UK companies/Glasgow/Page 103

Companies in Glasgow and their shareholdersPage 103 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 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
80
Related parties
3

CLARKE'S COACHES LTD

sophymarine-openregistry-gb-SC460850
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit F8 Maryhill Burgh Halls, 24, Glasgow, G20 8YE

Direct shareholders

ShareholderShare classShares held% of class
TEMPORAL TRAVEL LIMITEDsophymarine-openregistry-gb-SC541451ORDINARY100
JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57ORDINARY0
LAURA CLARKEsophymarine-openregistry-h-laura-clarke-9d9578ORDINARY0
LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25ORDINARY0

VEHICLE TRADE CENTRE LTD

sophymarine-openregistry-gb-SC462230
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MEDIUM
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEND GARAGE LIMITEDsophymarine-openregistry-gb-SC098499ORDINARY300
ALAN DANIEL MCLAUGHLANsophymarine-openregistry-h-alan-daniel-mclaughlan-1cb299ORDINARY0
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5cORDINARY0
ANGELA LOGANsophymarine-openregistry-h-angela-logan-f2b7c4ORDINARY0

Related parties

PartyRelationshipDetail
EAST ROAD MOTORS LTDsophymarine-openregistry-gb-SC462246Holds shares inORDINARY

WILSON ADRAIN SAFETY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC462250
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Huntershill Business Centre 25 Auchinairn Road, Glasgow, G64 1RX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROSSsophymarine-openregistry-gb-17361003ORDINARY4
ROSS LAURAsophymarine-openregistry-h-ross-laura-255ee2ORDINARY4
ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1eaORDINARY2
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY2

ALISHAN HALAL BUTCHERS LTD

sophymarine-openregistry-gb-SC462641
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
4-10 Care Of Strawberry Garden Cash & Carry, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969ddORDINARY25
SHABANA AKHTARsophymarine-openregistry-h-shabana-akhtar-fd0c51ORDINARY25
TARIQ ALIsophymarine-openregistry-gb-16884610ORDINARY25
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY25

DRUMMERS ONLY LTD

sophymarine-openregistry-gb-SC462736
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
Block 5 Unit 4 Oakbank Trading Estate, Glasgow, G20 7LU

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURKEsophymarine-openregistry-h-paul-burke-758adcORDINARY60
GORDON FERGUSONsophymarine-openregistry-h-gordon-ferguson-2e3d80ORDINARY20
PAUL MCMANUSsophymarine-openregistry-gb-SC451586ORDINARY20
LISA BURKEsophymarine-openregistry-gb-06371113ORDINARY0

G & B ACCIDENT REPAIR CENTRE LTD

sophymarine-openregistry-gb-SC463652
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
42 Loanbank Quadrant, Glasgow, G51 3HZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCGOLDRICKsophymarine-openregistry-gb-SC478239ORDINARY38
GRAHAM FORRESTERsophymarine-openregistry-h-graham-forrester-4863baORDINARY38
ANGELA MCGOLDRICKsophymarine-openregistry-h-angela-mcgoldrick-20d74cORDINARY12
CHERYL JANE FORRESTERsophymarine-openregistry-h-cheryl-jane-forrester-e36687ORDINARY12

AK RAHMAN LTD

sophymarine-openregistry-gb-SC464401
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3rd Floor, 95-107, Glasgow, G3 8HZ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KOBIR RAHMANsophymarine-openregistry-h-abdul-kobir-rahman-7565fcORDINARY50
MAHMUDA AKHTAR CHOUDHURYsophymarine-openregistry-h-mahmuda-akhtar-choudhury-ebfee7ORDINARY50
ABDUL KHALED RAHMANsophymarine-openregistry-h-abdul-khaled-rahman-979fd1ORDINARY0
SHAJEDA AKHTAR CHOUDHURYsophymarine-openregistry-h-shajeda-akhtar-choudhury-fdfd72ORDINARY0

