UK companies/Glasgow/Page 220

Companies in Glasgow and their shareholdersPage 220 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 0 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
0

GROW DIGITAL TRADING LTD

sophymarine-openregistry-gb-SC787241
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
44 Glen Arroch, Glasgow, G74 2BP

Direct shareholders

ShareholderShare classShares held% of class
COLIN BOSHERsophymarine-openregistry-h-colin-bosher-be9caaA ORDINARY10,00033.33%
DENIS DRENIsophymarine-openregistry-h-denis-dreni-0725c7A ORDINARY10,00033.33%
JOHN MUIRsophymarine-openregistry-h-john-muir-657151A ORDINARY10,00033.33%

JPB DESIGN SERVICES LTD

sophymarine-openregistry-gb-SC788124
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Bar Hill Place, Glasgow, G65 9LS

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARGARET BRADYsophymarine-openregistry-h-jacqueline-margaret-brady-044594ORD50
JOHN PAUL BRADYsophymarine-openregistry-h-john-paul-brady-44e046ORD50
SEAN BRADYsophymarine-openregistry-h-sean-brady-d0de05ORD50

CHILOS FRANCHISE LTD

sophymarine-openregistry-gb-SC788668
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
480 Paisley Road, Glasgow, G5 8RE

Direct shareholders

ShareholderShare classShares held% of class
CHILOS HOLDING LTDsophymarine-openregistry-gb-SC828492ORDINARY2
ARFAN MAHMOODsophymarine-openregistry-h-arfan-mahmood-ddbf01ORDINARY0
SAMEENA YAKUBsophymarine-openregistry-h-sameena-yakub-5de5a8ORDINARY0

E2G TOURS LTD

sophymarine-openregistry-gb-SC789129
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
79120 — Tour operator activities
Registered office
8 Buller Crescent, Glasgow, G72 9JH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CAIRNSsophymarine-openregistry-h-martin-cairns-cfd4ceORDINARY6060.00%
JOAO CARLOS ANDRE MADEIRAsophymarine-openregistry-h-joao-carlos-andre-madeira-d33aa4ORDINARY3030.00%
GEORGE RILEYsophymarine-openregistry-h-george-riley-08df1fORDINARY1010.00%

CREATE ANYTHING LTD

sophymarine-openregistry-gb-SC789202
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
15 Beechwood Drive, Glasgow, G11 7ES

Direct shareholders

ShareholderShare classShares held% of class
STEWART GRACE KYASIMIREsophymarine-openregistry-h-stewart-grace-kyasimire-37c537ORDINARY51
EMMA KYASIMIREsophymarine-openregistry-h-emma-kyasimire-72f574ORDINARY44
YASMIN KYASIMIREsophymarine-openregistry-h-yasmin-kyasimire-e2aa52ORDINARY5

MCKENZIE CAPITAL LTD

sophymarine-openregistry-gb-SC789232
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
MYRETON PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC726582ORDINARY880.00%
GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174ORDINARY110.00%
TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35eORDINARY110.00%

FIRST DIGITAL EXPERIENCE LTD

sophymarine-openregistry-gb-SC789705
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
Central House, Glasgow, G51 2SD

Direct shareholders

ShareholderShare classShares held% of class
AHSAN BILALsophymarine-openregistry-h-ahsan-bilal-e7b01aORDINARY50
MUHAMMAD JAMIL ALAMsophymarine-openregistry-h-muhammad-jamil-alam-84997bORDINARY50
ELZBIETA KATARZYNA JASKOLSKAsophymarine-openregistry-h-elzbieta-katarzyna-jaskolska-6d99c0ORDINARY0

CJK HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC790048
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1566 Dumbarton Road, Glasgow, G14 9DB

Direct shareholders

ShareholderShare classShares held% of class
KEITH DAVID WILLISsophymarine-openregistry-h-keith-david-willis-58a513ORDINARY75075.00%
JOHN BARRY FREESTONEsophymarine-openregistry-h-john-barry-freestone-b50850ORDINARY20020.00%
CRAIG MURDOCHsophymarine-openregistry-h-craig-murdoch-59949dORDINARY505.00%

ARTESIAL LTD

sophymarine-openregistry-gb-SC790329
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
4 Sinclair Avenue, Glasgow, G61 3BT

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WALKERsophymarine-openregistry-h-angus-walker-72c090ORDINARY100
PATRICK MCCAMLEYsophymarine-openregistry-h-patrick-mccamley-e5928bORDINARY100
SIMON GREERsophymarine-openregistry-h-simon-greer-bc523dORDINARY0

JAYESH LTD

sophymarine-openregistry-gb-SC790367
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
25 Kent Road, Glasgow, G3 7EH

