UK companies/Glasgow/Page 116

Companies in Glasgow and their shareholdersPage 116 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 3 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
80
Related parties
3

ADEPSI LIMITED

sophymarine-openregistry-gb-SC710713
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
LLH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC719464ORDINARY510
ANDAMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13688305ORDINARY200
P.L.L HOLDINGS LIMITEDsophymarine-openregistry-gb-11467049ORDINARY100
EEH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC719482ORDINARY0

RESTORE-IT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC711043
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
15 Dargarvel Avenue, Glasgow, G41 5LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDMUNDSsophymarine-openregistry-h-john-edmunds-78753fORDINARY5050.00%
SCOTT SPIDENsophymarine-openregistry-h-scott-spiden-f08b3fORDINARY5050.00%
CLARE LEEsophymarine-openregistry-h-clare-lee-eb6b2aORDINARY00.00%
JEAN DEVIONsophymarine-openregistry-h-jean-devion-a6e20bORDINARY00.00%

MAJEED HOLDINGS LIMITED

sophymarine-openregistry-gb-SC711664
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
490 Victoria Road, Glasgow, Lanarkshire, G42 8YJ

Direct shareholders

ShareholderShare classShares held% of class
SAJID MAJEEDsophymarine-openregistry-h-sajid-majeed-b61534ORDINARY4040.00%
MOHSIN MAJEEDsophymarine-openregistry-h-mohsin-majeed-665bd7ORDINARY3030.00%
REHANA MAJEEDsophymarine-openregistry-h-rehana-majeed-a829d9ORDINARY3030.00%
TARALKUMAR BHOPABHAI KHASIYAsophymarine-openregistry-h-taralkumar-bhopabhai-khasiya-e6c9ecORDINARY00.00%

Related parties

PartyRelationshipDetail
INEX HOMECARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC266752Holds shares inORDINARY · 100.00%

SPWS PROPERTY SERVICES LTD

sophymarine-openregistry-gb-SC711918
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE SMITHsophymarine-openregistry-h-lorraine-smith-e6124aORDINARY50
WILLIAM CULLEN SMITHsophymarine-openregistry-h-william-cullen-smith-277cfbORDINARY50
SAMANTHA PRATERsophymarine-openregistry-h-samantha-prater-7b04bfORDINARY0
STEPHEN PRATERsophymarine-openregistry-h-stephen-prater-369d54ORDINARY0

RBI PROPERTY LIMITED

sophymarine-openregistry-gb-SC712931
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
Pavilion 2, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
BARRY KERRsophymarine-openregistry-h-barry-kerr-b7b752ORDINARY50
CRAIG CAMPBELLsophymarine-openregistry-h-craig-campbell-c8850dORDINARY25
GREGOR STEWARTsophymarine-openregistry-h-gregor-stewart-e68b0fORDINARY25
RICHARD SLOANsophymarine-openregistry-h-richard-sloan-ce778eORDINARY0

THE MORTGAGE ADVICE CLUB LTD

sophymarine-openregistry-gb-SC713352
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
LIAM ANSTRUTHERsophymarine-openregistry-h-liam-anstruther-2917d8ORDINARY18090.00%
SUSAN ANSTRUTHERsophymarine-openregistry-h-susan-anstruther-2ff551ORDINARY105.00%
ANGELA MELVINsophymarine-openregistry-h-angela-melvin-db4b6fORDINARY52.50%
MICHAEL MELVINsophymarine-openregistry-h-michael-melvin-ed7ee0ORDINARY52.50%

E-TOOLING LIMITED

sophymarine-openregistry-gb-SC714792
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
28410 — Manufacture of metal forming machinery
Registered office
Hurlawcrook Road, Glasgow, G75 0ZZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN MCCRORYsophymarine-openregistry-h-brian-john-mccrory-27be3fORDINARY52552.50%
GLEN CRAKEsophymarine-openregistry-h-glen-crake-a6aac3ORDINARY32532.50%
PAUL SLATERsophymarine-openregistry-gb-14870763ORDINARY10010.00%
ROSS BARRsophymarine-openregistry-h-ross-barr-166848ORDINARY505.00%

FLUIDMS LTD

sophymarine-openregistry-gb-SC715096
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
33200 — Installation of industrial machinery and equipment
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PETER THOMPSONsophymarine-openregistry-h-steven-peter-thompson-e28db5ORDINARY60
ANTHONY COSNETTsophymarine-openregistry-h-anthony-cosnett-36ad82ORDINARY20
GARETH S EVANSsophymarine-openregistry-h-gareth-s-evans-29e73fORDINARY20
IOTISAN LTDsophymarine-openregistry-gb-14801889ORDINARY0

EPNBW LTD

sophymarine-openregistry-gb-SC716116
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PETER WATKINSsophymarine-openregistry-h-nicholas-peter-watkins-92e351ORDINARY60
PETER MATTHEW MCKENNAsophymarine-openregistry-h-peter-matthew-mckenna-b0eefcORDINARY30
PETER MARTIN READsophymarine-openregistry-h-peter-martin-read-e52c93ORDINARY10
IVAN JOSEPH STEINsophymarine-openregistry-h-ivan-joseph-stein-6d53c4ORDINARY0

JWA CAPITAL MANAGEMENT LTD

sophymarine-openregistry-gb-SC717072
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
ADCROFT AMUSEMENTS LIMITEDsophymarine-openregistry-gb-NI043068ORDINARY100100.00%
JONATHAN WILLIAM ADCROFTsophymarine-openregistry-h-jonathan-william-adcroft-7667a0ORDINARY00.00%
LINDSAY ADCROFTsophymarine-openregistry-h-lindsay-adcroft-6403eaORDINARY00.00%
MARNIE ADCROFTsophymarine-openregistry-h-marnie-adcroft-a63bbbORDINARY00.00%

