UK companies/Glasgow/Page 248

Companies in Glasgow and their shareholdersPage 248 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 43 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
43

Related parties
0

3D SIGN SYSTEMS LTD

sophymarine-openregistry-gb-SC457312

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 2nd Floor,, Glasgow, G2 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHALID BASHIRsophymarine-openregistry-h-khalid-bashir-f26843	ORDINARY	1	100.00%
ZAKRIA HUSSAINsophymarine-openregistry-h-zakria-hussain-24070f	B ORDINARY	1	100.00%

KCR PROJECTS LIMITED

sophymarine-openregistry-gb-SC458938

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 24 Broadcroft, Glasgow, G66 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KCR LIMITEDsophymarine-openregistry-gb-SC208217	A ORDINARY	90	100.00%
CRAIG ADAIRsophymarine-openregistry-h-craig-adair-dafa6b	B ORDINARY	10	100.00%

LBK TRANSPORT CONSULTANTS LTD

sophymarine-openregistry-gb-SC459294

Status: Liquidation
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM MARSHALL POULTONsophymarine-openregistry-h-william-marshall-poulton-f14575	ORD	2
ISABEL POULTONsophymarine-openregistry-h-isabel-poulton-d71863	A ORDINARY	1

JAMEEL POULTRY LIMITED

sophymarine-openregistry-gb-SC459391

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: UNAUDITED ABRIDGED
SIC: 46320 — Wholesale of meat and meat products
Registered office: 83 Stromness Street, Glasgow, G5 8HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD MAQBOOLsophymarine-openregistry-h-muhammad-maqbool-38516e	ORDINARY	100
MUHAMMAD JAMEEL TUFAIL MAQBOOLsophymarine-openregistry-h-muhammad-jameel-tufail-maqbool-f682c9	B ORDINARY	1

OVERBOARD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC460274

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: 48 Polnoon Street, Glasgow, G76 0BB

Direct shareholders

Shareholder	Share class	Shares held
STEVEN TODDsophymarine-openregistry-h-steven-todd-51fbee	ORDINARY	75
STEVEN TODDsophymarine-openregistry-h-steven-todd-51fbee	ORDINARY A	25
STACEY TODDsophymarine-openregistry-h-stacey-todd-01c28a	ORDINARY A	0

CRAIGHALL CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC460862

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

Shareholder	Share class	Shares held
DONNA MARIE MACPHEEsophymarine-openregistry-h-donna-marie-macphee-6f7a00	A ORDINARY	50
KAYLEIGH MACPHEEsophymarine-openregistry-h-kayleigh-macphee-3bb59e	B ORDINARY	50
DONNA MARIE MACPHEEsophymarine-openregistry-h-donna-marie-macphee-6f7a00	B ORDINARY	0

WEST OF SCOTLAND SURGERY LIMITED

sophymarine-openregistry-gb-SC461689

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 120 Beech Avenue, Glasgow, G77 5BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE ELIZABETH GIBSONsophymarine-openregistry-h-christine-elizabeth-gibson-51c4f6	B ORDINARY	500	100.00%
SIMON CARSON GIBSONsophymarine-openregistry-h-simon-carson-gibson-8f1cb7	A ORDINARY	500	100.00%

CHK (GLASGOW) LTD

sophymarine-openregistry-gb-SC461710

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 6th Floor, Glasgow, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE MCLEANsophymarine-openregistry-h-catherine-mclean-4f0006	A ORDINARY	1	100.00%
COSTIGAN HOLDINGS INCsophymarine-openregistry-h-costigan-holdings-inc-3e5178	B ORDINARY	1	100.00%

ROBERTSON RUMSEY LIMITED

sophymarine-openregistry-gb-SC462960

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ROBERTSONsophymarine-openregistry-h-colin-robertson-06ff0d	ORDINARY A	51	100.00%
PATRICIA CAROLYN MARY ROBERTSONsophymarine-openregistry-h-patricia-carolyn-mary-robertson-6d077c	ORDINARY B	49	100.00%

