UK companies/Glasgow/Page 255

Companies in Glasgow and their shareholdersPage 255 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 0 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
0

LC AGENCIES LIMITED

sophymarine-openregistry-gb-SC591982

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

Shareholder	Share class	Shares held
COLIN COWANsophymarine-openregistry-h-colin-cowan-7de56d	ORDINARY B	50
COLIN COWANsophymarine-openregistry-h-colin-cowan-7de56d	ORDINARY A	50
LISA JANE COWANsophymarine-openregistry-h-lisa-jane-cowan-ca836d	ORDINARY A	0

MBLA DESIGN LTD.

sophymarine-openregistry-gb-SC592803

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2018
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 6 Lindsay Drive, Glasgow, G12 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN TURNERsophymarine-openregistry-h-gillian-turner-d17e44	B ORDINARY	1	100.00%
MATTHEW BENIANSsophymarine-openregistry-h-matthew-benians-0bcda0	A ORDINARY	1	100.00%

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC592873

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 213 St. Vincent Street, Glasgow, G2 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS WILLIAM PATONsophymarine-openregistry-h-douglas-william-paton-e786ee	ORDINARY A SHARES	600
GREGOR FREDERICK BELLsophymarine-openregistry-h-gregor-frederick-bell-227455	ORDINARY C SHARES	150

GSF TECHNICAL LIMITED

sophymarine-openregistry-gb-SC593306

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2nd Floor,, Glasgow, G2 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME MCCALLsophymarine-openregistry-h-graeme-mccall-500b93	ORDINARY	100	100.00%
SHONA MCCALLsophymarine-openregistry-h-shona-mccall-6522e7	B ORDINARY	100	100.00%

BOLLAND (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC593447

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 216 West George Street, Glasgow, G2 2PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL MARGARET BOLLANDsophymarine-openregistry-h-carol-margaret-bolland-51b077	B ORDINARY	1	100.00%
NEIL BOLLANDsophymarine-openregistry-h-neil-bolland-1bd3a5	A ORDINARY	1	100.00%

WARNOCK CONTRACTS LTD

sophymarine-openregistry-gb-SC593526

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 45 Mansionhouse Road, Glasgow, G32 0RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WARNOCKsophymarine-openregistry-h-james-warnock-d83abe	B ORDINARY	1	100.00%
RICHARD WARNOCKsophymarine-openregistry-h-richard-warnock-9b52b1	ORDINARY	1	100.00%

CHEMFREE DEFOAM UK LTD

sophymarine-openregistry-gb-SC593682

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Millwater House 44a Old Mugdock Road, Glasgow, G63 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER ARTHUR MACDONALDsophymarine-openregistry-h-alexander-arthur-macdonald-16ed9a	ORDINARY	700	100.00%
HELEN MACDONALDsophymarine-openregistry-gb-06058284	B ORDINARY	300	100.00%

GFM CONSULTING LIMITED

sophymarine-openregistry-gb-SC594942

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2018
Accounts: MICRO ENTITY
SIC: 06200 — Extraction of natural gas
Registered office: 104 Braidholm Road, Glasgow, G46 6DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLAVAN MENEZESsophymarine-openregistry-h-glavan-menezes-f2ed5d	ORDINARY	100
KERRY MENEZESsophymarine-openregistry-h-kerry-menezes-5de190	B ORDINARY	5

REWD RESI 1 LIMITED

sophymarine-openregistry-gb-SC595501

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Afton House, First Floor, Glasgow, G1 2PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
REAL PROPERTY INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC792545	B ORDINARY	50	100.00%
REAL PROPERTY INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC792545	A ORDINARY	50	100.00%
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228	B ORDINARY	0	0.00%
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228	A ORDINARY	0	0.00%

KCR BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC596441

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 24 Broadcroft, Glasgow, G66 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRIE GIBBsophymarine-openregistry-h-barrie-gibb-95338d	A ORDINARY	1	100.00%
STEVEN GIBBsophymarine-openregistry-h-steven-gibb-177590	B ORDINARY	1	100.00%

