UK companies/Glasgow/Page 254
Companies in Glasgow and their shareholdersPage 254 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 55 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
ARC PROPERTY SALES AND LETTINGS LTD
sophymarine-openregistry-gb-SC574772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 47 Oldbar Crescent, Glasgow, Lanarkshire, G53 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD PONTYsophymarine-openregistry-h-nicholas-edward-ponty-df6e3f | ORDINARY CLASS A | 95 | 100.00% |
| LISA PONTYsophymarine-openregistry-h-lisa-ponty-9e799b | ORDINARY CLASS B | 5 | 100.00% |
| NICHOLAS EDWARD PONTYsophymarine-openregistry-h-nicholas-edward-ponty-df6e3f | ORDINARY CLASS B | 0 | 0.00% |
OUTSIDE IN GARDEN ROOMS LTD
sophymarine-openregistry-gb-SC577216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 25a Anniesland Business Park, Glasgow, G13 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE RUSSELLsophymarine-openregistry-h-melanie-russell-c4b4f3 | A ORDINARY | 1 | 100.00% |
| WENDY ISAACsophymarine-openregistry-h-wendy-isaac-7312b7 | B ORDINARY | 1 | 100.00% |
DRINKABILITY LIMITED
sophymarine-openregistry-gb-SC578914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MCREDMONDsophymarine-openregistry-h-nicola-mcredmond-6eec34 | A ORDINARY | 90 | 100.00% |
| SANDRA FREWsophymarine-openregistry-h-sandra-frew-66982f | B ORDINARY | 10 | 100.00% |
RAAC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC579174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hayburn Lane Property, Glasgow, G11 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLAN CALDERWOODsophymarine-openregistry-h-andrew-allan-calderwood-c1d382 | B ORDINARY | 50 | 100.00% |
| ANDREW ALLAN CALDERWOODsophymarine-openregistry-h-andrew-allan-calderwood-c1d382 | A ORDINARY | 50 | 100.00% |
| ROY ALLPORTsophymarine-openregistry-h-roy-allport-450bf9 | B ORDINARY | 0 | 0.00% |
MALLICK CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC581130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSAN FARID MALLICKsophymarine-openregistry-h-mohsan-farid-mallick-fd3f16 | A ORDINARY | 50 | 100.00% |
| MOHSAN FARID MALLICKsophymarine-openregistry-h-mohsan-farid-mallick-fd3f16 | B ORDINARY | 25 | 50.00% |
| VIKTORIIA BLAHODIRsophymarine-openregistry-h-viktoriia-blahodir-6615d1 | B ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HULL & EAST YORKSHIRE ANAESTHETIC SYNDICATE LTDsophymarine-openregistry-gb-13754557 | Holds shares in | ORDINARY · 4.17% |
THOMAS SNEDDON FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-SC581427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SNEDDONsophymarine-openregistry-h-thomas-sneddon-f2c2ae | ORDINARY | 50 | |
| THOMAS SNEDDONsophymarine-openregistry-h-thomas-sneddon-f2c2ae | B ORDINARY | 1 | |
| MARY SNEDDONsophymarine-openregistry-h-mary-sneddon-8aa3f3 | B ORDINARY | 0 | |
| MARY SNEDDONsophymarine-openregistry-h-mary-sneddon-8aa3f3 | ORDINARY | 0 | |
FREEDOM SCRIPTED ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC582498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 126-128 Baltic Chambers, Glasgow, G2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE ELLENsophymarine-openregistry-h-mike-ellen-284693 | ORDINARY | 100 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | A ORDINARY | 33 | |
FAIRVIEW (KIRKCALDY) LIMITED
sophymarine-openregistry-gb-SC582909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 John Street, Glasgow, Lanarkshire, G1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea | A ORDINARY | 50 | |
| STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea | B ORDINARY | 50 | |
| ALAN GILLIES MACDONALDsophymarine-openregistry-h-alan-gillies-macdonald-ee9742 | B ORDINARY | 0 | |
REAL PROPERTY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC583156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Afton House, First Floor, Glasgow, G1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWD TRADING HOLDINGS LTDsophymarine-openregistry-gb-SC725076 | ORDINARY A | 50 | 100.00% |
| CONAR TRACEYsophymarine-openregistry-h-conar-tracey-863335 | ORDINARY B | 25 | 50.00% |
| REWD TRADING HOLDINGS LTDsophymarine-openregistry-gb-SC725076 | ORDINARY B | 25 | 50.00% |
RENEWATEC LTD.