MCKINNONS AUTO & TYRES LTD

sophymarine-openregistry-gb-SC464679
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTOR OF THE ESTATE OF STEVEN MCKINNONsophymarine-openregistry-h-the-executor-of-the-estate-of-steven-mck-21c58dORDINARY3434.00%
ANNE KATHERINE MCKENZIEsophymarine-openregistry-h-anne-katherine-mckenzie-37802cORDINARY3333.00%
ROBERT MCKINNON JNRsophymarine-openregistry-h-robert-mckinnon-jnr-a8bc99ORDINARY3333.00%
STEVEN MCKINNONsophymarine-openregistry-h-steven-mckinnon-47d5fcORDINARY00.00%

MIKANA CONSULTING LIMITED

sophymarine-openregistry-gb-SC465624
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
25 Daisy Street, Glasgow, G42 8JN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BEDIsophymarine-openregistry-h-angela-bedi-6b39eaORDINARY2
KAI BEDIsophymarine-openregistry-h-kai-bedi-3b4ecdORDINARY1
MILAN BEDIsophymarine-openregistry-h-milan-bedi-9ee6c2ORDINARY1
NAYAN BEDIsophymarine-openregistry-h-nayan-bedi-f28a04ORDINARY1

CHITNIS MEDICARE LTD

sophymarine-openregistry-gb-SC465756
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 Lynton Avenue, Glasgow, G46 7JP

Direct shareholders

ShareholderShare classShares held% of class
DR ANJALI CHITNISsophymarine-openregistry-h-dr-anjali-chitnis-fec1f0ORDINARY54
DR SANJEEV CHITNISsophymarine-openregistry-h-dr-sanjeev-chitnis-e3b296ORDINARY54
SHREYAS CHITNISsophymarine-openregistry-h-shreyas-chitnis-f1969cORDINARY0
SHRUTI CHITNISsophymarine-openregistry-h-shruti-chitnis-5a0943ORDINARY0

A ARAN'S SCOT LTD

sophymarine-openregistry-gb-SC466524
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1007 Argyle Street, Glasgow, G3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER KAUR BASSIsophymarine-openregistry-h-davinder-kaur-bassi-d0f913ORDINARY51
JAGDISH SINGH BASSIsophymarine-openregistry-h-jagdish-singh-bassi-8b13c6ORDINARY19
AARAN SINGHsophymarine-openregistry-h-aaran-singh-9de276ORDINARY15
KAMELDIP KAURsophymarine-openregistry-h-kameldip-kaur-ae86a4ORDINARY15

1ST CORPORATE SECURITY LTD

sophymarine-openregistry-gb-SC468741
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
9 Arran Drive, Glasgow, G46 7NL

Direct shareholders

ShareholderShare classShares held% of class
COLIN RUDDIEsophymarine-openregistry-h-colin-ruddie-0ae9e1A75
JEFFREY JESNERsophymarine-openregistry-h-jeffrey-jesner-0948bdA10
RICHARD RAEsophymarine-openregistry-gb-SC643977A10
JOSEPH WOODSsophymarine-openregistry-h-joseph-woods-2958caA5

REKK RECYCLING LTD

sophymarine-openregistry-gb-SC469818
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
323 Edinburgh House, Glasgow, G74 1LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BYRNEsophymarine-openregistry-gb-NI624038ORDINARY4646.00%
STEVEN JOHN DODDSsophymarine-openregistry-h-steven-john-dodds-747585ORDINARY4646.00%
BEVERLEY BYRNEsophymarine-openregistry-h-beverley-byrne-459890ORDINARY44.00%
LYNNE DODDSsophymarine-openregistry-h-lynne-dodds-75fceaORDINARY44.00%

SAUCHIEHALL INVESTMENTS LTD

sophymarine-openregistry-gb-SC471249
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Da Accountants 1 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
KIEW KONG CLIFF HOsophymarine-openregistry-h-kiew-kong-cliff-ho-bcd68bORDINARY1,280
TAK SHUN LEUNGsophymarine-openregistry-h-tak-shun-leung-d9019fORDINARY160
YUEN TING LEUNGsophymarine-openregistry-h-yuen-ting-leung-624ff7ORDINARY160
CHI WAI LEUNGsophymarine-openregistry-h-chi-wai-leung-4437abORDINARY0

