UK companies/Glasgow/Page 95

Companies in Glasgow and their shareholdersPage 95 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 81 shareholdings and 1 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
81
Related parties
1

XL INDUSTRIAL RESINS (UK) LTD.

sophymarine-openregistry-gb-SC210845
Status
Active
Type
Private Limited Company
Incorporated
08/09/2000
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
11 Napier Way, Glasgow, Lanarkshire, G68 0EH

Direct shareholders

ShareholderShare classShares held% of class
ROMA MARIA BROWNLOWsophymarine-openregistry-h-roma-maria-brownlow-7347c2ORDINARY50
JON PAUL BROWNLOWsophymarine-openregistry-h-jon-paul-brownlow-11557cORDINARY30
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3ORDINARY20
W.R. BROWNLOWsophymarine-openregistry-h-w-r-brownlow-a11722ORDINARY0

BLOSSOM INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC213092
Status
Active
Type
Private Limited Company
Incorporated
22/11/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1.1, 234 West George Street, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOUGLAS MILTONsophymarine-openregistry-h-john-douglas-milton-8ef74cORDINARY396
LARANE MILTONsophymarine-openregistry-h-larane-milton-b33cb3ORDINARY396
THE LARANE MILTON FAMILY TRUSTsophymarine-openregistry-h-the-larane-milton-family-trust-e3498cORDINARY104
THE TROCADERO FAMILY TRUSTsophymarine-openregistry-h-the-trocadero-family-trust-a7675cORDINARY104

C.G. BERKLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC214005
Status
Active
Type
Private Limited Company
Incorporated
20/12/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
174 Berkeley Street, Glasgow, G3 7HY

Direct shareholders

ShareholderShare classShares held% of class
GURNAM SINGH DHAMIsophymarine-openregistry-h-gurnam-singh-dhami-e07ca2ORDINARY3
LUCKWINDER SINGH DHAMIsophymarine-openregistry-h-luckwinder-singh-dhami-b029c0ORDINARY3
SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-surjit-singh-chowdhary-9d3738ORDINARY3
NARANJAN SINGHsophymarine-openregistry-h-naranjan-singh-6ad7e3ORDINARY0

BRIDGEWATER BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC215296
Status
Active
Type
Private Limited Company
Incorporated
01/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
87 Millarbank Street, Glasgow, G21 1BT

Direct shareholders

ShareholderShare classShares held% of class
FIONA TENNENTsophymarine-openregistry-h-fiona-tennent-1f2e40ORDINARY30
STEWART TENNENTsophymarine-openregistry-h-stewart-tennent-46bb5bORDINARY30
ROBBIE TENNENTsophymarine-openregistry-h-robbie-tennent-7097b1ORDINARY25
LEWIS TENNENTsophymarine-openregistry-h-lewis-tennent-4534ecORDINARY15

ALMET DOORS LTD.

sophymarine-openregistry-gb-SC216736
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Linn Works 1a Blairlinn Road, Glasgow, G67 2TF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIP DEASsophymarine-openregistry-h-alexander-philip-deas-36fa0dORDINARY60,00033.33%
PAUL WILLIAM MCCABE DEASsophymarine-openregistry-h-paul-william-mccabe-deas-a8f9ebORDINARY60,00033.33%
PHILLIP JOHN DEASsophymarine-openregistry-h-phillip-john-deas-76ecc7ORDINARY42,00023.33%
ANGELA MARIE GREENsophymarine-openregistry-h-angela-marie-green-ef1dddORDINARY18,00010.00%

INVESTAX LIMITED

sophymarine-openregistry-gb-SC222930
Status
Active
Type
Private Limited Company
Incorporated
06/09/2001
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
234 West George Street, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERTS ROBERTSsophymarine-openregistry-h-martin-roberts-roberts-4b4c3cORDINARY50
STEPHEN LAWSONsophymarine-openregistry-gb-07665115ORDINARY50
MARTIN ROBERTSONsophymarine-openregistry-h-martin-robertson-d28cc7ORDINARY35
HELENE LEIGH ROBERTSONsophymarine-openregistry-h-helene-leigh-robertson-07ea24ORDINARY15

Related parties

PartyRelationshipDetail
CORRAN FINANCIAL LTDsophymarine-openregistry-gb-SC627597Holds shares inORDINARY · 100.00%

