UK companies/Glasgow/Page 109
Companies in Glasgow and their shareholdersPage 109 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 0 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
SUMMERSTON CONVENIENCE STORE LTD
sophymarine-openregistry-gb-SC606839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Summertown Road, Glasgow, G51 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR AHMADsophymarine-openregistry-h-iftikhar-ahmad-11c099 | ORDINARY | 50 | |
| NABEELA CHOHANsophymarine-openregistry-h-nabeela-chohan-bbe8d4 | ORDINARY | 50 | |
| MAMUN RASHIDsophymarine-openregistry-h-mamun-rashid-8bd08f | ORDINARY | 0 | |
| MOHAMMED NAVEED AYUBsophymarine-openregistry-h-mohammed-naveed-ayub-bf6c48 | ORDINARY | 0 | |
GMP CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC606882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Gateside Avenue, Glasgow, G65 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PENMANsophymarine-openregistry-h-elizabeth-penman-7d0e9c | ORDINARY | 51 | |
| GRANT PENMANsophymarine-openregistry-h-grant-penman-8e54fc | ORDINARY | 25 | |
| MURRAY ROBERT PENMANsophymarine-openregistry-h-murray-robert-penman-8e1ad1 | ORDINARY | 18 | |
| ALAN PENMANsophymarine-openregistry-h-alan-penman-371dc5 | ORDINARY | 6 | |
SLP MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC606967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite G1,, Glasgow, G2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7 | ORDINARY | 500 | 50.00% |
| MARY NGsophymarine-openregistry-h-mary-ng-81a189 | ORDINARY | 500 | 50.00% |
| CARL WILLIAM RAMAGEsophymarine-openregistry-h-carl-william-ramage-d09e1b | ORDINARY | 0 | 0.00% |
| MOIRA RAMAGEsophymarine-openregistry-h-moira-ramage-7d8717 | ORDINARY | 0 | 0.00% |
REY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC608736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA TEMPLETONsophymarine-openregistry-h-linda-templeton-8d7ac8 | ORDINARY | 80 | 40.00% |
| RUTH ELAINE WHITEsophymarine-openregistry-h-ruth-elaine-white-e3bc14 | ORDINARY | 80 | 40.00% |
| MR ANDREW TEMPLETONsophymarine-openregistry-h-mr-andrew-templeton-fbb54f | ORDINARY | 20 | 10.00% |
| MR JOHN WHITEsophymarine-openregistry-h-mr-john-white-b64877 | ORDINARY | 20 | 10.00% |
HELIOS FRONTIERS LIMITED
sophymarine-openregistry-gb-SC608814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Galbraith Drive, Glasgow, G51 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MACKINsophymarine-openregistry-h-michael-mackin-f51001 | ORDINARY | 3 | |
| GORDON LANGsophymarine-openregistry-h-gordon-lang-27b233 | ORDINARY | 0 | |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 0 | |
| SIGMA GNOSIS LIMITEDsophymarine-openregistry-gb-SC608755 | ORDINARY | 0 | |
ABSOLUTELY CHILLED LTD
sophymarine-openregistry-gb-SC609209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE TAYLORsophymarine-openregistry-h-katherine-taylor-a8b58b | ORDINARY | 30 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 30 | |
| SHANE MCKENZIEsophymarine-openregistry-h-shane-mckenzie-ebfc54 | ORDINARY | 30 | |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | ORDINARY | 10 | |
NL WFS LTD
sophymarine-openregistry-gb-SC609228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- 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
- 11 Hillfield Drive, Glasgow, G77 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEN LAVINGIAsophymarine-openregistry-h-rajen-lavingia-d6ab49 | ORDINARY | 561 | 56.10% |
| AP INVESTMENTS SCOTLAND LTDsophymarine-openregistry-gb-SC726420 | ORDINARY | 249 | 24.90% |
| NAMRATA LAVINGIAsophymarine-openregistry-h-namrata-lavingia-e09ab1 | ORDINARY | 190 | 19.00% |
| GITANJALI CHAVADAsophymarine-openregistry-h-gitanjali-chavada-9bc091 | ORDINARY | 0 | 0.00% |
C&C WHITE (PROPERTY MANAGEMENT) LIMITED
sophymarine-openregistry-gb-SC610277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 286 Glasgow Road, Glasgow, G76 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4 | ORDINARY | 80 | |
| MARION WHITEsophymarine-openregistry-h-marion-white-0b8e93 | ORDINARY | 20 | |
| CAMERON WHITEsophymarine-openregistry-h-cameron-white-c0fe6a | ORDINARY | 0 | |
| COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8 | ORDINARY | 0 | |
OAK & HARE PROPERTIES LTD
sophymarine-openregistry-gb-SC611568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Avonhead Road, Glasgow, G67 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK VISION BVsophymarine-openregistry-h-oak-vision-bv-5c2d5c | ORDINARY | 1 | |
| RDH HOLDING BVsophymarine-openregistry-h-rdh-holding-bv-22f44e | ORDINARY | 1 | |
| MELANIE ALICE LE CHENEsophymarine-openregistry-h-melanie-alice-le-chene-eee074 | ORDINARY | 0 | |
| ROBERT CORNELIS ALOIJSIUS DE HAASsophymarine-openregistry-h-robert-cornelis-aloijsius-de-haas-76ce5d | ORDINARY | 0 | |
OAKSHIP ASSETS & HOLDINGS UK LTD.
