UK companies/Glasgow/Page 195
Companies in Glasgow and their shareholdersPage 195 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 0 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
THE HAGGIS EXPERIENCE LIMITED
sophymarine-openregistry-gb-SC632841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 14 Dunmore Street, Glasgow, G63 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM THOMAS ROONEYsophymarine-openregistry-h-liam-thomas-rooney-095a8f | ORDINARY | 98 | 98.00% |
| AIDAN ROONEYsophymarine-openregistry-h-aidan-rooney-03f7c0 | ORDINARY | 1 | 1.00% |
| STEPHEN GERARD BROWNsophymarine-openregistry-h-stephen-gerard-brown-42e772 | ORDINARY | 1 | 1.00% |
SIMAR PROPERTIES LTD
sophymarine-openregistry-gb-SC632869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- 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
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SAMRAsophymarine-openregistry-h-gurdip-samra-de28dc | ORDINARY | 50 | |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 50 | |
| KARAMJIT SAMRAsophymarine-openregistry-h-karamjit-samra-fd55bc | ORDINARY | 0 | |
MBM HARD METALS LTD
sophymarine-openregistry-gb-SC633217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, Glasgow, G75 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC872983 | ORDINARY | 100 | 100.00% |
| FRANCIS MICHAEL MCINALLYsophymarine-openregistry-h-francis-michael-mcinally-75c678 | ORDINARY | 0 | 0.00% |
| KAREN MCINALLYsophymarine-openregistry-h-karen-mcinally-287f93 | ORDINARY | 0 | 0.00% |
BUBLICO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC633245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting 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 | 7,500 | |
| EDWARD ANDREW CROZIERsophymarine-openregistry-h-edward-andrew-crozier-b693f1 | ORDINARY | 7,500 | |
| HEAVIDOR LIMITEDsophymarine-openregistry-gb-SC447006 | ORDINARY | 0 | |
FIDUCIA SPORTS CONSULTING LIMITED
sophymarine-openregistry-gb-SC633620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KAVANAGHsophymarine-openregistry-gb-NI626132 | ORDINARY | 5 | |
| LINDSAY HUTCHISONsophymarine-openregistry-h-lindsay-hutchison-a0d5ae | ORDINARY | 5 | |
| JOHN KAVANAGHsophymarine-openregistry-gb-08537442 | ORDINARY | 0 | |
CHARLTON MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-SC633867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 64 Keswick Road, Glasgow, G75 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONAGHsophymarine-openregistry-h-john-mcdonagh-b9a91b | ORDINARY | 100 | |
| ALASTAIR DUNNsophymarine-openregistry-h-alastair-dunn-390b03 | ORDINARY | 0 | |
| DYAN DUNNsophymarine-openregistry-h-dyan-dunn-c79960 | ORDINARY | 0 | |
GOLDCREST VENTURES LIMITED
sophymarine-openregistry-gb-SC635080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY EUSTACE BAILEYsophymarine-openregistry-h-guy-eustace-bailey-282694 | ORDINARY | 100 | |
| ANDERSONsophymarine-openregistry-gb-14741528 | ORDINARY | 0 | |
| EXECUTORS TO THE ESTATE OF THE LATE STUART DONALDsophymarine-openregistry-h-executors-to-the-estate-of-the-late-stua-f59f7f | ORDINARY | 0 | |
ABC CONSTRUCTION (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC636016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 505 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ MAREK GARSZTKAsophymarine-openregistry-h-andrzej-marek-garsztka-77b033 | ORDINARY | 60 | |
| LUKASZ KRASKAsophymarine-openregistry-h-lukasz-kraska-67403e | ORDINARY | 40 | |
| BOGUMILA BARBARA GARSZTKAsophymarine-openregistry-h-bogumila-barbara-garsztka-084557 | ORDINARY | 0 | |
TMA GLASGOW LIMITED
sophymarine-openregistry-gb-SC636264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 9 Blairtummock Place Panorama Business Village, Glasgow, G33 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND GERARD BRADSHAWsophymarine-openregistry-h-desmond-gerard-bradshaw-e2d410 | ORDINARY | 1,600 | |
| JOHN AITKEN DOUGALLsophymarine-openregistry-h-john-aitken-dougall-2eccf4 | ORDINARY | 0 | |
| ROGER JAMES TOPPINGsophymarine-openregistry-h-roger-james-topping-fdba42 | ORDINARY | 0 | |
CLINETIX GRAMPIAN LTD
sophymarine-openregistry-gb-SC637127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Hamilton Road, Glasgow, G71 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGADODO HOLDINGS LIMITEDsophymarine-openregistry-h-megadodo-holdings-limited-2f015c | ORDINARY | 100 | |
