UK companies/Glasgow/Page 193

Companies in Glasgow and their shareholdersPage 193 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

ENERSOFT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC621728
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
62012 — Business and domestic software development
77110 — Renting and leasing of cars and light motor vehicles
Registered office
C/O Grants Accountants 5th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
KAILIE QUINNsophymarine-openregistry-h-kailie-quinn-caa631A ORDINARY490,000
REBECCA HANSENsophymarine-openregistry-h-rebecca-hansen-c4e87dA ORDINARY490,000
THOMAS WHITBEYsophymarine-openregistry-h-thomas-whitbey-2d86a5A ORDINARY20,000

OUR LOCAL PUB LIMITED

sophymarine-openregistry-gb-SC621814
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783ORDINARY250.00%
FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7ORDINARY250.00%
LLOYD PENMANsophymarine-openregistry-h-lloyd-penman-5a977aORDINARY00.00%

ANCHORSTONE CAPITAL MANAGEMENT LTD.

sophymarine-openregistry-gb-SC621831
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
JACK HOUNSOMsophymarine-openregistry-h-jack-hounsom-767466ORDINARY5050.00%
LEE HOUNSOMsophymarine-openregistry-gb-SC584446ORDINARY5050.00%
SCOTIA CAPITAL PARTNERS LTDsophymarine-openregistry-gb-SC584446ORDINARY00.00%

LITTLE'S HOLDINGS LIMITED

sophymarine-openregistry-gb-SC622104
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1282 Paisley Road West, Glasgow, G52 1DB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER AGNES MATTHEWSsophymarine-openregistry-h-heather-agnes-matthews-0fc65bORDINARY600
GEORGE WILLSsophymarine-openregistry-h-george-wills-e63c0eORDINARY200
MORAG WILLSsophymarine-openregistry-h-morag-wills-d7af45ORDINARY200

ADUFRA LIMITED

sophymarine-openregistry-gb-SC622290
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
157 Baird Hill, Glasgow, G75 0EQ

Direct shareholders

ShareholderShare classShares held% of class
BLESSING OSAGIEsophymarine-openregistry-h-blessing-osagie-79ed0bORDINARY10
EDSON OSARIEMEN OSAGIEsophymarine-openregistry-h-edson-osariemen-osagie-c1bc95ORDINARY0
SIMON OSAUBONAMEN OSAGIEsophymarine-openregistry-h-simon-osaubonamen-osagie-3fef02ORDINARY0

STANDARD REAL ESTATE (WATERLOO) LTD

sophymarine-openregistry-gb-SC622687
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Davidson And Workman, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
STANDARD REAL ESTATE LTDsophymarine-openregistry-gb-SC446868ORDINARY87
HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1aORDINARY7
CAMPBELLsophymarine-openregistry-h-campbell-44e404ORDINARY6

ONCALL HUB LTD

sophymarine-openregistry-gb-SC622780
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
121 Moffat Street, Glasgow, G5 0ND

Direct shareholders

ShareholderShare classShares held% of class
NISHA KUMARI SOMANsophymarine-openregistry-h-nisha-kumari-soman-53da57ORDINARY3
SHERIL ANILA JOSEPHsophymarine-openregistry-h-sheril-anila-joseph-0babbfORDINARY0
TEENA THOMASsophymarine-openregistry-h-teena-thomas-caf3f3ORDINARY0

B&R INTERNATIONAL LTD

sophymarine-openregistry-gb-SC622796
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
68 Coxhill Street, Glasgow, G21 1HL

Direct shareholders

ShareholderShare classShares held% of class
CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8ORDINARY5555.00%
SIYU HANsophymarine-openregistry-h-siyu-han-f0ae05ORDINARY3030.00%
BIN FUsophymarine-openregistry-h-bin-fu-32d5a3ORDINARY1515.00%

OLIMPIA MANAGEMENT LTD

sophymarine-openregistry-gb-SC624079
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Mosswater Wynd, Glasgow, G68 9JU

Direct shareholders

ShareholderShare classShares held% of class
DHAMI PROPERTIES LTDsophymarine-openregistry-gb-SC369591ORDINARY100
BALRAJ DHAMIsophymarine-openregistry-h-balraj-dhami-7be061ORDINARY0
KULVIR DHAMIsophymarine-openregistry-h-kulvir-dhami-e28661ORDINARY0

RAM 241 LIMITED

sophymarine-openregistry-gb-SC624098
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3 Drumhead Road, Glasgow, G32 8EX

Direct shareholders

ShareholderShare classShares held% of class
STUART BLACKsophymarine-openregistry-h-stuart-black-f6fe21ORDINARY SHARES8,000
WALTER BLACKsophymarine-openregistry-h-walter-black-049edeORDINARY SHARES5,000
DOROTHY BLACKsophymarine-openregistry-h-dorothy-black-68b584ORDINARY SHARES0

