UK companies/Glasgow/Page 205
Companies in Glasgow and their shareholdersPage 205 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 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.
Companies with a register
12,656
EYCON ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC693879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Barrie Road, Glasgow, G52 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EYNONsophymarine-openregistry-h-stuart-eynon-0bb9b2 | ORDINARY | 50 | 50.00% |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 40 | 40.00% |
| CHRIS MCINNESsophymarine-openregistry-h-chris-mcinnes-0bb9d2 | ORDINARY | 10 | 10.00% |
LENNASER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC693936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 42 Nasmyth Road South, Glasgow, G52 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENNOXsophymarine-openregistry-h-david-lennox-e4ec1f | ORDINARY | 98 | |
| CAROLINE LENNOXsophymarine-openregistry-h-caroline-lennox-e7f62f | ORDINARY | 1 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY | 1 | |
LENNASER PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-SC693937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 42 Nasmyth Road South, Glasgow, G52 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENNOXsophymarine-openregistry-h-david-lennox-e4ec1f | ORDINARY | 75 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY | 24 | |
| CAROLINE LENNOXsophymarine-openregistry-h-caroline-lennox-e7f62f | ORDINARY | 1 | |
RIVERFORD INVESTMENTS 13 LTD
sophymarine-openregistry-gb-SC693970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE CONLEYsophymarine-openregistry-h-colette-conley-4b9c2a | ORDINARY | 60 | 60.00% |
| ANASTACIA CONLEYsophymarine-openregistry-h-anastacia-conley-becdaa | ORDINARY | 20 | 20.00% |
| STEPHEN GERARD CONLEYsophymarine-openregistry-h-stephen-gerard-conley-6922f6 | ORDINARY | 20 | 20.00% |
AESTHETIC MEDICAL RESEARCH LIMITED
sophymarine-openregistry-gb-SC694556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 20 Hamilton Road, Glasgow, G71 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGADODO HOLDINGS LIMITEDsophymarine-openregistry-h-megadodo-holdings-limited-2f015c | ORDINARY | 2 | |
| EMMA RAVICHANDRANsophymarine-openregistry-h-emma-ravichandran-546b2e | ORDINARY | 0 | |
| SIMON RAVICHANDRANsophymarine-openregistry-h-simon-ravichandran-76024a | ORDINARY | 0 | |
PERFORMANCE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-SC695311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Raasay Gardens, Glasgow, G77 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ROYsophymarine-openregistry-h-tracey-roy-a0b0ee | ORDINARY | 10 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 6 | |
| MARIA DEL ROSARIO RODRIGUEZ SAMANIEGOsophymarine-openregistry-h-maria-del-rosario-rodriguez-samaniego-97f26e | ORDINARY | 4 | |
TTNY CONSULTANCY LTD
sophymarine-openregistry-gb-SC695516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 137 Shawbridge Street, Glasgow, G43 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO VEZZAsophymarine-openregistry-h-antonio-vezza-e63cfc | ORDINARY | 50 | 50.00% |
| MICHAEL DOCHERTYsophymarine-openregistry-h-michael-docherty-1f82d6 | ORDINARY | 50 | 50.00% |
| SUSANNE DOCHERTYsophymarine-openregistry-h-susanne-docherty-9b0120 | ORDINARY | 50 | 50.00% |
IL VICINATO LTD
sophymarine-openregistry-gb-SC695748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 80 Victoria Road, Glasgow, G42 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GILLIESsophymarine-openregistry-h-paul-gillies-b9a820 | ORDINARY | 50 | |
| ROSEANN CAPUANOsophymarine-openregistry-h-roseann-capuano-2ca52d | ORDINARY | 50 | |
| DEPOT PROPERTY LTDsophymarine-openregistry-gb-SC704349 | ORDINARY | 0 | |
AYRSHIRE CARE HOMES LIMITED
sophymarine-openregistry-gb-SC695773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3a Scholars Gate, Glasgow, G75 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENHANCE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC522040 | ORDINARY | 100 | |
| ANNE RUSSELLsophymarine-openregistry-h-anne-russell-8cddee | ORDINARY | 0 | |
| GAVIN RUSSELLsophymarine-openregistry-h-gavin-russell-a8126a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHFIELD CARE SERVICES LIMITEDsophymarine-openregistry-gb-10571482 | Holds shares in | ORDINARY |
| HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITEDsophymarine-openregistry-gb-SC393671 | Holds shares in | ORDINARY |
| ATLANTIC VIEW CARE HOME LIMITEDsophymarine-openregistry-gb-SC680624 | Holds shares in | ORDINARY |
FOSEA RESOURCING LIMITED
