UK companies/Glasgow/Page 251
Companies in Glasgow and their shareholdersPage 251 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 48 shareholdings and 1 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
JORDANVALE LIMITED
sophymarine-openregistry-gb-SC521589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO GUIDIsophymarine-openregistry-h-dario-guidi-a76558 | A ORDINARY | 50 | |
| DARIO GUIDIsophymarine-openregistry-h-dario-guidi-a76558 | B 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 | |
SUNNYMEAD HOLDINGS LTD
sophymarine-openregistry-gb-SC524290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stand 12a The Fruit Market, Glasgow, G21 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PATERSONsophymarine-openregistry-h-robert-john-paterson-11a52f | ORDINARY A SHARES | 80 | 100.00% |
| WENDY PATERSONsophymarine-openregistry-h-wendy-paterson-9e43f8 | ORDINARY B SHARES | 20 | 100.00% |
| ROBERT JOHN PATERSONsophymarine-openregistry-h-robert-john-paterson-11a52f | ORDINARY B SHARES | 0 | 0.00% |
MBG HOLDINGS LIMITED
sophymarine-openregistry-gb-SC524931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 218-220 Renfrew Street, Glasgow, G3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINDER KAUR BASSIsophymarine-openregistry-h-harinder-kaur-bassi-bb1e08 | B | 80 | 100.00% |
| DALJIT KAUR BASSIsophymarine-openregistry-h-daljit-kaur-bassi-460a08 | A | 0 | |
BANCO RESTAURANT LIMITED
sophymarine-openregistry-gb-SC525136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Mains Avenue, Glasgow, G46 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO CECCHETTIsophymarine-openregistry-h-roberto-cecchetti-8954c2 | A ORDINARY | 75 | 100.00% |
| ANGELA ALUMsophymarine-openregistry-h-angela-alum-d1815b | B ORDINARY | 25 | 100.00% |
| ROBERTO CECCHETTIsophymarine-openregistry-h-roberto-cecchetti-8954c2 | B ORDINARY | 0 | 0.00% |
J2MB SCOTLAND LIMITED
sophymarine-openregistry-gb-SC525382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat G/01, Glasgow, G21 4YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB BOROWICZsophymarine-openregistry-h-jakub-borowicz-c1d413 | MANAGEMENT | 6 | |
| JAKUB BOROWICZsophymarine-openregistry-h-jakub-borowicz-c1d413 | ORDINARY | 2 | |
| KAROLINA KROL-BOROWICZsophymarine-openregistry-h-karolina-krol-borowicz-57e577 | ORDINARY | 0 | |
| KAROLINA KROL-BOROWICZsophymarine-openregistry-h-karolina-krol-borowicz-57e577 | MANAGEMENT | 0 | |
KP CARPENTRY LTD
sophymarine-openregistry-gb-SC527074
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
68209 — Other letting and operating of own or leased real estate - Registered office
- Opus Restructring Llp, Glasgow, G2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA CROMBsophymarine-openregistry-h-kristina-cromb-6ef83d | A | 50 | |
| PHILLIP WHITEsophymarine-openregistry-h-phillip-white-42a966 | B | 50 | |
I'LL BE YOUR MIRROR LIMITED
sophymarine-openregistry-gb-SC527731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio 2/7 Rogart Street Campus, Glasgow, G40 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LORRAINE HALLIDAYsophymarine-openregistry-h-kirsty-lorraine-halliday-96179d | ORDINARY | 5 | |
| STUART NEILL TRUESDALEsophymarine-openregistry-h-stuart-neill-truesdale-ccc8f9 | ORDINARY | 5 | |
| KIRSTY LORRAINE HALLIDAYsophymarine-openregistry-h-kirsty-lorraine-halliday-96179d | B ORDINARY | 1 | |
A L J (SCOTLAND) LTD
sophymarine-openregistry-gb-SC529340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 4.1, 25 Bothwell Street, Glasgow, City Of Glasgow, G2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COUPER CLARKsophymarine-openregistry-h-james-couper-clark-a73d55 | B ORDINARY | 50 | |
| SHARON MARTINE CLARKsophymarine-openregistry-h-sharon-martine-clark-2d8fbf | A ORDINARY | 50 | |
TDS (E&W) LIMITED
sophymarine-openregistry-gb-SC530749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 4 Miller Walk, Glasgow, G64 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFCO ABsophymarine-openregistry-h-lifco-ab-fb1af9 | A ORDINARY | 160 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | B ORDINARY | 40 | |
