UK companies/Glasgow/Page 96
Companies in Glasgow and their shareholdersPage 96 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 3 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
LINNCREST LIMITED
sophymarine-openregistry-gb-SC247320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 213 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROBERTSON'S 2023 FAMILY TRUSTsophymarine-openregistry-h-liam-robertson-s-2023-family-trust-74a2dc | ORDINARY | 3,000 | |
| GRAZIA MARIA ROBERTSON'S 2023 FAMILY TRUSTsophymarine-openregistry-h-grazia-maria-robertson-s-2023-family-tru-ca3da8 | ORDINARY | 2,000 | |
| DOUGLAS LIAM ROBERTSONsophymarine-openregistry-h-douglas-liam-robertson-2b2780 | ORDINARY | 0 | |
| GRAZIA CAMMELLI ROBERTSONsophymarine-openregistry-h-grazia-cammelli-robertson-d0dc2f | ORDINARY | 0 | |
ABC TOTS LTD.
sophymarine-openregistry-gb-SC248359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Penny Place, Glasgow, G43 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7bee | ORDINARY | 10,000 | |
| GRANT MOHAMMEDsophymarine-openregistry-h-grant-mohammed-bfc049 | ORDINARY | 0 | |
| HELEN MOHAMMEDsophymarine-openregistry-h-helen-mohammed-e93c15 | ORDINARY | 0 | |
| TERRENCE MOHAMMEDsophymarine-openregistry-h-terrence-mohammed-348e98 | ORDINARY | 0 | |
T. & D. CRUICKSHANKS LTD.
sophymarine-openregistry-gb-SC248566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CRUICKSHANKSsophymarine-openregistry-h-alison-cruickshanks-5ae8fc | ORDINARY | 400 | 40.00% |
| THOMAS MURRAY CRUICKSHANKSsophymarine-openregistry-h-thomas-murray-cruickshanks-328235 | ORDINARY | 400 | 40.00% |
| DREW THOMAS CRUICKSHANKSsophymarine-openregistry-h-drew-thomas-cruickshanks-f52e63 | ORDINARY | 100 | 10.00% |
| GAVIN BOWMAN CRUICKSHANKSsophymarine-openregistry-h-gavin-bowman-cruickshanks-6b8b3d | ORDINARY | 100 | 10.00% |
TIGERBOND GROUP LIMITED
sophymarine-openregistry-gb-SC248915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- SMALL
- SIC
- 73120 — Media representation services
- Registered office
- 18 Glasgow Road, Glasgow, G71 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGERBOND HOLDINGS LIMITEDsophymarine-openregistry-gb-13272978 | ORDINARY | 7,600,570 | 94.99% |
| LAURNA WOODSsophymarine-openregistry-h-laurna-woods-55c18f | ORDINARY | 401,030 | 5.01% |
| GORDON BEATTIEsophymarine-openregistry-h-gordon-beattie-a21a8f | ORDINARY | 0 | 0.00% |
| MARIAN BEATTIEsophymarine-openregistry-h-marian-beattie-cf7d6b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONLY MARKETING LIMITEDsophymarine-openregistry-gb-10813665 | Holds shares in | ORDINARY |
| TIGERBOND IRELAND LTDsophymarine-openregistry-gb-NI664010 | Holds shares in | ORDINARY |
AA MOTORS LIMITED
sophymarine-openregistry-gb-SC249517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Block 7 Units 18/19 5/7 Mordaunt St, Glasgow, G40 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 47 | |
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | ORDINARY | 47 | |
| STEPHEN MALLOCHsophymarine-openregistry-h-stephen-malloch-2af867 | ORDINARY | 6 | |
| ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581 | ORDINARY | 0 | |
GARETH HOSKINS ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC254352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Frp Advisory Trading Limited, Level 2 The Beacon, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSKINS ARCHITECTS GROUP LIMITEDsophymarine-openregistry-gb-SC709565 | ORDINARY | 1,000 | |
| CHRISTOPHER COLEMAN SMITHsophymarine-openregistry-h-christopher-coleman-smith-86420c | ORDINARY | 0 | |
| JENNIFER GUILLAINsophymarine-openregistry-h-jennifer-guillain-4ab537 | ORDINARY | 0 | |
| SARAH JOAN BUCHANANsophymarine-openregistry-h-sarah-joan-buchanan-c7e169 | ORDINARY | 0 | |
BLITZ GROUP LIMITED
sophymarine-openregistry-gb-SC256008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 1-2 Chryston Business Park, Glasgow, G69 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALLOYsophymarine-openregistry-h-andrew-malloy-429d55 | ORDINARY | 400 | |
| JAMNES WHELEHANsophymarine-openregistry-h-jamnes-whelehan-3c9492 | ORDINARY | 400 | |
| DANIELLE MEGAN MALLOYsophymarine-openregistry-h-danielle-megan-malloy-fb50d7 | ORDINARY | 100 | |
| NICOLA FRANCES WHELEHANsophymarine-openregistry-h-nicola-frances-whelehan-87029e | ORDINARY | 100 | |
JOHN TAYLOR CARS LIMITED
sophymarine-openregistry-gb-SC257526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NORVALsophymarine-openregistry-h-alan-norval-d9cc3b | ORDINARY | 7 | 50.00% |
| KELLIE NORVALsophymarine-openregistry-h-kellie-norval-c98553 | ORDINARY | 7 | 50.00% |
| JANETTE TAYLORsophymarine-openregistry-h-janette-taylor-5c0e11 | ORDINARY | 0 | 0.00% |
| JOHN ROBERTSON TAYLORsophymarine-openregistry-h-john-robertson-taylor-ff577b | ORDINARY | 0 | 0.00% |
MEDIASCAPE LTD.
