UK companies/Glasgow/Page 253

Companies in Glasgow and their shareholdersPage 253 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 47 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
47
Related parties
1

FOSHO VISION LTD

sophymarine-openregistry-gb-SC558236
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
4 North Court, Glasgow, G1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FIONNTAN JOHN LYNN ELKINGTONsophymarine-openregistry-h-fionntan-john-lynn-elkington-833c9bORDINARY100100.00%
MARTIN MACLEODsophymarine-openregistry-h-martin-macleod-fd49a7B ORDINARY25100.00%

RML ELECTRICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC559200
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gilson Gray Llp, Glasgow, G2 2HG

Direct shareholders

ShareholderShare classShares held% of class
MARK LAWLORsophymarine-openregistry-h-mark-lawlor-709b9eORDINARY100
KIM LAWLORsophymarine-openregistry-h-kim-lawlor-0f2173B ORDINARY1

ASR IT SOLUTIONS LTD

sophymarine-openregistry-gb-SC559285
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Currer Avenue, Glasgow, G75 8WQ

Direct shareholders

ShareholderShare classShares held% of class
SHIRISHA THOTAsophymarine-openregistry-h-shirisha-thota-d05c6aORDINARY B7100.00%
RAMESH JANGILIsophymarine-openregistry-h-ramesh-jangili-730858ORDINARY3100.00%

TRIALFRAME LIMITED

sophymarine-openregistry-gb-SC559539
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCGILLsophymarine-openregistry-h-brian-mcgill-59aa07A ORDINARY5100.00%
MARIE THERESA MCGILLsophymarine-openregistry-h-marie-theresa-mcgill-fc9e31B ORDINARY5100.00%

ARRONAX LTD

sophymarine-openregistry-gb-SC559958
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
44-48 Main Street, Glasgow, G63 0XF

Direct shareholders

ShareholderShare classShares held% of class
PAULINE CLARKsophymarine-openregistry-h-pauline-clark-caa5deB ORDINARY1100.00%
RICHARD CLARKsophymarine-openregistry-gb-08814704A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE ACADEMY OF PLASTIC SURGERY LTDsophymarine-openregistry-gb-SC639816Holds shares inA ORDINARY · 25.00%

CONNECT APPOINTMENTS NORTH LIMITED

sophymarine-openregistry-gb-SC560295
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
200 C/O Connect Appointments, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
CONNECT APPOINTMENTS LIMITEDsophymarine-openregistry-gb-SC467042ORDINARY9090.00%
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dC ORDINARY12100.00%
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dORDINARY1010.00%

K C SEALANTS LTD

sophymarine-openregistry-gb-SC560518
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
35 Scalloway Road, Glasgow, G69 8LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCALLUMsophymarine-openregistry-h-john-mccallum-8e3cb8A ORDINARY1100.00%
KAREN MCCALLUMsophymarine-openregistry-h-karen-mccallum-66f90dB ORDINARY1100.00%

GMACCHEF LIMITED

sophymarine-openregistry-gb-SC560893
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
7 Dochart Oval, Glasgow, G33 1PS

Direct shareholders

ShareholderShare classShares held% of class
GARY MACLEANsophymarine-openregistry-h-gary-maclean-690f60A ORDINARY50100.00%
SHARON MACLEANsophymarine-openregistry-h-sharon-maclean-b840feB ORDINARY50100.00%

CLOCKWORK SESSIONS LTD

sophymarine-openregistry-gb-SC563374
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Clockwork Studios, Glasgow, Lanarkshire, G20 9JN

Direct shareholders

ShareholderShare classShares held% of class
JACOBUS FRICKsophymarine-openregistry-h-jacobus-frick-4220b0ORDINARY B50100.00%
JACOBUS FRICKsophymarine-openregistry-h-jacobus-frick-4220b0ORDINARY A50100.00%
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474ORDINARY A00.00%

BROGAN RDS LIMITED

sophymarine-openregistry-gb-SC564760
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Douglas Muir Drive, Glasgow, G62 7RJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE BROGANsophymarine-openregistry-h-jacqueline-brogan-7835aeA ORDINARY75
JACQUELINE BROGANsophymarine-openregistry-h-jacqueline-brogan-7835aeB ORDINARY25
PETER BROGANsophymarine-openregistry-h-peter-brogan-5b1c69A ORDINARY0

