UK companies/Glasgow/Page 108
Companies in Glasgow and their shareholdersPage 108 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 7 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
12,656
LODY ICE LTD
sophymarine-openregistry-gb-SC577634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 23 New Albion Industrial Estate, Glasgow, G13 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA MARIA POKORSKAsophymarine-openregistry-h-agnieszka-maria-pokorska-7dc017 | ORDINARY | 25 | 25.00% |
| BARBARA KADZIOLKAsophymarine-openregistry-h-barbara-kadziolka-184611 | ORDINARY | 25 | 25.00% |
| DANIEL JAN POKORSKIsophymarine-openregistry-h-daniel-jan-pokorski-7b7028 | ORDINARY | 25 | 25.00% |
| LUKASZ KADZIOLKAsophymarine-openregistry-h-lukasz-kadziolka-d9c08e | ORDINARY | 25 | 25.00% |
SNIKRAP PROPERTIES LTD
sophymarine-openregistry-gb-SC578128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Sutherland Avenue, Glasgow, G41 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER GRAHAM PARKINSsophymarine-openregistry-h-christoper-graham-parkins-48c702 | ORDINARY | 10 | |
| GRAHAM JAMES PARKINSsophymarine-openregistry-h-graham-james-parkins-9f3068 | ORDINARY | 10 | |
| LUCY MEGAN PARKINSsophymarine-openregistry-h-lucy-megan-parkins-a16b26 | ORDINARY | 10 | |
| MARGARET PARKINSsophymarine-openregistry-h-margaret-parkins-3fb1f2 | ORDINARY | 0 | |
CORE 61 LTD
sophymarine-openregistry-gb-SC581010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 136b Drymen Road, Glasgow, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STRONACH DEANSsophymarine-openregistry-h-martin-stronach-deans-9f5f34 | ORDINARY | 60 | |
| ADAM DAVID ANDREW REIDsophymarine-openregistry-h-adam-david-andrew-reid-f0b90d | ORDINARY | 30 | |
| ALISTAIR NICHOLSONsophymarine-openregistry-h-alistair-nicholson-1549cc | ORDINARY | 10 | |
| STEPHEN MCLAUCHLANsophymarine-openregistry-h-stephen-mclauchlan-45650b | ORDINARY | 0 | |
CEG GROUP LTD
sophymarine-openregistry-gb-SC583028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Gordon Avenue, Glasgow, G52 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE EWAN GRAHAMsophymarine-openregistry-h-jake-ewan-graham-7861b8 | ORDINARY | 35 | 35.00% |
| MOLLY JAYNE GRAHAMsophymarine-openregistry-h-molly-jayne-graham-b7a034 | ORDINARY | 35 | 35.00% |
| CLIFT ERIC GRAHAMsophymarine-openregistry-h-clift-eric-graham-3e1630 | ORDINARY | 15 | 15.00% |
| WENDY JAYNE GRAHAMsophymarine-openregistry-h-wendy-jayne-graham-266337 | ORDINARY | 15 | 15.00% |
ALLBAR FMS LTD
sophymarine-openregistry-gb-SC585177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 3a Park Terrace, Glasgow, G3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RODDENsophymarine-openregistry-h-barry-rodden-1c5d99 | ORDINARY | 1 | 50.00% |
| JANIS RODDENsophymarine-openregistry-h-janis-rodden-c1ee13 | ORDINARY | 1 | 50.00% |
| MICHAEL RODDENsophymarine-openregistry-h-michael-rodden-6a61e0 | ORDINARY | 1 | 50.00% |
| PAUL RODDENsophymarine-openregistry-h-paul-rodden-7cbf4f | ORDINARY | 1 | 50.00% |
FRONT LINE SOURCING LTD
sophymarine-openregistry-gb-SC586516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CRAWLEYsophymarine-openregistry-h-stuart-crawley-e92751 | ORDINARY | 75 | |
| ALAN CUPPLESsophymarine-openregistry-h-alan-cupples-80ca20 | ORDINARY | 25 | |
| JAMIE OCKRIMsophymarine-openregistry-h-jamie-ockrim-c0b1cc | ORDINARY | 0 | |
| STEPHEN USHERsophymarine-openregistry-h-stephen-usher-881052 | ORDINARY | 0 | |
PAUL MCFADDEN WEALTH LTD
sophymarine-openregistry-gb-SC588738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ground Floor 7 Cambuslang Way, Glasgow, G32 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXNA MARIA HERNANDEZ MENDEZsophymarine-openregistry-h-alexna-maria-hernandez-mendez-232953 | ORDINARY | 25 | 50.00% |
| PAUL MCFADDENsophymarine-openregistry-h-paul-mcfadden-0aeba8 | ORDINARY | 25 | 50.00% |
| GILLIAN MARY FARRELLsophymarine-openregistry-h-gillian-mary-farrell-4b0f79 | ORDINARY | 0 | 0.00% |
