UK companies/Glasgow/Page 92

Companies in Glasgow and their shareholdersPage 92 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 87 shareholdings and 4 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
87
Related parties
4

JOHN MEIKLE (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-SC082545
Status
Active
Type
Private Limited Company
Incorporated
04/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
West Capellie Farm Fereneze Road, Glasgow, G78 3AG

Direct shareholders

ShareholderShare classShares held% of class
CAPELLIE HOLDINGS LTDsophymarine-openregistry-gb-SC688686ORDINARY100
ANDREW MEIKLEsophymarine-openregistry-h-andrew-meikle-e8ed27ORDINARY0
ISABEL MEIKLEsophymarine-openregistry-h-isabel-meikle-efa3fbORDINARY0
JOHN MEIKLEsophymarine-openregistry-h-john-meikle-a9a8cdORDINARY0

THORNLIEBANK MOTOR ENGINEERS LIMITED

sophymarine-openregistry-gb-SC086110
Status
Active
Type
Private Limited Company
Incorporated
04/01/1984
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
237 Thornliebank Road, Glasgow, G46 7RG

Direct shareholders

ShareholderShare classShares held% of class
IAN DUFF CUMMINGsophymarine-openregistry-h-ian-duff-cumming-67fd03ORDINARY810
RYAN CUMMINGsophymarine-openregistry-h-ryan-cumming-36a5adORDINARY595
SION CUMMINGsophymarine-openregistry-h-sion-cumming-0d3189ORDINARY595
LYNDA CUMMINGsophymarine-openregistry-h-lynda-cumming-cc8d24ORDINARY0

JOE BLACK LIMITED

sophymarine-openregistry-gb-SC087241
Status
Active
Type
Private Limited Company
Incorporated
21/03/1984
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
49 Crescent Road, Glasgow, G13 3RY

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MACDONALD GRAHAMsophymarine-openregistry-h-margaret-macdonald-graham-9453ebORDINARY SHARES82,058
DONALD MACDONALD BLACKsophymarine-openregistry-h-donald-macdonald-black-4ab1c1ORDINARY SHARES31,382
AGNES DARROCH MICHELsophymarine-openregistry-h-agnes-darroch-michel-6095a2ORDINARY SHARES1,727
JEAN B MACIVERsophymarine-openregistry-h-jean-b-maciver-c2733aORDINARY SHARES0

Related parties

PartyRelationshipDetail
JHB FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-11703877Holds shares inA ORDINARY · 60.00%
ALERON PROPERTIES LIMITEDsophymarine-openregistry-gb-NI054643Holds shares inORDINARY

DIACK AND MACAULAY LIMITED

sophymarine-openregistry-gb-SC087263
Status
Active
Type
Private Limited Company
Incorporated
22/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
Registered office
7 Gartferry Road, Glasgow, G69 0LY

Direct shareholders

ShareholderShare classShares held% of class
DIACK AND MACAULAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC814176ORDINARY40,486
JAMES DIACKsophymarine-openregistry-h-james-diack-689120ORDINARY0
JAMES MALCOLM DIACKsophymarine-openregistry-h-james-malcolm-diack-0a4f11ORDINARY0
STUART JAMES DIACKsophymarine-openregistry-h-stuart-james-diack-ccf04aORDINARY0

ROBERT WISEMAN & SONS LIMITED

sophymarine-openregistry-gb-SC087376
Status
Active
Type
Private Limited Company
Incorporated
27/03/1984
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
159 Glasgow Road, Glasgow, G74 4PA

Direct shareholders

ShareholderShare classShares held% of class
MULLER DAIRY (UK) LIMITEDsophymarine-openregistry-gb-02092691ORDINARY50,740,518
MORECO PROPERTY LIMITEDsophymarine-openregistry-gb-13536906ORDINARY0
MULLER DAIRY (UK) LTDsophymarine-openregistry-gb-02092691ORDINARY0
MÜLLER WISEMAN DAIRIES LIMITEDsophymarine-openregistry-gb-SC146494ORDINARY0
MÜLLER WISEMAN DAIRIES LIMITEDsophymarine-openregistry-gb-SC146494ORDINARY0
MÜLLER WISEMAN DAIRIES LIMITEDsophymarine-openregistry-gb-SC146494ORDINARY0

Related parties

PartyRelationshipDetail
SOLSTICE ZONE A MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05861640Holds shares inORDINARY

CLYDESIDE SURVEYS LIMITED

sophymarine-openregistry-gb-SC087657
Status
Active
Type
Private Limited Company
Incorporated
16/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit 10 19 Gordon Avenue, Glasgow, G52 4TG

Direct shareholders

ShareholderShare classShares held% of class
GRAEME GALLAGHERsophymarine-openregistry-h-graeme-gallagher-3d992dORDINARY34
KIERAN GALLAGHERsophymarine-openregistry-h-kieran-gallagher-aed33fORDINARY34
PAUL GALLAGHERsophymarine-openregistry-gb-SC857562ORDINARY34
KEVIN GALLAGHERsophymarine-openregistry-h-kevin-gallagher-4613d4ORDINARY0

