UK companies/Glasgow/Page 148

Companies in Glasgow and their shareholdersPage 148 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 69 shareholdings and 6 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
69
Related parties
6

DL ARCHITECTURAL CONSULTANTS LTD

sophymarine-openregistry-gb-SC691667
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
COLIN CRAIGsophymarine-openregistry-h-colin-craig-ac72edORDINARY5050.00%
DAVID JOHN LAINGsophymarine-openregistry-h-david-john-laing-48ca45ORDINARY5050.00%
RUTH LAINGsophymarine-openregistry-h-ruth-laing-e40152A ORDINARY1100.00%

COWBERRY LIVING LTD

sophymarine-openregistry-gb-SC692668
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
RUSK & RUSK LTDsophymarine-openregistry-gb-SC547546B ORDINARY50100.00%
RUSK & RUSK LTDsophymarine-openregistry-gb-SC547546A ORDINARY50100.00%
JAMES RUSKsophymarine-openregistry-h-james-rusk-7e2077A ORDINARY00.00%
LOUISE RUSKsophymarine-openregistry-h-louise-rusk-ad4c3bB ORDINARY00.00%
LOUISE RUSKsophymarine-openregistry-h-louise-rusk-ad4c3bA ORDINARY00.00%

SOCIAL MEDIA TRAINING SCHOOL LTD

sophymarine-openregistry-gb-SC694045
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
223 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
THE PRESS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05946902A ORDINARY50
THE PRESS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05946902B ORDINARY50
DANIEL RAEsophymarine-openregistry-h-daniel-rae-f60cecB ORDINARY0
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654A ORDINARY0

TURNTABLE SPIRITS LIMITED

sophymarine-openregistry-gb-SC697062
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
THE LIGHTHOUSE SPIRITS COMPANY LIMITEDsophymarine-openregistry-gb-SC629065A ORDINARY85100.00%
KIRSCH WHISKY SERVICE GMBHsophymarine-openregistry-h-kirsch-whisky-service-gmbh-3af8b0B ORDINARY1066.67%
JANNIK HELLWEGsophymarine-openregistry-h-jannik-hellweg-28d9eeB ORDINARY533.33%
THE LIGHTHOUSE SPIRITS COMPANY LIMITEDsophymarine-openregistry-gb-SC629065B ORDINARY00.00%

JANIE MCK HEATING SERVICES LTD

sophymarine-openregistry-gb-SC697643
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Kew Gardens, Glasgow, G71 6LT

Direct shareholders

ShareholderShare classShares held% of class
JACK MCKEOWNsophymarine-openregistry-h-jack-mckeown-f89943B ORDINARY1100.00%
JANE MCKEOWNsophymarine-openregistry-h-jane-mckeown-f390fcORDINARY150.00%
STEPHEN MCKEOWNsophymarine-openregistry-h-stephen-mckeown-4c6272ORDINARY150.00%

INSPIRE GYMNASTICS CLUB LTD

sophymarine-openregistry-gb-SC699639
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
GRAYSONMAISIE LIMITEDsophymarine-openregistry-gb-SC741528ORDINARY1
GRAYSONMAISIE LIMITEDsophymarine-openregistry-gb-SC741528A ORDINARY1
CHARIS MACLEANsophymarine-openregistry-h-charis-maclean-c67d02ORDINARY0
ROSS BLAIR RICHARD CHRISTIEsophymarine-openregistry-h-ross-blair-richard-christie-9e0517A ORDINARY0

SEVERINO PROJECTS LIMITED

sophymarine-openregistry-gb-SC700016
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
60 St Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
FARMINGTON GROUP LIMITEDsophymarine-openregistry-gb-SC699809ORDINARY100,000
ANGUS ALSTONsophymarine-openregistry-h-angus-alston-7e4b80A ORDINARY11,765
BRIAN HODGEsophymarine-openregistry-gb-04839162A ORDINARY5,883

PEREGRINE ROOFING LTD

sophymarine-openregistry-gb-SC701037
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Suite 2/3, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCQUADEsophymarine-openregistry-h-richard-mcquade-88253dORDINARY A50
RICHARD MCQUADEsophymarine-openregistry-h-richard-mcquade-88253dORDINARY B48
BRIAN JACKsophymarine-openregistry-h-brian-jack-5f0e4cORDINARY B2
JAMES MCAULEYsophymarine-openregistry-h-james-mcauley-84d020ORDINARY B0

VNI LEGAL LIMITED

sophymarine-openregistry-gb-SC704616
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
VENARI RECRUITMENT LIMITEDsophymarine-openregistry-gb-SC675313ORDINARY A800
ADAM PETER SKELTONsophymarine-openregistry-h-adam-peter-skelton-69e246ORDINARY B100
GRACE ESME SKELTONsophymarine-openregistry-h-grace-esme-skelton-fffe40ORDINARY B100

EMWM MUSIC LTD

sophymarine-openregistry-gb-SC705088
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
EWAN MICHAEL WALTER MCVICARsophymarine-openregistry-h-ewan-michael-walter-mcvicar-9d657aORDINARY100100.00%
BRIAN DOUGLAS CALDWELLsophymarine-openregistry-h-brian-douglas-caldwell-c704e4PREFERENCE150.00%
RORY SCOTT MCVICARsophymarine-openregistry-h-rory-scott-mcvicar-a16044PREFERENCE150.00%

PT GLAZING GROUP LIMITED

sophymarine-openregistry-gb-SC705978
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
16 Colvilles Park, Glasgow, G75 0GZ

