UK companies/Glasgow/Page 217

Companies in Glasgow and their shareholdersPage 217 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 1 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
1

ONNEX GROUP LTD

sophymarine-openregistry-gb-SC762899
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
112 HOLDINGS LTDsophymarine-openregistry-gb-SC810619ORDINARY100100.00%
CHRISTOPHER QUINNsophymarine-openregistry-h-christopher-quinn-0dfb10ORDINARY00.00%
VAULTSTAR LIMITEDsophymarine-openregistry-gb-SC291356ORDINARY00.00%

BROTHERS PARK LTD

sophymarine-openregistry-gb-SC763447
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
85 Hamilton Road, Glasgow, G32 9QN

Direct shareholders

ShareholderShare classShares held% of class
CONNOR CASSIDYsophymarine-openregistry-h-connor-cassidy-33e461ORDINARY2
JOHN PAUL CASSIDYsophymarine-openregistry-h-john-paul-cassidy-b647a1ORDINARY2
JOSHUA CASSIDYsophymarine-openregistry-h-joshua-cassidy-bbeeaaORDINARY0

Related parties

PartyRelationshipDetail
KASPER INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC490131Holds shares inORDINARY

SHIPPERPRO LTD

sophymarine-openregistry-gb-SC763627
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
49420 — Removal services
Registered office
3/1 93 Kyleakin Road, Glasgow, G46 8DY

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ SHOAIB ASHRAFsophymarine-openregistry-h-hafiz-shoaib-ashraf-44ffc7ORDINARY2
SADIA SAEEDsophymarine-openregistry-h-sadia-saeed-c1c541ORDINARY0
WASIF BILALsophymarine-openregistry-h-wasif-bilal-53c0d3ORDINARY0

MKS CONSTRUCTION [SCOTLAND] LIMITED

sophymarine-openregistry-gb-SC763650
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
7 Blackburn Crescent, Glasgow, G66 3PQ

Direct shareholders

ShareholderShare classShares held% of class
MARC MCCUTCHEONsophymarine-openregistry-h-marc-mccutcheon-0c0084ORDINARY6
MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8cORDINARY6
MICHAEL STACHANsophymarine-openregistry-h-michael-stachan-ddb1cbORDINARY0

EDZELL SECURITIES LIMITED

sophymarine-openregistry-gb-SC764582
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
1008 Pollokshaws Road, Glasgow, G41 2HG

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMIE LOVATsophymarine-openregistry-h-robin-jamie-lovat-cd4f9dORDINARY150
CYNTHIA LOVATsophymarine-openregistry-h-cynthia-lovat-3b15a8ORDINARY0
ORRY ISAAC LOVATsophymarine-openregistry-h-orry-isaac-lovat-21c5f7ORDINARY0

SPIRIC LIMITED

sophymarine-openregistry-gb-SC765979
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
SMALL
SIC
69102 — Solicitors
Registered office
Room 31, Second Floor Libertas House, Glasgow, G1 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LAYFIELDsophymarine-openregistry-gb-10714415ORDINARY2
MARINA HARPERsophymarine-openregistry-h-marina-harper-335c94ORDINARY2
MATTHEW CURRIEsophymarine-openregistry-gb-12826530ORDINARY2

ELEVEN ELEVEN (BODY PIERCING) LTD

sophymarine-openregistry-gb-SC766444
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
1 Carradale Crescent, Glasgow, G68 9LE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BERRYsophymarine-openregistry-h-catherine-berry-81dc98ORDINARY40
JENNIFER STOREYsophymarine-openregistry-h-jennifer-storey-c5164cORDINARY40
AMY LOUISE PIAsophymarine-openregistry-h-amy-louise-pia-125c23ORDINARY20

RSS PHARMA LTD

sophymarine-openregistry-gb-SC767083
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
42 Broompark Drive, Glasgow, G77 5DZ

Direct shareholders

ShareholderShare classShares held% of class
RAZWAN SHAFIsophymarine-openregistry-h-razwan-shafi-df79bcORDINARY50
SHAZMA SHAFIsophymarine-openregistry-h-shazma-shafi-b01951ORDINARY25
SHIRAZ SHAFIsophymarine-openregistry-h-shiraz-shafi-744135ORDINARY25

GLASGOW CRAFTS LTD

sophymarine-openregistry-gb-SC767240
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Sanquhar Road, Glasgow, G53 7FU

Direct shareholders

ShareholderShare classShares held% of class
AMER AMINsophymarine-openregistry-h-amer-amin-c6b9e6ORDINARY50
NAUMAN SHAFIsophymarine-openregistry-h-nauman-shafi-901705ORDINARY25
NUSHRA AMINsophymarine-openregistry-h-nushra-amin-ab5dbbORDINARY25

OTAGO PROPERTY LTD

sophymarine-openregistry-gb-SC768234
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRENTICEsophymarine-openregistry-h-christopher-prentice-4335bfORDINARY250.00%
LUCY OGGsophymarine-openregistry-h-lucy-ogg-aef93bORDINARY250.00%
SHIRLY JACKsophymarine-openregistry-h-shirly-jack-1f37c1ORDINARY00.00%

