UK companies/Glasgow/Page 115
Companies in Glasgow and their shareholdersPage 115 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 1 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
AIGENICS LTD
sophymarine-openregistry-gb-SC694263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 476 St. Vincent Street, Glasgow, G3 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFQAT ALI MALIKsophymarine-openregistry-h-shafqat-ali-malik-0b962a | ORDINARY | 34 | 56.67% |
| AZHAR ALIsophymarine-openregistry-h-azhar-ali-9339b1 | ORDINARY | 17 | 28.33% |
| AHMED ALI MOHAMED ABDULLA ALSAYEGHsophymarine-openregistry-h-ahmed-ali-mohamed-abdulla-alsayegh-6dc568 | ORDINARY | 9 | 15.00% |
| USMAN REHMANsophymarine-openregistry-h-usman-rehman-b50e28 | ORDINARY | 0 | 0.00% |
SABHARWAL PAEDIATRIC SURGERY LTD
sophymarine-openregistry-gb-SC694595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Dunvegan House 5 Baron Court, Glasgow, G74 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL JIWAN RAJ SABHARWALsophymarine-openregistry-h-atul-jiwan-raj-sabharwal-e03ee2 | ORDINARY | 25 | |
| DIANA MARIE MCINTOSHsophymarine-openregistry-h-diana-marie-mcintosh-843e44 | ORDINARY | 25 | |
| LARA SABHARWALsophymarine-openregistry-h-lara-sabharwal-d358dc | ORDINARY | 25 | |
| SAMUEL SABHARWALsophymarine-openregistry-h-samuel-sabharwal-0547ac | ORDINARY | 25 | |
RECRUITMENT SOLVERS UK LTD
sophymarine-openregistry-gb-SC694997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Barrwood Cottage Coach Road, Glasgow, G65 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA DOHERTYsophymarine-openregistry-h-teresa-doherty-133852 | ORDINARY | 51 | 51.00% |
| DANIEL MICHAEL DOHERTYsophymarine-openregistry-h-daniel-michael-doherty-c335fb | ORDINARY | 30 | 30.00% |
| CATHERINE BINNIEsophymarine-openregistry-h-catherine-binnie-e078da | ORDINARY | 16 | 16.00% |
| MARGARET DOHERTYsophymarine-openregistry-h-margaret-doherty-91edbb | ORDINARY | 3 | 3.00% |
OMECU LIMITED
sophymarine-openregistry-gb-SC695247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 144 St Vincent Street, Glasgow, G2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIOL CANELA-XANDRIsophymarine-openregistry-h-oriol-canela-xandri-61d600 | ORDINARY | 754 | |
| UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336 | ORDINARY | 213 | |
| LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007 | ORDINARY | 156 | |
| KONRAD RAWLIKsophymarine-openregistry-h-konrad-rawlik-6461fb | ORDINARY | 130 | |
TOWERWOOD PROPERTIES LTD
sophymarine-openregistry-gb-SC695264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- 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
96090 — Other service activities n.e.c. - Registered office
- Miller Beckett & Jackson, Glasgow, G2 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859 | ORDINARY | 5,000 | 33.33% |
| NICOLE BERNARDsophymarine-openregistry-h-nicole-bernard-0d2e50 | ORDINARY | 5,000 | 33.33% |
| ROANNA HINKSMANsophymarine-openregistry-h-roanna-hinksman-f5143f | ORDINARY | 5,000 | 33.33% |
| STANLEY BERNARDsophymarine-openregistry-h-stanley-bernard-10515f | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCHALSH ESTATES LIMITEDsophymarine-openregistry-gb-SC106710 | Holds shares in | ORDINARY A |
WESTWAY COOPERAGE LIMITED
sophymarine-openregistry-gb-SC697385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN REILLYsophymarine-openregistry-h-margaret-ann-reilly-b404ba | ORDINARY | 70 | 70.00% |
| ANDREW REILLYsophymarine-openregistry-h-andrew-reilly-e54ad4 | ORDINARY | 10 | 10.00% |
| JAMES REILLYsophymarine-openregistry-h-james-reilly-671bf6 | ORDINARY | 10 | 10.00% |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 10 | 10.00% |