sophymarine-openregistry-gb-SC612077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 30 Hutton, Glasgow, G12 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPOAK SAIKATsophymarine-openregistry-h-shipoak-saikat-61896a | ORDINARY | 91 | |
| CLAUDIA SAIKATsophymarine-openregistry-h-claudia-saikat-edc132 | ORDINARY | 6 | |
| AMIT BRAYAN SAIKATsophymarine-openregistry-h-amit-brayan-saikat-0df8f8 | ORDINARY | 3 | |
| WELLINGTON REGIS SAIKATsophymarine-openregistry-h-wellington-regis-saikat-c2f6c5 | ORDINARY | 0 | |
INMOTION SPORTS AGENCY LIMITED
sophymarine-openregistry-gb-SC614759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Red Tree Magenta Glasgow Road, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HALSMANsophymarine-openregistry-h-bradley-halsman-03b0b1 | ORDINARY | 500 | |
| MARTIN ELLIOTsophymarine-openregistry-h-martin-elliot-0e94ee | ORDINARY | 250 | |
| MOHAMMED RAHAN ALI-IRSHADsophymarine-openregistry-h-mohammed-rahan-ali-irshad-ef5387 | ORDINARY | 200 | |
| DEREK REYNOLDSsophymarine-openregistry-h-derek-reynolds-cb3fdc | ORDINARY | 50 | |
CONTRACT BOTTLERS GLASGOW LTD
sophymarine-openregistry-gb-SC615958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- SMALL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
82920 — Packaging activities - Registered office
- Unit 7 & 9 Deerdykes Court South, Glasgow, G68 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LOUDENsophymarine-openregistry-h-adrian-louden-2c02e4 | ORDINARY | 50 | |
| RONALD YOUNGsophymarine-openregistry-h-ronald-young-a02c95 | ORDINARY | 50 | |
| PAUL TUSTAINsophymarine-openregistry-h-paul-tustain-238a3c | ORDINARY | 45 | |
| JONATHAN ARMITAGEsophymarine-openregistry-h-jonathan-armitage-c84edb | ORDINARY | 5 | |
DRINKS RECON LTD.
