UK companies/Glasgow/Page 9

Companies in Glasgow and their shareholdersPage 9 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 286 shareholdings and 5 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
286
Related parties
5

BRILLBAND LIMITED

sophymarine-openregistry-gb-SC660902
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61200 — Wireless telecommunications activities
Registered office
Suite 5.1, 5th Floor Ingram House, Glasgow, G1 1DA

Direct shareholders

ShareholderShare classShares held% of class
ALLPOINTS FIBRE NETWORKS LIMITEDsophymarine-openregistry-gb-03401975ORDINARY1,658,666100.00%
ALEXANDER BREEDENsophymarine-openregistry-h-alexander-breeden-aa4797ORDINARY00.00%
ANTHONY BROCKsophymarine-openregistry-h-anthony-brock-768ebdORDINARY00.00%
ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062baORDINARY00.00%
DAVID ROSEMANsophymarine-openregistry-h-david-roseman-31b1b3ORDINARY00.00%
DUNCAN HENRY HOLLIS DI BIASEsophymarine-openregistry-h-duncan-henry-hollis-di-biase-609208ORDINARY00.00%
GIOVANNI DELLA PESCAsophymarine-openregistry-h-giovanni-della-pesca-f75425ORDINARY00.00%
JAMES DU BOULAYsophymarine-openregistry-h-james-du-boulay-99ca4eORDINARY00.00%
JAN HENRIK JACK SUNDTsophymarine-openregistry-h-jan-henrik-jack-sundt-a8837dORDINARY00.00%
LOUIE PETERSsophymarine-openregistry-h-louie-peters-42fa48ORDINARY00.00%
MARK BRADSHAWsophymarine-openregistry-h-mark-bradshaw-a29ca2ORDINARY00.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY00.00%
OLIVER JAMES BRADLEYsophymarine-openregistry-h-oliver-james-bradley-e0ded3ORDINARY00.00%
SHALOM BENAIMsophymarine-openregistry-h-shalom-benaim-30d293ORDINARY00.00%

TUAL TECHNOLOGY LTD

sophymarine-openregistry-gb-SC767622
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
48 Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN ALEXANDER CLARKEsophymarine-openregistry-h-philip-john-alexander-clarke-a23a67ORDINARY1,000,00067.18%
PT1sophymarine-openregistry-gb-06694858ORDINARY282,35318.97%
STEPHANIE BOWDENsophymarine-openregistry-h-stephanie-bowden-ae8683ORDINARY62,5004.20%
ASCENSION VENTURESsophymarine-openregistry-gb-07766902ORDINARY47,0593.16%
BRITISH BUSINESS BANKsophymarine-openregistry-gb-08616013ORDINARY16,4701.11%
PETTER ALISONsophymarine-openregistry-h-petter-alison-aeec9aORDINARY15,8831.07%
JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57ORDINARY12,5000.84%
TIM BOWDENsophymarine-openregistry-h-tim-bowden-e75ec8ORDINARY12,5000.84%
P3Asophymarine-openregistry-gb-11713831ORDINARY11,7650.79%
GURINDER SUMRAsophymarine-openregistry-h-gurinder-sumra-09775cORDINARY7,5000.50%
PETER SIGGINSsophymarine-openregistry-h-peter-siggins-4a2474ORDINARY7,5000.50%
DANIEL LOOKsophymarine-openregistry-h-daniel-look-b44491ORDINARY5,0000.34%
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY5,0000.34%
CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325ORDINARY2,5000.17%

WOLFSON GROUP LTD

sophymarine-openregistry-gb-SC821652
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
NO ACCOUNTS FILED
SIC
96040 — Physical well-being activities
Registered office
314 Battlefield Road, Glasgow, G42 9JD

