UK companies/Glasgow/Page 257

Companies in Glasgow and their shareholdersPage 257 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 45 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
45
Related parties
1

THE BRANNERSON COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC621145
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HENDERSONsophymarine-openregistry-h-claire-henderson-dfa40fB ORDINARY152100.00%
MICHAEL BRANNEYsophymarine-openregistry-h-michael-branney-deb11cA ORDINARY152100.00%

GMC IT SERVICES LTD

sophymarine-openregistry-gb-SC621563
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
My Accountant Friend Scotland Kollaborate House, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
GARETH MCILHATTONsophymarine-openregistry-h-gareth-mcilhatton-a531efORDINARY2100.00%
CHARLENE MCILHATTONsophymarine-openregistry-h-charlene-mcilhatton-c4388aA ORDINARY1100.00%

AXIOM INSPECTION SOLUTIONS LTD

sophymarine-openregistry-gb-SC622095
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Paxton House, Glasgow, G3 7UL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NATHAN DONNELLYsophymarine-openregistry-h-michael-nathan-donnelly-f1cba6A ORDINARY900100.00%
LUCY DOCHERTYsophymarine-openregistry-h-lucy-docherty-f3fe7aB ORDINARY100100.00%

INV IMPLANTDENT LTD

sophymarine-openregistry-gb-SC622990
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAOS VOURAKISsophymarine-openregistry-h-nikolaos-vourakis-668cf7A ORDINARY7100.00%
EIRINI ILIOPOULOUsophymarine-openregistry-h-eirini-iliopoulou-71073bB ORDINARY3100.00%

BEST YOU MEDIA LIMITED

sophymarine-openregistry-gb-SC623187
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BOYLEsophymarine-openregistry-h-amanda-boyle-25e186A ORDINARY24,900
AMANDA BOYLEsophymarine-openregistry-h-amanda-boyle-25e186ORDINARY100
BEST YOU (WELLBEING) LIMITEDsophymarine-openregistry-gb-SC565780ORDINARY0

Related parties

PartyRelationshipDetail
SCOTTISH SLIMMERS LIMITEDsophymarine-openregistry-gb-SC420127Holds shares inORDINARY

W B SCOTLAND EAST AND WEST LIMITED

sophymarine-openregistry-gb-SC623557
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
24 The Arches View, Glasgow, G66 3WA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LEANNE ROBERTSONsophymarine-openregistry-h-amanda-leanne-robertson-1cb94fORDINARY "B"1100.00%
ASHLEY ANDERSON GAFFNEYsophymarine-openregistry-h-ashley-anderson-gaffney-ddc656ORDINARY "A"1100.00%

GIGASYS SOLUTIONS LTD

sophymarine-openregistry-gb-SC624434
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MIR GHORAISHIsophymarine-openregistry-h-mir-ghoraishi-977045ORDINARY SHARES A7100.00%
NAZANINALSADAT RASTEGARsophymarine-openregistry-h-nazaninalsadat-rastegar-fca3b0ORDINARY SHARES B3100.00%

CUNNINGHAM ROLLER SHUTTERS- LTD

sophymarine-openregistry-gb-SC624859
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
C/O Mcelhinney & Co 126 Drymen Road, Glasgow, G61 3RB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALLAN HAMILTONsophymarine-openregistry-h-brian-allan-hamilton-1e20deORDINARY1100.00%
GRANT PETER MURPHYsophymarine-openregistry-h-grant-peter-murphy-eee364PREFERENCE1100.00%

MCCONNELL CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-SC625250
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Block 3, Unit 38, Glasgow, G32 0HS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCCONNELLsophymarine-openregistry-h-kevin-mcconnell-ce5e1aORDINARY100
NADINE MCCONNELLsophymarine-openregistry-h-nadine-mcconnell-cc3e40A ORDINARY100

ABC TRUSTEES LIMITED

sophymarine-openregistry-gb-SC627942
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON BELL CHRISTIE LIMITEDsophymarine-openregistry-gb-SC530940ORDINARY1
JACK HELMNsophymarine-openregistry-h-jack-helmn-75e770SPECIAL1

