UK companies/Glasgow/Page 117

Companies in Glasgow and their shareholdersPage 117 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 4 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
4

DONALD, CAMPSIE & KINNESSBURN LIMITED

sophymarine-openregistry-gb-SC721047
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Acre House Stirling Road, Glasgow, G65 0PT

Direct shareholders

ShareholderShare classShares held% of class
IAIN MACPHERSONsophymarine-openregistry-gb-SC899937ORDINARY1,000,000
STEWART MACPHERSONsophymarine-openregistry-h-stewart-macpherson-e247bdORDINARY1,000,000
JO-ANN MACPHERSONsophymarine-openregistry-h-jo-ann-macpherson-1375a2ORDINARY700,000
SUZANNE MACPHERSONsophymarine-openregistry-h-suzanne-macpherson-d5ed61ORDINARY700,000

Related parties

PartyRelationshipDetail
M&M PROPERTY (SCOTLAND) LTDsophymarine-openregistry-gb-SC091924Holds shares inORDINARY

SMS INVESTMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC721097
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
427 Hillington Road, Glasgow, G52 4UJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MACKINNONsophymarine-openregistry-h-colin-mackinnon-4e9a55B ORDINARY £11,350
NEIL MACKINNONsophymarine-openregistry-gb-SC143838B ORDINARY £11,350
RHONA MACKINNONsophymarine-openregistry-h-rhona-mackinnon-47257cB ORDINARY £1300
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aB ORDINARY £10

Related parties

PartyRelationshipDetail
SMS INVESTMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC597109Holds shares inORDINARY

SIN TRAINING LIMITED

sophymarine-openregistry-gb-SC722509
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
82 Orr Street, Glasgow, G40 2QF

Direct shareholders

ShareholderShare classShares held% of class
DALE BURKE LTDsophymarine-openregistry-gb-SC774116ORDINARY1
RYAN HOLMES COACHING CONSULTANCY LTDsophymarine-openregistry-gb-SC760011ORDINARY1
DALE BURKEsophymarine-openregistry-gb-SC774116ORDINARY0
RYAN HOLMESsophymarine-openregistry-gb-12445118ORDINARY0

HUGH STIRLING ROOFING LTD

sophymarine-openregistry-gb-SC723424
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
8 Hanson Street, Glasgow, G31 2JW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA BAINsophymarine-openregistry-h-gemma-bain-95c467ORDINARY100
MARIE MCGILLYsophymarine-openregistry-h-marie-mcgilly-af7de3ORDINARY0
MARTIN MCCRIMMONsophymarine-openregistry-h-martin-mccrimmon-609b1cORDINARY0
WALLACE TOPCO LTDsophymarine-openregistry-gb-SC627969ORDINARY0

URBAN BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC724740
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Strathmore Road, Glasgow, G22 7DW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SYMEsophymarine-openregistry-h-daniel-syme-82bb11ORDINARY3433.33%
PAUL MULDOONsophymarine-openregistry-h-paul-muldoon-a74616ORDINARY3433.33%
STEVEN CAMERON MARLOWsophymarine-openregistry-h-steven-cameron-marlow-ff47a1ORDINARY3433.33%
DAVID GEORGE PURVISsophymarine-openregistry-h-david-george-purvis-fb8960ORDINARY00.00%

HAPPY OM LTD

sophymarine-openregistry-gb-SC724978
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
7 Market Street, Glasgow, G65 0BD

Direct shareholders

ShareholderShare classShares held% of class
KESHAB KHARELsophymarine-openregistry-h-keshab-kharel-541fbfORDINARY20
YUBA RAJ ADHIKARIsophymarine-openregistry-h-yuba-raj-adhikari-bbf135ORDINARY20
DIWAKAR BHANDARIsophymarine-openregistry-h-diwakar-bhandari-0c24dbORDINARY0
SUNDER SINGHsophymarine-openregistry-h-sunder-singh-f8bac0ORDINARY0

CHERRYTREE GLASGOW LTD

sophymarine-openregistry-gb-SC726422
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
2 Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP

Direct shareholders

ShareholderShare classShares held% of class
KHAN ILYASsophymarine-openregistry-h-khan-ilyas-15ec7dORDINARY50
QAYUM ABDUL REHMANsophymarine-openregistry-h-qayum-abdul-rehman-fae2e9ORDINARY50
ANN ELIZABETH FLETCHERsophymarine-openregistry-h-ann-elizabeth-fletcher-bffcb4ORDINARY0
JESSICA JARVISsophymarine-openregistry-h-jessica-jarvis-4dc691ORDINARY0

J.I.D LTD

sophymarine-openregistry-gb-SC726463
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
2/1, 52 Corlaich Drive, Glasgow, G42 0DY

Direct shareholders

ShareholderShare classShares held% of class
JULIUS IMADEsophymarine-openregistry-h-julius-imade-4ce700ORDINARY7
EFOSA MATTHEW IMADEsophymarine-openregistry-h-efosa-matthew-imade-f4395eORDINARY1
ETINOSASERE DAVID IMADEsophymarine-openregistry-h-etinosasere-david-imade-66baabORDINARY1
JOY ISAACsophymarine-openregistry-h-joy-isaac-e3e725ORDINARY1

KULTIVATE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC727479
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1861 Paisley Road West, Glasgow, G52 3SX

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP SINGHsophymarine-openregistry-gb-17301969ORDINARY100100.00%
ARAN SINGHsophymarine-openregistry-h-aran-singh-00b369ORDINARY00.00%
KULWANT SIDHUsophymarine-openregistry-h-kulwant-sidhu-6bb7cbORDINARY00.00%
TARAN SINGHsophymarine-openregistry-h-taran-singh-3da518ORDINARY00.00%

OSBC PROPCO LIMITED

sophymarine-openregistry-gb-SC730050
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
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
C/O French Duncan Llp, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
CAAL SOLUTIONS LTDsophymarine-openregistry-gb-SC719121ORDINARY150.00%
GOMPRO LIMITEDsophymarine-openregistry-gb-SC699472ORDINARY150.00%
ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607cORDINARY00.00%
GRAEME O’MALLEYsophymarine-openregistry-h-graeme-o-malley-00758bORDINARY00.00%

THE HOUSE OF TAPAS LTD

sophymarine-openregistry-gb-SC730889
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
10 Genf Kyle Court, Glasgow, G72 7JH

Direct shareholders

ShareholderShare classShares held% of class
JORGE VITON LIQUETEsophymarine-openregistry-h-jorge-viton-liquete-0feaf5ORDINARY3434.00%
JORDI RODRIGUEZ VIZCAINOsophymarine-openregistry-h-jordi-rodriguez-vizcaino-80ef6aORDINARY3333.00%
JOSE LUIS PUIG TERRERO APELLANIZsophymarine-openregistry-h-jose-luis-puig-terrero-apellaniz-0ed277ORDINARY3333.00%
ADRIAN FERNANDEZ BUFFUNAsophymarine-openregistry-h-adrian-fernandez-buffuna-1941f1ORDINARY00.00%

OMASTIN LIMITED

sophymarine-openregistry-gb-SC731636
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
43 Shiel Drive, Glasgow, G33 1GW

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN OMOKHAsophymarine-openregistry-h-austin-omokha-a18357ORDINARY4
BRYANT OMOKHAsophymarine-openregistry-h-bryant-omokha-ca94c2ORDINARY2
DAVIS OMOKHAsophymarine-openregistry-h-davis-omokha-cc10f6ORDINARY2
DELISSA OMOKHAsophymarine-openregistry-h-delissa-omokha-43583cORDINARY2

BLISSFUL HOMECARE LTD

sophymarine-openregistry-gb-SC731920
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Cloberfield Business Centre 15 Cloberfield, Glasgow, East Dunbartonshire, G62 7LN

Direct shareholders

ShareholderShare classShares held% of class
SIRIYA ANWARsophymarine-openregistry-h-siriya-anwar-f26b9cORDINARY2
AQSA ANWARsophymarine-openregistry-h-aqsa-anwar-5863adORDINARY1
NUMAN ANWARsophymarine-openregistry-h-numan-anwar-587ae9ORDINARY1
NEELUM ANWARsophymarine-openregistry-h-neelum-anwar-dc0e4dORDINARY0

ACEHOUSE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC731948
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Hoover Drive, Glasgow, G72 7EF

