UK companies/Glasgow/Page 97
Companies in Glasgow and their shareholdersPage 97 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 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
FIREDSTONE LTD.
sophymarine-openregistry-gb-SC280261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Block 8, Unit 1, Glasgow, G33 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIREDSTONE EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC756800 | ORDINARY | 60 | 60.00% |
| COLIN RENNIEsophymarine-openregistry-h-colin-rennie-7a0252 | ORDINARY | 21 | 21.00% |
| JANICE RENNIEsophymarine-openregistry-h-janice-rennie-fdf0a8 | ORDINARY | 19 | 19.00% |
| NEVE RENNIEsophymarine-openregistry-h-neve-rennie-85982c | ORDINARY | 0 | 0.00% |
CLARENCE OTTERBURN LIMITED
sophymarine-openregistry-gb-SC280356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- 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 |
|---|
| EXECUTOR OF PHILIP JACKSONsophymarine-openregistry-h-executor-of-philip-jackson-c20467 | ORDINARY | 24,000 | |
| BEN JACKSONsophymarine-openregistry-gb-17069467 | ORDINARY | 12,000 | |
| CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728d | ORDINARY | 12,000 | |
| TRUSTESS OF THE PJ TRUSTsophymarine-openregistry-h-trustess-of-the-pj-trust-367f2e | ORDINARY | 2,000 | |
CLARENCE MILVERTON LIMITED
sophymarine-openregistry-gb-SC280357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- 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 |
|---|
| EXECUTOR OF PHILIP JACKSON ESTATEsophymarine-openregistry-h-executor-of-philip-jackson-estate-12f87a | ORDINARY | 24,000 | |
| BEN JACKSONsophymarine-openregistry-gb-17069467 | ORDINARY | 12,000 | |
| CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728d | ORDINARY | 12,000 | |
| TRUSTEES OF THE PJ TRUSTsophymarine-openregistry-h-trustees-of-the-pj-trust-247cfc | ORDINARY | 2,000 | |
JACKSONS OTTERBURN LIMITED
sophymarine-openregistry-gb-SC281435
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- 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 |
|---|
| EXECUTOR OF PHILIP JACKSON ESTATEsophymarine-openregistry-h-executor-of-philip-jackson-estate-12f87a | ORDINARY | 360 | |
| BEN JACKSONsophymarine-openregistry-gb-17069467 | ORDINARY | 180 | |
| CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728d | ORDINARY | 180 | |
| TRUSTEES OF THE PHILIP JACKSON TRUSTsophymarine-openregistry-h-trustees-of-the-philip-jackson-trust-38fcce | ORDINARY | 31 | |
THE GLASGOW PRAM CENTRE LIMITED
sophymarine-openregistry-gb-SC282682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 25-29 Mcfarlane Street, Glasgow, G4 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STARKsophymarine-openregistry-h-keith-stark-4475e9 | ORDINARY | 150 | |
| NADIA STARKsophymarine-openregistry-h-nadia-stark-f21ad9 | ORDINARY | 150 | |
| JAMES STARKsophymarine-openregistry-h-james-stark-6697ab | ORDINARY | 0 | |
| KATHLEEN STARKsophymarine-openregistry-h-kathleen-stark-71ef5d | ORDINARY | 0 | |
CREATIVE CONCEPT UK LTD.
