UK companies/Glasgow/Page 113
Companies in Glasgow and their shareholdersPage 113 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 81 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
HERE RIGHT NOW LTD
sophymarine-openregistry-gb-SC667024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE SHEPPERDsophymarine-openregistry-h-eloise-shepperd-b3686c | ORDINARY | 3,187 | |
| THERAVADA DEVELOPMENT CORPORATION LIMITEDsophymarine-openregistry-h-theravada-development-corporation-limite-4a02eb | ORDINARY | 3,187 | |
| ANTHONY PATRICK MURPHYsophymarine-openregistry-h-anthony-patrick-murphy-f521ff | ORDINARY | 2,126 | |
| THERAVADA HOLDINGS LIMITEDsophymarine-openregistry-h-theravada-holdings-limited-3138b7 | ORDINARY | 1,500 | |
BRAES GOLF LIMITED
sophymarine-openregistry-gb-SC667299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MATTHEWSsophymarine-openregistry-h-anne-matthews-818201 | ORDINARY | 1 | |
| JENNIFER MATTHEWSsophymarine-openregistry-h-jennifer-matthews-70f53c | ORDINARY | 1 | |
| DREW MATTHEWSsophymarine-openregistry-h-drew-matthews-d6f338 | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
OVERDRIVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC668975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MATTHEWSsophymarine-openregistry-h-anne-matthews-818201 | ORDINARY | 2 | 33.33% |
| DREW ALICK MATTHEWSsophymarine-openregistry-h-drew-alick-matthews-662a7b | ORDINARY | 2 | 33.33% |
| JENNIFER MATTHEWSsophymarine-openregistry-h-jennifer-matthews-70f53c | ORDINARY | 2 | 33.33% |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | 0.00% |
QUAY LIGHT LTD
sophymarine-openregistry-gb-SC669219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Unit 207 5 Baird Avenue, Glasgow, G52 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BATESsophymarine-openregistry-h-paul-bates-800b13 | ORDINARY | 37 | |
| LAURA BATESsophymarine-openregistry-h-laura-bates-9bab4b | ORDINARY | 36 | |
| ZIZA P LTDsophymarine-openregistry-gb-SC458577 | ORDINARY | 18 | |
| WALLACE SMITHsophymarine-openregistry-h-wallace-smith-ef2807 | ORDINARY | 9 | |
GLENCAIRN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC669566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Mcelhinney & Co Accountants Ltd 126 Drymen Road, Glasgow, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GORDON COXsophymarine-openregistry-h-alexander-gordon-cox-cede46 | ORDINARY | 1 | 25.00% |
| ALISON JANE COXsophymarine-openregistry-h-alison-jane-cox-0364e3 | ORDINARY | 1 | 25.00% |
| GEMMA VICTORIA UNGERsophymarine-openregistry-h-gemma-victoria-unger-bb8bbb | ORDINARY | 1 | 25.00% |
| RODERICK ADRIAN COXsophymarine-openregistry-h-roderick-adrian-cox-8d1e5f | ORDINARY | 1 | 25.00% |
JSB MANAGEMENT PROPERTY LTD
sophymarine-openregistry-gb-SC670375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH SINGH BASSIsophymarine-openregistry-h-jagdish-singh-bassi-8b13c6 | ORDINARY | 51 | 51.00% |
| DAVINDER KAUR BASSIsophymarine-openregistry-h-davinder-kaur-bassi-d0f913 | ORDINARY | 29 | 29.00% |
| ANGADVEER SINGH BASSIsophymarine-openregistry-h-angadveer-singh-bassi-963e82 | ORDINARY | 10 | 10.00% |
| GURTEJVEER SINGH BASSIsophymarine-openregistry-h-gurtejveer-singh-bassi-a325e4 | ORDINARY | 10 | 10.00% |
UK VERITAS LTD
sophymarine-openregistry-gb-SC671682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK MCINALLYsophymarine-openregistry-h-clark-mcinally-4ce607 | ORDINARY | 30 | |
| PETER JAMES MURPHYsophymarine-openregistry-h-peter-james-murphy-da42ca | ORDINARY | 30 | |
| SCOTT MACINDEORsophymarine-openregistry-h-scott-macindeor-0bc794 | ORDINARY | 30 | |
| HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11 | ORDINARY | 0 | |
FITBA MEDIA LTD
sophymarine-openregistry-gb-SC674549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 409, The White Studios, Glasgow, Scotland, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAWWELLsophymarine-openregistry-h-paul-lawwell-e762ce | ORDINARY | 120 | |
| ARIAN KALANTARIsophymarine-openregistry-h-arian-kalantari-1a594f | ORDINARY | 35 | |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | ORDINARY | 35 | |
| SIMON FERRYsophymarine-openregistry-h-simon-ferry-caa802 | ORDINARY | 10 | |
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | ORDINARY | 0 | |
INDIANA GLASGOW LTD
sophymarine-openregistry-gb-SC677437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 St. Andrews Road, Glasgow, G41 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD SALEEMsophymarine-openregistry-gb-17260637 | ORDINARY | 25 | |
| MUHAMMAD AFZAL BIBIsophymarine-openregistry-h-muhammad-afzal-bibi-aaac4f | ORDINARY | 25 | |
| MUHAMMAD MUBASHAR KHAN SWATIsophymarine-openregistry-h-muhammad-mubashar-khan-swati-b97932 | ORDINARY | 25 | |
| SARFRAZ AKRAMsophymarine-openregistry-h-sarfraz-akram-ed89ec | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUFFET TONIGHT LIMITEDsophymarine-openregistry-gb-16698574 | Holds shares in | ORDINARY |
LOUISE WARDEN LIMITED
sophymarine-openregistry-gb-SC677798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 3/1, Glasgow, G11 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WARDENsophymarine-openregistry-gb-SC677798 | ORDINARY | 50 | |
| EXECUTORS OF THE LATE M HOUSTONsophymarine-openregistry-h-executors-of-the-late-m-houston-14855f | ORDINARY | 25 | |
| ROBERT HOUSTONsophymarine-openregistry-h-robert-houston-790998 | ORDINARY | 25 | |
| MARGARET HOUSTONsophymarine-openregistry-h-margaret-houston-1a99dd | ORDINARY | 0 | |
DEEPBASE VENTURES LTD
sophymarine-openregistry-gb-SC677915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUN SIK KOsophymarine-openregistry-h-hyun-sik-ko-053461 | ORDINARY | 80 | |
| JIN WOO SONGsophymarine-openregistry-h-jin-woo-song-bbb056 | ORDINARY | 10 | |
| WEE TIONG TEOsophymarine-openregistry-h-wee-tiong-teo-259cb2 | ORDINARY | 10 | |
| VIKAS SHARMAsophymarine-openregistry-h-vikas-sharma-5a6fbd | ORDINARY | 0 | |
DINGFS LTD
sophymarine-openregistry-gb-SC678213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 199 Clarkston Road, Glasgow, Glasgow, G44 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYFI LIMITEDsophymarine-openregistry-gb-SC644721 | ORD | 666 | |
| IAN DAVID CAMPBELLsophymarine-openregistry-h-ian-david-campbell-fa73f1 | ORD | 167 | |
| ALAN CALDERsophymarine-openregistry-gb-16275485 | ORD | 84 | |
| RHODA CALDERsophymarine-openregistry-h-rhoda-calder-caf45d | ORD | 83 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABERTAY SERVICES LIMITEDsophymarine-openregistry-gb-SC303573 | Holds shares in | ORDINARY |
MATHESON DAMP SERVICES LTD
sophymarine-openregistry-gb-SC679062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Paxton House, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MATHESONsophymarine-openregistry-h-alistair-matheson-f6b4e4 | ORDINARY | 35 | |
| NORMA JANE MATHESONsophymarine-openregistry-h-norma-jane-matheson-236621 | ORDINARY | 35 | |
| CHRISTOPHER ALISTAIR MATHESONsophymarine-openregistry-h-christopher-alistair-matheson-b95954 | ORDINARY | 15 | |
| VICTORIA JANE MATHESONsophymarine-openregistry-h-victoria-jane-matheson-0ef16b | ORDINARY | 15 | |
LIMA STONE LTD
sophymarine-openregistry-gb-SC679409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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