GZ MARINE CONSULTANCY LTD
sophymarine-openregistry-gb-SC532861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 32 Deaconsgrange Road, Glasgow, G46 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANCARLO ANTONIO GIZZIsophymarine-openregistry-h-giancarlo-antonio-gizzi-8a79c4 | ORDINARY | 100 | 100.00% |
| MONICA GIZZIsophymarine-openregistry-h-monica-gizzi-7848be | ORDINARY A | 1 | 100.00% |
MEEHAN ENVELOPE DESIGN LTD
sophymarine-openregistry-gb-SC532928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK MEEHANsophymarine-openregistry-h-andrew-patrick-meehan-908119 | A ORDINARY | 90 | |
| ANNE MEEHANsophymarine-openregistry-h-anne-meehan-69baf4 | B ORDINARY | 10 | |
SM ELECTRICAL SERVICES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC533206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 27a Montrose Avenue, Glasgow, Lanarkshire, G52 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCNEEsophymarine-openregistry-h-steven-mcnee-2970f2 | A ORDINARY | 10 | |
| CATHERINE MCNEEsophymarine-openregistry-h-catherine-mcnee-63263d | B ORDINARY | 1 | |
GLENGORM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC533223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6th Floor, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MCMULLENsophymarine-openregistry-h-audrey-mcmullen-e9d05a | B ORDINARY | 50 | 100.00% |
| MICHAEL MCMULLENsophymarine-openregistry-h-michael-mcmullen-edb642 | A ORDINARY | 50 | 100.00% |
EEB ENTERPRISES LTD
sophymarine-openregistry-gb-SC533256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 533 Duke Street, Glasgow, G31 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 90 | 100.00% |
| FRANK DOWLINGsophymarine-openregistry-h-frank-dowling-8def8a | B ORDINARY | 10 | 100.00% |
CRD PROPERTY RENOVATIONS & REINSTATEMENTS LTD
sophymarine-openregistry-gb-SC533267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9c Cathcart Place, Glasgow, G73 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVIESsophymarine-openregistry-gb-08455345 | A ORDINARY | 4,000 | 100.00% |
| SOPHIE DAVIESsophymarine-openregistry-h-sophie-davies-f98ee9 | B ORDINARY | 1,000 | 100.00% |
FUNDRAISING 101 SERVICES LIMITED
sophymarine-openregistry-gb-SC533591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTT HOKINsophymarine-openregistry-h-robert-scott-hokin-1d2b14 | A ORDINARY | 51 | 100.00% |
| ROBERT SCOTT HOKINsophymarine-openregistry-h-robert-scott-hokin-1d2b14 | B ORDINARY | 49 | 100.00% |
| CATHERINE ANN HOKINsophymarine-openregistry-h-catherine-ann-hokin-b8e428 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENBACKERS INVESTMENT CAPITAL LIMITEDsophymarine-openregistry-gb-SC644035 | Holds shares in | A ORDINARY · 23.64% |
ROCA MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC533642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Backbrae Street, Glasgow, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MCQUILLANsophymarine-openregistry-h-claire-mcquillan-8e708d | ORDINARY | 1 | |
| RYAN MCQUIILANsophymarine-openregistry-h-ryan-mcquiilan-51a0a1 | B ORDINARY | 1 | |
SAI SAHASRA IT LTD
sophymarine-openregistry-gb-SC534880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2/1 140 Deanston Drive, Glasgow, G41 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMALATHA DODDIsophymarine-openregistry-h-padmalatha-doddi-659b07 | ORDINARY B | 5 | 100.00% |
| VENKATA JAGANNADHA RAO MALLAsophymarine-openregistry-h-venkata-jagannadha-rao-malla-b39ef9 | ORDINARY | 5 | 100.00% |
CLADDIT (UK) LTD
sophymarine-openregistry-gb-SC535346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN LLOYD COOPERsophymarine-openregistry-h-warren-lloyd-cooper-7c189c | A | 76 | |
| LEANNE LOUISE COOPERsophymarine-openregistry-h-leanne-louise-cooper-85872f | B | 24 | |
FIRE5 DIGITAL LIMITED
sophymarine-openregistry-gb-SC535600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite G.09 Red Tree Magenta 270 Glasgow Road, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURNI LIMITEDsophymarine-openregistry-gb-07216831 | A ORDINARY | 51 | 100.00% |
| FRANCIS HEALYsophymarine-openregistry-h-francis-healy-10d8e8 | B ORDINARY | 49 | 100.00% |