GLASGOW WASHROOMS LTD

sophymarine-openregistry-gb-SC225597
Status
Active
Type
Private Limited Company
Incorporated
22/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2d Colvilles Place Colvilles Place, Glasgow, G75 0PZ

Direct shareholders

ShareholderShare classShares held% of class
LAURA O'DONNELLsophymarine-openregistry-h-laura-o-donnell-03a4cbORDINARY34
MARK O'DONNELLsophymarine-openregistry-h-mark-o-donnell-e9b047ORDINARY33
NICOLE O'DONNELLsophymarine-openregistry-h-nicole-o-donnell-5d0654ORDINARY33
JOHN O'DONNELLsophymarine-openregistry-h-john-o-donnell-01339eORDINARY0

MCN SCOTLAND LIMITED

sophymarine-openregistry-gb-SC225609
Status
Active
Type
Private Limited Company
Incorporated
22/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY SHEARERsophymarine-openregistry-h-lesley-shearer-9eb380ORDINARY3131.00%
DEREK MURRAYsophymarine-openregistry-h-derek-murray-6ec7a9ORDINARY2525.00%
FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263ORDINARY2525.00%
ANDREW SHEARERsophymarine-openregistry-h-andrew-shearer-ad1c28ORDINARY1919.00%

J & C TAXIS LIMITED

sophymarine-openregistry-gb-SC226702
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
136 Boden Street, Glasgow, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY500
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY500
BARIS EROGLUsophymarine-openregistry-h-baris-eroglu-cdbcc4ORDINARY0
GULUSTAN EROGLUsophymarine-openregistry-h-gulustan-eroglu-d1b7dbORDINARY0

LINK CABLE ASSEMBLIES LIMITED

sophymarine-openregistry-gb-SC226913
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Macdonald Henderson Wellington Place, Glasgow, G2 2BA

Direct shareholders

ShareholderShare classShares held% of class
LCA MFG GROUP LTDsophymarine-openregistry-gb-SC800836ORDINARY56,202
GAIL MURNINsophymarine-openregistry-h-gail-murnin-ecad86ORDINARY0
IAIN MOGLIAsophymarine-openregistry-h-iain-moglia-62f6b8ORDINARY0
WILLIAM JAMIESONsophymarine-openregistry-h-william-jamieson-eb9a1eORDINARY0

ST ANDREW'S COLLEGE LANGUAGE SCHOOLS LTD

sophymarine-openregistry-gb-SC228735
Status
Active
Type
Private Limited Company
Incorporated
05/03/2002
Accounts
FULL
SIC
85520 — Cultural education
Registered office
405-408, The Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
TRINITY INTERNATIONAL EDUCATION LIMITEDsophymarine-openregistry-gb-08058972ORDINARY100
JOHN ANGUSsophymarine-openregistry-h-john-angus-ca9e92ORDINARY0
LYNN WATSONsophymarine-openregistry-h-lynn-watson-05595cORDINARY0
SIMON MCMILLANsophymarine-openregistry-h-simon-mcmillan-7871caORDINARY0

CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.

sophymarine-openregistry-gb-SC228779
Status
Active
Type
Private Limited Company
Incorporated
05/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Office 1 Chryston Business Centre Cloverhill Place, Glasgow, G69 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DEREK STEWARTsophymarine-openregistry-h-derek-stewart-302e0fORDINARY4033.33%
MURRAY JOHN GREIGsophymarine-openregistry-h-murray-john-greig-969c9fORDINARY4033.33%
STEVEN JONATHAN ANDERSONsophymarine-openregistry-h-steven-jonathan-anderson-a2dc0eORDINARY4033.33%
ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7ORDINARY00.00%

ACCESS MORTGAGES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC229092
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7a Church Street, Glasgow, G71 7PT

Direct shareholders

ShareholderShare classShares held% of class
FRANK KIERNANsophymarine-openregistry-h-frank-kiernan-76d921ORDINARY15025.00%
IRENE KIERNANsophymarine-openregistry-h-irene-kiernan-8136a6ORDINARY15025.00%
MARGARET MULRANEYsophymarine-openregistry-h-margaret-mulraney-c7f31eORDINARY15025.00%
PETER MULRANEYsophymarine-openregistry-h-peter-mulraney-04efc1ORDINARY15025.00%

ARONA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC230360
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
17 Marine Crescent, Glasgow, G51 1HD

