UK companies/Glasgow/Page 250
Companies in Glasgow and their shareholdersPage 250 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 50 shareholdings and 8 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
REMICK 3 LIMITED
sophymarine-openregistry-gb-SC498538
- 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 |
|---|
| ANTONIO GIUSEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-giuseppe-frederico-conetta-97c4b7 | A ORDINARY | 152 | 100.00% |
| LINDSAY MARGARET CONETTAsophymarine-openregistry-h-lindsay-margaret-conetta-377980 | B ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANANG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC519694 | Holds shares in | B ORDINARY · 50.00% |
| GARRISON APARTMENTS LIMITEDsophymarine-openregistry-gb-SC620204 | Holds shares in | ORDINARY · 25.00% |
| FABULOUSLY SCOTTISH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC732092 | Holds shares in | ORDINARY · 22.50% |
AVALON VETERINARY CLINIC LTD
sophymarine-openregistry-gb-SC501520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PATEsophymarine-openregistry-h-anna-pate-d9d33b | B ORDINARY | 50 | 100.00% |
| GEORGE PATEsophymarine-openregistry-h-george-pate-eb6e34 | A ORDINARY | 50 | 100.00% |
| GEORGE PATEsophymarine-openregistry-h-george-pate-eb6e34 | B ORDINARY | 0 | 0.00% |
SULIDAE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC501804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- GROUP
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 25 Mossend Lane, Glasgow, G33 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULIDAE HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-SC877091 | ORDINARY | 125,000 | |
| SULIDAE HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-SC877091 | A ORDINARY | 4,225 | |
| ANGUS MACKENZIEsophymarine-openregistry-h-angus-mackenzie-4f8fc4 | ORDINARY | 0 | |
EAGLE 25 LIMITED
sophymarine-openregistry-gb-SC501913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 Law Place Nerston Industrial Estate, Glasgow, G74 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITELAW ANTLIFFsophymarine-openregistry-h-mark-whitelaw-antliff-0ec50a | ORDINARY | 75,800 | |
| JENNIFER MARGARET ANTLIFFsophymarine-openregistry-h-jennifer-margaret-antliff-0f87ec | B ORDINARY | 3,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| IT'S NOT 1999 LTDsophymarine-openregistry-gb-12787431 | Holds shares in | ORDINARY · 0.30% |
| THE WORKS FACTORY ESTATES LTDsophymarine-openregistry-gb-SC700057 | Holds shares in | ORDINARY |
SEPTEMBER SKIES LTD
sophymarine-openregistry-gb-SC502283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DONALDsophymarine-openregistry-h-jennifer-donald-fb692a | ORDINARY B | 50 | 100.00% |
| PATRICIA DONALDsophymarine-openregistry-h-patricia-donald-05b902 | ORDINARY A | 50 | 100.00% |
ALEXANDER CASTLE LIMITED
sophymarine-openregistry-gb-SC502585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | ORDINARY | 10 | 100.00% |
| VICTORIA ROSE ALEXANDERsophymarine-openregistry-h-victoria-rose-alexander-6d786c | ORDINARY B | 1 | 100.00% |
ABDO CARE LIMITED
sophymarine-openregistry-gb-SC503446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 7 Sanquhar Road, Glasgow, G53 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN AROKIANATHANsophymarine-openregistry-h-darren-arokianathan-4a138d | ORDINARY | 500 | |
| PETRONELA COBZARUsophymarine-openregistry-h-petronela-cobzaru-9cf566 | ORDINARY A | 400 | |
| PETRONELA COBZARUsophymarine-openregistry-h-petronela-cobzaru-9cf566 | ORDINARY | 100 | |
| DARREN AROKIANATHANsophymarine-openregistry-h-darren-arokianathan-4a138d | ORDINARY A | 0 | |
JE RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC504238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Ca'D'Oro, Glasgow, G1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCLEANsophymarine-openregistry-gb-14259185 | A ORDINARY | 75 | |
| ELAINE MCLEANsophymarine-openregistry-h-elaine-mclean-f15f42 | B ORDINARY | 25 | |
22NORTH LTD
sophymarine-openregistry-gb-SC505537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Loch Road, Glasgow, North Lanarkshire, G33 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALKERsophymarine-openregistry-gb-13281919 | ORDINARY SHARES | 100 | 100.00% |
| COLLETTE WALKERsophymarine-openregistry-h-collette-walker-667ca6 | ORDINARY SHARES B | 6 | 100.00% |
SITE FORCE GLASGOW LIMITED
sophymarine-openregistry-gb-SC506135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Donachie Chartered Accountants 62, Glasgow, Lanarkshire, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN MCCALLUMsophymarine-openregistry-h-paul-john-mccallum-a58f9e | ORDINARY A | 51 | 100.00% |