Direct shareholders

ShareholderShare classShares held% of class
SUNNY DAY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC874366ORDINARY4,807,427
STEWART LOCHRIEsophymarine-openregistry-h-stewart-lochrie-9e7b32ORDINARY576,936
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90ORDINARY436,692
NOLENE WHYTEsophymarine-openregistry-h-nolene-whyte-4b4391ORDINARY325,000
REBECCA MCGOLDRICKsophymarine-openregistry-h-rebecca-mcgoldrick-f9dbeaORDINARY273,890
OASIS OXIS INVESTMENT GROUP LLCsophymarine-openregistry-h-oasis-oxis-investment-group-llc-0284e5ORDINARY117,500
SIMON MCGOWANsophymarine-openregistry-h-simon-mcgowan-09d5b6ORDINARY27,778
ELLEN CAMERONsophymarine-openregistry-h-ellen-cameron-6f0b5bORDINARY23,889
NACHO LUQUEsophymarine-openregistry-h-nacho-luque-f73d60ORDINARY13,889
RUAIRI HUNTERsophymarine-openregistry-h-ruairi-hunter-c5e9f0ORDINARY13,889
TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441dORDINARY13,889
LAURA RUTHNUM-ANDERSONsophymarine-openregistry-h-laura-ruthnum-anderson-3c89a2ORDINARY10,000
SCOTT ANDERSONsophymarine-openregistry-gb-06239821ORDINARY10,000
SARBELLA INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC762260ORDINARY0

Related parties

PartyRelationshipDetail
LIVE WELLNESS LTDsophymarine-openregistry-gb-SC647054Holds shares inORDINARY

EHC HOLDCO LIMITED

sophymarine-openregistry-gb-SC742438
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 40, Block 5 Third Road, Glasgow, G72 0UP

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT II LPsophymarine-openregistry-gb-LP020316A1 ORDINARY889,294
FORESIGHT REGIONAL INVESTMENT V LPsophymarine-openregistry-gb-LP022940A3 ORDINARY800,365
THOMAS WILLIAM WALTERSsophymarine-openregistry-h-thomas-william-walters-b82b04B ORDINARY468,262
CHRISTOPHER ALLANsophymarine-openregistry-h-christopher-allan-337f66B ORDINARY249,878
JACQUELINE DARGAVELsophymarine-openregistry-h-jacqueline-dargavel-09347dB ORDINARY249,878
JOHN PAUL MCCARROLsophymarine-openregistry-h-john-paul-mccarrol-0cc94fB ORDINARY249,878
JOHN WEBBsophymarine-openregistry-h-john-webb-207033B ORDINARY249,463
KEVIN HILTONsophymarine-openregistry-h-kevin-hilton-efde96B ORDINARY236,181
KIMBERLEY HARANsophymarine-openregistry-h-kimberley-haran-2ac84aB ORDINARY162,711
DAVID LENGsophymarine-openregistry-h-david-leng-1771f2C ORDINARY124,870
THOMAS MCALLISTERsophymarine-openregistry-h-thomas-mcallister-465f67B ORDINARY104,185
LPsophymarine-openregistry-gb-06595494A2 ORDINARY88,929
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA2 ORDINARY88,929

Related parties

PartyRelationshipDetail
THE ELECTRIC HEATING GROUP LTD.sophymarine-openregistry-gb-SC289496Holds shares inORDINARY
THE ELECTRIC BOILER COMPANY LTDsophymarine-openregistry-gb-SC500298Holds shares inORDINARY
EHC GROUP LTDsophymarine-openregistry-gb-SC689673Holds shares inORDINARY

WRIGHTKERR ALL TRADES LIMITED

sophymarine-openregistry-gb-SC479644
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL KERRsophymarine-openregistry-h-john-paul-kerr-c061cdORDINARY1050.00%
ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfcORDINARY1050.00%
CLAIRE HAYBURNsophymarine-openregistry-h-claire-hayburn-4cc727B ORDINARY19.09%
GAVIN FRIELSsophymarine-openregistry-h-gavin-friels-71c55bB ORDINARY19.09%
HANNAH CAULFIELDsophymarine-openregistry-h-hannah-caulfield-82aa56B ORDINARY19.09%
JOHN LAMBEsophymarine-openregistry-gb-NI719373B ORDINARY19.09%
JOY MCENHILLsophymarine-openregistry-h-joy-mcenhill-93a2a9B ORDINARY19.09%
KIRSTY HAYBURNsophymarine-openregistry-h-kirsty-hayburn-b7120fB ORDINARY19.09%
MEGAN DOCHERTYsophymarine-openregistry-h-megan-docherty-6499c2B ORDINARY19.09%
NICOLA MCKEOWNsophymarine-openregistry-h-nicola-mckeown-b99dbfB ORDINARY19.09%
PAUL CLAYTONsophymarine-openregistry-gb-06071217B ORDINARY19.09%
RYAN HIPSONsophymarine-openregistry-h-ryan-hipson-8503ccB ORDINARY19.09%
SCOTT MCLAYsophymarine-openregistry-h-scott-mclay-c1dcaaB ORDINARY19.09%