CONCRETE EGG LTD

sophymarine-openregistry-gb-SC624101
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARALAMBOUSsophymarine-openregistry-h-christopher-charalambous-bab165ORDINARY50
PAUL DEMETRIOUS CHARALAMBOUSsophymarine-openregistry-h-paul-demetrious-charalambous-e4d017ORDINARY50
GWR KITCHENS LTDsophymarine-openregistry-gb-SC500891ORDINARY0

CHANNEL FINANCE GROUP LIMITED

sophymarine-openregistry-gb-SC624197
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Pavilion 1 (Channel House) The Approach, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL PATRICK SAVAGEsophymarine-openregistry-h-michael-paul-patrick-savage-a7e13aORDINARY GBP SHARES51
ELIZABETH ANNE SAVAGEsophymarine-openregistry-gb-SC566274ORDINARY GBP SHARES49
ROBERT GRACEYsophymarine-openregistry-h-robert-gracey-e65f4aORDINARY GBP SHARES0

CULTAR LTD

sophymarine-openregistry-gb-SC624235
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARALAMBOUSsophymarine-openregistry-h-christopher-charalambous-bab165ORDINARY50
PAUL DEMETRIOUS CHARALAMBOUSsophymarine-openregistry-h-paul-demetrious-charalambous-e4d017ORDINARY50
GWR KITCHENS LTDsophymarine-openregistry-gb-SC500891ORDINARY0

CULTAR LTD T/A SHUCKS LTD

sophymarine-openregistry-gb-SC624441
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARALAMBOUSsophymarine-openregistry-h-christopher-charalambous-bab165ORDINARY50
PAUL CHARALAMBOUSsophymarine-openregistry-h-paul-charalambous-f49ab9ORDINARY50
GWR KITCHENS LTDsophymarine-openregistry-gb-SC500891ORDINARY0

RPJ ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-SC624663
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
11 Blairtummock Place, Glasgow, City Of Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
ANGELINE O'CONNORsophymarine-openregistry-h-angeline-o-connor-e595d3ORDINARY15050.00%
RAYMOND SAMUEL O'CONNORsophymarine-openregistry-h-raymond-samuel-o-connor-3362abORDINARY15050.00%
PAUL FRANCIS COLEMANsophymarine-openregistry-h-paul-francis-coleman-f0c5d8ORDINARY00.00%

IAA QUANTUM LIMITED

sophymarine-openregistry-gb-SC625346
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Paxton House, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVIDsophymarine-openregistry-h-richard-david-64499dORDINARY2
RAYMOND JAMES MCGHEEsophymarine-openregistry-h-raymond-james-mcghee-1cdf3fORDINARY1
KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9ORDINARY0

THE DAPPER MONGOOSE LTD

sophymarine-openregistry-gb-SC626761
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
5 Kestrel Wynd, Glasgow, G77 6WA

Direct shareholders

ShareholderShare classShares held% of class
ELAINE WILLOCKsophymarine-openregistry-h-elaine-willock-de2462ORDINARY49
ANDREW LOGANsophymarine-openregistry-h-andrew-logan-4a3db8ORDINARY40
JILL LOGANsophymarine-openregistry-h-jill-logan-e1c297ORDINARY11

PLUS HOMECARE HOLDINGS LTD

sophymarine-openregistry-gb-SC627065
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Parklands Road, Glasgow, G44 3RA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM COLLIERsophymarine-openregistry-h-michael-graham-collier-1ecb3eORDINARY575
KAREN ANN COLLIERsophymarine-openregistry-h-karen-ann-collier-640d66ORDINARY480
JANDY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC626736ORDINARY0

Related parties

PartyRelationshipDetail
CAIRLLUM CARE LTDsophymarine-openregistry-gb-SC396722Holds shares inORD

OPALKEY BTL LTD

sophymarine-openregistry-gb-SC627174
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Selvieland Road, Glasgow, G52 4AS

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MUCKERSIEsophymarine-openregistry-h-natalie-muckersie-63cdbcORDINARY5050.00%
RODDIE MCGRATHsophymarine-openregistry-h-roddie-mcgrath-a0cbe8ORDINARY5050.00%
HEATHER MUCKERSIEsophymarine-openregistry-h-heather-muckersie-de2793ORDINARY00.00%

CORRAN FINANCIAL LTD

sophymarine-openregistry-gb-SC627597
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

ShareholderShare classShares held% of class
INVESTAX LIMITEDsophymarine-openregistry-gb-SC222930ORDINARY100100.00%
MARTIN EDWARD ROBERTSsophymarine-openregistry-h-martin-edward-roberts-096185ORDINARY00.00%
PAULA EILEEN ROBERTSsophymarine-openregistry-h-paula-eileen-roberts-f06a62ORDINARY00.00%