UK companies/Glasgow/Page 21
Companies in Glasgow and their shareholdersPage 21 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 161 shareholdings and 5 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
TANTRUM DOUGHNUTS LTD
sophymarine-openregistry-gb-SC506649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 35 Old Dumbarton Road, Glasgow, G3 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIKA PULLICINOsophymarine-openregistry-h-annika-pullicino-cabb71 | ORD | 4,500 | |
| IAIN MICHAEL BAILLIEsophymarine-openregistry-h-iain-michael-baillie-d2a880 | ORD | 4,500 | |
| DAWN MACDONALDsophymarine-openregistry-h-dawn-macdonald-890acc | ORD | 950 | |
| JONATHAN MACDONALDsophymarine-openregistry-h-jonathan-macdonald-975506 | ORD | 950 | |
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORD | 400 | |
| CAITLIN MARGARET DUNNsophymarine-openregistry-h-caitlin-margaret-dunn-486fba | ORD | 400 | |
| ELAINE KANEsophymarine-openregistry-h-elaine-kane-ad3c76 | ORD | 400 | |
| PAUL KANEsophymarine-openregistry-gb-06477946 | ORD | 400 | |
AXON HEALTHCARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC538317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8, Hillfield Drive, Glasgow, G77 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMRATA LAVINGIAsophymarine-openregistry-h-namrata-lavingia-e09ab1 | ORDINARY | 3,076,924 | |
| GITANJALI CHAVADAsophymarine-openregistry-h-gitanjali-chavada-9bc091 | ORDINARY | 2,500,000 | |
| GOVINDSINH CHAVADAsophymarine-openregistry-h-govindsinh-chavada-694a68 | ORDINARY | 2,500,000 | |
| KUMAR CONSULTANCYsophymarine-openregistry-gb-05870372 | ORDINARY | 1,538,462 | |
| PRAVEEN KUMARsophymarine-openregistry-h-praveen-kumar-1bce50 | ORDINARY | 1,538,462 | |
| KAIVAN SHAHsophymarine-openregistry-h-kaivan-shah-2aa444 | ORDINARY | 1,346,154 | |
| BHARTI PARIKHsophymarine-openregistry-h-bharti-parikh-e23400 | ORDINARY | 769,231 | |
| RINNI K SHAHsophymarine-openregistry-h-rinni-k-shah-54d05b | ORDINARY | 576,923 | |
CRAFT PROSPECT LTD
sophymarine-openregistry-gb-SC557385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES GREENLANDsophymarine-openregistry-h-stephen-charles-greenland-323fe5 | ORDINARY | 728,289 | 59.28% |
| CRAFT PROSPECT EMPLOYEE TRUSTEE LTDsophymarine-openregistry-gb-SC687065 | ORDINARY | 245,648 | 20.00% |
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY | 133,334 | 10.85% |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 50,000 | 4.07% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 45,177 | 3.68% |
| C4C SIP TRUSTEE LIMITEDsophymarine-openregistry-gb-10118393 | ORDINARY | 23,563 | 1.92% |
| YVETTE CLAIRE HOPKINSsophymarine-openregistry-h-yvette-claire-hopkins-b83286 | ORDINARY | 1,500 | 0.12% |
| RICHARD GREENLANDsophymarine-openregistry-h-richard-greenland-7980c0 | ORDINARY | 1,000 | 0.08% |
MERKLAND TANK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC573000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 221 West George Street, Glasgow, Scotland, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCNAB PIRRIEsophymarine-openregistry-h-james-mcnab-pirrie-4049de | ORDINARY | 31,587 | |