PALAEMON MARITIME LIMITED

sophymarine-openregistry-gb-SC676335
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES REGISsophymarine-openregistry-h-stephen-james-regis-415c57ORDINARY550,00073.33%
WHITECAPsophymarine-openregistry-gb-14688511PREFERENCE79,16718.81%
NAUCALA INVESTMENT LTDsophymarine-openregistry-h-naucala-investment-ltd-89f3cbORDINARY75,00010.00%
WHITECAPsophymarine-openregistry-gb-14688511ORDINARY75,00010.00%
JAMES KEYESsophymarine-openregistry-h-james-keyes-eacb14PREFERENCE73,09317.37%
COLIN CROSLANDsophymarine-openregistry-h-colin-crosland-947c0aORDINARY50,0006.67%
HUGH MORRISsophymarine-openregistry-gb-00638890PREFERENCE50,00011.88%
NAUCALA INVESTMENT LTDsophymarine-openregistry-h-naucala-investment-ltd-89f3cbPREFERENCE50,00011.88%
NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0PREFERENCE50,00011.88%
DAVID HORANsophymarine-openregistry-h-david-horan-85b562PREFERENCE34,5758.21%
ROBIN BEDFORDsophymarine-openregistry-h-robin-bedford-828aacPREFERENCE25,0005.94%
CATALONIAsophymarine-openregistry-h-catalonia-c3e857PREFERENCE23,1405.50%
MATHEW SNYDERsophymarine-openregistry-h-mathew-snyder-b447d1PREFERENCE18,0164.28%
IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4PREFERENCE8,9612.13%
PAUL KIMsophymarine-openregistry-h-paul-kim-aa234ePREFERENCE8,9612.13%

CENTRAL CAFE (PRESTWICK) LIMITED

sophymarine-openregistry-gb-SC028416
Status
Active
Type
Private Limited Company
Incorporated
19/06/1951
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
George House, Glasgow, G1 2AD

Direct shareholders

ShareholderShare classShares held% of class
CHLOE GERBERsophymarine-openregistry-h-chloe-gerber-c4c9d5ORDINARY1616.00%
GILLIAN CAROL GERBERsophymarine-openregistry-h-gillian-carol-gerber-942822ORDINARY1212.00%
SUSAN JACQUELINE GERBERsophymarine-openregistry-h-susan-jacqueline-gerber-ee5ab0ORDINARY1212.00%
LAURENCE RICHARD GERBERsophymarine-openregistry-h-laurence-richard-gerber-f09c9fORDINARY1111.00%
GERCIN LIMITEDsophymarine-openregistry-gb-SC334567ORDINARY1010.00%
ST ENOCH ESTATES LIMITEDsophymarine-openregistry-gb-06925634ORDINARY1010.00%
AVRIEL GERBERsophymarine-openregistry-h-avriel-gerber-5cfb60ORDINARY55.00%
BERNARD NEWMAN GERBERsophymarine-openregistry-h-bernard-newman-gerber-102ccbORDINARY55.00%
KENNETH STEVEN GERBERsophymarine-openregistry-h-kenneth-steven-gerber-a100b2ORDINARY55.00%
VIVIAN BARBARA GREENHILLsophymarine-openregistry-h-vivian-barbara-greenhill-bf3d3bORDINARY55.00%
ANTHONY LAURENCE DYKESsophymarine-openregistry-h-anthony-laurence-dykes-de51d7ORDINARY33.00%
JEFFREY MARTIN DYKESsophymarine-openregistry-h-jeffrey-martin-dykes-3e4cdcORDINARY33.00%
SHIRLEY SPILKINsophymarine-openregistry-h-shirley-spilkin-f691eaORDINARY33.00%

DIANA (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC028453
Status
Active
Type
Private Limited Company
Incorporated
10/07/1951
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
George House, Glasgow, G1 2AD