NINE TWENTY DIGITAL LTD

sophymarine-openregistry-gb-SC768326
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Kpp, Unit 3 Morris Park, Glasgow, Lanarkshire, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
GORDON BROWNsophymarine-openregistry-h-gordon-brown-23f9fdORDINARY60
CHRISTOPHER LOWDENsophymarine-openregistry-h-christopher-lowden-ddc065ORDINARY27
KERRY MCFARLANEsophymarine-openregistry-h-kerry-mcfarlane-0014f4ORDINARY13

DJR SPORT LTD

sophymarine-openregistry-gb-SC769246
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
70 West Regent Street, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STRANGEsophymarine-openregistry-h-john-strange-9e43d7ORDINARY3
DAVID MCCARROLsophymarine-openregistry-h-david-mccarrol-9189adORDINARY0
PHILIP REILLYsophymarine-openregistry-h-philip-reilly-4a06c2ORDINARY0

VOIPHUB TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC769493
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Dept 4552, 1st Floor 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
VOIPHUB GROUP CORPORATIONsophymarine-openregistry-h-voiphub-group-corporation-14bf6bORDINARY5,000
OLEG MANYUTAsophymarine-openregistry-h-oleg-manyuta-843055ORDINARY0
RAMAN ZAKERVASHEVICHsophymarine-openregistry-h-raman-zakervashevich-c586b2ORDINARY0

JC LOCKSMITHS LTD

sophymarine-openregistry-gb-SC769905
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
25720 — Manufacture of locks and hinges
Registered office
Suite 17 Strathkelvin Place, Glasgow, G66 1XQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CARENDUFFsophymarine-openregistry-h-jamie-carenduff-c52c13ORDINARY80
DECLAN MCBURNIEsophymarine-openregistry-h-declan-mcburnie-013fbdORDINARY10
KIRSTY MCKAYsophymarine-openregistry-h-kirsty-mckay-90a0e0ORDINARY10

THE FIN CONSORTIUM LTD

sophymarine-openregistry-gb-SC770593
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
86220 — Specialists medical practice activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 555 3 Fitzroy Place, Glasgow, Glasgow Central, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
ISAAC AJAYIsophymarine-openregistry-h-isaac-ajayi-3a47f4ORDINARY9595.00%
OPEYEMI ADETIFAsophymarine-openregistry-h-opeyemi-adetifa-c3ff33ORDINARY33.00%
DIGITALIGE LIMITEDsophymarine-openregistry-gb-08271185ORDINARY22.00%

SUMMERS BUSINESS VENTURES LIMITED

sophymarine-openregistry-gb-SC770804
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1.09 Red Tree Business Suites, Glasgow, G40 4LA

Direct shareholders

ShareholderShare classShares held% of class
GARY SUMMERSsophymarine-openregistry-h-gary-summers-1e563dORDINARY3
GRANT SUMMERSsophymarine-openregistry-h-grant-summers-8f910dORDINARY3
IAN SUMMERSsophymarine-openregistry-h-ian-summers-f28528ORDINARY0

BRANDTASTIC LICENSING LIMITED

sophymarine-openregistry-gb-SC771289
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ADIEsophymarine-openregistry-h-alan-adie-524cafORDINARY5050.00%
ANGELA ADIEsophymarine-openregistry-h-angela-adie-717befORDINARY5050.00%
IAN ADIEsophymarine-openregistry-h-ian-adie-a863e4ORDINARY00.00%

ATLAS SERVICES SOLUTIONS (NORTH) LTD

sophymarine-openregistry-gb-SC771409
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Dava Street, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
ATLAS SERVICES SOLUTIONS (SCOTLAND) LTDsophymarine-openregistry-gb-SC704009ORDINARY A34
STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4ORDINARY A33
STEVEN WARRINGTONsophymarine-openregistry-h-steven-warrington-6b4ea8ORDINARY A33

FIDUCIA ESTATE AGENTS LTD

sophymarine-openregistry-gb-SC771456
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Thomas Barrie & Co Llp Atlantic House, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBERT CRAIGsophymarine-openregistry-h-alan-robert-craig-a8eafcORDINARY5033.33%
KENDAL RITCHIEsophymarine-openregistry-h-kendal-ritchie-4e7069ORDINARY5033.33%
NICOLA CLAIRE COLGANsophymarine-openregistry-h-nicola-claire-colgan-fb717fORDINARY5033.33%

RI NADAR LIMITED

sophymarine-openregistry-gb-SC773042
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
C/O Dentons, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
BHO NADAR LIMITEDsophymarine-openregistry-h-bho-nadar-limited-e108a1ORDINARY1
DHMO GROUP LIMITEDsophymarine-openregistry-gb-SC667868ORDINARY1
OWEN MCLARENsophymarine-openregistry-h-owen-mclaren-3c3348ORDINARY0