UK companies/Glasgow/Page 176
Companies in Glasgow and their shareholdersPage 176 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
R K BUTLER CONSULTING LIMITED
sophymarine-openregistry-gb-SC456420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Oxford House, Glasgow, G5 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R K BUTLER CONSULTING EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC836286 | ORDINARY | 100 | |
| ALISON BUTLERsophymarine-openregistry-h-alison-butler-26f88f | ORDINARY | 0 | |
| ROBERT KINLOCH BUTLERsophymarine-openregistry-h-robert-kinloch-butler-ffbe15 | ORDINARY | 0 | |
K&S PARTNERS LTD
sophymarine-openregistry-gb-SC457263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 88a Redbrae Road, Glasgow, G66 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP TALLURIsophymarine-openregistry-h-anoop-talluri-e168cf | ORDINARY | 100 | |
| KHALID SHARIFsophymarine-openregistry-h-khalid-sharif-989f28 | ORDINARY | 0 | |
| SHAHID SHARIFsophymarine-openregistry-h-shahid-sharif-5dcdca | ORDINARY | 0 | |
CHOI-SUN.CO.UK WHOLESALE LIMITED
sophymarine-openregistry-gb-SC460378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOI-SUN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC768244 | ORDINARY | 100 | |
| MR YAU WAH CHANsophymarine-openregistry-h-mr-yau-wah-chan-2b7c8d | ORDINARY | 0 | |
| MRS LIN TAI CHANsophymarine-openregistry-h-mrs-lin-tai-chan-a7bebc | ORDINARY | 0 | |
NURSERY RHYMES NURSERIES LTD
sophymarine-openregistry-gb-SC462160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 96 Dykehead Street, Glasgow, G33 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SHORTsophymarine-openregistry-h-alexander-short-111979 | ORDINARY | 100 | |
| MARIE FLYNNsophymarine-openregistry-h-marie-flynn-92f648 | ORDINARY | 0 | |
| NICHOLAS SHORTsophymarine-openregistry-h-nicholas-short-7d3f54 | ORDINARY | 0 | |
KELVIN CONTROL ENGINEERS LTD.
sophymarine-openregistry-gb-SC462501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 27 Anniesland Business Park, Glasgow, G13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY | 60 | |
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | ORDINARY | 20 | |
| CRAIG NICHOLSONsophymarine-openregistry-h-craig-nicholson-6c36ef | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLANDER ANALYTICS LTDsophymarine-openregistry-gb-SC573971 | Holds shares in | ORDINARY · 54.00% |
HANNOVER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC462863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA GROUP A.S.sophymarine-openregistry-h-althea-group-a-s-786cbe | ORDINARY | 100 | |
| FERMETURE INVEST S.R.O.sophymarine-openregistry-h-fermeture-invest-s-r-o-f73e09 | ORDINARY | 0 | |
| PETR MANETHsophymarine-openregistry-h-petr-maneth-b3a814 | ORDINARY | 0 | |
MAXTREAD PROPERTY LTD
sophymarine-openregistry-gb-SC464133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Milnpark Street, Glasgow, Lanarkshire, G41 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL TAHIRsophymarine-openregistry-h-bilal-tahir-b6a3f0 | ORDINARY | 100 | 33.33% |
| KINZA MUKHTARsophymarine-openregistry-h-kinza-mukhtar-93c7e7 | ORDINARY | 100 | 33.33% |
| OMAR HAQsophymarine-openregistry-h-omar-haq-ddf16d | ORDINARY | 100 | 33.33% |
VERYCONNECT LIMITED
sophymarine-openregistry-gb-SC465109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 74 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEGITHER LIMITEDsophymarine-openregistry-gb-SC746773 | ORDINARY | 2 | |
| KYLE WHITEsophymarine-openregistry-h-kyle-white-d6c62f | ORDINARY | 0 | |
| SIMON JOUETsophymarine-openregistry-h-simon-jouet-85a5b1 | ORDINARY | 0 | |
R & J M HILL BROWN & CO LIMITED
sophymarine-openregistry-gb-SC465681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Rwf House, Glasgow, G2 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER SAMUEL HILL BROWN LLPsophymarine-openregistry-gb-SO300152 | ORDINARY | 110 | |
| AUDREY JUNNERsophymarine-openregistry-h-audrey-junner-a069b8 | ORDINARY | 0 | |
| PETER JOHN LAWSONsophymarine-openregistry-h-peter-john-lawson-d30bdd | ORDINARY | 0 | |
HILTON GREEN ENERGY LIMITED
sophymarine-openregistry-gb-SC465731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
82990 — Other business support service activities n.e.c. - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSE LEASING LIMITEDsophymarine-openregistry-gb-06377532 | ORDINARY | 100 | |
| E3 WIND LIMITEDsophymarine-openregistry-gb-11012291 | ORDINARY | 0 | |
