UK companies/Glasgow/Page 14
Companies in Glasgow and their shareholdersPage 14 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 203 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
SIMPAC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC375176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- FULL
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
- Registered office
- Spiersbridge Business Park, Glasgow, G46 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEUS PACKAGING INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-06052597 | ORDINARY | 96,478 | |
| ALEXANDER BOLEsophymarine-openregistry-h-alexander-bole-199d44 | ORDINARY | 0 | |
| HARRY COBBETTsophymarine-openregistry-h-harry-cobbett-c3be59 | ORDINARY | 0 | |
| IRENE MACFARLANE COBBETTsophymarine-openregistry-h-irene-macfarlane-cobbett-49cdb6 | ORDINARY | 0 | |
| KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7 | ORDINARY | 0 | |
| KARINA CLARKEsophymarine-openregistry-h-karina-clarke-db93e9 | ORDINARY | 0 | |
| LUKE COBBETTsophymarine-openregistry-h-luke-cobbett-a643b0 | ORDINARY | 0 | |
| SCOTT CLARKEsophymarine-openregistry-h-scott-clarke-0902ec | ORDINARY | 0 | |
| THOMAS GERARD CLARKEsophymarine-openregistry-h-thomas-gerard-clarke-4d038e | ORDINARY | 0 | |
| ZOE COBBETTsophymarine-openregistry-h-zoe-cobbett-5ebd03 | ORDINARY | 0 | |
KELEI PROPERTIES LIMITED
sophymarine-openregistry-gb-SC486429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN TUsophymarine-openregistry-h-jian-tu-db9e12 | ORDINARY | 200 | |
| SUSAN LINsophymarine-openregistry-h-susan-lin-853b81 | ORDINARY | 200 | |
| ALYL HOLDING LIMITEDsophymarine-openregistry-h-alyl-holding-limited-45cb48 | ORDINARY | 190 | |
| XIALIANG KEsophymarine-openregistry-h-xialiang-ke-020cdf | ORDINARY | 150 | |
| YINZHI XUsophymarine-openregistry-h-yinzhi-xu-64e931 | ORDINARY | 80 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY | 70 | |
| JIN ZHUAN KEsophymarine-openregistry-h-jin-zhuan-ke-16367a | ORDINARY | 50 | |
| YANYU ZHUOsophymarine-openregistry-h-yanyu-zhuo-d1ba79 | ORDINARY | 50 | |
| MR RUI DONG LINsophymarine-openregistry-h-mr-rui-dong-lin-d6eef3 | ORDINARY | 10 | |
| ALICE LINYAN LINsophymarine-openregistry-h-alice-linyan-lin-aeb4da | ORDINARY | 0 | |
ALLANDER ANALYTICS LTD
sophymarine-openregistry-gb-SC573971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 27 Anniesland Industrial Estate Unit 27 Anniesland Industrial Estate, Glasgow, Lanarkshire, G13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN CONTROL ENGINEERS LTDsophymarine-openregistry-gb-SC462501 | ORDINARY | 54 | 54.00% |
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY | 17 | 17.00% |
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | ORDINARY | 6 | 6.00% |
| CRAIG NICHOLSONsophymarine-openregistry-h-craig-nicholson-6c36ef | ORDINARY | 6 | 6.00% |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 6 | 6.00% |
| ROSS TAGGARTsophymarine-openregistry-h-ross-taggart-58fa2f | ORDINARY | 5 | 5.00% |
| GERARD MCMAHONsophymarine-openregistry-h-gerard-mcmahon-219fee | ORDINARY | 2 | 2.00% |
| STEWART MCFARLANEsophymarine-openregistry-h-stewart-mcfarlane-cc5f39 | ORDINARY | 2 | 2.00% |
| TONY MCDERMOTTsophymarine-openregistry-h-tony-mcdermott-1d0caf | ORDINARY | 2 | 2.00% |
| CHRISTOPHER VERNONsophymarine-openregistry-h-christopher-vernon-ea6800 | ORDINARY | 0 | 0.00% |
MEARNSKIRK LIMITED