CK HOME HUB FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC629293
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
2a St. James Avenue, Glasgow, G74 5QD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MATTHEW MCINTOSHsophymarine-openregistry-h-craig-matthew-mcintosh-0c6b49CLASS B10100.00%
KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14ORDINARY10100.00%

JAMES GRAY ENGINEERING LTD

sophymarine-openregistry-gb-SC629739
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Aurora, Glasgow, G2 7JS

Direct shareholders

ShareholderShare classShares held% of class
MR MARIO FIONDAsophymarine-openregistry-h-mr-mario-fionda-200ae6ORDINARY B60
JAMES GRAY RECRUITMENT LTDsophymarine-openregistry-gb-SC314369ORDINARY A40

BELLAGO LIMITED

sophymarine-openregistry-gb-SC630845
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MILLERsophymarine-openregistry-h-margaret-miller-570d85ORDINARY1100.00%
ROSS DONALDsophymarine-openregistry-h-ross-donald-8c04dbORDINARY B1100.00%

PERSPECTIVE BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC631785
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CAMPBELL SPITTALsophymarine-openregistry-h-scott-campbell-spittal-f75367A ORDINARY95100.00%
CORINNE MARIE SPITTALsophymarine-openregistry-h-corinne-marie-spittal-a2a6e6B ORDINARY5100.00%
SCOTT CAMPBELL SPITTALsophymarine-openregistry-h-scott-campbell-spittal-f75367B ORDINARY00.00%

MCNAMARA HEALTHCARE AND WELLBEING LTD

sophymarine-openregistry-gb-SC632994
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
10890 — Manufacture of other food products n.e.c.
86900 — Other human health activities
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE MCNAMARAsophymarine-openregistry-h-charlene-mcnamara-7173b9B ORDINARY1100.00%
PAUL MCNAMARAsophymarine-openregistry-h-paul-mcnamara-b4a0e4ORDINARY1100.00%

PPP CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC634402
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Gilliland And Company, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MCANINCHsophymarine-openregistry-h-peter-mcaninch-98da2aA50
PETER MCANINCHsophymarine-openregistry-h-peter-mcaninch-98da2aB40
GERALDINE MCANINCHsophymarine-openregistry-h-geraldine-mcaninch-221f62B10

SY JACOBS LTD

sophymarine-openregistry-gb-SC634899
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Room 33, E K Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
MATT SY JACOBSsophymarine-openregistry-h-matt-sy-jacobs-12eb9aORDINARY100100.00%
ANNABEL CARRsophymarine-openregistry-h-annabel-carr-2011adB ORDINARY10100.00%

AKARI PROPERTY LIMITED

sophymarine-openregistry-gb-SC635510
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58b Newark Drive, Glasgow, G41 4PX

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN LAWSONsophymarine-openregistry-h-siobhan-lawson-dd71ccA ORDINARY1
SIOBHAN LAWSONsophymarine-openregistry-h-siobhan-lawson-dd71ccB ORDINARY1
SEFA UCBASsophymarine-openregistry-h-sefa-ucbas-7d52dcB ORDINARY0

JOHN MORRISON LIFTSERVICES LTD

sophymarine-openregistry-gb-SC635663
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
5b Lochlea Road, Glasgow, G67 2EX

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISONsophymarine-openregistry-gb-11480789ORDINARY1
SUSAN MORRISONsophymarine-openregistry-h-susan-morrison-f5c8ddA ORDINARY1

SVU TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC636516
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Clyde Offices ,2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SREENANDINI MALLELAsophymarine-openregistry-h-sreenandini-mallela-e7d80cA ORDINARY100
SREENANDINI MALLELAsophymarine-openregistry-h-sreenandini-mallela-e7d80cORDINARY50
UDAYKIRAN CHOKKAMsophymarine-openregistry-h-udaykiran-chokkam-41095eORDINARY50