UK companies/Glasgow/Page 199
Companies in Glasgow and their shareholdersPage 199 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 10 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
COMPLIANCEPATH HOLDINGS LTD
sophymarine-openregistry-gb-SC661683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 Level 1 Strathmore House, Glasgow, G74 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAGEN PLCsophymarine-openregistry-gb-02805019 | ORDINARY | 152 | |
| HUGH DEVINEsophymarine-openregistry-h-hugh-devine-c60440 | ORDINARY | 0 | |
| STEPHEN FERRELLsophymarine-openregistry-h-stephen-ferrell-0f9cb9 | ORDINARY | 0 | |
GALAXY TRANSPORT LIMITED
sophymarine-openregistry-gb-SC662045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2b Orbital Court, Glasgow, G74 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALASTAIR MORRISONsophymarine-openregistry-h-neil-alastair-morrison-aabd3a | ORDINARY | 35 | |
| PETER IRVINEsophymarine-openregistry-h-peter-irvine-8f8905 | ORDINARY | 25 | |
| MCFARLANE DAVIDsophymarine-openregistry-h-mcfarlane-david-912217 | ORDINARY | 20 | |
HAYBURN INVESTMENTS LTD
sophymarine-openregistry-gb-SC662374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- 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 |
|---|
| JOHN KEITH ROBINSONsophymarine-openregistry-h-john-keith-robinson-52a4d4 | ORDINARY | 60 | 50.00% |
| KENNETH MARK BOYDsophymarine-openregistry-h-kenneth-mark-boyd-70362e | ORDINARY | 60 | 50.00% |
| HAWKSFOOT LTDsophymarine-openregistry-gb-SC715898 | ORDINARY | 0 | 0.00% |
GRAYSHORE INVESTMENTS LTD
sophymarine-openregistry-gb-SC662469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Forge, 28 Field Road, Glasgow, G76 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HANSENsophymarine-openregistry-h-ann-hansen-6a3cde | ORDINARY | 1 | |
| KRISTINA GRAY HANSENsophymarine-openregistry-h-kristina-gray-hansen-ee494f | ORDINARY | 1 | |
| THOMAS NELLEMANN HANSENsophymarine-openregistry-h-thomas-nellemann-hansen-a17516 | ORDINARY | 1 | |
KSS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC662783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Daffodil Drive, Glasgow, G33 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH SKIVINGTONsophymarine-openregistry-h-john-joseph-skivington-4011c0 | ORDINARY | 3 | 50.00% |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 3 | 50.00% |
| DANIEL ANDREW SKIVINGTONsophymarine-openregistry-h-daniel-andrew-skivington-678cc9 | ORDINARY | 0 | 0.00% |
TRS LCD RECYCLING LTD
sophymarine-openregistry-gb-SC662941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 104 Croftspar Grove, Glasgow, G32 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERYA ONCUsophymarine-openregistry-h-derya-oncu-de76e1 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ADEM ONCUsophymarine-openregistry-h-adem-oncu-207372 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SELIM ASLANsophymarine-openregistry-h-selim-aslan-14a2b2 | ORDINARY GBP 1.00 SHARES. | 0 | |
CONNELLY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC663920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLY GROUP FACILITIES LTD.sophymarine-openregistry-gb-SC825310 | ORDINARY | 2,100 | 100.00% |
| MOIRA CONNELLYsophymarine-openregistry-h-moira-connelly-86b362 | ORDINARY | 0 | 0.00% |
| PAUL CONNELLYsophymarine-openregistry-h-paul-connelly-32e935 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAN ALARMS LIMITEDsophymarine-openregistry-gb-SC147842 | Holds shares in | ORDINARY · 100.00% |
| AFA FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-SC231510 | Holds shares in | ORDINARY · 100.00% |
| GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITEDsophymarine-openregistry-gb-SC338881 | Holds shares in | ORDINARY · 100.00% |
| TOOT SUITE LOGISTICS LIMITEDsophymarine-openregistry-gb-SC664323 | Holds shares in | ORDINARY · 100.00% |
| CSS EAST LIMITEDsophymarine-openregistry-gb-SC664329 | Holds shares in | ORDINARY · 100.00% |
| PIN POINT MONITORING LIMITEDsophymarine-openregistry-gb-SC664676 | Holds shares in | ORDINARY · 100.00% |
| SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC137132 | Holds shares in | ORDINARY |
| INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC222435 | Holds shares in | A ORDINARY |
| BROOKFIELD ALARMS LTDsophymarine-openregistry-gb-SC463388 | Holds shares in | ORDINARY |
BOILER INSTALLATION SCOTLAND LTD
sophymarine-openregistry-gb-SC664096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 159 King Street, Glasgow, G73 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEFFERNANsophymarine-openregistry-h-andrew-heffernan-e84471 | ORDINARY | 1 | |
| DARREN GILLANsophymarine-openregistry-h-darren-gillan-ec801c | ORDINARY | 1 | |
| ARTHUR HEFFERNANsophymarine-openregistry-h-arthur-heffernan-c9eb5b | ORDINARY | 0 | |
NELSON MARKETING LTD
sophymarine-openregistry-gb-SC664377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY | 8 | |
| MAIRAED MILLERsophymarine-openregistry-h-mairaed-miller-2505e5 | ORDINARY | 2 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 0 | |
