UK companies/Glasgow/Page 112
Companies in Glasgow and their shareholdersPage 112 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.
Companies with a register
12,656
NEIGHBOURHOOD LTD
sophymarine-openregistry-gb-SC650570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGUANA APSsophymarine-openregistry-h-iguana-aps-c2c01d | ORDINARY | 51 | 27.13% |
| KA LUN LEUNGsophymarine-openregistry-h-ka-lun-leung-8396c4 | ORDINARY | 51 | 27.13% |
| YUEN WAH LUKsophymarine-openregistry-h-yuen-wah-luk-daea46 | ORDINARY | 51 | 27.13% |
| BRIAN JAMES COWANsophymarine-openregistry-h-brian-james-cowan-abd4f7 | ORDINARY | 35 | 18.62% |
HENDERSON STONE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC651985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 16, Firhill Business Centre, Glasgow, G20 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON STONE PARTNERS LIMITEDsophymarine-openregistry-gb-SC851205 | ORDINARY | 700 | 100.00% |
| JANICE GARDNER SAGLARsophymarine-openregistry-h-janice-gardner-saglar-fdc348 | ORDINARY | 0 | 0.00% |
| NICOLA JANE HENDERSONsophymarine-openregistry-h-nicola-jane-henderson-51e894 | ORDINARY | 0 | 0.00% |
| SAMUEL EDWARD JOHNSTON HENDERSONsophymarine-openregistry-h-samuel-edward-johnston-henderson-b631d7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC585352 | Holds shares in | ORDINARY |
MARLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC652723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Woodburn Road, Glasgow, G43 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEANNE MARLEYsophymarine-openregistry-h-roseanne-marley-d30e58 | ORDINARY | 30 | |
| WILLIAM MARLEYsophymarine-openregistry-h-william-marley-cdcf6b | ORDINARY | 30 | |
| GILLIAN MARLEYsophymarine-openregistry-h-gillian-marley-e0c9e2 | ORDINARY | 20 | |
| JOHANNE MARLEYsophymarine-openregistry-h-johanne-marley-702376 | ORDINARY | 20 | |
J.J.H. PROPERTY LIMITED
sophymarine-openregistry-gb-SC652796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Dava Street, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MAY HEADsophymarine-openregistry-h-jessica-may-head-892e81 | ORDINARY | 50 | |
| JOANNA LOUISE HEADsophymarine-openregistry-h-joanna-louise-head-6d35bf | ORDINARY | 50 | |
| STEVEN LEIPERsophymarine-openregistry-h-steven-leiper-4aabd7 | ORDINARY | 0 | |
| STUART HEADsophymarine-openregistry-h-stuart-head-3bfe6d | ORDINARY | 0 | |
CANOTTO LTD
sophymarine-openregistry-gb-SC653050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Rosyth Road, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5 | ORDINARY | 1 | |
| ZAK-IYY HUSSAINsophymarine-openregistry-h-zak-iyy-hussain-7515d6 | ORDINARY | 1 | |
| BEN STAFFORDsophymarine-openregistry-h-ben-stafford-0c6b54 | ORDINARY | 0 | |
| DOMINIC MORTONsophymarine-openregistry-h-dominic-morton-addb97 | ORDINARY | 0 | |
III-V EPI LIMITED
sophymarine-openregistry-gb-SC653570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- No 11 The Square, Glasgow, Lanarkshire, G12 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS SENSING SOLUTIONS LTDsophymarine-openregistry-gb-SC284351 | ORDINARY | 400 | |
| GU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 400 | |
| SIVERS PHOTONICS LTDsophymarine-openregistry-gb-SC211759 | ORDINARY | 400 | |
| RICHARD HOGGsophymarine-openregistry-gb-06329951 | ORDINARY | 150 | |
P AND L LETS LTD
sophymarine-openregistry-gb-SC654199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 22 Milrig Road, Glasgow, G73 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN KELLYsophymarine-openregistry-h-carolyn-kelly-afe79a | ORDINARY | 30 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 30 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 20 | |