MILLER MARKINCH LIMITED

sophymarine-openregistry-gb-SC463798

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 201 West George Street, Glasgow, G2 2LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK VENTURES LIMITEDsophymarine-openregistry-gb-SC463080	Y ORDINARY	10	100.00%
M2 (WARRISTON ROAD) LIMITEDsophymarine-openregistry-gb-SC245711	X ORDINARY	10	100.00%

CENTRAL PROPERTY CONTRACTS LIMITED

sophymarine-openregistry-gb-SC464578

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 216 West George Street, Glasgow, G2 2PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY SIOBHAN WATSONsophymarine-openregistry-h-amy-siobhan-watson-465a0d	B ORDINARY	50	100.00%
NEIL WATSONsophymarine-openregistry-gb-04488482	A ORDINARY	50	100.00%
NEIL WATSONsophymarine-openregistry-gb-04488482	B ORDINARY	0	0.00%

TERRENUS LAND & WATER LIMITED

sophymarine-openregistry-gb-SC464672

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 216 West George Street, Glasgow, G2 2PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM HUMEsophymarine-openregistry-h-william-hume-32710f	ORDINARY £0.01	9,000
JENNIFER HUMEsophymarine-openregistry-h-jennifer-hume-e0704c	A ORDINARY £0.01	1,000

ENSCO 438 LIMITED

sophymarine-openregistry-gb-SC464849

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 John Street, Glasgow, G1 1JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCHNELL LIMITEDsophymarine-openregistry-gb-SC488234	ORDINARY B	1	100.00%
STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea	ORDINARY A	1	100.00%

KELBURN HYDRO LIMITED

sophymarine-openregistry-gb-SC467894

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRO LUDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680076	B	90
DAVID BOYLEsophymarine-openregistry-gb-09059726	A	10

WOODSIDE DESIGN LIMITED

sophymarine-openregistry-gb-SC468594

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2014
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 2 Woodside Place, Glasgow, G3 7QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARINE STRAINsophymarine-openregistry-h-carine-strain-f00c24	B ORDINARY	1	100.00%
COLIN STRAINsophymarine-openregistry-h-colin-strain-161e3a	A ORDINARY	1	100.00%

FFVD LTD

sophymarine-openregistry-gb-SC470602

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office: 14 Newton Place, Glasgow, G3 7PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1	ORDINARY GBP 1.00 SHARES.	101	100.00%
MICHELLE HARVEYsophymarine-openregistry-h-michelle-harvey-d80977	A ORDINARY	1	100.00%

SCOTLAN LTD

sophymarine-openregistry-gb-SC470829

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
Registered office: 1 Ailsa Drive, Glasgow, G66 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR SMARTsophymarine-openregistry-h-alistair-smart-b2d847	ORDINARY 'A' CLASS	100	100.00%
GORDON SMARTsophymarine-openregistry-h-gordon-smart-9ca800	ORDINARY 'B' CLASS	50	100.00%

J.W.MURRAY INTERIORS LTD

sophymarine-openregistry-gb-SC472143

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM MURRAYsophymarine-openregistry-h-james-william-murray-fe918e	A ORDINARY	75	100.00%
ANGELA CATHERINE HOLT MURRAYsophymarine-openregistry-h-angela-catherine-holt-murray-cd33b2	B ORDINARY	25	100.00%

BSP SALES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC472196

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 3 Dava Street, Glasgow, G51 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN CAROL THOMASsophymarine-openregistry-h-helen-carol-thomas-c2be1a	B ORDINARY	1
RICHARD PHILIP THOMASsophymarine-openregistry-h-richard-philip-thomas-f83652	ORDINARY	1

PRIDE & JOY NURSERY LIMITED

sophymarine-openregistry-gb-SC473448

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: C/O A&A Accounting Ltd, Glasgow, G3 7TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEE-ANNE MCMENAMINsophymarine-openregistry-h-dee-anne-mcmenamin-c10f8b	A ORDINARY	32,500	100.00%
NICHOLAS ADERINTOsophymarine-openregistry-h-nicholas-aderinto-c52bc8	B ORDINARY	10,000	100.00%