Direct shareholders

ShareholderShare classShares held% of class
CHLOE GERBERsophymarine-openregistry-h-chloe-gerber-c4c9d5ORDINARY7014.00%
AVRIEL GERBERsophymarine-openregistry-h-avriel-gerber-5cfb60ORDINARY6012.00%
BERNARD NEWMAN GERBERsophymarine-openregistry-h-bernard-newman-gerber-102ccbORDINARY6012.00%
GAVIN GERBERsophymarine-openregistry-h-gavin-gerber-95ae87ORDINARY5010.00%
DAVID ROGER GERBERsophymarine-openregistry-h-david-roger-gerber-46a3f0ORDINARY357.00%
GILLIAN CAROL GERBERsophymarine-openregistry-h-gillian-carol-gerber-942822ORDINARY357.00%
I.R. GERBERsophymarine-openregistry-h-i-r-gerber-6dbe26ORDINARY357.00%
J.E.M. GERBERsophymarine-openregistry-h-j-e-m-gerber-798158ORDINARY357.00%
JONATHAN RICHARD MAURICE GERBERsophymarine-openregistry-h-jonathan-richard-maurice-gerber-43a5d7ORDINARY357.00%
S. GERBERsophymarine-openregistry-gb-06781830ORDINARY357.00%
TRACY ANNE WISEsophymarine-openregistry-h-tracy-anne-wise-a99ec3ORDINARY357.00%
ST ENOCH ESTATES LIMITEDsophymarine-openregistry-gb-06925634ORDINARY153.00%
JONATHAN MICHAEL GERBERsophymarine-openregistry-h-jonathan-michael-gerber-08f4bbORDINARY00.00%

MINARD DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC036959
Status
Active
Type
Private Limited Company
Incorporated
10/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Edinburgh House Cornwall Street, Glasgow, G74 1LJ

Direct shareholders

ShareholderShare classShares held% of class
FORTY EIGHT SHELF (293) LIMITEDsophymarine-openregistry-gb-SC688302ORDINARY17,200
ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859ORDINARY0
DEIRDRE BERNARDsophymarine-openregistry-h-deirdre-bernard-85dab4ORDINARY0
HAZEL GORDONsophymarine-openregistry-h-hazel-gordon-4ed9b8ORDINARY0
HOWARD MAURICE GORDONsophymarine-openregistry-h-howard-maurice-gordon-3e8781ORDINARY0
NICOLE HARRIET BERNARDsophymarine-openregistry-h-nicole-harriet-bernard-166a11ORDINARY0
ROANNA LEE HINKSMANsophymarine-openregistry-h-roanna-lee-hinksman-89af04ORDINARY0
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY0
STANLEY IAN BERNARDsophymarine-openregistry-h-stanley-ian-bernard-4782cbORDINARY0
STEPHEN ALAN MANUELsophymarine-openregistry-h-stephen-alan-manuel-24c4c3ORDINARY0
SUSAN MORRIS-MANUELsophymarine-openregistry-h-susan-morris-manuel-cea856ORDINARY0
THE TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUSTsophymarine-openregistry-gb-00002020ORDINARY0
THE TRUSTEES OF S &S MANUEL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-trustees-of-s-s-manuel-discretionary-6080f7ORDINARY0

MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC330579
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 Brand Street, Glasgow, G51 1DG

Direct shareholders

ShareholderShare classShares held% of class
CONSTRUCTION TESTING SOLUTIONS LTDsophymarine-openregistry-gb-05998333ORDINARY782
ANDREW MCGUIREsophymarine-openregistry-h-andrew-mcguire-06d7e8ORDINARY0
CRAIG DICKSONsophymarine-openregistry-h-craig-dickson-d5138cORDINARY0
DAVID DOUGLAS ARCHIBALD MASONsophymarine-openregistry-h-david-douglas-archibald-mason-fa7589ORDINARY0
DAVID DOUGLAS ARCHIBALD MASONsophymarine-openregistry-h-david-douglas-archibald-mason-fa7589ORDINARY0
HUGH O'LEARYsophymarine-openregistry-h-hugh-o-leary-026687ORDINARY0
IAN COCHRANEsophymarine-openregistry-h-ian-cochrane-313268ORDINARY0
LINDSAY REIDsophymarine-openregistry-h-lindsay-reid-d3fa3bORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51ORDINARY0
NEIL MALCOLM THOMSONsophymarine-openregistry-h-neil-malcolm-thomson-1d51faORDINARY0
NEIL MALCOLM THOMSONsophymarine-openregistry-h-neil-malcolm-thomson-1d51faORDINARY0
NIALL DAVID LAWLESSsophymarine-openregistry-h-niall-david-lawless-0420b7ORDINARY0
NIALL DAVID LAWLESSsophymarine-openregistry-h-niall-david-lawless-0420b7ORDINARY0
PAMELA HAMILTONsophymarine-openregistry-h-pamela-hamilton-b143c6ORDINARY0
PATRICK O'NEILL BARRYsophymarine-openregistry-h-patrick-o-neill-barry-de8bfbORDINARY0
PATRICK O'NEILL BARRYsophymarine-openregistry-h-patrick-o-neill-barry-de8bfbORDINARY0
PAULA CAMERONsophymarine-openregistry-h-paula-cameron-0689b4ORDINARY0