ELECTRASURE ELECTRICAL LTD
sophymarine-openregistry-gb-SC698705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJLR LTDsophymarine-openregistry-gb-SC753375 | ORDINARY | 66 | 66.00% |
| SUNSHINE RM LTDsophymarine-openregistry-gb-SC758511 | ORDINARY | 34 | 34.00% |
| ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529a | ORDINARY | 0 | 0.00% |
| RICHARD RYAN MAIRsophymarine-openregistry-h-richard-ryan-mair-812ee3 | ORDINARY | 0 | 0.00% |
KALER PROPERTIES UK LIMITED
sophymarine-openregistry-gb-SC698859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 James Street, Glasgow, G40 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA BANSALsophymarine-openregistry-h-nina-bansal-607c0f | ORDINARY | 350 | |
| PAVENDEEP SINGH KALERsophymarine-openregistry-h-pavendeep-singh-kaler-29f498 | ORDINARY | 350 | |
| KAILEN CARTER KALERsophymarine-openregistry-h-kailen-carter-kaler-d763b2 | ORDINARY | 150 | |
| KIERA LUCIA KALERsophymarine-openregistry-h-kiera-lucia-kaler-ab0cdd | ORDINARY | 150 | |
MAHILPURIA LIMITED
sophymarine-openregistry-gb-SC699108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Bishops Park, Glasgow, South Lanarkshire, G74 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDERPAL BAINSsophymarine-openregistry-h-binderpal-bains-926e25 | ORDINARY | 1,250 | 76.92% |
| GURSHARN BAINSsophymarine-openregistry-h-gursharn-bains-c492a3 | ORDINARY | 125 | 7.69% |
| HARDEEP DHILLONsophymarine-openregistry-h-hardeep-dhillon-ef8f9a | ORDINARY | 125 | 7.69% |
| RASHPAL BAINSsophymarine-openregistry-h-rashpal-bains-867709 | ORDINARY | 125 | 7.69% |
ROCEP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC699160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCEP DEVELOPMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-SC722318 | ORDINARY | 10 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENTsophymarine-openregistry-h-london-scottish-property-investment-mana-496ada | ORDINARY | 0 | |
| STEPHEN INGLISsophymarine-openregistry-h-stephen-inglis-69b938 | ORDINARY | 0 | |
TIME2TIMEPIECE LTD
sophymarine-openregistry-gb-SC699575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 243 Argyle Street, Glasgow, G2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ONEILsophymarine-openregistry-h-jamie-oneil-e685a1 | ORDINARY SHARES | 6 | 85.71% |
| KYLE RODWELLsophymarine-openregistry-h-kyle-rodwell-cfc21c | ORDINARY SHARES | 1 | 14.29% |
| ALAN GRIEVEsophymarine-openregistry-h-alan-grieve-d032af | ORDINARY SHARES | 0 | 0.00% |
| ALEX STRAITONsophymarine-openregistry-h-alex-straiton-de8118 | ORDINARY SHARES | 0 | 0.00% |
KELVIN PROPERTIES (CANONMILLS) LTD
sophymarine-openregistry-gb-SC699970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCKECHNIEsophymarine-openregistry-h-joanne-mckechnie-665d67 | ORDINARY | 25 | 25.00% |
| LORNA TAYLORsophymarine-openregistry-h-lorna-taylor-38221d | ORDINARY | 25 | 25.00% |
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | ORDINARY | 25 | 25.00% |
| STEPHEN JOHN MCKECHNIEsophymarine-openregistry-h-stephen-john-mckechnie-64d89a | ORDINARY | 25 | 25.00% |
SGD MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC700503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Gilson Gray Llp, Glasgow, G2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-SC660581 | ORDINARY | 3 | |
| DILDAR SINGH GOLDsophymarine-openregistry-h-dildar-singh-gold-f332ae | ORDINARY | 0 | |
| GALAB SINGHsophymarine-openregistry-h-galab-singh-1c3186 | ORDINARY | 0 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 0 | |
GARDEN OFFICE DIRECT LTD
