UK companies/Glasgow/Page 93
Companies in Glasgow and their shareholdersPage 93 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 0 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
NIVENGLEN LIMITED
sophymarine-openregistry-gb-SC132405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O D.M. Mcnaught & Co. 3rd Floor, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN PALMERsophymarine-openregistry-h-lyn-palmer-c419cf | ORDINARY | 1 | 50.00% |
| YVONNE PATERSONsophymarine-openregistry-h-yvonne-paterson-ef3d37 | ORDINARY | 1 | 50.00% |
| ALISTAIR WATSONS EXECUTORSsophymarine-openregistry-h-alistair-watsons-executors-c4e29a | ORDINARY | 0 | 0.00% |
| MARY MCCOLL WATSONS EXECUTORSsophymarine-openregistry-h-mary-mccoll-watsons-executors-e4c2a9 | ORDINARY | 0 | 0.00% |
ALLANFAULD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC135368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Allanfauld Farm, Glasgow, G65 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN MACGREGORsophymarine-openregistry-h-duncan-john-macgregor-63f9f8 | ORDINARY | 55 | 55.00% |
| ARCHIE ALEXANDER MACGREGORsophymarine-openregistry-h-archie-alexander-macgregor-20f3bd | ORDINARY | 15 | 15.00% |
| BRYONY MACGREGORsophymarine-openregistry-h-bryony-macgregor-5f3839 | ORDINARY | 15 | 15.00% |
| ELIZABETH MACGREGORsophymarine-openregistry-h-elizabeth-macgregor-9526bb | ORDINARY | 15 | 15.00% |
OVEC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC136128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 7 Deerdykes Road, Glasgow, G68 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WILLIAM LOGANsophymarine-openregistry-h-alistair-william-logan-ce7d76 | ORDINARY | 15 | |
| ANNE ELIZABETH CAMPBELLsophymarine-openregistry-h-anne-elizabeth-campbell-3053b6 | ORDINARY | 15 | |
| CAMPBELL LOGANsophymarine-openregistry-h-campbell-logan-79e1a6 | ORDINARY | 6 | |
| FIONA LOGANsophymarine-openregistry-gb-04576324 | ORDINARY | 6 | |
EBS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC136570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M SQUARED EBS HOLD CO LTDsophymarine-openregistry-gb-SC842818 | ORDINARY | 20,000 | |
| BRIAN TICCIONIsophymarine-openregistry-h-brian-ticcioni-9b7208 | ORDINARY | 0 | |
| DAVID SINCLAIRsophymarine-openregistry-gb-13819064 | ORDINARY | 0 | |
| ROSE TICCIONIsophymarine-openregistry-h-rose-ticcioni-4d343c | ORDINARY | 0 | |
CHELSEA BEN LIMITED
sophymarine-openregistry-gb-SC141228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JACKSON (DECD)sophymarine-openregistry-h-philip-jackson-decd-d7777a | ORDINARY | 24 | |
| BEN JACKSONsophymarine-openregistry-gb-17069467 | ORDINARY | 12 | |
| CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728d | ORDINARY | 12 | |
| TRUSTEES OF THE PHILIP JACKSON TRUSTsophymarine-openregistry-h-trustees-of-the-philip-jackson-trust-38fcce | ORDINARY | 2 | |
FLUIDIC LIMITED
sophymarine-openregistry-gb-SC143055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 7 Drumhead Place, Glasgow, G32 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FEATHERsophymarine-openregistry-h-keith-feather-3b8253 | ORDINARY | 666 | 45.00% |
| STEVEN BIGGSsophymarine-openregistry-h-steven-biggs-915b8a | ORDINARY | 666 | 45.00% |
| CATHERINE CAIRNEYsophymarine-openregistry-h-catherine-cairney-d88e8d | ORDINARY | 74 | 5.00% |
| DAVID CAIRNEYsophymarine-openregistry-h-david-cairney-01b17f | ORDINARY | 74 | 5.00% |
NORTHSIDE PRECISION TOOLING LIMITED
sophymarine-openregistry-gb-SC145904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUCHAN LITTLEsophymarine-openregistry-h-james-buchan-little-12fa1e | ORDINARY | 13,455 | |
| HELEN MARGARET LITTLEsophymarine-openregistry-h-helen-margaret-little-18de2c | ORDINARY | 12,735 | |
| AMY CATHERINE LITTLEsophymarine-openregistry-h-amy-catherine-little-bfa153 | ORDINARY | 1,455 | |
| JENNIFER HELEN LITTLEsophymarine-openregistry-h-jennifer-helen-little-d9eeee | ORDINARY | 1,455 | |
MOSAIC SOFTWARE LTD.
