UK companies/Glasgow/Page 121
Companies in Glasgow and their shareholdersPage 121 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
VORLON LIMITED
sophymarine-openregistry-gb-SC779425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Fairfield Place, Glasgow, G71 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWAD HANIFsophymarine-openregistry-h-jwad-hanif-54cb3c | ORDINARY | 34 | 33.33% |
| SHAHZAD HANIFsophymarine-openregistry-h-shahzad-hanif-a78d07 | ORDINARY | 34 | 33.33% |
| SHERAZ HANIFsophymarine-openregistry-h-sheraz-hanif-a956b2 | ORDINARY | 34 | 33.33% |
| MOHAMMAD HANIFsophymarine-openregistry-h-mohammad-hanif-e1658b | ORDINARY | 0 | 0.00% |
HLJL HOLDINGS LTD
sophymarine-openregistry-gb-SC780005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Byrestone Avenue, Glasgow, G77 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH KYLE ORRsophymarine-openregistry-h-hugh-kyle-orr-7a350c | ORDINARY | 44 | 44.00% |
| LESLEY ORRsophymarine-openregistry-h-lesley-orr-7f0532 | ORDINARY | 26 | 26.00% |
| JENNA ORRsophymarine-openregistry-h-jenna-orr-dc935a | ORDINARY | 15 | 15.00% |
| LOGAN ORRsophymarine-openregistry-h-logan-orr-2ad8c6 | ORDINARY | 15 | 15.00% |
PODDAR GROUP LTD
sophymarine-openregistry-gb-SC780221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 1 Merrylee Road, Glasgow, G43 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PODDAR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC808963 | ORDINARY | 100 | |
| ADITI PODDARsophymarine-openregistry-h-aditi-poddar-c96f71 | ORDINARY | 0 | |
| DEEPAK PODDARsophymarine-openregistry-h-deepak-poddar-0bf5cb | ORDINARY | 0 | |
| SHRISH PODDARsophymarine-openregistry-h-shrish-poddar-c59d12 | ORDINARY | 0 | |
SM64 LTD.
sophymarine-openregistry-gb-SC780372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 68 Park Road, Glasgow, G4 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDLEEB AHMEDsophymarine-openregistry-h-andleeb-ahmed-69ca53 | ORDINARY | 250 | |
| ASIF ALIsophymarine-openregistry-gb-16474874 | ORDINARY | 250 | |
| HISHAAM ALIsophymarine-openregistry-h-hishaam-ali-8f84fa | ORDINARY | 250 | |
| NASIM AHMEDsophymarine-openregistry-h-nasim-ahmed-b9b1f0 | ORDINARY | 250 | |
CASTLE ON THE HILL PROPERTIES LTD
sophymarine-openregistry-gb-SC780914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAURENCE NOONANsophymarine-openregistry-h-james-laurence-noonan-8e107d | ORDINARY | 50 | 50.00% |
| MELISSA NOONANsophymarine-openregistry-h-melissa-noonan-1cbd69 | ORDINARY | 50 | 50.00% |
| SAMANTHA ELI NOONANsophymarine-openregistry-h-samantha-eli-noonan-4efac0 | ORDINARY | 0 | 0.00% |
| ZOE BELLE NOONANsophymarine-openregistry-h-zoe-belle-noonan-91a44d | ORDINARY | 0 | 0.00% |
STRACHAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC781194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 2:6, Glasgow, South Lanarkshire, G74 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STRACHANsophymarine-openregistry-h-caroline-strachan-7bdab5 | ORDINARY | 100 | 100.00% |
| MARK OGILVIE STRACHANsophymarine-openregistry-h-mark-ogilvie-strachan-56fa3a | ORDINARY | 0 | 0.00% |
| NIGEL PAUL SEABRIDGEsophymarine-openregistry-h-nigel-paul-seabridge-a30199 | ORDINARY | 0 | 0.00% |
| STRACHAN INVESTMENTS LTDsophymarine-openregistry-gb-SC656783 | ORDINARY | 0 | 0.00% |
BLUESTONE LETS LTD
sophymarine-openregistry-gb-SC781386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELJIT MATHARUsophymarine-openregistry-h-deljit-matharu-03d9b8 | ORDINARY | 47 | |
