UK companies/Glasgow/Page 182

Companies in Glasgow and their shareholdersPage 182 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 6 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
6

CLYDESIDE HOLDINGS LTD

sophymarine-openregistry-gb-SC522995
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Ferry, Glasgow, G3 8BX

Direct shareholders

ShareholderShare classShares held% of class
JAYNE GILLANsophymarine-openregistry-h-jayne-gillan-0bbb00ORDINARY50
LESLEY SHEARERsophymarine-openregistry-h-lesley-shearer-9eb380ORDINARY50
NICOLA MACKAYsophymarine-openregistry-h-nicola-mackay-3eb137ORDINARY0

POTTERS WAY DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC523039
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
64 Strathclyde Street, Glasgow, G40 4JR

Direct shareholders

ShareholderShare classShares held% of class
IAN GRAHAM SMITHsophymarine-openregistry-h-ian-graham-smith-0669b2ORDINARY50
M & S VEHICLE SALES LTDsophymarine-openregistry-gb-SC640918ORDINARY50
PAUL MERRICKsophymarine-openregistry-h-paul-merrick-465760ORDINARY0

HANDSOME JACK'S EST 2016 LTD

sophymarine-openregistry-gb-SC523472
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1096 Pollokshaws Road, Glasgow, G41 3XA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM MILLSsophymarine-openregistry-h-alexander-william-mills-d20f10ORDINARY3
JOHN LEONARD MILLSsophymarine-openregistry-h-john-leonard-mills-a47b40ORDINARY0
SHEILA ELIZABETH MILLSsophymarine-openregistry-h-sheila-elizabeth-mills-f13d86ORDINARY0

SVL BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC523534
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART SINCLAIRsophymarine-openregistry-h-james-stuart-sinclair-af7864ORDINARY50
DAVID KINDNESSsophymarine-openregistry-h-david-kindness-9da217ORDINARY25
PETER GOUGH (DECEASED)sophymarine-openregistry-h-peter-gough-deceased-fc7975ORDINARY25

BALLOCH PREMIER LIMITED

sophymarine-openregistry-gb-SC523930
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Ben Lawers Drive, Glasgow, G68 9ND

Direct shareholders

ShareholderShare classShares held% of class
GURBAKSH KAURsophymarine-openregistry-h-gurbaksh-kaur-b4f57bORDINARY34
HARNEK SINGH DHAMIsophymarine-openregistry-h-harnek-singh-dhami-635b8fORDINARY33
VICKRAM SINGH DHAMIsophymarine-openregistry-h-vickram-singh-dhami-1c3ee4ORDINARY33

SHAYBRONDARR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC524086
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35210 — Manufacture of gas
Registered office
Third Floor, Suite 2, Ink Building, 24, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY O'DOWDsophymarine-openregistry-h-mark-anthony-o-dowd-a45d9cORDINARY1,000100.00%
ADH AD LIMITEDsophymarine-openregistry-gb-SC532946ORDINARY00.00%
GORDON JOSEPH ARCHERsophymarine-openregistry-h-gordon-joseph-archer-514705ORDINARY00.00%

SAVED BY ROBOTS LTD

sophymarine-openregistry-gb-SC524268
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
23 Hillfoot Street, Glasgow, Lanarkshire, G31 2LD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD BROWNsophymarine-openregistry-h-james-richard-brown-26ed18ORDINARY3434.00%
MICHAL PAWLUKIEWICZsophymarine-openregistry-h-michal-pawlukiewicz-4036f7ORDINARY3333.00%
PAUL MCVEYsophymarine-openregistry-h-paul-mcvey-2b70bcORDINARY3333.00%

EXCEED FOOTWEAR LIMITED

sophymarine-openregistry-gb-SC524383
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATRICK MCDONALDsophymarine-openregistry-h-david-patrick-mcdonald-22eb11ORDINARY133.33%
JOSEPH FRANCIS MCDONALDsophymarine-openregistry-h-joseph-francis-mcdonald-e14f51ORDINARY133.33%
TERRENCE JOHN MCDONALDsophymarine-openregistry-h-terrence-john-mcdonald-64a952ORDINARY133.33%

ONE FINN LEISURE LIMITED

sophymarine-openregistry-gb-SC524417
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1037 Sauchiehall Street, Glasgow, G3 7TZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIGHTsophymarine-openregistry-h-paul-bright-276618ORDINARY100
GERARD MICHAEL TARTAGLIAsophymarine-openregistry-h-gerard-michael-tartaglia-a1373aORDINARY0
MARK CHRISTOPHER LAPPINsophymarine-openregistry-h-mark-christopher-lappin-49b67aORDINARY0

WEST OF SCOTLAND MARITIME LTD

sophymarine-openregistry-gb-SC525340
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
RODERICK GEORGE CHRISTIEsophymarine-openregistry-h-roderick-george-christie-dd75d2ORDINARY1100.00%
ARCHIBALD NORMAN MCARTHURsophymarine-openregistry-h-archibald-norman-mcarthur-54c8a0ORDINARY00.00%
GRANT JOHN ALEXANDER MCARTHURsophymarine-openregistry-h-grant-john-alexander-mcarthur-88af8fORDINARY00.00%

