UK companies/Glasgow/Page 120
Companies in Glasgow and their shareholdersPage 120 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.
Companies with a register
12,656
CARE PHARMACIES LTD
sophymarine-openregistry-gb-SC759623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2358-60 Dumbarton Road, Glasgow, G14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMEENsophymarine-openregistry-h-mohammed-ameen-f4e61a | ORDINARY | 1 | |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 1 | |
| MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160 | ORDINARY | 1 | |
| SAMINA RASHIDsophymarine-openregistry-h-samina-rashid-97bf55 | ORDINARY | 1 | |
VENTRA MEDIA LTD
sophymarine-openregistry-gb-SC760695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 2 Elizabeth Court Stuart Street, Glasgow, G74 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EWARTsophymarine-openregistry-h-scott-ewart-d85a85 | ORDINARY | 85 | 85.00% |
| AIDAN MCGUIRE MILLERsophymarine-openregistry-h-aidan-mcguire-miller-d0bf69 | ORDINARY | 5 | 5.00% |
| CRAIG JAMES JARDINEsophymarine-openregistry-h-craig-james-jardine-c2addc | ORDINARY | 5 | 5.00% |
| ROSS ALEXANDER HARROLDsophymarine-openregistry-h-ross-alexander-harrold-c004fb | ORDINARY | 5 | 5.00% |
CCMH PROPERTIES LTD
sophymarine-openregistry-gb-SC764182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Morris Park, 37, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAMONTsophymarine-openregistry-h-claire-lamont-afd462 | ORDINARY | 50 | |
| CRAIG LAMONTsophymarine-openregistry-h-craig-lamont-1f5ed1 | ORDINARY | 50 | |
| HARRIS LAMONTsophymarine-openregistry-h-harris-lamont-f6bc8b | ORDINARY | 0 | |
| MURRAY LAMONTsophymarine-openregistry-h-murray-lamont-10e3b2 | ORDINARY | 0 | |
ORIGINAL WHOLESALE LIMITED
sophymarine-openregistry-gb-SC764657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT POLATsophymarine-openregistry-h-mahmut-polat-462aed | ORDINARY GBP 1.00 SHARES. | 27 | |
| UYGAR POLATsophymarine-openregistry-h-uygar-polat-3d7cd5 | ORDINARY GBP 1.00 SHARES. | 25 | |
| MEHMET POLATsophymarine-openregistry-gb-17159885 | ORDINARY GBP 1.00 SHARES. | 24 | |
| TALAT UNALsophymarine-openregistry-h-talat-unal-ffa303 | ORDINARY GBP 1.00 SHARES. | 24 | |
ACI INTEGRATED SOLUTIONS (AV) LIMITED
sophymarine-openregistry-gb-SC766293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit W8, Glasgow, G21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVIDSONsophymarine-openregistry-h-alan-davidson-1188cd | ORDINARY | 65 | |
| GAVIN MILLERsophymarine-openregistry-h-gavin-miller-0e436a | ORDINARY | 20 | |
| SCOTT MAWHINNEYsophymarine-openregistry-h-scott-mawhinney-94b69d | ORDINARY | 15 | |
| ACI INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC103713 | ORDINARY | 0 | |
EAST END HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-SC766677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 28 George Street, Glasgow, G69 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCLACHLANsophymarine-openregistry-h-christopher-mclachlan-cebe76 | ORDINARY | 1 | 33.33% |
| KAREN MCWHANNELLsophymarine-openregistry-h-karen-mcwhannell-67ec31 | ORDINARY | 1 | 33.33% |
| PETER MCKEEsophymarine-openregistry-h-peter-mckee-14ffe6 | ORDINARY | 1 | 33.33% |
| DEAN CRAWFORDsophymarine-openregistry-h-dean-crawford-557b48 | ORDINARY | 0 | 0.00% |
ASIAN GOLF SCOTLAND LTD
sophymarine-openregistry-gb-SC767159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCPARLANDsophymarine-openregistry-h-daniel-mcparland-3571f8 | ORDINARY | 65 | |
| PAUL FARRELLsophymarine-openregistry-h-paul-farrell-16b69f | ORDINARY | 20 | |
| LACHLAN ROONEYsophymarine-openregistry-h-lachlan-rooney-b0b706 | ORDINARY | 15 | |
