UK companies/Glasgow/Page 114
Companies in Glasgow and their shareholdersPage 114 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
JAZARA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC683648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 196 Nithsdale Road, Glasgow, G41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160 | ORDINARY | 50 | |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 25 | |
| SAMINA RASHIDsophymarine-openregistry-h-samina-rashid-97bf55 | ORDINARY | 25 | |
| MOHAMMED AMEENsophymarine-openregistry-h-mohammed-ameen-f4e61a | ORDINARY | 0 | |
HOME ENERGY AND TECHNOLOGY LTD
sophymarine-openregistry-gb-SC683959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 131 Cambuslang Road, Glasgow, G32 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDBARNEY PLANT LIMITEDsophymarine-openregistry-gb-SC702152 | ORDINARY | 100 | 33.33% |
| L&H WATT LIMITEDsophymarine-openregistry-gb-SC733870 | ORDINARY | 100 | 33.33% |
| GIMMEFIVEUK LIMITEDsophymarine-openregistry-gb-SC660858 | ORDINARY | 99 | 33.00% |
| MARCUS DEANSsophymarine-openregistry-h-marcus-deans-88e5f4 | ORDINARY | 1 | 0.33% |
SPECTRUM WEALTH CONSULTANCY LTD
sophymarine-openregistry-gb-SC683989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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% |
INNOVATION RETAIL LTD
sophymarine-openregistry-gb-SC684782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOSIN JOSEPHsophymarine-openregistry-h-josin-joseph-75943a | ORDINARY | 50 | |
| SAKKIER VYSIAMVEETTIL NOORUDDINsophymarine-openregistry-h-sakkier-vysiamveettil-nooruddin-0fc248 | ORDINARY | 50 | |
| ANNE CHALISSERY DAVISsophymarine-openregistry-h-anne-chalissery-davis-cd6f27 | ORDINARY | 0 | |
| BENZIA SAKKIERsophymarine-openregistry-h-benzia-sakkier-f5b3ef | ORDINARY | 0 | |
TAUPROBES LTD
sophymarine-openregistry-gb-SC686701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD LAURENCE BATESsophymarine-openregistry-h-richard-laurence-bates-e73b87 | ORDINARY | 350 | 34.15% |
| THOMAS MCMULLENsophymarine-openregistry-h-thomas-mcmullen-12e0d0 | ORDINARY | 350 | 34.15% |
| G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 300 | 29.27% |
| IAN MUIRHEADsophymarine-openregistry-h-ian-muirhead-876f26 | ORDINARY | 25 | 2.44% |
BENESSE CARE LIMITED
sophymarine-openregistry-gb-SC687736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Flat 5/3, Glasgow, G40 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MCWHIRTERsophymarine-openregistry-h-garry-mcwhirter-1a2059 | ORDINARY | 50 | |
| PAULINE GOODALLsophymarine-openregistry-h-pauline-goodall-e32993 | ORDINARY | 50 | |
| DAVID MCWHIRTERsophymarine-openregistry-h-david-mcwhirter-c32fc3 | ORDINARY | 0 | |
| JULIANA SAVESHsophymarine-openregistry-h-juliana-savesh-f3069d | ORDINARY | 0 | |
GLASGOW ORTHOPAEDICS SCOTLAND LTD
sophymarine-openregistry-gb-SC688357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 88 Earlspark Avenue, Glasgow, G43 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMNA CHOUDARYsophymarine-openregistry-h-aamna-choudary-bf7048 | ORDINARY | 70 | |
| IMAN FATIMA JAMALsophymarine-openregistry-h-iman-fatima-jamal-a7c7f2 | ORDINARY | 10 | |
| MOHAMMED BALAL JAMALsophymarine-openregistry-h-mohammed-balal-jamal-346f43 | ORDINARY | 10 | |
| ZAINAB NOOR JAMALsophymarine-openregistry-h-zainab-noor-jamal-890817 | ORDINARY | 10 | |
AAFIAH MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC688476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Manse Of Mearns Mearns Road, Glasgow, G77 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHARA AZAMsophymarine-openregistry-h-fakhara-azam-841dcf | ORDINARY | 1 | 25.00% |