sophymarine-openregistry-gb-SC283085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 614 Eglinton Street, Glasgow, G5 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER CAGIENARDsophymarine-openregistry-h-christopher-alexander-cagienard-a19198 | ORDINARY | 50 | 50.00% |
| AMANDA HARTsophymarine-openregistry-h-amanda-hart-12a667 | ORDINARY | 25 | 25.00% |
| ANDREW GEORGE HARTsophymarine-openregistry-h-andrew-george-hart-246786 | ORDINARY | 25 | 25.00% |
| SHAUN ANTHONY PHILLIPSsophymarine-openregistry-h-shaun-anthony-phillips-16c975 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOAPBOX DIGITAL MEDIA LTDsophymarine-openregistry-gb-SC417972 | Holds shares in | ORDINARY · 0.00% |
HIGHLOW ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-SC284091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 70 Balmalloch Road, Glasgow, G65 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HIGHAMsophymarine-openregistry-h-raymond-higham-513a18 | ORDINARY | 100 | |
| NICOLA JANE GILLBANKSsophymarine-openregistry-h-nicola-jane-gillbanks-f9a08a | ORDINARY | 0 | |
| ROBERT LOWEsophymarine-openregistry-h-robert-lowe-424241 | ORDINARY | 0 | |
| SARAH JANE LOWEsophymarine-openregistry-h-sarah-jane-lowe-a85317 | ORDINARY | 0 | |
D & L ENGINEERING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC286194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 1875 Great Western Road, Glasgow, G13 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN DODDSsophymarine-openregistry-h-david-duncan-dodds-335675 | ORDINARY | 5,000 | 50.00% |
| ELIZABETH DIGNALLsophymarine-openregistry-h-elizabeth-dignall-ed531b | ORDINARY | 3,000 | 30.00% |
| DAVID DIGNALLsophymarine-openregistry-h-david-dignall-6eab39 | ORDINARY | 1,000 | 10.00% |
| JOHN WILLIAM DIGNALLsophymarine-openregistry-h-john-william-dignall-07201c | ORDINARY | 1,000 | 10.00% |
THE GOLDEN POT FARNHAM LTD
sophymarine-openregistry-gb-SC288034
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 West George Street, Glasgow, United Kingdon, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYNT MARK WELLINGTONsophymarine-openregistry-h-clynt-mark-wellington-20bda3 | ORDINARY | 1 | 25.00% |
| HAZEL FRENCHsophymarine-openregistry-h-hazel-french-5c634f | ORDINARY | 1 | 25.00% |
| HELEN WELLINGTONsophymarine-openregistry-h-helen-wellington-a0b115 | ORDINARY | 1 | 25.00% |
| JOHN VAUGHAN CHRISTOPHER FRENCHsophymarine-openregistry-h-john-vaughan-christopher-french-99495a | ORDINARY | 1 | 25.00% |
HILLVIEW LIMITED
sophymarine-openregistry-gb-SC290577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 29 Langlands Place, Glasgow, G75 0YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMASTOP HEALTHCARE LTDsophymarine-openregistry-gb-SC758424 | ORDINARY GBP1 SHARES | 99 | |
| MOHAMMAD SUFYAN TAHIRsophymarine-openregistry-h-mohammad-sufyan-tahir-2d5a32 | ORDINARY GBP1 SHARES | 0 | |
| PH4RMA LTDsophymarine-openregistry-gb-SC758376 | ORDINARY GBP1 SHARES | 0 | |
| UBAYD ALIsophymarine-openregistry-h-ubayd-ali-0d147e | ORDINARY GBP1 SHARES | 0 | |
UPLAND LODGES NORTH LTD
sophymarine-openregistry-gb-SC292180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 78-80 Copland Road, Glasgow, G51 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AQEEL ALAMsophymarine-openregistry-h-mohammad-aqeel-alam-9cec6b | ORDINARY | 34 | |
| ISMAEL ALAM SANCHOsophymarine-openregistry-h-ismael-alam-sancho-1293ec | ORDINARY | 33 | |
| SOFIA SANCHO MEDINAsophymarine-openregistry-h-sofia-sancho-medina-687d49 | ORDINARY | 33 | |
| MUHAMMAD JAMIL ALAMsophymarine-openregistry-h-muhammad-jamil-alam-84997b | ORDINARY | 0 | |
SECURITY SCOTLAND LTD.
sophymarine-openregistry-gb-SC292591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 159 Broad Street, Glasgow, G40 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD TOBINsophymarine-openregistry-h-christopher-edward-tobin-0bfb93 | ORDINARY | 51 | 51.00% |
| JAMES ELLIS GLACKINsophymarine-openregistry-h-james-ellis-glackin-f3d803 | ORDINARY | 25 | 25.00% |
| MARK THORBURNsophymarine-openregistry-h-mark-thorburn-91ae23 | ORDINARY | 24 | 24.00% |
| EDWARD TOBINsophymarine-openregistry-h-edward-tobin-69545c | ORDINARY | 0 | 0.00% |
T.K. MURRAY ELECTRICAL LTD.