| MICHAEL MCARTHURsophymarine-openregistry-h-michael-mcarthur-663cd8 | ORDINARY | 0 | |
LPPC ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC767579
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2 Bothwell Street, Glasgow, G2 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PETRIEsophymarine-openregistry-h-christopher-john-petrie-f32ce2 | ORDINARY | 1 | |
| KENNETH CHRISTOPHER LEWISsophymarine-openregistry-h-kenneth-christopher-lewis-cda46e | ORDINARY | 1 | |
| LISA PETRIEsophymarine-openregistry-h-lisa-petrie-2d4bd1 | ORDINARY | 1 | |
| PATRICIA COATESsophymarine-openregistry-h-patricia-coates-e4474a | ORDINARY | 1 | |
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC769511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49 Napier Road, Glasgow, G68 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES SMITHsophymarine-openregistry-h-allan-james-smith-e7a208 | ORDINARY | 170 | 85.00% |
| AUREA MARY STORIEsophymarine-openregistry-h-aurea-mary-storie-fafaf7 | ORDINARY | 10 | 5.00% |
| GAVIN STEWART ROSSsophymarine-openregistry-h-gavin-stewart-ross-a74227 | ORDINARY | 10 | 5.00% |
| GREGOR WALTER MCARTHURsophymarine-openregistry-h-gregor-walter-mcarthur-263eb2 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-SC147712 | Holds shares in | ORDINARY |
| ROTH LIMITEDsophymarine-openregistry-gb-SC253075 | Holds shares in | A ORDINARY |
DAMLEK SPRINGS LTD
sophymarine-openregistry-gb-SC769947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLALEKAN LAWALsophymarine-openregistry-h-olalekan-lawal-dacdec | ORDINARY | 80 | |
| ABIOLA LAWALsophymarine-openregistry-h-abiola-lawal-23de9d | ORDINARY | 20 | |
| MUFUTAU LAWALsophymarine-openregistry-h-mufutau-lawal-65b3af | ORDINARY | 0 | |
| SIDIKAT LAWALsophymarine-openregistry-h-sidikat-lawal-d8907a | ORDINARY | 0 | |
SANTRA TOURS UK LTD
sophymarine-openregistry-gb-SC770038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Spiersbridge Business Park Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP MAJHUsophymarine-openregistry-h-sandeep-majhu-6e364e | ORDINARY | 510 | |
| DUA'A KHALID KORAISHIsophymarine-openregistry-h-dua-a-khalid-koraishi-d30595 | ORDINARY | 450 | |
| MUHAMMAD ZAFAR HUSSAINsophymarine-openregistry-h-muhammad-zafar-hussain-e9b7a4 | ORDINARY | 40 | |
| KEENYA KAUR MAJHUsophymarine-openregistry-h-keenya-kaur-majhu-18745b | ORDINARY | 0 | |
PROPER-TAY WEALTH LTD
sophymarine-openregistry-gb-SC770918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMEIDA INVESTMENTS LTDsophymarine-openregistry-gb-SC823727 | ORDINARY | 1 | 50.00% |
| CAE INVESTMENTS LTDsophymarine-openregistry-gb-SC823752 | ORDINARY | 1 | 50.00% |
| CRAIG ALEXANDER ELDERsophymarine-openregistry-h-craig-alexander-elder-589571 | ORDINARY | 0 | 0.00% |
| MICHELLE JEAN DE ALMEIDAsophymarine-openregistry-h-michelle-jean-de-almeida-2e3a50 | ORDINARY | 0 | 0.00% |
NDX HOLDINGS LIMITED
sophymarine-openregistry-gb-SC772947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fifth Floor, St Vincent Plaza, Glasgow, G2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL POLWARTsophymarine-openregistry-h-neil-polwart-d6d31c | ORDINARY | 5,078 | |
| DENNIS MACPHAILsophymarine-openregistry-h-dennis-macphail-2048c5 | ORDINARY | 2,578 | |
| INNOVA PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-SC310019 | ORDINARY | 2,578 | |
| ORCHARD VENTURE CAPITAL LTDsophymarine-openregistry-gb-SC440822 | ORDINARY | 2,578 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVARUM DX LIMITEDsophymarine-openregistry-gb-08111241 | Holds shares in | A ORDINARY |
COTTON NURSERY GROUP LIMITED
sophymarine-openregistry-gb-SC773815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LEGGATsophymarine-openregistry-h-fiona-leggat-c725c0 | ORDINARY A | 28 | 28.00% |
