UK companies/Glasgow/Page 101

Companies in Glasgow and their shareholdersPage 101 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 2 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
80
Related parties
2

MMB DEVELOPMENTS LTD.

sophymarine-openregistry-gb-SC404486
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 8 Gartferry Road, Glasgow, G69 0JD

Direct shareholders

ShareholderShare classShares held% of class
EWAN MACKAYsophymarine-openregistry-h-ewan-mackay-414370ORDINARY936
JOSEPH BRYCEsophymarine-openregistry-h-joseph-bryce-3b6786ORDINARY936
PAULINE MCGINTYsophymarine-openregistry-h-pauline-mcginty-2654feORDINARY208
JAMES MCGINTYsophymarine-openregistry-h-james-mcginty-cc8f6cORDINARY0

TWISTED HYGIENE & PACKAGING LTD.

sophymarine-openregistry-gb-SC405516
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
96090 — Other service activities n.e.c.
Registered office
149 Woodhead Road, Glasgow, G53 7NN

Direct shareholders

ShareholderShare classShares held% of class
NAEEM MOHAMMEDsophymarine-openregistry-h-naeem-mohammed-234b95ORDINARY30
ZAINAB MOHAMMEDsophymarine-openregistry-h-zainab-mohammed-d79271ORDINARY30
IRFAN IRSHADsophymarine-openregistry-h-irfan-irshad-f385e1ORDINARY25
IBRAHIM MOHAMMEDsophymarine-openregistry-h-ibrahim-mohammed-66ed23ORDINARY15

SANDYFORD PO LTD

sophymarine-openregistry-gb-SC408741
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
1195 Argyle Street, Glasgow, G3 8TQ

Direct shareholders

ShareholderShare classShares held% of class
HARBINDER SINGH MALHIsophymarine-openregistry-h-harbinder-singh-malhi-4caddbORDINARY3
RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5fORDINARY3
MALHI MELISSAsophymarine-openregistry-h-malhi-melissa-d6a5a8ORDINARY2
PAVANRAJ MALHIsophymarine-openregistry-h-pavanraj-malhi-7949b8ORDINARY2

SADCO ENTERPRISE LTD

sophymarine-openregistry-gb-SC408885
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
90 Fernlea, Glasgow,, Scotland, G61 1NB

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SADIQsophymarine-openregistry-h-iqbal-sadiq-ddbc15ORDINARY25
MOHAMMAD AMIR SADIQsophymarine-openregistry-h-mohammad-amir-sadiq-7b5d74ORDINARY25
SAQIB ASSAM SADIQsophymarine-openregistry-h-saqib-assam-sadiq-78965eORDINARY25
YASMIN SADIQsophymarine-openregistry-h-yasmin-sadiq-c7e7a2ORDINARY25

MCWALTER SERVICES LIMITED

sophymarine-openregistry-gb-SC410952
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
FIONA KENNEDY SCOTTsophymarine-openregistry-h-fiona-kennedy-scott-ef6f34ORDINARY50
GAVIN REID SCOTTsophymarine-openregistry-h-gavin-reid-scott-7dbae0ORDINARY50
JILLIAN SCOTTsophymarine-openregistry-h-jillian-scott-2185abORDINARY0
LYNSEY SCOTTsophymarine-openregistry-h-lynsey-scott-d5cd32ORDINARY0

IVRASK LIMITED

sophymarine-openregistry-gb-SC411851
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 The Beeches Ayr Road, Glasgow, G77 6AZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ISHAQsophymarine-openregistry-h-amanda-ishaq-d54705ORD17,500
ISMAIL GHITAsophymarine-openregistry-h-ismail-ghita-47b6d7ORD17,500
RYAN GHITAsophymarine-openregistry-h-ryan-ghita-99edb1ORD17,500
VIOLET GHITAsophymarine-openregistry-h-violet-ghita-65e71cORD17,500

ALTEC (GB) LIMITED

sophymarine-openregistry-gb-SC415287
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Office 6 (Upper Floor) 8-10 Glasgow Road, Glasgow, G66 1SH