ROOF EDGE PROTECTION LIMITED

sophymarine-openregistry-gb-SC089853
Status
Active
Type
Private Limited Company
Incorporated
27/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
107 Dalsetter Avenue, Glasgow, Str: Strathclyde, G15 8TE

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEAVERsophymarine-openregistry-h-james-weaver-53f5dbORDINARY2,600
CHRISTINE WEAVERsophymarine-openregistry-h-christine-weaver-27803eORDINARY2,400
DEREK WEAVERsophymarine-openregistry-h-derek-weaver-fd0b92ORDINARY2,400
CHRISTOPHER WEAVERsophymarine-openregistry-h-christopher-weaver-2ce7c0ORDINARY1,500
CHRISTINE WEAVERsophymarine-openregistry-h-christine-weaver-27803eORDINARY1,100

MIMOSA (NO. 201) LIMITED

sophymarine-openregistry-gb-SC090522
Status
Active
Type
Private Limited Company
Incorporated
13/11/1984
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
M MCKAYsophymarine-openregistry-h-m-mckay-e492a9ORDINARY1,000
L CROWEsophymarine-openregistry-h-l-crowe-8d2f55ORDINARY500
L CROWEsophymarine-openregistry-h-l-crowe-8d2f55ORDINARY500
M MCKAYsophymarine-openregistry-h-m-mckay-e492a9ORDINARY500
M MCKAYsophymarine-openregistry-h-m-mckay-e492a9ORDINARY500
MARK MCKAYsophymarine-openregistry-h-mark-mckay-8978a5ORDINARY500
MR & MRS A. MENZIESsophymarine-openregistry-h-mr-mrs-a-menzies-1833f3ORDINARY0

MIMOSA (NO. 202) LIMITED

sophymarine-openregistry-gb-SC090523
Status
Active
Type
Private Limited Company
Incorporated
13/11/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Alexander Sloan, 7th Floor, 180, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246ORDINARY3,000
GEORGE REYNOLDSsophymarine-openregistry-h-george-reynolds-d083e9ORDINARY3,000
G. REYNOLDSsophymarine-openregistry-h-g-reynolds-ad79e8ORDINARY0
MR J FALLONsophymarine-openregistry-h-mr-j-fallon-e97435ORDINARY0

OAKMOUNT PROPERTIES LIMITED

sophymarine-openregistry-gb-SC090819
Status
Active
Type
Private Limited Company
Incorporated
03/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
South Craighall Jackton Road, Glasgow, South Lanarkshire, G75 8RR

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE KENNETH GILCHRISTsophymarine-openregistry-h-ritchie-kenneth-gilchrist-63f3cbORDINARY42,245
ELLA J GILCHRISTsophymarine-openregistry-h-ella-j-gilchrist-f0b2c2ORDINARY3,875
HANNAH M GILCHRISTsophymarine-openregistry-h-hannah-m-gilchrist-b5f6b0ORDINARY3,875
LAURA MARGARET GILCHRISTsophymarine-openregistry-h-laura-margaret-gilchrist-ceefc8ORDINARY5

REID FOR SPEED LIMITED

sophymarine-openregistry-gb-SC094625
Status
Active
Type
Private Limited Company
Incorporated
08/08/1985
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Gpc Glasgow 120 Cambuslang Road, Glasgow, G32 8NB

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY30,000
EXECUTORS OF NEIL DAUNsophymarine-openregistry-h-executors-of-neil-daun-19f31aORDINARY0
JOHN MORRISONsophymarine-openregistry-gb-11480789ORDINARY0
THYRA DAUNsophymarine-openregistry-h-thyra-daun-e20285ORDINARY0

MIMOSA (NO. 330) LIMITED

sophymarine-openregistry-gb-SC095018
Status
Active
Type
Private Limited Company
Incorporated
09/09/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
P G HAINESsophymarine-openregistry-h-p-g-haines-824c3aORDINARY2,000
JANICE EATONsophymarine-openregistry-h-janice-eaton-b93194ORDINARY500
MS V TAYLORsophymarine-openregistry-h-ms-v-taylor-790bdfORDINARY500
G KENNEDYsophymarine-openregistry-h-g-kennedy-f62ddfORDINARY0

MIMOSA (NO.329) LIMITED

sophymarine-openregistry-gb-SC095806
Status
Active
Type
Private Limited Company
Incorporated
01/11/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS J. O'DONNELLsophymarine-openregistry-h-mr-mrs-j-o-donnell-8b1253ORDINARY1,000
MR J. O'DONNELLsophymarine-openregistry-h-mr-j-o-donnell-5769b4ORDINARY1,000
F.C. MACMILLANsophymarine-openregistry-h-f-c-macmillan-08d460ORDINARY500
MR J. O'DONNELLsophymarine-openregistry-h-mr-j-o-donnell-5769b4ORDINARY500
MRS E. DAILLYsophymarine-openregistry-h-mrs-e-dailly-deacbeORDINARY0

