UK companies/Glasgow/Page 198
Companies in Glasgow and their shareholdersPage 198 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 63 shareholdings and 5 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
NORD HOLDINGS LTD
sophymarine-openregistry-gb-SC655752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 758 Pollokshaws Road, Glasgow, G41 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERRYsophymarine-openregistry-h-daniel-ferry-376d79 | ORDINARY | 1 | 33.33% |
| EWAN MACKENZIEsophymarine-openregistry-gb-SC444397 | ORDINARY | 1 | 33.33% |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 1 | 33.33% |
LINKSENSE LTD
sophymarine-openregistry-gb-SC655935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Coleridge Avenue, Glasgow, G71 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MANNINGsophymarine-openregistry-h-george-manning-29548c | ORDINARY | 50 | |
| JOHN MACKINNONsophymarine-openregistry-h-john-mackinnon-89f885 | ORDINARY | 50 | |
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 50 | |
CONTRACT TRADES AND LABOUR LTD
sophymarine-openregistry-gb-SC655943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 81 Ryeside Road, Glasgow, G21 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ DRGASsophymarine-openregistry-h-mariusz-drgas-edd3ea | ORDINARY | 75 | |
| ANNA MAZURsophymarine-openregistry-h-anna-mazur-b9e2a8 | ORDINARY | 25 | |
| ANTHONY TAGELLsophymarine-openregistry-h-anthony-tagell-416b5a | ORDINARY | 0 | |
COUNTRY CYCLES (KILLEARN) LTD
sophymarine-openregistry-gb-SC656606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 46 New Endrick Road, Glasgow, G63 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BROGANsophymarine-openregistry-h-clare-brogan-b13ec4 | ORDINARY | 1 | 50.00% |
| KEITH MCLELLANsophymarine-openregistry-h-keith-mclellan-dd0bab | ORDINARY | 1 | 50.00% |
| MUGDOCK COUNTRY CYCLES LTDsophymarine-openregistry-gb-SC498821 | ORDINARY | 0 | 0.00% |
GRAND ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-SC656616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Robert Drive, Glasgow, G51 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNING SHIRLEYsophymarine-openregistry-h-canning-shirley-cf9de8 | ORDINARY | 50 | |
| THE KIDBROOKE GROUP LIMITEDsophymarine-openregistry-gb-SC089195 | ORDINARY | 50 | |
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVIEMORE VENTURES LIMITEDsophymarine-openregistry-gb-SC579646 | Holds shares in | ORDINARY |
MONTEREY JACKS EDINBURGH LTD
sophymarine-openregistry-gb-SC657283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Cumbernauld House Wilderness Brae, Glasgow, G67 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTEREY JACK'S HOLDING LTDsophymarine-openregistry-gb-SC693517 | ORDINARY | 100 | |
| FOODCORP LTDsophymarine-openregistry-gb-SC414994 | ORDINARY | 0 | |
| RICHARD FERGIEsophymarine-openregistry-h-richard-fergie-f5258e | ORDINARY | 0 | |
THE GOOD CHOICE PPP LTD
sophymarine-openregistry-gb-SC658036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1031 Cathcart Road, Glasgow, G42 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN PABLO ORTIZ MARULANDAsophymarine-openregistry-h-juan-pablo-ortiz-marulanda-fd7b85 | ORDINARY | 1 | |
| MARIA DEL PILAR AMIEVA VILLASENORsophymarine-openregistry-h-maria-del-pilar-amieva-villasenor-5734ba | ORDINARY | 1 | |
| PAOLA TATIANA CARDONA RODRIGUEZsophymarine-openregistry-h-paola-tatiana-cardona-rodriguez-340afe | ORDINARY | 1 | |
GET JOURNEY SMART LTD
sophymarine-openregistry-gb-SC658392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cooper Building, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STEWART HILLsophymarine-openregistry-h-allan-stewart-hill-8da5d5 | ORDINARY | 160 | |
| DOUGLAS CHARLES HILLsophymarine-openregistry-h-douglas-charles-hill-7f6d3a | ORDINARY | 70 | |
| MARION SCOTT HILLsophymarine-openregistry-h-marion-scott-hill-12e471 | ORDINARY | 70 | |
WILSON HOLDINGS GLASGOW LIMITED
sophymarine-openregistry-gb-SC658407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY WILSONsophymarine-openregistry-h-wesley-wilson-678d43 | ORDINARY | 4 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
| MEGAN WALSHsophymarine-openregistry-h-megan-walsh-309541 | ORDINARY | 0 | |
RUBY FLOORING (RETAIL) LTD
sophymarine-openregistry-gb-SC658753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 351 Cumbernauld Road, Glasgow, G31 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE PAULA MURPHYsophymarine-openregistry-h-danielle-paula-murphy-44130b | ORDINARY | 5 | |
| WILLIAM O' NEILL KNOXsophymarine-openregistry-h-william-o-neill-knox-349453 | ORDINARY | 5 | |
| DANIELLE PAULA MURPHYsophymarine-openregistry-h-danielle-paula-murphy-44130b | ORDINARY | 0 | |
| STEWART STEPHEN WESTsophymarine-openregistry-h-stewart-stephen-west-fb29c5 | ORDINARY | 0 | |
| WILLIAM O' NEILL KNOXsophymarine-openregistry-h-william-o-neill-knox-349453 | ORDINARY | 0 | |