| JOHN SYME PIRRIEsophymarine-openregistry-h-john-syme-pirrie-d2cd1f | ORDINARY | 31,587 | |
| NEVIS CAPITAL LLPsophymarine-openregistry-gb-SO301116 | ORDINARY | 16,883 | |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | ORDINARY | 10,913 | |
| IAN BUCHANsophymarine-openregistry-h-ian-buchan-a6292c | ORDINARY | 10,913 | |
| ROBERT EWING STEVENSON HORNEsophymarine-openregistry-h-robert-ewing-stevenson-horne-f51aec | ORDINARY | 10,000 | |
| KIRSTY MCINTYREsophymarine-openregistry-h-kirsty-mcintyre-0abca7 | ORDINARY | 5,345 | |
| WILSON FORGIEsophymarine-openregistry-h-wilson-forgie-00866b | ORDINARY | 0 | |
NBM BUILDING SURVEYING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC583262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Woodside Crescent, Glasgow, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CAMERON ROSS MACANESPIEsophymarine-openregistry-h-harry-cameron-ross-macanespie-aa357b | ORDINARY | 15 | |
| PAUL ROBERT HOWARTHsophymarine-openregistry-h-paul-robert-howarth-c38a7e | ORDINARY | 15 | |
| SCOTT IAN BRADSHAWsophymarine-openregistry-h-scott-ian-bradshaw-f5f45f | ORDINARY | 15 | |
| STEPHEN ROBERT POLLOCKsophymarine-openregistry-h-stephen-robert-pollock-90c925 | ORDINARY | 15 | |
| BRYAN HOUSTONsophymarine-openregistry-h-bryan-houston-6d7d13 | ORDINARY | 0 | |
| HEATHER HOWARTHsophymarine-openregistry-h-heather-howarth-26a9ca | ORDINARY | 0 | |
| KARIN HOUSTONsophymarine-openregistry-h-karin-houston-ef232a | ORDINARY | 0 | |
| SAMANTHA POLLOCKsophymarine-openregistry-h-samantha-pollock-cb29d1 | ORDINARY | 0 | |
TRIPLE LIDAR LIMITED
sophymarine-openregistry-gb-SC612134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2/1, 3 Queens Park Avenue, Glasgow, G42 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE HOLTOMsophymarine-openregistry-h-theodore-holtom-e006ab | ORDINARY | 9,156 | |
| LEO KANDLERsophymarine-openregistry-h-leo-kandler-fff5f2 | ORDINARY | 1,309 | |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | ORDINARY | 320 | |
| SAMUEL SCHOELLERsophymarine-openregistry-h-samuel-schoeller-d8e0a7 | ORDINARY | 262 | |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | ORDINARY | 98 | |
| MUDASIR ANWARsophymarine-openregistry-h-mudasir-anwar-27e8f6 | ORDINARY | 78 | |
| DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528e | ORDINARY | 13 | |
| NIKOS SAVVASsophymarine-openregistry-h-nikos-savvas-256d64 | ORDINARY | 7 | |
FINANCIAL INCLUSION SCOTLAND LIMITED
sophymarine-openregistry-gb-SC640765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Money Matters Money Advice Centre, Unit 1, Glasgow, G51 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY PERELLAsophymarine-openregistry-h-audrey-perella-65a9d2 | ORDINARY 1P | 52 | 26.00% |
| GERALDINE JANE COTTERsophymarine-openregistry-h-geraldine-jane-cotter-041142 | ORDINARY 1P | 52 | 26.00% |
| BARRY HUESTISsophymarine-openregistry-h-barry-huestis-c72991 | ORDINARY 1P | 16 | 8.00% |
| BLAIR PERELLAsophymarine-openregistry-h-blair-perella-7d8f08 | ORDINARY 1P | 16 | 8.00% |
| JOHN LAINGsophymarine-openregistry-gb-01345670 | ORDINARY 1P | 16 | 8.00% |
| MARTIN COTTERsophymarine-openregistry-h-martin-cotter-7e3d9a | ORDINARY 1P | 16 | 8.00% |