| NICOLA MULRAINEsophymarine-openregistry-h-nicola-mulraine-48fcfa | ORDINARY | 20 | |
ECO2020 LTD
sophymarine-openregistry-gb-SC655014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2b Craighall Business Park, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA TERRAE LAND AND NATURE LIMITED (04097099)sophymarine-openregistry-h-cura-terrae-land-and-nature-limited-0409-8619fc | ORDINARY | 740,244 | |
| DUAR JOHN FLEMINGsophymarine-openregistry-h-duar-john-fleming-fcd8e8 | ORDINARY | 0 | |
| GEORGE FLEMINGsophymarine-openregistry-h-george-fleming-44c613 | ORDINARY | 0 | |
| KENNETH MACDOUGALLsophymarine-openregistry-h-kenneth-macdougall-b131dc | ORDINARY | 0 | |
MARI-ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC655019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Addleshaw Goddard Llp,, Glasgow, G2 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MACDOUGALLsophymarine-openregistry-h-annette-macdougall-b7ef0d | ORDINARY | 40,000 | |
| JONATHAN MARC LANGLOISsophymarine-openregistry-h-jonathan-marc-langlois-116a33 | ORDINARY | 30,000 | |
| KEVIN JOHN DOCHERTYsophymarine-openregistry-h-kevin-john-docherty-176dd8 | ORDINARY | 30,000 | |
| ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018 | ORDINARY | 21,212 | |
AVOCA WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC656603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wright Business Centre, Glasgow, G33 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MOONEY MELLONsophymarine-openregistry-h-bernard-mooney-mellon-13ea4d | ORDINARY | 1,500 | 25.00% |
| KEITH BALFOUR SMALLsophymarine-openregistry-h-keith-balfour-small-a86465 | ORDINARY | 1,500 | 25.00% |
| PENNY SMALLsophymarine-openregistry-h-penny-small-f7b311 | ORDINARY | 1,500 | 25.00% |
| TRACEY MARGARET MELLONsophymarine-openregistry-h-tracey-margaret-mellon-3ff42a | ORDINARY | 1,500 | 25.00% |
OSBOT LIMITED
sophymarine-openregistry-gb-SC657324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Flat 1/2,, Glasgow, G20 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITE DYNAMIC INNOVATION LIMITEDsophymarine-openregistry-gb-SC694319 | ORDINARY | 1,000 | 44.96% |
| BEIJING NATON TECHNOLOGY GROUP CO LTDsophymarine-openregistry-h-beijing-naton-technology-group-co-ltd-2bdf0d | ORDINARY | 779 | 35.03% |
| THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 445 | 20.01% |
| WEI YAOsophymarine-openregistry-h-wei-yao-127857 | ORDINARY | 0 | 0.00% |
UNIMIZE GLOBAL LIMITED
sophymarine-openregistry-gb-SC659267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Caprington House, Glasgow, South Lanarkshire, G74 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANBING CHENsophymarine-openregistry-h-quanbing-chen-e15235 | ORD | 50 | |
| JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6 | ORD | 19 | |
| KUN ZHAOsophymarine-openregistry-h-kun-zhao-9dc62a | ORD | 19 | |
| GANG FANGsophymarine-openregistry-h-gang-fang-e452c9 | ORD | 12 | |
CUCCINIELLO PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC659519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Eda Professional Services Ltd, Suite 334,, Glasgow, G2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO CUCCINIELLOsophymarine-openregistry-h-lorenzo-cucciniello-408042 | ORDINARY | 50 | |
| ANTONINO CUCCINIELLOsophymarine-openregistry-h-antonino-cucciniello-bc2bbf | ORDINARY | 25 | |
| GINA CUCCINIELLOsophymarine-openregistry-h-gina-cucciniello-c5dd70 | ORDINARY | 25 | |
| PATRICIA ANN CUCCINIELLOsophymarine-openregistry-h-patricia-ann-cucciniello-ef2b9c | ORDINARY | 0 | |
ACE REQUISITE LTD