| EMMA RAVICHANDRANsophymarine-openregistry-h-emma-ravichandran-546b2e | ORDINARY | 0 | |
| SIMON RAVICHANDRANsophymarine-openregistry-h-simon-ravichandran-76024a | ORDINARY | 0 | |
ATOMIC10 LIMITED
sophymarine-openregistry-gb-SC637800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOMIC10 HOLDINGS LTDsophymarine-openregistry-gb-SC776883 | ORDINARY | 100 | |
| NICOLA MOIRsophymarine-openregistry-h-nicola-moir-8c1833 | ORDINARY | 0 | |
| REBECCA WHITEsophymarine-openregistry-gb-15345256 | ORDINARY | 0 | |
TRDJ LTD
sophymarine-openregistry-gb-SC637878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- 22 Sydney Drive, Glasgow, G75 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINIMOL PHILIPsophymarine-openregistry-h-sinimol-philip-f8953d | ORDINARY | 10 | |
| ANNMARIYA BIJUsophymarine-openregistry-h-annmariya-biju-fb705b | ORDINARY | 0 | |
| JACOB CHACKALACKAL THOMASsophymarine-openregistry-h-jacob-chackalackal-thomas-3dd926 | ORDINARY | 0 | |
GMK AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-SC638071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 51210 — Freight air transport
- Registered office
- 2/3 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM INVESTMENTS AGsophymarine-openregistry-h-dm-investments-ag-9053e6 | ORDINARY | 9,999 | |
| GERALD PATERSONsophymarine-openregistry-h-gerald-paterson-b19dac | ORDINARY | 1 | |
| GMK GROUP LTDsophymarine-openregistry-gb-15468223 | ORDINARY | 0 | |
KALLYS HAIR LIMITED
sophymarine-openregistry-gb-SC638660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 17b The Forge Shopping Centre, Glasgow, G31 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLYS GROUP LIMITEDsophymarine-openregistry-gb-SC772731 | ORDINARY | 80 | 80.00% |
| DEBORAH KALLYSsophymarine-openregistry-h-deborah-kallys-fa2128 | ORDINARY | 10 | 10.00% |
| MICHAEL KALLYSsophymarine-openregistry-h-michael-kallys-bc8a5d | ORDINARY | 10 | 10.00% |
URBAN VIBES CAFE LTD
sophymarine-openregistry-gb-SC639257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 25 Daisy Street, Glasgow, G42 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BERRYsophymarine-openregistry-h-catherine-berry-81dc98 | ORDINARY | 50 | |
| JENNIFER STOREYsophymarine-openregistry-h-jennifer-storey-c5164c | ORDINARY | 50 | |
| LEIGH WATSONsophymarine-openregistry-h-leigh-watson-333a80 | ORDINARY | 0 | |
JM PROPERTY & INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC639803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- 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
- 2 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JACKSONsophymarine-openregistry-h-anne-jackson-9e3f7a | ORDINARY | 500 | |
| MOHAMMED URFAN MOUGHALsophymarine-openregistry-h-mohammed-urfan-moughal-c390b3 | ORDINARY | 500 | |
| NADIA URFANsophymarine-openregistry-h-nadia-urfan-2e5935 | ORDINARY | 0 | |
SEEKER.JOBS LTD
sophymarine-openregistry-gb-SC640238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 28 Lumloch Drive, Glasgow, G64 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WANsophymarine-openregistry-h-richard-wan-fb90bc | ORDINARY | 150,000 | 55.20% |
| PAULINE WANsophymarine-openregistry-h-pauline-wan-e99c69 | ORDINARY | 100,000 | 36.80% |
| PIECE FUTURE PTE LTDsophymarine-openregistry-h-piece-future-pte-ltd-d719ab | ORDINARY | 21,740 | 8.00% |
FLYT PROPERTIES LTD
sophymarine-openregistry-gb-SC640486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA SMYTHsophymarine-openregistry-h-lorna-smyth-a4b7d1 | ORDINARY | 50 | 50.00% |
| WILLIAM SMYTHsophymarine-openregistry-h-william-smyth-d983b6 | ORDINARY | 50 | 50.00% |
| KRISTOPHER JOHN DUNNsophymarine-openregistry-h-kristopher-john-dunn-ec1731 | ORDINARY | 0 | 0.00% |
ENHALO LTD
sophymarine-openregistry-gb-SC640567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE GERHARD CONRADIEsophymarine-openregistry-h-andre-gerhard-conradie-dbf4d2 | ORDINARY | 2 | 100.00% |
| HELEN NODLANDsophymarine-openregistry-h-helen-nodland-c1872d | ORDINARY | 0 | 0.00% |
| NICOLE DOIGsophymarine-openregistry-h-nicole-doig-1d4219 | ORDINARY | 0 | 0.00% |
CARENORTH LTD
sophymarine-openregistry-gb-SC640682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUR HOLDINGS LTDsophymarine-openregistry-gb-SC685271 | ORDINARY | 2 | |
| SAQIB REHMANsophymarine-openregistry-h-saqib-rehman-63fd25 | ORDINARY | 0 | |
| SUHAIL REHMANsophymarine-openregistry-h-suhail-rehman-0f8897 | ORDINARY | 0 | |