UK companies/Glasgow/Page 163

Companies in Glasgow and their shareholdersPage 163 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 62 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
62
Related parties
0

ASKARI & CO. LIMITED

sophymarine-openregistry-gb-SC292483
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
162 Darnley Street, Glasgow, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA KAUSARsophymarine-openregistry-h-bushra-kausar-c8a074ORDINARY51
AMIR MAHMOODsophymarine-openregistry-h-amir-mahmood-14ee54ORDINARY49
GHULAM ASKARIsophymarine-openregistry-h-ghulam-askari-a7c85dORDINARY0

DALEBANK LIMITED

sophymarine-openregistry-gb-SC292780
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MOIRA ANN BURTONsophymarine-openregistry-h-moira-ann-burton-a052f4ORDINARY150.00%
ROSS ELLIOT ANDERSONsophymarine-openregistry-h-ross-elliot-anderson-530704ORDINARY150.00%
WILLIAM BURTONsophymarine-openregistry-h-william-burton-68b4a1ORDINARY00.00%

M.J. LYNAS LIMITED

sophymarine-openregistry-gb-SC292842
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
192 Dukes Road, Glasgow, South Lanarkshire, G73 5AA

Direct shareholders

ShareholderShare classShares held% of class
MARIE JOSEPHINE MAINsophymarine-openregistry-h-marie-josephine-main-a5d02aORDINARY880.00%
BROGAN MAINsophymarine-openregistry-h-brogan-main-966d36ORDINARY110.00%
HUGH BURNSsophymarine-openregistry-h-hugh-burns-6797d1ORDINARY110.00%

GMC DRILLING LTD.

sophymarine-openregistry-gb-SC293079
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Fifth Avenue, Glasgow, G12 0AT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL CARVALHOsophymarine-openregistry-h-george-michael-carvalho-708ec3ORDINARY4848.00%
VIVIAN CAROL CARVALHOsophymarine-openregistry-h-vivian-carol-carvalho-ddf10dORDINARY4848.00%
EMMA JEAN CARVALHOsophymarine-openregistry-h-emma-jean-carvalho-b743d3ORDINARY44.00%

O STREET LTD.

sophymarine-openregistry-gb-SC294649
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
39-41 Bank Street, Glasgow, G12 8NE

Direct shareholders

ShareholderShare classShares held% of class
O STREET HOLDINGS LTDsophymarine-openregistry-gb-SC823863ORDINARY10
DAVID FREERsophymarine-openregistry-h-david-freer-f63ac8ORDINARY0
NEIL WALLACEsophymarine-openregistry-h-neil-wallace-45854bORDINARY0

ROGWELL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC294667
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Langside Drive, Glasgow, Strathclyde, G43 2QX

Direct shareholders

ShareholderShare classShares held% of class
LUCY ROGERSsophymarine-openregistry-h-lucy-rogers-21420bORDINARY1
MICHAEL ROGERSsophymarine-openregistry-gb-OC344608ORDINARY1
JACQUELINE ROGERSsophymarine-openregistry-h-jacqueline-rogers-2e8716ORDINARY0

OLIVERS LOUNGE LIMITED

sophymarine-openregistry-gb-SC295724
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
20 Drumchapel Road, Glasgow, G15 6QE

Direct shareholders

ShareholderShare classShares held% of class
KAREN MULLENsophymarine-openregistry-h-karen-mullen-d9a838ORDINARY50
NICOLA MULLENsophymarine-openregistry-h-nicola-mullen-8aa853ORDINARY50
JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aacORDINARY0

WINDY STANDARD III LIMITED

sophymarine-openregistry-gb-SC295868
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Harper Macleod Llp The Cadoro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
HVITSTEN II JV LIMITEDsophymarine-openregistry-gb-15910209ORDINARY66,801,551100.00%
FRED. OLSEN RENEWABLES HOLDCO LIMITEDsophymarine-openregistry-gb-15905262ORDINARY00.00%
FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932ORDINARY00.00%

PIPELINE DRILLERS LIMITED

sophymarine-openregistry-gb-SC299318
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Milton Road, Glasgow, G74 5BU

Direct shareholders

ShareholderShare classShares held% of class
BURNSIDE PLANT HIRE LTDsophymarine-openregistry-gb-SC402555ORDINARY2
JOYCE STEWARTsophymarine-openregistry-h-joyce-stewart-12b0b9ORDINARY0
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY0

S & S STEEL (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC300103
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
18 Wilson Place, Nerston, Glasgow, G74 4QD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FLETCHERsophymarine-openregistry-gb-06594915ORDINARY2
DENISE FLETCHERsophymarine-openregistry-h-denise-fletcher-f8f2eaORDINARY1
CRAIG FLETCHERsophymarine-openregistry-h-craig-fletcher-08798cORDINARY0

M & H LOGISTICS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC300196
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
130 Cambuslang Road, Glasgow, Lanarkshire, G32 8NB

