UK companies/Glasgow/Page 184
Companies in Glasgow and their shareholdersPage 184 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 3 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
ALLIANCE CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-SC542893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CAMPBELL RESIDENTIAL LTDsophymarine-openregistry-gb-SC388475 | ORDINARY | 50 | |
| JFMCK PROPERTY LTDsophymarine-openregistry-gb-SC632430 | ORDINARY | 50 | |
| JAMES MCKERNONsophymarine-openregistry-h-james-mckernon-2e32ed | ORDINARY | 0 | |
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC542916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite G1,, Glasgow, G2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFLEX BLUE LIMITEDsophymarine-openregistry-gb-SC231586 | ORDINARY | 60 | 60.00% |
| JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7 | ORDINARY | 40 | 40.00% |
| MOIRA RAMAGEsophymarine-openregistry-h-moira-ramage-7d8717 | ORDINARY | 0 | 0.00% |
MANNIK MERCHANDISE LTD
sophymarine-openregistry-gb-SC543291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE JENNIFER MANNsophymarine-openregistry-h-arlene-jennifer-mann-dc8e36 | ORDINARY | 45 | |
| MAXX SONNY MANNsophymarine-openregistry-h-maxx-sonny-mann-269e85 | ORDINARY | 45 | |
| TONY JAY MANNsophymarine-openregistry-h-tony-jay-mann-0c69fa | ORDINARY | 10 | |
SURYA TECH SERVICES LTD
sophymarine-openregistry-gb-SC543633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 0/1, 35 Trefoil Avenue, Glasgow, G41 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTHI AMALAKATTAsophymarine-openregistry-h-deepthi-amalakatta-b0e180 | ORDINARY | 50 | 50.00% |
| PADMANABHA SURYA KIRAN KUMAR AMALAKATTA VEERA VENKATAsophymarine-openregistry-h-padmanabha-surya-kiran-kumar-amalakatta--136bdb | ORDINARY | 50 | 50.00% |
| SATYAsophymarine-openregistry-h-satya-91b324 | ORDINARY | 50 | 50.00% |
PK FITNESS GLASGOW LIMITED
sophymarine-openregistry-gb-SC544107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Herma Street, Glasgow, G23 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KOLATOWICZsophymarine-openregistry-h-paul-kolatowicz-bb5c65 | ORDINARY | 2 | 66.67% |
| KELLYANN MCLAUGHLINsophymarine-openregistry-h-kellyann-mclaughlin-8ed1c1 | ORDINARY | 1 | 33.33% |
| PETER FRANCIS KOLATOWICZsophymarine-openregistry-h-peter-francis-kolatowicz-e54c09 | ORDINARY | 0 | 0.00% |
J M METALS LTD
sophymarine-openregistry-gb-SC544365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M METALS (HOLDINGS) LTDsophymarine-openregistry-gb-SC662820 | ORDINARY | 100 | 100.00% |
| JAMES MCARTHURsophymarine-openregistry-h-james-mcarthur-43ae33 | ORDINARY | 0 | 0.00% |
| JASON JOHN MCARTHURsophymarine-openregistry-h-jason-john-mcarthur-fc2051 | ORDINARY | 0 | 0.00% |
NON VIET LTD
sophymarine-openregistry-gb-SC544745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 Speirs Wharf, Glasgow, G4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE NAVARRO OSTAsophymarine-openregistry-h-jose-navarro-osta-e8f5c8 | ORDINARY | 50 | |
| UY VAN PHANsophymarine-openregistry-h-uy-van-phan-5bcef6 | ORDINARY | 50 | |
| YOUNES HANDIsophymarine-openregistry-h-younes-handi-72264a | ORDINARY | 50 | |
HYDRO LUDENS LIMITED
sophymarine-openregistry-gb-SC544950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRO LUDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680076 | ORDINARY | 5,456,571 | |
| HW ASSET GMBHsophymarine-openregistry-h-hw-asset-gmbh-c42ac7 | ORDINARY | 0 | |
| KOEHLER RENEWABLE ENERGY GMBHsophymarine-openregistry-h-koehler-renewable-energy-gmbh-76843c | ORDINARY | 0 | |
I-WATCHERS LIMITED
sophymarine-openregistry-gb-SC545709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA'WUD IBRAHIMsophymarine-openregistry-h-da-wud-ibrahim-bcdc37 | ORDINARY | 100 | 33.33% |
| FAHAD KHANsophymarine-openregistry-h-fahad-khan-af015f | ORDINARY | 100 | 33.33% |
| RAQUIB IBRAHIMsophymarine-openregistry-h-raquib-ibrahim-b96f22 | ORDINARY | 100 | 33.33% |
TWO BROTHERS BUILD LTD
sophymarine-openregistry-gb-SC545732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - Registered office
- Braefoot, Glasgow, G63 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BULLOCHsophymarine-openregistry-h-alan-bulloch-1fab8b | ORDINARY | 50 | |
| GORDON BULLOCHsophymarine-openregistry-h-gordon-bulloch-0416eb | ORDINARY | 50 | |
| JENNI BULLOCHsophymarine-openregistry-h-jenni-bulloch-33babe | ORDINARY | 25 | |
EUROPEAN ACADEMY OF CME LIMITED