Direct shareholders

ShareholderShare classShares held% of class
OMAR ALIsophymarine-openregistry-h-omar-ali-7c999bORDINARY GBP1 SHARES7272.00%
ASHFAQ ALIsophymarine-openregistry-gb-16626856ORDINARY GBP1 SHARES1010.00%
AYESHA ALI MOSHINsophymarine-openregistry-h-ayesha-ali-moshin-967416ORDINARY GBP1 SHARES99.00%
NAUSHAD ALIsophymarine-openregistry-h-naushad-ali-a4c3bdORDINARY GBP1 SHARES99.00%

ARCHITECTURAL DOORS & WINDOWS LIMITED

sophymarine-openregistry-gb-SC232145
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Lindsays, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ADW HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC733072ORDINARY4
JACQUELINE WILSON ANDERSONsophymarine-openregistry-h-jacqueline-wilson-anderson-87c6b9ORDINARY0
SANDY ANDERSONsophymarine-openregistry-h-sandy-anderson-70b69bORDINARY0
WILLIAM EADIEsophymarine-openregistry-h-william-eadie-1221a3ORDINARY0

BALLANTYNE REID & CO. LIMITED

sophymarine-openregistry-gb-SC233085
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN FINDLAYsophymarine-openregistry-h-richard-john-findlay-a91c9fORDINARY100
BRENDAN DOUGLAS MCNULTYsophymarine-openregistry-h-brendan-douglas-mcnulty-1ae112ORDINARY50
STEPHEN ALEXANDER USHERsophymarine-openregistry-h-stephen-alexander-usher-c1acdcORDINARY50
KEY PROFESSIONAL PARTNERSHIP LTDsophymarine-openregistry-gb-SC407164ORDINARY0

WALTER MCKNIGHT ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC236384
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 15 30 Lorne Road, Glasgow, G52 4RE

Direct shareholders

ShareholderShare classShares held% of class
WALTER C MCKNIGHTsophymarine-openregistry-h-walter-c-mcknight-b4f17fORDINARY51
STEVEN MCKNIGHTsophymarine-openregistry-h-steven-mcknight-0010ceORDINARY49
WALTER MCKNIGHTsophymarine-openregistry-h-walter-mcknight-23e3e5ORDINARY25
STEVEN MCKNIGHTsophymarine-openregistry-h-steven-mcknight-0010ceORDINARY24
WILMA MCKNIGHTsophymarine-openregistry-h-wilma-mcknight-2e106fORDINARY0

MCMILLAN'S FIRE AND FLOOD RESTORATION LIMITED

sophymarine-openregistry-gb-SC239891
Status
Active
Type
Private Limited Company
Incorporated
20/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
81222 — Specialised cleaning services
Registered office
Unit 2 28, Glasgow, G52 4NQ

Direct shareholders

ShareholderShare classShares held% of class
IRENE MCMILLANsophymarine-openregistry-h-irene-mcmillan-eeebebORDINARY34
EWAN MCMILLANsophymarine-openregistry-h-ewan-mcmillan-a06462ORDINARY33
FRASER MCMILLANsophymarine-openregistry-h-fraser-mcmillan-ddea32ORDINARY33
CRAIG MCMILLANsophymarine-openregistry-h-craig-mcmillan-1748bcORDINARY0

TSQUARED S1 LIMITED

sophymarine-openregistry-gb-SC242072
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
Optimus Building 2 Robroyston Oval, Glasgow, G33 1AP

Direct shareholders

ShareholderShare classShares held% of class
TSQUARED GROUP LIMITEDsophymarine-openregistry-gb-SC242071ORDINARY873
RICHARD PELGRINsophymarine-openregistry-h-richard-pelgrin-0c114fORDINARY120
TRACY GAYNEsophymarine-openregistry-h-tracy-gayne-36eb2fORDINARY7
GARRY WALLACEsophymarine-openregistry-h-garry-wallace-b79890ORDINARY0

TOMOLILLO LTD

sophymarine-openregistry-gb-SC246378
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE AURELIA TOMOLILLOsophymarine-openregistry-h-dominique-aurelia-tomolillo-19d57fORDINARY50
MARK FRANCIS MULHOLLANDsophymarine-openregistry-h-mark-francis-mulholland-867a1cORDINARY50
ALVA TOMOLILLOsophymarine-openregistry-h-alva-tomolillo-0bec42ORDINARY0
THE EXECUTORS OF BENEDETTO TOMOLILLOsophymarine-openregistry-h-the-executors-of-benedetto-tomolillo-ddad0bORDINARY0