| NICOLA MCCASKILLsophymarine-openregistry-h-nicola-mccaskill-df515c | ORDINARY 1P | 16 | 8.00% |
| ROSS PERELLAsophymarine-openregistry-h-ross-perella-c9403c | ORDINARY 1P | 16 | 8.00% |
HENDERSON WARNOCK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC655207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 New City Road, Glasgow, G4 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 10,000 | |
| PETER LOWsophymarine-openregistry-h-peter-low-1173ae | ORDINARY | 10,000 | |
| THOMAS LENNIEsophymarine-openregistry-h-thomas-lennie-1f1fed | ORDINARY | 10,000 | |
| COLIN SWANsophymarine-openregistry-h-colin-swan-6ff93d | ORDINARY | 5,000 | |
| HENRY WARNOCKsophymarine-openregistry-h-henry-warnock-8526ea | ORDINARY | 5,000 | |
| NEIL HENDERSONsophymarine-openregistry-h-neil-henderson-3fa3ff | ORDINARY | 5,000 | |
| ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230 | ORDINARY | 5,000 | |
| DOUGLAS BAIRDsophymarine-openregistry-h-douglas-baird-21c07e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON WARNOCK LIMITEDsophymarine-openregistry-gb-SC179057 | Holds shares in | ORDINARY |
SURE RETRACTORS LTD
sophymarine-openregistry-gb-SC660390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Suit 10 Dunswood House 1 Dunnswood Road, Glasgow, G67 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURE RETRACTORS INCsophymarine-openregistry-h-sure-retractors-inc-4f1581 | ORDINARY | 100 | |
| ANGELA PATERSONsophymarine-openregistry-h-angela-paterson-afb4f2 | ORDINARY | 0 | |
| ANN-MARIE VERTIGANsophymarine-openregistry-h-ann-marie-vertigan-71695b | ORDINARY | 0 | |
| DAVID CROSLANDsophymarine-openregistry-h-david-crosland-6a713b | ORDINARY | 0 | |
| EDWIN LINDSAYsophymarine-openregistry-h-edwin-lindsay-689083 | ORDINARY | 0 | |
| FORBES BUTTERFIELDsophymarine-openregistry-h-forbes-butterfield-f1a7da | ORDINARY | 0 | |
| JONATHAN ARCOSsophymarine-openregistry-h-jonathan-arcos-ed220c | ORDINARY | 0 | |
| NIALL CRAIGsophymarine-openregistry-h-niall-craig-256abd | ORDINARY | 0 | |
GARUD LIMITED
sophymarine-openregistry-gb-SC663714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Hillfield Drive, Glasgow, G77 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEN KISHOR LAVINGIAsophymarine-openregistry-h-rajen-kishor-lavingia-732ad0 | ORDINARY | 450,000 | |
| PARKASHSONS LIMITEDsophymarine-openregistry-gb-09159741 | ORDINARY | 55,555 | |
| NAMRATA LAVINGIAsophymarine-openregistry-h-namrata-lavingia-e09ab1 | ORDINARY | 50,000 | |
| IAIN CHRISTOPHER FLOCKHARTsophymarine-openregistry-h-iain-christopher-flockhart-5b46b3 | ORDINARY | 18,000 | |
| ANDREW WOOD FLOCKHARTsophymarine-openregistry-h-andrew-wood-flockhart-3e27c5 | ORDINARY | 15,000 | |
| DINESHKUMAR RAMABHAI PATELsophymarine-openregistry-h-dineshkumar-ramabhai-patel-0f1822 | ORDINARY | 10,000 | |
| MANISH GUPTAsophymarine-openregistry-gb-16637540 | ORDINARY | 10,000 | |
| MRS KANIMOZHI TAMILSELVANsophymarine-openregistry-h-mrs-kanimozhi-tamilselvan-6b4763 | ORDINARY | 5,000 | |
BRAIDHOLM GREEN LIMITED
sophymarine-openregistry-gb-SC676859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LANDAsophymarine-openregistry-h-gary-landa-734728 | ORDINARY | 30 | |
