UK companies/Glasgow/Page 98

Companies in Glasgow and their shareholdersPage 98 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 82 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
82
Related parties
3

MOHAN ISRANI LIMITED

sophymarine-openregistry-gb-SC310108
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
AMAR MANOHAR MOHANLALsophymarine-openregistry-h-amar-manohar-mohanlal-6af86dA ORDINARY74
AJAY KUMARsophymarine-openregistry-gb-08280001A ORDINARY24
DEEPA ROHIRAsophymarine-openregistry-h-deepa-rohira-9b1d69A ORDINARY1
MALA ROHRAsophymarine-openregistry-h-mala-rohra-eccac7A ORDINARY1

PROFIMATION LIMITED

sophymarine-openregistry-gb-SC310246
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY BROWNsophymarine-openregistry-h-alison-mary-brown-da143aORDINARY73
ANDREW DOUGLAS KERRsophymarine-openregistry-h-andrew-douglas-kerr-a377b3ORDINARY11
DAVID STUART LONGFORD-BROWNsophymarine-openregistry-h-david-stuart-longford-brown-d9ff30ORDINARY11
NEIL ROBERT BROWNsophymarine-openregistry-h-neil-robert-brown-f6d0c0ORDINARY5

T SHARPE & SONS PROPERTIES LTD

sophymarine-openregistry-gb-SC311297
Status
Active
Type
Private Limited Company
Incorporated
01/11/2006
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SHARPEsophymarine-openregistry-h-brian-sharpe-86fb08ORDINARY34
MARK SHARPEsophymarine-openregistry-h-mark-sharpe-40dabcORDINARY33
THOMAS SHARPEsophymarine-openregistry-h-thomas-sharpe-bec3a4ORDINARY33
VERONICA SHARPEsophymarine-openregistry-h-veronica-sharpe-dcc7fcORDINARY0

CLYDE IMPORTERS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC316910
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
17-25 Maclellan Street, Glasgow, G41 1RR

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGH KOHLIsophymarine-openregistry-h-bhupinder-singh-kohli-f66658ORDINARY1
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY1
KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603ORDINARY0
NARINDER KAUR KOHLIsophymarine-openregistry-h-narinder-kaur-kohli-725dadORDINARY0

BBF ENTERPRISES LTD

sophymarine-openregistry-gb-SC325489
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
26 Milngavie Road, Glasgow, G63 9EH

Direct shareholders

ShareholderShare classShares held% of class
AGGLETON ENTERPRISES LTDsophymarine-openregistry-gb-SC710905ORDINARY30
ANDREW BLAIRsophymarine-openregistry-h-andrew-blair-9173a9ORDINARY0
JOHN BALLANTYNEsophymarine-openregistry-h-john-ballantyne-9c840bORDINARY0
STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733ORDINARY0

DECOROUS PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC326122
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Block 1 Unit 10, Glasgow, G32 0HT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALASTAIR MUNROsophymarine-openregistry-h-william-alastair-munro-9e11e4ORDINARY50
COLIN WILLIAM COCHRANEsophymarine-openregistry-h-colin-william-cochrane-3bbd3cORDINARY25
GARY COCHRANEsophymarine-openregistry-h-gary-cochrane-e52f83ORDINARY25
DAVID REATsophymarine-openregistry-h-david-reat-97d2c5ORDINARY0

BANNERMAN AND BANNERMAN LIMITED

sophymarine-openregistry-gb-SC326313
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
62 Manse Road, Glasgow, G61 3PN

Direct shareholders

ShareholderShare classShares held% of class
JULIE BANNERMANsophymarine-openregistry-h-julie-bannerman-54e82bOTHER55
CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2OTHER15
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25OTHER15
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0OTHER15

Related parties

PartyRelationshipDetail
STRONVAR LIMITEDsophymarine-openregistry-gb-SC194644Holds shares inORDINARY

ANISON LTD

sophymarine-openregistry-gb-SC327325
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
61 Rose Street, Glasgow, G3 6SP

Direct shareholders

ShareholderShare classShares held% of class
HONGZHI XINGsophymarine-openregistry-h-hongzhi-xing-7a18a0ORDINARY300
JINGXIANG GAOsophymarine-openregistry-h-jingxiang-gao-13f0fbORDINARY300
SIU WAH CHAUsophymarine-openregistry-h-siu-wah-chau-1a843dORDINARY200
XIAOQING NIsophymarine-openregistry-h-xiaoqing-ni-ed9c94ORDINARY200

ARREST FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-SC328328
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 1 And 2, Glasgow, G20 7LU

Direct shareholders

ShareholderShare classShares held% of class
ARREST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC700458ORDINARY200
CRAIG FORSYTHsophymarine-openregistry-h-craig-forsyth-18bf11ORDINARY4
ARREST FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-SC328328ORDINARY0
ARREST FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-SC328328ORDINARY0
TOM FLEMINGsophymarine-openregistry-gb-09991347ORDINARY0

B M ENGINEERING SUPPLIES LIMITED

sophymarine-openregistry-gb-SC329019
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Hilton House, 9-11 Hilton, Glasgow, G64 3HB

Direct shareholders

ShareholderShare classShares held% of class
BMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC748262ORDINARY200
BLAIR MILLERsophymarine-openregistry-h-blair-miller-0c770cORDINARY0
LONGLANE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC748277ORDINARY0
MOIRA MILLERsophymarine-openregistry-h-moira-miller-82c624ORDINARY0

THE SAFE SHORES GROUP LIMITED

sophymarine-openregistry-gb-SC329028
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
213 St. Vincent Street, Glasgow, G2 5QY