- Clyde Offices 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCALLISTERsophymarine-openregistry-h-gary-mcallister-dcef92 | ORDINARY | 1 | |
| KEVIN CORONELsophymarine-openregistry-h-kevin-coronel-d4ddf0 | ORDINARY | 1 | |
| MCALLISTER PROPERTY LTD.sophymarine-openregistry-gb-SC575757 | ORDINARY | 0 | |
| NORTHPINE LTDsophymarine-openregistry-gb-SC643086 | ORDINARY | 0 | |
HIGHLAND ALARMS LIMITED
sophymarine-openregistry-gb-SC681239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CHRISTOPHER BELLsophymarine-openregistry-h-derek-christopher-bell-a2e091 | ORDINARY 0.01 | 5,700 | 39.90% |
| RODERICK MURDO MACLEODsophymarine-openregistry-h-roderick-murdo-macleod-b8c222 | ORDINARY 0.01 | 4,300 | 30.10% |
| MARK JASON DICKSONsophymarine-openregistry-h-mark-jason-dickson-1db3be | ORDINARY 0.01 | 2,857 | 20.00% |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY 0.01 | 1,429 | 10.00% |
VINROSE PROPERTIES LTD
sophymarine-openregistry-gb-SC682621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LIVINGSTONsophymarine-openregistry-h-joseph-livingston-610498 | ORDINARY | 2 | |
| KIERAN DOWNSsophymarine-openregistry-h-kieran-downs-28f53c | ORDINARY | 2 | |
| LUCY-ANNE LIVINGSTONsophymarine-openregistry-h-lucy-anne-livingston-e8db6c | ORDINARY | 0 | |
| NICOLA DOWNSsophymarine-openregistry-h-nicola-downs-aa4326 | ORDINARY | 0 | |
INTERNATIONAL BUSINESS ACADEMY CONSORTIUM LTD
sophymarine-openregistry-gb-SC682720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Flat 01, Glasgow, G51 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA AZAROVAsophymarine-openregistry-h-olga-azarova-04840e | ORDINARY GBP 1.00 SHARES. | 100 | |
| EUROPEAN ASSOCIATION OF BUSINESS DEVELOPMENT PUBLICsophymarine-openregistry-h-european-association-of-business-develop-775fcc | ORDINARY GBP 1.00 SHARES. | 0 | |
| EUROPEAN BUREAU FOR BUSINESS DEVELOPMENT LLCsophymarine-openregistry-h-european-bureau-for-business-development-fba412 | ORDINARY GBP 1.00 SHARES. | 0 | |
| UNIONsophymarine-openregistry-gb-04496679 | ORDINARY GBP 1.00 SHARES. | 0 | |
SPECTRUM WEALTH GROUP LTD
sophymarine-openregistry-gb-SC682808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEN WATSONsophymarine-openregistry-gb-SC840457 | ORDINARY | 120 | 40.00% |
| PAUL EDWARD MCFADYENsophymarine-openregistry-h-paul-edward-mcfadyen-73b36c | ORDINARY | 61 | 20.33% |
| ALISTAIR CREEVYsophymarine-openregistry-h-alistair-creevy-ca4ac9 | ORDINARY | 60 | 20.00% |
| NICOLA MCFADYENsophymarine-openregistry-h-nicola-mcfadyen-4cfef0 | ORDINARY | 59 | 19.67% |
L & P FREIGHT LTD
sophymarine-openregistry-gb-SC682817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1.02 Greenlaw Works 6 Greenlaw Way, Glasgow, G77 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGA HOLDINGS LTDsophymarine-openregistry-gb-SC850509 | ORDINARY | 50 | |
| EMLET HOLDINGS LTDsophymarine-openregistry-gb-SC850013 | ORDINARY | 50 | |
| DAMIAN PACITTIsophymarine-openregistry-h-damian-pacitti-15f3f8 | ORDINARY | 0 | |
| EMMA LETTONsophymarine-openregistry-h-emma-letton-2b20ae | ORDINARY | 0 | |
UNITED INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-SC683288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 246 Flemington Street, Glasgow, G21 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED HOLDINGS UK LTDsophymarine-openregistry-gb-SC277568 | ORDINARY | 100 | |
| AMAAN RAMZANsophymarine-openregistry-h-amaan-ramzan-af022a | ORDINARY | 0 | |
| NABEEL RAMZANsophymarine-openregistry-h-nabeel-ramzan-9d5b03 | ORDINARY | 0 | |
| SEHAR RAMZANsophymarine-openregistry-h-sehar-ramzan-138888 | ORDINARY | 0 | |