GKS GROUP LTD
sophymarine-openregistry-gb-SC664497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Nithsdale Road, Glasgow, G41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIN MAHALsophymarine-openregistry-h-kirin-mahal-f36780 | ORDINARY | 2 | |
| GURBIR MAHALsophymarine-openregistry-h-gurbir-mahal-b6c534 | ORDINARY | 1 | |
| SIMON SAYEEDsophymarine-openregistry-h-simon-sayeed-290ac7 | ORDINARY | 0 | |
BOX COURIERS LTD
sophymarine-openregistry-gb-SC664644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Suite 17 , Enterprise House Strathkelvin Place, Glasgow, G66 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SLOANsophymarine-openregistry-h-barry-sloan-79b04e | ORDINARY | 49 | |
| MARC SLOANsophymarine-openregistry-h-marc-sloan-3803e1 | ORDINARY | 49 | |
| ANDREW SLOANsophymarine-openregistry-h-andrew-sloan-e08ec7 | ORDINARY | 2 | |
SOTTO16 (GLASGOW) LTD
sophymarine-openregistry-gb-SC665137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN BROOKE PATERSONsophymarine-openregistry-h-kieran-brooke-paterson-5407be | ORDINARY | 100 | |
| EDISON NDOGAJsophymarine-openregistry-h-edison-ndogaj-50cd74 | ORDINARY | 0 | |
| YVES-JONATHAN FIELA NDONGALAsophymarine-openregistry-h-yves-jonathan-fiela-ndongala-edd66c | ORDINARY | 0 | |
HOT WORLD CUISINE LTD
sophymarine-openregistry-gb-SC665141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 153 Queen Street, Glasgow, G1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGEOWNsophymarine-openregistry-h-james-mcgeown-4b39f7 | ORDINARY | 5 | |
| SAJID RIAZsophymarine-openregistry-h-sajid-riaz-7e0a15 | ORDINARY | 5 | |
| JASON WILLIAM MILLERsophymarine-openregistry-h-jason-william-miller-6ab7c4 | ORDINARY | 0 | |
IC SELECT GROUP LIMITED
sophymarine-openregistry-gb-SC665255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dwf Llp, Glasgow, G2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1375 LIMITEDsophymarine-openregistry-gb-12717414 | ORDINARY | 133 | |
| PETER FRANCIS DORWARDsophymarine-openregistry-h-peter-francis-dorward-91c66d | ORDINARY | 0 | |
| ROGER BROWNsophymarine-openregistry-h-roger-brown-8dac3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IC SELECT LTDsophymarine-openregistry-gb-SC331180 | Holds shares in | ORDINARY · 100.00% |
SOHO . SEVEN LTD
sophymarine-openregistry-gb-SC665748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 45 Paisley Road West, Glasgow, G51 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN DERRICKsophymarine-openregistry-h-robyn-derrick-62df13 | ORDINARY | 2 | |
| ALAN FISHERsophymarine-openregistry-h-alan-fisher-f22b61 | ORDINARY | 1 | |
| TAYLOR BOLGERsophymarine-openregistry-h-taylor-bolger-fc01b7 | ORDINARY | 0 | |
PARKER HOSPITALITY SCOTLAND LTD
sophymarine-openregistry-gb-SC665791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 270 Stonelaw Road, Glasgow, G73 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE MAINsophymarine-openregistry-h-josephine-main-8bdab6 | ORDINARY | 2 | |
| ORAN JOHN MAINsophymarine-openregistry-h-oran-john-main-95c715 | ORDINARY | 1 | |
| BROGAN MAINsophymarine-openregistry-h-brogan-main-966d36 | ORDINARY | 0 | |
AMANTE HOLDINGS LTD
sophymarine-openregistry-gb-SC665856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1/1, 1 Training Place, Glasgow, G13 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BROADLEYsophymarine-openregistry-h-sean-broadley-552524 | ORD | 60 | |
| WILLIAM BROADLEYsophymarine-openregistry-h-william-broadley-a4999e | ORD | 40 | |
| EMMA BROADLEYsophymarine-openregistry-h-emma-broadley-3f2cb3 | ORD | 0 | |
PARK AVENUE CARAVAN PARK (ARRAN) LTD
sophymarine-openregistry-gb-SC665882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 3 Dava Street, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMITAGE HOLDINGS (ARRAN) LIMITEDsophymarine-openregistry-gb-SC315020 | ORDINARY | 98 | 98.00% |
| RACHEL ARMITAGEsophymarine-openregistry-h-rachel-armitage-b46c3a | ORDINARY | 1 | 1.00% |
| STRUAN ARMITAGEsophymarine-openregistry-h-struan-armitage-36b4b8 | ORDINARY | 1 | 1.00% |
KILBARCHAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC666024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Ashley Drive, Glasgow, G71 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEER INVESTMENTS LTDsophymarine-openregistry-gb-SC583949 | ORDINARY | 47 | |
| CALLANDER ESTATES LIMITEDsophymarine-openregistry-gb-SC301406 | ORDINARY | 47 | |
| JOHN COSTELLOsophymarine-openregistry-h-john-costello-1f9add | ORDINARY | 6 | |
MADRAS CURRY LTD
sophymarine-openregistry-gb-SC667795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 118 Stockwell Street, Glasgow, G1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANDANA TEWARIsophymarine-openregistry-h-bandana-tewari-4b630a | ORDINARY | 100 | |
| MD ALTAF HOSSAINsophymarine-openregistry-h-md-altaf-hossain-72c3fe | ORDINARY | 100 | |
| SHABU NATARAJANsophymarine-openregistry-h-shabu-natarajan-653bf5 | ORDINARY | 100 | |