UK companies/Glasgow/Page 218
Companies in Glasgow and their shareholdersPage 218 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 61 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
L.C ASIAN FOOD LTD
sophymarine-openregistry-gb-SC773164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 47 Kilpatrick Gardens, Glasgow, G76 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAN CHENsophymarine-openregistry-h-lan-chen-d3ddf5 | ORDINARY | 50 | 50.00% |
| NIU WENZHIsophymarine-openregistry-h-niu-wenzhi-67d369 | ORDINARY | 50 | 50.00% |
| CHANG LIUsophymarine-openregistry-h-chang-liu-89abd8 | ORDINARY | 0 | 0.00% |
HALLADALE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC773273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 C/O Robb Ferguson, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GEORGE DOUGLAS MORRISONsophymarine-openregistry-h-malcolm-george-douglas-morrison-31a7f9 | A ORDINARY | 52 | |
| FRASER WILLIAM MORRISONsophymarine-openregistry-h-fraser-william-morrison-bf697a | A ORDINARY | 24 | |
| LEWIS DOUGLAS MORRISONsophymarine-openregistry-h-lewis-douglas-morrison-4b1b8a | A ORDINARY | 24 | |
LENNASER ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC773563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- 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 | 51 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY | 48 | |
| CAROLINE LENNOXsophymarine-openregistry-h-caroline-lennox-e7f62f | ORDINARY | 1 | |
GLOBAL SPORTS RECRUITMENT 1 LTD
sophymarine-openregistry-gb-SC773571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 Langlea Road, Glasgow, South Lanarkshire, G72 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE PIETRO ENRICIsophymarine-openregistry-h-simone-pietro-enrici-a73be6 | ORDINARY | 20 | |
| ANIMO COLLECTIVE GROUP LTDsophymarine-openregistry-gb-14144660 | ORDINARY | 0 | |
| DAVID MCPHERSONsophymarine-openregistry-h-david-mcpherson-0abd4a | ORDINARY | 0 | |
FIREWATER U.K. LTD
sophymarine-openregistry-gb-SC773656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Firewater, 341, Glasgow, G2 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA YOUNG MACDONALDsophymarine-openregistry-h-lisa-young-macdonald-ffc360 | ORDINARY | 9 | |
| LINDA HARPERsophymarine-openregistry-h-linda-harper-fa39db | ORDINARY | 1 | |
| PATRICK JOSEPH HYNESsophymarine-openregistry-h-patrick-joseph-hynes-c27946 | ORDINARY | 0 | |
PLAY FANTASY LTD
sophymarine-openregistry-gb-SC773851
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 7, Glasgow, G4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GILLESPIEsophymarine-openregistry-h-gary-gillespie-4f5dce | ORDINARY | 60 | |
| GREG BANHAMsophymarine-openregistry-h-greg-banham-d9e74d | ORDINARY | 20 | |
| KIERAN HENDERSONsophymarine-openregistry-h-kieran-henderson-eb5520 | ORDINARY | 20 | |
SIMPSON & BOYD & WHITE LTD
sophymarine-openregistry-gb-SC774107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR WALLACE BOYDsophymarine-openregistry-h-blair-wallace-boyd-4b614a | ORDINARY | 50 | 50.00% |
| PHILLIP MARTIN SIMPSONsophymarine-openregistry-h-phillip-martin-simpson-88bb4d | ORDINARY | 25 | 25.00% |
| SUZANNE KERRI WHITEsophymarine-openregistry-h-suzanne-kerri-white-b34173 | ORDINARY | 25 | 25.00% |
DALE BURKE LTD
sophymarine-openregistry-gb-SC774116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Kiloran Place, Glasgow, G77 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BURKEsophymarine-openregistry-gb-SC774116 | ORDINARY | 75 | |
| DANA MCCALLsophymarine-openregistry-h-dana-mccall-0baca3 | ORDINARY | 25 | |
| EMMA HARRIET YOUNGsophymarine-openregistry-h-emma-harriet-young-68bd6d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURKEWAY HOMES LTDsophymarine-openregistry-gb-11381205 | Holds shares in | ORDINARY |
| EVIE PROPERTIES LIMITEDsophymarine-openregistry-gb-14799906 | Holds shares in | ORDINARY |
| SIN TRAINING LIMITEDsophymarine-openregistry-gb-SC722509 | Holds shares in | ORDINARY |
| THE EAST END LOFT LTDsophymarine-openregistry-gb-SC839945 | Holds shares in | ORDINARY |
LENNASER PRODUCTS LIMITED
sophymarine-openregistry-gb-SC774230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 51 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY | 48 | |
| CAROLINE LENNOXsophymarine-openregistry-h-caroline-lennox-e7f62f | ORDINARY | 1 | |
SPORTOURN LIMITED
sophymarine-openregistry-gb-SC774501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Office 10, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RAMSINGHsophymarine-openregistry-h-adrian-ramsingh-b114d8 | ORDINARY | 45 | |
| RICK STANFORDsophymarine-openregistry-h-rick-stanford-fb4ad6 | ORDINARY | 45 | |
| PRADEEP KUMARsophymarine-openregistry-h-pradeep-kumar-a78970 | ORDINARY | 0 | |