| JASPAL MATHARUsophymarine-openregistry-h-jaspal-matharu-38b798 | ORDINARY | 47 | |
| JASPREET MATHARUsophymarine-openregistry-h-jaspreet-matharu-506cae | ORDINARY | 3 | |
| NAVDEEP MATHARUsophymarine-openregistry-h-navdeep-matharu-cd018c | ORDINARY | 3 | |
TARTAN TABLETOP LIMITED
sophymarine-openregistry-gb-SC781703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 73 A Fulton Street, Glasgow, G13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BATHEsophymarine-openregistry-h-alex-bathe-030797 | ORDINARY | 35 | |
| JOSHUA AITKENsophymarine-openregistry-h-joshua-aitken-dd5343 | ORDINARY | 35 | |
| LAUREN MCCOLGANsophymarine-openregistry-h-lauren-mccolgan-6b1c0a | ORDINARY | 15 | |
| NIALL CURRANsophymarine-openregistry-h-niall-curran-a46751 | ORDINARY | 15 | |
OTAGOTECH LTD
sophymarine-openregistry-gb-SC782330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Canniesburn Toll, Glasgow, G61 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSHILL CONSULTING SERVICES LTDsophymarine-openregistry-gb-SC782306 | ORDINARY | 40 | |
| DOUGLAS MACSWEENsophymarine-openregistry-h-douglas-macsween-35641e | ORDINARY | 30 | |
| FPS GLASGOW LIMITEDsophymarine-openregistry-gb-SC440342 | ORDINARY | 30 | |
| CONTINUITI SERVICES LIMITEDsophymarine-openregistry-gb-SC769290 | ORDINARY | 0 | |
DEANS HOLDCO LIMITED
sophymarine-openregistry-gb-SC783027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 65 Sussex Street, Glasgow, G41 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 19,208,874 | 72.50% |
| SARAH ANN DEANSsophymarine-openregistry-h-sarah-ann-deans-ab2d05 | ORDINARY | 3,311,874 | 12.50% |
| STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071 | ORDINARY | 3,311,874 | 12.50% |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 662,376 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANS CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-SC378926 | Holds shares in | ORDINARY · 0.00% |
PROFYLR DATA TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC783468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clockwise Offices Savoy Tower, Glasgow, G2 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFYLR LIMITEDsophymarine-openregistry-gb-SC663205 | ORDINARY | 70 | |
| HANG CHUNGsophymarine-openregistry-h-hang-chung-a18534 | ORDINARY | 15 | |
| STEWART PITTsophymarine-openregistry-h-stewart-pitt-4b904d | ORDINARY | 15 | |
| ASHA SANGRAYsophymarine-openregistry-h-asha-sangray-299149 | ORDINARY | 0 | |
SIGNATURE MOVES LTD
sophymarine-openregistry-gb-SC784374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2d The Wynd, Glasgow, G67 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANDERSONsophymarine-openregistry-h-david-manderson-12b57f | ORDINARY | 50 | |
| JAMES MURDOCHsophymarine-openregistry-h-james-murdoch-98abc4 | ORDINARY | 50 | |
| AIMEE BUCHANANsophymarine-openregistry-h-aimee-buchanan-e8fe23 | ORDINARY | 0 | |
| MILLAR WEIRsophymarine-openregistry-h-millar-weir-4aa072 | ORDINARY | 0 | |
PAWTROPOLIS AT HOME LIMITED
sophymarine-openregistry-gb-SC785685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Badenheath Place, Glasgow, G68 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER YOUNGsophymarine-openregistry-h-kristopher-young-9ed596 | ORDINARY | 45 | |
| SARAH FLETCHERsophymarine-openregistry-h-sarah-fletcher-04a4a4 | ORDINARY | 33 | |
| NEIL FRASER MCGLASHANsophymarine-openregistry-h-neil-fraser-mcglashan-27888d | ORDINARY | 22 | |
| GORDON YOUNGsophymarine-openregistry-gb-03826907 | ORDINARY | 0 | |
CAPE WRATH COTTAGES LTD
