UK companies/Glasgow/Page 172

Companies in Glasgow and their shareholdersPage 172 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

MORPHO ADVANCED DENTISTRY & AESTHETICS LTD

sophymarine-openregistry-gb-SC422098
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 St. Maurice'S Gate, Glasgow, G68 9FW

Direct shareholders

ShareholderShare classShares held% of class
DOW INC LIMITEDsophymarine-openregistry-gb-SC452983ORDINARY1,000
ALAN BRIAN CRAWFORD MAXWELLsophymarine-openregistry-h-alan-brian-crawford-maxwell-6001eaORDINARY0
MARGARET-ANN MAXWELLsophymarine-openregistry-h-margaret-ann-maxwell-86ee00ORDINARY0

AL-HUSAMI RADIOLOGY LIMITED

sophymarine-openregistry-gb-SC422273
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
27 Springkell Gardens, Glasgow, G41 4BP

Direct shareholders

ShareholderShare classShares held% of class
RAIHAN YAHYA MUFADDI HUSAMIsophymarine-openregistry-h-raihan-yahya-mufaddi-husami-c39ef9A ORDINARY40
RAWAND YAHYA HUSAMIsophymarine-openregistry-h-rawand-yahya-husami-bc4ffaA ORDINARY40
YAHYA HUSAMIsophymarine-openregistry-h-yahya-husami-3eb705A ORDINARY20

Related parties

PartyRelationshipDetail
BSQ HOLDINGS LTDsophymarine-openregistry-gb-15595477Holds shares inORDINARY

JACKTON ESTATES LIMITED

sophymarine-openregistry-gb-SC422629
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
1 Cambuslang Court, Glasgow, Lanarkshire, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARKINS KEANsophymarine-openregistry-h-james-harkins-kean-d99304ORDINARY19899.00%
JACOB KEANsophymarine-openregistry-h-jacob-kean-41d543ORDINARY21.00%
HOBBS REAL ESTATE HOLDINGS LLCsophymarine-openregistry-h-hobbs-real-estate-holdings-llc-1a1af9ORDINARY00.00%

GP MATTERS LIMITED

sophymarine-openregistry-gb-SC424457
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
5 Park Gate, Glasgow, G3 6DL

Direct shareholders

ShareholderShare classShares held% of class
GP MATTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC840831ORDINARY100
CAROLE MCALISTERsophymarine-openregistry-h-carole-mcalister-911651ORDINARY0
DANIEL DIEZ DE BALDEONsophymarine-openregistry-h-daniel-diez-de-baldeon-7ad282ORDINARY0

REVIE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC425418
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
227 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CHRISTINA LAMANUZZIsophymarine-openregistry-h-gemma-christina-lamanuzzi-62a343ORDINARY100
RACHAEL LEITH-PARSONS (NEE REVIE)sophymarine-openregistry-h-rachael-leith-parsons-nee-revie-11f33fORDINARY100
JOAN CHRISTINA REVIEsophymarine-openregistry-h-joan-christina-revie-6e9c83ORDINARY0

KELVIN CONTRACTS LIMITED

sophymarine-openregistry-gb-SC427092
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3rd Floor, Glasgow, G1 3PT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MCFARLANEsophymarine-openregistry-h-george-mcfarlane-2dfc17ORDINARY700
ELISABETH MCFARLANEsophymarine-openregistry-h-elisabeth-mcfarlane-c46032ORDINARY300
GARY THOMSONsophymarine-openregistry-h-gary-thomson-44bdf8ORDINARY0

VENDUE CONSULTING LIMITED

sophymarine-openregistry-gb-SC428684
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE DONALDSONsophymarine-openregistry-h-stephanie-donaldson-ca91c9ORDINARY100
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY0
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77ORDINARY0

UROLOGY SPECIALISTS LTD

sophymarine-openregistry-gb-SC428685
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
298-300 Maxwell Road, Glasgow, G41 1PJ

Direct shareholders

ShareholderShare classShares held% of class
RAFAL HILMYsophymarine-openregistry-h-rafal-hilmy-ce4f03ORD45
YUSEF HILMYsophymarine-openregistry-h-yusef-hilmy-28b3f6ORD45
MUSTAFA HILMYsophymarine-openregistry-h-mustafa-hilmy-88f4c0ORD11

ABACUS GLASGOW LIMITED

sophymarine-openregistry-gb-SC430391
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
20 Sandyford Street, Glasgow, G3 8QJ

Direct shareholders

ShareholderShare classShares held% of class
AZEEM KHAN RAHATsophymarine-openregistry-h-azeem-khan-rahat-9d923bORDINARY133.33%
WAJHAHT ALI AKHTARsophymarine-openregistry-h-wajhaht-ali-akhtar-057064ORDINARY133.33%
WAJID ALI BASHIRsophymarine-openregistry-h-wajid-ali-bashir-b95928ORDINARY133.33%

CENTRAL CARPETS & FLOORS LIMITED

sophymarine-openregistry-gb-SC430928
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
3a Tollpark Road, Glasgow, G68 0LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WELDONsophymarine-openregistry-h-joseph-weldon-fed709ORD50
DIANE MARIA SARAH CARDLEsophymarine-openregistry-h-diane-maria-sarah-cardle-f97165ORD25
JAMES CARDLEsophymarine-openregistry-h-james-cardle-4a401bORD25

RYSINE JOINERY LIMITED

sophymarine-openregistry-gb-SC431358
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit B Prospect Court, Glasgow, G72 0JA

Direct shareholders

ShareholderShare classShares held% of class
FORRESTER MOON LIMITEDsophymarine-openregistry-gb-SC663609ORDINARY2100.00%
COLETTE STEVENSONsophymarine-openregistry-h-colette-stevenson-c60c00ORDINARY00.00%
WALTER BRIAN MURRAY STEVENSONsophymarine-openregistry-h-walter-brian-murray-stevenson-424ccaORDINARY00.00%

LOCHLANE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC431761
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Playsport Stewartfield Way, Glasgow, G74 4GT

Direct shareholders

ShareholderShare classShares held% of class
STAR INC LTDsophymarine-openregistry-gb-SC796244ORDINARY10,000
REID-TIMONEY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-11122981ORDINARY0
STEVE TIMONEYsophymarine-openregistry-h-steve-timoney-4b6ad5ORDINARY0

TOTAL RETAIL INSTALLATIONS LTD

sophymarine-openregistry-gb-SC431997
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
6b Hunter Street, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN O'RAWsophymarine-openregistry-h-steven-o-raw-aaec9aORDINARY8
JORDAN O'RAWsophymarine-openregistry-h-jordan-o-raw-63c8e6ORDINARY2
RYAN O'RAWsophymarine-openregistry-h-ryan-o-raw-cb29caORDINARY0

CONTROLS CARE MAINTENANCE LIMITED

sophymarine-openregistry-gb-SC432360
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAYsophymarine-openregistry-h-alexander-day-421e06ORDINARY350.00%
PAMELA BROOKSsophymarine-openregistry-h-pamela-brooks-2b9ffeORDINARY350.00%
ALEXANDER HAY DAYsophymarine-openregistry-h-alexander-hay-day-48cdb4ORDINARY00.00%

TEREM LEISURE SERVICES LIMITED

sophymarine-openregistry-gb-SC432373
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
REMO DI CIACCAsophymarine-openregistry-h-remo-di-ciacca-ff5a79ORDINARY50
TERENCE FEENEYsophymarine-openregistry-h-terence-feeney-efa246ORDINARY50
MONICA PATRICIA FEENEYsophymarine-openregistry-h-monica-patricia-feeney-128ff2ORDINARY0

GLASGOW RESIDENTIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC433943
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1008 Pollokshaws Road, Glasgow, G41 2HG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD LOVATsophymarine-openregistry-h-timothy-edward-lovat-9055eaORDINARY77
ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9dORDINARY22
CYNTHIA LOVATsophymarine-openregistry-h-cynthia-lovat-3b15a8ORDINARY0

THE VILLAGE BAR (BLANTYRE) LIMITED

sophymarine-openregistry-gb-SC434671
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
112a Cumbernauld Road, Glasgow, G69 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALEX LINDSAYsophymarine-openregistry-h-alex-lindsay-5af0b4ORD1
STEPHEN TIERNEYsophymarine-openregistry-h-stephen-tierney-4447adORD1
CAROL TIERNEYsophymarine-openregistry-h-carol-tierney-4d770fORD0

BEGG COUSLAND ENVIROTEC LIMITED

sophymarine-openregistry-gb-SC436242
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
8-12 Blairtummock Place, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
GRAEME MICHAEL COUSLANDsophymarine-openregistry-h-graeme-michael-cousland-d468a6ORDINARY5,000
MARTYN LAURENCE DEANsophymarine-openregistry-h-martyn-laurence-dean-d75eccORDINARY5,000
IAIN THOMAS ROSSsophymarine-openregistry-h-iain-thomas-ross-d31a9aORDINARY0

FWP CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC436828
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
89 Dunlop Street, Glasgow, G1 4ET

Direct shareholders

ShareholderShare classShares held% of class
SMILE RESTORE LIMITEDsophymarine-openregistry-gb-SC539349ORDINARY100
EDUARDO CROOKEsophymarine-openregistry-h-eduardo-crooke-0cfe6eORDINARY0
FELIX WUCHERPFENNIG PRICEsophymarine-openregistry-h-felix-wucherpfennig-price-e0da11ORDINARY0

LAGAVULIN ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC437373
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
48 St. Vincent Street, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
FRIEDA GRIERsophymarine-openregistry-h-frieda-grier-650fbaORDINARY3434.00%
CHRISTOPHER IAN GRIERsophymarine-openregistry-h-christopher-ian-grier-69d40bORDINARY3333.00%
GEOFFREY SCOTT GRIERsophymarine-openregistry-h-geoffrey-scott-grier-0938e3ORDINARY3333.00%

Related parties

PartyRelationshipDetail
PURE VALETING & DETAIL LTDsophymarine-openregistry-gb-11288067Holds shares inORDINARY · 15.25%