UK companies/Glasgow/Page 94
Companies in Glasgow and their shareholdersPage 94 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
PREMIUM HOMES LIMITED
sophymarine-openregistry-gb-SC176075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wright Johnston & Mackenzie Llp St Vincent Plaza, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNT JUNIORsophymarine-openregistry-h-david-hunt-junior-99c7d1 | ORDINARY | 703,000 | |
| MARTIN HUNTsophymarine-openregistry-h-martin-hunt-89a290 | ORDINARY | 703,000 | |
| CHRISTINE MILLAR HUNTsophymarine-openregistry-h-christine-millar-hunt-bff466 | ORDINARY | 494,000 | |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 0 | |
CIB RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC180065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 149 Hyndland Road, Glasgow, G12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATES HELLIER LIMITEDsophymarine-openregistry-gb-SC451795 | ORDINARY | 100 | |
| CHARLES GEORGE CARPENTERsophymarine-openregistry-h-charles-george-carpenter-4f8278 | ORDINARY | 0 | |
| GILLIAN CAROLYN CARPENTERsophymarine-openregistry-h-gillian-carolyn-carpenter-1ebc12 | ORDINARY | 0 | |
| RONALD ALEXANDER CARPENTERsophymarine-openregistry-h-ronald-alexander-carpenter-0ba715 | ORDINARY | 0 | |
THISTLE STORAGE EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC180076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Deerdykes Court North, Glasgow, G68 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CAIRNSsophymarine-openregistry-h-karen-cairns-cf8e2a | ORDINARY | 84 | |
| MICHAEL CAIRNSsophymarine-openregistry-h-michael-cairns-c609d4 | ORDINARY | 84 | |
| MCKENZIE CAIRNSsophymarine-openregistry-h-mckenzie-cairns-b0ccbd | ORDINARY | 16 | |
| STEPHEN PATRICK MCCORMICKsophymarine-openregistry-h-stephen-patrick-mccormick-ae7e4c | ORDINARY | 16 | |
FRED BERMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC183183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Sundale Avenue, Glasgow, G76 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES MELDRUM AS TRUSTEE OF THE EXECUTORS OF THE LATE FREDERICK ROSSLYN BERMAN ALEXANDER CULVERWELL AS TRUSTEE OF THE EXECUTORS OF THE LATE FREDERICK ROSSLYN BERMANsophymarine-openregistry-h-brian-charles-meldrum-as-trustee-of-the--2448a5 | ORDINARY | 44 | 44.00% |
| GARY MICHAEL BERMANsophymarine-openregistry-h-gary-michael-berman-835680 | ORDINARY | 32 | 32.00% |
| PAUL ZACHARY BERMANsophymarine-openregistry-h-paul-zachary-berman-1d2141 | ORDINARY | 24 | 24.00% |
| FREDERICK ROSSLYNN BERMANsophymarine-openregistry-h-frederick-rosslynn-berman-b15fd5 | ORDINARY | 0 | 0.00% |
BEEMAC CONCRETE LIMITED
sophymarine-openregistry-gb-SC184488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 10 Roadside, Glasgow, G67 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERARD MCAVOYsophymarine-openregistry-h-william-gerard-mcavoy-7abb61 | ORDINARY | 51 | |
| ELAINE GRAHAM MCAVOYsophymarine-openregistry-h-elaine-graham-mcavoy-8e54c4 | ORDINARY | 49 | |
| CLAIRE MCAVOYsophymarine-openregistry-h-claire-mcavoy-427c19 | ORDINARY | 0 | |
| RONA MCAVOYsophymarine-openregistry-h-rona-mcavoy-2e5f87 | ORDINARY | 0 | |
ACTS PARTNERSHIP (SERVICES) LIMITED
sophymarine-openregistry-gb-SC186483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Woodside Crescent, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARD WALSHsophymarine-openregistry-h-michael-gerard-walsh-68c6f0 | ORDINARY | 51 | |
| ELAINE WALSHsophymarine-openregistry-h-elaine-walsh-fa2269 | ORDINARY | 49 | |
| CHARLES BRECKENRIDGE PATTERSONsophymarine-openregistry-h-charles-breckenridge-patterson-2cd53c | ORDINARY | 0 | |
| DOUGLAS ALAN THOMPSONsophymarine-openregistry-h-douglas-alan-thompson-6c31df | ORDINARY | 0 | |