sophymarine-openregistry-gb-SC787281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Palmer Avenue, Glasgow, G13 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MACHNEEsophymarine-openregistry-h-leigh-machnee-7aa929 | ORDINARY | 500 | |
| LYALL STOAKESsophymarine-openregistry-h-lyall-stoakes-81d7c7 | ORDINARY | 500 | |
| ROSS DUNCANsophymarine-openregistry-h-ross-duncan-f88848 | ORDINARY | 0 | |
| SUSAN HUNTERsophymarine-openregistry-h-susan-hunter-98f873 | ORDINARY | 0 | |
AI GOLF LTD
sophymarine-openregistry-gb-SC788390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CRAWLEYsophymarine-openregistry-h-stuart-crawley-e92751 | ORDINARY | 75 | |
| ALAN CUPPLESsophymarine-openregistry-h-alan-cupples-80ca20 | ORDINARY | 25 | |
| JAMIE OCKRIMsophymarine-openregistry-h-jamie-ockrim-c0b1cc | ORDINARY | 0 | |
| STEPHEN USHERsophymarine-openregistry-h-stephen-usher-881052 | ORDINARY | 0 | |
MMLC LTD
sophymarine-openregistry-gb-SC788460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 24 Westfield Drive, Glasgow, G61 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNGLDM LTDsophymarine-openregistry-gb-SC717722 | ORDINARY | 40 | 33.33% |
| JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495 | ORDINARY | 40 | 33.33% |
| NICHOLAS LANEsophymarine-openregistry-h-nicholas-lane-651431 | ORDINARY | 40 | 33.33% |
| DANIEL MACINTYREsophymarine-openregistry-h-daniel-macintyre-1b3c31 | ORDINARY | 0 | 0.00% |
EUPHORIA ENTERPRISES LTD
sophymarine-openregistry-gb-SC790786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Seivewright Street Sievewright Street, Glasgow, G73 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BEATTIEsophymarine-openregistry-h-robert-beattie-9fe876 | ORDINARY | 35 | 35.00% |
| THOMAS BEATTIEsophymarine-openregistry-h-thomas-beattie-39dcc0 | ORDINARY | 35 | 35.00% |
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | ORDINARY | 30 | 30.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
EQUILIBRIA HEALTH (GLASGOW) LTD
sophymarine-openregistry-gb-SC791017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Erskine Road, Glasgow, G46 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE GERBERsophymarine-openregistry-h-barbara-anne-gerber-bdb752 | ORDINARY | 100,000 | 45.00% |
| LAURA JAYNE PURCELLsophymarine-openregistry-h-laura-jayne-purcell-0a58f6 | ORDINARY | 100,000 | 45.00% |
| ADAM GERBERTSONsophymarine-openregistry-h-adam-gerbertson-39eee9 | ORDINARY | 11,111 | 5.00% |
| MCARTHUR JILLIANsophymarine-openregistry-h-mcarthur-jillian-e2d6f1 | ORDINARY | 11,111 | 5.00% |
UNITED SPORTS USA SOCCER LIMITED
sophymarine-openregistry-gb-SC791412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWMANsophymarine-openregistry-gb-SC692655 | ORDINARY | 5 | 50.00% |
| MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d | ORDINARY | 5 | 50.00% |
| CRAIG NEWMANsophymarine-openregistry-h-craig-newman-4e53f8 | ORDINARY | 0 | 0.00% |
| SCOTT NEWMANsophymarine-openregistry-h-scott-newman-452667 | ORDINARY | 0 | 0.00% |
ROWANTREE UDDINGSTON LIMITED
sophymarine-openregistry-gb-SC792313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 24 Blythswood Square, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COAKLEYsophymarine-openregistry-h-adam-coakley-77259f | ORDINARY | 75 | |
| ROBERT COLEsophymarine-openregistry-h-robert-cole-78fff3 | ORDINARY | 75 | |
| SIMON COAKLEYsophymarine-openregistry-h-simon-coakley-8746ea | ORDINARY | 75 | |
| TC INVESTMENT (SCOTLAND) LIMITEDsophymarine-openregistry-h-tc-investment-scotland-limited-464d94 | ORDINARY | 75 | |