UK companies/Glasgow/Page 181

Companies in Glasgow and their shareholdersPage 181 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 61 shareholdings and 0 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
61
Related parties
0

MERCHANDISING CONNECTIONS LTD

sophymarine-openregistry-gb-SC509601
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ADIEsophymarine-openregistry-h-alan-adie-524cafORDINARY.550.00%
ANGELA ADIEsophymarine-openregistry-h-angela-adie-717befORDINARY.550.00%
IAN ADIEsophymarine-openregistry-h-ian-adie-a863e4ORDINARY.00.00%

NS RETAIL (UK) LIMITED

sophymarine-openregistry-gb-SC511666
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
162 Darnley Street, Glasgow, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
NABIL ALI IQBALsophymarine-openregistry-h-nabil-ali-iqbal-35180bORD1
SHAHZAD FAROOQsophymarine-openregistry-h-shahzad-farooq-6cb680ORD1
MOHAMMED NADEEM IQBALsophymarine-openregistry-h-mohammed-nadeem-iqbal-95fcc6ORD0

THIRST CRAFT LTD

sophymarine-openregistry-gb-SC511679
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
93 West George Street, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN BURNSsophymarine-openregistry-h-matthew-stephen-burns-c861fbORDINARY500,00050.00%
CHRISTOPHER JOHN BLACKsophymarine-openregistry-h-christopher-john-black-af1ba9ORDINARY375,00037.50%
CAROLINE MARY BLACKsophymarine-openregistry-h-caroline-mary-black-c044f4ORDINARY125,00012.50%

EBI'S CARLUKE LTD

sophymarine-openregistry-gb-SC511710
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
AMIR HOUSSEIN NASRI BAYATsophymarine-openregistry-h-amir-houssein-nasri-bayat-30f924ORDINARY1
MAKBULE INKAYAsophymarine-openregistry-h-makbule-inkaya-d9076bORDINARY1
SANAZ SADIGHIsophymarine-openregistry-h-sanaz-sadighi-a3afebORDINARY1

AGI SERVICES LTD

sophymarine-openregistry-gb-SC512308
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
21 Lumloch Drive, Glasgow, G64 1GT

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAIN MCARTHURsophymarine-openregistry-h-david-iain-mcarthur-6e60f4ORDINARY1050.00%
AILEEN MCMICHAELsophymarine-openregistry-h-aileen-mcmichael-aca475ORDINARY525.00%
GORDON ALEXANDER WARBURTONsophymarine-openregistry-h-gordon-alexander-warburton-af0541ORDINARY525.00%
DAVID IAIN MCARTHURsophymarine-openregistry-h-david-iain-mcarthur-6e60f4ORDINARY00.00%

PRECISE INSTALLS (STRATHCLYDE) LTD.

sophymarine-openregistry-gb-SC513312
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Block 6, Unit 17 Third Road, Glasgow, South Lanarkshire, G72 0UP

Direct shareholders

ShareholderShare classShares held% of class
PRECISE INSTALLS GROUP LIMITEDsophymarine-openregistry-gb-SC778018ORDINARY6100.00%
SCOTT MURPHYsophymarine-openregistry-h-scott-murphy-27b953ORDINARY00.00%
WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24ORDINARY00.00%

T & S CONSTRUCTION (SCOT) LTD

sophymarine-openregistry-gb-SC513958
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
93 Kirkintilloch Road, Glasgow, G64 2AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCANNsophymarine-openregistry-h-james-mccann-9f56d7ORDINARY1
MICHELLE MCCANNsophymarine-openregistry-h-michelle-mccann-4347cbORDINARY1
GEORGE MADDENsophymarine-openregistry-h-george-madden-a4c5d5ORDINARY0

PARK SERVICES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC515138
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
175 Saracen Street, Glasgow, G22 5JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL RODDENsophymarine-openregistry-h-paul-rodden-7cbf4fORDINARY2
LEWIS RODDENsophymarine-openregistry-h-lewis-rodden-934362ORDINARY1
BARRY RODDENsophymarine-openregistry-h-barry-rodden-1c5d99ORDINARY0

TA PROPERTY LIMITED

sophymarine-openregistry-gb-SC516671
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Ashlar Avenue, Glasgow, G68 0GL

Direct shareholders

ShareholderShare classShares held% of class
MABOOB AKHTARsophymarine-openregistry-h-maboob-akhtar-3ac684ORD301
FOZIA TARIQsophymarine-openregistry-h-fozia-tariq-39e61dORD0
SHANAZ AKHTARsophymarine-openregistry-h-shanaz-akhtar-7d0455ORD0

NWD DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC516952
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
20 Croftcroighn Road, Glasgow, G33 3SE

