UK companies/Glasgow/Page 91

Companies in Glasgow and their shareholdersPage 91 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 80 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
80
Related parties
2

LANERO PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC035402
Status
Active
Type
Private Limited Company
Incorporated
21/06/1960
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
AMRIT GATA-AURA RATTRAYsophymarine-openregistry-h-amrit-gata-aura-rattray-00e7cbORDINARY10,500
KAREN RATTRAYsophymarine-openregistry-h-karen-rattray-d7becfORDINARY10,500
THE GRAHAM RATTRAY (JANE) TRUSTsophymarine-openregistry-h-the-graham-rattray-jane-trust-2932b6ORDINARY0
THE GRAHAM RATTRAY (KAREN) TRUSTsophymarine-openregistry-h-the-graham-rattray-karen-trust-9ec778ORDINARY0

WYLIE-REDMAN (MOULDS) LIMITED

sophymarine-openregistry-gb-SC037222
Status
Active
Type
Private Limited Company
Incorporated
02/02/1962
Accounts
SMALL
SIC
25730 — Manufacture of tools
Registered office
45 Kelvin Ave, Glasgow, G52 4LF

Direct shareholders

ShareholderShare classShares held% of class
MCALPINE & COMPANY LTDsophymarine-openregistry-gb-SC006445ORDINARY9,997
K.B. MCALPINEsophymarine-openregistry-h-k-b-mcalpine-2d046cORDINARY1
K.G. MCALPINEsophymarine-openregistry-h-k-g-mcalpine-f7f7aeORDINARY1
THE EXECUTORS OF J.E. MCALPINE (DECEASED)sophymarine-openregistry-h-the-executors-of-j-e-mcalpine-deceased-db0fb8ORDINARY1

RITCHIE, MACKENZIE & COMPANY LIMITED

sophymarine-openregistry-gb-SC037717
Status
Active
Type
Private Limited Company
Incorporated
15/06/1962
Accounts
SMALL
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
Registered office
Broomhill Industrial Estate, Glasgow, G66 1TQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALTER RITCHIEsophymarine-openregistry-h-david-walter-ritchie-3c9e8cORDINARY3,750
LORNE A. RITCHIEsophymarine-openregistry-h-lorne-a-ritchie-5ac9d9ORDINARY625
VINDEX TRUSTEES LIMITEDsophymarine-openregistry-gb-SC026895ORDINARY375
PATRICIA ANNE RITCHIEsophymarine-openregistry-h-patricia-anne-ritchie-06ad52ORDINARY250

JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED

sophymarine-openregistry-gb-SC039987
Status
Active
Type
Private Limited Company
Incorporated
02/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Gilson Gray Llp, Glasgow, G2 2HG

Direct shareholders

ShareholderShare classShares held% of class
GOLD BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-SC660581ORDINARY20,000
DILDAR SINGHsophymarine-openregistry-h-dildar-singh-83a42cORDINARY0
GALAB SINGHsophymarine-openregistry-h-galab-singh-1c3186ORDINARY0
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY0

B.P.I.B. LIMITED

sophymarine-openregistry-gb-SC044871
Status
Active
Type
Private Limited Company
Incorporated
11/08/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVID TALBOTsophymarine-openregistry-h-edward-david-talbot-3eeb82ORDINARY50
MARILYN MILDRED BENSONsophymarine-openregistry-h-marilyn-mildred-benson-7a5124ORDINARY20
SUSAN ROWANA BENSONsophymarine-openregistry-h-susan-rowana-benson-be3864ORDINARY15
VICTORIA CLAIRE BENSONsophymarine-openregistry-h-victoria-claire-benson-fd100eORDINARY15

PLOUGHGATE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC045433
Status
Active
Type
Private Limited Company
Incorporated
07/02/1968
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK ALAN WILSON SMITHsophymarine-openregistry-h-frederick-alan-wilson-smith-638d2dORDINARY50
ALEXANDER BAIRDsophymarine-openregistry-h-alexander-baird-a88f8fORDINARY25
HAZEL STEADsophymarine-openregistry-h-hazel-stead-6e911eORDINARY25
LORNA JESSIE BAIRDsophymarine-openregistry-h-lorna-jessie-baird-76e508ORDINARY0

ART PEWTER-SILVER LIMITED

sophymarine-openregistry-gb-SC045838
Status
Active
Type
Private Limited Company
Incorporated
26/07/1968
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
11 Glenfield Road, Glasgow, G75 0RA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FERGUSON DAWSON-BOWMANsophymarine-openregistry-h-stephen-ferguson-dawson-bowman-d9a105ORDINARY179
MARK MACDONALD DAWSON-BOWMANsophymarine-openregistry-h-mark-macdonald-dawson-bowman-7c7f92ORDINARY33
MICHAEL JAMES DAWSON-BOWMANsophymarine-openregistry-h-michael-james-dawson-bowman-23cbb0ORDINARY25
FIONA CATHERINE DAWSON-BOWMANsophymarine-openregistry-h-fiona-catherine-dawson-bowman-7ae86bORDINARY13