LAPLACE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC481235
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Block 3.05 Kelvin Campus, Glasgow, G20 0SP

Direct shareholders

ShareholderShare classShares held% of class
IAIN LINDSAY HENDERSONsophymarine-openregistry-h-iain-lindsay-henderson-38cb92ORDINARY6,514
HENDERSON PATRICK LTDsophymarine-openregistry-gb-SC624093ORDINARY3,729
IAIN LINDSAY PATRICK HENDERSONsophymarine-openregistry-h-iain-lindsay-patrick-henderson-0f53a2ORDINARY1,165
LAUREN HENDERSONsophymarine-openregistry-h-lauren-henderson-02e5a6ORDINARY1,165
LESLEY ANN HENDERSONsophymarine-openregistry-h-lesley-ann-henderson-659790ORDINARY1,165
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY1,165
STEPHEN MATTHEW DEWsophymarine-openregistry-h-stephen-matthew-dew-710380ORDINARY1,165
CAROLINE DEWsophymarine-openregistry-h-caroline-dew-838675ORDINARY976
ALLISON BROWNsophymarine-openregistry-gb-11154484ORDINARY743
HARRY CONNELLY IRVINEsophymarine-openregistry-h-harry-connelly-irvine-e461abORDINARY663
JEANIE IRVINEsophymarine-openregistry-h-jeanie-irvine-708090ORDINARY416
IAIN LINDSAY HENDERSONsophymarine-openregistry-h-iain-lindsay-henderson-38cb92ORDINARY350
IAIN LINDSAY HENDERSONsophymarine-openregistry-h-iain-lindsay-henderson-38cb92ORDINARY1
CRAIG MACFARLANEsophymarine-openregistry-h-craig-macfarlane-b847f0ORDINARY0
LAURA MARGARET DUNBARsophymarine-openregistry-h-laura-margaret-dunbar-092051ORDINARY0

BONNYPACK LTD

sophymarine-openregistry-gb-SC493014
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
26 West Street, Glasgow, G5 8LP

Direct shareholders

ShareholderShare classShares held% of class
SATTAR FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-SC488301ORDINARY811,909
MOHAMMED REHMAN SATTARsophymarine-openregistry-h-mohammed-rehman-sattar-668e79ORDINARY215,644
MOHAMMED TAHIR SATTARsophymarine-openregistry-h-mohammed-tahir-sattar-fa12feORDINARY215,644
AMRAN SATTARsophymarine-openregistry-h-amran-sattar-6654adORDINARY215,643
MOHAMMED KAMRAN SATTARsophymarine-openregistry-h-mohammed-kamran-sattar-553c55ORDINARY215,643
SAJID SATTARsophymarine-openregistry-h-sajid-sattar-7b78abORDINARY215,643
ABDUL GHAFFARsophymarine-openregistry-h-abdul-ghaffar-07b550ORDINARY142,893
ABDUL JABBAR ALIsophymarine-openregistry-h-abdul-jabbar-ali-34e9f9ORDINARY83,627
ABDUL RAUF ALIsophymarine-openregistry-h-abdul-rauf-ali-157a93ORDINARY83,627
SALMA BIBI ALIsophymarine-openregistry-h-salma-bibi-ali-b82cbfORDINARY83,627
ZEHAB GHAFFARsophymarine-openregistry-h-zehab-ghaffar-0e1ddeORDINARY83,627
ZUBAIDA SATTARsophymarine-openregistry-h-zubaida-sattar-06f269ORDINARY68,200
ABDUL SATTARsophymarine-openregistry-h-abdul-sattar-7d380eORDINARY0

