UK companies/Glasgow/Page 192
Companies in Glasgow and their shareholdersPage 192 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 6 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
BUBBLES SCOTLAND LTD
sophymarine-openregistry-gb-SC611905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Mitchell Street, Glasgow, G1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN GOHEERsophymarine-openregistry-h-rizwan-goheer-b94921 | ORD | 8 | |
| USMAN GOHEERsophymarine-openregistry-h-usman-goheer-809cca | ORD | 8 | |
| SHAISTA GHAFOORsophymarine-openregistry-h-shaista-ghafoor-e6aca7 | ORD | 0 | |
ETHICA MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC612317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64992 — Factoring
- Registered office
- 3 Peel Park Place, Glasgow, G74 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLAREN & SONS (SCOTLAND) LTDsophymarine-openregistry-gb-01616670 | ORDINARY | 2 | |
| ANNABEL LAWSONsophymarine-openregistry-h-annabel-lawson-7647b7 | ORDINARY | 0 | |
| JACK LAWSONsophymarine-openregistry-h-jack-lawson-aeeddf | ORDINARY | 0 | |
DO MORE CREATIVE LTD
sophymarine-openregistry-gb-SC613215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Barbreck Crescent, Glasgow, G69 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACLEANsophymarine-openregistry-h-iain-maclean-5dc6fa | ORDINARY | 4 | 100.00% |
| GILLIAN MACLEANsophymarine-openregistry-h-gillian-maclean-d18dfd | ORDINARY | 0 | 0.00% |
| JOHN MCCORMICKsophymarine-openregistry-h-john-mccormick-f7e8ca | ORDINARY | 0 | 0.00% |
BRUJULA FREE TOURS LTD
sophymarine-openregistry-gb-SC613369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 10 Savinvest Kyle Court, Glasgow, G72 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER FABREGAT VALLSsophymarine-openregistry-h-javier-fabregat-valls-20ff6c | ORDINARY | 520 | 52.00% |
| AMELIA MARCO OLIVARESsophymarine-openregistry-h-amelia-marco-olivares-64aea3 | ORDINARY | 240 | 24.00% |
| JONAS CRESPO PAREDESsophymarine-openregistry-h-jonas-crespo-paredes-255f3b | ORDINARY | 240 | 24.00% |
STANDARD REAL ESTATE (EXCHANGE) LTD
sophymarine-openregistry-gb-SC613795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Royal Terrace, Glasgow, G3 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD REAL ESTATE LTDsophymarine-openregistry-gb-SC446868 | ORDINARY | 100 | |
| HAMISH HUNTER MUNROsophymarine-openregistry-h-hamish-hunter-munro-4c64e1 | ORDINARY | 0 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | ORDINARY | 0 | |
MORAN GRANGE LIMITED
sophymarine-openregistry-gb-SC614007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillview Larch Avenue, Glasgow, G66 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES STARKsophymarine-openregistry-h-frances-stark-781960 | ORDINARY | 50 | |
| GAVIN STARKsophymarine-openregistry-h-gavin-stark-4d01ab | ORDINARY | 50 | |
| GILLIAN HARRISONsophymarine-openregistry-h-gillian-harrison-1fa51b | ORDINARY | 50 | |
STATION BARBERS BISHOPTON LTD
sophymarine-openregistry-gb-SC614111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JACKSONsophymarine-openregistry-h-andrea-jackson-49f901 | ORDINARY | 1 | |
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY | 1 | |
| RHYS JACKSONsophymarine-openregistry-h-rhys-jackson-de1a04 | ORDINARY | 1 | |
LUCKY CHENG LIMITED
sophymarine-openregistry-gb-SC614231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JASON CHUN HAY CHENGsophymarine-openregistry-h-jason-chun-hay-cheng-670e59 | ORDINARY | 40 | |
| MISS MICHELLE WING YIN CHENGsophymarine-openregistry-h-miss-michelle-wing-yin-cheng-24b913 | ORDINARY | 30 | |
| MR CALLUM CHUN WAH CHENGsophymarine-openregistry-h-mr-callum-chun-wah-cheng-f22e11 | ORDINARY | 30 | |
BNC HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC616049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 364a Dumbarton Road, Glasgow, G11 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN RAMZANsophymarine-openregistry-h-arfan-ramzan-f0ba55 | ORDINARY | 900 | |
| GAZENFER ALIsophymarine-openregistry-h-gazenfer-ali-1c1056 | ORDINARY | 900 | |
| AZHAR ALIsophymarine-openregistry-h-azhar-ali-9339b1 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| LG PHARMACY LTD.sophymarine-openregistry-gb-SC310515 | Holds shares in | ORDINARY |
| PARKHEAD HEALTH CENTRE PHARMACY LIMITEDsophymarine-openregistry-gb-SC482724 | Holds shares in | ORDINARY |
| GNA HEALTHCARE LTDsophymarine-openregistry-gb-SC490818 | Holds shares in | ORD |
| ARUGA PHARMA LTDsophymarine-openregistry-gb-SC711439 | Holds shares in | ORDINARY |
MURRAY PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC616107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cooper Building, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MURRAYsophymarine-openregistry-gb-SC283013 | ORDINARY | 50 | |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY | 50 | |