| WILLIAM ALEXANDER FARRELLsophymarine-openregistry-h-william-alexander-farrell-149148 | ORDINARY | 0 | 0.00% |
COMBINED ELECTRICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC591657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Alexander Stephen House, Glasgow, G51 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IRWINsophymarine-openregistry-h-gary-irwin-bcf202 | ORDINARY | 250 | |
| KENNETH MCALLISTERsophymarine-openregistry-h-kenneth-mcallister-6500e9 | ORDINARY | 250 | |
| LAURA MCALLISTERsophymarine-openregistry-h-laura-mcallister-2e010f | ORDINARY | 250 | |
| JAMES MCALLISTERsophymarine-openregistry-h-james-mcallister-2acdef | ORDINARY | 0 | |
SMAJ CORPORATE LIMITED
sophymarine-openregistry-gb-SC591673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Law Place, Glasgow, Scotland, G74 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | |
| ELAINE BROWNsophymarine-openregistry-h-elaine-brown-2a0366 | ORDINARY | 50 | |
| AUDREY DUNBARsophymarine-openregistry-h-audrey-dunbar-1e9f35 | ORDINARY | 0 | |
| STEPHEN DUNBARsophymarine-openregistry-h-stephen-dunbar-ba3e13 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUELFIRE LIMITEDsophymarine-openregistry-gb-02172353 | Holds shares in | C ORDINARY · 16.67% |
| HYPRSAN LIMITEDsophymarine-openregistry-gb-13009835 | Holds shares in | ORDINARY B |
BELL & HIGGINS CONSTRUCTION & PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC592826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LINDA BELLsophymarine-openregistry-h-cheryl-linda-bell-9da493 | ORDINARY | 25 | 25.00% |
| GRANT RICHARD BELLsophymarine-openregistry-h-grant-richard-bell-33ee65 | ORDINARY | 25 | 25.00% |
| LISA HIGGINSsophymarine-openregistry-h-lisa-higgins-23b012 | ORDINARY | 25 | 25.00% |
| THOMAS LENNOX HIGGINSsophymarine-openregistry-h-thomas-lennox-higgins-de999b | ORDINARY | 25 | 25.00% |
C G PRINT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC595638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit L Taywood Enterprise Centre Duchess Place, Glasgow, G73 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACDONALDsophymarine-openregistry-h-allan-macdonald-3ebfcb | ORDINARY | 75 | 50.00% |
| JONATHAN HOUSEsophymarine-openregistry-h-jonathan-house-60d677 | ORDINARY | 75 | 50.00% |
| JEAN MACDONALDsophymarine-openregistry-h-jean-macdonald-ad5171 | ORDINARY | 0 | 0.00% |
| JOHN CAMPBELL MACDONALDsophymarine-openregistry-h-john-campbell-macdonald-9111a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C G PRINT LIMITEDsophymarine-openregistry-gb-SC240173 | Holds shares in | ORDINARY · 100.00% |
ESPIE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC596229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 West George Street, Glasgow, G2 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE EWINGsophymarine-openregistry-h-alexandra-louise-ewing-7f3d5d | ORDINARY | 1 | |
| GEORGINA GRACE EWINGsophymarine-openregistry-h-georgina-grace-ewing-4f14f6 | ORDINARY | 1 | |
| MARK ESPIE EWINGsophymarine-openregistry-h-mark-espie-ewing-ea8795 | ORDINARY | 1 | |
| RUSSELL JAMES ESPIE EWINGsophymarine-openregistry-h-russell-james-espie-ewing-49d714 | ORDINARY | 1 | |
THE STIRLING WHISKY COMPANY LTD
sophymarine-openregistry-gb-SC598187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- 20 Ballater Drive, Glasgow, G61 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GILMOURsophymarine-openregistry-h-edward-gilmour-51ee0e | ORDINARY | 2,000 | |
| GRAEME HENDERSONsophymarine-openregistry-h-graeme-henderson-109fd7 | ORDINARY | 2,000 | |
| JOHN CLARK MOOREsophymarine-openregistry-h-john-clark-moore-59cd91 | ORDINARY | 2,000 | |
| JAMIE LUNNsophymarine-openregistry-h-jamie-lunn-9cb41d | ORDINARY | 0 | |
HOOLR EDUCATION LIMITED
sophymarine-openregistry-gb-SC598529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 20-23 Woodside Pl, Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR IRELANDsophymarine-openregistry-h-alasdair-ireland-7bedde | ORDINARY | 60 | |