| HARVEY FIELDSsophymarine-openregistry-h-harvey-fields-098183 | ORDINARY | 16 | |
| JOSHUA FIELDSsophymarine-openregistry-h-joshua-fields-42093f | ORDINARY | 15 | |
| LAUREN FIELDSsophymarine-openregistry-h-lauren-fields-835775 | ORDINARY | 15 | |
| SOPHIE FIELDSsophymarine-openregistry-h-sophie-fields-7d6c25 | ORDINARY | 15 | |
| COLIN CARRsophymarine-openregistry-h-colin-carr-80e07c | ORDINARY | 5 | |
| GARRY GROUNDLANDsophymarine-openregistry-h-garry-groundland-680cd2 | ORDINARY | 2 | |
| STEPHEN NEVILLEsophymarine-openregistry-h-stephen-neville-fe4670 | ORDINARY | 2 | |
PORTOBELLO TOWN (HESSIAN) LIMITED
sophymarine-openregistry-gb-SC682485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMICO CYFYNGEDIGsophymarine-openregistry-gb-09162050 | ORDINARY SHARES | 444 | |
| (CAG) HESSIAN LLPsophymarine-openregistry-h-cag-hessian-llp-bd48a3 | ORDINARY SHARES | 0 | |
| LUCY PEACOCKsophymarine-openregistry-h-lucy-peacock-3a8115 | ORDINARY SHARES | 0 | |
| MARA PEACOCKsophymarine-openregistry-h-mara-peacock-e9f4dd | ORDINARY SHARES | 0 | |
| PORTOBELLO TOWN LTDsophymarine-openregistry-gb-SC526427 | ORDINARY SHARES | 0 | |
| SCOTT HOBBS INVESTMENTS LTDsophymarine-openregistry-gb-SC683066 | ORDINARY SHARES | 0 | |
| SIAN EVANSsophymarine-openregistry-h-sian-evans-b4cc8d | ORDINARY SHARES | 0 | |
| SIMON PEACOCKsophymarine-openregistry-gb-08053509 | ORDINARY SHARES | 0 | |
INTELLIGENT SEAS GROUP LIMITED
sophymarine-openregistry-gb-SC694097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 1 Technology House, Glasgow, Lanarkshire, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM WHITEsophymarine-openregistry-h-martin-william-white-bffe9d | A ORDINARY | 3,293 | 34.39% |
| ASHLEY JOHN HEADsophymarine-openregistry-h-ashley-john-head-654a07 | A ORDINARY | 2,542 | 26.55% |
| TIMOTHY FRANK LOVEsophymarine-openregistry-h-timothy-frank-love-6cbe20 | A ORDINARY | 1,721 | 17.97% |
| 35 EDUCATION LIMITEDsophymarine-openregistry-gb-16166897 | A ORDINARY | 942 | 9.84% |
| GREGORY WAUTHIER CHAVRIERsophymarine-openregistry-h-gregory-wauthier-chavrier-9bb299 | A ORDINARY | 470 | 4.91% |
| ANTONIE IN'T HOUTsophymarine-openregistry-h-antonie-in-t-hout-59edef | A ORDINARY | 451 | 4.71% |
| HENRY BRYAN ANTHONY RICHARD ANDREWS-TIPLERsophymarine-openregistry-h-henry-bryan-anthony-richard-andrews-tipl-0c4113 | A ORDINARY | 157 | 1.64% |
| ADRIANOS DIMITRIOS ODYSSEAS ECONOMAKISsophymarine-openregistry-h-adrianos-dimitrios-odysseas-economakis-43749b | A ORDINARY | 0 | 0.00% |
PAMOJA HAIR N BEAUTY SALON LTD
sophymarine-openregistry-gb-SC704856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 188 Butterbiggins Road, Glasgow, G42 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOTTO NALUKALA 45 GERMISTON CRESCENT EAST KILBRIDEsophymarine-openregistry-h-dotto-nalukala-45-germiston-crescent-eas-e8f046 | ORDINARY | 60 | |
| GLASGOW SCOTLAND G75 9LLsophymarine-openregistry-h-glasgow-scotland-g75-9ll-683521 | ORDINARY | 60 | |
| AMANI KATUNDU AHERINA 45 45 GERMISTON CRESCENT EASTsophymarine-openregistry-h-amani-katundu-aherina-45-45-germiston-cr-b9df41 | ORDINARY | 10 | |
| CHIDE NALUKALA 45 GERMISTON CRESCENT EAST KILBRIDEsophymarine-openregistry-h-chide-nalukala-45-germiston-crescent-eas-dbd9ed | ORDINARY | 10 | |
