UK companies/Glasgow/Page 256

Companies in Glasgow and their shareholdersPage 256 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 44 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
44
Related parties
1

ALXPHARM LTD

sophymarine-openregistry-gb-SC607207
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
13 Balfron Road, Glasgow, G63 9NN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LOUISE MARGARET STUARTsophymarine-openregistry-h-alexandra-louise-margaret-stuart-a37679B ORDINARY50100.00%
WILLIAM GORDON FORSYTHsophymarine-openregistry-h-william-gordon-forsyth-97322cA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
KILLEARN PHARMACY LTD.sophymarine-openregistry-gb-SC230368Holds shares inORDINARY

GASPARINI HOLDINGS LTD

sophymarine-openregistry-gb-SC609351
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
226 St Vincent Street Stirling House, Glasgow, G2 5RQ

Direct shareholders

ShareholderShare classShares held% of class
DOMENIC DI ROLLOsophymarine-openregistry-h-domenic-di-rollo-24970dORDINARY200
SAN ROCCO INVESTMENTS LTDsophymarine-openregistry-gb-SC645449B ORDINARY1

DRM INVESTMENTS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC609843
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
DREW GORDON MASONsophymarine-openregistry-h-drew-gordon-mason-c7755fA ORDINARY100
DREW GORDON MASONsophymarine-openregistry-h-drew-gordon-mason-c7755fORDINARY51
RACHEL MASONsophymarine-openregistry-h-rachel-mason-c649d5ORDINARY49

CARGIL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC610649
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
CARON ANN LETHAMsophymarine-openregistry-h-caron-ann-letham-afee2cORDINARY1100.00%
SANDY LETHAMsophymarine-openregistry-h-sandy-letham-67faaeF ORDINARY0

DATAWAX LIMITED

sophymarine-openregistry-gb-SC611231
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 Campsie Drive, Glasgow, G61 3HY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW CRAWFORDsophymarine-openregistry-h-michael-andrew-crawford-94478bORDINARY75
KIRSTY CRAWFORDsophymarine-openregistry-h-kirsty-crawford-0ab175ORDINARY A25
KIRSTY CRAWFORDsophymarine-openregistry-h-kirsty-crawford-0ab175ORDINARY A0

SYED ENT LTD

sophymarine-openregistry-gb-SC612786
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IQBAL SYEDsophymarine-openregistry-h-mohammed-iqbal-syed-f5d317A ORDINARY100100.00%
SHEEBA SYEDsophymarine-openregistry-h-sheeba-syed-398f7eB ORDINARY100100.00%

CCL INTERIORS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC612952
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
Former Travis Perkins Site Hillcroft Terrace, Glasgow, G64 2AW

Direct shareholders

ShareholderShare classShares held% of class
CCL INTERIORS LIMITEDsophymarine-openregistry-gb-NI009960A ORDINARY90100.00%
ROSS MCGONIGLEsophymarine-openregistry-h-ross-mcgonigle-df9eceB ORDINARY10100.00%

TYG TRADING LTD

sophymarine-openregistry-gb-SC613560
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
53 Crow Road, Glasgow, G11 7SH

Direct shareholders

ShareholderShare classShares held% of class
LAN GEsophymarine-openregistry-gb-10986355A ORDINARY65100.00%
ZHAN YANG LIMsophymarine-openregistry-h-zhan-yang-lim-bf3373B ORDINARY0

PIAFF FRENCH HOLDINGS LIMITED

sophymarine-openregistry-gb-SC613749
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
35 Marina Way, Glasgow, G66 3FN

Direct shareholders

ShareholderShare classShares held% of class
LAURIE KEMPSTERsophymarine-openregistry-h-laurie-kempster-2a6a9bORDINARY 299
LAURIE KEMPSTERsophymarine-openregistry-h-laurie-kempster-2a6a9bORDINARY1
HEADHOLD LIMITEDsophymarine-openregistry-gb-11669272ORDINARY 20

FERGUSON ENGINEERING LTD

sophymarine-openregistry-gb-SC614136
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
19 Strathallan Avenue Hairmyres, Glasgow, G75 8GX

