UK companies/Glasgow/Page 197

Companies in Glasgow and their shareholdersPage 197 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 3 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
61
Related parties
3

ENHANCE HEALTHCARE ARRAN VIEW LTD

sophymarine-openregistry-gb-SC647488
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
3a Scholars Gate, Glasgow, G75 9JL

Direct shareholders

ShareholderShare classShares held% of class
ENHANCE HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-SC522040ORDINARY100
MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283dORDINARY0
PAUL MCNIVENsophymarine-openregistry-h-paul-mcniven-682923ORDINARY0

COPLAND PROPERTY LTD

sophymarine-openregistry-gb-SC648005
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c.
85600 — Educational support services
98000 — Residents property management
Registered office
119 Whitefield Road, Glasgow, G51 2SD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALAMsophymarine-openregistry-h-muhammad-alam-9821caORDINARY100
FOUZIA BASHIRsophymarine-openregistry-h-fouzia-bashir-0addb6ORDINARY0
SHAZIA BILALsophymarine-openregistry-h-shazia-bilal-3e32dbORDINARY0

OAKA VENDING (UK) LIMITED

sophymarine-openregistry-gb-SC648209
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
CLC WEALTH LIMITEDsophymarine-openregistry-gb-SC796689ORDINARY100
EC28 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC601064ORDINARY0
JLHT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC586142ORDINARY0

KADCLEAN LTD

sophymarine-openregistry-gb-SC648351
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
17 Calderstone Drive, Glasgow, G68 0GQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCLELLANsophymarine-openregistry-h-david-mclellan-14a210ORDINARY3
ANGELA MASONsophymarine-openregistry-h-angela-mason-2a85e8ORDINARY0
KAREN MCLELLANsophymarine-openregistry-h-karen-mclellan-290983ORDINARY0

WORLDBEST-ECOMMERCE LTD

sophymarine-openregistry-gb-SC648605
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
219 Mossend Street, Glasgow, G33 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SZYMON SZOSTEKsophymarine-openregistry-h-szymon-szostek-96cb07ORDINARY50
TOMASZ KAPsophymarine-openregistry-h-tomasz-kap-58dfcaORDINARY50
BARTOSZ MIASIKsophymarine-openregistry-h-bartosz-miasik-07ef93ORDINARY0

ADC MEDICAL LTD

sophymarine-openregistry-gb-SC648981
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
2 Westbourne Gardens, Glasgow, G12 9XD

Direct shareholders

ShareholderShare classShares held% of class
ALICE CRIGHTONsophymarine-openregistry-h-alice-crighton-9ffe98ORDINARY1
ANDREW CRIGHTONsophymarine-openregistry-h-andrew-crighton-2e570aORDINARY1
CATHERINE JURYsophymarine-openregistry-h-catherine-jury-6298f8ORDINARY0

BLOCKSUI LTD

sophymarine-openregistry-gb-SC649153
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Blocksui Ltd, Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GIGGLEsophymarine-openregistry-h-brian-giggle-236b35ORDINARY A60,000
DAVID STRACHANsophymarine-openregistry-h-david-strachan-bbc97aORDINARY A0
MICHAEL GILLONsophymarine-openregistry-h-michael-gillon-680154ORDINARY A0

DIAMOND AND COMPANY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC649205
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
5th Floor, Glasgow, G2 2HG

Direct shareholders

ShareholderShare classShares held% of class
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041ORDINARY90
CRAIG RATTRAYsophymarine-openregistry-h-craig-rattray-6a4b33ORDINARY0
PHILIP DIAMONDsophymarine-openregistry-h-philip-diamond-a9c0f2ORDINARY0

RONIN GRAPPLING LTD

sophymarine-openregistry-gb-SC649871
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
90 Main Street, 2nd Floor, Glasgow, Lanarkshire, G73 2HZ

Direct shareholders

ShareholderShare classShares held% of class
GILES GARCIAsophymarine-openregistry-h-giles-garcia-84cfd1ORDINARY5151.00%
BRIAN ROBERTSONsophymarine-openregistry-gb-SC497478ORDINARY2929.00%
CRISTIANA THEODOLIsophymarine-openregistry-h-cristiana-theodoli-d8d23cORDINARY2020.00%

STONEBANK TRAVEL LIMITED

sophymarine-openregistry-gb-SC650599
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
16 Robertson Street Robertson Street, Glasgow, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MCCUTCHEONsophymarine-openregistry-h-gavin-mccutcheon-739bd1ORDINARY1
JAMES IRONSsophymarine-openregistry-h-james-irons-280bd3ORDINARY1
PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eafORDINARY0

TRADESTONE WEALTH LTD

sophymarine-openregistry-gb-SC651605
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
14 Lower Ground Suite,, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCQUARRIEsophymarine-openregistry-h-brian-mcquarrie-becf8cORDINARY16,715
LIANNE CARRUTHsophymarine-openregistry-h-lianne-carruth-b9ad10ORDINARY4,100
JACQUELINE MCQUARRIEsophymarine-openregistry-h-jacqueline-mcquarrie-ed8217ORDINARY210

