UK companies/Glasgow/Page 224
Companies in Glasgow and their shareholdersPage 224 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 2 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
NETTARE LIMITED
sophymarine-openregistry-gb-SC813617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETTARE HOLDINGS LTDsophymarine-openregistry-gb-SC843867 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE LORENTEsophymarine-openregistry-h-emma-louise-lorente-cdd5cc | ORDINARY | 0 | 0.00% |
| MARCUS STEVEN LORENTEsophymarine-openregistry-h-marcus-steven-lorente-85ea2e | ORDINARY | 0 | 0.00% |
DIACK AND MACAULAY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC814176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 7 Gartferry Road, Glasgow, G69 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MALCOLM DIACKsophymarine-openregistry-h-james-malcolm-diack-0a4f11 | ORDINARY | 2,760,000 | |
| STUART JAMES DIACKsophymarine-openregistry-h-stuart-james-diack-ccf04a | ORDINARY | 2,760,000 | |
| JAMES ROBERT DIACKsophymarine-openregistry-h-james-robert-diack-de19a1 | ORDINARY | 480,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIACK AND MACAULAY LIMITEDsophymarine-openregistry-gb-SC087263 | Holds shares in | ORDINARY |
| D&M TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC814175 | Holds shares in | ORDINARY |
HAMILTON HAY VAN JONKER LIMITED
sophymarine-openregistry-gb-SC814371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Florence Street, Glasgow, G5 0YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HAYsophymarine-openregistry-h-melanie-hay-706686 | ORD | 1 | |
| NICHOLAS VAN JONKERsophymarine-openregistry-h-nicholas-van-jonker-aeaade | ORD | 1 | |
| THOMAS HAMILTONsophymarine-openregistry-h-thomas-hamilton-ae6e06 | ORD | 1 | |
VIVA MOMENTUM UK LIMITED
sophymarine-openregistry-gb-SC814410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 Woodside Place, Glasgow, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POLUNINsophymarine-openregistry-h-alexander-polunin-422205 | ORDINARY | 3 | |
| AUSTIN COTTLEsophymarine-openregistry-h-austin-cottle-05e778 | ORDINARY | 0 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 0 | |
ORTHOVIS LTD
sophymarine-openregistry-gb-SC814635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 4.5 Turnberry House, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SHIELDSsophymarine-openregistry-h-david-william-shields-5254ae | ORDINARY 1 | 7,000 | |
| ATHOL HAASsophymarine-openregistry-h-athol-haas-cff6d9 | ORDINARY 1 | 2,500 | |
| PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08 | ORDINARY 1 | 500 | |
OPTOSENSE LTD
sophymarine-openregistry-gb-SC814740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA FLESIAsophymarine-openregistry-h-cristina-flesia-426c8b | ORDINARY | 7,000,000 | |
| JUDAH CHELLAPPAsophymarine-openregistry-h-judah-chellappa-5cefcc | ORDINARY | 3,000,000 | |
| MANFREDI GIOVANNI SAN MARTINO D'AGLIE DI SAN GERMANOsophymarine-openregistry-h-manfredi-giovanni-san-martino-d-aglie-di-316a48 | ORDINARY | 0 | |
HORACE CRAFT DISTILLERY LIMITED
sophymarine-openregistry-gb-SC815707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11040 — Manufacture of other non-distilled fermented beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 2/1 8 Stanmore Road, Glasgow, G42 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLELANDsophymarine-openregistry-h-brian-cleland-500c02 | ORDINARY | 80 | |
| JOHN ADEBOYEJOsophymarine-openregistry-h-john-adeboyejo-796b62 | ORDINARY | 15 | |
| SCOTT MCWILLIAMSsophymarine-openregistry-h-scott-mcwilliams-d62d19 | ORDINARY | 5 | |
BCCK LTD
sophymarine-openregistry-gb-SC815964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 362 Albert Drive, Glasgow, G41 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7 | ORDINARY | 50 | 50.00% |
| HANG WANGsophymarine-openregistry-h-hang-wang-819c59 | ORDINARY | 35 | 35.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 15 | 15.00% |
SCHEMATIFY LIMITED
sophymarine-openregistry-gb-SC817220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3/1 75 Hamilton Drive, Glasgow, G12 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ANGEL HERRERA TUGORESsophymarine-openregistry-h-miguel-angel-herrera-tugores-d0f9ba | ORDINARY | 5,300 | |
| DONALD MACKENZIEsophymarine-openregistry-gb-SC058445 | ORDINARY | 4,300 | |
| GREG MCAUSLANDsophymarine-openregistry-h-greg-mcausland-d8d632 | ORDINARY | 400 | |
RGS93 LTD
sophymarine-openregistry-gb-SC817264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 93 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ ILYESAsophymarine-openregistry-h-ayaz-ilyesa-63a596 | ORDINARY | 100 | |
| OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4be | ORDINARY | 0 | |
| REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135a | ORDINARY | 0 | |
GALAXY HOME ENTERPRISE LTD
sophymarine-openregistry-gb-SC817292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- 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
- 70 Ratho Drive, Glasgow, G68 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AFSARsophymarine-openregistry-h-ali-afsar-65e9b8 | ORDINARY | 3 | |
| ALI WAQASsophymarine-openregistry-h-ali-waqas-b71a58 | ORDINARY | 0 | |
| HENNAH SHEIKHsophymarine-openregistry-h-hennah-sheikh-e9bfc2 | ORDINARY | 0 | |
BARTER-IN LTD
sophymarine-openregistry-gb-SC817485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 0/1 1 Richmond Park Gardens, Glasgow, G5 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT O'BRIENsophymarine-openregistry-h-scott-o-brien-792a42 | ORDINARY | 90 | |
| PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92 | ORDINARY | 10 | |
| DONNA HOPEsophymarine-openregistry-h-donna-hope-b9869e | ORDINARY | 0 | |
OSS TRADING ENTERPRISES LTD
sophymarine-openregistry-gb-SC817570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2/1 Lancefield House, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMINE MOHAMMEDsophymarine-openregistry-h-yasmine-mohammed-581494 | ORDINARY | 51 | 51.00% |
| NARMEEN SARWARsophymarine-openregistry-h-narmeen-sarwar-36f2eb | ORDINARY | 49 | 49.00% |
| ABDUL SARWARsophymarine-openregistry-h-abdul-sarwar-ff035b | ORDINARY | 0 | 0.00% |
BEST HOLIDAYS CAR PARKING LTD
sophymarine-openregistry-gb-SC819150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Western Road, Glasgow, G72 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR AHMADsophymarine-openregistry-h-abrar-ahmad-6903ef | ORDINARY | 50 | |
| MUHAMMAD ISHAQsophymarine-openregistry-gb-16635311 | ORDINARY | 0 | |
| RIMSHA TARIQsophymarine-openregistry-h-rimsha-tariq-44b419 | ORDINARY | 0 | |
WAYLAND METALWORKS LTD
sophymarine-openregistry-gb-SC819176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 12, Glasgow, G40 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DARCYsophymarine-openregistry-h-marc-darcy-429d98 | ORDINARY | 14 | 70.00% |
| GUY STEWARTsophymarine-openregistry-h-guy-stewart-cbfcbd | ORDINARY | 3 | 15.00% |
| RYAN STEWARTsophymarine-openregistry-h-ryan-stewart-aa855e | ORDINARY | 3 | 15.00% |
CORE WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-SC819840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Caledonia House, Glasgow, City Of Glasgow, G46 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58db | ORDINARY | 200 | 66.67% |
| COLIN MARK COWANsophymarine-openregistry-h-colin-mark-cowan-824ddc | ORDINARY | 50 | 16.67% |
| GUY NATHAN COWANsophymarine-openregistry-h-guy-nathan-cowan-503f43 | ORDINARY | 50 | 16.67% |
HILLSIDE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC820007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- 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
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES LAMBIEsophymarine-openregistry-h-stephen-james-lambie-b27480 | ORDINARY | 2 | |
| IAIN WRIGHTsophymarine-openregistry-h-iain-wright-d098da | ORDINARY | 1 | |
| DOUGLAS MCCONNELLsophymarine-openregistry-h-douglas-mcconnell-b49da3 | ORDINARY | 0 | |
JI & K LTD
sophymarine-openregistry-gb-SC820226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 70 Bell Street, Glasgow, G1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY | 100 | |
| IJAZ ARIFsophymarine-openregistry-h-ijaz-arif-de7f0f | ORDINARY | 0 | |
| SHEIKH MOHAMMAD KAMRAN FAROOQsophymarine-openregistry-h-sheikh-mohammad-kamran-farooq-9f6965 | ORDINARY | 0 | |
SAJEEL HOMES LTD
sophymarine-openregistry-gb-SC820321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- 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
- 36 Rannoch Drive, Glasgow, G61 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM SAJEELsophymarine-openregistry-h-anum-sajeel-f908e5 | ORDINARY | 40 | |
| SAJEEL MUNIRsophymarine-openregistry-gb-16854985 | ORDINARY | 40 | |
| ADAM SAJEELsophymarine-openregistry-h-adam-sajeel-5891d3 | ORDINARY | 20 | |
ENDRICK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC820685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CAMPBELL MAXWELLsophymarine-openregistry-h-campbell-maxwell-2de36a | ORDINARY | 1 | |
| IAIN CRAWFORDsophymarine-openregistry-h-iain-crawford-b13d0d | ORDINARY | 1 | |
| GAYNOR CRAWFORDsophymarine-openregistry-h-gaynor-crawford-9f1636 | ORDINARY | 0 | |