RAPSCALLIONETC LIMITED

sophymarine-openregistry-gb-SC539430
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56210 — Event catering activities
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GREGOR LOGAN LECKIEsophymarine-openregistry-h-gregor-logan-leckie-0870c4ORDINARY989,06931.32%
ROBERT IRVINEsophymarine-openregistry-h-robert-irvine-933600ORDINARY315,90110.00%
HAMISH GROSSARTsophymarine-openregistry-h-hamish-grossart-470bd8ORDINARY246,6277.81%
JAMIE GRAHAM MATHESONsophymarine-openregistry-h-jamie-graham-matheson-505cc9ORDINARY246,6277.81%
ROBERT WISEMANsophymarine-openregistry-h-robert-wiseman-3d32ccORDINARY246,6277.81%
SIMON THOMSONsophymarine-openregistry-h-simon-thomson-171f13ORDINARY246,6277.81%
COLIN BLAIRsophymarine-openregistry-h-colin-blair-42ecceORDINARY228,7977.25%
GORDON JAMES MATTHEWS LECKIEsophymarine-openregistry-h-gordon-james-matthews-leckie-625d02ORDINARY174,5415.53%
BRUCE MINTOsophymarine-openregistry-h-bruce-minto-77dedeORDINARY149,5394.74%
RICHARD TURPINsophymarine-openregistry-h-richard-turpin-e563eaORDINARY100,2793.18%
ANDREW HIGGINSONsophymarine-openregistry-h-andrew-higginson-ef9c21ORDINARY85,9512.72%
FIONA GILBERTsophymarine-openregistry-h-fiona-gilbert-974fb9ORDINARY85,9512.72%
BRIAN SARAFILOVICsophymarine-openregistry-h-brian-sarafilovic-45060cORDINARY41,2001.30%

WELBOT LIMITED

sophymarine-openregistry-gb-SC569751
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
SAM DEEREsophymarine-openregistry-h-sam-deere-46c37cORDINARY42,222
ISMAIL KAMARAsophymarine-openregistry-h-ismail-kamara-43c259ORDINARY31,111
PETER BURNSsophymarine-openregistry-h-peter-burns-3cea6bORDINARY30,000
MARK DEEREsophymarine-openregistry-h-mark-deere-076e93ORDINARY21,511
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY3,333
AKHIL SHAHsophymarine-openregistry-h-akhil-shah-a11ed2ORDINARY1,822
DOMINIC BARGETONsophymarine-openregistry-h-dominic-bargeton-919c5bORDINARY1,111
EMLYN ADE PALMERsophymarine-openregistry-h-emlyn-ade-palmer-58535eORDINARY1,111
JORDAN WILKIEsophymarine-openregistry-h-jordan-wilkie-f0b597ORDINARY1,111
IAN GREENHILLsophymarine-openregistry-h-ian-greenhill-867cabORDINARY0
JORDAN LAIRDsophymarine-openregistry-h-jordan-laird-87f564ORDINARY0
SIMON MALLINSONsophymarine-openregistry-h-simon-mallinson-591f7aORDINARY0
TRUDY MALLINSONsophymarine-openregistry-h-trudy-mallinson-7a1505ORDINARY0

STANDARD REAL ESTATE (GIFFNOCK) LIMITED

sophymarine-openregistry-gb-SC619037
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Davidson & Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
AVA MILTONsophymarine-openregistry-h-ava-milton-53f065ORDINARY10
JOHN MILTONsophymarine-openregistry-h-john-milton-c0968aORDINARY10
LARANE MILTONsophymarine-openregistry-h-larane-milton-b33cb3ORDINARY10
LEO JOHN MILTONsophymarine-openregistry-h-leo-john-milton-e5a8fcORDINARY10
MAX DOUGLAS MILTONsophymarine-openregistry-h-max-douglas-milton-936748ORDINARY10
HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1aORDINARY8
LORRAINE MUNROsophymarine-openregistry-h-lorraine-munro-af71fdORDINARY7
SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553ORDINARY7
ELLIE CAMPBELLsophymarine-openregistry-h-ellie-campbell-6f4f28ORDINARY6
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dORDINARY6
KAREN MCINNESsophymarine-openregistry-h-karen-mcinnes-0d19fcORDINARY6
ATHENA MUNROsophymarine-openregistry-h-athena-munro-6724d0ORDINARY5
OPTIMAL PROPERTY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC597105ORDINARY5

