UK companies/Glasgow/Page 249

Companies in Glasgow and their shareholdersPage 249 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 45 shareholdings and 4 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
45

Related parties
4

GILLFLAN LTD

sophymarine-openregistry-gb-SC474422

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2014
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 355 Dyke Road, Glasgow, G13 4SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN FLANAGANsophymarine-openregistry-h-gillian-flanagan-9082ce	ORDINARY	100
ANDREW DOCHERTYsophymarine-openregistry-h-andrew-docherty-8a62a3	A ORDINARY	1

EXCHANGELAW (500) LIMITED

sophymarine-openregistry-gb-SC476307

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor Fountain House, Glasgow, G3 7UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BARRsophymarine-openregistry-gb-SC024685	A ORDINARY	45,000	100.00%
ALEX BARRsophymarine-openregistry-h-alex-barr-b00594	B ORDINARY	10,000	66.67%
ALEX BARRsophymarine-openregistry-h-alex-barr-b00594	B ORDINARY	5,000	33.33%

CYBERSOLVE LTD

sophymarine-openregistry-gb-SC477728

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 13 Kirkintilloch Road, Glasgow, G64 2AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA SKIMINSsophymarine-openregistry-h-lisa-skimins-3ec0a0	A ORDINARY	99	100.00%
JAMES SKIMINSsophymarine-openregistry-h-james-skimins-c792db	B ORDINARY	1	100.00%

MAE'S BROW & BEAUTY LIMITED

sophymarine-openregistry-gb-SC480672

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHEE WEI ONGsophymarine-openregistry-h-mr-chee-wei-ong-26f6c6	ORDINARY	1
N & M TRADING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC648097	A ORDINARY	1

WILDHEARTS HORIZON LTD

sophymarine-openregistry-gb-SC480945

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5a The Square, Glasgow, G5 8BE

Direct shareholders

Shareholder	Share class	Shares held
WILDHEARTS GROUP LTDsophymarine-openregistry-gb-SC480859	ORDINARY A	10
WILDHEARTS GROUP LTDsophymarine-openregistry-gb-SC480859	ORDINARY B	10
THE DOCUMENT WAREHOUSE (UK) LTDsophymarine-openregistry-gb-07342866	ORDINARY B	0

PARABIS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC482354

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 5th Floor Centrum Building, Glasgow, G1 3DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY O'MALLEYsophymarine-openregistry-h-anthony-o-malley-0cf1b3	ORDINARY	2
ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f	A ORDINARY	1

Related parties

Party	Relationship	Detail
GARDEN STIRLING BURNET SOLICITORS LIMITEDsophymarine-openregistry-gb-SC507024	Holds shares in	ORDINARY · 90.09%

CONSULEX CONSULTING LTD

sophymarine-openregistry-gb-SC482740

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 17 Earls View, Glasgow, G62 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STUART MCLEANsophymarine-openregistry-h-andrew-stuart-mclean-b8d37f	A ORDINARY	50	100.00%
ANNE MARGARET MCLEANsophymarine-openregistry-h-anne-margaret-mclean-26c206	B ORDINARY	50	100.00%

HAYBURN LANE PROPERTY LTD

sophymarine-openregistry-gb-SC483651

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 23 Burgh Hall Street, Glasgow, G11 5LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CALDERWOODsophymarine-openregistry-h-andrew-calderwood-11d371	A ORDINARY	1	100.00%
PASCALE CALDERWOODsophymarine-openregistry-h-pascale-calderwood-46a2fc	B ORDINARY	1	100.00%

SCOT VAPOR LTD

sophymarine-openregistry-gb-SC485040

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47260 — Retail sale of tobacco products in specialised stores
Registered office: 126 Drymen Road, Glasgow, G61 3RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERYL MATHIESONsophymarine-openregistry-h-cheryl-mathieson-c5fca4	PREFERENCE	1
DAVID DUNNEsophymarine-openregistry-h-david-dunne-22cc68	ORD	1

WATANABE & SONS LTD

sophymarine-openregistry-gb-SC485660

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2014
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: The Old Forge 28 Field Road, Glasgow, G76 8SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATANABE LTDsophymarine-openregistry-h-watanabe-ltd-d5c5b7	PREFERENCE	180,187
YOSHIHIKO WATANABEsophymarine-openregistry-h-yoshihiko-watanabe-246305	ORDINARY	50