sophymarine-openregistry-gb-SC576740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- O Haras 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEP PUREWAL FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-SC825648 | ORDINARY | 4 | |
| JSP FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-SC825646 | ORDINARY | 4 | |
| PURA VIDA (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC825820 | ORDINARY | 4 | |
| MANDEEP PUREWALsophymarine-openregistry-h-mandeep-purewal-b29782 | ORDINARY | 3 | |
| SATISH SINGH PUREWALsophymarine-openregistry-h-satish-singh-purewal-758971 | ORDINARY | 3 | |
| SHEETAL BASIsophymarine-openregistry-h-sheetal-basi-be6d32 | ORDINARY | 3 | |
| SONYA PUREWAL JAGPALsophymarine-openregistry-h-sonya-purewal-jagpal-b707a9 | ORDINARY | 3 | |
| BALVINDER GILLsophymarine-openregistry-gb-09625108 | ORDINARY | 0 | |
| JAGDEP SINGH PUREWALsophymarine-openregistry-h-jagdep-singh-purewal-b12d83 | ORDINARY | 0 | |
| JAGVINDER SINGH PUREWALsophymarine-openregistry-h-jagvinder-singh-purewal-ff3322 | ORDINARY | 0 | |
BARR + WRAY GROUP LIMITED
sophymarine-openregistry-gb-SC640496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Buccleuch Avenue, Glasgow, G52 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOHLER CO.sophymarine-openregistry-h-kohler-co-3f1302 | ORDINARY | 32,000 | |
| ALEXANDER ALISTER MACDONALDsophymarine-openregistry-h-alexander-alister-macdonald-9d765a | ORDINARY | 0 | |
| CORRINE SUNTERsophymarine-openregistry-h-corrine-sunter-e61ad6 | ORDINARY | 0 | |
| DEREK BARTONsophymarine-openregistry-h-derek-barton-b7fe87 | ORDINARY | 0 | |
| GRAEME BANKSsophymarine-openregistry-h-graeme-banks-415cbe | ORDINARY | 0 | |
| IAN MONTGOMERIEsophymarine-openregistry-h-ian-montgomerie-6f8e73 | ORDINARY | 0 | |
| IRENE MCCLUREsophymarine-openregistry-h-irene-mcclure-d48bc9 | ORDINARY | 0 | |
| JIM MACDONALDsophymarine-openregistry-h-jim-macdonald-23c225 | ORDINARY | 0 | |
| LORNE KENNEDYsophymarine-openregistry-h-lorne-kennedy-dacd0d | ORDINARY | 0 | |
| MARION JOHNSONsophymarine-openregistry-h-marion-johnson-d3c348 | ORDINARY | 0 | |
EHC GROUP LTD
sophymarine-openregistry-gb-SC689673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 40 Block 5 Third Road, Glasgow, G72 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHC HOLDCO LIMITEDsophymarine-openregistry-gb-SC742438 | ORDINARY | 9,025 | |
| CHRISTOPHER ALLANsophymarine-openregistry-h-christopher-allan-337f66 | ORDINARY | 0 | |
| ESTATE OF CAROLE WALTERSsophymarine-openregistry-h-estate-of-carole-walters-389778 | ORDINARY | 0 | |
| JACQUELINE DARVELsophymarine-openregistry-h-jacqueline-darvel-f68325 | ORDINARY | 0 | |
| JOHN MCCAROLLsophymarine-openregistry-h-john-mccaroll-82d3aa | ORDINARY | 0 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 0 | |
| KEVIN HILTONsophymarine-openregistry-h-kevin-hilton-efde96 | ORDINARY | 0 | |
| KIMBERLEY HARANsophymarine-openregistry-h-kimberley-haran-2ac84a | ORDINARY | 0 | |
| THOMAS WALTERSsophymarine-openregistry-gb-16642312 | ORDINARY | 0 | |
| TOMMY MCALLISTERsophymarine-openregistry-h-tommy-mcallister-b193fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EHC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC653606 | Holds shares in | ORDINARY |
HGP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC717019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CARRAGHERsophymarine-openregistry-h-geoffrey-carragher-c9bb09 | ORDINARY | 2,125 | |
| PATRICK CARRAGHERsophymarine-openregistry-h-patrick-carragher-941228 | ORDINARY | 2,125 | |