sophymarine-openregistry-gb-SC545917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Luggie Avenue, Glasgow, G66 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND MISHRAsophymarine-openregistry-h-anand-mishra-8c0ad5 | ORDINARY | 4 | |
| BHARATI MISHRAsophymarine-openregistry-h-bharati-mishra-970446 | ORDINARY | 4 | |
| AMAN ANAND MISHRAsophymarine-openregistry-h-aman-anand-mishra-4ed05b | ORDINARY | 2 | |
MYROCH HOLDINGS LTD
sophymarine-openregistry-gb-SC546751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ADIEsophymarine-openregistry-h-alan-adie-524caf | ORDINARY. | 5 | 50.00% |
| ANGELA ADIEsophymarine-openregistry-h-angela-adie-717bef | ORDINARY. | 5 | 50.00% |
| IAN ADIEsophymarine-openregistry-h-ian-adie-a863e4 | ORDINARY. | 0 | 0.00% |
ASSURED TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC546836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAIRNSsophymarine-openregistry-h-john-cairns-764e96 | ORDINARY | 8 | |
| ANTHONY FLANIGANsophymarine-openregistry-h-anthony-flanigan-decb96 | ORDINARY | 1 | |
| LARRAINE CAIRNSsophymarine-openregistry-h-larraine-cairns-5c6659 | ORDINARY | 1 | |
ORB PROPERTIES LIMITED
sophymarine-openregistry-gb-SC546977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN TRACEYsophymarine-openregistry-h-brendan-tracey-d8ec8f | ORDINARY | 60 | 60.00% |
| OLIVER TRACEYsophymarine-openregistry-h-oliver-tracey-f2da4b | ORDINARY | 20 | 20.00% |
| RORIE TRACEYsophymarine-openregistry-h-rorie-tracey-a6323c | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKWOOD PORTFOLIO LTDsophymarine-openregistry-gb-12628841 | Holds shares in | ORDINARY |
| JOINTHEFLOK LIMITEDsophymarine-openregistry-gb-13059835 | Holds shares in | ORDINARY |
| LUMINA HEALTH LIMITEDsophymarine-openregistry-gb-13473052 | Holds shares in | ORDINARY |
HUMMAGGA LTD
sophymarine-openregistry-gb-SC547015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
73120 — Media representation services
79909 — Other reservation service activities n.e.c. - Registered office
- 19 Prestwick Place, Glasgow, G77 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATIJA BILJESKOVICsophymarine-openregistry-h-matija-biljeskovic-e49e2f | ORDINARY | 100 | |
| EMIR ZUBOVICsophymarine-openregistry-h-emir-zubovic-ba4bc8 | ORDINARY | 0 | |
| FRASER GIBSONsophymarine-openregistry-h-fraser-gibson-df8e72 | ORDINARY | 0 | |
TG ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC547143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Film City Govan Road, Glasgow, G51 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLACK CAMEL PICTURE COMPANY LIMITEDsophymarine-openregistry-gb-SC271307 | ORDINARY | 1 | |
| WILD CHILD VENTURES (TG) LIMITEDsophymarine-openregistry-gb-SC699935 | ORDINARY | 1 | |
| WILD CHILD ANIMATIONsophymarine-openregistry-gb-SC645548 | ORDINARY | 0 | |
HOYFC LIMITED
sophymarine-openregistry-gb-SC547742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 May Terrace, Glasgow, G42 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY KATE MCADAMsophymarine-openregistry-h-sally-kate-mcadam-caec30 | ORDINARY | 9 | |
| LINDSAY LITTLESONsophymarine-openregistry-h-lindsay-littleson-a729a7 | ORDINARY | 1 | |
| KEITH GILLISsophymarine-openregistry-h-keith-gillis-ba355e | ORDINARY | 0 | |
BOCAHA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC547842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 27 Woodside Place, Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOVAsophymarine-openregistry-h-david-bova-d20c60 | ORDINARY | 133 | 50.00% |
| MICHAEL HAGGERTYsophymarine-openregistry-h-michael-haggerty-5b9482 | ORDINARY | 133 | 50.00% |
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | ORDINARY | 0 | 0.00% |
BRAND CALIBRE LIMITED
sophymarine-openregistry-gb-SC548310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 4.5, Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE YERBURYsophymarine-openregistry-h-luke-yerbury-de6721 | ORDINARY £0.01 | 54 | 54.00% |
| HANNAH DEVLIN YERBURYsophymarine-openregistry-h-hannah-devlin-yerbury-f9d28c | ORDINARY £0.01 | 36 | 36.00% |
| STEVEN BLACKsophymarine-openregistry-h-steven-black-e642b8 | ORDINARY £0.01 | 10 | 10.00% |
MBM CYBER SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC549404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL MOYNIHANsophymarine-openregistry-h-mr-michael-moynihan-495ee1 | ORDINARY | 55 | |
| MS MARIA FERRISsophymarine-openregistry-h-ms-maria-ferris-728f15 | ORDINARY | 25 | |
| MICHAEL JOHN MOYNIHANsophymarine-openregistry-h-michael-john-moynihan-d3cbdb | ORDINARY | 20 | |