sophymarine-openregistry-gb-SC616320
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Revolution Rti Limited Suite 341, 4th Floor, Glasgow, G2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GEMMELLsophymarine-openregistry-h-scott-gemmell-8cbcb5 | ORDINARY | 100 | |
| AARON SKINNERsophymarine-openregistry-h-aaron-skinner-f10e5e | ORDINARY | 0 | |
| DONALD STEPHENSONsophymarine-openregistry-h-donald-stephenson-20c407 | ORDINARY | 0 | |
| MICHAEL CAREYsophymarine-openregistry-h-michael-carey-59fa71 | ORDINARY | 0 | |
REJECT MY LTD
sophymarine-openregistry-gb-SC617152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 27 Donaldson Crescent, Glasgow, G66 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY | 51 | 51.00% |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 43 | 43.00% |
| JOHN PHYTHIANsophymarine-openregistry-h-john-phythian-8b1c9b | ORDINARY | 3 | 3.00% |
| KYLE QUINNsophymarine-openregistry-h-kyle-quinn-d82b41 | ORDINARY | 3 | 3.00% |
GARRISON APARTMENTS LIMITED
sophymarine-openregistry-gb-SC620204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESOLO PROPERTIES LIMITEDsophymarine-openregistry-gb-SC585581 | ORDINARY | 25 | 25.00% |
| REMICK 3 LIMITEDsophymarine-openregistry-gb-SC498538 | ORDINARY | 25 | 25.00% |
| TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC277632 | ORDINARY | 25 | 25.00% |
| TWEEDALE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC491905 | ORDINARY | 25 | 25.00% |
MAXWELLS SYMINGTON LTD
sophymarine-openregistry-gb-SC620931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Forrestfield Crescent, Glasgow, G77 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHALISSERY DAVISsophymarine-openregistry-h-anne-chalissery-davis-cd6f27 | ORDINARY | 1 | 25.00% |
| BENZIA SAKKIERsophymarine-openregistry-h-benzia-sakkier-f5b3ef | ORDINARY | 1 | 25.00% |
| JOSIN JOSEPHsophymarine-openregistry-h-josin-joseph-75943a | ORDINARY | 1 | 25.00% |
| SAKKIER VASIYAMVEETTIL NOORUDINsophymarine-openregistry-h-sakkier-vasiyamveettil-noorudin-d5b869 | ORDINARY | 1 | 25.00% |
CONIFER EVENTS LIMITED
sophymarine-openregistry-gb-SC620981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PERRYsophymarine-openregistry-h-hannah-perry-3aa6e3 | ORDINARY | 140 | |
| DANIEL PERRYsophymarine-openregistry-h-daniel-perry-0f3c9c | ORDINARY | 30 | |
| KIRSTY GOATCHERsophymarine-openregistry-h-kirsty-goatcher-f13548 | ORDINARY | 30 | |
| SOPHIE MARKETING LTDsophymarine-openregistry-gb-SC618831 | ORDINARY | 0 | |
JCHN PROPERTY LTD
sophymarine-openregistry-gb-SC621493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 11 Berridale Avenue, Glasgow, G44 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS HANNAH COLLsophymarine-openregistry-h-miss-hannah-coll-853df8 | ORDINARY | 25 | |
| MISS NIAMH COLLsophymarine-openregistry-h-miss-niamh-coll-b43b99 | ORDINARY | 25 | |
| MR JOHN MARTIN COLLsophymarine-openregistry-h-mr-john-martin-coll-888d31 | ORDINARY | 25 | |
| MRS CAROLANNE COLLsophymarine-openregistry-h-mrs-carolanne-coll-e354c7 | ORDINARY | 25 | |
RED SQUIRREL (BROXBURN) LIMITED
sophymarine-openregistry-gb-SC622090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED SQUIRREL STORAGE GROUP LIMITEDsophymarine-openregistry-gb-SC716480 | ORDINARY | 1,000 | 100.00% |
| BERNARD PAUL DUNNsophymarine-openregistry-h-bernard-paul-dunn-1d69dc | ORDINARY | 0 | 0.00% |
| MARTIN BERNARD DUNNsophymarine-openregistry-h-martin-bernard-dunn-cf1035 | ORDINARY | 0 | 0.00% |
| SEAFIRE CAPITAL LTDsophymarine-openregistry-gb-SC621948 | ORDINARY | 0 | 0.00% |
CLYDE BAKERY LIMITED
sophymarine-openregistry-gb-SC622696
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c. - Registered office
- 20 Forth Street, Glasgow, G41 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOMERANG LIMITEDsophymarine-openregistry-gb-SC786016 | ORDINARY | 59 | |
| JANINE ASSADIsophymarine-openregistry-h-janine-assadi-cda70c | ORDINARY | 41 | |
| ABDELKARIM HADJ RABIAsophymarine-openregistry-h-abdelkarim-hadj-rabia-0fe132 | ORDINARY | 0 | |
| IMAD AHMAD BAKRIsophymarine-openregistry-h-imad-ahmad-bakri-1fd768 | ORDINARY | 0 | |