UK companies/Glasgow/Page 189
Companies in Glasgow and their shareholdersPage 189 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 61 shareholdings and 10 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
JAMES STREET LTD
sophymarine-openregistry-gb-SC587545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Grimley And Company, Glasgow, G3 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55a | ORDINARY | 100 | |
| DESMOND JAMES DOCHERTYsophymarine-openregistry-h-desmond-james-docherty-6bd64c | ORDINARY | 100 | |
| RYAN ROBERT WEAVERsophymarine-openregistry-h-ryan-robert-weaver-757756 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSH HOMES LIMITEDsophymarine-openregistry-gb-09630021 | Holds shares in | ORDINARY · 100.00% |
| ARMSTRONG ENERGY GLOBAL LIMITEDsophymarine-openregistry-gb-08523215 | Holds shares in | A ORDINARY · 0.94% |
| SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070 | Holds shares in | A ORDINARY · 0.54% |
| DECEM DRINKS LIMITEDsophymarine-openregistry-gb-12600919 | Holds shares in | ORDINARY · 0.48% |
| REPAL CO-GEN (UK) LIMITEDsophymarine-openregistry-gb-09020714 | Holds shares in | B ORDINARY · 0.27% |
| MFFH LIMITEDsophymarine-openregistry-gb-07751873 | Holds shares in | ORDINARY |
| PROJECT BLU LTDsophymarine-openregistry-gb-11028005 | Holds shares in | ORDINARY A |
| CORAL INNOVATIONS LTDsophymarine-openregistry-gb-12494055 | Holds shares in | ORDINARY |
SCOTCH BEDS LTD
sophymarine-openregistry-gb-SC588375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 15 Bouverie Street, Glasgow, G73 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA SALEEMsophymarine-openregistry-h-saima-saleem-9b4cef | ORDINARY | 50 | 50.00% |
| ABDUL SAMIE TARARsophymarine-openregistry-h-abdul-samie-tarar-7e24bd | ORDINARY | 30 | 30.00% |
| ROOMI AZIZsophymarine-openregistry-h-roomi-aziz-f6e18b | ORDINARY | 20 | 20.00% |
BRAND & ROSS ADMIRAL LTD
sophymarine-openregistry-gb-SC588816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Admiral Street, Glasgow, G41 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND & ROSS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC739374 | ORDINARY | 100 | 100.00% |
| GERALD ARTHUR STERNsophymarine-openregistry-h-gerald-arthur-stern-c79d9a | ORDINARY | 0 | 0.00% |
| PHYLLIS STERNsophymarine-openregistry-h-phyllis-stern-324a29 | ORDINARY | 0 | 0.00% |
BURNBANK FLAT ROOFING LTD
sophymarine-openregistry-gb-SC589193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSON MCMORLAND & CO 24 YORK STREET AYR UNITEDsophymarine-openregistry-h-david-thomson-mcmorland-co-24-york-stree-716e97 | ORDINARY | 50 | |
| KINGDOM KA8 8AZsophymarine-openregistry-h-kingdom-ka8-8az-980584 | ORDINARY | 50 | |
| KINGDOM KA8 8AZsophymarine-openregistry-h-kingdom-ka8-8az-980584 | ORDINARY | 50 | |
| LISA THOMSON MCMORLAND & CO 24 YORK STREET AYR UNITEDsophymarine-openregistry-h-lisa-thomson-mcmorland-co-24-york-street-80603e | ORDINARY | 50 | |
WE R GOOD LIMITED
sophymarine-openregistry-gb-SC589342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Village Drive, Red Deer Village, Glasgow, G33 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNEDY HENDRY JNRsophymarine-openregistry-h-john-kennedy-hendry-jnr-65eb03 | ORDINARY | 120 | |
| JOHN KENNEDY HENDRYsophymarine-openregistry-h-john-kennedy-hendry-cecfa5 | ORDINARY | 0 | |
| LEAH LOUISE HENDRYsophymarine-openregistry-h-leah-louise-hendry-05f3f7 | ORDINARY | 0 | |
S & S ARGENTO JEWELLERY LIMITED
sophymarine-openregistry-gb-SC589345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2 The Plaza, Glasgow, G74 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIA MEIsophymarine-openregistry-h-alessia-mei-e6690c | ORDINARY | 4 | 33.33% |
| LYNN SHARON MEIsophymarine-openregistry-h-lynn-sharon-mei-4091ac | ORDINARY | 4 | 33.33% |
| STEFANO MEIsophymarine-openregistry-h-stefano-mei-210a30 | ORDINARY | 4 | 33.33% |
DAWSON INNS LIMITED
sophymarine-openregistry-gb-SC589395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Morris Park, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA DAWSONsophymarine-openregistry-h-helena-dawson-2fdc45 | ORDINARY | 3 | 60.00% |
| HELENA JANE GEOGHANsophymarine-openregistry-h-helena-jane-geoghan-6ce402 | ORDINARY | 1 | 20.00% |
| JACQUELINE MILLARsophymarine-openregistry-h-jacqueline-millar-716b80 | ORDINARY | 1 | 20.00% |
INSPO GROUP LTD
sophymarine-openregistry-gb-SC589763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Deerdykes View, Glasgow, G68 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MASSIEsophymarine-openregistry-h-colin-massie-54daba | ORD | 50 | |
| DYLAN WALKERsophymarine-openregistry-h-dylan-walker-c27c11 | ORD | 35 | |
| DIANE WALKERsophymarine-openregistry-h-diane-walker-991dae | ORD | 15 | |
FIRST SIGHT (RENFREW) LIMITED
sophymarine-openregistry-gb-SC589769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACEWEN OPTICAL LIMITEDsophymarine-openregistry-gb-SC739685 | ORDINARY | 100 | |
| NEIL MACEWENsophymarine-openregistry-h-neil-macewen-b6f6f0 | ORDINARY | 0 | |
| PAULINE MACEWENsophymarine-openregistry-h-pauline-macewen-03875b | ORDINARY | 0 | |
PENTLAND PROPERTY LTD
sophymarine-openregistry-gb-SC589780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Sundale Avenue, Glasgow, G76 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL BERMANsophymarine-openregistry-h-gary-michael-berman-835680 | ORDINARY | 49 | 49.00% |
| PAUL ZACHARY BERMANsophymarine-openregistry-h-paul-zachary-berman-1d2141 | ORDINARY | 49 | 49.00% |
| FREDERICK ROSSLYN BERMANsophymarine-openregistry-h-frederick-rosslyn-berman-92b0b2 | ORDINARY | 2 | 2.00% |
CLEAN WATER DESIGNS LTD.