sophymarine-openregistry-gb-SC695980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 2/3 2nd Floor, Glasgow, Scotland, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSA OGUNMUsophymarine-openregistry-h-osa-ogunmu-6b27ac | ORDINARY | 600 | |
| FUNMILOLA OGUNMUsophymarine-openregistry-h-funmilola-ogunmu-a8ddeb | ORDINARY | 300 | |
| EFOSASERE OGUNMUsophymarine-openregistry-h-efosasere-ogunmu-6164b0 | ORDINARY | 100 | |
TRIANGLE BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-SC696046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 505 Great Western Road, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS FORBESsophymarine-openregistry-h-angus-forbes-1c6de3 | ORDINARY | 2 | |
| EMILIO DOMENICO DE MARCOsophymarine-openregistry-h-emilio-domenico-de-marco-d72cfd | ORDINARY | 2 | |
| KENNETH SAMUEL WRIGHTsophymarine-openregistry-h-kenneth-samuel-wright-2224a1 | ORDINARY | 2 | |
STIRLING WHOLESALE ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-SC696054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ECKFORDsophymarine-openregistry-h-james-eckford-d4a405 | ORDINARY | 1 | 50.00% |
| JOHN FALCONERsophymarine-openregistry-h-john-falconer-684d1e | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JAMES ECKFORDsophymarine-openregistry-h-christopher-james-eckford-68874d | ORDINARY | 0 | 0.00% |
MACARTHUR GROUP LTD
sophymarine-openregistry-gb-SC696466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 South Woodside Road, Glasgow, G20 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506 | ORDINARY | 100 | |
| DAVID MACARTHURsophymarine-openregistry-h-david-macarthur-638944 | ORDINARY | 0 | |
| KIRSTY MACARTHURsophymarine-openregistry-h-kirsty-macarthur-14437e | ORDINARY | 0 | |
ODIF LTD
sophymarine-openregistry-gb-SC696863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Matherton Avenue, Glasgow, G77 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 1 | 100.00% |
| ANDREW CULLENsophymarine-openregistry-h-andrew-cullen-2182c5 | ORDINARY | 0 | 0.00% |
| AVA KERRsophymarine-openregistry-h-ava-kerr-035d0e | ORDINARY | 0 | 0.00% |
SHAFAR & SONS LIMITED
sophymarine-openregistry-gb-SC697223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bonnyton Farm Bonnyton Moor Road, Glasgow, G76 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SHAFARsophymarine-openregistry-h-louise-shafar-1d9f6c | ORDINARY | 34 | |
| GUY SHAFARsophymarine-openregistry-h-guy-shafar-249342 | ORDINARY | 33 | |
| TODD SHAFARsophymarine-openregistry-h-todd-shafar-35467b | ORDINARY | 33 | |
APEX ALLIANCE LTD
sophymarine-openregistry-gb-SC697581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 9 George Square, Glasgow, G2 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM REHMANsophymarine-openregistry-h-naeem-rehman-8a6b8f | ORDINARY | 59 | |
| NOWSHEEN FARHANsophymarine-openregistry-h-nowsheen-farhan-dcd83b | ORDINARY | 40 | |
| MUTASSIM FARHANsophymarine-openregistry-h-mutassim-farhan-20cc6f | ORDINARY | 0 | |
SOFTWARE SALES & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC698688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Orbital Court, Glasgow, G74 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINDNESSsophymarine-openregistry-h-david-kindness-9da217 | ORDINARY | 30 | |
| JAMES SINCLAIRsophymarine-openregistry-h-james-sinclair-f1ef26 | ORDINARY | 30 | |
| PETER GOUGH (DECEASED)sophymarine-openregistry-h-peter-gough-deceased-fc7975 | ORDINARY | 30 | |
DCR JOINERY LTD LIMITED
sophymarine-openregistry-gb-SC698732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM THOMAS MCBAINsophymarine-openregistry-h-calum-thomas-mcbain-798ef1 | ORDINARY | 2 | 66.67% |
| ROBERT GIBSON MCBAINsophymarine-openregistry-h-robert-gibson-mcbain-bd3e13 | ORDINARY | 1 | 33.33% |
| DANIEL JOHN TEMPLEMANsophymarine-openregistry-h-daniel-john-templeman-1f23bf | ORDINARY | 0 | 0.00% |
ALLOA PROPERTY LTD
sophymarine-openregistry-gb-SC698964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 5 Drumbowie View, Glasgow, Lanarkshire, G68 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GHAFFAR ABIDsophymarine-openregistry-h-abdul-ghaffar-abid-f3e78e | ORDINARY | 52 | 52.00% |
| BAASIL ABIDsophymarine-openregistry-h-baasil-abid-38a29c | ORDINARY | 24 | 24.00% |
| HUMAYUN ABIDsophymarine-openregistry-h-humayun-abid-9a9d1e | ORDINARY | 24 | 24.00% |
TOPJAR PROPERTY LTD
sophymarine-openregistry-gb-SC699087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mcelhinney & Co 126 Drymen Road, Glasgow, G61 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RYANsophymarine-openregistry-h-janet-ryan-1eeacd | ORDINARY | 50 | |
| PATRICK BYRNEsophymarine-openregistry-h-patrick-byrne-641da5 | ORDINARY | 50 | |
| THOMAS RYAN-ROCHEsophymarine-openregistry-h-thomas-ryan-roche-40c0a9 | ORDINARY | 0 | |