| FRASER MURRAYsophymarine-openregistry-h-fraser-murray-0d9346 | ORDINARY | 0 | |
CARIBBEAN GOODS LTD
sophymarine-openregistry-gb-SC616814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 128 Maryhill Road, Glasgow, G20 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHUALLI GROUP LIMITEDsophymarine-openregistry-gb-SC858651 | ORDINARY | 10,000 | 90.00% |
| CARLOS JAVIER GUTIERREZ ZAMORAsophymarine-openregistry-h-carlos-javier-gutierrez-zamora-5dbf2a | ORDINARY | 1,111 | 10.00% |
| JAVIER ENRIQUE GUTIERREZ ABRILsophymarine-openregistry-h-javier-enrique-gutierrez-abril-7212ce | ORDINARY | 0 | 0.00% |
THE PROPERTY FRAMEWORK LTD
sophymarine-openregistry-gb-SC616888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Clyde Offices, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMEWORK HOLDINGS GROUP LTDsophymarine-openregistry-gb-SC871933 | ORDINARY | 2 | 100.00% |
| ALAN MCMILANsophymarine-openregistry-h-alan-mcmilan-bf2178 | ORDINARY | 0 | 0.00% |
| CHRIS HENDERSONsophymarine-openregistry-h-chris-henderson-eee0d1 | ORDINARY | 0 | 0.00% |
FRAMEWORK SOLUTIONS SCOTLAND LTD
sophymarine-openregistry-gb-SC616889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Clyde Offices, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMEWORK HOLDINGS GROUP LTDsophymarine-openregistry-gb-SC871933 | ORDINARY | 2 | 100.00% |
| ALAN ROSS MCMILANsophymarine-openregistry-h-alan-ross-mcmilan-231330 | ORDINARY | 0 | 0.00% |
| CHRIS HENDERSONsophymarine-openregistry-h-chris-henderson-eee0d1 | ORDINARY | 0 | 0.00% |
VISTA PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC618785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGROARTYsophymarine-openregistry-h-andrew-mcgroarty-8998b2 | ORDINARY | 34 | |
| LYNNE DONNELLYsophymarine-openregistry-h-lynne-donnelly-f5120d | ORDINARY | 33 | |
| ROSS FERGUSONsophymarine-openregistry-h-ross-ferguson-7e4242 | ORDINARY | 33 | |
J2 PROPERTIES LIMITED
sophymarine-openregistry-gb-SC619272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCE NOONANsophymarine-openregistry-h-james-lawrence-noonan-97c6d3 | ORD | 20 | |
| MELISSA NOONANsophymarine-openregistry-h-melissa-noonan-1cbd69 | ORD | 20 | |
| VICTORIA JUNE STEPHENsophymarine-openregistry-h-victoria-june-stephen-4daaa9 | ORD | 0 | |
RMPROPERTY&LETS LTD
sophymarine-openregistry-gb-SC619464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Highfield Drive, Glasgow, G12 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MORRISONsophymarine-openregistry-h-ross-morrison-6bc16a | ORDINARY | 48 | 48.00% |
| SCOTT NICHOLAS SUTTIEsophymarine-openregistry-h-scott-nicholas-suttie-5ec139 | ORDINARY | 48 | 48.00% |
| JOHN GRAEME CAMPBELL FISHERsophymarine-openregistry-h-john-graeme-campbell-fisher-09e139 | ORDINARY | 4 | 4.00% |
LSCIH LIMITED
sophymarine-openregistry-gb-SC619930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Craig House, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAL SHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC811495 | ORDINARY | 100 | |
| NEIL KANT SHIV LALsophymarine-openregistry-h-neil-kant-shiv-lal-6523b4 | ORDINARY | 0 | |
| POOJA LALsophymarine-openregistry-h-pooja-lal-00d231 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BTIEI LIMITEDsophymarine-openregistry-gb-SC668684 | Holds shares in | ORDINARY SHARES · 100.00% |
JENKINS CAPITAL LTD
sophymarine-openregistry-gb-SC620061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- 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
- 6 Daisy Drive, Glasgow, G72 6WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JENKINSsophymarine-openregistry-h-ryan-jenkins-692051 | ORDINARY | 50 | |
| CATHERINE JENKINSsophymarine-openregistry-h-catherine-jenkins-a5bbcf | ORDINARY | 25 | |
| JOHN JENKINSsophymarine-openregistry-gb-03241097 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMERALDCO 1 LTDsophymarine-openregistry-gb-15621140 | Holds shares in | ORDINARY |
WOW MARKETING GROUP LTD
sophymarine-openregistry-gb-SC620344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Focal Point Fireplaces, 436 Hillington Road, Glasgow, Lanarkshire, G52 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCAL POINT MANUFACTURING COMPANY LTDsophymarine-openregistry-gb-SC137700 | ORDINARY | 2 | |
| JOHN MCNISHsophymarine-openregistry-h-john-mcnish-6f4fae | ORDINARY | 1 | |
| CHRISTOPHER BOYDsophymarine-openregistry-h-christopher-boyd-6ca539 | ORDINARY | 0 | |
WE CLEAN OFFICES LTD
sophymarine-openregistry-gb-SC621341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 145 Suite 220, Glasgow, G41 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOUGLAS PAISLEYsophymarine-openregistry-h-graham-douglas-paisley-81c79d | ORDINARY | 24 | |
| STEPHEN PAISLEYsophymarine-openregistry-h-stephen-paisley-8380cf | ORDINARY | 24 | |
| MOHAMMED ASIM AFZALsophymarine-openregistry-h-mohammed-asim-afzal-f1bbc1 | ORDINARY | 0 | |