DALLAS DUBBING LIMITED

sophymarine-openregistry-gb-SC564870
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
6a Holmfield, Glasgow, G66 3HE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM DALLASsophymarine-openregistry-h-kevin-william-dallas-8a5d25ORDINARY90
LISA WILSONsophymarine-openregistry-h-lisa-wilson-0546f6ORDINARY A10

OPEN GOAL MEDIA LIMITED

sophymarine-openregistry-gb-SC565931
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 19 MARKETING LIMITEDsophymarine-openregistry-gb-SC507453ORDINARY152100.00%
ANNE-MARIE LAWWELLsophymarine-openregistry-h-anne-marie-lawwell-694241ORDINARY B48100.00%

DJA FINANCIAL LTD

sophymarine-openregistry-gb-SC566780
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
DORMANT
SIC
65110 — Life insurance
Registered office
64 Keswick Road, Glasgow, G75 8QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCDONAGH, JOHNsophymarine-openregistry-h-john-mcdonagh-john-35b3b1ORDINARY A2,000
JOHN MCDONAGH, JOHNsophymarine-openregistry-h-john-mcdonagh-john-35b3b1ORDINARY B2,000
SUSAN MARGARET ANDERSONsophymarine-openregistry-h-susan-margaret-anderson-6dd7d5ORDINARY B0
SUSAN MARGARET ANDERSONsophymarine-openregistry-h-susan-margaret-anderson-6dd7d5ORDINARY A0

ROR CONSTRUCTION AND PROPERTY LIMITED

sophymarine-openregistry-gb-SC568138
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
RYAN O'ROURKEsophymarine-openregistry-h-ryan-o-rourke-140570ORDINARY1100.00%
SANDEEP O'ROURKEsophymarine-openregistry-h-sandeep-o-rourke-5d4ac5A ORDINARY1100.00%

LCK CONSULTING LTD

sophymarine-openregistry-gb-SC568324
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
18 Hatfield Drive, Glasgow, Lanarkshire, G12 0YA

Direct shareholders

ShareholderShare classShares held% of class
LOUISA KINGsophymarine-openregistry-h-louisa-king-176426ORDINARY4100.00%
RICHARD KINGsophymarine-openregistry-gb-07526420A ORDINARY1100.00%

LOVE TECHNICIANS LTD

sophymarine-openregistry-gb-SC568352
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Gordon Drive, Glasgow, G44 3TG

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DAVID CAMPBELL LOVEsophymarine-openregistry-h-graeme-david-campbell-love-072a06ORDINARY1100.00%
GRAEME DAVID CAMPBELL LOVEsophymarine-openregistry-h-graeme-david-campbell-love-072a06A ORDINARY1100.00%
KAREN LOVEsophymarine-openregistry-h-karen-love-f06169A ORDINARY00.00%

CURE BUSINESS IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-SC570228
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4a Dumbrock Road, Glasgow, G63 9EF

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL UREsophymarine-openregistry-h-campbell-ure-e2ad2eORDINARY100
SUZANNE UREsophymarine-openregistry-h-suzanne-ure-1a518eA ORDINARY1

S.M. TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC571168
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
26 Littlemill Crescent, Glasgow, G53 7GG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MACMILLANsophymarine-openregistry-h-stephen-macmillan-87c737A ORDINARY99100.00%
GEORGIA BLAIRsophymarine-openregistry-h-georgia-blair-8046deB ORDINARY1100.00%

SGEM LTD

sophymarine-openregistry-gb-SC571599
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MONTGOMERYsophymarine-openregistry-h-scott-montgomery-683d93A ORDINARY7
SCOTT MONTGOMERYsophymarine-openregistry-h-scott-montgomery-683d93B ORDINARY3
MICHELLE MONTGOMERYsophymarine-openregistry-h-michelle-montgomery-40d292B ORDINARY0

MINISTRY OF LASER LTD

sophymarine-openregistry-gb-SC572421
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 Renfield Street, Glasgow, G2 5AH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RODGERSsophymarine-openregistry-h-elizabeth-rodgers-664b69ORDINARY100100.00%
CRAIG THOMPSONsophymarine-openregistry-h-craig-thompson-a4c659PREFERENCE1100.00%