UK companies/Glasgow/Page 183

Companies in Glasgow and their shareholdersPage 183 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

PALMER ACCESS LTD.

sophymarine-openregistry-gb-SC533884
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
70 Lancefield Street, Glasgow, G3 8JD

Direct shareholders

ShareholderShare classShares held% of class
JANICE LAWSON PALMERsophymarine-openregistry-h-janice-lawson-palmer-ef3c44ORDINARY3333.33%
NICHOLAS HUGH PALMERsophymarine-openregistry-h-nicholas-hugh-palmer-75c060ORDINARY3333.33%
THE EXECUTORS OF HUGH PALMERsophymarine-openregistry-h-the-executors-of-hugh-palmer-151220ORDINARY3333.33%

SIRIUS INVESTMENTS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC533885
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Lancefield Street, Glasgow, G3 8JD

Direct shareholders

ShareholderShare classShares held% of class
JANICE LAWSON PALMERsophymarine-openregistry-h-janice-lawson-palmer-ef3c44ORDINARY3333.33%
NICHOLAS HUGH PALMERsophymarine-openregistry-h-nicholas-hugh-palmer-75c060ORDINARY3333.33%
THE EXECUTORS OF HUGH PALMERsophymarine-openregistry-h-the-executors-of-hugh-palmer-151220ORDINARY3333.33%

GLENMHOR CONSULTING LTD

sophymarine-openregistry-gb-SC533950
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
2/1, 28 Westbourne Gardens, Glasgow, G12 9PF

Direct shareholders

ShareholderShare classShares held% of class
GORDON THOMAS GEORGE MCLACHLANsophymarine-openregistry-h-gordon-thomas-george-mclachlan-437711ORDINARY5050.00%
KEVIN JAMES BRADLEYsophymarine-openregistry-h-kevin-james-bradley-79fce1ORDINARY5050.00%
THE GLENMHOR PATNERSHIP LLPsophymarine-openregistry-h-the-glenmhor-patnership-llp-873e47ORDINARY00.00%

LSL DAYCARE LTD.

sophymarine-openregistry-gb-SC534125
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
3 Carnoustie Court, Glasgow, G71 8UB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MCDONAGHsophymarine-openregistry-h-catherine-mcdonagh-fbeaecORDINARY3450.75%
TREASURYsophymarine-openregistry-gb-14951337ORDINARY3349.25%
LAURA-JANE GELSTONsophymarine-openregistry-h-laura-jane-gelston-8d8258ORDINARY00.00%

SADCO WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC534809
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
87 Fernlea, Bearsden, Glasgow, G61 1NE

Direct shareholders

ShareholderShare classShares held% of class
SAQIB SADIQsophymarine-openregistry-h-saqib-sadiq-e7f3cdORDINARY50
WASEEM SADIQsophymarine-openregistry-h-waseem-sadiq-79a535ORDINARY50
USMAN KHANsophymarine-openregistry-gb-10891848ORDINARY0

NINESQUARE DESIGN LTD

sophymarine-openregistry-gb-SC534885
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES STEFAN RANDAKsophymarine-openregistry-h-charles-stefan-randak-54cb32ORDINARY100100.00%
FRIDA GRIERsophymarine-openregistry-h-frida-grier-079e7bORDINARY00.00%
SCOTT GRIERsophymarine-openregistry-h-scott-grier-446c87ORDINARY00.00%

INDIGO SQUARE PROPERTY LTD

sophymarine-openregistry-gb-SC535586
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Holmlea Road, Glasgow, G44 4AL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THOMAS GILMOURsophymarine-openregistry-h-brian-thomas-gilmour-ed4fb4ORDINARY90
VALERIE WESTsophymarine-openregistry-h-valerie-west-5f28f2ORDINARY10
SHONA MURIEL GILMOURsophymarine-openregistry-h-shona-muriel-gilmour-b9d785ORDINARY0

GALLERY ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC535994
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
1084 Tollcross Road, Glasgow, G32 8UN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SHERRYsophymarine-openregistry-h-stephen-sherry-4fb444ORDINARY250.00%
LAURA GALLACHERsophymarine-openregistry-gb-SC558716ORDINARY125.00%
SCOTT GALLACHERsophymarine-openregistry-h-scott-gallacher-26e8beORDINARY125.00%

THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD

sophymarine-openregistry-gb-SC536362
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SETH MONTAGUEsophymarine-openregistry-h-andrew-seth-montague-5b0334ORDINARY100
GERRARD CAPITAL LIMITEDsophymarine-openregistry-gb-12195646ORDINARY13
ELAYNA COWENsophymarine-openregistry-h-elayna-cowen-4e0febORDINARY12

MSG SCOTLAND LTD

sophymarine-openregistry-gb-SC536963
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MEDIUM
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O T C Young Merchants House, Glasgow, G2 1BA

Direct shareholders

ShareholderShare classShares held% of class
MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960ORDINARY75
BANSOLS BETA LIMITEDsophymarine-openregistry-gb-02878404ORDINARY16
PAUL BUNISsophymarine-openregistry-h-paul-bunis-807e9eORDINARY9

