELLsophymarine-openregistry-h-lewis-campbell-1fe905 | ORDINARY | 16 | 19.05% |
R. B. HILL LTD
sophymarine-openregistry-gb-SC657403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Room 33 Ek Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HILLsophymarine-openregistry-gb-12714035 | ORDINARY | 200 | 100.00% |
| LAURA BARRETTsophymarine-openregistry-h-laura-barrett-56e382 | B ORDINARY | 150 | 75.00% |
| MARION HILLsophymarine-openregistry-h-marion-hill-170175 | B ORDINARY | 25 | 12.50% |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | B ORDINARY | 25 | 12.50% |
SANTA LUCIA GLASGOW LIMITED
sophymarine-openregistry-gb-SC666840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO MONTAHARsophymarine-openregistry-h-marcello-montahar-e840c3 | ORDINARY | 50 | |
| MARIANO STRAZZULLOsophymarine-openregistry-h-mariano-strazzullo-407a50 | ORDINARY | 50 | |
| LUCIA MONTAHARsophymarine-openregistry-h-lucia-montahar-3a47b4 | A ORDINARY | 1 | |
| MARTA STRAZZULLOsophymarine-openregistry-h-marta-strazzullo-f17252 | A ORDINARY | 1 | |
SOLIS TRADING LTD
sophymarine-openregistry-gb-SC672216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 99 Firhill Road, Glasgow, Glasgow City, G20 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIS HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC831407 | ORDINARY | 97 | |
| SOLIS HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC831407 | A ORDINARY | 3 | |
| JACQUELINE MCNEILLYsophymarine-openregistry-h-jacqueline-mcneilly-4ae23d | A ORDINARY | 0 | |
| JULIE MCNEILLYsophymarine-openregistry-h-julie-mcneilly-f322e6 | A ORDINARY | 0 | |
| MARCUS MCNEILLYsophymarine-openregistry-h-marcus-mcneilly-7ed91e | ORDINARY | 0 | |
ABR AGENCIES LTD
sophymarine-openregistry-gb-SC672542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 12 Pankhurst Place, Glasgow, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RITCHIEsophymarine-openregistry-gb-07255660 | ORDINARY | 60 | 60.00% |
| ANN RITCHIEsophymarine-openregistry-h-ann-ritchie-f3dcb5 | ORDINARY | 40 | 40.00% |
| BETH RITCHIEsophymarine-openregistry-h-beth-ritchie-09dae5 | B SHARES | 12 | 50.00% |
| LEANNE RITCHIEsophymarine-openregistry-h-leanne-ritchie-90cb5b | B SHARES | 12 | 50.00% |