UK companies/Glasgow/Page 167

Companies in Glasgow and their shareholdersPage 167 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 60 shareholdings and 2 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
60
Related parties
2

SCHOOL CLOUD SYSTEMS LTD

sophymarine-openregistry-gb-SC366647
Status
Active
Type
Private Limited Company
Incorporated
09/10/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
TES GLOBAL LIMITEDsophymarine-openregistry-gb-02017289ORDINARY2
MARCUS FIELDSsophymarine-openregistry-h-marcus-fields-1fc2f0ORDINARY0
ROBERT BEATTIEsophymarine-openregistry-h-robert-beattie-9fe876ORDINARY0

MONEY PUZZLE LIMITED

sophymarine-openregistry-gb-SC367292
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Pentagon Business Centre, Glasgow, Lanarkshire, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
NORMA MACKEYsophymarine-openregistry-h-norma-mackey-480ed8ORDINARY46
TREVOR MACKEYsophymarine-openregistry-h-trevor-mackey-a88809ORDINARY46
EMMA MACKEYsophymarine-openregistry-h-emma-mackey-29f830ORDINARY8

DHAMI PROPERTIES LIMITED

sophymarine-openregistry-gb-SC369591
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SINGH DHAMIsophymarine-openregistry-h-balraj-singh-dhami-3c4c74ORDINARY SHARES50
JATINDER DHAMIsophymarine-openregistry-h-jatinder-dhami-287377ORDINARY SHARES50
KULVIR SINGH DHAMIsophymarine-openregistry-h-kulvir-singh-dhami-988c77ORDINARY SHARES50

Related parties

PartyRelationshipDetail
OLIMPIA MANAGEMENT LTDsophymarine-openregistry-gb-SC624079Holds shares inORDINARY

KELVIN HARBOUR LIMITED

sophymarine-openregistry-gb-SC370538
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
50300 — Inland passenger water transport
Registered office
150 Pointhouse Place, Glasgow, G3 8RS

Direct shareholders

ShareholderShare classShares held% of class
THE TALL SHIP GLENLEE TRUSTsophymarine-openregistry-gb-SC128338ORDINARY2
ALEXANDER GARDNER TAGGARTsophymarine-openregistry-h-alexander-gardner-taggart-22ebc4ORDINARY0
DAVID DENHOLMsophymarine-openregistry-h-david-denholm-c6f678ORDINARY0

KELVIN CARE LIMITED

sophymarine-openregistry-gb-SC370603
Status
Active
Type
Private Limited Company
Incorporated
30/12/2009
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
60 Munro Place, Glasgow, G13 2UW

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE DUFFYsophymarine-openregistry-h-debbie-duffy-0348fdORDINARY200
GARRY KEENANsophymarine-openregistry-h-garry-keenan-95a259ORDINARY0
LINDA KEENANsophymarine-openregistry-h-linda-keenan-9c937eORDINARY0

Related parties

PartyRelationshipDetail
CARE SIGNS LTDsophymarine-openregistry-gb-10684981Holds shares inORDINARY · 0.00%

THE SOCIAL CARE COMMUNITY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC370614
Status
Active
Type
Private Limited Company
Incorporated
30/12/2009
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
19 St. Vincent Place, Glasgow, G1 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAILSTONEsophymarine-openregistry-h-john-hailstone-3436c2ORDINARY14,138
LESLEY TAYLOR-PHILIPsophymarine-openregistry-h-lesley-taylor-philip-991ff3ORDINARY942
MAUREEN O'NEILLsophymarine-openregistry-h-maureen-o-neill-3c555dORDINARY20

GLEN VORLICH TRADING CO LTD.

sophymarine-openregistry-gb-SC370857
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
56290 — Other food services
Registered office
231 Nithsdale Road, Glasgow, G41 5HA

Direct shareholders

ShareholderShare classShares held% of class
JORDI VINASsophymarine-openregistry-h-jordi-vinas-1df86cORDINARY99
ROBIN LOVATsophymarine-openregistry-h-robin-lovat-b809f9ORDINARY0
TERE VINASsophymarine-openregistry-h-tere-vinas-e2acceORDINARY0

M C CARDS LIMITED

sophymarine-openregistry-gb-SC371539
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
170-172 Main Street, Glasgow, G78 1SL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WATERSsophymarine-openregistry-h-christopher-waters-56bc81ORDINARY45
SUSAN WATERSsophymarine-openregistry-h-susan-waters-abd9e3ORDINARY45
MATTHEW WATERSsophymarine-openregistry-h-matthew-waters-b75b28ORDINARY10

GREENHALGH ANAESTHESIA LTD

sophymarine-openregistry-gb-SC371691
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
32 Calquhoun Drive, Glasgow, G61 4NQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW GREENHALGHsophymarine-openregistry-h-christopher-andrew-greenhalgh-9f59d8ORDINARY5050.00%
SIOBHAN MARY GREENHALGHsophymarine-openregistry-h-siobhan-mary-greenhalgh-04f858ORDINARY5050.00%
CAMERON ALASTAIR GREENHALGHsophymarine-openregistry-h-cameron-alastair-greenhalgh-c82672ORDINARY00.00%