GLOBAL CONNECTIONS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC188088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74300 — Translation and interpretation activities
85590 — Other education n.e.c. - Registered office
- 3rd Floor, Glasgow, G2 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ORRsophymarine-openregistry-h-alison-orr-1b738f | ORDINARY | 100 | |
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | ORDINARY | 100 | |
| ANDREW LENNOX (EXECUTORS OF)sophymarine-openregistry-h-andrew-lennox-executors-of-35ff12 | ORDINARY | 0 | |
| MARGARET LENNOXsophymarine-openregistry-h-margaret-lennox-0054d3 | ORDINARY | 0 | |
MCNAIR ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-SC189078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11/12 Lovat Place, Glasgow, G52 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ELDEN MCNAIRsophymarine-openregistry-h-ian-elden-mcnair-bec328 | ORDINARY | 41 | |
| ALANA DONALDSON MCNAIRsophymarine-openregistry-h-alana-donaldson-mcnair-3d84a5 | ORDINARY | 39 | |
| ROBERT DOUGLAS MCNAIRsophymarine-openregistry-h-robert-douglas-mcnair-6cd55f | ORDINARY | 20 | |
| LAURA ISOBEL MCNAIRsophymarine-openregistry-h-laura-isobel-mcnair-d58ccf | ORDINARY | 0 | |
U S BOOKING SERVICES LIMITED
sophymarine-openregistry-gb-SC191330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
79909 — Other reservation service activities n.e.c. - Registered office
- 100 Berkeley Street, Glasgow, G3 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG STEWARTsophymarine-openregistry-h-david-craig-stewart-2d531d | ORDINARY | 7,000 | |
| IAIN THOMAS STEWARTsophymarine-openregistry-h-iain-thomas-stewart-2039ac | ORDINARY | 7,000 | |
| EMMA LILIAN STEWARTsophymarine-openregistry-h-emma-lilian-stewart-27b7f0 | ORDINARY | 2,000 | |
| CAROL ANN STEWARTsophymarine-openregistry-h-carol-ann-stewart-db0d63 | ORDINARY | 0 | |
FORBES PROPERTIES LIMITED
sophymarine-openregistry-gb-SC194659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Dunlin, Glasgow, G12 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FORBESsophymarine-openregistry-h-graham-forbes-583f91 | ORDINARY | 300 | |
| JOAN ELIZABETH FORBESsophymarine-openregistry-h-joan-elizabeth-forbes-4da5ce | ORDINARY | 300 | |
| ALAN CHARLES FORBESsophymarine-openregistry-h-alan-charles-forbes-3b332e | ORDINARY | 200 | |
| GRAHAM WILLIAM FORBESsophymarine-openregistry-h-graham-william-forbes-b0b700 | ORDINARY | 200 | |
ROCC PROPERTY LTD
sophymarine-openregistry-gb-SC195220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CAPALDIsophymarine-openregistry-h-angela-capaldi-f81522 | ORDINARY | 250 | |
| CRISTIANA CAPALDIsophymarine-openregistry-h-cristiana-capaldi-48f754 | ORDINARY | 250 | |
| NICOLA CAPALDIsophymarine-openregistry-h-nicola-capaldi-685c57 | ORDINARY | 250 | |
| RICCARDO CAPALDIsophymarine-openregistry-h-riccardo-capaldi-642890 | ORDINARY | 250 | |
GILPAK LIMITED
sophymarine-openregistry-gb-SC195710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 145 St. Vincent Street, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GILMOURsophymarine-openregistry-h-robin-gilmour-1b15f8 | ORDINARY | 20,001 | |
| JULIE LUNDONsophymarine-openregistry-h-julie-lundon-6cc3ad | ORDINARY | 2,500 | |
| ROBERT GILMOURsophymarine-openregistry-h-robert-gilmour-1edbb6 | ORDINARY | 2,500 | |
| THE ESTATE OF THE LATE SHIRLEY GILMOURsophymarine-openregistry-h-the-estate-of-the-late-shirley-gilmour-9d50f0 | ORDINARY | 0 | |
COMSTOCK LANDHOLDINGS LIMITED
sophymarine-openregistry-gb-SC195768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Drymen Road, Glasgow, Lanarkshire, G61 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ADAMSsophymarine-openregistry-h-gordon-adams-499c4c | ORDINARY | 251 | |
| SANDRA ADAMSsophymarine-openregistry-h-sandra-adams-d304db | ORDINARY | 251 | |