sophymarine-openregistry-gb-SC583190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Radleigh House Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WALLACE MILNEsophymarine-openregistry-h-duncan-wallace-milne-518880 | A ORDINARY | 1 | |
| JENNIFER MILNEsophymarine-openregistry-h-jennifer-milne-b2db7d | B ORDINARY | 1 | |
| DUNCAN WALLACE MILNEsophymarine-openregistry-h-duncan-wallace-milne-518880 | B ORDINARY | 0 | |
MACKINTOSH PODIATRY LTD
sophymarine-openregistry-gb-SC583332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Pavilion 2, Glasgow, G51 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MURRAYsophymarine-openregistry-h-lorna-murray-84606b | ORDINARY | 100 | 100.00% |
| THOMAS MURRAYsophymarine-openregistry-gb-02964231 | B ORDINARY | 50 | 100.00% |
BON VIVANT BOUTIQUE LTD
sophymarine-openregistry-gb-SC583751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 203-205 Firhill Road, Glasgow, G20 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH HARDINGsophymarine-openregistry-h-eilidh-harding-eb1fb9 | A ORDINARY | 50 | 100.00% |
| EILIDH HARDINGsophymarine-openregistry-h-eilidh-harding-eb1fb9 | B ORDINARY | 50 | 100.00% |
| RIONA MCDONALDsophymarine-openregistry-h-riona-mcdonald-8f60c0 | B ORDINARY | 0 | 0.00% |
THELUCKYLION LTD
sophymarine-openregistry-gb-SC583853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Glenfield Road, Glasgow, G75 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FREWsophymarine-openregistry-h-duncan-frew-88c2f2 | B ORDINARY | 1 | 100.00% |
| JOHN HANNAYsophymarine-openregistry-h-john-hannay-3500b7 | A ORDINARY | 1 | 100.00% |
BASUS HOME LIMITED
sophymarine-openregistry-gb-SC584878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 162 - 162a Fenwick Road, Glasgow, G46 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LAMBsophymarine-openregistry-h-scott-lamb-b579b0 | A ORDINARY | 90 | 100.00% |
| ALISON MILLIGANsophymarine-openregistry-h-alison-milligan-da56f8 | B ORDINARY | 10 | 100.00% |
MML (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC588540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 1.2 Kirkhill House (Building 1) Kirkhill House Office Park, Glasgow, G77 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA WATTsophymarine-openregistry-h-erika-watt-1af093 | ORDINARY | 50 | |
| RAMIZA MOHAMMEDsophymarine-openregistry-h-ramiza-mohammed-d01508 | ORDINARY | 50 | |
| ERIKA WATTsophymarine-openregistry-h-erika-watt-1af093 | B ORDINARY | 40 | |
| RAMIZA MOHAMMEDsophymarine-openregistry-h-ramiza-mohammed-d01508 | B ORDINARY | 40 | |
111 BY MODOU LTD
sophymarine-openregistry-gb-SC588880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDIO MODOU HOLDINGS LTDsophymarine-openregistry-gb-SC852891 | A | 95 | 100.00% |
| STUDIO MODOU HOLDINGS LTDsophymarine-openregistry-gb-SC852891 | B | 5 | 100.00% |
| SIXCO P.L.Csophymarine-openregistry-gb-SC651401 | A | 0 | 0.00% |
| SIXCO P.L.Csophymarine-openregistry-gb-SC651401 | B | 0 | 0.00% |
KILNAUGHTON LTD.
sophymarine-openregistry-gb-SC589524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Lynton Avenue, Glasgow, G46 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GORDON MACARTHURsophymarine-openregistry-h-ross-gordon-macarthur-3b79e6 | ORDINARY | 20,701 | |
| FIONA MACARTHURsophymarine-openregistry-h-fiona-macarthur-1f6ee5 | ORDINARY | 2,300 | |
| FIONA MACARTHURsophymarine-openregistry-h-fiona-macarthur-1f6ee5 | A ORDINARY | 1 | |
PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC589640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97-99 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE ELIZABETH HERONsophymarine-openregistry-h-janette-elizabeth-heron-6b92c3 | A | 67 | 100.00% |
| JANETTE ELIZABETH HERONsophymarine-openregistry-h-janette-elizabeth-heron-6b92c3 | B | 65 | 100.00% |
| JOHN WILLIAM HYSLOPsophymarine-openregistry-h-john-william-hyslop-6b850a | A | 0 | 0.00% |
AA AGGREGATES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC590833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit E Fallside Road, Glasgow, G71 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEILLsophymarine-openregistry-h-john-neill-b3301c | A ORDINARY | 295 | 100.00% |
| INDU GREWALsophymarine-openregistry-h-indu-grewal-4dbb47 | B ORDINARY | 5 | 100.00% |
DELVADO GROUP LTD
sophymarine-openregistry-gb-SC590882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACONELLIsophymarine-openregistry-h-claire-jaconelli-38a3d6 | ORDINARY A | 50 | 100.00% |
| MARCO GIOVANNI JACONELLIsophymarine-openregistry-h-marco-giovanni-jaconelli-176eaf | ORDINARY B | 50 | 100.00% |