UK companies/Glasgow/Page 201
Companies in Glasgow and their shareholdersPage 201 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.
Companies with a register
12,656
MY BUDDY (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC672988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Flat 2/1 226 Wilton Street, Glasgow, Strathclyde, G20 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOLLYWOODsophymarine-openregistry-h-helen-hollywood-59ab47 | ORDINARY | 2 | |
| ABBIE GEORGINA HOLLYWOODsophymarine-openregistry-h-abbie-georgina-hollywood-5d82f9 | ORDINARY | 1 | |
| RYAN HOLLYWOODsophymarine-openregistry-h-ryan-hollywood-04806f | ORDINARY | 1 | |
ROGAN PRODUCTIONS SCOTLAND LTD
sophymarine-openregistry-gb-SC673848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Unit 1.9, Glasgow, G51 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGAN PRODUCTIONS LTDsophymarine-openregistry-gb-08385838 | ORDINARY | 100 | |
| JAMES ROGANsophymarine-openregistry-h-james-rogan-79f57a | ORDINARY | 0 | |
| JEANETTE ROGANsophymarine-openregistry-h-jeanette-rogan-307633 | ORDINARY | 0 | |
TAXTEK LTD
sophymarine-openregistry-gb-SC674418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 4 The Piazza Smk Business Centre, Glasgow, G5 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DAVIDSONsophymarine-openregistry-h-kelly-davidson-f4feb3 | ORDINARY | 100 | 100.00% |
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 0 | 0.00% |
| HANNAN KHOKHARsophymarine-openregistry-h-hannan-khokhar-98a924 | ORDINARY | 0 | 0.00% |
BEATBALANCE LTD
sophymarine-openregistry-gb-SC674566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72a Victoria Road, Glasgow, Lanarkshire, G42 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALAN TREVOR WELLSsophymarine-openregistry-h-neil-alan-trevor-wells-e61354 | ORDINARY | 92 | 92.00% |
| GEORGE ALAN WELLSsophymarine-openregistry-h-george-alan-wells-850dad | ORDINARY | 5 | 5.00% |
| JAMES DANIEL WEBBsophymarine-openregistry-h-james-daniel-webb-379a14 | ORDINARY | 3 | 3.00% |
C&O PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC674678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lindsayfield Lodge Rosa Burn Avenue, Glasgow, G75 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHCARE (SCOTLAND) LTDsophymarine-openregistry-gb-SC132665 | ORDINARY | 4 | |
| BOBBY FINLAYSON CLYDEsophymarine-openregistry-h-bobby-finlayson-clyde-c5a6f5 | ORDINARY | 0 | |
| LOUISA O'ROURKEsophymarine-openregistry-h-louisa-o-rourke-9f622a | ORDINARY | 0 | |
HBD BUILDERS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC675605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL DONNELLYsophymarine-openregistry-h-darryl-donnelly-738cce | ORDINARY | 100 | |
| CRAIG HUNTERsophymarine-openregistry-h-craig-hunter-e104ae | ORDINARY | 0 | |
| ROBERT CONDIEsophymarine-openregistry-h-robert-condie-210ead | ORDINARY | 0 | |
ARISER LTD
sophymarine-openregistry-gb-SC675934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 8 Kenilworth Crescent, Glasgow, ML3 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CASSIDYsophymarine-openregistry-h-ian-cassidy-2b7386 | ORDINARY | 3 | |
| KIERON BEHANsophymarine-openregistry-h-kieron-behan-13fa38 | ORDINARY | 0 | |
| MARK RODGERsophymarine-openregistry-h-mark-rodger-fd3b84 | ORDINARY | 0 | |
MJ'S PERTH LTD
sophymarine-openregistry-gb-SC676137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTEREY JACK'S HOLDING LIMITEDsophymarine-openregistry-gb-SC693517 | ORDINARY | 100 | |
| FOODCORP LTDsophymarine-openregistry-gb-SC414994 | ORDINARY | 0 | |
| RICHARD FERGIEsophymarine-openregistry-h-richard-fergie-f5258e | ORDINARY | 0 | |
HOPE BAY CONSULTING LTD
sophymarine-openregistry-gb-SC676240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Belford Grove, Glasgow, G77 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRS INTERNATIONAL LTDsophymarine-openregistry-gb-SC779897 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DONALD MCCALMANsophymarine-openregistry-h-donald-mccalman-827fd1 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MAGDALENE MCCALMANsophymarine-openregistry-h-magdalene-mccalman-9b9df6 | ORDINARY GBP 1.00 SHARES. | 0 | |
LAUDER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC676275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Fieldhead Square, Glasgow, G43 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLAD LIMITEDsophymarine-openregistry-h-karlad-limited-cd3998 | ORDINARY | 94 | 94.00% |
| DAVID MASSIEsophymarine-openregistry-h-david-massie-e8996c | ORDINARY | 3 | 3.00% |