SWITCH ELECTRICAL & SOLAR SERVICES LTD
sophymarine-openregistry-gb-SC658795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
33150 — Repair and maintenance of ships and boats
35120 — Transmission of electricity
96090 — Other service activities n.e.c. - Registered office
- Office Suite 2/3, Clyde Offices,, Glasgow, Lanarkshire, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SINCLAIR MONTGOMERYsophymarine-openregistry-h-ross-sinclair-montgomery-63c054 | ORDINARY | 99 | |
| THOMAS JAMES SMITHsophymarine-openregistry-h-thomas-james-smith-379672 | ORDINARY | 99 | |
| THOMAS JAMES SMITHsophymarine-openregistry-h-thomas-james-smith-379672 | ORDINARY | 1 | |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 0 | |
RESTONIANS LTD
sophymarine-openregistry-gb-SC659262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Woodlands Terrace, Glasgow, G3 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RESTONsophymarine-openregistry-h-andrew-reston-b8e4d3 | ORDINARY | 8 | 80.00% |
| CARA RESTONsophymarine-openregistry-h-cara-reston-93b463 | ORDINARY | 1 | 10.00% |
| ELLIS RESTONsophymarine-openregistry-h-ellis-reston-8489f6 | ORDINARY | 1 | 10.00% |
PURE ROASTERS LTD
sophymarine-openregistry-gb-SC659823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit C8 Unit C8, Blochairn Fruit Market, Glasgow, Scotland, G21 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKAINsophymarine-openregistry-h-robert-mckain-ddc6a0 | ORDINARY | 57 | 57.00% |
| DONALD CUNNINGHAMsophymarine-openregistry-h-donald-cunningham-4b805d | ORDINARY | 38 | 38.00% |
| PHIL COUPEsophymarine-openregistry-h-phil-coupe-8ab630 | ORDINARY | 5 | 5.00% |
STERIL8 TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC660016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Somerset Place, Glasgow, G3 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON MCGINTYsophymarine-openregistry-h-eamon-mcginty-1fd1eb | ORDINARY | 1,000 | |
| MOHAMMED URFAN MOUGHALsophymarine-openregistry-h-mohammed-urfan-moughal-c390b3 | ORDINARY | 0 | |
| STUART WILLIAM LAMONTsophymarine-openregistry-h-stuart-william-lamont-dde0ee | ORDINARY | 0 | |
TODAY’S TOMORROW LTD.
sophymarine-openregistry-gb-SC660240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODAY'S TOMORROW GROUP LTD.sophymarine-openregistry-gb-SC833620 | ORDINARY | 2 | 100.00% |
| JADE ELLIOTTsophymarine-openregistry-h-jade-elliott-c494be | ORDINARY | 0 | 0.00% |
| JUSTINE ELIZABETH IRVINEsophymarine-openregistry-h-justine-elizabeth-irvine-8a371c | ORDINARY | 0 | 0.00% |
GOLD BROTHERS GROUP LIMITED
sophymarine-openregistry-gb-SC660581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Gilson Gray Llp, Glasgow, G2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 24,844,962 | |
| DILDAR GOLDsophymarine-openregistry-h-dildar-gold-8b09bb | ORDINARY | 22,030,162 | |
| GALAB SINGHsophymarine-openregistry-h-galab-singh-1c3186 | ORDINARY | 19,619,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITEDsophymarine-openregistry-gb-SC039987 | Holds shares in | ORDINARY |
| GL ATTRACTIONS LIMITEDsophymarine-openregistry-gb-SC145541 | Holds shares in | ORDINARY |
| TWM SCOTLAND HOLDINGS LTDsophymarine-openregistry-gb-SC565803 | Holds shares in | ORDINARY |
| SGD MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC700503 | Holds shares in | ORDINARY |
COIAS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC660651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO COIAsophymarine-openregistry-h-alfredo-coia-2de0ad | ORDINARY | 40 | |
| ANTONIA COIAsophymarine-openregistry-h-antonia-coia-eee87f | ORDINARY | 40 | |
| CARLO COIAsophymarine-openregistry-h-carlo-coia-c6751d | ORDINARY | 40 | |
JOHN MAGUIRE CONSULTING LIMITED
sophymarine-openregistry-gb-SC660731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAGUIREsophymarine-openregistry-h-john-maguire-77b1d5 | ORDINARY | 1 | 33.33% |
| KAREN MAGUIREsophymarine-openregistry-h-karen-maguire-597b96 | ORDINARY | 1 | 33.33% |
| SOPHIE MAGUIREsophymarine-openregistry-h-sophie-maguire-7db02c | ORDINARY | 1 | 33.33% |
HOME BY NICO LTD
sophymarine-openregistry-gb-SC661166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME-X LABS LIMITEDsophymarine-openregistry-gb-SC651398 | ORDINARY | 95 | 95.00% |
| IAN MACARTHURsophymarine-openregistry-h-ian-macarthur-d319e0 | ORDINARY | 5 | 5.00% |
| NICO CARLO SIMEONEsophymarine-openregistry-h-nico-carlo-simeone-4f75bf | ORDINARY | 0 | 0.00% |
ASCENT PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC661297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Kirkton Place, Glasgow, G72 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BROWNsophymarine-openregistry-gb-SC108442 | ORDINARY | 1 | |
| JOHN PATRICK BROWNsophymarine-openregistry-h-john-patrick-brown-3c2355 | ORDINARY | 1 | |
| RYAN JOHN BROWNsophymarine-openregistry-h-ryan-john-brown-fcbace | ORDINARY | 1 | |