UK companies/Glasgow/Page 122

Companies in Glasgow and their shareholdersPage 122 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
80
Related parties
1

TEA SPILL BOOTS LTD

sophymarine-openregistry-gb-SC793230
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
441 Victoria Road, Glasgow, G42 8RW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS NICHOLLSsophymarine-openregistry-h-thomas-nicholls-bfcda4ORDINARY85
NICHOLAS NDLOVUsophymarine-openregistry-h-nicholas-ndlovu-da4c55ORDINARY10
ANDREA NICHOLLSsophymarine-openregistry-h-andrea-nicholls-5ce934ORDINARY5
PHILLIP NICHOLLSsophymarine-openregistry-h-phillip-nicholls-cddf14ORDINARY5

APOLLO BLINDS BRISTOL & BATH LTD

sophymarine-openregistry-gb-SC793578
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
2/1 103 Mcculloch Street, Glasgow, G41 1NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID TURNBULLsophymarine-openregistry-gb-01374878ORDINARY100
CHRIS CRUICKSHANKSsophymarine-openregistry-h-chris-cruickshanks-3bb62aORDINARY0
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3ORDINARY0
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY0

MGN FIRE PROTECTION SERVICES LTD

sophymarine-openregistry-gb-SC795152
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43320 — Joinery installation
Registered office
7 Duncan Mcintosh Road, Glasgow, G68 0HH

Direct shareholders

ShareholderShare classShares held% of class
NICKY MCKINNAsophymarine-openregistry-h-nicky-mckinna-1cf0abORDINARY34
GREG RUSSELLsophymarine-openregistry-h-greg-russell-6c1fa9ORDINARY33
MARK RUSSELLsophymarine-openregistry-gb-13362102ORDINARY33
ALEX MCDONALDsophymarine-openregistry-h-alex-mcdonald-f117aaORDINARY0

SEXY LONDON FASHION LTD

sophymarine-openregistry-gb-SC795916
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO VARESEsophymarine-openregistry-h-alessandro-varese-71954bORDINARY25
ANGELO VARESEsophymarine-openregistry-h-angelo-varese-23877dORDINARY25
GIANLUCA VARESEsophymarine-openregistry-h-gianluca-varese-2d9138ORDINARY25
SIMONE VARESEsophymarine-openregistry-h-simone-varese-f8537dORDINARY25

DARNLEY FOODS LTD

sophymarine-openregistry-gb-SC796522
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Darnley Mains Road, Glasgow, G53 7RH

Direct shareholders

ShareholderShare classShares held% of class
AWAIS TAHIRsophymarine-openregistry-h-awais-tahir-ac15a4ORDINARY25
MUHAMMAD TAHIR ASLAMsophymarine-openregistry-h-muhammad-tahir-aslam-03e5cdORDINARY25
MUHAMMAD TARIQ ASLAMsophymarine-openregistry-h-muhammad-tariq-aslam-f7fe43ORDINARY25
ZAREENA ALIsophymarine-openregistry-h-zareena-ali-a8f870ORDINARY25

BUXUS ENERGY LIMITED

sophymarine-openregistry-gb-SC797864
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
291 Springhill Parkway, Pavilion 4, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCALEARsophymarine-openregistry-h-kevin-mcalear-3f72d9ORDINARY25
ROSS MACKAYsophymarine-openregistry-h-ross-mackay-222aa2ORDINARY25
STEPHEN IAN BOYDsophymarine-openregistry-h-stephen-ian-boyd-3c2d7aORDINARY25
WENDY WILSON DAVIDSONsophymarine-openregistry-h-wendy-wilson-davidson-0e0097ORDINARY25

BK GILL SOLICITORS LIMITED

sophymarine-openregistry-gb-SC798777
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
LAWSON DALY HOLDINGS LTD.sophymarine-openregistry-gb-SC868966ORDINARY100100.00%
BELJIT KAUR GILLsophymarine-openregistry-h-beljit-kaur-gill-cc5bc7ORDINARY00.00%
EDWARD THOMAS DALYsophymarine-openregistry-h-edward-thomas-daly-b53fafORDINARY00.00%
HANNAH ELIZABETH SYREWICZ LAWSONsophymarine-openregistry-h-hannah-elizabeth-syrewicz-lawson-687735ORDINARY00.00%

