UK companies/Glasgow/Page 106

Companies in Glasgow and their shareholdersPage 106 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 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
80
Related parties
4

JUST FINANCIAL GROUP LTD

sophymarine-openregistry-gb-SC524886
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
200 Bath Street, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
JUST FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-SC780836ORDINARY1,200100.00%
AL-KARIM SARFARAZ PARPIAsophymarine-openregistry-h-al-karim-sarfaraz-parpia-a2c3c2ORDINARY00.00%
DHAWAL VASANT CHANDANsophymarine-openregistry-h-dhawal-vasant-chandan-646b25ORDINARY00.00%
GARY ANTHONY WATTsophymarine-openregistry-h-gary-anthony-watt-d44d00ORDINARY00.00%

CENTRAL FS LTD

sophymarine-openregistry-gb-SC526731
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
95 Morrison Street, Glasgow, G5 8BS

Direct shareholders

ShareholderShare classShares held% of class
MR GARY MCGUIREsophymarine-openregistry-h-mr-gary-mcguire-9d4727ORDINARY2828.00%
MR SCOTT WHITELAWsophymarine-openregistry-h-mr-scott-whitelaw-f1b2ceORDINARY2828.00%
MR SHAZ RAFIQsophymarine-openregistry-h-mr-shaz-rafiq-741bacORDINARY2828.00%
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621ORDINARY1616.00%

SHARK INDUSTRIES LTD

sophymarine-openregistry-gb-SC527651
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SHARKEYsophymarine-openregistry-h-scott-sharkey-1951c1ORDINARY100
BRIAN TOWARDsophymarine-openregistry-h-brian-toward-90c3d8ORDINARY0
DAMIEN PATERSONsophymarine-openregistry-h-damien-paterson-487b86ORDINARY0
JAMIE ROSSsophymarine-openregistry-h-jamie-ross-9d23bfORDINARY0

DUNDAS HERITABLE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC528725
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ballantyne & Co, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
SMITH JOHNsophymarine-openregistry-h-smith-john-6ff89dORDINARY84
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY16
ALICE SMITHsophymarine-openregistry-h-alice-smith-93fca6ORDINARY0
ELAINE CAMPBELLsophymarine-openregistry-h-elaine-campbell-54d9e2ORDINARY0

Related parties

PartyRelationshipDetail
DUNDAS HERITABLE TENANCIES LIMITEDsophymarine-openregistry-gb-SC439214Holds shares inORDINARY · 0.00%
BEAT HOLLOW LIMITEDsophymarine-openregistry-gb-SC727276Holds shares inORDINARY
TWICE OVER LIMITEDsophymarine-openregistry-gb-SC727279Holds shares inORDINARY
BOSRA SHAM LIMITEDsophymarine-openregistry-gb-SC727288Holds shares inORDINARY

M&F GROUP (SCOTLAND) LTD

sophymarine-openregistry-gb-SC531187
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
100a Huntershill Village Crowhill Road, Glasgow, G64 1RP

Direct shareholders

ShareholderShare classShares held% of class
IAN MEDLOCKsophymarine-openregistry-h-ian-medlock-6a5cb8ORDINARY38
JEAN MEDLOCKsophymarine-openregistry-h-jean-medlock-f8ccd4ORDINARY37
LEANNE WOODSsophymarine-openregistry-h-leanne-woods-130a9dORDINARY25
ROBERT JOHN MCBEANsophymarine-openregistry-h-robert-john-mcbean-6146a3ORDINARY25

EXECUDEC LTD

sophymarine-openregistry-gb-SC531982
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
25 Claudius Crescent, Glasgow, G72 8XD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FARQUHARsophymarine-openregistry-h-ashley-farquhar-52be65ORDINARY25
BRIAN FARQUHARsophymarine-openregistry-h-brian-farquhar-befb9eORDINARY25
JAMES DOLANsophymarine-openregistry-h-james-dolan-847d5eORDINARY25
PATRICK ALLANsophymarine-openregistry-h-patrick-allan-e6587aORDINARY25