sophymarine-openregistry-gb-SC147734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 - 15 Brunel Building Scottish Enterprise Technology Park East, Glasgow, G75 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARCOURSE PAYMENTS HOLDCO LTDsophymarine-openregistry-gb-12331935 | ORDINARY | 4,000 | |
| GEMMA RODGERsophymarine-openregistry-h-gemma-rodger-f04569 | ORDINARY | 0 | |
| HILARY RODGERsophymarine-openregistry-h-hilary-rodger-14f466 | ORDINARY | 0 | |
| IAN RODGERsophymarine-openregistry-h-ian-rodger-a51507 | ORDINARY | 0 | |
BIRNAM, WOOD AND DUNSINANE LIMITED
sophymarine-openregistry-gb-SC148190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education
90030 — Artistic creation - Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN MACBETHsophymarine-openregistry-h-christopher-allan-macbeth-4641e1 | ORDINARY | 128 | |
| GRAEME RICHARD MACBETHsophymarine-openregistry-h-graeme-richard-macbeth-cb7792 | ORDINARY | 55 | |
| ANN WATT MACBETHsophymarine-openregistry-h-ann-watt-macbeth-ddea26 | ORDINARY | 5 | |
| DOUGLAS KINNIS MACBETHsophymarine-openregistry-h-douglas-kinnis-macbeth-2e1766 | ORDINARY | 5 | |
ELMGULF LIMITED
sophymarine-openregistry-gb-SC151110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WINTONsophymarine-openregistry-h-denise-winton-2906ff | ORDINARY | 50 | |
| GRAEME FAITHsophymarine-openregistry-h-graeme-faith-c7b033 | ORDINARY | 25 | |
| KARYN FAITHsophymarine-openregistry-h-karyn-faith-86c49f | ORDINARY | 25 | |
| PETER WINTONsophymarine-openregistry-h-peter-winton-f4db4e | ORDINARY | 0 | |
MCKINNON & FORBES LIMITED
sophymarine-openregistry-gb-SC153924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKINNONsophymarine-openregistry-h-robert-mckinnon-65d8af | ORDINARY | 5,350 | 35.67% |
| ANNE KATHERINE MCKENZIEsophymarine-openregistry-h-anne-katherine-mckenzie-37802c | ORDINARY | 5,200 | 34.67% |
| THE EXECUTOR OF THE ESTATE OF STEVEN MCKINNONsophymarine-openregistry-h-the-executor-of-the-estate-of-steven-mck-21c58d | ORDINARY | 4,450 | 29.67% |
| STEVEN MCKINNONsophymarine-openregistry-h-steven-mckinnon-47d5fc | ORDINARY | 0 | 0.00% |
PHOENIX COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-SC154772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Woodside Place, Glasgow, Lanarkshire, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALDO EUSEBIsophymarine-openregistry-h-ronaldo-eusebi-137a4a | ORDINARY SHARES OF £0.10 EACH | 250 | |
| LYNN EUSEBIsophymarine-openregistry-h-lynn-eusebi-8f7fd4 | ORDINARY SHARES OF £0.10 EACH | 175 | |
| GREG JOE EUSEBIsophymarine-openregistry-h-greg-joe-eusebi-c248fd | ORDINARY SHARES OF £0.10 EACH | 25 | |
| SCOTT JAMES MCCORMACKsophymarine-openregistry-h-scott-james-mccormack-ad3d04 | ORDINARY SHARES OF £0.10 EACH | 0 | |
MARCH STREET PROPERTIES (1994) LIMITED
sophymarine-openregistry-gb-SC154908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Eglinton Drive, Glasgow, G46 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE DUNNsophymarine-openregistry-h-amanda-jane-dunn-97226a | ORDINARY | 3 | |
| GORDON STEWART ANDERSONsophymarine-openregistry-h-gordon-stewart-anderson-bc4ebf | ORDINARY | 0 | |
| NEIL ALEXANDER POLLOCKsophymarine-openregistry-h-neil-alexander-pollock-6997a5 | ORDINARY | 0 | |
| SANDRA WILLIAMSsophymarine-openregistry-gb-16800934 | ORDINARY | 0 | |
LBD LIMITED
sophymarine-openregistry-gb-SC163986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Merryton Avenue, Glasgow, G46 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED NASIRsophymarine-openregistry-h-waheed-nasir-400a0d | ORDINARY | 56 | |