Direct shareholders

ShareholderShare classShares held% of class
ALISON ALEXANDERsophymarine-openregistry-h-alison-alexander-97f140ORDINARY30
CHRISTOPHER ALEXANDERsophymarine-openregistry-gb-16033563ORDINARY30
KRIS ALEXANDERsophymarine-openregistry-h-kris-alexander-c13be0ORDINARY20
SARAH ALEXANDERsophymarine-openregistry-h-sarah-alexander-b9f5b8ORDINARY20

DEAKIN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC419304
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Kinnaird Avenue, Glasgow, G77 5EL

Direct shareholders

ShareholderShare classShares held% of class
KAREN CROMARsophymarine-openregistry-h-karen-cromar-144908ORDINARY100
ANDREW JAMES CROMARsophymarine-openregistry-h-andrew-james-cromar-23f3a6ORDINARY0
FRASER WILLIAM CROMARsophymarine-openregistry-h-fraser-william-cromar-232a53ORDINARY0
ROSS HEYS THOMPSONsophymarine-openregistry-h-ross-heys-thompson-b99705ORDINARY0

ADDSL LIMITED

sophymarine-openregistry-gb-SC419341
Status
Liquidation
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID LANDSBURGHsophymarine-openregistry-h-andrew-david-landsburgh-bf4221ORDINARY128
1 ADL FIC LIMITEDsophymarine-openregistry-gb-16010077ORDINARY72
DAVID SCOTT LANDSBURGHsophymarine-openregistry-h-david-scott-landsburgh-26e953ORDINARY0
ROBERT LANDSBURGHsophymarine-openregistry-h-robert-landsburgh-4d79e3ORDINARY0

HAVENBAY LIMITED

sophymarine-openregistry-gb-SC419407
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
115 Candleriggs, Glasgow, G1 1NP

Direct shareholders

ShareholderShare classShares held% of class
CALUM MARGEYsophymarine-openregistry-h-calum-margey-609d87ORDINARY920
JAMES MARGEYsophymarine-openregistry-h-james-margey-568e6aORDINARY79
STEPHEN MABBOTT LTD.sophymarine-openregistry-gb-SC193004ORDINARY1
IONA MARGEYsophymarine-openregistry-h-iona-margey-008994ORDINARY0

ACCESS AUTOMATION SCOTLAND LTD.

sophymarine-openregistry-gb-SC419604
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Narplan House 63 Main Street, Glasgow, Strathclyde, G73 2JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCONVILLEsophymarine-openregistry-h-andrew-mcconville-b4298dORDINARY60
BARRY ELLIOTsophymarine-openregistry-h-barry-elliot-19a10cORDINARY30
JOHN MCLEVYsophymarine-openregistry-h-john-mclevy-e293b2ORDINARY5
ROSS BURNSsophymarine-openregistry-h-ross-burns-8ebae0ORDINARY5

ANDREW WATT MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC419875
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Lockhart Court, Glasgow, G77 5FT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL WATTsophymarine-openregistry-h-abigail-watt-90fa87ORDINARY125.00%
ANDREW WATTsophymarine-openregistry-h-andrew-watt-9fd152ORDINARY125.00%
COLETTE WATTsophymarine-openregistry-h-colette-watt-1458e4ORDINARY125.00%
WILMA WATTsophymarine-openregistry-h-wilma-watt-0118a0ORDINARY125.00%

CHARLES FRAZERS LTD

sophymarine-openregistry-gb-SC420545
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
30 The Avenue At Mearns, Glasgow, G77 6EY

Direct shareholders

ShareholderShare classShares held% of class
MARISA ADAMSsophymarine-openregistry-h-marisa-adams-00bfb0ORDINARY25
MOIRA ADAMSsophymarine-openregistry-h-moira-adams-bb3c48ORDINARY25
REISS ADAMSsophymarine-openregistry-h-reiss-adams-7b0c4cORDINARY25
STUART ADAMSsophymarine-openregistry-h-stuart-adams-6cf2eeORDINARY25

TGI RECRUITMENT LIMITED

sophymarine-openregistry-gb-SC420646
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
19 St. Vincent Place, Glasgow, G1 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAILSTONEsophymarine-openregistry-h-john-hailstone-3436c2ORDINARY90
LESLEY TAYLOR-PHILIPsophymarine-openregistry-h-lesley-taylor-philip-991ff3ORDINARY5
NICHOLAS EDGEsophymarine-openregistry-h-nicholas-edge-d2bcebORDINARY5
LA RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-SC370584ORDINARY0