| DECLAN SAMUEL JOYCEsophymarine-openregistry-h-declan-samuel-joyce-55da13 | ORDINARY A | 24 | 24.00% |
| KIERAN PAUL MCKAYsophymarine-openregistry-h-kieran-paul-mckay-636a0e | ORDINARY A | 24 | 24.00% |
| RYAN ARCHIBALD JACKSON WADDELLsophymarine-openregistry-h-ryan-archibald-jackson-waddell-cf2eb2 | ORDINARY A | 24 | 24.00% |
PAQUETE REAL ESTATE LTD
sophymarine-openregistry-gb-SC775352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 3 Springfield Gardens, Glasgow, G31 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO GOMEZ ZAMUDIOsophymarine-openregistry-h-emilio-gomez-zamudio-6750f8 | ORDINARY | 1 | |
| ERNESTO JAVIER RAMIREZ ABITIAsophymarine-openregistry-h-ernesto-javier-ramirez-abitia-c5db28 | ORDINARY | 1 | |
| GABRIELE LEONEsophymarine-openregistry-h-gabriele-leone-295c96 | ORDINARY | 1 | |
| KAMIL MISZCZYNSKI GIZAsophymarine-openregistry-h-kamil-miszczynski-giza-b00673 | ORDINARY | 1 | |
THE FLAT CHAT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC775377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 1 Knockburnie Road, Glasgow, G71 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TURNBULLsophymarine-openregistry-h-aaron-turnbull-c66be8 | ORDINARY | 2 | |
| CALUM PORTERsophymarine-openregistry-h-calum-porter-b2d3e9 | ORDINARY | 2 | |
| JACOB MURRAYsophymarine-openregistry-h-jacob-murray-22f46f | ORDINARY | 2 | |
| THOMAS HEGGIEsophymarine-openregistry-h-thomas-heggie-978582 | ORDINARY | 2 | |
AVID REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC776170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite G1,, Glasgow, G2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVID XIRCON NORTH LIMITEDsophymarine-openregistry-gb-SC303677 | ORDINARY | 400 | 40.00% |
| AARON BRAUNsophymarine-openregistry-h-aaron-braun-cf4036 | ORDINARY | 200 | 20.00% |
| GRAVITAS INVESTMENTS LPsophymarine-openregistry-h-gravitas-investments-lp-782631 | ORDINARY | 200 | 20.00% |
| RAMAGE YOUNG DESIGN LTDsophymarine-openregistry-gb-SC462410 | ORDINARY | 200 | 20.00% |
SHONACARE PROPERTIES LTD
sophymarine-openregistry-gb-SC777033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 16 Gateside Gardens, Glasgow, G78 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUZIWA MADZIWAsophymarine-openregistry-h-kuziwa-madziwa-66c665 | ORDINARY | 100 | |
| GEORGE MAVEZHAsophymarine-openregistry-h-george-mavezha-4e7a2c | ORDINARY | 0 | |
| KYDEN KUZIWA MADZIWAsophymarine-openregistry-h-kyden-kuziwa-madziwa-4bef98 | ORDINARY | 0 | |
| KYLE TAKUNDA MADZIWAsophymarine-openregistry-h-kyle-takunda-madziwa-3e5dbb | ORDINARY | 0 | |
POETRY HR LTD
sophymarine-openregistry-gb-SC777568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Addleshaw Goddard Llp, 155, Glasgow, G2 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WATSON GORDONsophymarine-openregistry-h-adam-watson-gordon-c89de7 | ORDINARY | 5,000,000 | 45.64% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 5,000,000 | 45.64% |
| SEEDLEGALS MPL NOMINEESsophymarine-openregistry-gb-14343807 | ORDINARY | 913,105 | 8.33% |
| ANTONLUIGI GOZZIsophymarine-openregistry-h-antonluigi-gozzi-fba5dc | ORDINARY | 42,735 | 0.39% |
BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED
sophymarine-openregistry-gb-SC778362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SKILLENsophymarine-openregistry-h-robert-skillen-f58425 | ORDINARY GBP 1.00 SHARES. | 802 | |
| PETER BROCKsophymarine-openregistry-h-peter-brock-1b7ce0 | ORDINARY GBP 1.00 SHARES. | 198 | |
| RICHARD SKILLENsophymarine-openregistry-h-richard-skillen-321ff0 | ORDINARY GBP 1.00 SHARES. | 0 | |
| VICTORIA SKILLENsophymarine-openregistry-h-victoria-skillen-fc34cd | ORDINARY GBP 1.00 SHARES. | 0 | |