UK companies/Glasgow/Page 187

Companies in Glasgow and their shareholdersPage 187 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

KJSC LIMITED

sophymarine-openregistry-gb-SC569498
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Blairtum Drive, Glasgow, Lanarkshire, G73 3RY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE CHANsophymarine-openregistry-h-katherine-chan-099659ORDINARY6
PIK YU CHENsophymarine-openregistry-h-pik-yu-chen-9aaa38ORDINARY6
YICK YEE CHENsophymarine-openregistry-h-yick-yee-chen-788c6bORDINARY4

PUG 1252 LTD

sophymarine-openregistry-gb-SC569615
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY1
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY0

COX 3 LTD

sophymarine-openregistry-gb-SC569625
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

QUOIN 1217 LTD

sophymarine-openregistry-gb-SC569627
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

FARBA 46 LTD

sophymarine-openregistry-gb-SC569629
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

BOND 10 LTD

sophymarine-openregistry-gb-SC569631
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

FOOR 20 LTD

sophymarine-openregistry-gb-SC569632
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

SCH 3 LTD

sophymarine-openregistry-gb-SC569634
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

HOFO 5 LTD

sophymarine-openregistry-gb-SC569637
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
548 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MARTINsophymarine-openregistry-h-marjorie-martin-213e40ORDINARY3
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY1
RAYMOND MARTINsophymarine-openregistry-h-raymond-martin-a5ea57ORDINARY0

MADE FOR TRADE WINDOWS LTD

sophymarine-openregistry-gb-SC570316
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
18 Station Road, Glasgow, G69 7UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5ORDINARY60
KATHLEEN O'HARAsophymarine-openregistry-h-kathleen-o-hara-1fa4d6ORDINARY20
MARK OWENSsophymarine-openregistry-h-mark-owens-19d5f6ORDINARY20

PURE LUBRICATION LTD

sophymarine-openregistry-gb-SC570400
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
4.5 Kirkhill House Office Park 81 Broom Road East, Glasgow, G77 5LL

Direct shareholders

ShareholderShare classShares held% of class
RACS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC743553ORDINARY446,100
ANDREW SAMUELsophymarine-openregistry-h-andrew-samuel-557a45ORDINARY0
HIGHLAND FUELS LIMITEDsophymarine-openregistry-gb-SC032343ORDINARY0

POLLOCK FAIRBRIDGE SCHIAVONE LIMITED

sophymarine-openregistry-gb-SC570808
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Pavilion 5, Buchanan Court Cumbernauld Road, Glasgow, G33 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER POLLOCKsophymarine-openregistry-h-christopher-pollock-4d6bffORDINARY75
PAUL FAIRBRIDGEsophymarine-openregistry-h-paul-fairbridge-eb0285ORDINARY75
PAUL SCHIAVONEsophymarine-openregistry-h-paul-schiavone-079e1eORDINARY0

ABACUS ENGINEERING (COOGRA) LIMITED

sophymarine-openregistry-gb-SC571156
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT COOKsophymarine-openregistry-h-scott-cook-2eb99aORDINARY133
SCOTT GRAHAMsophymarine-openregistry-gb-11909987ORDINARY133
JAMES HOGGsophymarine-openregistry-gb-SC517422ORDINARY0

MALIN GROUP LIMITED

sophymarine-openregistry-gb-SC571623
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
South Rotunda, Glasgow, G51 1AY

Direct shareholders

ShareholderShare classShares held% of class
JOHN MACSWEENsophymarine-openregistry-h-john-macsween-dbd100ORDINARY83,300
LINDSAY MCDOUGALLsophymarine-openregistry-h-lindsay-mcdougall-4dec8cORDINARY34,000
STEVEN THORNLEYsophymarine-openregistry-h-steven-thornley-73d13aORDINARY34,000

Related parties

PartyRelationshipDetail
MALIN SPV 2 LTDsophymarine-openregistry-gb-SC670819Holds shares inORDINARY

GOUK PROPCO LIMITED

sophymarine-openregistry-gb-SC572846
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55100 — Hotels and similar accommodation
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379ORDINARY29,385,221
GOUK OWNER LTDsophymarine-openregistry-gb-12293871ORDINARY0
MSMS NOMINEE 1 LIMITEDsophymarine-openregistry-gb-09282363ORDINARY0

AAA BDS LIMITED

sophymarine-openregistry-gb-SC573586
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
238 Ayr Road, Glasgow, G77 6AA

Direct shareholders

ShareholderShare classShares held% of class
AREEB ANWARsophymarine-openregistry-h-areeb-anwar-f21bc0ORDINARY60
FOZIA MOHAMMADsophymarine-openregistry-h-fozia-mohammad-f8cbb9ORDINARY40
HASIB ANWARsophymarine-openregistry-h-hasib-anwar-fd0b67ORDINARY0

IAN ALLAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC573980
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Paxton House, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JAMES MCGHEEsophymarine-openregistry-h-raymond-james-mcghee-1cdf3fA ORDINARY1,000
RICHARD DAVIDsophymarine-openregistry-h-richard-david-64499dA ORDINARY1,000
KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9A ORDINARY230

LANARIUM HOLDINGS LTD

sophymarine-openregistry-gb-SC574074
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER PETRIEsophymarine-openregistry-h-john-alexander-petrie-b7e27cORDINARY5151.00%
TRACEY LOUISE PETRIEsophymarine-openregistry-h-tracey-louise-petrie-c85c0eORDINARY4949.00%
LANARIUM LTDsophymarine-openregistry-gb-SC283256ORDINARY00.00%

ABRACADABRA SELF STORE LIMITED

sophymarine-openregistry-gb-SC575191
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Glenburn Road, Glasgow, G74 5BA

Direct shareholders

ShareholderShare classShares held% of class
GLENBURN ROAD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE SCOTLAND G74 5BAsophymarine-openregistry-h-glenburn-road-east-kilbride-glasgow-sout-2b294fORDINARY100
MARGARET CAROL THOMSON ABRACADABRA SELF STORE LTD 2sophymarine-openregistry-h-margaret-carol-thomson-abracadabra-self--697e2bORDINARY100
THOMAS THOMSON ABRACADABRA SELF STORE 2 GLENBURN ROAD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE SCOTLAND G74 5BAsophymarine-openregistry-h-thomas-thomson-abracadabra-self-store-2--269227ORDINARY100

A1 CITY PROPERTIES LTD

sophymarine-openregistry-gb-SC575715
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CONDIEsophymarine-openregistry-h-jonathan-condie-df83aaORDINARY2
PHILIP JOHN PLEACE HOWARDsophymarine-openregistry-h-philip-john-pleace-howard-307b26ORDINARY1
SHONA HOWARDsophymarine-openregistry-h-shona-howard-7f6fefORDINARY1