ASGHARS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC800247
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Durness Avenue, Glasgow, Lanarkshire, G61 2AL

Direct shareholders

ShareholderShare classShares held% of class
HAROON ASGHARsophymarine-openregistry-h-haroon-asghar-ae16ceORDINARY125.00%
MAMNOON ASGHARsophymarine-openregistry-h-mamnoon-asghar-7c7dcaORDINARY125.00%
MAZHAR ASGHARsophymarine-openregistry-h-mazhar-asghar-acc117ORDINARY125.00%
YASMEEN ASGHARsophymarine-openregistry-h-yasmeen-asghar-c595bdORDINARY125.00%

UBO LOGISTICS LTD

sophymarine-openregistry-gb-SC801562
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
22 Glenlyon Place, Glasgow, G73 5PL

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY SMITHsophymarine-openregistry-gb-14320401ORDINARY80
RYAN POWERsophymarine-openregistry-h-ryan-power-c3ab1dORDINARY20
CAITLIN SMITHsophymarine-openregistry-h-caitlin-smith-b0fa1eORDINARY0
EUAN SMITHsophymarine-openregistry-h-euan-smith-eb4683ORDINARY0

A. ALEXANDER GROUP LTD

sophymarine-openregistry-gb-SC806127
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
9-15 Cathkinview Road, Glasgow, G42 9EH

Direct shareholders

ShareholderShare classShares held% of class
STEWART MCKINNON ALEXANDERsophymarine-openregistry-h-stewart-mckinnon-alexander-1d04feORDINARY1,13671.00%
LUCY ANNA ALEXANDERsophymarine-openregistry-h-lucy-anna-alexander-04c6edORDINARY30419.00%
JAMES KIRKLAND ALEXANDERsophymarine-openregistry-h-james-kirkland-alexander-e6969fORDINARY805.00%
MARGARET FLORA ALEXANDERsophymarine-openregistry-h-margaret-flora-alexander-7fa97cORDINARY805.00%

Related parties

PartyRelationshipDetail
AAG 1962 LTDsophymarine-openregistry-gb-SC809337Holds shares inORDINARY · 100.00%

IHCP LIMITED

sophymarine-openregistry-gb-SC806190
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2j International House, Glasgow, South Lanarkshire, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
ANITA MAGARsophymarine-openregistry-h-anita-magar-04e746ORDINARY125.00%
CATHERINE MCAVOYsophymarine-openregistry-h-catherine-mcavoy-faa3c4ORDINARY125.00%
EMMA THAPAsophymarine-openregistry-h-emma-thapa-086ef5ORDINARY125.00%
FRANCES MCAVOYsophymarine-openregistry-h-frances-mcavoy-c9f560ORDINARY125.00%

SUBSTANZ LTD

sophymarine-openregistry-gb-SC806873
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
DORMANT
SIC
56301 — Licensed clubs
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
BARRY MOOREsophymarine-openregistry-h-barry-moore-2b59a7ORDINARY75
LYLE GODFREYsophymarine-openregistry-h-lyle-godfrey-e6f07cORDINARY25
PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265ORDINARY0
SCOTT BYRNEsophymarine-openregistry-h-scott-byrne-3f3eb8ORDINARY0

BLUEFIELD.MARKETING LIMITED

sophymarine-openregistry-gb-SC806969
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
DOT MARKETING GROUP LTDsophymarine-openregistry-gb-SC806958ORDINARY8470.00%
GORDON LOWRIEsophymarine-openregistry-h-gordon-lowrie-69ddd0ORDINARY1815.00%
GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0bORDINARY97.50%
SCOTT ARFIELDsophymarine-openregistry-h-scott-arfield-4f61e6ORDINARY97.50%

