UK companies/Uddingston/Page 1
Companies in Uddingston and their shareholdersPage 1 of 2
40 companies registered in Uddingston 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 Uddingston. Between them they record 59 shareholdings and 4 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
40
AVTEK FAÇADES (MAINTENANCE & REPAIRS) LIMITED
sophymarine-openregistry-gb-SC657631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 2 Ellismuir House, Uddingston, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRIEsophymarine-openregistry-h-mark-lawrie-e8941b | A | 35 | 100.00% |
| RICHARD JOHN SHIELDSsophymarine-openregistry-h-richard-john-shields-6db3ca | B | 35 | 100.00% |
| MAGDALENA GOLCZYKsophymarine-openregistry-h-magdalena-golczyk-5562cf | E | 10 | 100.00% |
| PAMELA LAWRIEsophymarine-openregistry-h-pamela-lawrie-6d1af4 | C | 10 | 100.00% |
| VICKI SHIELDSsophymarine-openregistry-h-vicki-shields-3d6d0c | D | 10 | 100.00% |
GKR FACILITIES SERVICES LTD.
sophymarine-openregistry-gb-SC372655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor (North West), Grove House 1 Kilmartin Place, Uddingston, Glasgow, G71 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES LANDLESsophymarine-openregistry-h-garry-james-landles-9b0c2e | ORDINARY | 1,000,000 | 100.00% |
| KELLY LOUISE LANDLESsophymarine-openregistry-h-kelly-louise-landles-25ac17 | ORDINARY B | 300,000 | 100.00% |
| GLYN PRITCHARDsophymarine-openregistry-h-glyn-pritchard-23df8a | ORDINARY C | 150,000 | 100.00% |
| F.M.T.C LIMITEDsophymarine-openregistry-gb-SC768728 | VV | 38,158 | 50.00% |
| PRITCHARD BUSINESS CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-SC769744 | VV | 38,158 | 50.00% |
BOTHWELL BRIDGE ASSOCIATES LTD
sophymarine-openregistry-gb-SC295532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Calder House, Uddingston, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE BBA INSURANCE EOTsophymarine-openregistry-h-the-trustees-of-the-bba-insurance-eot-ebcaa9 | ORDINARY | 51,000 | 51.00% |
| JOHN NOBLE BECKETTsophymarine-openregistry-h-john-noble-beckett-456fc3 | ORDINARY | 37,000 | 37.00% |
| LOUISE ANNE FORRESTERsophymarine-openregistry-h-louise-anne-forrester-7ef934 | ORDINARY | 10,000 | 10.00% |
| JACQUELINE ELIZABETH FINDLAYsophymarine-openregistry-h-jacqueline-elizabeth-findlay-e74dd2 | ORDINARY | 1,000 | 1.00% |
| MARTIN JOHN MURPHYsophymarine-openregistry-h-martin-john-murphy-09042b | ORDINARY | 1,000 | 1.00% |
CONFAB ENGINEERING LTD
sophymarine-openregistry-gb-SC550300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1a Wilkie Road, Uddingston, South Lanarkshire, G71 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPA ENGINEERED SOLUTIONS LIMITEDsophymarine-openregistry-gb-02697446 | A ORDINARY | 100 | 100.00% |
| MR CRAIG MEIKLEsophymarine-openregistry-h-mr-craig-meikle-97d007 | D ORDINARY | 1 | 100.00% |
| MR JONATHAN ZADOKsophymarine-openregistry-h-mr-jonathan-zadok-e270fc | C ORDINARY | 1 | 100.00% |
| MR STUART MACDONALDsophymarine-openregistry-h-mr-stuart-macdonald-e95e32 | B ORDINARY | 0 | |
CUCHULAIN CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC257347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Hornal Road, Uddingston, Glasgow, G71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUCHULAIN CONSTRUCTION (HOLDINGS) LTDsophymarine-openregistry-gb-SC732773 | ORDINARY | 100 | |
| CAROLE O'SULLIVANsophymarine-openregistry-h-carole-o-sullivan-076554 | ORDINARY | 0 | |
| MELISSA STARKsophymarine-openregistry-h-melissa-stark-d9bf4b | ORDINARY | 0 | |
| SEAN O SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611 | ORDINARY | 0 | |
AGN COMMERCIAL LTD
sophymarine-openregistry-gb-SC838126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 14 Ellismuir House, Uddingston, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JENKINS AGNEWsophymarine-openregistry-h-james-jenkins-agnew-e5d12f | ORDINARY | 510,000 | 51.00% |
| BEN AGNEWsophymarine-openregistry-h-ben-agnew-55639b | ORDINARY | 196,000 | 19.60% |
| JAMES PATRICK AGNEWsophymarine-openregistry-h-james-patrick-agnew-e71c68 | ORDINARY | 196,000 | 19.60% |
| KATRINA FITZPATRICKsophymarine-openregistry-h-katrina-fitzpatrick-ed079b | ORDINARY | 98,000 | 9.80% |
HEALTH IS ONE LTD
sophymarine-openregistry-gb-SC296810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite G5 Grove House 1 Kilmartin Place, Uddingston, G71 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCGEEVERsophymarine-openregistry-h-kevin-mcgeever-4e5027 | A ORDINARY | 200 | 100.00% |
| ENDUR3 LTDsophymarine-openregistry-gb-14856965 | B ORDINARY | 40 | 100.00% |
| ISHTAR SWAFFIELDsophymarine-openregistry-h-ishtar-swaffield-7f75b1 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05531726 | Holds shares in | ORDINARY · 2.90% |
| GLAN Y WAUN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07360116 | Holds shares in | ORDINARY |
| HERITAGE GATE ESTATE LTDsophymarine-openregistry-gb-07431433 | Holds shares in | ORDINARY |
| EXCHANGE RESOURCE LTDsophymarine-openregistry-gb-11465678 | Holds shares in | REDEEMABLE |
GKR FIRE PROTECTION LTD
