UK companies/Glasgow/Page 219

Companies in Glasgow and their shareholdersPage 219 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 3 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
3

GIBBY'S DELI LTD

sophymarine-openregistry-gb-SC779178
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2348 Dumbarton Road, Glasgow, G14 0JX

Direct shareholders

ShareholderShare classShares held% of class
LEEANN GIBSONsophymarine-openregistry-h-leeann-gibson-ca57f1ORDINARY150.00%
ROSEMARY GIBSONsophymarine-openregistry-h-rosemary-gibson-76cf09ORDINARY150.00%
ALEXANDER THOMAS GIBSONsophymarine-openregistry-h-alexander-thomas-gibson-ea2addORDINARY00.00%

LIDDELL BOYD PROPERTIES LTD

sophymarine-openregistry-gb-SC779430
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
BOYD PROPERTY VENTURES LTDsophymarine-openregistry-gb-SC745567ORDINARY250.00%
LIDDELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786449ORDINARY250.00%
BOYD INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC784930ORDINARY00.00%

LEGACY CONSTRUCTION SCOTLAND LTD

sophymarine-openregistry-gb-SC779518
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
MULTIJEN LTDsophymarine-openregistry-gb-SC823407ORDINARY70
YOUR BUILD ESTIMATE LTDsophymarine-openregistry-gb-SC779398ORDINARY30
GERALD REAsophymarine-openregistry-h-gerald-rea-39c04fORDINARY0

COPLAND PROPERTIES LTD

sophymarine-openregistry-gb-SC779519
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
92 Woodville Street, Glasgow, City Of Glasgow, G51 2RG

Direct shareholders

ShareholderShare classShares held% of class
AJAY KUMARsophymarine-openregistry-gb-08280001ORDINARY133.33%
GURVINDER KAUR ANANDsophymarine-openregistry-h-gurvinder-kaur-anand-033cc4ORDINARY133.33%
RADHAKRISHNAN PALANISAMYsophymarine-openregistry-h-radhakrishnan-palanisamy-0d5eadORDINARY133.33%

SUPREME CLEAN SERVICES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC779590
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
35 Rosevale Crescent, Glasgow, G69 9BY

Direct shareholders

ShareholderShare classShares held% of class
SEAN KAYEsophymarine-openregistry-gb-09361165ORDINARY30
MAX CONNORsophymarine-openregistry-h-max-connor-9e8010ORDINARY0
PETER MCKEOWNsophymarine-openregistry-h-peter-mckeown-5b3822ORDINARY0

RISK VISION LTD

sophymarine-openregistry-gb-SC779732
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clyde Offices Second Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SIMON MOTLEYsophymarine-openregistry-h-simon-motley-d3e0d5ORDINARY15050.00%
SIOBHAN ALICE WARRsophymarine-openregistry-h-siobhan-alice-warr-2b9221ORDINARY15050.00%
DONNA FESTORAZZIsophymarine-openregistry-h-donna-festorazzi-2ed1aaORDINARY00.00%

INMOTION SCHOLARSHIPS LIMITED

sophymarine-openregistry-gb-SC780266
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Red Tree Magenta Glasgow Road, Glasgow, G73 1UZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HALSMANsophymarine-openregistry-h-bradley-halsman-03b0b1ORDINARY50
DEL REYNOLDSsophymarine-openregistry-h-del-reynolds-efe37dORDINARY35
MOHAMMED RAHAN ALI-IRSHADsophymarine-openregistry-h-mohammed-rahan-ali-irshad-ef5387ORDINARY15

A & M LARKIN PROPERTIES LTD

sophymarine-openregistry-gb-SC780414
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 St. Enoch Square Level 5, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
AGNES LARKINsophymarine-openregistry-h-agnes-larkin-25c97fORDINARY SHARES60
MICHAEL LARKINsophymarine-openregistry-h-michael-larkin-e3fb8eORDINARY SHARES60
KEVIN LARKINsophymarine-openregistry-h-kevin-larkin-de1e7eORDINARY SHARES0

JUST FINANCIAL HOLDINGS LTD

sophymarine-openregistry-gb-SC780836
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
200 Bath Street, Glasgow, Lanarkshire, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
AL-KARIM SARFARAZ PARPIAsophymarine-openregistry-h-al-karim-sarfaraz-parpia-a2c3c2ORDINARY15879.00%
DHAWAL VASANT CHANDANsophymarine-openregistry-h-dhawal-vasant-chandan-646b25ORDINARY3819.00%
GARY ANTHONY WATTsophymarine-openregistry-h-gary-anthony-watt-d44d00ORDINARY42.00%

Related parties

PartyRelationshipDetail
JUST FINANCIAL GROUP LTDsophymarine-openregistry-gb-SC524886Holds shares inORDINARY · 100.00%
PROGRESS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-04020635Holds shares inORDINARY
IC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08378563Holds shares inORDINARY GBP 1.00 SHARES.