THERAPLAY LIMITED

sophymarine-openregistry-gb-SC098839
Status
Active
Type
Private Limited Company
Incorporated
06/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
Middleton House 22 Hawbank Road, Glasgow, G74 5HA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME R. MACDONALDsophymarine-openregistry-h-graeme-r-macdonald-5010e2ORDINARY50
IAIN A. MACDONALDsophymarine-openregistry-h-iain-a-macdonald-941adcORDINARY50
IAN O. MACDONALDsophymarine-openregistry-h-ian-o-macdonald-567353ORDINARY0
S. MACDONALDsophymarine-openregistry-gb-SC719469ORDINARY0

CATHERINE'S OF PARTICK LIMITED

sophymarine-openregistry-gb-SC099085
Status
Active
Type
Private Limited Company
Incorporated
16/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Catherines Of Partick, Glasgow, G11 6NY

Direct shareholders

ShareholderShare classShares held% of class
GAIL BARTON NICOLsophymarine-openregistry-h-gail-barton-nicol-27579bORDINARY15,00030.00%
WILLIAM WEBSTER NICOLsophymarine-openregistry-h-william-webster-nicol-7172cdORDINARY15,00030.00%
CANDICE NICOLsophymarine-openregistry-h-candice-nicol-342096ORDINARY10,00020.00%
MARK WILLIAM NICOLsophymarine-openregistry-h-mark-william-nicol-612c0eORDINARY10,00020.00%

ACCUTREE LIMITED

sophymarine-openregistry-gb-SC099513
Status
Active
Type
Private Limited Company
Incorporated
10/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
20 Deaconsgrange Road, Glasgow, G46 7UL

Direct shareholders

ShareholderShare classShares held% of class
RAVISCOT LTDsophymarine-openregistry-gb-SC888007ORDINARY53
HABIB ULLAH KHANsophymarine-openregistry-gb-17255935ORDINARY47
FARIDA BUTTsophymarine-openregistry-h-farida-butt-b8c0feORDINARY0
MOHAMMED TARIQ BUTTsophymarine-openregistry-h-mohammed-tariq-butt-cba19dORDINARY0

THE INN HOUSE BREWERY COMPANY LIMITED

sophymarine-openregistry-gb-SC100944
Status
Active
Type
Private Limited Company
Incorporated
18/09/1986
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
9 Crown Road South, Glasgow, G12 9DJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY900
LAURIE WILLIAMSsophymarine-openregistry-h-laurie-williams-9386b6ORDINARY50
ROBIN TINDALLsophymarine-openregistry-h-robin-tindall-e66ab7ORDINARY50
CATRIONA JOANNE LLAINGsophymarine-openregistry-h-catriona-joanne-llaing-bbe87dORDINARY0

Related parties

PartyRelationshipDetail
PLAYLIST BREWING LTDsophymarine-openregistry-gb-SC879312Holds shares inORDINARY

S.C.I. COMMUNICATION SERVICES LIMITED

sophymarine-openregistry-gb-SC113081
Status
Active
Type
Private Limited Company
Incorporated
25/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
52 Gartmill Crescent, Glasgow, G69 0BE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM WAYTsophymarine-openregistry-h-malcolm-wayt-6460cfORDINARY50100.00%
CHRISTOPHER JOHN STANLEYsophymarine-openregistry-h-christopher-john-stanley-d19700ORDINARY00.00%
COLIN PRESTONsophymarine-openregistry-gb-SC837267ORDINARY00.00%
SAMUEL JONES BERRYsophymarine-openregistry-h-samuel-jones-berry-7108b5ORDINARY00.00%

SYSTEMS AND NETWORKS LIMITED

sophymarine-openregistry-gb-SC118877
Status
Active
Type
Private Limited Company
Incorporated
03/07/1989
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
LYNN BURTWISTLEsophymarine-openregistry-h-lynn-burtwistle-887064ORDINARY2,250
PETER THOMAS BURTWISTLEsophymarine-openregistry-h-peter-thomas-burtwistle-34afc4ORDINARY2,250
CHLOE BURTWISTLEsophymarine-openregistry-h-chloe-burtwistle-d6ce94ORDINARY0
JOSHUA THOMAS BURTWISTLEsophymarine-openregistry-h-joshua-thomas-burtwistle-e18298ORDINARY0

CLYDEFORTH ENGINEERS & CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC130143
Status
Active
Type
Private Limited Company
Incorporated
21/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Barclay Curle Complex Enterprise House, Unit 20, Glasgow, G14 0BX

Direct shareholders

ShareholderShare classShares held% of class
LILYBANK TRADING COMPANY LTDsophymarine-openregistry-gb-SC183707ORDINARY100
ARCHIBALD GILCHRISTsophymarine-openregistry-h-archibald-gilchrist-9b05d6ORDINARY80
ANDREW MICHIEsophymarine-openregistry-h-andrew-michie-2501e0ORDINARY20
I.S. CHUDLEIGHsophymarine-openregistry-h-i-s-chudleigh-b81c0eORDINARY0