sophymarine-openregistry-gb-SC659587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CHINEDU DIBIAsophymarine-openregistry-h-bernard-chinedu-dibia-a024ad | ORDINARY | 60 | |
| CHUKWUDI EMMANUEL DIBIAsophymarine-openregistry-h-chukwudi-emmanuel-dibia-c629ff | ORDINARY | 20 | |
| PATIENCE IHEANYICHUKWU DIBIAsophymarine-openregistry-h-patience-iheanyichukwu-dibia-08132d | ORDINARY | 20 | |
| AGNIESZKA DIBIAsophymarine-openregistry-h-agnieszka-dibia-a379e7 | ORDINARY | 0 | |
BUZZHUBS LTD
sophymarine-openregistry-gb-SC659829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DELANYsophymarine-openregistry-h-martin-delany-514aaf | ORDINARY | 33 | |
| GARY JOYNESsophymarine-openregistry-h-gary-joynes-1b3693 | ORDINARY | 30 | |
| CONNOR FINANsophymarine-openregistry-h-connor-finan-93098d | ORDINARY | 22 | |
| BENJAMIN BELL JONESsophymarine-openregistry-h-benjamin-bell-jones-80e337 | ORDINARY | 15 | |
ROBERTSON PLUMBING SUPPLIES GROUP LIMITED
sophymarine-openregistry-gb-SC660099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE KENDAL ANDREW ROBERTSONsophymarine-openregistry-h-clare-kendal-andrew-robertson-682d2f | ORDINARY | 50 | 50.00% |
| ALEXANDER LESLIE ROBERTSONsophymarine-openregistry-h-alexander-leslie-robertson-07c045 | ORDINARY | 25 | 25.00% |
| KIM AITKENsophymarine-openregistry-h-kim-aitken-5232b6 | ORDINARY | 25 | 25.00% |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A. ROBERTSON PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC109755 | Holds shares in | ORDINARY · 100.00% |
LIQUID VAULT LTD
sophymarine-openregistry-gb-SC662624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Dimensions 1 Glenburn Road, Glasgow, G74 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMENSIONS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC118147 | ORDINARY | 84 | |
| DAVID PROCTORsophymarine-openregistry-h-david-proctor-f756dc | ORDINARY | 12 | |
| GRAEME HARROWELLsophymarine-openregistry-h-graeme-harrowell-84c379 | ORDINARY | 12 | |
| RICHARD COWLESsophymarine-openregistry-h-richard-cowles-bafe90 | ORDINARY | 12 | |
N.V.S PVT LTD
sophymarine-openregistry-gb-SC663178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 135-139 Ashfield Street, Glasgow, G22 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASJYO LIMITEDsophymarine-openregistry-gb-SC555760 | ORDINARY | 66 | |
| AASLESHA VIDEMsophymarine-openregistry-h-aaslesha-videm-7a418c | ORDINARY | 27 | |
| VENKATA SIVA RAMAKRISHNA MADHUsophymarine-openregistry-h-venkata-siva-ramakrishna-madhu-743d3d | ORDINARY | 7 | |
| SATYA RETAIL LTDsophymarine-openregistry-gb-SC542551 | ORDINARY | 0 | |
BREADWINNERS NURSERY CATERING LTD LTD
sophymarine-openregistry-gb-SC663461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 9, Glasgow, G5 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HOUSTONsophymarine-openregistry-h-ann-houston-8a3f42 | ORDINARY | 4 | 40.00% |
| BRIAN HOUSTONsophymarine-openregistry-h-brian-houston-c8a4c1 | ORDINARY | 4 | 40.00% |
| CIARAN HOUSTONsophymarine-openregistry-h-ciaran-houston-6b318c | ORDINARY | 1 | 10.00% |
| DANIEL HOUSTONsophymarine-openregistry-h-daniel-houston-58acf7 | ORDINARY | 1 | 10.00% |
ALLIED GLAZING & FACADES LTD
sophymarine-openregistry-gb-SC663645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Narplan Accounting Services, 63 Main Street, Glasgow, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MAUCHINsophymarine-openregistry-h-charles-mauchin-610767 | ORDINARY | 26 | |
| SCOTT MCCALLsophymarine-openregistry-h-scott-mccall-3416c0 | ORDINARY | 26 | |
| ALLISON MCCALLsophymarine-openregistry-h-allison-mccall-37cb69 | ORDINARY | 24 | |
| LEE-ANN MAUCHINsophymarine-openregistry-h-lee-ann-mauchin-3a0140 | ORDINARY | 24 | |