| MUNIRAN BEGUMsophymarine-openregistry-h-muniran-begum-08599f | ORDINARY | 19 | |
| KAUSAR RAUFsophymarine-openregistry-h-kausar-rauf-27991c | ORDINARY | 13 | |
| SHABANAA RAUFsophymarine-openregistry-h-shabanaa-rauf-18f072 | ORDINARY | 12 | |
TOUCH-LINE DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-SC165368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Alexander Sloan, 7th Floor, 180, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MACNAIRsophymarine-openregistry-h-graham-macnair-91cb9d | ORDINARY | 110 | |
| NEIL CHADWICK MACKENZIEsophymarine-openregistry-h-neil-chadwick-mackenzie-7b6a8a | ORDINARY | 68 | |
| KATHRYN MACKENZIEsophymarine-openregistry-h-kathryn-mackenzie-662fa5 | ORDINARY | 20 | |
| LYNNE STEWARTsophymarine-openregistry-h-lynne-stewart-aab7a7 | ORDINARY | 2 | |
THE CRAIGARRAN TRADING CO. LIMITED
sophymarine-openregistry-gb-SC165892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Creitendam Balmaha Road, Glasgow, G63 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MACKAYsophymarine-openregistry-h-ewan-mackay-414370 | ORDINARY | 49 | |
| JACKIE MACKAYsophymarine-openregistry-h-jackie-mackay-8758c2 | ORDINARY | 49 | |
| ADAM MACKAYsophymarine-openregistry-h-adam-mackay-35ac22 | ORDINARY | 1 | |
| BEN MACKAYsophymarine-openregistry-h-ben-mackay-ba0d36 | ORDINARY | 1 | |
H R CONSULTANCY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC166950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 6/2, 6th Floor, North., Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRC HOLDINGS LTDsophymarine-openregistry-gb-SC847269 | ORDINARY | 1,000 | |
| HILARY CHRISTABEL ROBERTSsophymarine-openregistry-h-hilary-christabel-roberts-03b691 | ORDINARY | 0 | |
| JOSEPH MCSHANEsophymarine-openregistry-h-joseph-mcshane-13434c | ORDINARY | 0 | |
| STEPHEN GUTHRIE ROBERTSsophymarine-openregistry-h-stephen-guthrie-roberts-3154b9 | ORDINARY | 0 | |
SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED
sophymarine-openregistry-gb-SC167386
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Greenhill Avenue, Glasgow, G46 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SANTIsophymarine-openregistry-h-paul-santi-95b471 | ORDINARY | 1 | |
| RAPHAEL PACITTIsophymarine-openregistry-h-raphael-pacitti-a58711 | ORDINARY | 1 | |
| VIRGIL FRANCHETTIsophymarine-openregistry-h-virgil-franchetti-1b3a61 | ORDINARY | 1 | |
| JULIAN CONETTAsophymarine-openregistry-h-julian-conetta-df9894 | ORDINARY | 0 | |
MEDIA HOUSE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC174986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 20-23 Woodside Place, Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SCOTT IRVINEsophymarine-openregistry-h-john-scott-irvine-1a4645 | ORDINARY | 13,000 | |
| MAUREEN IRVINEsophymarine-openregistry-h-maureen-irvine-846b95 | ORDINARY | 7,000 | |
| CHRISTOPHER IRVINEsophymarine-openregistry-h-christopher-irvine-0995f5 | ORDINARY | 0 | |
| REBECCA DURNINsophymarine-openregistry-h-rebecca-durnin-d0bf99 | ORDINARY | 0 | |
WESTON TRANSPORT LIMITED
sophymarine-openregistry-gb-SC175456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Westburn Farm Westburn Farm Road, Glasgow, G72 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCKINLAYsophymarine-openregistry-h-kenneth-mckinlay-f2341e | ORDINARY | 15,100 | |
| PETER MILLARsophymarine-openregistry-h-peter-millar-ef3588 | ORDINARY | 15,100 | |
| ELIZABETH SHERRYsophymarine-openregistry-h-elizabeth-sherry-89dfc4 | ORDINARY | 0 | |
| GRAEME SHERRYsophymarine-openregistry-h-graeme-sherry-59aa61 | ORDINARY | 0 | |