sophymarine-openregistry-gb-SC632329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- First Floor (North West), Grove House 1 Kilmartin Place, Uddingston, Glasgow, G71 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES LANDLESsophymarine-openregistry-h-garry-james-landles-9b0c2e | ORDINARY | 850 | 85.00% |
| GLYN PRITCHARDsophymarine-openregistry-h-glyn-pritchard-23df8a | ORDINARY | 125 | 12.50% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 25 | 2.50% |
GKR M&E LIMITED
sophymarine-openregistry-gb-SC676051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor (North West), Grove House 1 Kilmartin Place, Uddingston, Glasgow, G71 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES LANDLESsophymarine-openregistry-h-garry-james-landles-9b0c2e | ORDINARY | 850 | |
| GLYN PRITCHARDsophymarine-openregistry-h-glyn-pritchard-23df8a | ORDINARY | 125 | |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 25 | |
THE TYRE GUY LTD
sophymarine-openregistry-gb-SC815963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 8 Dunvegan Place, Uddingston, G71 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 4 | |
| ALAN DEREK STEWARTsophymarine-openregistry-h-alan-derek-stewart-ff325d | ORDINARY | 3 | |
| MARIE CLARE BROWNsophymarine-openregistry-h-marie-clare-brown-9f7690 | ORDINARY | 3 | |
JOHNSTONE CONTRACTS LTD
sophymarine-openregistry-gb-SC520783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 16 Holmwood Ave, Uddingston, Glasgow, G71 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHNSTONEsophymarine-openregistry-h-iain-johnstone-015d1b | ORDINARY | 10 | 100.00% |
| LISA JOHNSTONEsophymarine-openregistry-h-lisa-johnstone-88ec2d | B ORDINARY | 10 | 100.00% |
HAIMES NESBIT LIMITED
sophymarine-openregistry-gb-SC054153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1973
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Sheepburn Road, Uddingston, Glasgow, G71 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JAMES GORDONsophymarine-openregistry-h-ewan-james-gordon-71f555 | ORDINARY | 100 | 100.00% |
| R. BRAUNsophymarine-openregistry-h-r-braun-275b94 | ORDINARY | 0 | 0.00% |
R S AGENCIES LIMITED
sophymarine-openregistry-gb-SC443932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Townfoot Cottage, Uddingston, Glasgow, G71 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HUNTERsophymarine-openregistry-h-caroline-hunter-df23f7 | ORDINARY | 1 | 50.00% |
| ROBERT EDGAR SINCLAIRsophymarine-openregistry-h-robert-edgar-sinclair-22cf8d | ORDINARY | 1 | 50.00% |
WINDOWCLEAN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC482052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Suite 14 Ellismuir House Ellismuir Way, Uddingston, North Lanarkshire, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCMANUSsophymarine-openregistry-h-mark-mcmanus-3d34c9 | ORDINARY | 1 | 100.00% |
| ROSS MCMANUSsophymarine-openregistry-h-ross-mcmanus-edd5f2 | ORDINARY | 0 | 0.00% |
LAUREN PROPERTIES LTD
sophymarine-openregistry-gb-SC508177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Calderpark Road, Uddingston, Glasgow, G71 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BOSWELLsophymarine-openregistry-h-craig-boswell-64c402 | ORDINARY SHARES | 50 | 50.00% |
| DESIREE CODONAsophymarine-openregistry-h-desiree-codona-be12c1 | ORDINARY SHARES | 50 | 50.00% |
SOLE MATES FOOTWEAR LTD.
sophymarine-openregistry-gb-SC532554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
86220 — Specialists medical practice activities - Registered office
- 11 Main Street, Uddingston, Glasgow, G71 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KENNETH MCGOWANsophymarine-openregistry-h-matthew-kenneth-mcgowan-bda81c | ORDINARY | 1 | 100.00% |
| ANNETTE CURRIE WALKER MCGOWANsophymarine-openregistry-h-annette-currie-walker-mcgowan-69449b | ORDINARY | 0 | 0.00% |
17 DEGREES MAGAZINE LIMITED
sophymarine-openregistry-gb-SC546112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 14 Ellismuir House, Uddingston, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 50 | 50.00% |
| SOPHIE MHAIRIE ROBERTSONsophymarine-openregistry-h-sophie-mhairie-robertson-8549a1 | ORDINARY | 50 | 50.00% |
GSW MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC586739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Almond Valley Accounting Suite 14 Ellismuir House, Uddingston, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WALLACEsophymarine-openregistry-h-graham-wallace-260ad9 | ORDINARY | 1 | 50.00% |
| SUZANNE WALLACEsophymarine-openregistry-h-suzanne-wallace-13749d | ORDINARY | 1 | 50.00% |
OXTON PROPERTY LIMITED
sophymarine-openregistry-gb-SC610303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PATRICK MURPHYsophymarine-openregistry-h-glenn-patrick-murphy-b32dc1 | ORDINARY | 2 | |
| DAWN ELIZABETH MURPHYsophymarine-openregistry-h-dawn-elizabeth-murphy-b58a19 | ORDINARY | 0 | |
EGERTON REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC610400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ellismuir House Ellismuir Way, Uddingston, Glasgow, G71 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PATRICK MURPHYsophymarine-openregistry-h-glenn-patrick-murphy-b32dc1 | ORDINARY | 2 | |
| DAWN ELIZABETH MURPHYsophymarine-openregistry-h-dawn-elizabeth-murphy-b58a19 | ORDINARY | 0 | |