CALEDONIA GLADIATORS PROPERTY LTD
sophymarine-openregistry-gb-SC774574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Playsport Stewartfield Way, Glasgow, G74 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR INC LTDsophymarine-openregistry-gb-SC796244 | ORDINARY | 100 | 100.00% |
| ALISON REID-TIMONEYsophymarine-openregistry-h-alison-reid-timoney-f4fa20 | ORDINARY | 0 | 0.00% |
| STEPHEN TIMONEYsophymarine-openregistry-h-stephen-timoney-7f8ce3 | ORDINARY | 0 | 0.00% |
SUSTAINABLE PACKAGING SCOTLAND LTD
sophymarine-openregistry-gb-SC775953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
82920 — Packaging activities - Registered office
- 17 Seath Road, Glasgow, South Lanarkshire, G73 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES BARRsophymarine-openregistry-h-kenneth-james-barr-7c5d04 | ORDINARY | 92 | 35.52% |
| ROBERT HUGH EVANSsophymarine-openregistry-h-robert-hugh-evans-d2345f | ORDINARY | 92 | 35.52% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 75 | 28.96% |
EAST COAST HEALTHCARE SCOTLAND LTD
sophymarine-openregistry-gb-SC776327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Norwood 3 Beech Road, Glasgow, G66 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECKLE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC647061 | ORDINARY | 50 | |
| MAHYAR NICKKHO-AMIRYsophymarine-openregistry-h-mahyar-nickkho-amiry-441f39 | ORDINARY | 25 | |
| SARA NICKKHO-AMIRYsophymarine-openregistry-h-sara-nickkho-amiry-38a2ad | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LP SD ONE HUNDRED TWENTY NINE LIMITEDsophymarine-openregistry-gb-15075398 | Holds shares in | ORDINARY |
NABURN43 LTD
sophymarine-openregistry-gb-SC776827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 174a Eastwoodmains Road, Glasgow, G76 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEWARTsophymarine-openregistry-gb-08412782 | ORDINARY | 85 | |
| ALASDAIR STEWARTsophymarine-openregistry-h-alasdair-stewart-e7b34e | ORDINARY | 15 | |
| FRASER STEWARTsophymarine-openregistry-h-fraser-stewart-8b954b | ORDINARY | 0 | |
ELITE FOODS LTD
sophymarine-openregistry-gb-SC777012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1199 Duke Street, Glasgow, G31 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHEEKH KUTTIKKATTIL MEETHALsophymarine-openregistry-h-sidheekh-kuttikkattil-meethal-c60b86 | ORDINARY | 3 | |
| FAISAL AHMMAD PUTHIYA VEETTILsophymarine-openregistry-h-faisal-ahmmad-puthiya-veettil-1ebfb9 | ORDINARY | 0 | |
| JOHN MICHAELsophymarine-openregistry-h-john-michael-650227 | ORDINARY | 0 | |
WARIBASHI LTD
sophymarine-openregistry-gb-SC777381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 82 Mitchell Street, Glasgow, G1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69 | ORDINARY | 35 | |
| FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5 | ORDINARY | 35 | |
| PAUL BEVERIDGEsophymarine-openregistry-h-paul-beveridge-b4f17b | ORDINARY | 30 | |
MARTA INVESTMENT LTD
sophymarine-openregistry-gb-SC777656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 70 Rhannan Road, Glasgow, Lanarkshire, G44 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMER SALMAN AKRAMsophymarine-openregistry-h-muhammad-umer-salman-akram-40f66c | ORDINARY | 2 | |
| AISHA SAJJADsophymarine-openregistry-h-aisha-sajjad-2ab928 | ORDINARY | 0 | |
| SAYEDA SADIA HAMMADsophymarine-openregistry-h-sayeda-sadia-hammad-d2f6a2 | ORDINARY | 0 | |
CAFFETTINO GROUP LTD
sophymarine-openregistry-gb-SC777843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 400-402 Dumbarton Road, Glasgow, G11 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIARASH BABANEJADsophymarine-openregistry-h-kiarash-babanejad-3cb797 | ORDINARY | 1 | |
| KIARASH BABANEJADsophymarine-openregistry-h-kiarash-babanejad-3cb797 | ORDINARY | 1 | |
| COSTANTINO MARCELLOsophymarine-openregistry-h-costantino-marcello-537a07 | ORDINARY | 0 | |
| POORIYA ALIREZAEEsophymarine-openregistry-h-pooriya-alirezaee-ea4f12 | ORDINARY | 0 | |
TOP CLASS PLASTERING SOLUTIONS LTD
sophymarine-openregistry-gb-SC778854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MURRAYsophymarine-openregistry-h-justin-murray-39255e | ORDINARY | 2 | |
| FRANCIS MURRAYsophymarine-openregistry-h-francis-murray-e2dfb8 | ORDINARY | 1 | |
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY | 0 | |
DAZMAC PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC778990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2/3 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WRIGHTsophymarine-openregistry-h-darren-wright-7413e5 | ORDINARY | 75 | |
| SEAN MCAULAYsophymarine-openregistry-h-sean-mcaulay-4b5ea3 | ORDINARY | 75 | |
| DAVID GARY GREENsophymarine-openregistry-h-david-gary-green-7b2949 | ORDINARY | 0 | |