UK companies/Glasgow/Page 177

Companies in Glasgow and their shareholdersPage 177 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
60
Related parties
1

GLEN HYDRO FASSFERN LIMITED

sophymarine-openregistry-gb-SC468976
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

ShareholderShare classShares held% of class
RENFIN GLEN HYDRO LIMITEDsophymarine-openregistry-gb-11686911ORDINARY1,000
ADAM LUKE MILNERsophymarine-openregistry-h-adam-luke-milner-fee2a3ORDINARY0
RICHARD JOHN HAWORTHsophymarine-openregistry-h-richard-john-haworth-ad7844ORDINARY0

LTR PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC469111
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1405 Dumbarton Road, Glasgow, G14 9XS

Direct shareholders

ShareholderShare classShares held% of class
WALTER CRAWFORDsophymarine-openregistry-h-walter-crawford-a066a4ORDINARY1
WARREN E CRAWFORDsophymarine-openregistry-h-warren-e-crawford-d2139cORDINARY1
PAULINE MCNAIRsophymarine-openregistry-h-pauline-mcnair-7862a2ORDINARY0

NARWAN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC469321
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Woodland Gardens, Glasgow, G76 9AF

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER KAURsophymarine-openregistry-h-balvinder-kaur-69c8d6ORDINARY3
SUKHDEEP SINGH NARWANsophymarine-openregistry-h-sukhdeep-singh-narwan-10dd51ORDINARY3
HIMMAT SINGHsophymarine-openregistry-h-himmat-singh-974875ORDINARY0

DCP VENTURES LIMITED

sophymarine-openregistry-gb-SC469780
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1.02 Greenlaw Works 6 Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAMPAC HOLDINGS LTDsophymarine-openregistry-gb-SC722087ORDINARY2
CHRISTINE PACITTIsophymarine-openregistry-h-christine-pacitti-8c3d57ORDINARY0
DAMIAN PACITTIsophymarine-openregistry-h-damian-pacitti-15f3f8ORDINARY0

UNIVERSAL COFFEE LTD

sophymarine-openregistry-gb-SC469882
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
EDWIN DAVEYsophymarine-openregistry-h-edwin-davey-21ca5fORDINARY133.33%
SHARON DAVEYsophymarine-openregistry-h-sharon-davey-4c0cb0ORDINARY133.33%
SIMON CHISWELLsophymarine-openregistry-h-simon-chiswell-819266ORDINARY133.33%

NOLAN PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC470002
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
The Connect Building 2nd Floor, Glasgow, G2 2DH

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MCMICHAELsophymarine-openregistry-h-suzanne-mcmichael-eab3f8ORDINARY100
GAVIN RAMSAYsophymarine-openregistry-h-gavin-ramsay-5eb6ceORDINARY0
STUART MCMICHAELsophymarine-openregistry-h-stuart-mcmichael-918f2cORDINARY0

NORTHWIND LEISURE (CARLISLE) LIMITED

sophymarine-openregistry-gb-SC470331
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
20 Croftcroighn Road, Glasgow, G33 3SE

Direct shareholders

ShareholderShare classShares held% of class
NORTHWIND LEISURE (SOCCER) LIMITEDsophymarine-openregistry-gb-SC317724ORDINARY100
BARRY JOHN MCDERMOTTsophymarine-openregistry-h-barry-john-mcdermott-6c7945ORDINARY0
IAN JEREMY MCDERMOTTsophymarine-openregistry-h-ian-jeremy-mcdermott-a107ddORDINARY0

EK LANDCO LTD

sophymarine-openregistry-gb-SC470422
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Kpp Chartered Accountants, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ALEX MELVILLEsophymarine-openregistry-h-alex-melville-0cd1caORDINARY100
GARY WALKERsophymarine-openregistry-gb-13281919ORDINARY0
VICTOR THOMSONsophymarine-openregistry-h-victor-thomson-327d7cORDINARY0

MAC TILING LIMITED

sophymarine-openregistry-gb-SC470451
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
73 Lansdowne Drive, Glasgow, North Lanarkshire, G68 0JB

Direct shareholders

ShareholderShare classShares held% of class
COLIN HARKINSsophymarine-openregistry-h-colin-harkins-148bd8ORDINARY40
MICHAEL HARKINSsophymarine-openregistry-h-michael-harkins-7f1daeORDINARY40
AMANDA HARKINSsophymarine-openregistry-h-amanda-harkins-8fca93ORDINARY20

EDWARD CAMPBELL PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC470660
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
1008 Pollokshaws Road, Glasgow, G41 2HG

