UK companies/Glasgow/Page 118
Companies in Glasgow and their shareholdersPage 118 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
RAS GLASGOW LTD
sophymarine-openregistry-gb-SC735586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Eagle Street, Glasgow, City Of Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ AHMEDsophymarine-openregistry-h-riaz-ahmed-7c7934 | ORDINARY | 50 | 50.00% |
| AMJAD RAZAsophymarine-openregistry-h-amjad-raza-560f9a | ORDINARY | 20 | 20.00% |
| HAMZA YAQOOB AFZALsophymarine-openregistry-h-hamza-yaqoob-afzal-f255d1 | ORDINARY | 20 | 20.00% |
| SHAHID MAHMOODsophymarine-openregistry-h-shahid-mahmood-7c6c8b | ORDINARY | 10 | 10.00% |
GARTCAIRN WOMEN FC LTD
sophymarine-openregistry-gb-SC735933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCALLUMsophymarine-openregistry-h-robert-mccallum-1da4c7 | ORDINARY | 2 | |
| KENNETH GILLESPIEsophymarine-openregistry-h-kenneth-gillespie-8e89ca | ORDINARY | 1 | |
| WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14 | ORDINARY | 1 | |
| GERARD CUMMINGSsophymarine-openregistry-h-gerard-cummings-957720 | ORDINARY | 0 | |
TOWERING HEIGHTS LTD
sophymarine-openregistry-gb-SC736221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Premier Accounting 9b Dalrymple Court, Glasgow, G66 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHINESH SUNDARANsophymarine-openregistry-h-dhinesh-sundaran-1f20f8 | ORDINARY | 7 | 33.33% |
| PRABHU CHELLAMUTHUsophymarine-openregistry-h-prabhu-chellamuthu-458dee | ORDINARY | 7 | 33.33% |
| SUBRAMANIAN GANESANsophymarine-openregistry-h-subramanian-ganesan-f8dffa | ORDINARY | 7 | 33.33% |
| RAJESH SUBRAMANIANsophymarine-openregistry-h-rajesh-subramanian-4fe54c | ORDINARY | 0 | 0.00% |
MONTCLARE PROPERTY LTD
sophymarine-openregistry-gb-SC736326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MACKINNONsophymarine-openregistry-h-stuart-mackinnon-0d0131 | ORDINARY | 50 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 25 | |
| TROJAN EQUITY HOLDINGS LTDsophymarine-openregistry-gb-SC863118 | ORDINARY | 25 | |
| PHILIP STEELEsophymarine-openregistry-h-philip-steele-531c6b | ORDINARY | 0 | |
APEX SYSTEMS (SCO) LTD
sophymarine-openregistry-gb-SC736664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43290 — Other construction installation
43320 — Joinery installation
43342 — Glazing - Registered office
- 10 Avonhead Road, Glasgow, G67 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HUTCHISONsophymarine-openregistry-h-bernard-hutchison-debcc0 | ORDINARY | 5 | |
| SCOTT SNEDDONsophymarine-openregistry-h-scott-sneddon-b316a0 | ORDINARY | 5 | |
| APEX JOINERS LTDsophymarine-openregistry-gb-11142786 | ORDINARY | 0 | |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 0 | |
ANDY BAXTER R TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-SC737251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 164 Landemer Drive, Glasgow, G73 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAXTERsophymarine-openregistry-gb-07713904 | ORDINARY | 1 | |
| DYLAN LEWISsophymarine-openregistry-h-dylan-lewis-2f8dca | ORDINARY | 1 | |
| ERIK IGELSTROMsophymarine-openregistry-h-erik-igelstrom-319a41 | ORDINARY | 1 | |
| NAOMI BAXTERsophymarine-openregistry-h-naomi-baxter-b6c54c | ORDINARY | 1 | |
THE CENTRAL CLINIC LIMITED