Direct shareholders

ShareholderShare classShares held% of class
HOWARD KITCHEN LTDsophymarine-openregistry-gb-SC483520ORDINARY51
YOGESH TEWARIsophymarine-openregistry-h-yogesh-tewari-a654fbORDINARY49
APOORVA TIWARIsophymarine-openregistry-h-apoorva-tiwari-0ca257ORDINARY0

NARDOSANTO LIMITED

sophymarine-openregistry-gb-SC790574
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
244 Gallowgate, Glasgow, G4 0TT

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO CUCCHIsophymarine-openregistry-h-fernando-cucchi-9b40c1ORD34
FRANCO CUCCHIsophymarine-openregistry-h-franco-cucchi-f3b4c9ORD34
SERAFINO CUCCHIsophymarine-openregistry-h-serafino-cucchi-1cfa92ORD34

UNITY FLOW AI LIMITED

sophymarine-openregistry-gb-SC791249
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Castlelaw Street, Glasgow, G32 0NF

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH AL WASIFsophymarine-openregistry-h-abdullah-al-wasif-6c66fdORDINARY108,824
SHAFAYAT HOSSAIN SHIFATsophymarine-openregistry-h-shafayat-hossain-shifat-46418fORDINARY8,824
AVISHEK CHAKRABORTYsophymarine-openregistry-h-avishek-chakraborty-b4b019ORDINARY0

BR RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC791302
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADAM CAPLANsophymarine-openregistry-h-richard-adam-caplan-1b1c2bORDINARY45
BRIAN HOWARD CAPLANsophymarine-openregistry-h-brian-howard-caplan-8f9afeORDINARY30
ALISON UREsophymarine-openregistry-h-alison-ure-f10d0fORDINARY25

TLR WEST LTD

sophymarine-openregistry-gb-SC791591
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
333 Great Western Road, Glasgow, G4 9HS

Direct shareholders

ShareholderShare classShares held% of class
TLR HOLDINGS LTDsophymarine-openregistry-gb-SC851071ORDINARY2100.00%
AMALIA LAZZERINIsophymarine-openregistry-h-amalia-lazzerini-8b85c6ORDINARY00.00%
JOSEPH LAZZERINIsophymarine-openregistry-h-joseph-lazzerini-761106ORDINARY00.00%

PROPERTY PODCAST (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC791711
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
47 Oldbar Crescent, Glasgow, Lanarkshire, G53 7AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EDWARD PONTYsophymarine-openregistry-h-nicholas-edward-ponty-df6e3fORDINARY5050.00%
SKM CLARK GROUP LTDsophymarine-openregistry-gb-SC680182ORDINARY5050.00%
STEVEN DAVID CLARKsophymarine-openregistry-h-steven-david-clark-bfc33cORDINARY00.00%

PARK & BATTERY UK LIMITED

sophymarine-openregistry-gb-SC791887
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
1 West Regent St., Glasgow, G2-1RW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RUBYsophymarine-openregistry-h-michael-ruby-ebb8aaORDINARY47547.50%
TED KOHNENsophymarine-openregistry-h-ted-kohnen-2f0e2fORDINARY47547.50%
REBECCA FALKsophymarine-openregistry-h-rebecca-falk-8d93c8ORDINARY505.00%

N.G HUB LTD

sophymarine-openregistry-gb-SC792214
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AMAN MANZOORsophymarine-openregistry-h-aman-manzoor-2d0706ORDINARY150.00%
PAUL RISIsophymarine-openregistry-h-paul-risi-66b181ORDINARY150.00%
CHRISTOPHER CRAIGsophymarine-openregistry-h-christopher-craig-e81f00ORDINARY00.00%

1314 STIRLING LIMITED

sophymarine-openregistry-gb-SC792430
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Thornton Lodge East Kilbride Road, Glasgow, G76 9HW

Direct shareholders

ShareholderShare classShares held% of class
BARRY WOODsophymarine-openregistry-h-barry-wood-92b327ORDINARY50
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY50
ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4ORDINARY0

FULL STOP PERIOD WEAR LTD

sophymarine-openregistry-gb-SC793072
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
The Greenlaw Works Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY240
LYNN MCGINNESSsophymarine-openregistry-h-lynn-mcginness-330569ORDINARY240
RHONA MCMILLANsophymarine-openregistry-h-rhona-mcmillan-b7942aORDINARY20

GAME PLAN SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-SC794284
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990ORDINARY133.33%
DAVID THOMSONsophymarine-openregistry-gb-10585842ORDINARY133.33%
MCLEAN CHRISTOPHER ROBERTsophymarine-openregistry-h-mclean-christopher-robert-079e83ORDINARY133.33%