UK companies/Glasgow/Page 207

Companies in Glasgow and their shareholdersPage 207 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 9 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
60
Related parties
9

GARTLOCH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC705564
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
150 Drumcavel Road, Glasgow, G69 9ES

Direct shareholders

ShareholderShare classShares held% of class
MCCOLL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC545184ORDINARY1
ADAM INGLIS ARMSTRONGsophymarine-openregistry-h-adam-inglis-armstrong-08cdd2ORDINARY0
DAVID MCCOLLsophymarine-openregistry-h-david-mccoll-ef6794ORDINARY0

RFGC GROUP LTD

sophymarine-openregistry-gb-SC705824
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
MELBURY CAPITAL LTDsophymarine-openregistry-gb-SC430440ORDINARY70
ELAYNA COWENsophymarine-openregistry-h-elayna-cowen-4e0febORDINARY15
GERRARD CAPITAL LTDsophymarine-openregistry-gb-12195646ORDINARY15

Related parties

PartyRelationshipDetail
DUDDINGSTON ROW LIMITEDsophymarine-openregistry-gb-SC711012Holds shares inORDINARY

GMR CONSTRUCTION (SCOTLAND) LTD

sophymarine-openregistry-gb-SC705837
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite G.06, Red Tree Magenta 270 Glasgow Road, Glasgow, G73 1UZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ADAMSsophymarine-openregistry-h-graham-adams-8de37fORDINARY40
IAN ADAMSsophymarine-openregistry-gb-04381809ORDINARY40
DAVID MCMASTERsophymarine-openregistry-h-david-mcmaster-3fb93bORDINARY20

BLACKSPIRE CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-SC705954
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BLACKSPIRE HOLDINGS LTDsophymarine-openregistry-gb-SC737617ORDINARY2
EDWARD BRUCEsophymarine-openregistry-h-edward-bruce-94e44cORDINARY0
LEWIS WEBSTERsophymarine-openregistry-h-lewis-webster-1238baORDINARY0

PALOMPO PR LTD

sophymarine-openregistry-gb-SC706507
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ROLA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC790194ORDINARY100100.00%
GRAHAM JAMES DIXONsophymarine-openregistry-h-graham-james-dixon-80e2eeORDINARY00.00%
LISA DANIELLA PALOMPO-DIXONsophymarine-openregistry-h-lisa-daniella-palompo-dixon-03cc0bORDINARY00.00%

RETAIL AI LIMITED

sophymarine-openregistry-gb-SC707113
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Wren Court, Glasgow, Lanarkshire, ML4 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SAMUEL PRENDERGASTsophymarine-openregistry-h-john-samuel-prendergast-d25cddORDINARY GBP 0.10 SHARES.52
MARK STEVENsophymarine-openregistry-gb-02166795ORDINARY GBP 0.10 SHARES.24
STEVEN NICHOLAS GIBBSsophymarine-openregistry-h-steven-nicholas-gibbs-f4a116ORDINARY GBP 0.10 SHARES.24

GULMI PROPERTIES LTD

sophymarine-openregistry-gb-SC707134
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Dovecothall Street, Glasgow, G78 1BS

Direct shareholders

ShareholderShare classShares held% of class
GAURAV KHARELsophymarine-openregistry-h-gaurav-kharel-b57449ORDINARY3
DAYANIDHI BHANDARIsophymarine-openregistry-h-dayanidhi-bhandari-4ac234ORDINARY0
ROSHAN DHAKALsophymarine-openregistry-h-roshan-dhakal-2e5c9bORDINARY0

CADENCE BPO LIMITED

sophymarine-openregistry-gb-SC707452
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
34 Quadrant Road, Glasgow, G43 2QR

Direct shareholders

ShareholderShare classShares held% of class
CADENCE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC848441ORDINARY100
DOUGAN JOHNsophymarine-openregistry-h-dougan-john-32020aORDINARY0
MALCOLM MACLENNANsophymarine-openregistry-h-malcolm-maclennan-7a7acdORDINARY0

LENNASER PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-SC707535
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Nasmyth Road South, Glasgow, G52 4RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LENNOXsophymarine-openregistry-h-david-lennox-e4ec1fORDINARY98
CAROLINE LENNOXsophymarine-openregistry-h-caroline-lennox-e7f62fORDINARY1
STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607bORDINARY1

NEILSON'S PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC707800
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
40 Glentanar Road, Glasgow, G22 7XS

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOSEPH NEILSONsophymarine-openregistry-h-barry-joseph-neilson-5bc06eORDINARY133.33%
CHRISTOPHER MICHAEL NEILSONsophymarine-openregistry-h-christopher-michael-neilson-7eb255ORDINARY133.33%
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY133.33%

KID VENTURE LTD

sophymarine-openregistry-gb-SC708181
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY TAGGARTsophymarine-openregistry-h-kathleen-mary-taggart-bb104cORDINARY50
STEVEN GERALD TAGGARTsophymarine-openregistry-h-steven-gerald-taggart-1e47c5ORDINARY50
PAUL JAMES KILKENNYsophymarine-openregistry-h-paul-james-kilkenny-3f73ceORDINARY0