sophymarine-openregistry-gb-SC294317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 U.P. Road, Glasgow, G65 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MURRAYsophymarine-openregistry-gb-01172728 | ORDINARY | 100 | 33.33% |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY | 100 | 33.33% |
| ANNE MURRAYsophymarine-openregistry-h-anne-murray-4a4a1a | ORDINARY | 50 | 16.67% |
| THOMAS KYLE MURRAYsophymarine-openregistry-h-thomas-kyle-murray-6b7f08 | ORDINARY | 50 | 16.67% |
NEW CITY VISION GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC296204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBA PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-03496860 | ORDINARY | 10,882 | 100.00% |
| HARRY O'DONNELLsophymarine-openregistry-h-harry-o-donnell-75996a | ORDINARY | 0 | 0.00% |
| MICHAEL CANNONsophymarine-openregistry-gb-16618018 | ORDINARY | 0 | 0.00% |
| OWEN KIRKsophymarine-openregistry-h-owen-kirk-5f3980 | ORDINARY | 0 | 0.00% |
| OWEN KIRKsophymarine-openregistry-h-owen-kirk-5f3980 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAK-NGATE LIMITEDsophymarine-openregistry-gb-SC242834 | Holds shares in | ORDINARY |
ECG FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-SC298533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11 First Road, Glasgow, G72 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITED AS SECURITY AGENT AS HOLDERsophymarine-openregistry-h-ares-management-limited-as-security-agen-aa325f | ORDINARY | 10,000 | |
| GRANTED BY MECSIA LIMITED ON 11 APRIL 2025sophymarine-openregistry-h-granted-by-mecsia-limited-on-11-april-20-84df47 | ORDINARY | 10,000 | |
| OF THE SHARES IN SECURITY PURSUANT TO A SHARES PLEDGEsophymarine-openregistry-h-of-the-shares-in-security-pursuant-to-a--eb1f35 | ORDINARY | 10,000 | |
| MECSIA LIMITEDsophymarine-openregistry-gb-13046139 | ORDINARY | 0 | |
DATT ORTHO LIMITED
sophymarine-openregistry-gb-SC300276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 2 Woodside Place, Glasgow, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE MANSBRIDGEsophymarine-openregistry-h-ann-marie-mansbridge-4a1850 | ORDINARY | 25 | 25.00% |
| DRUMMOND MANSBRIDGEsophymarine-openregistry-h-drummond-mansbridge-3b5111 | ORDINARY | 25 | 25.00% |
| TIA ANN MANSBRIDGEsophymarine-openregistry-h-tia-ann-mansbridge-9726b5 | ORDINARY | 25 | 25.00% |
| TRUDY ERICA MANSBRIDGEsophymarine-openregistry-h-trudy-erica-mansbridge-5cbff8 | ORDINARY | 25 | 25.00% |
MACLEAN UK LTD.
sophymarine-openregistry-gb-SC306353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit J Woodville Court, Glasgow, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACLEANsophymarine-openregistry-h-gordon-maclean-aa010a | ORDINARY | 8,001 | |
| JOHN HENDERSON INGRAMsophymarine-openregistry-h-john-henderson-ingram-654029 | ORDINARY | 999 | |
| LYNNE MACLEANsophymarine-openregistry-h-lynne-maclean-59d993 | ORDINARY | 999 | |
| KENNETH INGRAM (DECEASED)sophymarine-openregistry-h-kenneth-ingram-deceased-c7a88e | ORDINARY | 0 | |
ASH HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-SC307173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Dalmeny Avenue, Glasgow, G46 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI BHOPALsophymarine-openregistry-h-ashwani-bhopal-606af4 | ORDINARY | 55 | |
| PREETI BHOPALsophymarine-openregistry-h-preeti-bhopal-b2f0da | ORDINARY | 55 | |
| ARYAN SINGH BHOPALsophymarine-openregistry-h-aryan-singh-bhopal-20f787 | ORDINARY | 5 | |
| MANJEET KAUR BHOPALsophymarine-openregistry-h-manjeet-kaur-bhopal-1fc080 | ORDINARY | 5 | |
TOUGH CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC307360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 100 Dalsetter Avenue, Glasgow, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUGH CONSTRUCTION EOT LIMITED AS THE TRUSTEE OF THE TOUGH CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-tough-construction-eot-limited-as-the-tr-a5bd9f | ORDINARY | 190,081 | |
| GEORGE DUNCANsophymarine-openregistry-h-george-duncan-903764 | ORDINARY | 0 | |
| KENNETH MACKENZIEsophymarine-openregistry-gb-SC047484 | ORDINARY | 0 | |
| ROBERT LEISHMANsophymarine-openregistry-h-robert-leishman-d34eaf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOUGH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC055889 | Holds shares in | ORDINARY |
OAKSEA LIMITED
sophymarine-openregistry-gb-SC309913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Braeside Street, Glasgow, G20 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P KHALSA LTDsophymarine-openregistry-gb-SC736279 | ORDINARY | 100 | |
| JOGINDER SINGH SUMALsophymarine-openregistry-h-joginder-singh-sumal-8bffdf | ORDINARY | 0 | |
| NIRMAL SUMALsophymarine-openregistry-h-nirmal-sumal-59da80 | ORDINARY | 0 | |
| PAMAN SUMALsophymarine-openregistry-h-paman-sumal-4d03b8 | ORDINARY | 0 | |