J.R. CONTRACTS LIMITED

sophymarine-openregistry-gb-SC046530
Status
Active
Type
Private Limited Company
Incorporated
17/04/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Macdonald Lynch 15/17 Carmunock Road, Glasgow, G44 4TZ

Direct shareholders

ShareholderShare classShares held% of class
DIANE STOLsophymarine-openregistry-h-diane-stol-118c2bORDINARY4,99249.92%
HARVEY BERNARD MORRONsophymarine-openregistry-h-harvey-bernard-morron-3facc9ORDINARY2,52825.28%
ILANA STOLsophymarine-openregistry-h-ilana-stol-e4e74fORDINARY1,24012.40%
TALIA STOLsophymarine-openregistry-h-talia-stol-28368fORDINARY1,24012.40%

ELMWOOD DEVELOPMENTS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC049943
Status
Active
Type
Private Limited Company
Incorporated
15/02/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite Zero, 23 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
A G STRACHANsophymarine-openregistry-h-a-g-strachan-79ad12ORDINARY15,620
GRACE STRACHANsophymarine-openregistry-h-grace-strachan-aabfbcORDINARY15,620
LEWIS STRACHANsophymarine-openregistry-h-lewis-strachan-057d53ORDINARY5
RORY STRACHANsophymarine-openregistry-h-rory-strachan-8a1e3eORDINARY5

Related parties

PartyRelationshipDetail
CAIRN SCOTLAND LIMITEDsophymarine-openregistry-gb-SC714272Holds shares inORDINARY · 100.00%

ACADEMY HOUSE FURNISHERS LIMITED

sophymarine-openregistry-gb-SC050394
Status
Active
Type
Private Limited Company
Incorporated
25/04/1972
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ACADEMY HOUSE PROPERTIES LTDsophymarine-openregistry-gb-SC329047ORDINARY SHARES22575.00%
CHEYL NORMA MCINTOSHsophymarine-openregistry-h-cheyl-norma-mcintosh-54fe96ORDINARY SHARES258.33%
JEAN MILLER SORLEY CLARKsophymarine-openregistry-h-jean-miller-sorley-clark-25d233ORDINARY SHARES258.33%
MALCOLM CLARKsophymarine-openregistry-h-malcolm-clark-45bfebORDINARY SHARES258.33%

WEE HORRURS LIMITED

sophymarine-openregistry-gb-SC054484
Status
Active
Type
Private Limited Company
Incorporated
09/11/1973
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O D M Mcnaugt & Co, Glasgow, G1 2LS

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CHARLEY LEVITUSsophymarine-openregistry-h-abigail-charley-levitus-6b1fceORDINARY133.33%
HARRY PETER LEVITUSsophymarine-openregistry-h-harry-peter-levitus-475f8fORDINARY133.33%
SARAH AINSLEY LEVITUSsophymarine-openregistry-h-sarah-ainsley-levitus-b67d36ORDINARY133.33%
WIDE CHOICE LIMITEDsophymarine-openregistry-gb-SC053383ORDINARY00.00%

H. MEANEN (ELECTRICAL SERVICES) LIMITED

sophymarine-openregistry-gb-SC058942
Status
Active
Type
Private Limited Company
Incorporated
12/11/1975
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 106 Atlas Industrial Estate 1 Rutherglen Road, Glasgow, Lanarkshire, G73 1SX

Direct shareholders

ShareholderShare classShares held% of class
HUGH MEANENsophymarine-openregistry-h-hugh-meanen-3e7d5cORDINARY80
NICOLA JEAN KENNEDYsophymarine-openregistry-h-nicola-jean-kennedy-f1affeORDINARY10
PAUL HUGH MEANENsophymarine-openregistry-h-paul-hugh-meanen-67031eORDINARY10
JEAN MEANENsophymarine-openregistry-h-jean-meanen-5377e9ORDINARY0

MUIRFLOOR CONTRACTS LIMITED

sophymarine-openregistry-gb-SC059778
Status
Active
Type
Private Limited Company
Incorporated
08/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Muriel Street, Glasgow, G78 1QB

Direct shareholders

ShareholderShare classShares held% of class
ALAISTER MUIRsophymarine-openregistry-h-alaister-muir-042352ORDINARY1,87046.75%
ISABELLA A. MUIRsophymarine-openregistry-h-isabella-a-muir-c03418ORDINARY1,87046.75%
LORRAINE MAY MUIRsophymarine-openregistry-h-lorraine-may-muir-d768edORDINARY1303.25%
STEVEN MUIRsophymarine-openregistry-h-steven-muir-748499ORDINARY1303.25%