| FAITH AHERINA 45 45 GERMISTON CRESCENT EAST KILBRIDEsophymarine-openregistry-h-faith-aherina-45-45-germiston-crescent-e-9b6e1a | ORDINARY | 10 | |
| GLASGOW SCOTLAND G75 9LLsophymarine-openregistry-h-glasgow-scotland-g75-9ll-683521 | ORDINARY | 10 | |
| GLASGOW UNITED KINGDOM G75 9LLsophymarine-openregistry-h-glasgow-united-kingdom-g75-9ll-10e8c0 | ORDINARY | 10 | |
| KILBRIDE GLASGOW UNITED KINGDOM G75 9LLsophymarine-openregistry-h-kilbride-glasgow-united-kingdom-g75-9ll-03be8a | ORDINARY | 10 | |
| MANGILILE NALUKALA 45 45 GERMISTON CRESCENT GLASGOW UNITED KINGDOM G75 9LLsophymarine-openregistry-h-mangilile-nalukala-45-45-germiston-cresc-1342ae | ORDINARY | 10 | |
WISDOM FIRST PROPERTY LTD
sophymarine-openregistry-gb-SC747167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4, Glasgow, G22 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OYEBODEsophymarine-openregistry-h-james-oyebode-5b17d4 | ORDINARY | 100 | |
| ADEKEMI GIWAsophymarine-openregistry-h-adekemi-giwa-9729f6 | ORDINARY | 0 | |
| HAKEEM OLATOKUNBO OLALEYEsophymarine-openregistry-h-hakeem-olatokunbo-olaleye-3fba38 | ORDINARY | 0 | |
| OLADIPUPO ANTHONY HAMILTONsophymarine-openregistry-h-oladipupo-anthony-hamilton-6c520a | ORDINARY | 0 | |
| OLANREWAJU OLATOKUNBO OLANIPEKUNsophymarine-openregistry-h-olanrewaju-olatokunbo-olanipekun-a9db91 | ORDINARY | 0 | |
| OLUMIDE OLAOLU ODELEYEsophymarine-openregistry-h-olumide-olaolu-odeleye-4d5298 | ORDINARY | 0 | |
| OLUWAYEMISI JANET JAMESsophymarine-openregistry-h-oluwayemisi-janet-james-74deff | ORDINARY | 0 | |
| OMOTOYE OLUDARE OKEsophymarine-openregistry-h-omotoye-oludare-oke-2031f7 | ORDINARY | 0 | |
BRIDGE HNCR LIMITED
sophymarine-openregistry-gb-SC748154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 68 Keswick Road, Glasgow, G75 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAARITH BIN BACHIR NDIAYEsophymarine-openregistry-h-haarith-bin-bachir-ndiaye-84d354 | ORDINARY | 1,000,000 | |
| CARLO ROSSsophymarine-openregistry-h-carlo-ross-ab5243 | ORDINARY | 300,000 | |
| MVIL, LLCsophymarine-openregistry-h-mvil-llc-a81bd7 | ORDINARY | 184,000 | |
| MICHAEL STEELsophymarine-openregistry-gb-01433204 | ORDINARY | 100,000 | |
| CUR8 (TT) NOMINEES LTDsophymarine-openregistry-gb-14337771 | ORDINARY | 96,600 | |
| CRISTA GALLI VENTURES LIMITEDsophymarine-openregistry-gb-11968709 | ORDINARY | 46,000 | |
| OCTOPUS FIRST CHEQUE I LPsophymarine-openregistry-gb-LP022168 | ORDINARY | 46,000 | |
| GRAHAM RICHsophymarine-openregistry-h-graham-rich-83fad5 | ORDINARY | 1,840 | |
CUTTIN' ABOOT THEATRE CO. LTD
sophymarine-openregistry-gb-SC748465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 28 28 Swinton Road, Glasgow, G69 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA SWEENEYsophymarine-openregistry-h-amelia-sweeney-71c620 | ORDINARY | 1 | 14.29% |
| AMY CLARKsophymarine-openregistry-h-amy-clark-13885f | ORDINARY | 1 | 14.29% |
| BRONAGH DOCHERTYsophymarine-openregistry-h-bronagh-docherty-dbc048 | ORDINARY | 1 | 14.29% |
| FALLON DOCHERTYsophymarine-openregistry-h-fallon-docherty-9f6b47 | ORDINARY | 1 | 14.29% |
| KIERAN DEVINEsophymarine-openregistry-h-kieran-devine-107b07 | ORDINARY | 1 | 14.29% |