sophymarine-openregistry-gb-SC260763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- E1, E2, E3 100 Borron Street, Glasgow, G4 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIASCAPE EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-SC586617 | ORDINARY | 5,040 | 80.00% |
| LESLIE ANGUS MACDONALD KNIGHTsophymarine-openregistry-h-leslie-angus-macdonald-knight-35fd20 | ORDINARY | 472 | 7.49% |
| SHONA FRANCES KNIGHTsophymarine-openregistry-h-shona-frances-knight-4dbdf7 | ORDINARY | 472 | 7.49% |
| NIALL GILLE ANNDRAIS MACDONALDsophymarine-openregistry-h-niall-gille-anndrais-macdonald-55db6e | ORDINARY | 316 | 5.02% |
KINLOCH HOUSES LTD.
sophymarine-openregistry-gb-SC261358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Broomcroft Road, Glasgow, G77 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINLOCHsophymarine-openregistry-h-david-kinloch-655c5e | ORDINARY | 70 | 70.00% |
| DANIEL KINLOCHsophymarine-openregistry-h-daniel-kinloch-46a26f | ORDINARY | 10 | 10.00% |
| JONATHAN KINLOCHsophymarine-openregistry-h-jonathan-kinloch-163ca3 | ORDINARY | 10 | 10.00% |
| RITA KINLOCHsophymarine-openregistry-h-rita-kinloch-5d4f99 | ORDINARY | 10 | 10.00% |
AAA STRONGBOX LTD.
sophymarine-openregistry-gb-SC265723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 50 Rutherford Drive, Glasgow, G66 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HAMILTONsophymarine-openregistry-h-anne-hamilton-960a45 | ORDINARY | 49 | |
| TERRI-ANNE HAMILTONsophymarine-openregistry-h-terri-anne-hamilton-972b79 | ORDINARY | 26 | |
| JAMES-CHRISTOPHER HAMILTONsophymarine-openregistry-h-james-christopher-hamilton-13a66c | ORDINARY | 25 | |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | ORDINARY | 0 | |
ARCHIBALD YOUNG (BUILDINGS) LIMITED
sophymarine-openregistry-gb-SC267360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- Milton Road, Glasgow, G66 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 1 | |
| KAREN ANN LAKEsophymarine-openregistry-h-karen-ann-lake-3f72a9 | ORDINARY | 1 | |
| RODERICK YOUNGsophymarine-openregistry-h-roderick-young-4a1da8 | ORDINARY | 1 | |
| IAN ROBERT YOUNGsophymarine-openregistry-h-ian-robert-young-1396a7 | ORDINARY | 0 | |
AWAZ MEDIA LIMITED
sophymarine-openregistry-gb-SC268448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Craig House Suite 3, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RASOOL MALIKsophymarine-openregistry-h-ali-rasool-malik-040fa7 | ORDINARY | 30 | 30.00% |
| JAWUD SATTARsophymarine-openregistry-h-jawud-sattar-239465 | ORDINARY | 30 | 30.00% |
| CHARANJIT SINGH SANGHAsophymarine-openregistry-h-charanjit-singh-sangha-a5b0f2 | ORDINARY | 20 | 20.00% |
| JAVAID ULLAHsophymarine-openregistry-h-javaid-ullah-19fe01 | ORDINARY | 20 | 20.00% |
ANGEL EYE MEDIA LIMITED
sophymarine-openregistry-gb-SC268652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OSBORNEsophymarine-openregistry-h-richard-osborne-ee5fa6 | ORDINARY | 5,555 | |
| JOHN O'CALLAGHANsophymarine-openregistry-h-john-o-callaghan-d91520 | ORDINARY | 3,030 | |
| ANGEL EYE MEDIA LTDsophymarine-openregistry-gb-SC268652 | ORDINARY | 1,515 | |
| JAMES HARDINGsophymarine-openregistry-gb-16357501 | ORDINARY | 0 | |
LAWN PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC268944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Prestonfield, Glasgow, G62 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER SINGH LALLIsophymarine-openregistry-h-satvinder-singh-lalli-4e51b2 | ORDINARY | 50 | |
| KULLVINDER SINGH DEOsophymarine-openregistry-h-kullvinder-singh-deo-d32e4e | ORDINARY | 25 | |
| SUKHJIT KAUR DEOsophymarine-openregistry-h-sukhjit-kaur-deo-525c33 | ORDINARY | 25 | |
| BALJIT SINGH LALLIsophymarine-openregistry-h-baljit-singh-lalli-81525d | ORDINARY | 0 | |
WM BROWN & CO (MAINTENANCE) LTD.