LEE-MAC PROPERTIES LIMITED

sophymarine-openregistry-gb-SC062179
Status
Active
Type
Private Limited Company
Incorporated
12/04/1977
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANNE CONSTANCE MACDOUGALLsophymarine-openregistry-h-anne-constance-macdougall-2f13d8ORDINARY1,600
GAYLE MCLARENsophymarine-openregistry-h-gayle-mclaren-6c4e5fORDINARY200
GREG MACDOUGALLsophymarine-openregistry-h-greg-macdougall-14b563ORDINARY200
ALAISDAIR MACDOUGALLsophymarine-openregistry-h-alaisdair-macdougall-4719f6ORDINARY0

HAROLD HOOD LIMITED

sophymarine-openregistry-gb-SC062536
Status
Active
Type
Private Limited Company
Incorporated
14/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HOODsophymarine-openregistry-h-charles-hood-370f18ORDINARY3,70037.00%
SUSAN MATTHEWSsophymarine-openregistry-h-susan-matthews-18fbf8ORDINARY3,70037.00%
THE HOOD 2005 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-hood-2005-discretionary-trust-3bb4f7ORDINARY2,60026.00%
HAROLD ALEXANDER HOODsophymarine-openregistry-h-harold-alexander-hood-a48b70ORDINARY00.00%

Related parties

PartyRelationshipDetail
ERITH & BELVEDERE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00509305Holds shares inORDINARY · 0.10%

MCNICOL INSULATION LIMITED

sophymarine-openregistry-gb-SC072035
Status
Active
Type
Private Limited Company
Incorporated
08/07/1980
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
1/2 Lenziemill Road Lenziemill Road, Glasgow, G67 2RL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MCKAYsophymarine-openregistry-h-elizabeth-mckay-861b2fORDINARY2
JAMES MCNICOLsophymarine-openregistry-h-james-mcnicol-c5d810ORDINARY2
JANE MCNICOLsophymarine-openregistry-h-jane-mcnicol-4ef61dORDINARY2
LORENE CATHERINE MCFARLANEsophymarine-openregistry-h-lorene-catherine-mcfarlane-56dbf4ORDINARY2

A.J. EXECUTIVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC073181
Status
Liquidation
Type
Private Limited Company
Incorporated
20/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
DARLENE LOUISE REIDsophymarine-openregistry-h-darlene-louise-reid-59a836ORDINARY68
JUDY CAROLE COWEsophymarine-openregistry-h-judy-carole-cowe-6475deORDINARY68
LEWIS MARTIN ALLANsophymarine-openregistry-h-lewis-martin-allan-a244f5ORDINARY32
PAUL ALEXANDER ALLANsophymarine-openregistry-h-paul-alexander-allan-b0597bORDINARY32

PORTMAN MOTORS LIMITED

sophymarine-openregistry-gb-SC075948
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/1981
Accounts
UNAUDITED ABRIDGED
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
5 Portman Street, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN KERR JNRsophymarine-openregistry-h-john-kerr-jnr-398f20ORDINARY105,100
GLEN B. ROBERTSONsophymarine-openregistry-h-glen-b-robertson-100756ORDINARY0
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY0
RONALD HICKSsophymarine-openregistry-h-ronald-hicks-6089a5ORDINARY0

WELDSAFE LIMITED

sophymarine-openregistry-gb-SC078610
Status
Active
Type
Private Limited Company
Incorporated
07/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 3b Albion Trading Estate 770 South Street, Glasgow, G14 0SY

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN DOUGAN BUNYANsophymarine-openregistry-h-mr-john-dougan-bunyan-1ccadbORDINARY 1 GBP10,200
MRS CATHERINE BUNYANsophymarine-openregistry-h-mrs-catherine-bunyan-a0e5f3ORDINARY 1 GBP5,800
CLAIRE GIBBONSsophymarine-openregistry-h-claire-gibbons-e72d49ORDINARY 1 GBP2,000
JILL REBECCA BUNYANsophymarine-openregistry-h-jill-rebecca-bunyan-7d7e06ORDINARY 1 GBP2,000

LANGTREE INVESTMENT CO LIMITED

sophymarine-openregistry-gb-SC081654
Status
Active
Type
Private Limited Company
Incorporated
04/02/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
George House, Glasgow, G1 2AD

Direct shareholders

ShareholderShare classShares held% of class
DEANNA GERBERsophymarine-openregistry-h-deanna-gerber-2e35a4ORDINARY5252.00%
DAVID ROGER GERBERsophymarine-openregistry-h-david-roger-gerber-46a3f0ORDINARY1616.00%
JONATHAN RICHARD MAURICE GERBERsophymarine-openregistry-h-jonathan-richard-maurice-gerber-43a5d7ORDINARY1616.00%
TRACY ANNE WISEsophymarine-openregistry-h-tracy-anne-wise-a99ec3ORDINARY1616.00%