| SAMANTHA BAIRDsophymarine-openregistry-h-samantha-baird-a969d8 | ORDINARY | 1 | 14.29% |
| TAYLOR GAULTsophymarine-openregistry-h-taylor-gault-397ad4 | ORDINARY | 1 | 14.29% |
| EMMA HOTCHKISSsophymarine-openregistry-h-emma-hotchkiss-8e558e | ORDINARY | 0 | 0.00% |
YSA LTD
sophymarine-openregistry-gb-SC781538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALVINE SONIA TCHOUAsophymarine-openregistry-h-malvine-sonia-tchoua-20afa5 | ORDINARY | 91 | |
| RAOUL MKOH BONGAsophymarine-openregistry-h-raoul-mkoh-bonga-842ba9 | ORDINARY | 5 | |
| ELODIE LINA YAKAMsophymarine-openregistry-h-elodie-lina-yakam-fc2c1e | ORDINARY | 2 | |
| LANDRY ALBE DJAGTEMsophymarine-openregistry-h-landry-albe-djagtem-4e78d8 | ORDINARY | 2 | |
| CLIVE ENPEsophymarine-openregistry-h-clive-enpe-9aef4e | ORDINARY | 0 | |
| CONSTANTIN TCHOUAsophymarine-openregistry-h-constantin-tchoua-7ae809 | ORDINARY | 0 | |
| KIRLLENE DJEUKWAsophymarine-openregistry-h-kirllene-djeukwa-9c2b8f | ORDINARY | 0 | |
| TRESENCE LAKOZIsophymarine-openregistry-h-tresence-lakozi-b9b369 | ORDINARY | 0 | |
STRIDE RUNCO LTD
sophymarine-openregistry-gb-SC796791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
73120 — Media representation services
93199 — Other sports activities - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MATTHEWSsophymarine-openregistry-h-callum-matthews-2836b6 | ORDINARY | 64 | |
| THEO PHILLIPSsophymarine-openregistry-h-theo-phillips-030a70 | ORDINARY | 15 | |
| EUAN ROSEsophymarine-openregistry-h-euan-rose-bf7d06 | ORDINARY | 5 | |
| LYDIA BLYTHEsophymarine-openregistry-h-lydia-blythe-d95508 | ORDINARY | 5 | |
| MICHAEL HOUSTONsophymarine-openregistry-h-michael-houston-3d7365 | ORDINARY | 5 | |
| RORY MUIRsophymarine-openregistry-h-rory-muir-b7e8f9 | ORDINARY | 5 | |
| MARTIN CARDENsophymarine-openregistry-h-martin-carden-c5e06b | ORDINARY | 1 | |
| MURRAY BEATTIEsophymarine-openregistry-h-murray-beattie-2c52d8 | ORDINARY | 0 | |
BIG LICKS HOLDINGS LTD
sophymarine-openregistry-gb-SC803841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 47 Finniestion Street, Glasgow, G3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ATEEQsophymarine-openregistry-h-ahmed-ateeq-ab23eb | ORDINARY | 504,125 | |
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 324,705 | |
| DADDY INVESTMENTS LTDsophymarine-openregistry-gb-SC817552 | ORDINARY | 101,342 | |
| IRFAN RAZZAQsophymarine-openregistry-h-irfan-razzaq-d1aa83 | ORDINARY | 30,408 | |
| HINA AHMEDsophymarine-openregistry-h-hina-ahmed-ca268b | ORDINARY | 12,000 | |
| RUKHSANA AHMEDsophymarine-openregistry-h-rukhsana-ahmed-5fcbe2 | ORDINARY | 12,000 | |
| SANAA AHMEDsophymarine-openregistry-h-sanaa-ahmed-5f441c | ORDINARY | 12,000 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 3,420 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG LICKS ICE CREAM LTDsophymarine-openregistry-gb-SC391103 | Holds shares in | ORDINARY |
| AASH INVESTMENTS LTDsophymarine-openregistry-gb-SC513414 | Holds shares in | ORDINARY |
| BLEK LTDsophymarine-openregistry-gb-SC549343 | Holds shares in | ORDINARY |
| BLQM LTDsophymarine-openregistry-gb-SC669848 | Holds shares in | ORDINARY |