| RICKEY POORANsophymarine-openregistry-h-rickey-pooran-02660b | ORDINARY | 3 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAUDER PHARMACY LIMITEDsophymarine-openregistry-gb-SC327714 | Holds shares in | ORDINARY · 100.00% |
WE WEAR MASKS LIMITED
sophymarine-openregistry-gb-SC676494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apartment 2/3, Glasgow, Lanarkshire, G3 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES JANE YOUNGsophymarine-openregistry-h-frances-jane-young-dd3f32 | ORDINARY | 100 | 33.33% |
| NATASHA LOUISE DACKsophymarine-openregistry-h-natasha-louise-dack-5e95fc | ORDINARY | 100 | 33.33% |
| NICOLA SUSANN PARROTTsophymarine-openregistry-h-nicola-susann-parrott-7a1dd6 | ORDINARY | 100 | 33.33% |
CHIMERA TALES LTD
sophymarine-openregistry-gb-SC676826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2/2 20 Walton Street, Glasgow, G41 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MÁTÉ TÓTHsophymarine-openregistry-h-m-t-t-th-bd0e58 | ORDINARY | 1 | 50.00% |
| THOMAS SALGARELLAsophymarine-openregistry-h-thomas-salgarella-654a65 | ORDINARY | 1 | 50.00% |
| SCOTT LISSONEsophymarine-openregistry-h-scott-lissone-f6bd08 | ORDINARY | 0 | 0.00% |
THE BROLLY LEASE LTD
sophymarine-openregistry-gb-SC677652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCCARTNEYsophymarine-openregistry-h-andrew-james-mccartney-ccb1f5 | ORDINARY | 100 | 33.33% |
| SCOTT LEASKsophymarine-openregistry-h-scott-leask-1dd5c7 | ORDINARY | 100 | 33.33% |
| WILLIAM TURNER MCANENEYsophymarine-openregistry-h-william-turner-mcaneney-09327c | ORDINARY | 100 | 33.33% |
NT PROCUREMENT & SUPPLY CHAIN LTD
sophymarine-openregistry-gb-SC677795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SCOTTsophymarine-openregistry-h-danielle-scott-d8c6d4 | ORDINARY | 100 | |
| GORDON BROWNsophymarine-openregistry-h-gordon-brown-23f9fd | ORDINARY | 0 | |
| KAREN STEWARTsophymarine-openregistry-h-karen-stewart-fe9413 | ORDINARY | 0 | |
THE VERDANCY GROUP LTD
sophymarine-openregistry-gb-SC678188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Built Environment Smarter Transformation (Be-St) Unit A, 1 Watt Place, Glasgow, G72 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KIAKOWSKIsophymarine-openregistry-h-steven-kiakowski-3d5195 | ORDINARY | 75 | 50.00% |
| SUSAN MCDONALDsophymarine-openregistry-h-susan-mcdonald-0b1d98 | ORDINARY | 75 | 50.00% |
| COLIN STEPHEN GRIEVEsophymarine-openregistry-h-colin-stephen-grieve-8583c8 | ORDINARY | 0 | 0.00% |
LILY AND MOON LIMITED
sophymarine-openregistry-gb-SC678223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M SQUARED (GROUP) LTDsophymarine-openregistry-gb-SC750040 | ORDINARY | 100 | 100.00% |
| CHRISTY FORBES KNOWLESsophymarine-openregistry-h-christy-forbes-knowles-9af820 | ORDINARY | 0 | 0.00% |
| KERR ROBERT MCEWANsophymarine-openregistry-h-kerr-robert-mcewan-c35ebc | ORDINARY | 0 | 0.00% |
MELVICH BAY CARAVAN PARK LIMITED
sophymarine-openregistry-gb-SC678659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CORMACK FORBESsophymarine-openregistry-h-angus-cormack-forbes-0026aa | ORDINARY | 100 | 33.33% |
| MALCOLM GEORGE DOUGLAS MORRISONsophymarine-openregistry-h-malcolm-george-douglas-morrison-31a7f9 | ORDINARY | 100 | 33.33% |
| MUNGO SQUIRE BRYSONsophymarine-openregistry-h-mungo-squire-bryson-fcc78a | ORDINARY | 100 | 33.33% |
VIVI AND CO GLASGOW LIMITED
sophymarine-openregistry-gb-SC678826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 108 Drymen Road, Glasgow, G61 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA BOYERsophymarine-openregistry-h-india-boyer-6e15e4 | ORDINARY | 1 | |
| PATRICK BOYERsophymarine-openregistry-h-patrick-boyer-275c20 | ORDINARY | 1 | |
| JORDAN KAYESsophymarine-openregistry-h-jordan-kayes-9c6956 | ORDINARY | 0 | |
MI PROPERTY ONE LTD
sophymarine-openregistry-gb-SC678857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Buchanan Drive, Glasgow, G61 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & Z HOLDING LTDsophymarine-openregistry-gb-SC696007 | ORDINARY | 100 | |
| MOHAMMAD IFTIKHAR HAIDARsophymarine-openregistry-h-mohammad-iftikhar-haidar-0219d0 | ORDINARY | 0 | |
| MOHAMMAD ZULFIQAR HAIDARsophymarine-openregistry-h-mohammad-zulfiqar-haidar-f5c562 | ORDINARY | 0 | |
SUISSI VEGAN LIMITED
sophymarine-openregistry-gb-SC679030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHU LIMsophymarine-openregistry-h-lee-chu-lim-7830a0 | ORDINARY | 50 | |
| MRS LAI FONG NGsophymarine-openregistry-h-mrs-lai-fong-ng-fff915 | ORDINARY | 50 | |
| YEEN YEEN LIM-SEETsophymarine-openregistry-h-yeen-yeen-lim-seet-424a87 | ORDINARY | 50 | |