Direct shareholders

ShareholderShare classShares held% of class
ASD RENOVATIONS LTDsophymarine-openregistry-gb-SC869349B ORDINARY15
NUVANA LTDsophymarine-openregistry-gb-SC856384A ORDINARY15
BNL PROPERTIES LTDsophymarine-openregistry-gb-SC559778B ORDINARY0

Related parties

PartyRelationshipDetail
FC FABRICATIONS LIMITEDsophymarine-openregistry-gb-SC629413Holds shares inORDINARY £0.10

E PARRY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC706418
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Woodend Drive, Glasgow, G13 1TQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PARRYsophymarine-openregistry-h-edward-parry-a2b6f6ORDINARY A90
REBECCA PARRYsophymarine-openregistry-gb-13549800ORDINARY B10
ANDREW PARRYsophymarine-openregistry-h-andrew-parry-d2a54bORDINARY B0

LET PROPERTY SALES LIMITED

sophymarine-openregistry-gb-SC709451
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor Curated House, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GARY WILSONsophymarine-openregistry-gb-10445972ORDINARY90
CALLUM NOONsophymarine-openregistry-h-callum-noon-086ec8B ORDINARY5
LYLE MACLEODsophymarine-openregistry-h-lyle-macleod-aa9eecB ORDINARY5

SHUM SMILE LIMITED

sophymarine-openregistry-gb-SC709925
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
RYAN CHUN-KIU SHUMsophymarine-openregistry-h-ryan-chun-kiu-shum-113d70ORDINARY £0.0113065.00%
ALEXANDRA ROSE SHUMsophymarine-openregistry-h-alexandra-rose-shum-523572ORDINARY £0.017035.00%
DEAN CHUN-LAN SHUMsophymarine-openregistry-h-dean-chun-lan-shum-548530ORDINARY0

Related parties

PartyRelationshipDetail
ONE SMILE DC LIMITEDsophymarine-openregistry-gb-SC710426Holds shares inORDINARY · 50.00%

LSSH JAMES HOUSE LIMITED

sophymarine-openregistry-gb-SC709979
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
LSSH JAMES HOUSE CV LIMITEDsophymarine-openregistry-gb-SC710417B ORDINARY1,000
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210ORDINARY1
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENTsophymarine-openregistry-h-london-scottish-property-investment-mana-496adaORDINARY0

BROWNS FURNITURE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC711740
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Carlyle Avenue, Glasgow, G52 4XX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DEVLINsophymarine-openregistry-h-scott-devlin-0b2df9A ORDINARY SHARES80
SCOTT DEVLINsophymarine-openregistry-h-scott-devlin-0b2df9B ORDINARY SHARES10
HARVEY OCKRIMsophymarine-openregistry-h-harvey-ockrim-130a91B ORDINARY SHARES0
KEVIN OCKRIMsophymarine-openregistry-h-kevin-ockrim-d06e10B ORDINARY SHARES0

Related parties

PartyRelationshipDetail
BROWNS FURNITURE LIMITEDsophymarine-openregistry-gb-SC053278Holds shares inB ORDINARY

AR 2021 HOLDINGS LTD

sophymarine-openregistry-gb-SC712708
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Glenpark Avenue, Glasgow, G46 7JF

Direct shareholders

ShareholderShare classShares held% of class
ARFAN RASHIDsophymarine-openregistry-h-arfan-rashid-1ab5bfA ORDINARY10
ARFAN RASHIDsophymarine-openregistry-h-arfan-rashid-1ab5bfB ORDINARY10
AFIYAH RASHIDsophymarine-openregistry-h-afiyah-rashid-d6a6b1B ORDINARY0
LIYANA RASHIDsophymarine-openregistry-h-liyana-rashid-416efaA ORDINARY0

CASEBLOCKS LTD

sophymarine-openregistry-gb-SC713150
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Agamemnon Street, Glasgow, G81 4DY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGLYNNsophymarine-openregistry-h-paul-mcglynn-0e9781A ORDINARY78100.00%
STEWART MCKEEsophymarine-openregistry-h-stewart-mckee-96541dB ORDINARY22100.00%
GORDON BLACKsophymarine-openregistry-h-gordon-black-d8ca14B ORDINARY00.00%

MEGADODO HOLDING LIMITED

sophymarine-openregistry-gb-SC714550
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Downfield Gardens, Glasgow, G71 8UW

Direct shareholders

ShareholderShare classShares held% of class
EMMA RAVICHANDRANsophymarine-openregistry-h-emma-ravichandran-546b2eORDINARY63
SIMON RAVICHANDRANsophymarine-openregistry-h-simon-ravichandran-76024aORDINARY63
CLINETIX SCOTLAND LIMITEDsophymarine-openregistry-gb-SC720809A ORDINARY13

Related parties

PartyRelationshipDetail
SIMON RAVICHANDRAN CONSULTANCY LTDsophymarine-openregistry-gb-SC684842Holds shares inORDINARY · 100.00%
EMMA RAVICHANDRAN CONSULTANCY LTDsophymarine-openregistry-gb-SC684845Holds shares inORDINARY · 100.00%
MEET AND TEACH GLASGOW LTDsophymarine-openregistry-gb-SC524238Holds shares inORDINARY

IMAGINE CARE LTD

sophymarine-openregistry-gb-SC718929
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Orega, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
HEO HOLDINGS LTDsophymarine-openregistry-gb-SC784606ORDINARY100
HEO HOLDINGS LTDsophymarine-openregistry-gb-SC784606A ORDINARY1
GEMMA DOYLEsophymarine-openregistry-h-gemma-doyle-a7482fA ORDINARY0
JAMES DOYLEsophymarine-openregistry-gb-03435039ORDINARY0