Direct shareholders

ShareholderShare classShares held% of class
EHIKIOYA OBODEsophymarine-openregistry-h-ehikioya-obode-3ab55eORDINARY6060.00%
ANDREW OBODEsophymarine-openregistry-h-andrew-obode-4686cfORDINARY1515.00%
ROSE OBODEsophymarine-openregistry-h-rose-obode-b6373aORDINARY1515.00%
ERNEST UKPEBORsophymarine-openregistry-h-ernest-ukpebor-92e0e7ORDINARY1010.00%

NAPKIN INNOVATION LIMITED

sophymarine-openregistry-gb-SC732252
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Ams Chartered Accountants 23 St. James Avenue, Glasgow, G74 5QD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MORRISONsophymarine-openregistry-h-jacqueline-morrison-786c8dORDINARY9,700
IAIN STEVENsophymarine-openregistry-h-iain-steven-658448ORDINARY100
ROBERT SHELDONsophymarine-openregistry-h-robert-sheldon-ffe468ORDINARY100
TREVOR HODGSONsophymarine-openregistry-h-trevor-hodgson-7509d2ORDINARY100

NEUAURA LIMITED

sophymarine-openregistry-gb-SC732486
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
220 St. Vincent Street, Glasgow, City Of Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES MCDONOUGHsophymarine-openregistry-h-harry-james-mcdonough-62cfc6ORDINARY2525.00%
JENNIFER RACHEL NORRIEsophymarine-openregistry-h-jennifer-rachel-norrie-b131ecORDINARY2525.00%
JOHN EDWARD MCDONOUGHsophymarine-openregistry-h-john-edward-mcdonough-b78aefORDINARY2525.00%
MICHELLE MACISAACsophymarine-openregistry-h-michelle-macisaac-17e762ORDINARY2525.00%

CUCHULAIN CONSTRUCTION (HOLDINGS) LTD

sophymarine-openregistry-gb-SC732773
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Hornal Road, Glasgow, G71 7EE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GERARD STARKsophymarine-openregistry-h-craig-gerard-stark-b7afc1ORDINARY30
RICHARD BANKIER CHEAPEsophymarine-openregistry-h-richard-bankier-cheape-125015ORDINARY30
STEPHEN ANDREW MCKENNAsophymarine-openregistry-h-stephen-andrew-mckenna-a68098ORDINARY30
ALEXANDER JAMES CURRIEsophymarine-openregistry-h-alexander-james-currie-0eda40ORDINARY0

Related parties

PartyRelationshipDetail
CUCHULAIN CONSTRUCTION LTD.sophymarine-openregistry-gb-SC257347Holds shares inORDINARY

ADW HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC733072
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lindsays, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHERYL HUTCHISONsophymarine-openregistry-h-cheryl-hutchison-8c9416ORDINARY20050.00%
JACQUELINE ANDERSONsophymarine-openregistry-h-jacqueline-anderson-c652c0ORDINARY10025.00%
SANDY ANDERSONsophymarine-openregistry-h-sandy-anderson-70b69bORDINARY10025.00%
WILLIAM EADIEsophymarine-openregistry-h-william-eadie-1221a3ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARCHITECTURAL DOORS & WINDOWS LIMITEDsophymarine-openregistry-gb-SC232145Holds shares inORDINARY

ALI & SONS (SOUTHSIDE) LIMITED

sophymarine-openregistry-gb-SC733342
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
C/O Askari & Co Limited, Glasgow, Scotland, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRAN WASEEMsophymarine-openregistry-h-muhammad-imran-waseem-c573f1ORDINARY45
ABIDA TARIQsophymarine-openregistry-h-abida-tariq-bf45f5ORDINARY20
TARIQ MAQSOODsophymarine-openregistry-h-tariq-maqsood-98f338ORDINARY20
ABDUL REHMANsophymarine-openregistry-gb-16806592ORDINARY15

GEOMATERIALS TESTING SERVICES LTD

sophymarine-openregistry-gb-SC735007
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
CATHAL DOHERTYsophymarine-openregistry-h-cathal-doherty-913b8dORDINARY25
DONALD JOHN TURNERsophymarine-openregistry-h-donald-john-turner-d163a9ORDINARY25
EWAN TURNERsophymarine-openregistry-h-ewan-turner-ed5e57ORDINARY25
SAAD SIDDIQUEsophymarine-openregistry-h-saad-siddique-0e4094ORDINARY25