Direct shareholders

ShareholderShare classShares held% of class
SEND FOR HELP LIMITEDsophymarine-openregistry-gb-07142015ORDINARY500,000
RIONA MORTONsophymarine-openregistry-h-riona-morton-4fb2b5ORDINARY0
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY0
TOM MORTONsophymarine-openregistry-h-tom-morton-93b0a3ORDINARY0

FACIAL CONCEPT LIMITED

sophymarine-openregistry-gb-SC330418
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Suite 17 Strathkelvin Place, Glasgow, G66 1XQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TIERNEYsophymarine-openregistry-h-claire-tierney-a778d9ORDINARY5252.00%
CHRISTIE TIERNEYsophymarine-openregistry-h-christie-tierney-411fc6ORDINARY1616.00%
JOSEPH O'NEILsophymarine-openregistry-h-joseph-o-neil-7a0b02ORDINARY1616.00%
TESS O'NEILsophymarine-openregistry-h-tess-o-neil-67d3bbORDINARY1616.00%

AVID CM LIMITED

sophymarine-openregistry-gb-SC333455
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite G1,, Glasgow, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAMAGEsophymarine-openregistry-h-john-ramage-d739c0ORDINARY8080.00%
MOIRA RAMAGEsophymarine-openregistry-h-moira-ramage-7d8717ORDINARY2020.00%
CARL RAMAGEsophymarine-openregistry-h-carl-ramage-acfef9ORDINARY00.00%
JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHRYSALIS HOMES LIMITEDsophymarine-openregistry-gb-SC505769Holds shares inB PREFERENCE SHARES · 4.20%

COMMERCIAL GAS LIMITED

sophymarine-openregistry-gb-SC336765
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48a Queen Elizabeth Avenue, Glasgow, G52 4NQ

Direct shareholders

ShareholderShare classShares held% of class
COMMERCIAL FACILITIES MANAGEMENTsophymarine-openregistry-gb-SC826516ORDINARY800
ISOBEL GILMOURsophymarine-openregistry-h-isobel-gilmour-b95ac7ORDINARY100
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY100
MAIRI MURPHYsophymarine-openregistry-h-mairi-murphy-a04faaORDINARY0

PMK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC337461
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NIAL DOCHERTYsophymarine-openregistry-h-kevin-nial-docherty-537ed9ORDINARY SHARES3033.33%
PAUL ANTHONY DOCHERTYsophymarine-openregistry-h-paul-anthony-docherty-1232f6ORDINARY SHARES3033.33%
DANIEL O'BRIENsophymarine-openregistry-gb-SC318945ORDINARY SHARES1516.67%
PAUL O'BRIENsophymarine-openregistry-gb-04720080ORDINARY SHARES1516.67%
PAUL O'BRIENsophymarine-openregistry-gb-04720080ORDINARY SHARES00.00%

VOICESECURE LIMITED

sophymarine-openregistry-gb-SC337837
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY113,000
MC SMARTPROP INVESTMENTS LLCsophymarine-openregistry-h-mc-smartprop-investments-llc-a7d9b3ORDINARY3,000
ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67ORDINARY3,000
JAMIE SINGHsophymarine-openregistry-h-jamie-singh-72056fORDINARY1,000

Related parties

PartyRelationshipDetail
VOICEKEY LIMITEDsophymarine-openregistry-gb-07240722Holds shares inA ORDINARY

RUSSELL CONSULTING SCOTLAND LTD.

sophymarine-openregistry-gb-SC338125
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Merlin House C/O Defacto Fd Limited, Glasgow, G52 4XZ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CONSULTING SCOTLANDsophymarine-openregistry-gb-SC338125ORDINARY1,998
STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446cORDINARY2
COLIN KNOX RUSSELLsophymarine-openregistry-h-colin-knox-russell-c27814ORDINARY0
TAMARA ANNETTE RUSSELLsophymarine-openregistry-h-tamara-annette-russell-d413c5ORDINARY0

WESTERN INSULATION SERVICES LIMITED

sophymarine-openregistry-gb-SC338432
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 0 Springhill Parkway, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MARTINsophymarine-openregistry-h-amanda-martin-1c3b96ORDINARY25
DEREK JOHN THOMSONsophymarine-openregistry-h-derek-john-thomson-fcec3dORDINARY25
JOANNE THOMSONsophymarine-openregistry-h-joanne-thomson-7aac3eORDINARY25
SCOTT MARTINsophymarine-openregistry-gb-03665367ORDINARY25

TENEMENT STEPS LIMITED

sophymarine-openregistry-gb-SC339242
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81300 — Landscape service activities
Registered office
145 Kilmarnock Road, Glasgow, G41 3JA

Direct shareholders

ShareholderShare classShares held% of class
GERALD WATERSsophymarine-openregistry-h-gerald-waters-adbc5dORDINARY440.00%
MARY WATERSsophymarine-openregistry-h-mary-waters-d20421ORDINARY440.00%
LAUREN WATERSsophymarine-openregistry-h-lauren-waters-91cb6cORDINARY110.00%
MARTIN WATERSsophymarine-openregistry-h-martin-waters-b4f4a1ORDINARY110.00%

DEMON CATO LIMITED

sophymarine-openregistry-gb-SC341898
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Ink Building 7th Floor, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
METPRO LIMITEDsophymarine-openregistry-h-metpro-limited-f32a60ORDINARY100
MR DAVID THOMAS FAIRFULLsophymarine-openregistry-h-mr-david-thomas-fairfull-c34161ORDINARY0
MR MICHAEL COLIN MEARNSsophymarine-openregistry-h-mr-michael-colin-mearns-a73515ORDINARY0
MR RONALD SCOTT CUNLIFFEsophymarine-openregistry-h-mr-ronald-scott-cunliffe-219ef3ORDINARY0