COLOSSUS BUSINESS LIMITED

sophymarine-openregistry-gb-SC525553
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Gannochy Drive, Glasgow, G64 1AZ

Direct shareholders

ShareholderShare classShares held% of class
AGATHI HOLDINGS LTDsophymarine-openregistry-gb-SC734578ORDINARY150.00%
LAKKI HOLDINGS LTDsophymarine-openregistry-gb-SC734462ORDINARY150.00%
ANASTASIOS ANAGNOSTOUsophymarine-openregistry-h-anastasios-anagnostou-e4c2c6ORDINARY00.00%

WHEELS & TYRES DIRECT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC525668
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Glasgow, G32 8NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY50
ROSS COWANsophymarine-openregistry-h-ross-cowan-9f05d5ORDINARY50
THE ESTATE OF M F MCLAUGHLINsophymarine-openregistry-h-the-estate-of-m-f-mclaughlin-e312faORDINARY0

MARCHTOWN LTD

sophymarine-openregistry-gb-SC526268
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
48 Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN SCOTTsophymarine-openregistry-gb-14702596ORD11133.33%
ANTHONY REYNOLDSsophymarine-openregistry-h-anthony-reynolds-23e6ecORD11133.33%
KIMBERLY SCOTTsophymarine-openregistry-h-kimberly-scott-9d743dORD11133.33%

Related parties

PartyRelationshipDetail
RIDGEHIGH LIMITEDsophymarine-openregistry-gb-14389259Holds shares inORDINARY

PENSAD MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC527356
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
P M B Taxation Services, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BREENsophymarine-openregistry-h-paul-breen-e0d863ORDINARY80
COLIN FREWsophymarine-openregistry-h-colin-frew-b1849bORDINARY20
MANDY BREENsophymarine-openregistry-h-mandy-breen-af3f6aORDINARY0

BM DENTAL LABORATORY LTD

sophymarine-openregistry-gb-SC528794
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
0/2 81 Corsock Street, Glasgow, Lanarkshire, G31 3PN

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ BEDNAREKsophymarine-openregistry-h-lukasz-bednarek-60bb6cORDINARY15
ZOFIA RADWANSKAsophymarine-openregistry-h-zofia-radwanska-da66eeORDINARY15
GRAHAM MACDONALDsophymarine-openregistry-h-graham-macdonald-c4e84fORDINARY0

EDZELL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC528842
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased 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-cd4f9dORDINARY2,000
CYNTHIA LOVATsophymarine-openregistry-h-cynthia-lovat-3b15a8ORDINARY0
ORRY ISAAC LOVATsophymarine-openregistry-h-orry-isaac-lovat-21c5f7ORDINARY0

Related parties

PartyRelationshipDetail
ST GEORGES PLACE MANAGEMENT CO. LTDsophymarine-openregistry-gb-04938193Holds shares inORDINARY · 0.00%
BEN GURION PROPERTIES LIMITEDsophymarine-openregistry-gb-SC511985Holds shares inA ORDINARY

VITALITY VENTURES LTD

sophymarine-openregistry-gb-SC528941
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
VITALITY VENTURES TRUSTEES LIMITEDsophymarine-openregistry-gb-SC825888ORDINARY9090.00%
FELICITY JANE CRONEsophymarine-openregistry-h-felicity-jane-crone-a56abcORDINARY1010.00%
NEILL CRONEsophymarine-openregistry-h-neill-crone-10d145ORDINARY00.00%

FEDLAND LIMITED

sophymarine-openregistry-gb-SC529631
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
58 Waterloo Street, Glasgow, G2 7DA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MCGINLAYsophymarine-openregistry-h-philip-mcginlay-6330c2ORDINARY12550.00%
WF MANAGEMENT DWC-LLCsophymarine-openregistry-h-wf-management-dwc-llc-6f2886ORDINARY12550.00%
BRIAN PETER WEALsophymarine-openregistry-h-brian-peter-weal-80c07eORDINARY00.00%

Related parties

PartyRelationshipDetail
ALLANVALE HOMES (PRESTWICK) LTDsophymarine-openregistry-gb-SC591890Holds shares inORDINARY 1P · 0.00%
SWAN GROUP (EDINBURGH ROAD) LTDsophymarine-openregistry-gb-SC628673Holds shares inORDINARY · 0.00%
INVESTIRE LIMITEDsophymarine-openregistry-gb-SC602646Holds shares inORDINARY

GMG ENERGY LIMITED

sophymarine-openregistry-gb-SC529909
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
16100 — Sawmilling and planing of wood
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM GEORGE DOUGLAS MORRISONsophymarine-openregistry-h-malcolm-george-douglas-morrison-31a7f9ORDINARY150.00%
PAUL WILLIAM GIBBONsophymarine-openregistry-h-paul-william-gibbon-18e0d0ORDINARY150.00%
STEPHEN MICHAEL GREENHILLsophymarine-openregistry-h-stephen-michael-greenhill-bc4bb3ORDINARY00.00%

TOOL SHOP LIMITED

sophymarine-openregistry-gb-SC533634
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY40
JOHN ARGOsophymarine-openregistry-h-john-argo-656572ORDINARY30
VICTORIA ARGOsophymarine-openregistry-h-victoria-argo-74e3afORDINARY30