Related parties

PartyRelationshipDetail
CITYPOINT WEALTH LIMITEDsophymarine-openregistry-gb-SC055597Holds shares inA ORDINARY · 47.50%

PLUMBSPARES PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-SC651701
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Avonhead Road, Glasgow, G67 4RA

Direct shareholders

ShareholderShare classShares held% of class
NARGAS AKHTARsophymarine-openregistry-h-nargas-akhtar-3a4a39ORDINARY2
HASEEB AKHTARsophymarine-openregistry-h-haseeb-akhtar-f84b7fORDINARY1
MACBOOL AKHTARsophymarine-openregistry-h-macbool-akhtar-e47014ORDINARY0

SRE (HUNTLY) LTD

sophymarine-openregistry-gb-SC652501
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Davidson & Workman, 2/1, 16, Glasgow, Glasgow City, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
DEEVIEW INVESTMENTS LTDsophymarine-openregistry-gb-SC467862ORDINARY5050.00%
SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553ORDINARY5050.00%
HAMISH HUNTER MUNROsophymarine-openregistry-h-hamish-hunter-munro-4c64e1ORDINARY00.00%

RLD PROPERTY LTD

sophymarine-openregistry-gb-SC653121
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Langhill Drive, Glasgow, G68 9AP

Direct shareholders

ShareholderShare classShares held% of class
LAURA DEVINEsophymarine-openregistry-h-laura-devine-1501e0ORDINARY50
RICHARD DEVINEsophymarine-openregistry-h-richard-devine-a9a972ORDINARY50
JANE DICKSONsophymarine-openregistry-h-jane-dickson-f30072ORDINARY0
RICHARD DEVINEsophymarine-openregistry-h-richard-devine-a9a972ORDINARY0

AXWELL TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC654029
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Napier Court, Glasgow, G68 0LG

Direct shareholders

ShareholderShare classShares held% of class
GARY JACKSONsophymarine-openregistry-h-gary-jackson-654aa0ORDINARY12,750
JOHN BOYLEsophymarine-openregistry-gb-NI044020ORDINARY12,750
SCOTT JACKSONsophymarine-openregistry-h-scott-jackson-8e4f15ORDINARY4,500

PREMAC PROJECTS LTD

sophymarine-openregistry-gb-SC654248
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Westgarth Place, Glasgow, Select, G74 5NT

Direct shareholders

ShareholderShare classShares held% of class
PREMAC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC857337ORDINARY100
EDWARD PRIESTYsophymarine-openregistry-h-edward-priesty-f27a72ORDINARY0
JAMES MACLEODsophymarine-openregistry-h-james-macleod-1a43d2ORDINARY0

PERRYMEDICO LTD

sophymarine-openregistry-gb-SC654376
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
18 First Avenue, Glasgow, G61 2JD

Direct shareholders

ShareholderShare classShares held% of class
CHARIS PERRYsophymarine-openregistry-h-charis-perry-ffa3d6ORDINARY1
JENNIFER PERRYsophymarine-openregistry-h-jennifer-perry-6e2ecaORDINARY1
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY1

KYOOBIT LTD.

sophymarine-openregistry-gb-SC654836
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Elliot Street The Beyond, Glasgow, G3 8EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78ORDINARY910,000
WRIGHT JAMESsophymarine-openregistry-h-wright-james-443c05ORDINARY60,000
PALMER STEPHENsophymarine-openregistry-h-palmer-stephen-b751daORDINARY30,000

LLDEV LTD

sophymarine-openregistry-gb-SC654891
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE DENISE BURNSsophymarine-openregistry-h-marjorie-denise-burns-5ec6b3ORDINARY75
WILLIAM MCALLISTERsophymarine-openregistry-gb-SC817694ORDINARY75
NICOLAS KLAASSENsophymarine-openregistry-h-nicolas-klaassen-fe7555ORDINARY0

FIRST ADVENTURE CHILDCARE LIMITED

sophymarine-openregistry-gb-SC655175
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
235 Kilmarnock Road, Glasgow, City Of Glasgow, G41 3JF

Direct shareholders

ShareholderShare classShares held% of class
ASIF AKHTARsophymarine-openregistry-h-asif-akhtar-1d8342ORDINARY4033.33%
ATIF AKHTARsophymarine-openregistry-h-atif-akhtar-71e2b6ORDINARY4033.33%
ISHRAT AKHTARsophymarine-openregistry-h-ishrat-akhtar-2bceb9ORDINARY4033.33%

Related parties

PartyRelationshipDetail
ABBEYMILL CHILDCARE LIMITEDsophymarine-openregistry-gb-SC259017Holds shares inORDINARY
LEAPS AND BOUNDS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC259446Holds shares inORDINARY