UK companies/Stepps/Page 1
Companies in Stepps and their shareholdersPage 1 of 1
20 companies registered in Stepps 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 Stepps. Between them they record 40 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
20
DR GARY A WRIGHT CARDIOLOGY LTD
sophymarine-openregistry-gb-SC628085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Alexandra Avenue, Stepps, G33 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CATHERINE WRIGHTsophymarine-openregistry-h-fiona-catherine-wright-cb1b4e | ORDINARY "B" | 24 | 100.00% |
| GARY ALLAN WRIGHTsophymarine-openregistry-h-gary-allan-wright-25aecd | ORDINARY "A" | 24 | 100.00% |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY "D" | 1 | 100.00% |
| RENA WRIGHTsophymarine-openregistry-h-rena-wright-e379b0 | ORDINARY "C" | 1 | 100.00% |
DALKEITH SPV (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC227122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMS WERTMANAGEMENT AORsophymarine-openregistry-h-fms-wertmanagement-aor-4d1a82 | ORDINARY | 10,000 | |
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | ORDINARY | 0 | |
| DEPFA BANK PLCsophymarine-openregistry-h-depfa-bank-plc-cbbf5a | ORDINARY | 0 | |
WHARFEDALE SPV (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC227793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS BVsophymarine-openregistry-h-invesis-bv-696260 | ORDINARY | 12,750 | |
| AVERON PARK LIMITEDsophymarine-openregistry-gb-08669482 | ORDINARY | 4,250 | |
| BAM PFI INVESTMENTS B.V.sophymarine-openregistry-h-bam-pfi-investments-b-v-98dff7 | ORDINARY | 0 | |
SIGMA SURVEYS & MAPPING LTD
sophymarine-openregistry-gb-SC335379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Pavilion 2 Buchanan Business Park, Stepps, Glasgow, G33 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RENNIEsophymarine-openregistry-h-richard-rennie-ec4ad6 | ORDINARY | 400 | |
| JENNIFER ANNE ROMANsophymarine-openregistry-h-jennifer-anne-roman-6bed13 | ORDINARY | 300 | |
| JONATHAN ROMANsophymarine-openregistry-h-jonathan-roman-2b894e | ORDINARY | 300 | |
GLOBAL BUZZ LTD
sophymarine-openregistry-gb-SC667435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 Jackson Drive, Stepps, Glasgow, G33 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MCATEERsophymarine-openregistry-h-donna-mcateer-b9688b | ORDINARY | 100 | 100.00% |
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY | 0 | 0.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | ORDINARY | 0 | 0.00% |
DERBY SPV HOLDINGS LIMITED
sophymarine-openregistry-gb-SC188395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS BVsophymarine-openregistry-h-invesis-bv-696260 | ORDINARY | 820,051 | |
| BAM PFI INVESTMENTS B.V.sophymarine-openregistry-h-bam-pfi-investments-b-v-98dff7 | ORDINARY | 0 | |
CHESHIRE SPV (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC225398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS BVsophymarine-openregistry-h-invesis-bv-696260 | ORDINARY | 10,000 | |
| BAM PFI INVESTMENTS B.V.sophymarine-openregistry-h-bam-pfi-investments-b-v-98dff7 | ORDINARY | 0 | |
DALKEITH SPV LIMITED
sophymarine-openregistry-gb-SC227119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMS WERTMANAGEMENT AORsophymarine-openregistry-h-fms-wertmanagement-aor-4d1a82 | ORDINARY | 10,000 | |
| DEPFA BANK PLCsophymarine-openregistry-h-depfa-bank-plc-cbbf5a | ORDINARY | 0 | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED
sophymarine-openregistry-gb-SC326195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDESBANK BADEN-WÜRTTEMBERGsophymarine-openregistry-gb-OE029842 | ORDINARY | 10,000 | |
| DEXIA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01935154 | ORDINARY | 0 | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
sophymarine-openregistry-gb-SC326202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS COÖPERATIE U.A.sophymarine-openregistry-h-invesis-co-peratie-u-a-d9b27b | ORDINARY | 10,000 | |
| INVESIS COOPERATIE U.Asophymarine-openregistry-h-invesis-cooperatie-u-a-6132ca | ORDINARY | 0 | |
WALTER G. SPEIRS LIMITED
sophymarine-openregistry-gb-SC666122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 16 Garfield Place, Stepps, Glasgow, G33 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEBROOKE 2023 LIMITEDsophymarine-openregistry-gb-SC792722 | ORDINARY GBP 1.00 SHARES. | 10 | |
| WALTER GARDNER SPEIRSsophymarine-openregistry-h-walter-gardner-speirs-64f55b | ORDINARY GBP 1.00 SHARES. | 0 | |
ELITE CLAD LIMITED
sophymarine-openregistry-gb-SC678866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Buttercup Crescent, Stepps, Glasgow
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRYSONsophymarine-openregistry-h-gary-bryson-345c23 | ORDINARY | 2 | |
| ANDREW BAKERsophymarine-openregistry-gb-04607516 | ORDINARY | 0 | |
IWCES LTD
sophymarine-openregistry-gb-SC693523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 5 Lowland Court, Stepps, Glasgow, G33 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOULARsophymarine-openregistry-h-christopher-scoular-1088a4 | ORDINARY | 1 | |
| GAYLE SCOULARsophymarine-openregistry-h-gayle-scoular-e20d37 | ORDINARY | 1 | |
GLESGA GARDEN GUY LTD
sophymarine-openregistry-gb-SC746089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Lochearnhead Road, Stepps, Glasgow, G33 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BIRNIEsophymarine-openregistry-h-alexander-birnie-df8868 | ORDINARY | 50 | 50.00% |
| KIRSTY FAIRFIELDsophymarine-openregistry-h-kirsty-fairfield-784a17 | ORDINARY | 50 | 50.00% |
BAM FM LIMITED
sophymarine-openregistry-gb-SC190053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAM CONSTRUCT & VENTURES UK LTDsophymarine-openregistry-gb-03311781 | ORDINARY | 6,500,000 | |
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-SC202555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- The Bridge, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC206235 | ORDINARY | 76,403 | |
WHARFEDALE SPV LIMITED
sophymarine-openregistry-gb-SC228040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMBC BANK INTERNATIONAL PLCsophymarine-openregistry-gb-04684034 | ORDINARY | 17,000 | |
CRAWLEY SCHOOLS LIMITED
sophymarine-openregistry-gb-SC248330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMBC BANK INTERNATIONAL PLCsophymarine-openregistry-gb-04684034 | ORDINARY | 10,000 | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC249931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMBC BANK INTERNATIONAL PLCsophymarine-openregistry-gb-04684034 | ORDINARY | 10,000 | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC263678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Kelvin House, Stepps, Glasgow, G33 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMBC BANK INTERNATIONAL PLCsophymarine-openregistry-gb-04684034 | ORDINARY | 10,000 | |