| HASSAN AZAMsophymarine-openregistry-h-hassan-azam-d42a05 | ORDINARY | 1 | 25.00% |
| HUSSAIN AZAMsophymarine-openregistry-h-hussain-azam-2f7fa3 | ORDINARY | 1 | 25.00% |
| MOHAMMAD AZAMsophymarine-openregistry-h-mohammad-azam-e4a1b6 | ORDINARY | 1 | 25.00% |
RED (SCOTLAND) LTD
sophymarine-openregistry-gb-SC688838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDGARsophymarine-openregistry-h-robert-edgar-83dd1e | ORDINARY | 100 | |
| MIKEY EDGARsophymarine-openregistry-h-mikey-edgar-62214c | ORDINARY | 0 | |
| REECE ROBERT EDGARsophymarine-openregistry-h-reece-robert-edgar-c9a14b | ORDINARY | 0 | |
| SOPHIE KRISTIN EDGARsophymarine-openregistry-h-sophie-kristin-edgar-ecb05e | ORDINARY | 0 | |
CAMBURN CONSTRUCTION LTD
sophymarine-openregistry-gb-SC688851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- 40 Craigmore Street, Glasgow, G31 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANEL MILLERsophymarine-openregistry-h-chanel-miller-02a299 | ORDINARY | 1 | 25.00% |
| MORGAN MILLERsophymarine-openregistry-gb-16258459 | ORDINARY | 1 | 25.00% |
| STEVE MILLERsophymarine-openregistry-h-steve-miller-a70269 | ORDINARY | 1 | 25.00% |
| STEWART MILLER SNRsophymarine-openregistry-h-stewart-miller-snr-0e2738 | ORDINARY | 1 | 25.00% |
EASI HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC691863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Dava Street, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CUSICKsophymarine-openregistry-h-steven-cusick-2f1b38 | ORDINARY | 51 | |
| JENNIFER BROWNsophymarine-openregistry-h-jennifer-brown-61c88a | ORDINARY | 20 | |
| STEVEN SEAN OWEN CUSICKsophymarine-openregistry-h-steven-sean-owen-cusick-c84aa4 | ORDINARY | 20 | |
| CASEY CUSICKsophymarine-openregistry-h-casey-cusick-b33e6f | ORDINARY | 9 | |
FREEBIRD (SCOT) LTD
sophymarine-openregistry-gb-SC692484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA JANE BERNADETTE REAsophymarine-openregistry-h-carla-jane-bernadette-rea-bab8bc | ORDINARY | 50 | |
| ROBERTO RODERICK ASTUDILLOsophymarine-openregistry-h-roberto-roderick-astudillo-f62c75 | ORDINARY | 50 | |
| LAVINIA BLACKWALLsophymarine-openregistry-h-lavinia-blackwall-c0455f | ORDINARY | 0 | |
| MARCO DOMENICO GIULIO FRANCIS REAsophymarine-openregistry-h-marco-domenico-giulio-francis-rea-2d6305 | ORDINARY | 0 | |
DEOVOLENTE HOSPITALITY LTD
sophymarine-openregistry-gb-SC692492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- The Buchanan Arms Hotel 23 Main Street, Glasgow, Lanarkshire, G63 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIJIT BASU IN THEIR CAPACITY AS TRUSTEES OF THE THIND FAMILIA TRUSTsophymarine-openregistry-h-aurijit-basu-in-their-capacity-as-truste-db2bce | ORDINARY | 200 | |
| MRS BALJIT GILL THIND, MR JASHPAL SINGH THIND, AND MRsophymarine-openregistry-h-mrs-baljit-gill-thind-mr-jashpal-singh-t-7a4a0d | ORDINARY | 200 | |
| BALJIT GILL THINDsophymarine-openregistry-h-baljit-gill-thind-b4b101 | ORDINARY | 0 | |
| JASHPAL SINGH THINDsophymarine-openregistry-h-jashpal-singh-thind-0fa13c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WINNOCK HOTEL (DRYMEN) LIMITEDsophymarine-openregistry-gb-SC296009 | Holds shares in | ORDINARY |
AJIMI LTD
sophymarine-openregistry-gb-SC692936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 18 Abercrombie Drive, Glasgow, G61 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUDONG PENGsophymarine-openregistry-h-xudong-peng-e2f125 | ORDINARY | 39 | 39.00% |
| CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8 | ORDINARY | 31 | 31.00% |
| CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 10 | 10.00% |
ROSSLYN TRADING LTD
sophymarine-openregistry-gb-SC693359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABILA MUKHTARsophymarine-openregistry-h-nabila-mukhtar-1cec1a | ORDINARY | 8 | 40.00% |
| ZAHID IKRAM MUKHTARsophymarine-openregistry-h-zahid-ikram-mukhtar-5a0f4f | ORDINARY | 7 | 35.00% |
| HAMMAD IKRAM MUKHTARsophymarine-openregistry-h-hammad-ikram-mukhtar-868408 | ORDINARY | 5 | 25.00% |
| RAHIM IKRAM MUKHTARsophymarine-openregistry-h-rahim-ikram-mukhtar-314f80 | ORDINARY | 0 | 0.00% |
GLO MUSIC LTD
sophymarine-openregistry-gb-SC693673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 226 West Regent Street, Glasgow, G2 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | ORDINARY | 52 | |
| SIMON PETER MCALLENsophymarine-openregistry-h-simon-peter-mcallen-124b32 | ORDINARY | 52 | |
| ANDREA GOBBIsophymarine-openregistry-h-andrea-gobbi-a74b85 | ORDINARY | 48 | |
| IAIN HUTCHISONsophymarine-openregistry-h-iain-hutchison-c91f91 | ORDINARY | 48 | |
CORNERSTONE TRADITIONAL MASONRY LTD
sophymarine-openregistry-gb-SC693723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 159 King Street, Glasgow, Lanarkshire, G73 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FREELsophymarine-openregistry-h-neil-freel-60bad4 | ORDINARY | 14 | |
| SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2 | ORDINARY | 14 | |
| JEAN MCINALLYsophymarine-openregistry-h-jean-mcinally-e511d6 | ORDINARY | 7 | |
| STEPHEN ILLANDsophymarine-openregistry-h-stephen-illand-ee461b | ORDINARY | 0 | |
AMA PROJECTS LTD
sophymarine-openregistry-gb-SC693813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Mearns Road, Glasgow, East Renfrewshire, G76 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RUTHERFORDsophymarine-openregistry-h-brian-rutherford-f0c384 | ORDINARY | 50 | 50.00% |
| DAVID ALEXANDER ASHERsophymarine-openregistry-h-david-alexander-asher-c6330e | ORDINARY | 50 | 50.00% |
| GILLIAN LOUISE MCCLUSKIEsophymarine-openregistry-h-gillian-louise-mccluskie-dd9f4b | ORDINARY | 0 | 0.00% |
| HEATHER MARY MORTIMER RUTHERFORDsophymarine-openregistry-h-heather-mary-mortimer-rutherford-b7578f | ORDINARY | 0 | 0.00% |
TELLURIA (UK) LTD
sophymarine-openregistry-gb-SC694241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Mossbeath Court, Glasgow, G71 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT KELLYsophymarine-openregistry-h-mark-robert-kelly-df6714 | ORDINARY | 48 | 48.00% |
| IVANA CANINIsophymarine-openregistry-h-ivana-canini-18bff6 | ORDINARY | 26 | 26.00% |
| SERGIO CANINIsophymarine-openregistry-h-sergio-canini-46a2a1 | ORDINARY | 26 | 26.00% |
| JOHN CRAWFORD CUNNINGHAMsophymarine-openregistry-h-john-crawford-cunningham-ec78aa | ORDINARY | 0 | 0.00% |
M4AD LIMITED
sophymarine-openregistry-gb-SC694260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA LALsophymarine-openregistry-h-pooja-lal-00d231 | ORDINARY | 25 | 25.00% |
| RAMESHWER LALsophymarine-openregistry-h-rameshwer-lal-971423 | ORDINARY | 25 | 25.00% |
| SOBIA REHMANsophymarine-openregistry-h-sobia-rehman-c5830b | ORDINARY | 25 | 25.00% |
| USMAN REHMANsophymarine-openregistry-h-usman-rehman-b50e28 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPAK (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC317610 | Holds shares in | ORDINARY |