EURO POOLS SERVICE LIMITED

sophymarine-openregistry-gb-SC421857
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Euro House 423 Hillington Road, Glasgow, G52 4BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID WYLLIEsophymarine-openregistry-h-david-wyllie-09887fORD300
ROB SMYTHEsophymarine-openregistry-h-rob-smythe-79eaa0ORD250
STEVE GARDINERsophymarine-openregistry-h-steve-gardiner-170629ORD250
WOOD CAPITAL LIMITEDsophymarine-openregistry-gb-SC307287ORD200

SHARON SERVICES (UK) LTD

sophymarine-openregistry-gb-SC422640
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3-4, Block 20, Glasgow, Lanarkshire, G32 8RF

Direct shareholders

ShareholderShare classShares held% of class
MAXIMAS SUNIL PATRICK DCUNHAsophymarine-openregistry-h-maximas-sunil-patrick-dcunha-bcd46cORDINARY40
SHARON NADIA D SOUZAsophymarine-openregistry-h-sharon-nadia-d-souza-abac0fORDINARY40
CLAYTON COELHOsophymarine-openregistry-h-clayton-coelho-b2a4fbORDINARY32
AZALEA PERPETUA DA COSTAsophymarine-openregistry-h-azalea-perpetua-da-costa-f51131ORDINARY8

CAIRN GROUP LIMITED

sophymarine-openregistry-gb-SC423697
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
634 Clarkston Road, Glasgow, G44 3YS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROWANDsophymarine-openregistry-h-david-rowand-c0d074ORDINARY4040.00%
JILLIAN ROWANDsophymarine-openregistry-h-jillian-rowand-e6160eORDINARY4040.00%
JENNIFER ANNE MCGONIGLEsophymarine-openregistry-h-jennifer-anne-mcgonigle-cdfa4dORDINARY1010.00%
PAUL SHIELDSsophymarine-openregistry-h-paul-shields-a5c8a0ORDINARY1010.00%

Related parties

PartyRelationshipDetail
CAIRN LETTING LIMITEDsophymarine-openregistry-gb-SC210819Holds shares inORDINARY

GAEL WIND PARTNERS LTD.

sophymarine-openregistry-gb-SC425623
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
CATENA VENTURES BVsophymarine-openregistry-h-catena-ventures-bv-da459cORDINARY30,00071.43%
ALLAN REILLYsophymarine-openregistry-h-allan-reilly-8dba8fORDINARY6,00014.29%
HOWARD WILLIAM CROOKSsophymarine-openregistry-h-howard-william-crooks-89586bORDINARY6,00014.29%
CO2 B.Vsophymarine-openregistry-h-co2-b-v-dd40d0ORDINARY00.00%

SILVER CLOUD SMARTER TECHNOLOGY LTD

sophymarine-openregistry-gb-SC425978
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
The Exchange, Glasgow, G40 2AF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578ORD1,422
THE SS/BPR 2022 TRUSTsophymarine-openregistry-h-the-ss-bpr-2022-trust-736c3bORD931
JOHN COOMBERsophymarine-openregistry-h-john-coomber-0fe879ORD156
STEPHEN ALBERT SMITHsophymarine-openregistry-h-stephen-albert-smith-bef9e7ORD0

Related parties

PartyRelationshipDetail
ACUMEN CYBER LTDsophymarine-openregistry-gb-SC786217Holds shares inORDINARY · 100.00%

WATAN FOODS LIMITED

sophymarine-openregistry-gb-SC429405
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
206 Allison Street, Glasgow, G42 8RS

Direct shareholders

ShareholderShare classShares held% of class
ALLAH RAKHI NAJIBsophymarine-openregistry-h-allah-rakhi-najib-b008b8ORD120
ZAHEER REHMANsophymarine-openregistry-h-zaheer-rehman-e93ed8ORD65
ZAMIR AHMEDsophymarine-openregistry-h-zamir-ahmed-d24b53ORD65
ABDUL MAJEEDsophymarine-openregistry-h-abdul-majeed-dbda28ORD0