ADAPTDEV SOLUTIONS LTD

sophymarine-openregistry-gb-SC486039

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 19 Macnicol Park, Glasgow, G74 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEE YAN WUsophymarine-openregistry-h-chee-yan-wu-ea5c67	B ORDINARY	1
CHRISTOPHER WUsophymarine-openregistry-h-christopher-wu-506931	ORDINARY	1

SOPHISA LIMITED

sophymarine-openregistry-gb-SC486473

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 2nd Floor, Glasgow, G2 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af	A ORDINARY	60	100.00%
MARITZA WHITEsophymarine-openregistry-h-maritza-white-557723	B ORDINARY	40	100.00%

SELPOL LTD

sophymarine-openregistry-gb-SC487038

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office: 219 Milngavie Road, Glasgow, G61 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRZYSZTOF BUTRYNsophymarine-openregistry-h-krzysztof-butryn-081d84	ORDINARY	120	100.00%
MARTA JANINA RADWANOWSKAsophymarine-openregistry-h-marta-janina-radwanowska-65f54b	ORD	0

DHM PLACES LTD

sophymarine-openregistry-gb-SC494048

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
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: 42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAMINDER SINGH DHAMIsophymarine-openregistry-h-naminder-singh-dhami-b84f22	ORD	765
JASDEEP UPPALsophymarine-openregistry-h-jasdeep-uppal-3ab55d	B ORDINARY	235

MAZA ENGINEERING LTD

sophymarine-openregistry-gb-SC494809

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2015
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 12j Darroch Way, Glasgow, G67 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZARA HAVERONsophymarine-openregistry-h-zara-haveron-31d974	B ORDINARY	90	100.00%
MICHAEL HAVERONsophymarine-openregistry-h-michael-haveron-539388	A ORDINARY	10	100.00%

THISTLE HV LTD

sophymarine-openregistry-gb-SC497415

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: 26 Glendale Drive, Glasgow, G64 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID KIDDELLsophymarine-openregistry-h-david-kiddell-01c66f	A ORDINARY	1	100.00%
KAREN MCAULEYsophymarine-openregistry-h-karen-mcauley-dddbc9	ORDINARY	1	100.00%

CITYSCAPE LETTINGS LTD

sophymarine-openregistry-gb-SC497902

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office: 20-23 Woodside Place, Glasgow, G3 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY SKINNERsophymarine-openregistry-h-emily-skinner-9ff4ff	B ORDINARY	100	100.00%
IAN SKINNERsophymarine-openregistry-h-ian-skinner-bc56ed	ORD	100	100.00%

VANILLA SQUARE SALES LTD

sophymarine-openregistry-gb-SC498185

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2015
Accounts: UNAUDITED ABRIDGED
SIC: 68310 — Real estate agencies
Registered office: 106 Clarence Drive, Glasgow, Lanarkshire, G12 9RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a	A ORDINARY	80	100.00%
ALANA LUCASsophymarine-openregistry-h-alana-lucas-cc2fd7	B ORDINARY £0.01	20	100.00%
STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a	B ORDINARY £0.01	0	0.00%

ASHE HOUSE LIMITED

sophymarine-openregistry-gb-SC498435

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122	A ORDINARY	152	100.00%
VIVION MARY GIZZIsophymarine-openregistry-h-vivion-mary-gizzi-9923a6	B ORDINARY	8	100.00%
MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PANANG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC519694	Holds shares in	A ORDINARY · 50.00%
FABULOUSLY SCOTTISH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC732092	Holds shares in	ORDINARY · 22.50%
D & G LONDON LIMITEDsophymarine-openregistry-gb-05658737	Holds shares in	E SHARE · 1.00%

NEW TEMPO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC498439

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 60200 — Television programming and broadcasting activities
Registered office: Baltic Chambers, Suite 334, Glasgow, Lanarkshire, G2 6HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS MCINTYREsophymarine-openregistry-gb-SC497029	ORDINARY B	1	100.00%
ANGUS MCINTYREsophymarine-openregistry-gb-SC497029	ORDINARY A	1	100.00%
NICOLA CLAIRE READEsophymarine-openregistry-h-nicola-claire-reade-89ab11	ORDINARY B	0	0.00%