UK companies/Glasgow/Page 131

Companies in Glasgow and their shareholdersPage 131 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 72 shareholdings and 0 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
72
Related parties
0

NORTHERN RECYCLING SOLUTIONS LTD

sophymarine-openregistry-gb-SC348926
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
101 Clydesmill Drive, Glasgow, G32 8RG

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-SC233908ORDINARY32,222
HAMILTON WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-SC233908C - NON VOTING1
HAMILTON WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-SC233908B - NON VOTING1
EWAN CALDERsophymarine-openregistry-h-ewan-calder-29dffaORDINARY0
EWAN CALDERsophymarine-openregistry-h-ewan-calder-29dffaB - NON VOTING0
KATIE MOUNTsophymarine-openregistry-h-katie-mount-018a7fC - NON VOTING0
KATIE MOUNTsophymarine-openregistry-h-katie-mount-018a7fORDINARY0

DEVONTO LIMITED

sophymarine-openregistry-gb-SC364064
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
9 Brunswick Gardens, Glasgow, G68 0GX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCBRIDEsophymarine-openregistry-h-christopher-mcbride-364f4aORDINARY6
DOROTHY MCBRIDEsophymarine-openregistry-h-dorothy-mcbride-424992ORDINARY3
BRENDA MOOREsophymarine-openregistry-h-brenda-moore-5b19a2B ORDINARY1
DOROTHY MCBRIDEsophymarine-openregistry-h-dorothy-mcbride-424992C ORDINARY1

G & S HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC364743
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Radleigh House / 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
FRANK MCLEANsophymarine-openregistry-h-frank-mclean-a9a74cA ORDINARY80100.00%
SOPHIE MCLEANsophymarine-openregistry-h-sophie-mclean-baf71bB ORDINARY80100.00%
ALICE MCLEANsophymarine-openregistry-h-alice-mclean-05b31aC ORDINARY40100.00%
FRANK MCLEANsophymarine-openregistry-h-frank-mclean-a9a74cC ORDINARY00.00%

ICE 24/7 DELIVERY SERVICE LIMITED

sophymarine-openregistry-gb-SC367336
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
6-8 Glentanar Place, Glasgow, G22 7XT

Direct shareholders

ShareholderShare classShares held% of class
DARYL DONNELLYsophymarine-openregistry-h-daryl-donnelly-f92a73A ORDINARY75100.00%
GIANNA COLETTAsophymarine-openregistry-h-gianna-coletta-9f3f3dB ORDINARY15100.00%
ALLISON DONNELLYsophymarine-openregistry-h-allison-donnelly-729bf7C ORDINARY10100.00%

CLICK2CONVERT LIMITED

sophymarine-openregistry-gb-SC372334
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Room 33, E K Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
CHERYL MACNAMARAsophymarine-openregistry-h-cheryl-macnamara-399552ORDINARY100100.00%
MATILDA TRUTWINsophymarine-openregistry-h-matilda-trutwin-eb930bC ORDINARY1100.00%
STEPHEN MACNAMARAsophymarine-openregistry-h-stephen-macnamara-5dce4aB ORDINARY1100.00%

KLASSICKS MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-SC374497
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Iais Level One, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5bORDINARY2
CARLO LUCHINIsophymarine-openregistry-h-carlo-luchini-b65f5bORDINARY C1
NICOLE LUCHINIsophymarine-openregistry-h-nicole-luchini-8bcb53ORDINARY B1
MARIE LUCHINIsophymarine-openregistry-h-marie-luchini-9e9e28ORDINARY0

HARDWICK HEALTH LIMITED

sophymarine-openregistry-gb-SC375406
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARDWICKsophymarine-openregistry-h-john-hardwick-6b7eddORDINARY10
CHRISTOPHER HARDWICKsophymarine-openregistry-h-christopher-hardwick-06af87SPECIAL B1
JOHN HARDWICKsophymarine-openregistry-h-john-hardwick-6b7eddSPECIAL A1
JANINE ELEANOR HARDWICKsophymarine-openregistry-h-janine-eleanor-hardwick-011997SPECIAL A0
JANINE ELEANOR HARDWICKsophymarine-openregistry-h-janine-eleanor-hardwick-011997ORDINARY0

JOBS AND CO. LTD.

sophymarine-openregistry-gb-SC377324
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
BRAD FOX GROUP LTDsophymarine-openregistry-gb-SC876769ORDINARY100
JEAN MCKIEsophymarine-openregistry-h-jean-mckie-41c3e8B ORDINARY1
STUART MCKIEsophymarine-openregistry-h-stuart-mckie-26894aA ORDINARY1
JEAN MCKIEsophymarine-openregistry-h-jean-mckie-41c3e8ORDINARY0
STUART MCKIEsophymarine-openregistry-h-stuart-mckie-26894aORDINARY0

DENHAM YOUD LTD

sophymarine-openregistry-gb-SC378928
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MCDONNELL DENHAMsophymarine-openregistry-h-steven-mcdonnell-denham-420744ORDINARY800
CHRISTOPHER JOHN YOUDsophymarine-openregistry-h-christopher-john-youd-4103c6B ORDINARY100
ROBIN TH'NGsophymarine-openregistry-h-robin-th-ng-b7f24bA ORDINARY100

