UK companies/Glasgow/Page 209
Companies in Glasgow and their shareholdersPage 209 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 2 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
CAF PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC716414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Suite 17 , Enterprise House Strathkelvin Place, Glasgow, G66 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONN FULTONsophymarine-openregistry-h-conn-fulton-294410 | ORDINARY | 75 | |
| SCOTT AIRDsophymarine-openregistry-h-scott-aird-59b8e9 | ORDINARY | 75 | |
| MARTIN CHALMERSsophymarine-openregistry-h-martin-chalmers-4def73 | ORDINARY | 0 | |
THE GLASGOW FLOAT CENTRE LIMITED
sophymarine-openregistry-gb-SC716462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BELLsophymarine-openregistry-gb-04970634 | ORDINARY | 50 | |
| LORRAINE CAWsophymarine-openregistry-h-lorraine-caw-0e0c2c | ORDINARY | 25 | |
| ROBERT CAWsophymarine-openregistry-h-robert-caw-7f3efe | ORDINARY | 25 | |
EXCEL IN MATHSCI LTD
sophymarine-openregistry-gb-SC716475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Mccormick House, Suite 2/14, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WAHEED RAZAsophymarine-openregistry-h-mohammed-waheed-raza-332800 | ORDINARY | 50 | |
| MAYMOONA BATOOL RAZAsophymarine-openregistry-h-maymoona-batool-raza-7d1924 | ORDINARY | 25 | |
| MOHAMMED JAVWAD RAZAsophymarine-openregistry-h-mohammed-javwad-raza-e8fc65 | ORDINARY | 25 | |
THE MATTRESS STORE FALKIRK LTD
sophymarine-openregistry-gb-SC716627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Lockhart Amin Accountants, Glasgow, G3 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAASIL ABIDsophymarine-openregistry-h-baasil-abid-38a29c | ORDINARY | 100 | 100.00% |
| HUMAYUN ABIDsophymarine-openregistry-h-humayun-abid-9a9d1e | ORDINARY | 0 | 0.00% |
| SALAM AHMEDsophymarine-openregistry-h-salam-ahmed-ba35a7 | ORDINARY | 0 | 0.00% |
PROTON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC716998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4/5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEBSTERsophymarine-openregistry-gb-06475147 | ORDINARY | 1,600 | 40.00% |
| LYNSEY WEBSTERsophymarine-openregistry-h-lynsey-webster-055d00 | ORDINARY | 1,200 | 30.00% |
| SUSAN ANN WEBSTERsophymarine-openregistry-h-susan-ann-webster-5e2abf | ORDINARY | 1,200 | 30.00% |
BR DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC717042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDMISTONsophymarine-openregistry-h-william-edmiston-d333cd | ORDINARY | 100 | 100.00% |
| ROBBIE JOHN WILLIAM FRIELsophymarine-openregistry-h-robbie-john-william-friel-eeb2f3 | ORDINARY | 0 | 0.00% |
| WILLIAM JAMES EDMISTONsophymarine-openregistry-h-william-james-edmiston-97f7db | ORDINARY | 0 | 0.00% |
JWA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC717069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- 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 |
|---|
| LINDSAY ADCROFTsophymarine-openregistry-h-lindsay-adcroft-6403ea | ORDINARY | 100 | 100.00% |
| JONATHAN WILLIAM ADCROFTsophymarine-openregistry-h-jonathan-william-adcroft-7667a0 | ORDINARY | 0 | 0.00% |
| MARNIE ADCROFTsophymarine-openregistry-h-marnie-adcroft-a63bbb | ORDINARY | 0 | 0.00% |
JOHN AND JOHNSON LTD
sophymarine-openregistry-gb-SC717299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 254 Main Street, Glasgow, G72 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUF AFIFAsophymarine-openregistry-h-rouf-afifa-e6dae0 | ORDINARY | 100 | |
| AFIFA ROUFsophymarine-openregistry-h-afifa-rouf-db1008 | ORDINARY | 0 | |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 0 | |
CAVENDISH GYNAECOLOGY LTD
sophymarine-openregistry-gb-SC718023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Cavendish Drive, Glasgow, G77 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA NAUSHEENsophymarine-openregistry-h-aliya-nausheen-3889f2 | ORDINARY | 50 | |
| KINZA FATIMAsophymarine-openregistry-h-kinza-fatima-9325e4 | ORDINARY | 25 | |
| REHMAN MAAZ-URsophymarine-openregistry-h-rehman-maaz-ur-ff8c83 | ORDINARY | 25 | |
TWP MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-SC718636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 99a Blackbyres Road, Glasgow, G78 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCALLISTERsophymarine-openregistry-h-thomas-mcallister-465f67 | ORDINARY | 15 | |
| WILLIAM RAEsophymarine-openregistry-h-william-rae-a2ffc4 | ORDINARY | 15 | |
| PAUL SHAWsophymarine-openregistry-gb-17193300 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELECT SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC264404 | Holds shares in | ORDINARY |
AMIGO LETS LTD
