UK companies/Glasgow/Page 169
Companies in Glasgow and their shareholdersPage 169 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 20 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
ACTUAL PROPERTY LIMITED
sophymarine-openregistry-gb-SC389368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12 Whitehill Farm Road, Glasgow, G33 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISA REILLYsophymarine-openregistry-h-catherine-louisa-reilly-14e98f | ORDINARY | 1 | |
| DESMOND REILLYsophymarine-openregistry-h-desmond-reilly-e477b0 | ORDINARY | 1 | |
| SUSAN WYLIEsophymarine-openregistry-h-susan-wylie-413487 | ORDINARY | 0 | |
TALLIA STORM LIMITED
sophymarine-openregistry-gb-SC390023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALAYA STORM HARTMANNsophymarine-openregistry-h-natalaya-storm-hartmann-ed9e16 | ORDINARY | 100 | 100.00% |
| ALEXANDER BERNHARD HARTMANNsophymarine-openregistry-h-alexander-bernhard-hartmann-efeb49 | ORDINARY | 0 | 0.00% |
| TESSA MEGAN FORTUNE HARTMANNsophymarine-openregistry-h-tessa-megan-fortune-hartmann-029ca4 | ORDINARY | 0 | 0.00% |
BIG LICKS ICE CREAM LTD
sophymarine-openregistry-gb-SC391103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Finnieston Street, Glasgow, G3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG LICKS HOLDINGS LTDsophymarine-openregistry-gb-SC803841 | ORDINARY | 100 | |
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 0 | |
| ATEEQ AHMEDsophymarine-openregistry-h-ateeq-ahmed-0a5758 | ORDINARY | 0 | |
MCARTHUR RENTON LETTING LTD
sophymarine-openregistry-gb-SC391352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 3, 3rd Floor, Merlin House, 20 Mossland Road, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAISLEY PROPERTY LETTING CENTRE LTDsophymarine-openregistry-gb-SC121866 | ORD | 200 | 100.00% |
| KIRSTEN RENTONsophymarine-openregistry-h-kirsten-renton-57d528 | ORD | 0 | 0.00% |
| STEWART GEORGE RENTONsophymarine-openregistry-h-stewart-george-renton-f807ad | ORD | 0 | 0.00% |
MCA (EDINBURGH) LTD.
sophymarine-openregistry-gb-SC391716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 6 Chapelton Avenue, Glasgow, G61 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SOODsophymarine-openregistry-h-rajan-sood-c87266 | ORDINARY | 100 | |
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | ORDINARY | 0 | |
| NARINDER ATWALsophymarine-openregistry-h-narinder-atwal-0d08ac | ORDINARY | 0 | |
EVAN CARRZ (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC391848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 43 Ashlar Avenue, Glasgow, G68 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CARRsophymarine-openregistry-h-edward-carr-0fe08b | ORDINARY | 38 | |
| EMMA CARRsophymarine-openregistry-h-emma-carr-f406a0 | ORDINARY | 38 | |
| EVAN CARRsophymarine-openregistry-h-evan-carr-594db9 | ORDINARY | 24 | |
DEROME HAMMOND LIMITED
sophymarine-openregistry-gb-SC393104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PATERSONsophymarine-openregistry-h-jack-paterson-baace4 | ORDINARY | 50 | |
| LARA CARLINsophymarine-openregistry-h-lara-carlin-27a5a7 | ORDINARY | 50 | |
| THE ESTATE OF THE LATE JOHN PATERSONsophymarine-openregistry-h-the-estate-of-the-late-john-paterson-57ae90 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WASH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03911462 | Holds shares in | ORDINARY · 9.09% |
DRUMBOTTIE STORES LTD
sophymarine-openregistry-gb-SC393239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 28 Drumbottie Road, Glasgow, G21 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH SONDHsophymarine-openregistry-h-jaspal-singh-sondh-e1ca55 | ORD | 80 | 80.00% |
| JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5 | ORD | 10 | 10.00% |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORD | 10 | 10.00% |
TREELOGIC SYSTEMS LTD
sophymarine-openregistry-gb-SC393311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYASHREE VIJAYAKUMARsophymarine-openregistry-h-jayashree-vijayakumar-108604 | ORDINARY | 34 | |
| VIJAYAKUMAR VENUGOPALANsophymarine-openregistry-h-vijayakumar-venugopalan-20f030 | ORDINARY | 34 | |
| NITHYASHREE VIJAYAKUMARsophymarine-openregistry-h-nithyashree-vijayakumar-7263d9 | ORDINARY | 32 | |
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
sophymarine-openregistry-gb-SC393671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3a Scholars Gate, Glasgow, G75 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRSHIRE CARE HOMES LIMITEDsophymarine-openregistry-gb-SC695773 | ORDINARY | 100 | |
| ANNE TAYLOR RUSSELLsophymarine-openregistry-h-anne-taylor-russell-d433fb | ORDINARY | 0 | |
| GAVIN ANDREW RUSSELLsophymarine-openregistry-h-gavin-andrew-russell-ff7107 | ORDINARY | 0 | |
ANDREW STEEL LTD
sophymarine-openregistry-gb-SC393772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46 Glen Dochart Drive, Glasgow, G68 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEELsophymarine-openregistry-gb-SC393772 | ORD | 51 | |
| ELIZABETH STEELsophymarine-openregistry-h-elizabeth-steel-7d8678 | ORD | 49 | |
| REECE DUNCAN STEELsophymarine-openregistry-h-reece-duncan-steel-3009ab | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4TH WALL CONSTRUCTION LTDsophymarine-openregistry-gb-SC805290 | Holds shares in | ORDINARY · 99.01% |
| EAST HERTS SIGNS & ENGRAVING LIMITEDsophymarine-openregistry-gb-05433807 | Holds shares in | 'A' · 55.56% |
| SOIL SISTERS GARDEN DESIGN LIMITEDsophymarine-openregistry-gb-15553393 | Holds shares in | ORDINARY · 16.65% |
| TEACHERS GLOBAL LTDsophymarine-openregistry-gb-13039915 | Holds shares in | ORDINARY B · 1.84% |
| PHD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13227041 | Holds shares in | A ORDINARY · 0.01% |
| FEAST HQ LIMITEDsophymarine-openregistry-gb-09400656 | Holds shares in | ORDINARY · 0.00% |
| NEORION TOPCO LIMITEDsophymarine-openregistry-gb-12977319 | Holds shares in | C ORDINARY · 0.00% |
| THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760 | Holds shares in | ORDINARY SHARES OF GBP100 EACH |
| ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-07783891 | Holds shares in | A ORDINARY |
| THE TASTING BARN LTDsophymarine-openregistry-gb-09294977 | Holds shares in | ORDINARY |
| YE OLDE VIC LIMITEDsophymarine-openregistry-gb-09707864 | Holds shares in | ORDINARY |
| A S TREECARE LTDsophymarine-openregistry-gb-12981941 | Holds shares in | ORDINARY |
| P1 COMPOSITES LIMITEDsophymarine-openregistry-gb-14355914 | Holds shares in | ORDINARY |
| JAS STEEL LTDsophymarine-openregistry-gb-14583253 | Holds shares in | ORDINARY |
| CONNOISSEUR VINTNERS LTDsophymarine-openregistry-gb-17201515 | Holds shares in | ORDINARY |
| DAS DESIGN LTD.sophymarine-openregistry-gb-SC206045 | Holds shares in | ORDINARY |
| CRAIGNATHRO FARMS LIMITEDsophymarine-openregistry-gb-SC474916 | Holds shares in | ORDINARY |
| WILLIAM DUNCAN (UK) LIMITEDsophymarine-openregistry-gb-SC475044 | Holds shares in | ORD |
BARRASTON CONTRACTS LIMITED
sophymarine-openregistry-gb-SC394921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 10 Barraston Holdings, Glasgow, Strathclyde, G64 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RALSTONsophymarine-openregistry-h-robert-ralston-75ed43 | ORDINARY | 50 | |
| ROBERT GILLESPIEsophymarine-openregistry-h-robert-gillespie-d125a9 | ORDINARY | 35 | |
| LYNN GILLESPIEsophymarine-openregistry-h-lynn-gillespie-b0c592 | ORDINARY | 15 | |
WADDELL COURT LTD
sophymarine-openregistry-gb-SC396069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31/37 Waddell Court, Glasgow, City Of Glasgow, G5 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROON ADRISsophymarine-openregistry-h-aroon-adris-c172b0 | CLASS A | 5 | 50.00% |
| QASIM ADRISsophymarine-openregistry-h-qasim-adris-ee0948 | CLASS A | 5 | 50.00% |
| MOHAMMED ADRISsophymarine-openregistry-h-mohammed-adris-9aeecb | CLASS A | 0 | 0.00% |
GEMINI MEDICAL CARE LTD
sophymarine-openregistry-gb-SC396552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 67 Broomfield Avenue, Glasgow, G77 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SF WALLACE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC863923 | ORDINARY | 100 | |
| ELEANOR ROBERTSONsophymarine-openregistry-h-eleanor-robertson-ccad67 | ORDINARY | 0 | |
| SIMON GEMMELLsophymarine-openregistry-h-simon-gemmell-33b041 | ORDINARY | 0 | |
YOUR CARE AT HOME LTD.
sophymarine-openregistry-gb-SC396988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Sandringham Avenue, Glasgow, G77 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIMA PODDARsophymarine-openregistry-h-garima-poddar-f3fb76 | ORD | 1 | 50.00% |
| SHARDA PODDARsophymarine-openregistry-h-sharda-poddar-a7d638 | ORD | 1 | 50.00% |
| DIANE FLEMINGsophymarine-openregistry-h-diane-fleming-678379 | ORD | 0 | 0.00% |
UNDERGROUND INSPECTION SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC397914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 53 Fairlie, Glasgow, G74 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UIS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-uis-employee-ownership-trust-3a6e70 | ORDINARY | 1,751 | |
| FRANCES MARTINsophymarine-openregistry-h-frances-martin-be4e3b | ORDINARY | 750 | |
| UIS (EOT) LIMITEDsophymarine-openregistry-gb-SC231764 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNDERGROUND INSPECTION SERVICES LIMITEDsophymarine-openregistry-gb-SC187741 | Holds shares in | ORDINARY |
PJGCC LIMITED
sophymarine-openregistry-gb-SC398078
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Buchanan Drive, Glasgow, G61 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & Z HOLDING LTDsophymarine-openregistry-gb-SC696007 | ORDINARY | 250 | |
| MOHAMMAD IFTIKHAR HAIDARsophymarine-openregistry-h-mohammad-iftikhar-haidar-0219d0 | ORDINARY | 0 | |
| MOHAMMAD ZULFIQAR HAIDARsophymarine-openregistry-h-mohammad-zulfiqar-haidar-f5c562 | ORDINARY | 0 | |
G & S (SCOTLAND) LTD
sophymarine-openregistry-gb-SC398616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 Mcarthur Street, Glasgow, G43 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20 | ORDINARY | 45 | |
| TAMANNA MAHMOODsophymarine-openregistry-h-tamanna-mahmood-8981ae | ORDINARY | 33 | |
| GHAZALA PARVEEN MAHMOODsophymarine-openregistry-h-ghazala-parveen-mahmood-afc77f | ORDINARY | 22 | |
SOUTH LANARKSHIRE GLAZING CO. LIMITED
sophymarine-openregistry-gb-SC398824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 18a Carron Place, Glasgow, G75 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRICHTONsophymarine-openregistry-h-alexander-crichton-018da5 | ORDINARY | 51 | |
| ABBIE CRICHTONsophymarine-openregistry-h-abbie-crichton-442446 | ORDINARY | 25 | |
| CAROLINE CRICHTONsophymarine-openregistry-h-caroline-crichton-21fe7a | ORDINARY | 24 | |
TAG DIGITAL LTD
sophymarine-openregistry-gb-SC399754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Pavillion 2, Ground Floor Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEMAN HOLDING, LLCsophymarine-openregistry-h-freeman-holding-llc-070799 | ORDINARY | 2,250,000 | |
| CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9 | ORDINARY | 0 | |
| LAURA DAVIDSONsophymarine-openregistry-h-laura-davidson-ce7a6b | ORDINARY | 0 | |