WATTS BARS LTD

sophymarine-openregistry-gb-SC708434
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56301 — Licensed clubs
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
ALANAH COLLIERsophymarine-openregistry-h-alanah-collier-7b21aeORDINARY10
QUENTIN COLLIERsophymarine-openregistry-h-quentin-collier-dfeb70ORDINARY10
MICHAEL BAINsophymarine-openregistry-h-michael-bain-c06765ORDINARY0

BEE LIFTED PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC709285
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
NETTARE HOLDINGS LTDsophymarine-openregistry-gb-SC843867ORDINARY100100.00%
EMMA LOUISE LORENTEsophymarine-openregistry-h-emma-louise-lorente-cdd5ccORDINARY00.00%
MARCUS STEVEN LORENTEsophymarine-openregistry-h-marcus-steven-lorente-85ea2eORDINARY00.00%

SEO FOR HIRE LTD

sophymarine-openregistry-gb-SC709407
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Seo For Hire Ltd Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JANDA FORE TRADING LTDsophymarine-openregistry-gb-NI716715ORDINARY1
JOSH PEACOCKsophymarine-openregistry-h-josh-peacock-e0d496ORDINARY1
CRAIG DEWARTsophymarine-openregistry-h-craig-dewart-43cadcORDINARY0

BSB (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC710100
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Cowgate, Glasgow, East Dunbartonshire, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SINGH BAJWAsophymarine-openregistry-h-baljinder-singh-bajwa-62ccd2ORDINARY GBP 1.00 SHARES.1100.00%
BAJWA (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC468919ORDINARY GBP 1.00 SHARES.00.00%
BELLSHILL TRADING (SCOTLAND) LTDsophymarine-openregistry-gb-SC567990ORDINARY GBP 1.00 SHARES.00.00%

AHM WEALTH LTD

sophymarine-openregistry-gb-SC710173
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Ground Floor 7 Cambuslang Way, Glasgow, G32 8ND

Direct shareholders

ShareholderShare classShares held% of class
ALEXNA MARIA HERNANDEZ MENDEZsophymarine-openregistry-h-alexna-maria-hernandez-mendez-232953ORDINARY5050.00%
PAUL MCFADDENsophymarine-openregistry-h-paul-mcfadden-0aeba8ORDINARY5050.00%
PMW CAPITAL INVEST LIMITEDsophymarine-openregistry-gb-SC597606ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALEXANDER CHASE CAPITAL LTDsophymarine-openregistry-gb-SC675846Holds shares inORDINARY · 100.00%
MORE THAN ACADEMIC LTDsophymarine-openregistry-gb-SC579763Holds shares inC ORDINARY · 50.00%
GROWTH GETTERS LTDsophymarine-openregistry-gb-SC735282Holds shares inB ORDINARY · 50.00%
SSAS BUSINESS ENTERPRISE LTDsophymarine-openregistry-gb-SC742454Holds shares inB ORDINARY · 50.00%
INSIGHT TAX & ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-SC628897Holds shares inORDINARY · 45.00%
ARDENTORRIE HOTEL LTDsophymarine-openregistry-gb-SC887532Holds shares inORDINARY B

LSSH JAMES HOUSE CV LIMITED

sophymarine-openregistry-gb-SC710417
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210ORDINARY1
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY0
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENTsophymarine-openregistry-h-london-scottish-property-investment-mana-496adaORDINARY0

Related parties

PartyRelationshipDetail
LSSH JAMES HOUSE MIDCO LIMITEDsophymarine-openregistry-gb-SC718331Holds shares inORDINARY · 100.00%
LSSH JAMES HOUSE LIMITEDsophymarine-openregistry-gb-SC709979Holds shares inB ORDINARY

R&D DC LIMITED

sophymarine-openregistry-gb-SC710426
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
DEAN CHUN-LAN SHUMsophymarine-openregistry-h-dean-chun-lan-shum-548530ORDINARY5050.00%
SHUM SMILE LTDsophymarine-openregistry-gb-SC709925ORDINARY5050.00%
SHUM DENTAL LTDsophymarine-openregistry-gb-SC710004ORDINARY00.00%

VEDA MANAGEMENT GROUP (UK) LIMITED

sophymarine-openregistry-gb-SC710656
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JAKE TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-14230227ORDINARY50
RITCHIE GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC771774ORDINARY50
JOSHUA RITCHIEsophymarine-openregistry-h-joshua-ritchie-06c274ORDINARY0

3B UK RESIDENTIAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC710802
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
BJOURN BIGLEYsophymarine-openregistry-h-bjourn-bigley-e1bf53ORDINARY20
IONUT BOGHIANsophymarine-openregistry-h-ionut-boghian-3958b4ORDINARY10
GARRY BIGLEYsophymarine-openregistry-h-garry-bigley-6b75e2ORDINARY0