UK companies/Glasgow/Page 236

Companies in Glasgow and their shareholdersPage 236 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 73 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
73
Related parties
2

FYNE PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC651961
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MALLIKA MCFADYENsophymarine-openregistry-h-mallika-mcfadyen-083c2bB ORDINARY5100.00%
STEPHEN MCFADYENsophymarine-openregistry-h-stephen-mcfadyen-55c395A ORDINARY5100.00%
STEPHEN MCFADYENsophymarine-openregistry-h-stephen-mcfadyen-55c395ORDINARY0

ARGUS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-SC656019
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
DEAN MCVICARsophymarine-openregistry-h-dean-mcvicar-d348d3ORD9595.00%
JANETTE MCVICARsophymarine-openregistry-h-janette-mcvicar-f919baORD55.00%
DEAN MCVICARsophymarine-openregistry-h-dean-mcvicar-d348d3A ORDINARY1100.00%
JANETTE MCVICARsophymarine-openregistry-h-janette-mcvicar-f919baB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ARGUS REFRIGERATION LIMITEDsophymarine-openregistry-gb-SC041756Holds shares inORDINARY · 98.04%

FOODUGO LTD

sophymarine-openregistry-gb-SC673556
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JACOBSsophymarine-openregistry-h-steven-jacobs-afb945ORDINARY100
MANDY JACOBSsophymarine-openregistry-h-mandy-jacobs-a8b123SPECIAL B1
STEVEN JACOBSsophymarine-openregistry-h-steven-jacobs-afb945SPECIAL A1
MANDY JACOBSsophymarine-openregistry-h-mandy-jacobs-a8b123ORDINARY0

MDC ALLOY WHEEL SPECIALISTS LIMITED

sophymarine-openregistry-gb-SC676888
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Darnaway Street, Glasgow, G33 5HP

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JOHN MACCUNNsophymarine-openregistry-h-duncan-john-maccunn-e3f371A ORDINARY50100.00%
DEREK IAN ROSSsophymarine-openregistry-h-derek-ian-ross-a33f23B ORDINARY0
DEREK IAN ROSSsophymarine-openregistry-h-derek-ian-ross-a33f23C ORDINARY0
DUNCAN JOHN MACCUNNsophymarine-openregistry-h-duncan-john-maccunn-e3f371C ORDINARY0

BP BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC684801
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Fulmar Court, Glasgow, G64 1XA

Direct shareholders

ShareholderShare classShares held% of class
IAN BROWNINGsophymarine-openregistry-h-ian-browning-bfa675ORDINARY100
HEATHER BROWNINGsophymarine-openregistry-h-heather-browning-8a70e2B ORDINARY1
IAN BROWNINGsophymarine-openregistry-h-ian-browning-bfa675A ORDINARY1

BY MADELEINE'S LIMITED

sophymarine-openregistry-gb-SC685425
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
DORMANT
SIC
01640 — Seed processing for propagation
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE JADE PEARCEsophymarine-openregistry-h-madeleine-jade-pearce-d8f526ORDINARY5
PAUL ANTHONY HILLsophymarine-openregistry-h-paul-anthony-hill-149892ORDINARY5
MADELEINE JADE PEARCEsophymarine-openregistry-h-madeleine-jade-pearce-d8f526ORDINARY B1
PAUL ANTHONY HILLsophymarine-openregistry-h-paul-anthony-hill-149892ORDINARY A1

IB11 LTD

sophymarine-openregistry-gb-SC688998
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
IAN BENNIEsophymarine-openregistry-h-ian-bennie-7ed973ORDINARY9090.00%
CLAIRE BENNIEsophymarine-openregistry-h-claire-bennie-7a447bORDINARY1010.00%
CLAIRE BENNIEsophymarine-openregistry-h-claire-bennie-7a447bA ORDINARY1100.00%
IAN BENNIEsophymarine-openregistry-h-ian-bennie-7ed973B ORDINARY1100.00%

TW ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-SC691451
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
650 Stirling Road, Glasgow, North Lanarkshire, G67 4AB

Direct shareholders

ShareholderShare classShares held% of class
TRACY-ANN WILSONsophymarine-openregistry-h-tracy-ann-wilson-c8616fORDINARY CLASS A1,000100.00%
JOHN LOWE WILSONsophymarine-openregistry-h-john-lowe-wilson-cf509eORDINARY CLASS B60100.00%
TRACY-ANN WILSONsophymarine-openregistry-h-tracy-ann-wilson-c8616fORDINARY CLASS C60100.00%
TRACY-ANN WILSONsophymarine-openregistry-h-tracy-ann-wilson-c8616fORDINARY CLASS B00.00%

MYSTIC JAGGER APOTHECARY LTD

sophymarine-openregistry-gb-SC692461
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ALANA CATHERINE DAYsophymarine-openregistry-h-alana-catherine-day-60551bORDINARY10
ALANA CATHERINE DAYsophymarine-openregistry-h-alana-catherine-day-60551bORDINARY A1
ALANA CATHERINE DAYsophymarine-openregistry-h-alana-catherine-day-60551bORDINARY B1
HEATHER NESSsophymarine-openregistry-h-heather-ness-9135eaORDINARY B0