sophymarine-openregistry-gb-SC701721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Macbeth Street, Glasgow, G31 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF BATRUCHsophymarine-openregistry-h-krzysztof-batruch-1fae05 | ORDINARY | 18 | 90.00% |
| MONIKA BATRUCHsophymarine-openregistry-h-monika-batruch-420a0b | ORDINARY | 2 | 10.00% |
| BEATA PLONKAsophymarine-openregistry-h-beata-plonka-90068e | ORDINARY | 0 | 0.00% |
| KACPER PLONKAsophymarine-openregistry-h-kacper-plonka-47cf55 | ORDINARY | 0 | 0.00% |
SAUCHIE HOT FOOD LTD
sophymarine-openregistry-gb-SC701887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA SIMEONEsophymarine-openregistry-h-cristina-simeone-6bb2ca | ORDINARY | 25 | 25.00% |
| MARCO SIMEONEsophymarine-openregistry-h-marco-simeone-8d9c98 | ORDINARY | 25 | 25.00% |
| MARIO VINCENZO SIMEONEsophymarine-openregistry-h-mario-vincenzo-simeone-033b85 | ORDINARY | 25 | 25.00% |
| SANTINO SIMEONEsophymarine-openregistry-h-santino-simeone-b61cdc | ORDINARY | 25 | 25.00% |
PROPERTY INVESTMENTS GLASGOW LIMITED
sophymarine-openregistry-gb-SC702062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Calder Street, Glasgow, G42 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF SARWARsophymarine-openregistry-h-atif-sarwar-ec5c9e | ORDINARY | 25 | |
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 25 | |
| SOHAIL IQBALsophymarine-openregistry-h-sohail-iqbal-38bde2 | ORDINARY | 25 | |
| ZUBAIR AFZALsophymarine-openregistry-h-zubair-afzal-62a3a5 | ORDINARY | 25 | |
ZSS ESTATES LTD
sophymarine-openregistry-gb-SC705869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 365 Victoria Road, Glasgow, Lanarkshire, G42 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOOD KHANsophymarine-openregistry-h-arshad-mahmood-khan-b9fba7 | ORDINARY | 25 | |
| SADIQ MAHMOOD KHANsophymarine-openregistry-h-sadiq-mahmood-khan-5713d2 | ORDINARY | 25 | |
| SHAFAQ AFZA KHANsophymarine-openregistry-h-shafaq-afza-khan-987784 | ORDINARY | 25 | |
| ZOYA AFZA KHANsophymarine-openregistry-h-zoya-afza-khan-58da6f | ORDINARY | 25 | |
HILLINGTON PROPERTIES LTD
sophymarine-openregistry-gb-SC709634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit K Woodville Court Industrial Estate, Glasgow, G51 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HARVIEsophymarine-openregistry-h-kenneth-harvie-4ac1b0 | ORDINARY | 3 | |
| ALEXANDRIA BARRsophymarine-openregistry-h-alexandria-barr-8cedf2 | ORDINARY | 2 | |
| GREGOR HARVIEsophymarine-openregistry-h-gregor-harvie-06adb2 | ORDINARY | 2 | |
| JOHN HARVIEsophymarine-openregistry-h-john-harvie-68a28f | ORDINARY | 0 | |
ACRE ROAD (GLASGOW) DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC710174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Ground Floor 7 Cambuslang Way, Glasgow, G32 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMW CAPITAL INVEST LIMITEDsophymarine-openregistry-gb-SC597606 | ORDINARY | 55 | 55.00% |
| GEORGE RITCHIE & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC579974 | ORDINARY | 35 | 35.00% |
| JUST IB LIMITEDsophymarine-openregistry-gb-15776118 | ORDINARY | 10 | 10.00% |
| SOPHIE JACK MANAGEMENT LTDsophymarine-openregistry-gb-SC703975 | ORDINARY | 0 | 0.00% |
PURDIE HOMES LIMITED
sophymarine-openregistry-gb-SC710237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 674 Pollokshaws Road, Glasgow, G41 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PURDIEsophymarine-openregistry-h-patricia-purdie-c38ded | ORDINARY | 100 | 45.45% |
| HEATHER PURDIEsophymarine-openregistry-h-heather-purdie-deb71e | ORDINARY | 54 | 24.55% |
| PURDIE PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-SC654575 | ORDINARY | 44 | 20.00% |
| LEWIS PURDIEsophymarine-openregistry-h-lewis-purdie-704f19 | ORDINARY | 22 | 10.00% |