STUDYSETGO LTD

sophymarine-openregistry-gb-SC818419
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office 1110 3 Fitzroy Place, 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN PHILLIPSsophymarine-openregistry-h-nathan-phillips-4c3732ORDINARY500,000
THOMAS DE BRUYNEsophymarine-openregistry-h-thomas-de-bruyne-a24c77ORDINARY500,000
IZAAK NEUTELINGSsophymarine-openregistry-h-izaak-neutelings-3c5068ORDINARY12,345
HAMZAH MUSHTAQsophymarine-openregistry-h-hamzah-mushtaq-c622aaORDINARY6,172
KEREN SIMPKINsophymarine-openregistry-h-keren-simpkin-746585ORDINARY6,172
THOMAS JAMESONsophymarine-openregistry-h-thomas-jameson-1b9e64ORDINARY6,172
JONATHAN SIMPKINsophymarine-openregistry-h-jonathan-simpkin-9d5d1eORDINARY3,702
LUKAS KANsophymarine-openregistry-h-lukas-kan-d4d4fbORDINARY3,101
ALEX FALCON HUERTA FCCAsophymarine-openregistry-h-alex-falcon-huerta-fcca-5df18aORDINARY3,086
AMY SIMPKINsophymarine-openregistry-h-amy-simpkin-7a68ccORDINARY2,592
BARNABY SIMPKINsophymarine-openregistry-h-barnaby-simpkin-875158ORDINARY2,469
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY1,851
SEAN FINLAYSONsophymarine-openregistry-h-sean-finlayson-e4e9b5ORDINARY1,851

BROAD HINTON PHC LTD

sophymarine-openregistry-gb-SC846346
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
22 Govan Road, Glasgow, G51 1HS

Direct shareholders

ShareholderShare classShares held% of class
YEARSETTLE LTDsophymarine-openregistry-gb-SC189433ORDINARY75
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY14
BRIAN OWENsophymarine-openregistry-gb-05848309ORDINARY1
COLIN BALLANTYNEsophymarine-openregistry-h-colin-ballantyne-0ccecbORDINARY1
DAVID DOCHERTYsophymarine-openregistry-h-david-docherty-cf87f8ORDINARY1
GREG CAMPBELLsophymarine-openregistry-h-greg-campbell-24e18bORDINARY1
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20ORDINARY1
KERRIE FLYNNsophymarine-openregistry-h-kerrie-flynn-9704b8ORDINARY1
PHILIP TYRRELLsophymarine-openregistry-h-philip-tyrrell-d2ce9fORDINARY1
PHPHC LTDsophymarine-openregistry-gb-SC774255ORDINARY1
RICHARD PROCTORsophymarine-openregistry-h-richard-proctor-656c45ORDINARY1
ROY WOLFINsophymarine-openregistry-gb-SC592401ORDINARY1
SAMUEL MOOREsophymarine-openregistry-h-samuel-moore-a51b89ORDINARY1

HOLMES MACKILLOP LIMITED

sophymarine-openregistry-gb-SC481913
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
109 Douglas Street, Glasgow, G2 4HB

Direct shareholders

ShareholderShare classShares held% of class
AMIR ISMAILsophymarine-openregistry-h-amir-ismail-7cd853I ORDINARY100100.00%
CAROLE MARGARET JOHNSTONsophymarine-openregistry-h-carole-margaret-johnston-1c7b70C ORDINARY100100.00%
KAREN TRACEY CONDIEsophymarine-openregistry-h-karen-tracey-condie-8848daD ORDINARY100100.00%
KEVIN THOMPSONsophymarine-openregistry-gb-10496705E ORDINARY100100.00%
RALPH RIDDIOUGHsophymarine-openregistry-h-ralph-riddiough-791c5cF ORDINARY100100.00%
RICHARD LEGGETTsophymarine-openregistry-h-richard-leggett-66b688H ORDINARY100100.00%
ROBERT CROMBIE STEWARTsophymarine-openregistry-h-robert-crombie-stewart-7cab69NON VOTING G ORDINARY100100.00%
ROSS ALEXANDER BROWNsophymarine-openregistry-h-ross-alexander-brown-499ec4J ORDINARY100100.00%
CRAIG THOMAS DONNELLYsophymarine-openregistry-h-craig-thomas-donnelly-89cb37NON VOTING A ORDINARY1100.00%
PETER DAVID MCNAMARAsophymarine-openregistry-h-peter-david-mcnamara-3771a0NON VOTING B ORDINARY1100.00%
JAMES STUART MCNEILLsophymarine-openregistry-h-james-stuart-mcneill-a5acf9NON VOTING ORDINARY0
STEPHEN WILLIAMSONsophymarine-openregistry-h-stephen-williamson-ea3d41NON VOTING B ORDINARY00.00%

Related parties

PartyRelationshipDetail
HOMACK TRUSTEES LIMITEDsophymarine-openregistry-gb-SC061544Holds shares inORDINARY