| GRAIN GMBH, AUSTRIAsophymarine-openregistry-h-grain-gmbh-austria-f1d2e1 | ORDINARY | 1,159 | |
| COLIN MACKILLOPsophymarine-openregistry-h-colin-mackillop-f35fa2 | ORDINARY | 771 | |
| SHEILA HAMILTONsophymarine-openregistry-h-sheila-hamilton-c5bfde | ORDINARY | 771 | |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 771 | |
| PASCHAL MCCLOSKEYsophymarine-openregistry-h-paschal-mccloskey-e6ab80 | ORDINARY | 609 | |
| WILLIAM LATHAMsophymarine-openregistry-h-william-latham-96cf66 | ORDINARY | 500 | |
| GARRETT DONOHOEsophymarine-openregistry-h-garrett-donohoe-2fed26 | ORDINARY | 335 | |
| MICHAEL DORANsophymarine-openregistry-h-michael-doran-44e323 | ORDINARY | 250 | |
SOLACE SAVINGS SOLUTIONS LTD
sophymarine-openregistry-gb-SC798314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 108 Menzies Road, Glasgow, G21 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHEDUL HASANsophymarine-openregistry-h-muhammad-rashedul-hasan-370fec | ORDINARY | 100 | |
| ABDUR RAZZAK MD YASINsophymarine-openregistry-h-abdur-razzak-md-yasin-1f1f43 | ORDINARY | 0 | |
| H M ZIAUL MANNANsophymarine-openregistry-h-h-m-ziaul-mannan-742b91 | ORDINARY | 0 | |
| MD ALTAF HOSSAINsophymarine-openregistry-h-md-altaf-hossain-72c3fe | ORDINARY | 0 | |
| MD MAMUN-AR RASHIDsophymarine-openregistry-h-md-mamun-ar-rashid-944451 | ORDINARY | 0 | |
| MD RAJAUL KARIMsophymarine-openregistry-h-md-rajaul-karim-8a36bf | ORDINARY | 0 | |
| MOHAMMAD IQBAL KHANsophymarine-openregistry-h-mohammad-iqbal-khan-a4de16 | ORDINARY | 0 | |
| MOHAMMAD MOSHFEQUR RAHMANsophymarine-openregistry-h-mohammad-moshfequr-rahman-079797 | ORDINARY | 0 | |
| MOHAMMED SAHADAT HOSSAINsophymarine-openregistry-h-mohammed-sahadat-hossain-ebc8ad | ORDINARY | 0 | |
| MUHAMMAD OMAR GANIsophymarine-openregistry-h-muhammad-omar-gani-81efe7 | ORDINARY | 0 | |
NEVE LEARNING LIMITED
sophymarine-openregistry-gb-SC822162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Montrose Street, Glasgow, City Of Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PRENTNER-SMITHsophymarine-openregistry-h-angela-prentner-smith-728697 | ORDINARY | 5,000,000 | 40.48% |
| DAVID JAMES PRENTNER-SMITHsophymarine-openregistry-h-david-james-prentner-smith-79ac0f | ORDINARY | 5,000,000 | 40.48% |
| XANJOH ABsophymarine-openregistry-h-xanjoh-ab-179c5c | ORDINARY | 1,852,000 | 15.00% |
| SUSAN CRUICKSHANKsophymarine-openregistry-h-susan-cruickshank-4f9d52 | ORDINARY | 216,294 | 1.75% |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 139,665 | 1.13% |
| SABIRA HASHIMsophymarine-openregistry-h-sabira-hashim-45069a | ORDINARY | 92,600 | 0.75% |
| EMMA HANNAN & MR CRAIG HANNANsophymarine-openregistry-h-emma-hannan-mr-craig-hannan-a62e1e | ORDINARY | 23,277 | 0.19% |
| DONNA POTTSsophymarine-openregistry-h-donna-potts-434b69 | ORDINARY | 13,966 | 0.11% |
| DOMINIKA NOWOROLSKAsophymarine-openregistry-h-dominika-noworolska-b5d834 | ORDINARY | 11,639 | 0.09% |
| BRUCE SCHARLAUsophymarine-openregistry-h-bruce-scharlau-7d3e91 | ORDINARY | 931 | 0.01% |
COWGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC378807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aincroft 18 Neidpath Road West, Glasgow, G46 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINCLAIR WOODsophymarine-openregistry-h-david-sinclair-wood-3d937f | ORDINARY | 9 | 90.00% |
| DAVID SINCLAIR WOODsophymarine-openregistry-h-david-sinclair-wood-3d937f | SPECIAL A | 1 | 100.00% |