| GRACE MORRISsophymarine-openregistry-h-grace-morris-be3240 | ORDINARY | 249 | |
| MORRIS (DEVELOPMENT & LAND) LTDsophymarine-openregistry-h-morris-development-land-ltd-9a2731 | ORDINARY | 249 | |
STORRIER & DONALDSON LIMITED
sophymarine-openregistry-gb-SC196914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CURRIEsophymarine-openregistry-h-robert-currie-0ccaae | ORDINARY | 57,467 | |
| DANIEL MCKINNEYsophymarine-openregistry-h-daniel-mckinney-19b65f | ORDINARY | 0 | |
| JANETTE CURRIEsophymarine-openregistry-h-janette-currie-80f5c2 | ORDINARY | 0 | |
| MARGARET MCKINNEYsophymarine-openregistry-h-margaret-mckinney-8995a0 | ORDINARY | 0 | |
PATERSON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC200088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PATERSONsophymarine-openregistry-gb-SC229350 | ORDINARY | 50 | |
| MARK WILLIAM PATERSONsophymarine-openregistry-h-mark-william-paterson-0bfde0 | ORDINARY | 50 | |
| MARGARET PATERSONsophymarine-openregistry-h-margaret-paterson-672e9d | ORDINARY | 0 | |
| WILLIAM PATERSONsophymarine-openregistry-h-william-paterson-c1b45a | ORDINARY | 0 | |
LOMO INDUSTRIES LTD.
sophymarine-openregistry-gb-SC203510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 96 Hydepark Street, Glasgow, G3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MORRISONsophymarine-openregistry-gb-SC469374 | ORDINARY | 35 | |
| MARK LOWERYsophymarine-openregistry-h-mark-lowery-deb1f2 | ORDINARY | 35 | |
| JILL MORRISONsophymarine-openregistry-h-jill-morrison-4972bf | ORDINARY | 15 | |
| SONIA LOWERYsophymarine-openregistry-h-sonia-lowery-7b9301 | ORDINARY | 15 | |
M & L COACHBUILDERS LIMITED
sophymarine-openregistry-gb-SC205809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16 Camelon Street, Glasgow, G32 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb | ORDINARY | 70 | 70.00% |
| DARREN ALEXANDER MILLERsophymarine-openregistry-h-darren-alexander-miller-ce3c39 | ORDINARY | 10 | 10.00% |
| FRANCIS DOCHERTYsophymarine-openregistry-h-francis-docherty-0db537 | ORDINARY | 10 | 10.00% |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | ORDINARY | 10 | 10.00% |
BANLAW SYSTEMS (EUROPE) LTD.
sophymarine-openregistry-gb-SC206120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Block 2, Units 1 & 2 Glasgow Road Trading Estate, Glasgow, G72 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDILANDSsophymarine-openregistry-h-david-sandilands-86e885 | ORDINARY | 48 | 72.73% |
| ELIZABETH LOHOAR GALASHANsophymarine-openregistry-h-elizabeth-lohoar-galashan-f15887 | ORDINARY | 14 | 21.21% |
| ANDREW MCATEERsophymarine-openregistry-h-andrew-mcateer-71da32 | ORDINARY | 4 | 6.06% |
| RICHARD JOHN LEVACKsophymarine-openregistry-h-richard-john-levack-d3780f | ORDINARY | 0 | 0.00% |
LDK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC206757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Norman Macleod Crescent, Glasgow, G61 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JACKSONsophymarine-openregistry-h-bryan-jackson-a0b0b8 | ORDINARY | 406 | |
| DAWN JACKSONsophymarine-openregistry-h-dawn-jackson-8049c3 | ORDINARY | 198 | |
| KARA JACKSONsophymarine-openregistry-h-kara-jackson-da25c9 | ORDINARY | 198 | |
| LEIGH GOMERsophymarine-openregistry-h-leigh-gomer-596dfe | ORDINARY | 198 | |
ALBA ULTRASOUND LIMITED
sophymarine-openregistry-gb-SC209740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1, Block 3, Todd Campus, Glasgow, G20 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PATRICIA MURRAYsophymarine-openregistry-h-linda-patricia-murray-335374 | ORDINARY | 6,000 | |
| VICTOR MURRAYsophymarine-openregistry-h-victor-murray-db2d54 | ORDINARY | 6,000 | |
| R-HOLDINGsophymarine-openregistry-h-r-holding-e42070 | ORDINARY | 4,100 | |
| R2 SONIC LICsophymarine-openregistry-h-r2-sonic-lic-afad61 | ORDINARY | 0 | |