SEM ENERGY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC600760
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 West Regent Street Cms, Glasgow, G2 1AP

Direct shareholders

ShareholderShare classShares held% of class
ENERGY GROWTH MOMENTUM (HOLDINGS) LIMITEDsophymarine-openregistry-h-energy-growth-momentum-holdings-limited-28291dA ORDINARY152,239
EMMA DUNCANsophymarine-openregistry-h-emma-duncan-dee6bfC ORDINARY25,000
GRANT LESLIEsophymarine-openregistry-h-grant-leslie-ad04cbC ORDINARY25,000
WILLIAM BEVERIDGEsophymarine-openregistry-h-william-beveridge-3e46f5C ORDINARY25,000
JOHN JONESsophymarine-openregistry-gb-17262595A1 ORDINARY14,488
GRANT LESLIEsophymarine-openregistry-h-grant-leslie-ad04cbA1 ORDINARY14,487
WILLIAM BEVERIDGEsophymarine-openregistry-h-william-beveridge-3e46f5A1 ORDINARY14,487
SEM ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC600760B ORDINARY5,670
JOHN (MARTYN) GARVIEsophymarine-openregistry-h-john-martyn-garvie-47a9acA1 ORDINARY5,288
LEIGH CASSIDYsophymarine-openregistry-h-leigh-cassidy-fbecdfB ORDINARY5,000
LEIGH CASSIDYsophymarine-openregistry-h-leigh-cassidy-fbecdfD ORDINARY2,500
SEM ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC600760A1 ORDINARY1,250
GRANT LESLIEsophymarine-openregistry-h-grant-leslie-ad04cbE ORDINARY1,000
WILLIAM BEVERIDGEsophymarine-openregistry-h-william-beveridge-3e46f5E ORDINARY1,000
JAMES MOIRsophymarine-openregistry-h-james-moir-b01ff0E ORDINARY340
KINGA ROSSAsophymarine-openregistry-h-kinga-rossa-b8985aE ORDINARY225
ANTONIO SALVATERRAsophymarine-openregistry-h-antonio-salvaterra-f7ce25E ORDINARY0
JENIFER SANCHEZsophymarine-openregistry-h-jenifer-sanchez-fc1e98E ORDINARY0

LUPOVIS LIMITED

sophymarine-openregistry-gb-SC698811
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lupovis C/O Addleshaw Goddard, Glasgow, G2 5NW

Direct shareholders

ShareholderShare classShares held% of class
XAVIER BELLEKENSsophymarine-openregistry-h-xavier-bellekens-b1e233ORDINARY4,00054.41%
VOLTA VENTURESsophymarine-openregistry-h-volta-ventures-d13cdfSERIES A13,73680.10%
TECHSTART VENTURESsophymarine-openregistry-gb-NC001436SERIES A22,08270.01%
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY2,00027.20%
IVAN ANDONOVICsophymarine-openregistry-h-ivan-andonovic-8c50ddORDINARY1,33418.14%
TECHSTART VENTURES LLPsophymarine-openregistry-gb-NC001436SERIES SEED SHARE1,22640.65%
NAUTA TECH INVEST V FCRsophymarine-openregistry-h-nauta-tech-invest-v-fcr-7c3bd9SERIES SEED SHARE1,02634.02%
INVESTLINKsophymarine-openregistry-h-investlink-0a77dfSERIES A192819.90%
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670SERIES A289229.99%
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670SERIES SEED SHARE49016.25%
NAUTA TECH INVEST V SCR SAsophymarine-openregistry-h-nauta-tech-invest-v-scr-sa-3ca0b3SERIES SEED SHARE2006.63%
XAVIER BELLEKENSsophymarine-openregistry-h-xavier-bellekens-b1e233SERIES SEED SHARE491.62%
IVAN ANDONOVICsophymarine-openregistry-h-ivan-andonovic-8c50ddSERIES SEED SHARE250.83%
CHRISTOS TACHTATZISsophymarine-openregistry-h-christos-tachtatzis-46a2c8ORDINARY90.12%
ROBERT ATKINSONsophymarine-openregistry-gb-04551232ORDINARY90.12%
CHRISTOS TACHTATZISsophymarine-openregistry-h-christos-tachtatzis-46a2c8ORDINARY00.00%
ROBERT ATKINSONsophymarine-openregistry-gb-04551232ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.