NKSS HOLDINGS LTD

sophymarine-openregistry-gb-SC717538
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
KHALIDA TARIQsophymarine-openregistry-h-khalida-tariq-910e8aORDINARY50
NAEEM TARIQsophymarine-openregistry-gb-06993456ORDINARY50
SADIA TARIQsophymarine-openregistry-h-sadia-tariq-2ccf0fORDINARY0
SHAKEEL TARIQsophymarine-openregistry-h-shakeel-tariq-5196ebORDINARY0

EIDER NEST LTD

sophymarine-openregistry-gb-SC717568
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices, 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KSHITIJ JAINsophymarine-openregistry-h-kshitij-jain-7fe810ORDINARY1
MUBAMA PROPERTIES LLCsophymarine-openregistry-h-mubama-properties-llc-4330c5ORDINARY1
GEETHA MURUGESANsophymarine-openregistry-h-geetha-murugesan-2384a5ORDINARY0
NITHYA GOPALAKRISHNANsophymarine-openregistry-h-nithya-gopalakrishnan-d85a58ORDINARY0

TI CON GROUP COMPANIES LTD

sophymarine-openregistry-gb-SC718379
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STARKsophymarine-openregistry-h-thomas-stark-fd6a81ORDINARY100
DAVID STARKsophymarine-openregistry-h-david-stark-c6d9aaORDINARY0
JOHN STARKsophymarine-openregistry-h-john-stark-e499b1ORDINARY0
THOMAS FORSSTROMsophymarine-openregistry-h-thomas-forsstrom-1e1b84ORDINARY0

Related parties

PartyRelationshipDetail
TI UK CONTRACTING LIMITEDsophymarine-openregistry-gb-SC134398Holds shares inORDINARY

YBJ LTD

sophymarine-openregistry-gb-SC719743
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
122-128 Dumbarton Road, Glasgow, G11 6NY

Direct shareholders

ShareholderShare classShares held% of class
SIYU HANsophymarine-openregistry-h-siyu-han-f0ae05ORDINARY3535.00%
CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7ORDINARY3030.00%
CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8ORDINARY2020.00%
XIAO MING ZHANGsophymarine-openregistry-h-xiao-ming-zhang-6bab68ORDINARY1515.00%

JNLD LTD

sophymarine-openregistry-gb-SC719916
Status
Active
Type
Private Limited Company
Incorporated
15/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
24 Westfield Drive, Glasgow, G61 1HZ

Direct shareholders

ShareholderShare classShares held% of class
GNGLDM LTDsophymarine-openregistry-gb-SC717722ORDINARY4033.33%
JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495ORDINARY4033.33%
NICHOLAS LANEsophymarine-openregistry-h-nicholas-lane-651431ORDINARY4033.33%
DANIEL MACINTYREsophymarine-openregistry-h-daniel-macintyre-1b3c31ORDINARY00.00%

PERFECTLY BALANCED AESTHETICS LIMITED

sophymarine-openregistry-gb-SC719981
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
32 Nethercliffe Avenue, Glasgow, G44 3UL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY1
GREG CARROLLsophymarine-openregistry-h-greg-carroll-349aafORDINARY1
PATRICIA MARIE DAVIESsophymarine-openregistry-h-patricia-marie-davies-fb4d69ORDINARY1
SIOBHAN CARROLLsophymarine-openregistry-h-siobhan-carroll-8d1530ORDINARY1

ESRG PICTURE FRAMERS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC720087
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16-22 Clarendon Place, Glasgow, G20 7PZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BELLsophymarine-openregistry-h-edward-bell-89a704ORDINARY1
GARY MERCHANTsophymarine-openregistry-h-gary-merchant-becd54ORDINARY1
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0ORDINARY1
STEWART DAVIDSONsophymarine-openregistry-h-stewart-davidson-e8399bORDINARY1

Related parties

PartyRelationshipDetail
THE FRAMING WORKSHOP LIMITEDsophymarine-openregistry-gb-SC243746Holds shares inORDINARY

WISEFIELD CONSULTS LIMITED

sophymarine-openregistry-gb-SC720253
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Flat 13/5, Glasgow, G4 0XF

Direct shareholders

ShareholderShare classShares held% of class
ABIODUN IGEsophymarine-openregistry-h-abiodun-ige-2bc7c0ORDINARY150.00%
YEWANDE IGEsophymarine-openregistry-h-yewande-ige-b8e395ORDINARY150.00%
BRIGHT IGEsophymarine-openregistry-h-bright-ige-21e848ORDINARY00.00%
PROSPER IGEsophymarine-openregistry-h-prosper-ige-c9ad53ORDINARY00.00%

BIOGUARDIAN LIMITED

sophymarine-openregistry-gb-SC720407
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
46690 — Wholesale of other machinery and equipment
81222 — Specialised cleaning services
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
EAMON MCGINTYsophymarine-openregistry-h-eamon-mcginty-1fd1ebORDINARY75,05050.00%
CHRIS MCKENDRICKsophymarine-openregistry-h-chris-mckendrick-6519abORDINARY37,52525.00%
JOHN CURTINsophymarine-openregistry-gb-02145056ORDINARY37,52525.00%
CHRISTOPHER MORIARTYsophymarine-openregistry-h-christopher-moriarty-8960bdORDINARY00.00%

VIKING ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-SC720423
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEISKsophymarine-openregistry-h-christopher-leisk-9d9be4ORDINARY75
NICHOLAS LEISKsophymarine-openregistry-h-nicholas-leisk-72f5f8ORDINARY75
NAIRN MCINTYREsophymarine-openregistry-h-nairn-mcintyre-cd8e1eORDINARY50
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY0