UK companies/Glasgow/Page 175
Companies in Glasgow and their shareholdersPage 175 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 1 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
DEUKE 99 LTD
sophymarine-openregistry-gb-SC447589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 56 Menock Road, Glasgow, G44 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40 | ORDINARY | 8 | |
| JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7 | ORDINARY | 1 | |
| RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57 | ORDINARY | 1 | |
COUNT 4 LTD
sophymarine-openregistry-gb-SC447590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Menock Road, Glasgow, G44 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40 | ORDINARY | 8 | |
| JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7 | ORDINARY | 1 | |
| RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57 | ORDINARY | 1 | |
FIREWISE LTD
sophymarine-openregistry-gb-SC448265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 18 Foresthall Crescent, Glasgow, G21 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BROADLEY EADIEsophymarine-openregistry-h-alex-broadley-eadie-955873 | ORDINARY | 1 | |
| JULIE EADIEsophymarine-openregistry-h-julie-eadie-6e12fd | ORDINARY | 1 | |
| JOHN DUFFYsophymarine-openregistry-gb-14775400 | ORDINARY | 0 | |
ONESCO LTD
sophymarine-openregistry-gb-SC448334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Bishops Park, Glasgow, South Lanarkshire, G74 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD O'NEILLsophymarine-openregistry-h-richard-o-neill-1b6642 | ORDINARY | 1,000 | 45.45% |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 1,000 | 45.45% |
| ANGELA SCOTTsophymarine-openregistry-h-angela-scott-51b0d0 | ORDINARY | 200 | 9.09% |
THE BLOOMFIELD CLINIC LTD
sophymarine-openregistry-gb-SC448355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 23 Canniesburn Drive, Glasgow, G61 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC CONVERYsophymarine-openregistry-h-cormac-convery-9e9512 | ORDINARY | 75 | |
| JOSEPH ANDREW CONVERYsophymarine-openregistry-h-joseph-andrew-convery-57065d | ORDINARY | 25 | |
| ELAINE BROWN CONVERYsophymarine-openregistry-h-elaine-brown-convery-66ff72 | ORDINARY | 0 | |
786 AUTO REPAIRS LTD
sophymarine-openregistry-gb-SC448361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Block 2, Glasgow, G32 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN RIAZsophymarine-openregistry-gb-14840367 | ORDINARY | 52 | |
| HARRIS RIAZsophymarine-openregistry-h-harris-riaz-f18091 | ORDINARY | 24 | |
| ROHAN RIAZsophymarine-openregistry-h-rohan-riaz-d06185 | ORDINARY | 24 | |
MBM HOLDINGS (EK) LIMITED
sophymarine-openregistry-gb-SC448799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, Glasgow, G75 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBM GROUP HOLDINGS LIMITEDDsophymarine-openregistry-h-mbm-group-holdings-limitedd-fd0d6d | ORDINARY SHARES | 10,001 | 100.00% |
| FRANCIS MICHAEL MCINALLYsophymarine-openregistry-h-francis-michael-mcinally-75c678 | ORDINARY SHARES | 0 | 0.00% |
| MCINALLY KARENsophymarine-openregistry-h-mcinally-karen-80b5e1 | ORDINARY SHARES | 0 | 0.00% |
ANIMATE CONSULTING LTD
sophymarine-openregistry-gb-SC449782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | ORDINARY | 1 | 50.00% |
| JOANNA KENNEDYsophymarine-openregistry-h-joanna-kennedy-687536 | ORDINARY | 1 | 50.00% |
| JOETTE THOMASsophymarine-openregistry-h-joette-thomas-c62a60 | ORDINARY | 0 | 0.00% |
S&D HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-SC450288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Seres Road, Glasgow, G76 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SWEENEYsophymarine-openregistry-h-joseph-sweeney-36805b | ORDINARY | 50 | |
| PAUL CURRANsophymarine-openregistry-gb-06943958 | ORDINARY | 50 | |
| THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445 | ORDINARY | 0 | |
PARK LIVING [RESIDENTIAL] LTD
sophymarine-openregistry-gb-SC451415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA GRIMESsophymarine-openregistry-h-lynda-grimes-a71c6c | ORDINARY GBP 1.00 SHARES. | 1 | |
| NEIL FISHERsophymarine-openregistry-h-neil-fisher-fc8070 | ORDINARY GBP 1.00 SHARES. | 1 | |
| PARK LIVING LIMITEDsophymarine-openregistry-gb-07779358 | ORDINARY GBP 1.00 SHARES. | 0 | |
ANGEL HOMES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC452648