Direct shareholders

ShareholderShare classShares held% of class
M & H LOGISTICS SOLUTIONS LTDsophymarine-openregistry-gb-SC676677ORDINARY100100.00%
THOMAS BROWN WOTHERSPOONsophymarine-openregistry-h-thomas-brown-wotherspoon-c81a21ORDINARY00.00%
TRACEY MARIE MARLEYsophymarine-openregistry-h-tracey-marie-marley-491592ORDINARY00.00%

BISHOPBRIGGS PET & AQUATIC CENTRE LIMITED

sophymarine-openregistry-gb-SC300812
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
102 Crowhill Road, Glasgow, G64 1RP

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANN SPINELLIsophymarine-openregistry-h-sharon-ann-spinelli-223d14ORDINARY100
JOHN SPINELLIsophymarine-openregistry-h-john-spinelli-bf2ac6ORDINARY0
STEPHANIE SPINELLIsophymarine-openregistry-h-stephanie-spinelli-44eb87ORDINARY0

PARKER PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-SC301507
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARGARET PARKERsophymarine-openregistry-h-elizabeth-margaret-parker-9f6d0dORDINARY95
LINSEY RAYBOULDsophymarine-openregistry-h-linsey-raybould-364a1fORDINARY5
NICOLA HAUGHEYsophymarine-openregistry-h-nicola-haughey-cbb306ORDINARY0

S N Q ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC302536
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Stables, Unit 1, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
HUMAIRA QURESHIsophymarine-openregistry-h-humaira-qureshi-11a7b1ORDINARY500
ZAHIDA QURESHIsophymarine-openregistry-h-zahida-qureshi-e467deORDINARY500
ALTAF QURESHIsophymarine-openregistry-h-altaf-qureshi-fbfe82ORDINARY0

CRZ LEGACY LTD

sophymarine-openregistry-gb-SC302582
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Block 6.11 Kelvin Campus, Glasgow, G20 0SP

Direct shareholders

ShareholderShare classShares held% of class
MICRONCLEAN LIMITEDsophymarine-openregistry-gb-00176558ORDINARY100
KENNETH GORDONsophymarine-openregistry-h-kenneth-gordon-3c8180ORDINARY0
SUZANNE GORDONsophymarine-openregistry-h-suzanne-gordon-6c8b0cORDINARY0

KUBE NETWORKS LTD.

sophymarine-openregistry-gb-SC303170
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 11000 Academy Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363ORDINARY100
FRASER GEORGE HALKETT FERGUSONsophymarine-openregistry-h-fraser-george-halkett-ferguson-232587ORDINARY0
FRASER GEORGE HALKETT FERGUSONsophymarine-openregistry-h-fraser-george-halkett-ferguson-232587ORDINARY0
JULIE CAMPBELL INGLISsophymarine-openregistry-h-julie-campbell-inglis-f2db4fORDINARY0
JULIE CAMPBELL INGLISsophymarine-openregistry-h-julie-campbell-inglis-f2db4fORDINARY0

ABERTAY SERVICES LIMITED

sophymarine-openregistry-gb-SC303573
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
199 Clarkston Road, Glasgow, G44 3BS

Direct shareholders

ShareholderShare classShares held% of class
DINGFS LTDsophymarine-openregistry-gb-SC678213ORDINARY200
ELAINE HOUSTONsophymarine-openregistry-h-elaine-houston-2c1ca2ORDINARY0
STEPHEN CUNNINGHAMsophymarine-openregistry-h-stephen-cunningham-ffd53aORDINARY0

MAK INVESTMENTS LTD.

sophymarine-openregistry-gb-SC304042
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O The Kelvin Partnership 505, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH THOMAS ROBINSONsophymarine-openregistry-h-kenneth-thomas-robinson-cbaef9ORDINARY7
MARGARET ROBINSONsophymarine-openregistry-h-margaret-robinson-c38e5aORDINARY7
ALLAN JOHN ROBINSONsophymarine-openregistry-h-allan-john-robinson-6540c8ORDINARY6

HALO URBAN REGENERATION COMPANY LIMITED

sophymarine-openregistry-gb-SC305106
Status
Active
Type
Private Limited Company
Incorporated
06/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Anderson Strathern Llp George House, Glasgow, G2 1EH

Direct shareholders

ShareholderShare classShares held% of class
MARY STEWART MACKLINsophymarine-openregistry-h-mary-stewart-macklin-fbc8bdA ORDINARY6,50065.00%
DEREK WEIRsophymarine-openregistry-h-derek-weir-b01a7bA ORDINARY2,50025.00%
PACIFIC SHELF 1272 LIMITEDsophymarine-openregistry-gb-SC267459A ORDINARY1,00010.00%

J & I PIPEWORK SERVICES LIMITED

sophymarine-openregistry-gb-SC310077
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
IAN KIRK CHARLESsophymarine-openregistry-h-ian-kirk-charles-a32a26ORDINARY45
SCOTT ALAN CHARLESsophymarine-openregistry-h-scott-alan-charles-41c7b8ORDINARY45
JOHN THOMSON CHARLESsophymarine-openregistry-h-john-thomson-charles-9306fdORDINARY9