EM INTERNATIONAL LTD

sophymarine-openregistry-gb-SC597147

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: 48 West George Street, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC659370	ORDINARY A	95	100.00%
CHEN LIsophymarine-openregistry-h-chen-li-7ba552	ORDINARY B	5	100.00%
EM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC659370	ORDINARY B	0	0.00%

QUASAR ATTRACTOR LTD

sophymarine-openregistry-gb-SC599293

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/06/2018
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Clyde Offices, 2nd Floor, 48, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held
GAVRILA SPANOAEsophymarine-openregistry-h-gavrila-spanoae-0cf135	ORDINARY	10
GAVRILA SPANOAEsophymarine-openregistry-h-gavrila-spanoae-0cf135	A ORDINARY	1
BLAZAR HUNT LTDsophymarine-openregistry-h-blazar-hunt-ltd-f5d35b	A ORDINARY	0

RMKB LIMITED

sophymarine-openregistry-gb-SC600572

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: UNAUDITED ABRIDGED
SIC: 93110 — Operation of sports facilities
Registered office: 10 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MCCALLUMsophymarine-openregistry-h-robert-mccallum-1da4c7	ORDINARY	8	100.00%
KERRY MCCALLUMsophymarine-openregistry-h-kerry-mccallum-4a43b7	ORDINARY B	2	100.00%
ROBERT MCCALLUMsophymarine-openregistry-h-robert-mccallum-1da4c7	ORDINARY B	0	0.00%

RAAC (STIRLING) LIMITED

sophymarine-openregistry-gb-SC602235

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
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	50	100.00%
ANDREW CALDERWOODsophymarine-openregistry-h-andrew-calderwood-11d371	B ORDINARY	50	100.00%
ROY ALLPORTsophymarine-openregistry-h-roy-allport-450bf9	B ORDINARY	0	0.00%

PEGASUS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC602530

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HOWELsophymarine-openregistry-h-david-howel-a52e6e	A	9	100.00%
LUDMILA NONATO DA SILVA HOWELsophymarine-openregistry-h-ludmila-nonato-da-silva-howel-81d6b1	B	1	100.00%

BUILDING ENVELOPE CONSULTANTS LTD

sophymarine-openregistry-gb-SC604234

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN MCGURGANsophymarine-openregistry-h-steven-mcgurgan-1a438e	ORDINARY	100
LOUISE MCGURGANsophymarine-openregistry-h-louise-mcgurgan-bcf817	A ORDINARY	1

BENSON SERVICES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC604692

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2018
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 65 Hume Drive, Glasgow, G71 8LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET ISOBEL ROBERTSON EDEsophymarine-openregistry-h-janet-isobel-robertson-ede-f2cd45	B	1	100.00%
ROBERT JAMES EDEsophymarine-openregistry-h-robert-james-ede-235bea	A	1	100.00%

B&D UK PROPERTIES LTD

sophymarine-openregistry-gb-SC604915

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY JAMES DOUGLASsophymarine-openregistry-h-barry-james-douglas-6b1772	B ORDINARY	50	100.00%
DEBORAH DOUGLASsophymarine-openregistry-h-deborah-douglas-66f1d8	A ORDINARY	50	100.00%

PROPHARM SERVICES LTD

sophymarine-openregistry-gb-SC604991

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Burnfield House 4a Burnfield Avenue, Glasgow, G46 7TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH CAMERONsophymarine-openregistry-h-sarah-cameron-301398	A ORDINARY	100
PATRICIA MARIE DAVIESsophymarine-openregistry-h-patricia-marie-davies-fb4d69	B ORDINARY	43

BARBARA E BROWN CONSULTING LIMITED

sophymarine-openregistry-gb-SC606603

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 20 Bay Willow Court, Glasgow, G72 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA BROWNsophymarine-openregistry-h-barbara-brown-09af1b	A ORDINARY	50	100.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438	B ORDINARY	50	100.00%