COCHNO LIMITED

sophymarine-openregistry-gb-SC533376
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Sawmill Cottage, Glasgow, G81 5QW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CAMPBELL WHITEsophymarine-openregistry-h-craig-campbell-white-5b8d48ORDINARY50050.00%
ROSS JOHN WHITEsophymarine-openregistry-h-ross-john-white-2b5ad7ORDINARY50050.00%
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867ORDINARY00.00%
LINDA WHITEsophymarine-openregistry-h-linda-white-301645ORDINARY00.00%

CARTRIDGE CONNECT SHAWLANDS LIMITED

sophymarine-openregistry-gb-SC534579
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
235 235 Kilmarnock Road, Glasgow, Lanarkshire, G41 3JF

Direct shareholders

ShareholderShare classShares held% of class
ASIF AKHTARsophymarine-openregistry-h-asif-akhtar-1d8342ORDINARY1
ATIF AKHTARsophymarine-openregistry-h-atif-akhtar-71e2b6ORDINARY1
ISHRAT AKHTARsophymarine-openregistry-h-ishrat-akhtar-2bceb9ORDINARY1
JAVED AKHTARsophymarine-openregistry-h-javed-akhtar-3e0cf2ORDINARY1

SONIK POCKET LTD

sophymarine-openregistry-gb-SC535055
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
USMAN GUNNI YASEENsophymarine-openregistry-h-usman-gunni-yaseen-d8d01eORDINARY900,000
ARFAN SABIRsophymarine-openregistry-h-arfan-sabir-068d80ORDINARY50,000
PAUL BLACKLERsophymarine-openregistry-h-paul-blackler-478a93ORDINARY50,000
PETER NICHOLAS FEARNsophymarine-openregistry-h-peter-nicholas-fearn-8a2a14ORDINARY0

SCOTWORK UK LIMITED

sophymarine-openregistry-gb-SC535142
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Building 11000 Academy Office Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
SCOTWORK LIMITEDsophymarine-openregistry-gb-SC232330ORDINARY9,750
MARION LAUGHLINsophymarine-openregistry-h-marion-laughlin-5c160bORDINARY250
ANDREW FARQUHARsophymarine-openregistry-h-andrew-farquhar-30554aORDINARY0
RICHARD SAVAGEsophymarine-openregistry-h-richard-savage-c01c5bORDINARY0

VOLTAIR ENERGY LIMITED

sophymarine-openregistry-gb-SC539715
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow, G32 8YL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHITEHEADsophymarine-openregistry-h-christopher-whitehead-d2f804ORDINARY30
FRASER MACKENZIEsophymarine-openregistry-gb-SC614182ORDINARY30
KAREN MACKENZIEsophymarine-openregistry-h-karen-mackenzie-1b395bORDINARY20
KARINA WHITEHEADsophymarine-openregistry-h-karina-whitehead-5dcce8ORDINARY20

TICKAUDIT LIMITED

sophymarine-openregistry-gb-SC542115
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALEXANDER PEOPLESsophymarine-openregistry-h-gerald-alexander-peoples-99d92eORDINARY1,080,00084.11%
OLIVER PEOPLESsophymarine-openregistry-h-oliver-peoples-6d7050ORDINARY134,00010.44%
ABARTA EHS MANAGEMENT PTY LTDsophymarine-openregistry-h-abarta-ehs-management-pty-ltd-7a5a1fORDINARY60,0004.67%
GABOR ZALAsophymarine-openregistry-h-gabor-zala-6cc3fbORDINARY10,0000.78%

ATTENTION TO DETAIL PAINTING SERVICES LTD

sophymarine-openregistry-gb-SC542367
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
32 Lochalsh Place, Glasgow, G72 9LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN BENNETsophymarine-openregistry-h-john-bennet-7a1980ORDINARY50
ROBERT LINDSAYsophymarine-openregistry-h-robert-lindsay-5fff64ORDINARY50
CLARE LINDSAYsophymarine-openregistry-h-clare-lindsay-940f44ORDINARY0
ISABEL BENNETsophymarine-openregistry-h-isabel-bennet-ac72cdORDINARY0