sophymarine-openregistry-gb-SC738252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Thomas Barrie & Co Llp Atlantic House, Glasgow, G2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAN EMINsophymarine-openregistry-h-akan-emin-ef78ad | ORDINARY | 2 | 50.00% |
| JAMES WILLIAM FAIRFAX KYNASTONsophymarine-openregistry-h-james-william-fairfax-kynaston-e93d48 | ORDINARY | 2 | 50.00% |
| HIMANSHU WADHAWANsophymarine-openregistry-h-himanshu-wadhawan-0a307b | ORDINARY | 0 | 0.00% |
| MICHAEL SAMUEL JAMES WILSONsophymarine-openregistry-h-michael-samuel-james-wilson-8b62e9 | ORDINARY | 0 | 0.00% |
DECAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC738693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 11-13 Montrose Avenue, Glasgow, G52 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DALZIELsophymarine-openregistry-h-ian-dalziel-f8bd9c | ORDINARY | 1 | |
| LOUISE ROBERTSON MAIN-DALZIELsophymarine-openregistry-h-louise-robertson-main-dalziel-e8386a | ORDINARY | 1 | |
| ALEXANDER CRAIG SHEARER, FRANK BLIN AND RICHARD FRANKsophymarine-openregistry-h-alexander-craig-shearer-frank-blin-and-r-db383c | ORDINARY | 0 | |
| PARKERsophymarine-openregistry-gb-04655726 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC608413 | Holds shares in | A ORDINARY |
CONIC FILMS LIMITED
sophymarine-openregistry-gb-SC738775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Suite 438/439 Baltic Chambers, Glasgow, G2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FULTONsophymarine-openregistry-h-graham-fulton-9bc2b5 | ORDINARY | 400 | 40.00% |
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | ORDINARY | 400 | 40.00% |
| JORDAN MACKELLARsophymarine-openregistry-h-jordan-mackellar-15f6b4 | ORDINARY | 100 | 10.00% |
| TRAVIS DAVIESsophymarine-openregistry-h-travis-davies-f28258 | ORDINARY | 100 | 10.00% |
NEON WAVE STUDIOS LTD
sophymarine-openregistry-gb-SC739169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 29 Kinarvie Terrace, Glasgow, G53 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS-ALEXANDER MCEACHANsophymarine-openregistry-h-thomas-alexander-mceachan-5b223f | ORDINARY | 50 | 50.00% |
| CATRIONA VINEsophymarine-openregistry-h-catriona-vine-dd445e | ORDINARY | 20 | 20.00% |
| DWYER MEGANsophymarine-openregistry-h-dwyer-megan-bf6f47 | ORDINARY | 15 | 15.00% |
| SCOTT MEIKLEsophymarine-openregistry-h-scott-meikle-2dc3ad | ORDINARY | 15 | 15.00% |
VITAWOOD MODULAR LTD
sophymarine-openregistry-gb-SC740289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA SAILERsophymarine-openregistry-h-cornelia-sailer-cbaf16 | ORDINARY | 40 | |
| BTIEI LIMITEDsophymarine-openregistry-gb-SC668684 | ORDINARY | 33 | |
| BSAVEHOLDINGS LTDsophymarine-openregistry-gb-SC741041 | ORDINARY | 17 | |
| ALASDAIR MORRISONsophymarine-openregistry-h-alasdair-morrison-8d71b9 | ORDINARY | 10 | |
BAMBURGH FIRST LIMITED
sophymarine-openregistry-gb-SC740294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 29 Lynedoch Street, Glasgow, G3 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACIE MALLINSONsophymarine-openregistry-h-gracie-mallinson-5a60a0 | ORDINARY | 44,999 | |
| PHOEBE FRASERsophymarine-openregistry-gb-07382377 | ORDINARY | 44,999 | |
| GERTRUDA MALLINSONsophymarine-openregistry-h-gertruda-mallinson-95ebea | ORDINARY | 1 | |
| SIMON MALLINSONsophymarine-openregistry-h-simon-mallinson-591f7a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALLINSON TELEVISION PRODUCTIONS LIMITEDsophymarine-openregistry-gb-SC191517 | Holds shares in | ORDINARY · 100.00% |
BA TOGETHER LTD.