Direct shareholders

ShareholderShare classShares held% of class
IAN MCDERMOTTsophymarine-openregistry-h-ian-mcdermott-466cc6ORDINARY50
NCM PROPERTIES LTDsophymarine-openregistry-gb-SC679766ORDINARY50
BARRY MCDERMOTTsophymarine-openregistry-h-barry-mcdermott-748356ORDINARY0

EILEANTECH LIMITED

sophymarine-openregistry-gb-SC517380
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3/1 75 Hamilton Drive, Glasgow, Lanarkshire, G12 8DH

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL HERRERAsophymarine-openregistry-h-miguel-herrera-7386f3ORDINARY2,130
DONALD MACKENZIEsophymarine-openregistry-gb-SC058445ORDINARY2,000
JUAN TUGORESsophymarine-openregistry-h-juan-tugores-6ef364ORDINARY170

J D WATSON (LABORATORY) LTD

sophymarine-openregistry-gb-SC517405
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
4 Blairtummock Place, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATSONsophymarine-openregistry-gb-07438105ORDINARY71
STACEY MCCUEsophymarine-openregistry-h-stacey-mccue-a41f7cORDINARY29
JAMES SNR WATSONsophymarine-openregistry-h-james-snr-watson-7a4bc8ORDINARY0

THE PELOTON CYCLE COMPANY LIMITED

sophymarine-openregistry-gb-SC517479
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
11a Newton Road, Glasgow, G66 5LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CRAIGsophymarine-openregistry-h-christopher-craig-e81f00ORDINARY10033.33%
DESMOND MICHAEL MCKEOWNsophymarine-openregistry-h-desmond-michael-mckeown-1e6ae3ORDINARY10033.33%
STEPHEN MOULsophymarine-openregistry-h-stephen-moul-86a052ORDINARY10033.33%

CHARLOTTE SERVICED APARTMENTS LTD

sophymarine-openregistry-gb-SC517873
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
52 Charlotte Street, Glasgow, G1 5DW

Direct shareholders

ShareholderShare classShares held% of class
VEENA MADANsophymarine-openregistry-h-veena-madan-75722cORD1
VISHAL MADANsophymarine-openregistry-h-vishal-madan-96e7f7ORD1
BHOPINDER MADANsophymarine-openregistry-h-bhopinder-madan-07fc35ORD0

CITY OF GLASGOW DISABLED AID SPECIALIST LTD

sophymarine-openregistry-gb-SC518541
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Haughhead Works Blantyre Farm Road, Glasgow, G71 7RN

Direct shareholders

ShareholderShare classShares held% of class
DAVID PROWsophymarine-openregistry-h-david-prow-e48171ORDINARY1
JULIE PROWsophymarine-openregistry-h-julie-prow-f725e8ORDINARY1
GEORGE PROWsophymarine-openregistry-h-george-prow-d63206ORDINARY0

SKYE LIVE LTD

sophymarine-openregistry-gb-SC520106
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PELLEGROTTIsophymarine-openregistry-h-michael-pellegrotti-2fbc0fORDINARY750
NIALL MUNROsophymarine-openregistry-h-niall-munro-9801d5ORDINARY750
SKYE LIVE LTDsophymarine-openregistry-gb-SC520106ORDINARY0

NINE TWENTY RECRUITMENT LTD

sophymarine-openregistry-gb-SC520204
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
GORDON RAYMOND BROWNsophymarine-openregistry-h-gordon-raymond-brown-597f0fORDINARY100
CHRIS LOWDENsophymarine-openregistry-h-chris-lowden-ebbd74ORDINARY0
NINE TWENTY HOLDINGS LTDsophymarine-openregistry-gb-SC631555ORDINARY0

GLOBAL PRIDE LICENSING LIMITED

sophymarine-openregistry-gb-SC520468
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ADIEsophymarine-openregistry-h-alan-adie-524cafORDINARY10050.00%
ANGELA ADIEsophymarine-openregistry-h-angela-adie-717befORDINARY10050.00%
IAN ADIEsophymarine-openregistry-h-ian-adie-a863e4ORDINARY00.00%

MBB (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC520975
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Berkeley House, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
BPI PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC812054ORDINARY15
JAMES ARTHUR MCLEOD BISSETsophymarine-openregistry-h-james-arthur-mcleod-bisset-fe6da7ORDINARY15
BRITE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC413388ORDINARY0

VALENTINI (GIFFNOCK) LIMITED

sophymarine-openregistry-gb-SC522225
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
190 Fenwick Road, Glasgow, G46 6UE

Direct shareholders

ShareholderShare classShares held% of class
ANNA VALENTINIsophymarine-openregistry-h-anna-valentini-6cc526ORD100
BERNARDO VALENTINIsophymarine-openregistry-h-bernardo-valentini-d262bbORD0
MIRELLA VALENTINIsophymarine-openregistry-h-mirella-valentini-1aa3c5ORD0