UK companies/Glasgow/Page 188
Companies in Glasgow and their shareholdersPage 188 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
THA FAMILY LIMITED
sophymarine-openregistry-gb-SC576516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN YI NAM CHOWsophymarine-openregistry-h-aidan-yi-nam-chow-484bce | ORDINARY | 100 | |
| TING FAN CHOWsophymarine-openregistry-h-ting-fan-chow-f14832 | ORDINARY | 0 | |
| YUK FONG WONGsophymarine-openregistry-h-yuk-fong-wong-bc5bef | ORDINARY | 0 | |
CALEMMA BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC576977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 17 Fitzroy Place, Glasgow, G3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WARDROPsophymarine-openregistry-h-alan-wardrop-ab4173 | ORDINARY | 50 | |
| ANN WARDROPsophymarine-openregistry-h-ann-wardrop-4542f4 | ORDINARY | 25 | |
| EMMA WARDROPsophymarine-openregistry-h-emma-wardrop-6105a5 | ORDINARY | 25 | |
THE GLASGOW GALLERY LTD
sophymarine-openregistry-gb-SC577518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORVEN CARMICHAELsophymarine-openregistry-h-morven-carmichael-050537 | ORDINARY | 5 | |
| SIMON JOHN MORRISONsophymarine-openregistry-h-simon-john-morrison-54f110 | ORDINARY | 5 | |
| KENNETH RALSTONsophymarine-openregistry-h-kenneth-ralston-2acda8 | ORDINARY | 0 | |
BUAIN (UK) LTD
sophymarine-openregistry-gb-SC577806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde Offices, 48, 2/3, Glasgow, Lanarkshire, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DORMERsophymarine-openregistry-h-mark-dormer-6b5e75 | ORDINARY | 1 | |
| WAI MING DORMERsophymarine-openregistry-h-wai-ming-dormer-9522ef | ORDINARY | 1 | |
| BUAIN GROUP LIMITEDsophymarine-openregistry-gb-SC577806 | ORDINARY | 0 | |
WEST OF ROME LTD
sophymarine-openregistry-gb-SC577830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA NETHERYsophymarine-openregistry-h-joanna-nethery-d0130b | ORDINARY | 100 | |
| PETER MACKAYsophymarine-openregistry-h-peter-mackay-e99255 | ORDINARY | 100 | |
| KEVIN SMALLsophymarine-openregistry-h-kevin-small-6e342b | ORDINARY | 0 | |
HEXTERION LTD
sophymarine-openregistry-gb-SC579289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 48 Hexterion Ltd, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 50 | |
| MARK TEMPINIsophymarine-openregistry-h-mark-tempini-b4f3cd | ORDINARY | 10 | |
| KIERAN GALLAGHERsophymarine-openregistry-h-kieran-gallagher-aed33f | ORDINARY | 0 | |
GNG PROPERTY LTD
sophymarine-openregistry-gb-SC581191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- 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
- 24 Westfield Drive, Glasgow, G61 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNGLDM LTDsophymarine-openregistry-gb-SC717722 | ORDINARY | 1 | 50.00% |
| GNGW LTDsophymarine-openregistry-gb-SC716152 | ORDINARY | 1 | 50.00% |
| LIAM MACINTYREsophymarine-openregistry-h-liam-macintyre-396a05 | ORDINARY | 0 | 0.00% |
MCPHATE LIMITED
sophymarine-openregistry-gb-SC581279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- 64 Queen Victoria Drive, Glasgow, G14 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCPHATEsophymarine-openregistry-h-fraser-mcphate-09a827 | ORDINARY | 40 | |
| SARA JAYNE MCPHATEsophymarine-openregistry-h-sara-jayne-mcphate-9c774e | ORDINARY | 40 | |
| NIA AITCHISONsophymarine-openregistry-h-nia-aitchison-24b49b | ORDINARY | 20 | |
JI LANG LTD
sophymarine-openregistry-gb-SC581285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Randolph Rd, Glasgow, G11 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LANGsophymarine-openregistry-h-francesca-lang-983119 | ORDINARY | 1 | |
| IAIN LANGsophymarine-openregistry-h-iain-lang-59beef | ORDINARY | 1 | |
| JAYNE LANGsophymarine-openregistry-h-jayne-lang-eaf561 | ORDINARY | 1 | |
MAK PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC582033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Fourth Avenue, Glasgow, G33 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOEED AKBARsophymarine-openregistry-h-moeed-akbar-27a552 | ORDINARY | 65 | |
| ZUBARIYA AKBARsophymarine-openregistry-h-zubariya-akbar-dc20c8 | ORDINARY | 35 | |
| MAHMOODA AKBARsophymarine-openregistry-h-mahmooda-akbar-9f33ec | ORDINARY | 0 | |
EHC ENERGY LIMITED
sophymarine-openregistry-gb-SC582086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 40, Block 5, Third Road Blantyre Industrial Estate, Glasgow, G72 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC653606 | ORDINARY | 10,527 | |
| DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2d | ORDINARY | 0 | |
| THOMAS WALTERSsophymarine-openregistry-gb-16642312 | ORDINARY | 0 | |
DAVDEV LIMITED
sophymarine-openregistry-gb-SC582198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 6/7 Dalhousie Crt, Glasgow, G4 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVENPORTsophymarine-openregistry-h-peter-davenport-dedcf2 | ORDINARY | 3,000 | |
| EDWARD JOHN DEVLINsophymarine-openregistry-h-edward-john-devlin-e437a6 | ORDINARY | 0 | |
| JOHN PAUL DAVENPORTsophymarine-openregistry-h-john-paul-davenport-4ed1e9 | ORDINARY | 0 | |
NOBLE PACKAGING LIMITED
sophymarine-openregistry-gb-SC583113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4, Glasgow, G53 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HUSSAINsophymarine-openregistry-h-abdul-hussain-38c3cd | ORDINARY SHARES | 50 | 50.00% |
| SOHAIB HUSSAINsophymarine-openregistry-h-sohaib-hussain-4d6f5a | ORDINARY SHARES | 50 | 50.00% |
| SUHAIL HUSSAINsophymarine-openregistry-h-suhail-hussain-4ab659 | ORDINARY SHARES | 0 | 0.00% |
BRAZUCA TRADING LIMITED
sophymarine-openregistry-gb-SC583818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Methil Street, Glasgow, G14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIVYD DOS SANTOS ALVARENGAsophymarine-openregistry-h-deivyd-dos-santos-alvarenga-60d7c6 | ORDINARY | 2 | |
| APARECIDA TURNERsophymarine-openregistry-h-aparecida-turner-759acd | ORDINARY | 0 | |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY | 0 | |
SCOTTISH HYDRO INVESTMENT LIMITED
sophymarine-openregistry-gb-SC583829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 176 St Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER TURNER HYDRO LIMITEDsophymarine-openregistry-gb-SC648168 | ORDINARY | 1,001 | |
| CRF HYDRO POWER LIMITEDsophymarine-openregistry-gb-SC359925 | ORDINARY | 0 | |
| HYDROFIN LIMITEDsophymarine-openregistry-h-hydrofin-limited-47e362 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN ENERGY TRADING LIMITEDsophymarine-openregistry-gb-08840086 | Holds shares in | DEFERRED |
| HYDRO ENERGY TRADING LIMITEDsophymarine-openregistry-gb-09026478 | Holds shares in | DEFERRED |
| ALLT NA MOINE HYDRO LIMITEDsophymarine-openregistry-gb-SC645429 | Holds shares in | A ORDINARY SHARES |
PPG (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC583928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Office 534 Wolfson-Link Building, Glasgow, G12 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPL (BVI) LIMITEDsophymarine-openregistry-h-ppl-bvi-limited-cab01a | ORDINARY | 650 | |
| G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 175 | |
| GEORGE BAILLIEsophymarine-openregistry-h-george-baillie-c429ab | ORDINARY | 175 | |
BRAVEHEART MARTIAL ARTS LTD
sophymarine-openregistry-gb-SC584777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 153 Queen Street, Glasgow, G1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DAVID JOHN O'HAREsophymarine-openregistry-h-iain-david-john-o-hare-aea122 | ORDINARY | 10 | |
| MEGAN O'HAREsophymarine-openregistry-h-megan-o-hare-82fe68 | ORDINARY | 10 | |
| MELISSA THOMSONsophymarine-openregistry-h-melissa-thomson-e31571 | ORDINARY | 10 | |
THE TOURISM MARKETING AGENCY LIMITED
sophymarine-openregistry-gb-SC585214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 2/3,48, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABARIA GROUP LTDsophymarine-openregistry-gb-15702343 | ORDINARY | 50 | |
| TRIKON GROUP LTDsophymarine-openregistry-gb-15287989 | ORDINARY | 50 | |
| CHRISTOPHER TORRESsophymarine-openregistry-h-christopher-torres-1626d6 | ORDINARY | 0 | |
110 ON AYR LIMITED
sophymarine-openregistry-gb-SC585801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 110 Ayr Road, Glasgow, G77 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN STEPHEN MCDOUALLsophymarine-openregistry-h-francis-john-stephen-mcdouall-69413b | ORDINARY | 80 | |
| CLAIRE GOODWINsophymarine-openregistry-h-claire-goodwin-09c168 | ORDINARY | 20 | |
| LISA DALZIELsophymarine-openregistry-h-lisa-dalziel-c4ed86 | ORDINARY | 0 | |
SCOTCOIN LIMITED
sophymarine-openregistry-gb-SC586119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ST CLAIR LOWsophymarine-openregistry-h-david-james-st-clair-low-21628a | ORDINARY | 2,500,000 | |
| TEMPLE DOUGLAS MITCHELL MELVILLEsophymarine-openregistry-h-temple-douglas-mitchell-melville-a42a55 | ORDINARY | 2,500,000 | |
| HEAVIDOR LIMITEDsophymarine-openregistry-gb-SC447006 | ORDINARY | 0 | |