sophymarine-openregistry-gb-SC741430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Main Street, Glasgow, G73 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATOAL KADER ALIsophymarine-openregistry-h-batoal-kader-ali-4fa4e2 | ORDINARY | 100 | |
| AMMAR SAFA-TAHIRsophymarine-openregistry-h-ammar-safa-tahir-71770f | ORDINARY | 0 | |
| BASHAR SAFA-TAHIRsophymarine-openregistry-h-bashar-safa-tahir-e3eebe | ORDINARY | 0 | |
| NAWAR SAFA-TAHIRsophymarine-openregistry-h-nawar-safa-tahir-4c98e7 | ORDINARY | 0 | |
AVASTRA CONSULTING LIMITED
sophymarine-openregistry-gb-SC741606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Moray Drive, Glasgow, G64 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCGILLsophymarine-openregistry-h-catherine-mcgill-e73340 | ORDINARY | 4 | |
| COLIN MCGILLsophymarine-openregistry-h-colin-mcgill-7e3675 | ORDINARY | 4 | |
| KIRSTY NISBETsophymarine-openregistry-h-kirsty-nisbet-36c263 | ORDINARY | 1 | |
| PIOTR RADZICKIsophymarine-openregistry-h-piotr-radzicki-825fcb | ORDINARY | 1 | |
WEST END PROPERTIES (HILLHEAD) LTD
sophymarine-openregistry-gb-SC744547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 521 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MILNEsophymarine-openregistry-h-albert-milne-56808c | ORDINARY GBP 1.00 SHARES. | 100 | |
| ALANA HAMMONDsophymarine-openregistry-h-alana-hammond-75d9bd | ORDINARY GBP 1.00 SHARES. | 0 | |
| CARLA THOMASsophymarine-openregistry-h-carla-thomas-899cb6 | ORDINARY GBP 1.00 SHARES. | 0 | |
| ROMANA KNOWLESsophymarine-openregistry-h-romana-knowles-664ca9 | ORDINARY GBP 1.00 SHARES. | 0 | |
HEURISTIC SYNERGY LIMITED
sophymarine-openregistry-gb-SC744851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 18 Staffa, Glasgow, G74 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCCASKELLsophymarine-openregistry-h-alan-mccaskell-12efd8 | ORDINARY | 1 | 25.00% |
| AMANDA MCMANUSsophymarine-openregistry-h-amanda-mcmanus-a514bf | ORDINARY | 1 | 25.00% |
| JOHN MCMANUSsophymarine-openregistry-gb-NI615798 | ORDINARY | 1 | 25.00% |
| SHARON MCCASKELLsophymarine-openregistry-h-sharon-mccaskell-84c659 | ORDINARY | 1 | 25.00% |
UN1TY 2 LTD
sophymarine-openregistry-gb-SC745186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 77 Renfrew Street, Glasgow, G2 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UN1TY GROUP LTDsophymarine-openregistry-gb-15734800 | ORDINARY | 3 | |
| MURRUKKUADURA MAHENDRA MENDISsophymarine-openregistry-h-murrukkuadura-mahendra-mendis-61d0b9 | ORDINARY | 1 | |
| BRIAN KENNYsophymarine-openregistry-h-brian-kenny-a6740c | ORDINARY | 0 | |
| SAKIB RAFIQsophymarine-openregistry-h-sakib-rafiq-0a7244 | ORDINARY | 0 | |
ALADDIN BAKERY LTD
sophymarine-openregistry-gb-SC746172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 80 Kilbirnie Street, Glasgow, G5 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMER RASHAD AL-ANEZIsophymarine-openregistry-h-samer-rashad-al-anezi-fb9824 | ORDINARY | 28 | |
| ABDULLA MOHAMMED ABDALLA SHARIFsophymarine-openregistry-h-abdulla-mohammed-abdalla-sharif-9c6e0d | ORDINARY | 24 | |
| MAHMOUD ISMAILsophymarine-openregistry-h-mahmoud-ismail-dd7489 | ORDINARY | 24 | |
| MARZIEH MOMENIsophymarine-openregistry-h-marzieh-momeni-b7bd07 | ORDINARY | 24 | |
VENUE LOGIC LTD
sophymarine-openregistry-gb-SC746859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART FRASERsophymarine-openregistry-h-stewart-fraser-8240b3 | ORDINARY | 1 | |
| STUART STEVENSONsophymarine-openregistry-h-stuart-stevenson-15f8ea | ORDINARY | 1 | |
| WALNUT MEDIA LIMITEDsophymarine-openregistry-gb-11012835 | ORDINARY | 1 | |
| AGILITY LABS LTDsophymarine-openregistry-gb-12602835 | ORDINARY | 0 | |
CC FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-SC747306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65300 — Pension funding
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Suite 3 The Garment Factory, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT CRAIGsophymarine-openregistry-h-alan-robert-craig-a8eafc | ORDINARY | 50 | 50.00% |
| DAVID JOHN COLGANsophymarine-openregistry-h-david-john-colgan-9e571a | ORDINARY | 50 | 50.00% |
| ELSPETH CURLEsophymarine-openregistry-h-elspeth-curle-f96dd5 | ORDINARY | 0 | 0.00% |
| PHILIP CURLEsophymarine-openregistry-h-philip-curle-a6af68 | ORDINARY | 0 | 0.00% |