| HILTON POTATOES LIMITEDsophymarine-openregistry-gb-SC632648 | ORDINARY | 0 | |
CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD
sophymarine-openregistry-gb-SC466730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 28 Broad Street, Glasgow, G40 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCPHAILsophymarine-openregistry-h-james-mcphail-db1a7a | ORDINARY | 50 | |
| WILLIAM MACKAY FLEMINGsophymarine-openregistry-h-william-mackay-fleming-20d041 | ORDINARY | 50 | |
| COLIN MCGOWANsophymarine-openregistry-h-colin-mcgowan-876e6a | ORDINARY | 0 | |
AERON AUTOMATION HOLDINGS LTD
sophymarine-openregistry-gb-SC467298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 46-48 Wilson Place, Glasgow, G74 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC782762 | ORDINARY | 148,000 | |
| COLIN ALAN RAEsophymarine-openregistry-h-colin-alan-rae-fc026b | ORDINARY | 0 | |
| VICTOR MELLORSsophymarine-openregistry-h-victor-mellors-c0329a | ORDINARY | 0 | |
CLINETIX REJUVENATION (GLASGOW) LTD
sophymarine-openregistry-gb-SC467705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Hamilton Road, Glasgow, G71 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGADODO HOLDINGS LIMITEDsophymarine-openregistry-h-megadodo-holdings-limited-2f015c | ORDINARY | 2 | |
| EMMA RAVICHANDRANsophymarine-openregistry-h-emma-ravichandran-546b2e | ORDINARY | 0 | |
| SIMON RAVICHANDRANsophymarine-openregistry-h-simon-ravichandran-76024a | ORDINARY | 0 | |
GMB BUILDERS LTD
sophymarine-openregistry-gb-SC467864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6 5 Wellington Road, Glasgow, G64 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR BAILLIEsophymarine-openregistry-h-gregor-baillie-9e043f | ORDINARY | 2 | 50.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 2 | 50.00% |
| WILLIAM KEENANsophymarine-openregistry-h-william-keenan-00cae8 | ORDINARY | 0 | 0.00% |
GLEN HYDRO LOCH EIL LIMITED
sophymarine-openregistry-gb-SC468138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENFIN GLEN HYDRO LIMITEDsophymarine-openregistry-gb-11686911 | ORDINARY | 1,000 | |
| ADAM LUKE MILNERsophymarine-openregistry-h-adam-luke-milner-fee2a3 | ORDINARY | 0 | |
| RICHARD JOHN HAWORTHsophymarine-openregistry-h-richard-john-haworth-ad7844 | ORDINARY | 0 | |
CEDARWOOD WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC468508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance - Registered office
- 147 C/O Gillespie & Anderson, Glasgow, G2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWMEOT LIMITEDsophymarine-openregistry-gb-SC760252 | ORDINARY | 100 | |
| CECILIA MORRISIONsophymarine-openregistry-h-cecilia-morrision-d52448 | ORDINARY | 0 | |
| JOHN DOUGLAS MORRISONsophymarine-openregistry-h-john-douglas-morrison-97e097 | ORDINARY | 0 | |
GLEN HYDRO CHESTHILL LIMITED
sophymarine-openregistry-gb-SC468855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENFIN GLEN HYDRO LIMITEDsophymarine-openregistry-gb-11686911 | ORDINARY | 1,000 | |
| ADAM LUKE MILNERsophymarine-openregistry-h-adam-luke-milner-fee2a3 | ORDINARY | 0 | |
| RICHARD JOHN HAWORTHsophymarine-openregistry-h-richard-john-haworth-ad7844 | ORDINARY | 0 | |
GLEN HYDRO LOCHROSQUE LIMITED
sophymarine-openregistry-gb-SC468867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENFIN GLEN HYDRO LIMITEDsophymarine-openregistry-gb-11686911 | ORDINARY | 1,000 | |
| ADAM LUKE MILNERsophymarine-openregistry-h-adam-luke-milner-fee2a3 | ORDINARY | 0 | |
| RICHARD JOHN HAWORTHsophymarine-openregistry-h-richard-john-haworth-ad7844 | ORDINARY | 0 | |
DARNLEY SUB LIMITED
sophymarine-openregistry-gb-SC468932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Manor Gate, Glasgow, G77 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL GHAFURsophymarine-openregistry-h-sohail-ghafur-ed72b3 | ORD | 50 | 50.00% |
| NASREEN GHAFURsophymarine-openregistry-h-nasreen-ghafur-48b87d | ORD | 25 | 25.00% |
| USMAN GHAFURsophymarine-openregistry-h-usman-ghafur-bdc71c | ORD | 25 | 25.00% |
MKM (SC) LTD
sophymarine-openregistry-gb-SC468940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Westerlands Gardens, Glasgow, G77 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALID MAHMOODsophymarine-openregistry-h-muhammad-khalid-mahmood-ad8fbc | ORD | 100 | 33.33% |
| SHAZIA KHALIDsophymarine-openregistry-h-shazia-khalid-629ae0 | ORD | 100 | 33.33% |
| SUFYAN KHALIDsophymarine-openregistry-h-sufyan-khalid-7dd5d4 | ORD | 100 | 33.33% |