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23a St. James Avenue, Glasgow, G74 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWD RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-SC653535 | ORDINARY | 1,000 | |
| JANETTE GARDNERsophymarine-openregistry-h-janette-gardner-f3fa50 | ORDINARY | 0 | |
| LAURA SIMPSONsophymarine-openregistry-h-laura-simpson-c1f863 | ORDINARY | 0 | |
MORGAN PATTERSON LIMITED
sophymarine-openregistry-gb-SC452681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1875 Great Western Road, Glasgow, G13 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIER DENTAL LIMITEDsophymarine-openregistry-gb-SC757902 | ORDINARY | 1 | |
| MORGAN DENTAL CARE LIMITEDsophymarine-openregistry-gb-SC393677 | ORDINARY | 1 | |
| JANE PATTERSONsophymarine-openregistry-h-jane-patterson-3c6ceb | ORDINARY | 0 | |
NEWTON MEARNS PROJECTS LIMITED
sophymarine-openregistry-gb-SC452749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Da Accountants 1 Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PARMANANDsophymarine-openregistry-h-dinesh-parmanand-88da99 | ORDINARY | 2,700 | |
| STAR SUCCESS INVESTMENT PTE. LTD.sophymarine-openregistry-h-star-success-investment-pte-ltd-bd4c80 | ORDINARY | 300 | |
| NARESH PARMANANDsophymarine-openregistry-h-naresh-parmanand-c9e156 | ORDINARY | 0 | |
MCTEAR'S TIMED BIDDING LIMITED
sophymarine-openregistry-gb-SC452906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Meiklewood Gate, Glasgow, G51 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WHEATLEY CLEMENTSsophymarine-openregistry-h-brian-wheatley-clements-9821f5 | ORDINARY GBP1 SHARES | 300 | 33.33% |
| MAGDA REGINA KETTERERsophymarine-openregistry-h-magda-regina-ketterer-2da0c3 | ORDINARY GBP1 SHARES | 300 | 33.33% |
| MICHELLE HENDERSONsophymarine-openregistry-h-michelle-henderson-b756df | ORDINARY GBP1 SHARES | 300 | 33.33% |
LUNAR STUDIOS LTD.
sophymarine-openregistry-gb-SC453895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 38 Gower Street, Glasgow, G51 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MESSENGERsophymarine-openregistry-h-alex-messenger-92f1ee | ORDINARY | 50 | |
| BRAW ROBOT LIMITEDsophymarine-openregistry-gb-SC520920 | ORDINARY | 50 | |
| CHRIS MCGEACHIEsophymarine-openregistry-h-chris-mcgeachie-80abdf | ORDINARY | 0 | |
METASTRENGTH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC454439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX NUTRITION HOLDINGS LTDsophymarine-openregistry-gb-11963634 | ORDINARY | 150 | |
| ADAM HUTCHINsophymarine-openregistry-h-adam-hutchin-f38e55 | ORDINARY | 0 | |
| ALISON CLAIRE ASTILL-SMITHsophymarine-openregistry-h-alison-claire-astill-smith-35d0ba | ORDINARY | 0 | |
ZMR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC454846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH SINGH RAKHRAsophymarine-openregistry-h-rakesh-singh-rakhra-403305 | ORDINARY | 447,076 | |
| NAHAR SINGH RAKHRAsophymarine-openregistry-h-nahar-singh-rakhra-1a7d9f | ORDINARY | 0 | |
| SATNAM KAUR RAKHRAsophymarine-openregistry-h-satnam-kaur-rakhra-a9b814 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04193906 | Holds shares in | ORDINARY · 0.91% |
MCFADZEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC455131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCFADZEANsophymarine-openregistry-h-richard-mcfadzean-c98915 | ORDINARY | 76 | |
| DOMINIC MACCONNELLsophymarine-openregistry-h-dominic-macconnell-eae318 | ORDINARY | 14 | |
| ANTHONY SLEVINsophymarine-openregistry-h-anthony-slevin-ebbabc | ORDINARY | 10 | |
MSPS CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC456225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Ninian Crescent, Glasgow, G66 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRENIK JAYANTILAL SAKRIYAsophymarine-openregistry-h-shrenik-jayantilal-sakriya-fda8dd | ORDINARY | 52 | 52.00% |
| LAKSHMI SRAVANI PARUCHURIsophymarine-openregistry-h-lakshmi-sravani-paruchuri-761447 | ORDINARY | 24 | 24.00% |
| VASANTA KUMAR ARVAPALLIsophymarine-openregistry-h-vasanta-kumar-arvapalli-a6065f | ORDINARY | 24 | 24.00% |
HOLMSTON LIMITED
sophymarine-openregistry-gb-SC456258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Henderson Loggie Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RITCHIE WEIRsophymarine-openregistry-h-john-ritchie-weir-2b3123 | ORDINARY | 1,000 | |
| ANDREA FOXsophymarine-openregistry-gb-08721670 | ORDINARY | 0 | |
| CHRISTINE GILLIESsophymarine-openregistry-h-christine-gillies-391388 | ORDINARY | 0 | |