| JOHNNY PARKSsophymarine-openregistry-h-johnny-parks-ddec6a | ORDINARY | 15 | |
| MARK MCLAUCHLANsophymarine-openregistry-h-mark-mclauchlan-1e73c1 | ORDINARY | 15 | |
| EUAN WILLIAM ALEXANDER ROBERTSONsophymarine-openregistry-h-euan-william-alexander-robertson-493b42 | ORDINARY | 10 | |
LASH INC LTD
sophymarine-openregistry-gb-SC602693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
85590 — Other education n.e.c. - Registered office
- 48 West George Street, Glasgow, 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TIERNEYsophymarine-openregistry-h-louise-tierney-ceb6ea | ORDINARY | 975 | |
| FLAWLESS LASHES LIMITEDsophymarine-openregistry-gb-09215851 | ORDINARY | 10 | |
| FLIRTIES PRODUCTS AND TRAINING LTDsophymarine-openregistry-gb-SC421229 | ORDINARY | 10 | |
| GLORIA MEI RU TINGsophymarine-openregistry-h-gloria-mei-ru-ting-3024be | ORDINARY | 5 | |
EMPOWERO LIMITED
sophymarine-openregistry-gb-SC603403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82200 — Activities of call centres - Registered office
- 41 Torlum Crescent,, Glasgow, East Renfrewshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AURQEEB MOUGHALsophymarine-openregistry-h-mohammed-aurqeeb-moughal-62c429 | ORDINARY | 35 | 35.00% |
| NAZIA MARYUM MOUGHALsophymarine-openregistry-h-nazia-maryum-moughal-e25b23 | ORDINARY | 35 | 35.00% |
| MOHAMMED ISMAEEL MOUGHALsophymarine-openregistry-h-mohammed-ismaeel-moughal-ee91ef | ORDINARY | 15 | 15.00% |
| SIDRA SAFIYA MOUGHALsophymarine-openregistry-h-sidra-safiya-moughal-5a14d3 | ORDINARY | 15 | 15.00% |
9:39 CINEMA LIMITED
sophymarine-openregistry-gb-SC604510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Glen Dochart Drive, Glasgow, G68 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WILLIAM ANDERSON STRACHANsophymarine-openregistry-h-cameron-william-anderson-strachan-ee223f | ORDINARY | 30 | 30.00% |
| REECE DUNCAN STEELsophymarine-openregistry-h-reece-duncan-steel-3009ab | ORDINARY | 30 | 30.00% |
| SHONAGH ELIZABETH MACKENZIEsophymarine-openregistry-h-shonagh-elizabeth-mackenzie-0c2435 | ORDINARY | 30 | 30.00% |
| JATINDER SINGH RANDHAWAsophymarine-openregistry-h-jatinder-singh-randhawa-b7606b | ORDINARY | 10 | 10.00% |
PRIMEWISE LTD
sophymarine-openregistry-gb-SC605112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Primewise Ltd, Glasgow, G5 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHALIQsophymarine-openregistry-h-abdul-khaliq-0024fe | ORDINARY | 6,554 | 29.00% |
| NASREEN KHALIQsophymarine-openregistry-h-nasreen-khaliq-af88b1 | ORDINARY | 5,650 | 25.00% |
| SARFRAZ KHALIQsophymarine-openregistry-h-sarfraz-khaliq-cd7060 | ORDINARY | 5,198 | 23.00% |
| SHAHZAD KHALIQsophymarine-openregistry-h-shahzad-khaliq-7b3ea7 | ORDINARY | 5,198 | 23.00% |
KE FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC606150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN ZHUAN KEsophymarine-openregistry-h-jin-zhuan-ke-16367a | ORDINARY | 40 | |
| XIA LIANG KEsophymarine-openregistry-h-xia-liang-ke-020cdf | ORDINARY | 20 | |
| YANYU ZHUOsophymarine-openregistry-h-yanyu-zhuo-d1ba79 | ORDINARY | 20 | |
| YINZHI XUsophymarine-openregistry-h-yinzhi-xu-64e931 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEIJING BANQUET (GLENROTHES) LIMITEDsophymarine-openregistry-gb-SC487812 | Holds shares in | A ORDINARY |
| BEANCROSS INVEST LTDsophymarine-openregistry-gb-SC780300 | Holds shares in | ORDINARY A |
| FALKIRK UPWARDS LTDsophymarine-openregistry-gb-SC809020 | Holds shares in | ORDINARY A |
| LINKE PROPERTY LIMITEDsophymarine-openregistry-gb-SC882699 | Holds shares in | ORDINARY |
PMK RENEWABLES LTD
sophymarine-openregistry-gb-SC606208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC558913 | ORDINARY | 3 | |
| KEVIN DOCHERTYsophymarine-openregistry-h-kevin-docherty-420f71 | ORDINARY | 0 | |
| PAUL DOCHERTYsophymarine-openregistry-h-paul-docherty-d21ed4 | ORDINARY | 0 | |
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | ORDINARY | 0 | |