UK companies/Glasgow/Page 191

Companies in Glasgow and their shareholdersPage 191 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

FLEXIFI UTILITIES LTD

sophymarine-openregistry-gb-SC602588
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
DORMANT
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY4033.33%
GORDON DAVIDSONsophymarine-openregistry-h-gordon-davidson-2f18dfORDINARY4033.33%
LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06ORDINARY4033.33%

INVESTIRE LIMITED

sophymarine-openregistry-gb-SC602646
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
58 Waterloo Street, Glasgow, G2 7DA

Direct shareholders

ShareholderShare classShares held% of class
FEDLAND LIMITEDsophymarine-openregistry-gb-SC529631ORDINARY66
SANDRINGHAM CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC731086ORDINARY34
YVONNE KEMPsophymarine-openregistry-h-yvonne-kemp-5208edORDINARY0

PNM (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC602831
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
37 Hope Street, Glasgow, G2 6AE

Direct shareholders

ShareholderShare classShares held% of class
JYOTI RANDHAWAsophymarine-openregistry-h-jyoti-randhawa-c4b66aORDINARY1
MANJIT SINGHsophymarine-openregistry-gb-16695295ORDINARY1
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY1

DARK ART DRINKS LTD

sophymarine-openregistry-gb-SC603220
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
Registered office
10 Mitchell Drive, Glasgow, G62 6PY

Direct shareholders

ShareholderShare classShares held% of class
FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5ORDINARY75
ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69ORDINARY25
HARRY SAVORYsophymarine-openregistry-h-harry-savory-0138d7ORDINARY0

MC-FEE AGENCY LTD

sophymarine-openregistry-gb-SC603738
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Mid Barrwood Road, Glasgow, North Lanarkshire, G65 0ER

Direct shareholders

ShareholderShare classShares held% of class
FIONA FARISHsophymarine-openregistry-h-fiona-farish-6fc849ORDINARY50
MARTYN PRATTsophymarine-openregistry-h-martyn-pratt-eb0c17ORDINARY50
FIOMAR LIMITEDsophymarine-openregistry-gb-SC656473ORDINARY0

SUNGOLD ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-SC603902
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3:2, 3rd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BRAVOsophymarine-openregistry-h-angela-bravo-678925ORDINARY99,999
SCOTT BRUCEsophymarine-openregistry-h-scott-bruce-fbee32ORDINARY1
SHAZAD AHMEDsophymarine-openregistry-h-shazad-ahmed-c440b6ORDINARY0

Related parties

PartyRelationshipDetail
FORTECX ECO LTDsophymarine-openregistry-gb-SC677906Holds shares inORDINARY

KITCHME PET BRANDS LIMITED

sophymarine-openregistry-gb-SC604055
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Suite 1-6 47 Broad Street, Glasgow, G40 2QW

Direct shareholders

ShareholderShare classShares held% of class
BLACKVERTEX HOLDING SLsophymarine-openregistry-h-blackvertex-holding-sl-c58c82ORDINARY90
WILLIAM BALLANTYNE CULLENsophymarine-openregistry-h-william-ballantyne-cullen-4a8febORDINARY10
REINER HAUFsophymarine-openregistry-h-reiner-hauf-b0293dORDINARY0

CORSTORPHINE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC604890
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
43110 — Demolition
64203 — Activities of construction holding companies
Registered office
Yard 4 Buchanan Business Park, Glasgow, G33 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CHL 2025 LIMITEDsophymarine-openregistry-gb-SC838025ORDINARY100
JAMES PAUL WARRENsophymarine-openregistry-h-james-paul-warren-5915afORDINARY00.00%
PETER MACDONALDsophymarine-openregistry-h-peter-macdonald-40f70cORDINARY00.00%

ADG SURVEYING LTD

sophymarine-openregistry-gb-SC605597
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
5 Canniesburn Toll, Glasgow, G61 2QU

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537ORDINARY10033.33%
HUGO SCOTT ANDERSONsophymarine-openregistry-h-hugo-scott-anderson-b16a08ORDINARY10033.33%
JUSTINE ANDERSONsophymarine-openregistry-h-justine-anderson-483562ORDINARY10033.33%

SKYEBRIDGE LIMITED

sophymarine-openregistry-gb-SC606154
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86230 — Dental practice activities
86900 — Other human health activities
Registered office
18 Mosshead Road, Glasgow, G61 3HN

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN IBRAHIMsophymarine-openregistry-h-hussein-ibrahim-fae372ORDINARY10
ATIF BAHIRsophymarine-openregistry-h-atif-bahir-c58e99ORDINARY0
YASSER OTHMANsophymarine-openregistry-h-yasser-othman-f89dd9ORDINARY0