| HOLLY MACINTOSHsophymarine-openregistry-h-holly-macintosh-2172da | SPECIAL G | 1 | 100.00% |
| KIRSTY MCKERRACHERsophymarine-openregistry-h-kirsty-mckerracher-df0306 | SPECIAL E | 1 | 100.00% |
| LUCY MACINTOSHsophymarine-openregistry-h-lucy-macintosh-b47504 | SPECIAL H | 1 | 100.00% |
| MCKERRACHER BENsophymarine-openregistry-h-mckerracher-ben-a1a379 | SPECIAL B | 1 | 100.00% |
| MURRAY MCKERRACHERsophymarine-openregistry-h-murray-mckerracher-f1b4b6 | SPECIAL C | 1 | 100.00% |
| ROSLYN LOUISE WOODsophymarine-openregistry-h-roslyn-louise-wood-20194e | ORDINARY | 1 | 10.00% |
| ROSLYN LOUISE WOODsophymarine-openregistry-h-roslyn-louise-wood-20194e | SPECIAL D | 1 | 100.00% |
| SOPHIE MACINTOSHsophymarine-openregistry-h-sophie-macintosh-db0495 | SPECIAL I | 1 | 100.00% |
| ZOE MACINTOSHsophymarine-openregistry-h-zoe-macintosh-342690 | SPECIAL F | 1 | 100.00% |
KINGDOM WALL COATINGS LTD
sophymarine-openregistry-gb-SC529184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KINGDOM COATINGS GROUP LTDsophymarine-openregistry-gb-SC682040 | ORDINARY | 100 | |
| ALEXANDER WINGATEsophymarine-openregistry-h-alexander-wingate-e07baf | D SPECIAL | 1 | |
| CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6 | E SPECIAL | 1 | |
| DUNCAN HUGHESsophymarine-openregistry-h-duncan-hughes-267c21 | I SPECIAL | 1 | |
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | F SPECIAL | 1 | |
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | A SPECIAL | 1 | |
| JANIE HUGHESsophymarine-openregistry-h-janie-hughes-990778 | G SPECIAL | 1 | |
| KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183b | B SPECIAL | 1 | |
| MORAG MEIGHANsophymarine-openregistry-h-morag-meighan-166f83 | H SPECIAL | 1 | |
| TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35e | C SPECIAL | 1 | |
KINGDOM ROOF COATINGS LTD
sophymarine-openregistry-gb-SC529196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KINGDOM COATINGS GROUP LTDsophymarine-openregistry-gb-SC682040 | ORDINARY | 100 | |
| ALEXANDER WINGATEsophymarine-openregistry-h-alexander-wingate-e07baf | D SPECIAL | 1 | |
| CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6 | E SPECIAL | 1 | |
| DUNCAN HUGHESsophymarine-openregistry-h-duncan-hughes-267c21 | I SPECIAL | 1 | |
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | F SPECIAL | 1 | |
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | A SPECIAL | 1 | |
| JANIE HUGHESsophymarine-openregistry-h-janie-hughes-990778 | SPECIAL G | 1 | |
| KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183b | B SPECIAL | 1 | |
| MORAG MEIGHANsophymarine-openregistry-h-morag-meighan-166f83 | H SPECIAL | 1 | |
| TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35e | C SPECIAL | 1 | |
EXACTA CONCRETE FLOORING LIMITED
sophymarine-openregistry-gb-SC447514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXACTA SERVICES LTDsophymarine-openregistry-gb-SC712840 | ORDINARY | 300 | |
| BRIAN HEWITSONsophymarine-openregistry-h-brian-hewitson-bdd005 | B ORDINARY | 1 | |
| DAVID CARSWELLsophymarine-openregistry-h-david-carswell-bc4b68 | F ORDINARY | 1 | |
| EDWARD BEVERIDGEsophymarine-openregistry-h-edward-beveridge-61673c | G ORDINARY | 1 | |
| JANICE BARRONsophymarine-openregistry-h-janice-barron-0372a8 | C ORDINARY | 1 | |
| LINDA MEEHANsophymarine-openregistry-h-linda-meehan-7bfd6a | E ORDINARY | 1 | |
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | H ORDINARY | 1 | |