G&S INVESTMENTS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC695259
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCDERMOTTsophymarine-openregistry-h-stephen-mcdermott-5e8d4eORDINARY100100.00%
STEPHEN MCDERMOTTsophymarine-openregistry-h-stephen-mcdermott-5e8d4eA ORDINARY90100.00%
DAVID LEONARDsophymarine-openregistry-h-david-leonard-7bcbb8B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
G & S HEALTHCARE LTDsophymarine-openregistry-gb-SC540827Holds shares inA ORDINARY

A TO Z KITCHENS LIMITED

sophymarine-openregistry-gb-SC697378
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ASHTONsophymarine-openregistry-h-graeme-ashton-ca4377ORDINARY5050.00%
STACEY ASHTONsophymarine-openregistry-h-stacey-ashton-34a7bdORDINARY5050.00%
GRAEME ASHTONsophymarine-openregistry-h-graeme-ashton-ca4377SPECIAL A1100.00%
STACEY ASHTONsophymarine-openregistry-h-stacey-ashton-34a7bdSPECIAL B1100.00%

MERCURY INSTALLS LTD

sophymarine-openregistry-gb-SC698245
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PATRICK YOUNGsophymarine-openregistry-h-steven-patrick-young-cc2e4aORDINARY19
STEVEN PATRICK YOUNGsophymarine-openregistry-h-steven-patrick-young-cc2e4aORDINARY B1
TRACY CRICHTON YOUNGsophymarine-openregistry-h-tracy-crichton-young-08713dORDINARY1
TRACY CRICHTON YOUNGsophymarine-openregistry-h-tracy-crichton-young-08713dORDINARY A1

FARZIN SERVICES LTD

sophymarine-openregistry-gb-SC699957
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
AREZOO FARZINsophymarine-openregistry-h-arezoo-farzin-256bafORDINARY880.00%
ANAHITA FARZINsophymarine-openregistry-h-anahita-farzin-a320b2ORDINARY220.00%
ANAHITA FARZINsophymarine-openregistry-h-anahita-farzin-a320b2B ORDINARY1100.00%
AREZOO FARZINsophymarine-openregistry-h-arezoo-farzin-256bafA ORDINARY1100.00%

MTISCOT.LAND LTD

sophymarine-openregistry-gb-SC711119
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY MCPHERSONsophymarine-openregistry-h-beverley-mcpherson-81ddacORDINARY5050.00%
IAIN MCPHERSONsophymarine-openregistry-h-iain-mcpherson-e7e32dORDINARY5050.00%
BEVERLEY MCPHERSONsophymarine-openregistry-h-beverley-mcpherson-81ddacORDINARY C1100.00%
IAIN MCPHERSONsophymarine-openregistry-h-iain-mcpherson-e7e32dORDINARY B1100.00%

COLHOUN ESTATES (DALMARNOCK) LIMITED

sophymarine-openregistry-gb-SC712254
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bA ORDINARY50100.00%
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5B ORDINARY50100.00%
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bORDINARY0

CLASS LETS LTD

sophymarine-openregistry-gb-SC717554
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Duror Drive, Glasgow, G69 8FQ

Direct shareholders

ShareholderShare classShares held% of class
GERRARD BLUESsophymarine-openregistry-h-gerrard-blues-b6a517A ORDINARY8
GERRARD BLUESsophymarine-openregistry-h-gerrard-blues-b6a517B ORDINARY2
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdC ORDINARY2

COLHOUN ESTATES (CAMBUSLANG) LIMITED

sophymarine-openregistry-gb-SC718270
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bA ORDINARY50100.00%
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5B ORDINARY50100.00%
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bORDINARY0

GATEWAY GLASGOW MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-SC718293
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bA ORDINARY50100.00%
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5B ORDINARY50100.00%
ROSS AITKEN HARRISsophymarine-openregistry-h-ross-aitken-harris-f1841bORDINARY0

GENESIS FORESTRY LTD

sophymarine-openregistry-gb-SC719795
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
LLOYD BROWNsophymarine-openregistry-gb-15792691ORDINARY B1
LLOYD BROWNsophymarine-openregistry-gb-15792691ORDINARY1
ROBBIE LAMMIEsophymarine-openregistry-h-robbie-lammie-1a9413ORDINARY B1
ROBBIE LAMMIEsophymarine-openregistry-h-robbie-lammie-1a9413C ORDINARY1

GARSAM REAL ESTATE LTD

sophymarine-openregistry-gb-SC719996
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
GARY MACKINNONsophymarine-openregistry-h-gary-mackinnon-0f5e41ORDINARY10
SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58ORDINARY10
GARY MACKINNONsophymarine-openregistry-h-gary-mackinnon-0f5e41ORDINARY A1
SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58ORDINARY B1