UK companies/Glasgow/Page 202
Companies in Glasgow and their shareholdersPage 202 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 62 shareholdings and 4 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
APCO GROUP LIMITED
sophymarine-openregistry-gb-SC679050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Woodend Drive, Glasgow, G13 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCO DENTAL LTDsophymarine-openregistry-gb-SC438364 | ORDINARY | 100 | |
| ASLAM PERVEZsophymarine-openregistry-h-aslam-pervez-591a3c | ORDINARY | 0 | |
| BILAL ASLAM PERVEZsophymarine-openregistry-h-bilal-aslam-pervez-f95caf | ORDINARY | 0 | |
ISTOW LTD
sophymarine-openregistry-gb-SC679182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN ALASTAIR CARTWRIGHTsophymarine-openregistry-h-ewan-alastair-cartwright-556fa6 | ORDINARY | 50 | |
| SALTURN LTDsophymarine-openregistry-gb-SC651333 | ORDINARY | 50 | |
| BOLT MARKETING LTDsophymarine-openregistry-gb-16747817 | ORDINARY | 0 | |
CX-SECURE LTD
sophymarine-openregistry-gb-SC679433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- E K Business Centre 14 Stroud Road, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LLOYDsophymarine-openregistry-h-ashley-lloyd-2cb8ab | ORDINARY | 200 | 40.00% |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 200 | 40.00% |
| JAMES LOCHERYsophymarine-openregistry-h-james-lochery-3c6c99 | ORDINARY | 100 | 20.00% |
THE NURSING & HEALTHCARE ALLIANCE LIMITED
sophymarine-openregistry-gb-SC679675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 43 Blantyre Mill Road, Glasgow, G71 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BRAWLEYsophymarine-openregistry-h-scott-brawley-7eebb2 | ORDINARY | 50 | |
| CAROLINE BRAWLEYsophymarine-openregistry-h-caroline-brawley-5415e4 | ORDINARY | 45 | |
| LINDA BARRsophymarine-openregistry-h-linda-barr-542de0 | ORDINARY | 5 | |
BIG LOVE LTD
sophymarine-openregistry-gb-SC679789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Parnie Street, Glasgow, G1 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLANOR JANE KINGsophymarine-openregistry-h-ellanor-jane-king-a20a3a | ORDINARY | 1 | 33.33% |
| LAURAN FRANCES KINGsophymarine-openregistry-h-lauran-frances-king-351c0e | ORDINARY | 1 | 33.33% |
| SARAH GIBBONSsophymarine-openregistry-h-sarah-gibbons-7722c0 | ORDINARY | 1 | 33.33% |
CARE POWER (DRUMCROSS) LIMITED
sophymarine-openregistry-gb-SC679835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Bdo Llp 2 Atlantic Square, Glasgow, G2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE ASSETS LIMITEDsophymarine-openregistry-gb-12475528 | ORDINARY | 1 | |
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | ORDINARY | 0 | |
| MUIRHALL ENERGY LTDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
TELEVISUAL SERVICES GLASGOW LIMITED
sophymarine-openregistry-gb-SC679846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 35 Bartonshill Crescent, Glasgow, G71 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NICHOLSONsophymarine-openregistry-h-laura-nicholson-d91097 | ORDINARY | 48 | 48.00% |
| MARK JASON NICHOLSONsophymarine-openregistry-h-mark-jason-nicholson-52dc8f | ORDINARY | 48 | 48.00% |
| JOHN GRAEME CAMPBELL FISHERsophymarine-openregistry-h-john-graeme-campbell-fisher-09e139 | ORDINARY | 4 | 4.00% |
SWEETPALS LTD
sophymarine-openregistry-gb-SC680371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 St. Andrews Road, Glasgow, G41 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM ANEESA AHMEDsophymarine-openregistry-h-neelam-aneesa-ahmed-63a09e | ORDINARY | 50 | |
| ROMANA KHALIQsophymarine-openregistry-h-romana-khaliq-465914 | ORDINARY | 50 | |
| ABDUL AHAD FARHANsophymarine-openregistry-h-abdul-ahad-farhan-615ada | ORDINARY | 0 | |
ATLANTIC VIEW CARE HOME LIMITED
sophymarine-openregistry-gb-SC680624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3a Scholars Gate, Glasgow, G75 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRSHIRE CARE HOMES LIMITEDsophymarine-openregistry-gb-SC695773 | ORDINARY | 100 | |
| ANNE RUSSELLsophymarine-openregistry-h-anne-russell-8cddee | ORDINARY | 0 | |
| GAVIN RUSSELLsophymarine-openregistry-h-gavin-russell-a8126a | ORDINARY | 0 | |
11 PARK AVENUE LTD
sophymarine-openregistry-gb-SC680912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRYsophymarine-openregistry-gb-03127362 | ORDINARY | 2 | |
| ANTONIO CARBAJOSAsophymarine-openregistry-h-antonio-carbajosa-4646da | ORDINARY | 0 | |
| KEVIN CAMPBELLsophymarine-openregistry-h-kevin-campbell-555ac8 | ORDINARY | 0 | |
SWKA CONTRACTS LIMITED