sophymarine-openregistry-gb-SC590462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 14, Cotton Street Industrial Estate, Glasgow, G40 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PETERSsophymarine-openregistry-h-duncan-peters-48da70 | ORDINARY | 10,000 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 718 | |
| IAIN DOHERTYsophymarine-openregistry-h-iain-doherty-526eca | ORDINARY | 515 | |
MORRICE MACFEATE SEARCH & CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC591157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 280 St. Vincent Street, Glasgow, G2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DEREK MACFEATEsophymarine-openregistry-h-allan-derek-macfeate-70c98f | ORDINARY | 250 | |
| KENNETH JOHN ANDREW MORRICEsophymarine-openregistry-h-kenneth-john-andrew-morrice-6591d1 | ORDINARY | 250 | |
| MICHAEL THOMSON LEESsophymarine-openregistry-h-michael-thomson-lees-121085 | ORDINARY | 26 | |
SIM SECURITY LIMITED
sophymarine-openregistry-gb-SC591320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4.5, Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE ANN MCEWANsophymarine-openregistry-h-charlene-ann-mcewan-0b032f | ORDINARY | 84 | 84.00% |
| RICHARD RAEsophymarine-openregistry-gb-SC643977 | ORDINARY | 16 | 16.00% |
| ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIM FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-SC273123 | Holds shares in | ORDINARY · 100.00% |
WE ENJOY SOUND LTD
sophymarine-openregistry-gb-SC591333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
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 |
|---|
| RORY WATSONsophymarine-openregistry-h-rory-watson-e805fd | ORDINARY | 9 | |
| VIVIAN BALMAINsophymarine-openregistry-h-vivian-balmain-656190 | ORDINARY | 1 | |
| BEINN WATSONsophymarine-openregistry-h-beinn-watson-80abc1 | ORDINARY | 0 | |
NALMOND LTD
sophymarine-openregistry-gb-SC591593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 59 Kinfauns Drive, Glasgow, G15 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 100 | |
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | ORDINARY | 0 | |
| NARINDER ATWALsophymarine-openregistry-h-narinder-atwal-0d08ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON FIELDS STUDIOS LTDsophymarine-openregistry-gb-02291568 | Holds shares in | ORDINARY |
AMERICAN EUROPEAN ADVISORS (UK) LIMITED
sophymarine-openregistry-gb-SC591957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Easter Cadder House, Glasgow, G66 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733add | ORDINARY | 500 | |
| SIOBHAN GRAHAMsophymarine-openregistry-h-siobhan-graham-912d9c | ORDINARY | 500 | |
| GRAHAM CONSULTING SOLUTIONS LTDsophymarine-openregistry-gb-SC394158 | ORDINARY | 0 | |
DEEKAL PRIVATE LIMITED
sophymarine-openregistry-gb-SC593147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI SHAHsophymarine-openregistry-h-deepali-shah-1de609 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DHRUV SHAHsophymarine-openregistry-h-dhruv-shah-00102b | ORDINARY GBP 1.00 SHARES. | 50 | |
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | ORDINARY GBP 1.00 SHARES. | 50 | |
BARE BONES CHOCOLATE LTD
sophymarine-openregistry-gb-SC593318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Unit 6, Glasgow, G5 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABALIPPsophymarine-openregistry-gb-SC812855 | ORDINARY | 2 | |
| CAMERON DIXONsophymarine-openregistry-h-cameron-dixon-16cff0 | ORDINARY | 0 | |
| LARA MESSERsophymarine-openregistry-h-lara-messer-d22afb | ORDINARY | 0 | |
ECONFORM LIMITED
sophymarine-openregistry-gb-SC593489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Whisky Bond, Glasgow, G4 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NENE TECH GROUP LTDsophymarine-openregistry-gb-13549868 | ORDINARY | 91 | |
| STEWART MACDONALDsophymarine-openregistry-h-stewart-macdonald-5f1023 | ORDINARY | 38 | |
| GARY COLEMANsophymarine-openregistry-h-gary-coleman-46071f | ORDINARY | 0 | |
HAKA PROPERTIES LTD
sophymarine-openregistry-gb-SC594074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Robb Ferguson Third Floor, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF LISA WISHARTsophymarine-openregistry-h-executors-of-lisa-wishart-e813c7 | ORDINARY | 50 | |
| NICHOLAS HOODsophymarine-openregistry-h-nicholas-hood-5e1606 | ORDINARY | 50 | |
| SIOBHAN EDWARDSsophymarine-openregistry-h-siobhan-edwards-50f5ac | ORDINARY | 50 | |