CALEDONIA SOCIAL CARE LIMITED

sophymarine-openregistry-gb-SC537263
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
59 Charles Street, Glasgow, G21 2PR

Direct shareholders

ShareholderShare classShares held% of class
THE CALEDONIA SOCIAL CARE LIMITED EMPLOYEE OWNERSHIPsophymarine-openregistry-h-the-caledonia-social-care-limited-employ-8f2752ORDINARY4,000,000
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY4,000,000
ALZHEIMER SCOTLAND - ACTION ON DEMENTIAsophymarine-openregistry-gb-SC149069ORDINARY0

OCCUTRACE LIMITED

sophymarine-openregistry-gb-SC537355
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
100 Brand Street, Glasgow, City Of Glasgow, G51 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENZIEsophymarine-openregistry-h-david-mckenzie-5e5c18ORDINARY7,05951.00%
NEIL DOUGLAS STEWARTsophymarine-openregistry-h-neil-douglas-stewart-6d6382ORDINARY4,70533.99%
DEREK JOHNSTONsophymarine-openregistry-h-derek-johnston-b37ce2ORDINARY2,07715.01%

MAC OH LTD

sophymarine-openregistry-gb-SC538365
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Morris Park, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
LYN KEOGHsophymarine-openregistry-h-lyn-keogh-d1f65fORDINARY100
EWAN BEATON MACDONALDsophymarine-openregistry-h-ewan-beaton-macdonald-0e2f3cORDINARY0
JACK KEOGHsophymarine-openregistry-h-jack-keogh-0f9dc5ORDINARY0

HOUSTON INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC538459
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Royal Gardens, Glasgow, G71 8SY

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR HOUSTONsophymarine-openregistry-h-alasdair-houston-9ff7a5£1 ORDINARY SHARES200
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80£1 ORDINARY SHARES100
SHEILA HOUSTONsophymarine-openregistry-h-sheila-houston-4ffe99£1 ORDINARY SHARES100

WIN YEE LIMITED

sophymarine-openregistry-gb-SC538668
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
KA WO LIMITEDsophymarine-openregistry-gb-SC756806ORDINARY2
GUAN XING LIsophymarine-openregistry-h-guan-xing-li-86b9eeORDINARY0
SUK WIN LIsophymarine-openregistry-h-suk-win-li-89f1dfORDINARY0

KIRKINTILLOCH BROOMHILL PRIVATE HIRE LTD

sophymarine-openregistry-gb-SC538799
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Unit 1a 7 Campsie Road, Glasgow, G66 1SL

Direct shareholders

ShareholderShare classShares held% of class
CONNOR CASSIDYsophymarine-openregistry-h-connor-cassidy-33e461ORDINARY2
G MCKEOWNsophymarine-openregistry-h-g-mckeown-dde5e1ORDINARY0
SHARON MCKEOWNsophymarine-openregistry-h-sharon-mckeown-3e9660ORDINARY0

ESCATECH UK LTD

sophymarine-openregistry-gb-SC538963
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
167 Saughs Drive, Glasgow, G33 1BN

Direct shareholders

ShareholderShare classShares held% of class
DONALD ROSS JNRsophymarine-openregistry-h-donald-ross-jnr-524398ORDINARY70
KATY ROSSsophymarine-openregistry-h-katy-ross-4960d8ORDINARY30
MARGARET ROSSsophymarine-openregistry-h-margaret-ross-ef6618ORDINARY0

INVERTED AXIS LTD

sophymarine-openregistry-gb-SC538967
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
36 Hillhead Street, Glasgow, G12 8PZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEVEN HARRISsophymarine-openregistry-h-richard-steven-harris-4d39deORDINARY95
MARAGRET RANKINEsophymarine-openregistry-h-maragret-rankine-36fb4aORDINARY5
CARA THEOBOLDsophymarine-openregistry-h-cara-theobold-4de1f9ORDINARY0

ADVANCED BUILDING CONTRACTORS HOLDINGS LTD

sophymarine-openregistry-gb-SC539868
Status
Active
Type
Private Limited Company
Incorporated
08/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CATTANACHsophymarine-openregistry-h-david-cattanach-458840ORDINARY SHARES3,10033.33%
FRASER JOHN CATTANACHsophymarine-openregistry-h-fraser-john-cattanach-910b4aORDINARY SHARES3,10033.33%
STEWART CATTANACHsophymarine-openregistry-h-stewart-cattanach-db77b1ORDINARY SHARES3,10033.33%

Related parties

PartyRelationshipDetail
ADVANCED BUILDING CONTRACTORS LTD.sophymarine-openregistry-gb-SC193698Holds shares inORDINARY · 100.00%

BEVERIDGE TYRES LIMITED

sophymarine-openregistry-gb-SC540032
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SHEILA BEVERIDGEsophymarine-openregistry-h-caroline-sheila-beveridge-5248deORDINARY100100.00%
DAVID CLIFFORD BEVERIDGEsophymarine-openregistry-h-david-clifford-beveridge-49a652ORDINARY00.00%
JEAN SHEILA BEVERIDGEsophymarine-openregistry-h-jean-sheila-beveridge-0ab7daORDINARY00.00%