YU & LIN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC473454
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
YU & HE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC488383ORDINARY450
MR RUI DONG LINsophymarine-openregistry-h-mr-rui-dong-lin-d6eef3ORDINARY305
FLLL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC648179ORDINARY245
MISS FIONA LINLEI LINsophymarine-openregistry-h-miss-fiona-linlei-lin-82c08cORDINARY0

AGA PROPERTIES LIMITED

sophymarine-openregistry-gb-SC473941
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
365 Victoria Road, Glasgow, G42 8YZ

Direct shareholders

ShareholderShare classShares held% of class
SADIQ MAHMOOD KHANsophymarine-openregistry-h-sadiq-mahmood-khan-5713d2ORDINARY40
SHAFAQ AFZA KHANsophymarine-openregistry-h-shafaq-afza-khan-987784ORDINARY25
ZOYA AFZA KHANsophymarine-openregistry-h-zoya-afza-khan-58da6fORDINARY25
ARSHAD MAHMOOD KHANsophymarine-openregistry-h-arshad-mahmood-khan-b9fba7ORDINARY10

ACTA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC476490
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
121 Chatham, Glasgow, South Lanarkshire, G75 9DD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN IRVINGsophymarine-openregistry-h-martin-irving-38e374ORD30
PAUL WYNNsophymarine-openregistry-h-paul-wynn-e95152ORD30
ANGELA WYNNsophymarine-openregistry-h-angela-wynn-125681ORD20
DAVID IRVINGsophymarine-openregistry-h-david-irving-9174b5ORD20

DUNSTIR PROPERTIES LIMITED

sophymarine-openregistry-gb-SC478673
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 St Vincent Street, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
ALAN PATERSONsophymarine-openregistry-h-alan-paterson-07ff88ORDINARY27
JOHN WHETSTONEsophymarine-openregistry-h-john-whetstone-0745d2ORDINARY27
SALLY PATERSONsophymarine-openregistry-h-sally-paterson-5a9aa2ORDINARY27
JONATHAN WILSON BROWNsophymarine-openregistry-h-jonathan-wilson-brown-2260afORDINARY19

Related parties

PartyRelationshipDetail
HIGH STREET CHESTERTON LTDsophymarine-openregistry-gb-11796797Holds shares inORDINARY · 50.00%
B PROPERTY GROUP LTDsophymarine-openregistry-gb-14111084Holds shares inORDINARY · 50.00%

MOESK LTD

sophymarine-openregistry-gb-SC478775
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Lumloch Way, Glasgow, Lanarkshire, G64 1GN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ESKAFIsophymarine-openregistry-h-mohammad-eskafi-b96189ORDINARY100
EHSAN ESKAFIsophymarine-openregistry-h-ehsan-eskafi-e1de99ORDINARY0
ELHAM ESKAFIsophymarine-openregistry-h-elham-eskafi-7e2461ORDINARY0
NARGES ZAHEDTALABANsophymarine-openregistry-h-narges-zahedtalaban-e4d52eORDINARY0

RAHUL KAKAR MEDICAL SERVICES LTD

sophymarine-openregistry-gb-SC478810
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Elmwood Avenue, Glasgow, G77 6EH

Direct shareholders

ShareholderShare classShares held% of class
RAHUL KAKARsophymarine-openregistry-h-rahul-kakar-c9948eORDINARY50
GAUTAM KAKARsophymarine-openregistry-h-gautam-kakar-5178ddORDINARY25
SHALINI KAKARsophymarine-openregistry-h-shalini-kakar-de366aORDINARY25
SAHIR KAKARsophymarine-openregistry-h-sahir-kakar-c9c44aORDINARY0