N S INVESTMENTS GLASGOW LTD

sophymarine-openregistry-gb-SC781060
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED NAIM SHERsophymarine-openregistry-h-mohamed-naim-sher-608cedORDINARY SHARES40
SAJIDA PERVEEN SHERsophymarine-openregistry-h-sajida-perveen-sher-2493aaORDINARY SHARES40
MOHAMMED HAMAD SHERsophymarine-openregistry-h-mohammed-hamad-sher-06671aORDINARY SHARES20

MASS WORLD LIMITED

sophymarine-openregistry-gb-SC781149
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
DORMANT
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
13 Granville Street, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
MUKESH MOHAN PILLAIsophymarine-openregistry-h-mukesh-mohan-pillai-8123f9ORDINARY133.33%
SHOBY KURIAKOSEsophymarine-openregistry-h-shoby-kuriakose-f86112ORDINARY133.33%
SIBI THOMASsophymarine-openregistry-h-sibi-thomas-a308ceORDINARY133.33%

ONE VISION GROUP SCOTLAND LIMITED

sophymarine-openregistry-gb-SC781553
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
147 North Street, Glasgow, G3 7DA

Direct shareholders

ShareholderShare classShares held% of class
AMBER ADANNA MCARDLEsophymarine-openregistry-h-amber-adanna-mcardle-81d38fORDINARY49550.00%
GAZALA BAIGsophymarine-openregistry-h-gazala-baig-be93b7ORDINARY49550.00%
ASIM BAIGsophymarine-openregistry-h-asim-baig-bc4e0bORDINARY00.00%

NMA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC781870
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
MARIANO RUSSOsophymarine-openregistry-h-mariano-russo-8b9d96ORDINARY7550.00%
NUNZIO RUSSOsophymarine-openregistry-h-nunzio-russo-f276bfORDINARY7550.00%
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY00.00%

SAMY HEALTH LTD

sophymarine-openregistry-gb-SC782622
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
AISHA JAMILsophymarine-openregistry-h-aisha-jamil-66aa90ORDINARY44544.50%
SOBIA QASIMsophymarine-openregistry-h-sobia-qasim-386713ORDINARY33333.30%
RUBY AHMEDsophymarine-openregistry-h-ruby-ahmed-a6b494ORDINARY22222.20%

CSD SQUARE LIMITED

sophymarine-openregistry-gb-SC782997
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Duthie Park Gardens, Glasgow, G13 1GB

Direct shareholders

ShareholderShare classShares held% of class
ALUTHDUWE HEWAGE DHAMMIKA SIRIPALAsophymarine-openregistry-h-aluthduwe-hewage-dhammika-siripala-e33d11ORDINARY50
SHANIKA MANJULA GUNATILAKA HEWAGEsophymarine-openregistry-h-shanika-manjula-gunatilaka-hewage-d1743cORDINARY50
DANITHMEE CHANMINI ALUTHDUWEHEWAGEsophymarine-openregistry-h-danithmee-chanmini-aluthduwehewage-861f8dORDINARY0

MYFARM LTD

sophymarine-openregistry-gb-SC783750
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
13960 — Manufacture of other technical and industrial textiles
22290 — Manufacture of other plastic products
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Room 247, Advanced Research Centre,, Glasgow, G11 6EW

Direct shareholders

ShareholderShare classShares held% of class
MING KIT CHUsophymarine-openregistry-h-ming-kit-chu-5f4d59ORDINARY68
MAKSYMILIAN JANKOWSKIsophymarine-openregistry-h-maksymilian-jankowski-cf5034ORDINARY32
JOE RUSSELL GODFREYsophymarine-openregistry-h-joe-russell-godfrey-4ef72cORDINARY0

BELOW LIMITED

sophymarine-openregistry-gb-SC784093
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARIANO RUSSOsophymarine-openregistry-h-mariano-russo-8b9d96ORDINARY7550.00%
NUNZIO RUSSOsophymarine-openregistry-h-nunzio-russo-f276bfORDINARY7550.00%
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY00.00%

JJ’S FARM LIMITED

sophymarine-openregistry-gb-SC784916
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
79 Mill Street, Glasgow, G73 2LD

Direct shareholders

ShareholderShare classShares held% of class
LLOYD JAMIESONsophymarine-openregistry-h-lloyd-jamieson-3cf402ORDINARY100
JAHN NORBERTsophymarine-openregistry-h-jahn-norbert-f37d5dORDINARY0
MELISSA CAVINsophymarine-openregistry-h-melissa-cavin-17f27eORDINARY0

VIOLET HAWK LTD

sophymarine-openregistry-gb-SC786163
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
SAINTS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC867581ORDINARY10
CRAIG LAURIEsophymarine-openregistry-h-craig-laurie-53bbdfORDINARY0
ELENA VLADsophymarine-openregistry-h-elena-vlad-f7e6e3ORDINARY0

ACUMEN CYBER LTD

sophymarine-openregistry-gb-SC786217
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 7 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
SILVER CLOUD SMARTER TECHNOLOGY LTDsophymarine-openregistry-gb-SC425978ORDINARY10100.00%
ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578ORDINARY00.00%
SILVER CLOUD SMARTER TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-SC792797ORDINARY00.00%