C-SENSE PLANNING LTD

sophymarine-openregistry-gb-SC386285
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
20-23 Woodside Place, Glasgow, G3 7QL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KAR HO SUNGsophymarine-openregistry-h-edward-kar-ho-sung-94423cA ORDINARY51100.00%
JOEY SUNGsophymarine-openregistry-h-joey-sung-28c291B ORDINARY49100.00%
C-SENSE ESTATES LTDsophymarine-openregistry-gb-SC762566C ORDINARY1100.00%

AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC389697
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MR GARRICK ANGELO GEORGEUsophymarine-openregistry-h-mr-garrick-angelo-georgeu-ec6e45ORDINARY71
MR JOSEPH ANGELO GEORGEUsophymarine-openregistry-h-mr-joseph-angelo-georgeu-35f023ORDINARY C71
MS JESSICA LILY GEORGEUsophymarine-openregistry-h-ms-jessica-lily-georgeu-0ec53eORDINARY B71

EMAC ENERGY LIMITED

sophymarine-openregistry-gb-SC391475
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
169 West George Street, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
EMAC ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC488391A1100.00%
SIMON BRASSsophymarine-openregistry-h-simon-brass-4cae8aB1100.00%
KEVIN JOHN STEWARTsophymarine-openregistry-h-kevin-john-stewart-9a5410ORDINARY0

QUICKSALE PROPERTY AUCTIONS LTD.

sophymarine-openregistry-gb-SC391879
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Stronend Street, Glasgow, Lanarkshire, G22 6AR

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID HUTTONsophymarine-openregistry-h-colin-david-hutton-af9a34A ORDINARY98100.00%
HUCKLEBERRY HUTTONsophymarine-openregistry-h-huckleberry-hutton-4d4e33C ORDINARY1100.00%
KATHLEEN HUTTONsophymarine-openregistry-h-kathleen-hutton-341139B ORDINARY1100.00%

CAMERON INTELLECTUAL PROPERTY LTD

sophymarine-openregistry-gb-SC393025
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Moncrieff House, Glasgow, G1 2QB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MCILROYsophymarine-openregistry-h-steven-mcilroy-6fb528B ORDINARY5,000
STEWART DAVID CAMERONsophymarine-openregistry-h-stewart-david-cameron-770e1fA ORDINARY5,000
AVIR MUKESH PATELsophymarine-openregistry-h-avir-mukesh-patel-a63215C ORDINARY1,211

OAK ACCOUNTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-SC396479
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
FAYE ALISON CLARKsophymarine-openregistry-h-faye-alison-clark-f557ceORDINARY96
BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1B CLASS SHARES4
BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1C CLASS SHARES4
MICHAEL GEORGE PARKERsophymarine-openregistry-h-michael-george-parker-27d06aC CLASS SHARES0

LINKNODE LTD.

sophymarine-openregistry-gb-SC397104
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
62 Loch Road, Glasgow, G66 3EB

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN HOULTsophymarine-openregistry-h-crispin-hoult-7c8667A ORDINARY540
GEORGE BANFILLsophymarine-openregistry-h-george-banfill-02a18bC ORDINARY213
ABIGAIL BROWNLEEsophymarine-openregistry-h-abigail-brownlee-44bdcbORDINARY D51

OPTIMAL FM LIMITED

sophymarine-openregistry-gb-SC400776
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
120 Carnegie Road, Glasgow, G52 4JZ

Direct shareholders

ShareholderShare classShares held% of class
STEWART HENDERSONsophymarine-openregistry-h-stewart-henderson-92a1a2A ORDINARY40
ALASDAIR STEWARTsophymarine-openregistry-h-alasdair-stewart-e7b34eB ORDINARY30
GRAEME HENDERSONsophymarine-openregistry-h-graeme-henderson-109fd7C ORDINARY30

ESBEL LIMITED

sophymarine-openregistry-gb-SC401235
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Alexander Stephen House, Glasgow, G51 4RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAYDENsophymarine-openregistry-h-john-hayden-4ca8e7ORDINARY3100.00%
CHRISTINE HAYDENsophymarine-openregistry-h-christine-hayden-804282B ORDINARY2100.00%
REBECCA HAYDENsophymarine-openregistry-h-rebecca-hayden-f7e1e6C ORDINARY1100.00%

HOMESEALED LTD

sophymarine-openregistry-gb-SC404430
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
2 Rennie Place, Glasgow, G74 5HD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MAIRsophymarine-openregistry-h-jamie-mair-fe3df1A ORDINARY41
PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277B ORDINARY41
RYAN MCQUILLANsophymarine-openregistry-h-ryan-mcquillan-4cfde0C ORDINARY18

GLASGOW CITY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC405740
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY DENIS CALLAGHANsophymarine-openregistry-h-james-anthony-denis-callaghan-1696bdA ORDINARY1100.00%
JULIE MARIE CALLAGHANsophymarine-openregistry-h-julie-marie-callaghan-230a5aC ORDINARY1100.00%
MARTIN CALLAGHANsophymarine-openregistry-h-martin-callaghan-667832B ORDINARY1100.00%