| NOEL BARRONsophymarine-openregistry-h-noel-barron-f74d38 | A ORDINARY | 1 | |
| SYLVIA HEWITSONsophymarine-openregistry-h-sylvia-hewitson-6772d7 | D ORDINARY | 1 | |
A & G GLENBURN ROAD NO. 1 LIMITED
sophymarine-openregistry-gb-SC452730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN MAKHIL NAJAFIANsophymarine-openregistry-h-mohsen-makhil-najafian-d4b4be | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |
A&G LEITH LIMITED
sophymarine-openregistry-gb-SC459267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN MAKHIL NAJAFIANsophymarine-openregistry-h-mohsen-makhil-najafian-d4b4be | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |
A&G QS LTD
sophymarine-openregistry-gb-SC474730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI NAJAFIANsophymarine-openregistry-h-ali-najafian-2a4e25 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | G ORDINARY | 10 | 100.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN NAJAFIANsophymarine-openregistry-h-mohsen-najafian-d3bfc6 | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | G ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |
PARKFOOT LTD
sophymarine-openregistry-gb-SC483527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKFOOT HOLDINGS LTDsophymarine-openregistry-gb-SC819303 | ORD | 10 | |
| HARVEY JOHNSONsophymarine-openregistry-h-harvey-johnson-6c933b | SPECIAL H | 1 | |
| HOLLY JOHNSONsophymarine-openregistry-h-holly-johnson-dfaca1 | SPECIAL F | 1 | |
| IRENE LESLIEsophymarine-openregistry-h-irene-leslie-5c3fae | SPECIAL E | 1 | |
| JAMES ALEXANDER JOHNSONsophymarine-openregistry-h-james-alexander-johnson-99623d | SPECIAL A | 1 | |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | SPECIAL C | 1 | |
| MEGAN JOHNSONsophymarine-openregistry-h-megan-johnson-a14aa2 | SPECIAL G | 1 | |
| MICHAEL DRYSDALE LESLIEsophymarine-openregistry-h-michael-drysdale-leslie-49c352 | SPECIAL B | 1 | |
| RYAN LESLIEsophymarine-openregistry-h-ryan-leslie-133938 | SPECIAL D | 1 | |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | ORD | 0 | |
| RYAN LESLIEsophymarine-openregistry-h-ryan-leslie-133938 | ORD | 0 | |
A&G BATH ST LTD
sophymarine-openregistry-gb-SC487672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN MAKHIL NAJAFIANsophymarine-openregistry-h-mohsen-makhil-najafian-d4b4be | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |
A&G POLLOCKSHAWS LTD
sophymarine-openregistry-gb-SC530169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN NAJAFIANsophymarine-openregistry-h-mohsen-najafian-d3bfc6 | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |
A&G RENNIE PLACE LTD
sophymarine-openregistry-gb-SC532116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3 | ORDINARY | 10 | 50.00% |
| AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325b | H ORDINARY | 10 | 100.00% |
| CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaa | D ORDINARY | 10 | 100.00% |
| GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9 | ORDINARY | 10 | 50.00% |
| MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9d | C ORDINARY | 10 | 100.00% |
| MOHSEN MAKHIL NAJAFIANsophymarine-openregistry-h-mohsen-makhil-najafian-d4b4be | B ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | G ORDINARY | 10 | 100.00% |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | E ORDINARY | 10 | 100.00% |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | F ORDINARY | 10 | 100.00% |
| SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58 | A ORDINARY | 10 | 100.00% |