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9dORDINARY75
TIMOTHY EDWARD LOVATsophymarine-openregistry-h-timothy-edward-lovat-9055eaORDINARY25
ORRY ISAAC LOVATsophymarine-openregistry-h-orry-isaac-lovat-21c5f7ORDINARY0

JUST RIGGING & INSPECTIONS SCOTLAND LTD

sophymarine-openregistry-gb-SC471179
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
SMALL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
90020 — Support activities to performing arts
Registered office
Unit 105 25 Clydesmill Road, Glasgow, G32 8RE

Direct shareholders

ShareholderShare classShares held% of class
STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994ORDINARY2
JOHN RHYMERsophymarine-openregistry-h-john-rhymer-18824dORDINARY0
MARGARET RHYMERsophymarine-openregistry-h-margaret-rhymer-980755ORDINARY0

PJGP LIMITED

sophymarine-openregistry-gb-SC471278
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2014
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

P&C PATERSON LTD

sophymarine-openregistry-gb-SC472087
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Robb Ferguson, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
J & P INNES LTDsophymarine-openregistry-gb-SC405584ORDINARY2100.00%
CRAWFORD RUSSELL PATERSONsophymarine-openregistry-h-crawford-russell-paterson-65c02bORDINARY00.00%
PAULINE PATERSONsophymarine-openregistry-h-pauline-paterson-1e4fc2ORDINARY00.00%

SPRW PROPERTIES LIMITED

sophymarine-openregistry-gb-SC472188
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakfield House Suite 5 31 Main Street, Glasgow, G74 4JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364ORDINARY2
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8ORDINARY0
MARION STEVENSONsophymarine-openregistry-h-marion-stevenson-93dd1fORDINARY0

SOLUTIONS HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC472391
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Paxton House, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY100
ALAN CHRISTIEsophymarine-openregistry-gb-09034736ORDINARY0
EVELYN CHRISTIEsophymarine-openregistry-h-evelyn-christie-0096aaORDINARY0

RHONDILY ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC473003
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
55 Milverton Road, Glasgow, G46 7LP

Direct shareholders

ShareholderShare classShares held% of class
GARETH STEWART JENKINSsophymarine-openregistry-h-gareth-stewart-jenkins-530c43ORD133.33%
LYNDA JENKINSsophymarine-openregistry-h-lynda-jenkins-db5745ORD133.33%
RHONA JANE JENKINSsophymarine-openregistry-h-rhona-jane-jenkins-74e7f2ORD133.33%

CROSSBASKET NURSERY LIMITED

sophymarine-openregistry-gb-SC473818
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88910 — Child day-care activities
Registered office
Playsport Stewartfield Way, Glasgow, G74 4GT

Direct shareholders

ShareholderShare classShares held% of class
STAR INC LTDsophymarine-openregistry-gb-SC796244ORDINARY100
ALISON TIMONEYsophymarine-openregistry-h-alison-timoney-e4ab5dORDINARY0
STEPHEN PAUL TIMONEYsophymarine-openregistry-h-stephen-paul-timoney-c41a92ORDINARY0

B&M ELECTRICAL AND CONTROLS LTD

sophymarine-openregistry-gb-SC474027
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Guildford Drive, Glasgow, G33 5ER

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DICKsophymarine-openregistry-h-malcolm-dick-753cd6ORDINARY2
ANNE RUSSELL ROBB MACLEODsophymarine-openregistry-h-anne-russell-robb-macleod-5355c7ORDINARY1
DAVID MCALPINEsophymarine-openregistry-h-david-mcalpine-f085c1ORDINARY0

TRUCKTEC LIMITED

sophymarine-openregistry-gb-SC474786
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEWART HUNTERsophymarine-openregistry-h-david-stewart-hunter-85c9e3ORDINARY GBP1 SHARES150.00%
JACK HUNTERsophymarine-openregistry-h-jack-hunter-b966cbORDINARY GBP1 SHARES150.00%
STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdbORDINARY GBP1 SHARES00.00%

JOHN MCNICOLL LIMITED

sophymarine-openregistry-gb-SC475001
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Campsie Cottage, Glasgow, G63 9LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCNICOLLsophymarine-openregistry-gb-SC475001ORDINARY250.00%
JACK WILLIAM MCNICOLLsophymarine-openregistry-h-jack-william-mcnicoll-d2e2b9ORDINARY125.00%
MHAIRI MCNICOLLsophymarine-openregistry-h-mhairi-mcnicoll-e9a14dORDINARY125.00%

Related parties

PartyRelationshipDetail
LOMOND ROPE ACCESS LTDsophymarine-openregistry-gb-SC708930Holds shares inORDINARY