KILTS 4 U LTD.

sophymarine-openregistry-gb-SC372083
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Erskine Square, Glasgow, G52 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SALLY CARLTONsophymarine-openregistry-h-sally-carlton-ead8bfORDINARY7
IAIN CARLTONsophymarine-openregistry-h-iain-carlton-af8210ORDINARY2
LEE CARLTONsophymarine-openregistry-h-lee-carlton-30b4e3ORDINARY1

KASHMIR STORE LIMITED

sophymarine-openregistry-gb-SC372158
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
162 Darnley Street, Glasgow, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34ORDINARY45
SAGHIR FATIMAsophymarine-openregistry-h-saghir-fatima-64882bORDINARY45
REHAN AHMED RAZAsophymarine-openregistry-h-rehan-ahmed-raza-22d891ORDINARY10

ACCOUNTING & TAX SOLUTIONS + LTD.

sophymarine-openregistry-gb-SC372344
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
11 Ellis Drive, Glasgow, G75 8WB

Direct shareholders

ShareholderShare classShares held% of class
SHARON MOOREsophymarine-openregistry-gb-04804548ORDINARY10
JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212ORDINARY0
REBEKKA MOOREsophymarine-openregistry-h-rebekka-moore-87b2ccORDINARY0

T.S.M STORES LIMITED

sophymarine-openregistry-gb-SC372571
Status
Active
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
199 A Kirkintilloch Road, Glasgow, G64 2LS

Direct shareholders

ShareholderShare classShares held% of class
MATEEN ARIFsophymarine-openregistry-h-mateen-arif-a88c93ORDINARY50
TAHIR ISHAQsophymarine-openregistry-h-tahir-ishaq-64cef3ORDINARY50
SHAMIM ISHAQsophymarine-openregistry-h-shamim-ishaq-e3203dORDINARY0

GOSAL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC372791
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MAVINDERJIT GOSALsophymarine-openregistry-h-mavinderjit-gosal-47472eORDINARY100
GURMEL SINGHsophymarine-openregistry-h-gurmel-singh-596468ORDINARY2
RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6ddORDINARY2

OPEN GRID SYSTEMS LIMITED

sophymarine-openregistry-gb-SC372880
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
18 Bothwell St., Glasgow, G2 6NU

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCMORRANsophymarine-openregistry-h-alan-mcmorran-39ab4bORD80
GORDON JAHNsophymarine-openregistry-h-gordon-jahn-63a8caORD10
SUSAN TELFORDsophymarine-openregistry-h-susan-telford-0a2d07ORD10

NET TALENT LIMITED

sophymarine-openregistry-gb-SC373258
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
19 St. Vincent Place, Glasgow, G1 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAILSTONEsophymarine-openregistry-h-john-hailstone-3436c2ORDINARY10,000
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3ORDINARY0
YVONNE MOFFATsophymarine-openregistry-h-yvonne-moffat-bd124bORDINARY0

AIR DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC374655
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR MACKENZIEsophymarine-openregistry-h-alasdair-mackenzie-0d47eaORDINARY GBP1 SHARES2
ISEABAIL MACGREGOR MACKENZIEsophymarine-openregistry-h-iseabail-macgregor-mackenzie-f85c9cORDINARY GBP1 SHARES2
ROMAN LAKASCHUSsophymarine-openregistry-h-roman-lakaschus-119019ORDINARY GBP1 SHARES0

AAROC SOLUTIONS LTD

sophymarine-openregistry-gb-SC374849
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
6b Hunter Street, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JACKsophymarine-openregistry-h-angela-jack-9e873cORDINARY5
KEVAN JACKsophymarine-openregistry-h-kevan-jack-50ca00ORDINARY5
COREY JACKsophymarine-openregistry-h-corey-jack-64fb5fORDINARY0

PJGSS LIMITED

sophymarine-openregistry-gb-SC375486
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
65 Buchanan Drive, Glasgow, G61 2EP

Direct shareholders

ShareholderShare classShares held% of class
I & Z HOLDING LTDsophymarine-openregistry-gb-SC696007ORDINARY250
MOHAMMAD IFTIKHAR HAIDARsophymarine-openregistry-h-mohammad-iftikhar-haidar-0219d0ORDINARY0
MOHAMMAD ZULFIQAR HAIDARsophymarine-openregistry-h-mohammad-zulfiqar-haidar-f5c562ORDINARY0

INSTANT ACHIEVERS LIMITED

sophymarine-openregistry-gb-SC377650
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Iais Level One, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MACsophymarine-openregistry-h-kirsty-mac-baebdfORDINARY150
JOHN O`DONNELLsophymarine-openregistry-h-john-o-donnell-01339eORDINARY0
PATRICIA ANNE O`DONNELLsophymarine-openregistry-h-patricia-anne-o-donnell-2b9495ORDINARY0