sophymarine-openregistry-gb-SC681256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Alloway Terrace, Glasgow, G66 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MATTHEW MCGARRYsophymarine-openregistry-h-grant-matthew-mcgarry-acb6b9 | ORDINARY | 5 | 33.33% |
| MARK GERARD MCGARRYsophymarine-openregistry-h-mark-gerard-mcgarry-6985a1 | ORDINARY | 5 | 33.33% |
| SEAN ANDREW MCGARRYsophymarine-openregistry-h-sean-andrew-mcgarry-37829b | ORDINARY | 5 | 33.33% |
CORNER SHOP GLASGOW LTD
sophymarine-openregistry-gb-SC681356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Curle & Co, 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MCGEADYsophymarine-openregistry-h-conor-mcgeady-3078fe | ORDINARY | 100 | 40.00% |
| MATTHEW MUSTARDsophymarine-openregistry-h-matthew-mustard-bea945 | ORDINARY | 100 | 40.00% |
| GARY MCKERNANsophymarine-openregistry-h-gary-mckernan-3f261e | ORDINARY | 50 | 20.00% |
TRAVEL PLANET SCOTLAND LIMITED
sophymarine-openregistry-gb-SC681611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1494 Paisley Rd West, Glasgow, G52 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HENRYsophymarine-openregistry-h-michelle-henry-2a3cc8 | ORDINARY | 1 | |
| STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b | ORDINARY | 1 | |
| SHIRLEY ANNE BOWIEsophymarine-openregistry-h-shirley-anne-bowie-906c93 | ORDINARY | 0 | |
TAAKS LIMITED
sophymarine-openregistry-gb-SC681656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMALE SINGHsophymarine-openregistry-h-gurmale-singh-7e379e | ORDINARY | 50 | 50.00% |
| STVEARA KAURsophymarine-openregistry-h-stveara-kaur-0eee0c | ORDINARY | 50 | 50.00% |
| GURVEER SINGHsophymarine-openregistry-h-gurveer-singh-51d339 | ORDINARY | 0 | 0.00% |
CONNECT EYECARE GROUP LTD
sophymarine-openregistry-gb-SC681810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 52, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANCIS WILSONsophymarine-openregistry-h-gary-francis-wilson-13edd8 | ORDINARY | 76 | 76.00% |
| SHAHRAM NABILIsophymarine-openregistry-h-shahram-nabili-fda62e | ORDINARY | 24 | 24.00% |
| GHAITH AL-NAEMEsophymarine-openregistry-h-ghaith-al-naeme-036c01 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECT EYECARE LTDsophymarine-openregistry-gb-SC649109 | Holds shares in | ORDINARY |
| CONNECT EYECARE NORTH LTDsophymarine-openregistry-gb-SC681778 | Holds shares in | ORDINARY |
| CONNECT EYECARE CENTRAL LTDsophymarine-openregistry-gb-SC681782 | Holds shares in | ORDINARY |
| CONNECT EYECARE SOUTH LTDsophymarine-openregistry-gb-SC681785 | Holds shares in | ORDINARY |
CW QUAY LTD
sophymarine-openregistry-gb-SC682086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 30 Oldbar Road, Glasgow, G53 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD MOHAMMED ASLAMsophymarine-openregistry-h-sajjad-mohammed-aslam-c34f27 | ORDINARY | 38 | |
| TASEEN ASSIA RAHMANsophymarine-openregistry-h-taseen-assia-rahman-f47ec4 | ORDINARY | 37 | |
| YASMEEN CHAUDHRYsophymarine-openregistry-h-yasmeen-chaudhry-43b3d5 | ORDINARY | 25 | |
AERONAUTICA MILITARE UK LIMITED
sophymarine-openregistry-gb-SC682148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANNA GIULIA MARINIsophymarine-openregistry-h-arianna-giulia-marini-14c3bc | ORDINARY | 150 | 50.00% |
| CHIARA LUISA MARINIsophymarine-openregistry-h-chiara-luisa-marini-4d7ff2 | ORDINARY | 150 | 50.00% |
| GIULIA MIRELLA MARINIsophymarine-openregistry-h-giulia-mirella-marini-bd03a4 | ORDINARY | 0 | 0.00% |
WTH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC683121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULNACRAIG LTDsophymarine-openregistry-gb-SC493697 | ORDINARY | 95 | 47.50% |
| LAMMASKNOWE LIMITEDsophymarine-openregistry-gb-SC495282 | ORDINARY | 95 | 47.50% |
| BETHANY DOUGLAS LTDsophymarine-openregistry-gb-SC525814 | ORDINARY | 10 | 5.00% |
KUMAR CAPITAL LIMITED
sophymarine-openregistry-gb-SC683155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Fairley Street, Glasgow, G51 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1b | ORDINARY | 55 | |
| VINAY KUMARsophymarine-openregistry-h-vinay-kumar-17fc5d | ORDINARY | 30 | |
| SAGAR KUMARsophymarine-openregistry-h-sagar-kumar-7bf9c7 | ORDINARY | 15 | |
SHOTPUT LTD
sophymarine-openregistry-gb-SC683336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3/1 16 Whitevale Street, Glasgow, G31 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANGANELLOsophymarine-openregistry-h-james-manganello-e6e092 | ORDINARY | 1 | |
| JAMES MANGANELLOsophymarine-openregistry-h-james-manganello-e6e092 | ORDINARY | 1 | |
| LUCY IRELANDsophymarine-openregistry-h-lucy-ireland-b8a104 | ORDINARY | 1 | |
| LUCY IRELANDsophymarine-openregistry-h-lucy-ireland-b8a104 | ORDINARY | 1 | |
| HELEN MCINTOSHsophymarine-openregistry-h-helen-mcintosh-dddbe0 | ORDINARY | 0 | |