SPAN RECYCLING UK LTD

sophymarine-openregistry-gb-SC606916
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
18 Garrell Road, Glasgow, G65 9JX

Direct shareholders

ShareholderShare classShares held% of class
MR NEILL JEFFREY FRAZHERsophymarine-openregistry-h-mr-neill-jeffrey-frazher-95c79cORDINARY1
MR PAUL STEPHEN FRAZHERsophymarine-openregistry-h-mr-paul-stephen-frazher-9f3be1ORDINARY1
MR STANLEY FRAZHERsophymarine-openregistry-h-mr-stanley-frazher-acd254ORDINARY1

GLASGOW PRIVATE CLINIC LTD

sophymarine-openregistry-gb-SC607116
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
NAUSHAD ALIsophymarine-openregistry-h-naushad-ali-a4c3bdORDINARY40
AISHA ALIsophymarine-openregistry-h-aisha-ali-41dfceORDINARY30
MANAS TIWARIsophymarine-openregistry-h-manas-tiwari-1820c2ORDINARY30

SBC DIGITAL LIMITED

sophymarine-openregistry-gb-SC608247
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
59 Admiral Street, Glasgow, G41 1HP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCAULAYsophymarine-openregistry-h-brian-mcaulay-d01942ORDINARY2
STEWART KENNEDYsophymarine-openregistry-h-stewart-kennedy-2e49d7ORDINARY2
CRAIG OLIPHANTsophymarine-openregistry-h-craig-oliphant-dda522ORDINARY0

AR PUB LTD

sophymarine-openregistry-gb-SC609340
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY BOWMANsophymarine-openregistry-h-audrey-bowman-98bce7ORDINARY4100.00%
NINA BOWMANsophymarine-openregistry-h-nina-bowman-e7e7d4ORDINARY00.00%
RYAN BOWMANsophymarine-openregistry-h-ryan-bowman-bc8cc9ORDINARY00.00%

ROCHUS CONSULTING LTD

sophymarine-openregistry-gb-SC609638
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARKUS DANIEL SCHOENHOFENsophymarine-openregistry-h-markus-daniel-schoenhofen-16e6edORDINARY3434.00%
CLAIRE LOUISE CORRINSsophymarine-openregistry-h-claire-louise-corrins-137d33ORDINARY3333.00%
JAMES LIAM CORRINSsophymarine-openregistry-h-james-liam-corrins-551e33ORDINARY3333.00%

EVI ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC609993
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
192 Dukes Road, Glasgow, G73 5AA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PATONsophymarine-openregistry-h-jamie-paton-851b22ORDINARY250.00%
JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929ORDINARY250.00%
GARY SEIVWRIGHTsophymarine-openregistry-h-gary-seivwright-23d089ORDINARY00.00%

TIGERLILY TWO LIMITED

sophymarine-openregistry-gb-SC610111
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apartment 2/3, Glasgow, Lanarkshire, G3 6NB

Direct shareholders

ShareholderShare classShares held% of class
TIGER LILY PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13223915ORDINARY2100.00%
NATASHA LOUISE DACKsophymarine-openregistry-h-natasha-louise-dack-5e95fcORDINARY00.00%
NICOLA SUSANN PARROTTsophymarine-openregistry-h-nicola-susann-parrott-7a1dd6ORDINARY00.00%

HOPE PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC610631
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
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
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acdeORDINARY48
RANI KAUR MATHARUsophymarine-openregistry-h-rani-kaur-matharu-388afeORDINARY26
RANJIT SINGH MATHARUsophymarine-openregistry-h-ranjit-singh-matharu-c58300ORDINARY26

GINFIZZY LTD

sophymarine-openregistry-gb-SC610721
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars
Registered office
5 Blackhill Court, Glasgow, G23 5NL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MCCALLsophymarine-openregistry-h-jonathan-mccall-020226ORDINARY48
CRAIG GIBSONsophymarine-openregistry-h-craig-gibson-53ca35ORDINARY47
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY5

ENVISION ELECTRICS LIMITED

sophymarine-openregistry-gb-SC611671
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1, Glasgow, G20 8TD

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMIESONsophymarine-openregistry-h-mark-jamieson-f6a62aORDINARY50
CATHERINE MULLENsophymarine-openregistry-h-catherine-mullen-6d7131ORDINARY25
CRAIG COLLINS MULLENsophymarine-openregistry-h-craig-collins-mullen-9abc8aORDINARY25