Direct shareholders

ShareholderShare classShares held% of class
MARK FERGUSONsophymarine-openregistry-gb-08334229ORDINARY8100.00%
PAULINE QUINNsophymarine-openregistry-h-pauline-quinn-74d8faORDINARY B2100.00%

CANAGAN CONTRACTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC614575
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Westpoint House 5 Redwood Place, Glasgow, G74 5PB

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DUGGANsophymarine-openregistry-h-kieran-duggan-fc153bORDINARY1
MARY DUGGANsophymarine-openregistry-h-mary-duggan-aaac94B ORDINARY1

DO TANK DO LTD

sophymarine-openregistry-gb-SC615066
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Fallside Road, Glasgow, Lanarkshire, G71 8BA

Direct shareholders

ShareholderShare classShares held% of class
DO TANK DO LLCsophymarine-openregistry-h-do-tank-do-llc-2b4e7bORDINARY1100.00%
STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039A ORDINARY1100.00%

NIBLOCK REALTY LTD

sophymarine-openregistry-gb-SC615088
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Queens Crescent, Glasgow, City Of Glasgow, G4 9BW

Direct shareholders

ShareholderShare classShares held% of class
ALAN CLEPHANEsophymarine-openregistry-h-alan-clephane-1be9ecORDINARY6,000100.00%
NORMAN NIBLOCK CLEPHANEsophymarine-openregistry-h-norman-niblock-clephane-5e31d2ORDINARY B1,200100.00%

AESTHETI-KALY LTD

sophymarine-openregistry-gb-SC615527
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
The Secret, Glasgow, G51 2YJ

Direct shareholders

ShareholderShare classShares held% of class
KALY JAFFsophymarine-openregistry-h-kaly-jaff-c9c41cORDINARY100100.00%
ALEXANDER WADDELLsophymarine-openregistry-h-alexander-waddell-651d98B ORDINARY1100.00%

BEL VISO SEMI PERMANENT MAKE UP LTD

sophymarine-openregistry-gb-SC617854
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILKINSONsophymarine-openregistry-gb-14771841ORDINARY1100.00%
CHARLENE WILKINSONsophymarine-openregistry-h-charlene-wilkinson-0515fdA ORDINARY1100.00%

FRASER WEB DESIGN LTD

sophymarine-openregistry-gb-SC618171
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
HARRY FRASERsophymarine-openregistry-h-harry-fraser-3b9681ORDINARY100100.00%
JOYCE FRASERsophymarine-openregistry-h-joyce-fraser-534d7fORDINARY B100100.00%
JOYCE FRASERsophymarine-openregistry-h-joyce-fraser-534d7fORDINARY00.00%

WEST COVE CATERING REPAIR LTD

sophymarine-openregistry-gb-SC618905
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
27 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEELEsophymarine-openregistry-h-david-steele-99b119B ORDINARY1100.00%
NICOLA KATHRYN STEELEsophymarine-openregistry-h-nicola-kathryn-steele-4cbd90A ORDINARY1100.00%

BEARDY BEARDY GLASGOW CITY LTD

sophymarine-openregistry-gb-SC619952
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
249 Govan Road, Glasgow, G51 1HJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861A1100.00%
GORDON MCARTHURsophymarine-openregistry-h-gordon-mcarthur-b22755B0

SWIFT TRAVEL & TOURS LTD

sophymarine-openregistry-gb-SC619978
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
30 Calgary Park, Glasgow, G75 8AQ

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH TODDsophymarine-openregistry-h-kayleigh-todd-774a02ORDINARY9100.00%
ALISTAIR RONALD TODDsophymarine-openregistry-h-alistair-ronald-todd-ccde3bB CLASS ORDINARY1100.00%

C MARRS BRICKLAYERS LIMITED

sophymarine-openregistry-gb-SC620108
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ADELE MARIE MARRSsophymarine-openregistry-h-adele-marie-marrs-d8bc97ORDINARY B50100.00%
CRAIG JONATHAN MARRSsophymarine-openregistry-h-craig-jonathan-marrs-5fb063ORDINARY A50100.00%