| CLAIRE MCCALLUMsophymarine-openregistry-h-claire-mccallum-f2955e | ORDINARY B | 49 | 100.00% |
RENTEASY LIMITED
sophymarine-openregistry-gb-SC506995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINITA PURIsophymarine-openregistry-h-sinita-puri-de53fd | "A" | 50 | |
| SINITA PURIsophymarine-openregistry-h-sinita-puri-de53fd | "B" | 50 | |
| ASHWIN PURIsophymarine-openregistry-h-ashwin-puri-73896a | "B" | 0 | |
GREENFIELD HR LTD
sophymarine-openregistry-gb-SC507389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 6 Greenfield Court, Glasgow, G63 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE ECKERSLEYsophymarine-openregistry-h-geraldine-eckersley-9fdda2 | A ORDINARY | 1 | 100.00% |
| GERALDINE ECKERSLEYsophymarine-openregistry-h-geraldine-eckersley-9fdda2 | B ORDINARY | 1 | 100.00% |
| DAVID ECKERSLEYsophymarine-openregistry-h-david-eckersley-466823 | B ORDINARY | 0 | 0.00% |
BELL ELECTRICAL (SCOTLAND) LTD
sophymarine-openregistry-gb-SC512635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WINGATE BELLsophymarine-openregistry-h-graeme-wingate-bell-58abb2 | REDEEMABLE PREFERENCE SHARES | 360,000 | |
| KIRSTEEN GRAHAMsophymarine-openregistry-h-kirsteen-graham-eb93bc | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELL ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-SC150935 | Holds shares in | ORDINARY |
RPE2FIT LTD
sophymarine-openregistry-gb-SC516211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLTONsophymarine-openregistry-h-frederick-charlton-e423b7 | ORDINARY | 50 | |
| FREDERICK CHARLTONsophymarine-openregistry-h-frederick-charlton-e423b7 | A ORDINARY | 50 | |
| JULIA MCDONALDsophymarine-openregistry-h-julia-mcdonald-13f151 | A ORDINARY | 50 | |
| JULIA MCDONALDsophymarine-openregistry-h-julia-mcdonald-13f151 | ORDINARY | 50 | |
PANANG (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC519694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHE HOUSE LIMITEDsophymarine-openregistry-gb-SC498435 | A ORDINARY | 40 | 100.00% |
| REMICK 3 LIMITEDsophymarine-openregistry-gb-SC498538 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOPO LA BAMBA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC517244 | Holds shares in | ORDINARY · 100.00% |
| CHAAKOO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC520178 | Holds shares in | ORDINARY · 100.00% |
INVERNAIRN CONSULTING LTD
sophymarine-openregistry-gb-SC519700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Invernairn Buchanan Castle Estate, Glasgow, G63 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM HAMISH HASTIE MACLEODsophymarine-openregistry-h-alexander-william-hamish-hastie-macleod-e2d031 | A ORDINARY | 10 | 100.00% |
| ELIZABETH MACLEODsophymarine-openregistry-h-elizabeth-macleod-409aae | B ORDINARY | 10 | 100.00% |
ZAK SHIPPING AND LOGISTICS LIMITED
sophymarine-openregistry-gb-SC520152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 44 Hillfield Brae, Glasgow, G77 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEEL AHMAD KHANsophymarine-openregistry-h-akeel-ahmad-khan-ce53c8 | ORDINARY | 55 | 100.00% |
| NUSRAT AKEELsophymarine-openregistry-h-nusrat-akeel-b5d083 | A ORDINARY | 45 | 100.00% |
HITECH SOLUTIONS EUROPE LTD
sophymarine-openregistry-gb-SC521064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
71122 — Engineering related scientific and technical consulting activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Office 1673, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITTAL YUVARAJSINH ZALAsophymarine-openregistry-h-mittal-yuvarajsinh-zala-3b625f | B ORDINARY | 2 | 100.00% |
| YUVARAJSINH ZALAsophymarine-openregistry-h-yuvarajsinh-zala-dd6f1d | A ORDINARY | 2 | 100.00% |
HARMONY FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-SC521539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 8 Newdyke Road, Glasgow, G66 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HARDIEsophymarine-openregistry-h-ashley-hardie-3aa1e4 | PREFERENCE | 100 | 100.00% |
| JAMES HARDIEsophymarine-openregistry-h-james-hardie-ceff42 | ORDINARY | 100 | 100.00% |
FIRST URBAN HOMES LIMITED
sophymarine-openregistry-gb-SC521584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Strathclyde Business Centre, Glasgow, G40 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687 | B ORDINARY | 50 | |
| WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687 | A ORDINARY | 50 | |
| DONALD O'NEILLsophymarine-openregistry-h-donald-o-neill-899dc3 | B ORDINARY | 0 | |
| DONALD O'NEILLsophymarine-openregistry-h-donald-o-neill-899dc3 | A ORDINARY | 0 | |