sophymarine-openregistry-gb-SC271270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 37 James Watt Place, Glasgow, G74 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KILPATRICKsophymarine-openregistry-h-colin-kilpatrick-656916 | ORDINARY | 50 | |
| PAULINE CROSSANsophymarine-openregistry-h-pauline-crossan-cd52d7 | ORDINARY | 45 | |
| RICHARD CURRANsophymarine-openregistry-h-richard-curran-742c3e | ORDINARY | 5 | |
| STEPHEN BOYLEsophymarine-openregistry-h-stephen-boyle-41a41a | ORDINARY | 0 | |
MCMILLAN TASK LIMITED
sophymarine-openregistry-gb-SC273152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1 Shawbridge Industrial Estate, Glasgow, G43 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOWATsophymarine-openregistry-h-alan-howat-3fa9a3 | ORDINARY SHARES | 3,200 | 32.00% |
| ANDREW PENMANsophymarine-openregistry-gb-11395729 | ORDINARY SHARES | 3,200 | 32.00% |
| ROBERT MCLAUGHLINsophymarine-openregistry-h-robert-mclaughlin-e2b555 | ORDINARY SHARES | 3,200 | 32.00% |
| ROBERT PENMANsophymarine-openregistry-h-robert-penman-d74bb1 | ORDINARY SHARES | 400 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX EDUCATIONAL FURNITURE LIMITEDsophymarine-openregistry-gb-SC142068 | Holds shares in | ORDINARY |
AKMB TAXIS LTD.
sophymarine-openregistry-gb-SC274954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 136 Boden Street, Glasgow, G40 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 1 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 1 | |
| ANDRINA MARGARET HANSENsophymarine-openregistry-h-andrina-margaret-hansen-85d1b8 | ORDINARY | 0 | |
| PETER JAMES CRYANSsophymarine-openregistry-h-peter-james-cryans-7350f4 | ORDINARY | 0 | |
SUPERASIA LTD.
sophymarine-openregistry-gb-SC276462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Maxwell Road, Glasgow, G41 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM AKHTARsophymarine-openregistry-h-asim-akhtar-8a8a10 | ORDINARY | 25 | |
| MOHAMMAD JAVEDsophymarine-openregistry-h-mohammad-javed-30b496 | ORDINARY | 25 | |
| OMAR JAVEDsophymarine-openregistry-h-omar-javed-00db03 | ORDINARY | 25 | |
| ZAHIDA AKHTARsophymarine-openregistry-h-zahida-akhtar-29b0f9 | ORDINARY | 25 | |
Q-MASS LIMITED
sophymarine-openregistry-gb-SC277991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Langlands Drive Kelvin South Business Park, Glasgow, G75 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE V HOLDINGS LIMITEDsophymarine-openregistry-gb-SC819642 | ORDINARY | 41,250 | |
| TREVALLY CAPITAL LIMITEDsophymarine-openregistry-gb-12413907 | ORDINARY | 8,750 | |
| JOHN HARVEYsophymarine-openregistry-gb-09072933 | ORDINARY | 0 | |
| RONNIE ROBERTSONsophymarine-openregistry-h-ronnie-robertson-a18f22 | ORDINARY | 0 | |