EKAY PROPERTY LIMITED

sophymarine-openregistry-gb-SC542873
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Arran Drive, Glasgow, G46 7NL

Direct shareholders

ShareholderShare classShares held% of class
HALLGARTH LYNNsophymarine-openregistry-h-hallgarth-lynn-709ac6ORDINARY13
SOPHIE HALLGARTHsophymarine-openregistry-h-sophie-hallgarth-bb7d00ORDINARY6
JEFFREY JESNERsophymarine-openregistry-h-jeffrey-jesner-0948bdORDINARY1
THOMSON WILLIAMsophymarine-openregistry-h-thomson-william-d9afb2ORDINARY0

LANCEFIELD HOLDINGS LTD

sophymarine-openregistry-gb-SC545047
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BARRIE WILLIAM ROULSTONsophymarine-openregistry-h-barrie-william-roulston-c7e563ORDINARY3025.00%
GAVIN JAMES ROULSTONsophymarine-openregistry-h-gavin-james-roulston-42bde4ORDINARY3025.00%
JAMES HENSHAW ROULSTONsophymarine-openregistry-h-james-henshaw-roulston-ca968bORDINARY3025.00%
LINDA ROULSTONsophymarine-openregistry-h-linda-roulston-f4471dORDINARY3025.00%

ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC546594
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7th Floor, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST (LAMIT)sophymarine-openregistry-h-the-local-authorities-mutual-investment--12ca77ORDINARY62
METRO JERSEY CO 3 LIMITEDsophymarine-openregistry-gb-OE030933ORDINARY29
HORTA PROPERTIES LIMITEDsophymarine-openregistry-gb-02052965ORDINARY9
PAUL WALKER PETER MACARTHURsophymarine-openregistry-h-paul-walker-peter-macarthur-364880ORDINARY0

SLM PROPERTY LIMITED

sophymarine-openregistry-gb-SC546629
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
UNAUDITED ABRIDGED
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
58 High Craighall Road, Glasgow, Lanarkshire, G4 9UD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE BEARDsophymarine-openregistry-h-amanda-louise-beard-e9ec4fORDINARY30050.00%
SALLY NICOLE BEARDsophymarine-openregistry-h-sally-nicole-beard-d93f12ORDINARY30050.00%
CHRISTOPHER KEVIN QUINLIVANsophymarine-openregistry-h-christopher-kevin-quinlivan-c8999bORDINARY00.00%
LAURA CLAIRE BEARDsophymarine-openregistry-h-laura-claire-beard-1f1adeORDINARY00.00%

ANNANDALE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC546859
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Office 1 Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
GILES BARONsophymarine-openregistry-h-giles-baron-332d73ORDINARY3
OLIVER BARONsophymarine-openregistry-h-oliver-baron-a51821ORDINARY3
ALEXA BARONsophymarine-openregistry-h-alexa-baron-fa98ceORDINARY2
JOANNE HENSONsophymarine-openregistry-h-joanne-henson-837dc5ORDINARY2

NAZAR SCOTLAND LTD

sophymarine-openregistry-gb-SC547493
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
90 Kilbirnie Street, Glasgow, G5 8JD

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN TOPSOGUTsophymarine-openregistry-h-huseyin-topsogut-f1fe3aORDINARY1
OSMAN KAPLANsophymarine-openregistry-h-osman-kaplan-13808bORDINARY1
SELIM OGANsophymarine-openregistry-h-selim-ogan-4824ecORDINARY1
ELVAN UNALsophymarine-openregistry-h-elvan-unal-57fb16ORDINARY0

SILCONSULTING LIMITED

sophymarine-openregistry-gb-SC547839
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
SHARON LAWRENCEsophymarine-openregistry-h-sharon-lawrence-1111ecORDINARY42
SIMON LAWRENCEsophymarine-openregistry-h-simon-lawrence-a03cecORDINARY42
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482ORDINARY16
ALAN BAIRDsophymarine-openregistry-h-alan-baird-b59a55ORDINARY0