sophymarine-openregistry-gb-SC719024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Southampton Drive, Glasgow, G12 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT DULAIsophymarine-openregistry-h-baljit-dulai-4bc6e5 | ORDINARY | 50 | |
| GURJIT JOHALsophymarine-openregistry-h-gurjit-johal-a6ab86 | ORDINARY | 50 | |
| DULAI HOLDINGS LTDsophymarine-openregistry-gb-SC765039 | ORDINARY | 0 | |
BRIGGS BROTHERS LIMITED
sophymarine-openregistry-gb-SC719144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4 100 Auchinairn Rd, Glasgow, G64 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ALIsophymarine-openregistry-h-abdullah-ali-a36fd1 | ORDINARY | 50 | |
| SAIF RAHMAN ALIsophymarine-openregistry-h-saif-rahman-ali-0004be | ORDINARY | 50 | |
| AASIM AATER AMINsophymarine-openregistry-h-aasim-aater-amin-5a23ab | ORDINARY | 0 | |
OHMS RENEWABLES UK LIMITED
sophymarine-openregistry-gb-SC719370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Carmyle Avenue, Glasgow, G32 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TENNANTsophymarine-openregistry-h-gordon-tennant-496dbc | ORDINARY | 100 | 34.97% |
| WILLIAM PAULsophymarine-openregistry-gb-08095197 | ORDINARY | 100 | 34.97% |
| DYLAN MCKELVIEsophymarine-openregistry-h-dylan-mckelvie-52b288 | ORDINARY | 86 | 30.07% |
ROCEP DEVELOPMENTS CV LIMITED
sophymarine-openregistry-gb-SC719397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 300 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENTsophymarine-openregistry-h-london-scottish-property-investment-mana-496ada | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCEP DEVELOPMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-SC722318 | Holds shares in | B ORDINARY |
KSS COMMERCIAL LTD
sophymarine-openregistry-gb-SC719528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- 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 |
|---|
| DANIEL ANDREW SKIVINGTONsophymarine-openregistry-h-daniel-andrew-skivington-678cc9 | ORDINARY | 1 | |
| JOHN JOSEPH SKIVINGTONsophymarine-openregistry-h-john-joseph-skivington-4011c0 | ORDINARY | 1 | |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 1 | |
BUCHAN OFFSHORE WIND LIMITED
sophymarine-openregistry-gb-SC719636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- First Floor West, Pacific House, Glasgow, G2 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYWA R.E. OFFSHORE WIND GMBHsophymarine-openregistry-h-baywa-r-e-offshore-wind-gmbh-48dca7 | ORDINARY | 27,203,380 | |
| BW IDEOL PROJECTS COMPANY SASsophymarine-openregistry-h-bw-ideol-projects-company-sas-03d6b6 | ORDINARY | 27,203,380 | |
| ELNU2SEA NVsophymarine-openregistry-h-elnu2sea-nv-297d35 | ORDINARY | 27,203,380 | |
DIVINE SIGHT LTD
sophymarine-openregistry-gb-SC719984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
84130 — Regulation of and contribution to more efficient operation of businesses
86220 — Specialists medical practice activities - Registered office
- 33 Priorwood Road, Glasgow, G77 6ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG KINNAR MERCHANTsophymarine-openregistry-h-chirag-kinnar-merchant-a8d7fd | ORDINARY | 1 | 33.33% |
| KINNAR PADMANABH MERCHANTsophymarine-openregistry-h-kinnar-padmanabh-merchant-c3695c | ORDINARY | 1 | 33.33% |
| PARAM MERCHANTsophymarine-openregistry-h-param-merchant-9226b0 | ORDINARY | 1 | 33.33% |
MORMAIR LTD
sophymarine-openregistry-gb-SC720176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
35110 — Production of electricity
35120 — Transmission of electricity
38320 — Recovery of sorted materials - Registered office
- The Pentagon Centre 36 Washington Street, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GOLDBERGsophymarine-openregistry-h-allan-goldberg-14184b | ORDINARY | 720,000,000 | 49.99% |
| RYAN MAURICE FINDLAYsophymarine-openregistry-h-ryan-maurice-findlay-a0d185 | ORDINARY | 360,181,818 | 25.01% |
| VALERIE ELYSE FINDLAYsophymarine-openregistry-h-valerie-elyse-findlay-b7290b | ORDINARY | 360,000,000 | 25.00% |
OUJLA GROUP LTD
sophymarine-openregistry-gb-SC720231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35 Eastwoodmains Road, Glasgow, G46 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POVINDER SINGH OUJLAsophymarine-openregistry-h-povinder-singh-oujla-5d8086 | ORDINARY | 34 | |
| MANJINDER KAUR OUJLAsophymarine-openregistry-h-manjinder-kaur-oujla-dcfe42 | ORDINARY | 33 | |
| STEVEN SINGH OUJLAsophymarine-openregistry-h-steven-singh-oujla-1a69b2 | ORDINARY | 33 | |
SOS FIRE AND SECURITY LTD
sophymarine-openregistry-gb-SC720315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 1 2/2 Littleton Drive, Glasgow, G23 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FORSTERsophymarine-openregistry-h-derek-forster-03ee62 | ORDINARY | 150 | |
| JONATHAN MCADAMSsophymarine-openregistry-h-jonathan-mcadams-777a7a | ORDINARY | 150 | |
| GARY WARBURTONsophymarine-openregistry-h-gary-warburton-b6e50a | ORDINARY | 0 | |