HEVOGROUP LTD

sophymarine-openregistry-gb-SC806991
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Broomfield Court, Glasgow, G21 3HG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA OMOAREGBAsophymarine-openregistry-h-victoria-omoaregba-e6aa86ORDINARY60
MICHELLE OAMENsophymarine-openregistry-h-michelle-oamen-1ca94fORDINARY15
NATHAN OAMENsophymarine-openregistry-h-nathan-oamen-59a1e4ORDINARY15
HENRY OAMENsophymarine-openregistry-h-henry-oamen-00f638ORDINARY10

LEINSTER HORNE LTD

sophymarine-openregistry-gb-SC807369
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Carolside Gardens, Glasgow, G76 7BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HORNEsophymarine-openregistry-gb-06800035ORDINARY75
JANE LEINSTERsophymarine-openregistry-h-jane-leinster-c1d171ORDINARY50
KENNETH PAUL LEINSTERsophymarine-openregistry-h-kenneth-paul-leinster-da5488ORDINARY50
ANNE MARIAN COOGANsophymarine-openregistry-h-anne-marian-coogan-3cfad6ORDINARY25

THE LETTING EXPERTS GLASGOW LTD.

sophymarine-openregistry-gb-SC808213
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Ainslie Road, Glasgow, G52 4RU

Direct shareholders

ShareholderShare classShares held% of class
AYAZ BHATTIsophymarine-openregistry-h-ayaz-bhatti-3174f5ORDINARY60
FAYAAZ BHATTIsophymarine-openregistry-h-fayaaz-bhatti-f0448eORDINARY20
MANEEZA BHATTIsophymarine-openregistry-h-maneeza-bhatti-0db99fORDINARY20
SEEMA BHATTIsophymarine-openregistry-h-seema-bhatti-062e0dORDINARY0

ALL THINGS TRANSIT LTD

sophymarine-openregistry-gb-SC809666
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 Telford Place, Glasgow, G67 2NH

Direct shareholders

ShareholderShare classShares held% of class
GRANT ANDREW ANDERSONsophymarine-openregistry-h-grant-andrew-anderson-6f7d04ORDINARY25
JADE SPENCEsophymarine-openregistry-h-jade-spence-65690cORDINARY25
KEVIN MCGRATHsophymarine-openregistry-h-kevin-mcgrath-8ffe3dORDINARY25
SHARON ANDERSONsophymarine-openregistry-h-sharon-anderson-fc153aORDINARY25

NOVAVIREO LTD

sophymarine-openregistry-gb-SC809970
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
28302 — Manufacture of agricultural and forestry machinery other than tractors
64201 — Activities of agricultural holding companies
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Cloch Solicitors, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SHIREMANsophymarine-openregistry-h-anthony-shireman-d5756fORDINARY100,000
JASON NEELEYsophymarine-openregistry-h-jason-neeley-d7a3dbORDINARY100,000
SERGEY POPOVsophymarine-openregistry-h-sergey-popov-907c51ORDINARY100,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY60,025

T&M FLOWERS LIMITED

sophymarine-openregistry-gb-SC811236
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Unit 9 Duncan Mckintosh Road Duncan Mcintosh Road, Glasgow, G68 0HH

Direct shareholders

ShareholderShare classShares held% of class
MOIRA BUCHANANsophymarine-openregistry-h-moira-buchanan-09fb0aORDINARY1100.00%
ALAN BUCHANANsophymarine-openregistry-h-alan-buchanan-eccc44ORDINARY00.00%
GEORGE BUCHANANsophymarine-openregistry-h-george-buchanan-e9a656ORDINARY00.00%
THOMAS BUCHANANsophymarine-openregistry-gb-09288342ORDINARY00.00%

BELLEROSE CARE LIMITED

sophymarine-openregistry-gb-SC811298
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN MCDONALDsophymarine-openregistry-h-william-john-mcdonald-a04071ORDINARY5,55037.00%
CAROLINE ELLEN MCDONALDsophymarine-openregistry-h-caroline-ellen-mcdonald-41d525ORDINARY3,90026.00%
SAM MCDONALDsophymarine-openregistry-h-sam-mcdonald-f77d31ORDINARY3,90026.00%
EMMA MCDONALDsophymarine-openregistry-h-emma-mcdonald-ba76bfORDINARY1,65011.00%