UK companies/Glasgow/Page 259

Companies in Glasgow and their shareholdersPage 259 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 4 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
4

KAMALESHA PROPERTY LTD

sophymarine-openregistry-gb-SC649097
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Sherbrooke Gardens, Glasgow, G41 4HU

Direct shareholders

ShareholderShare classShares held% of class
ESHA MADHOKsophymarine-openregistry-h-esha-madhok-d1718bORDINARY A50100.00%
KAMAL KAPIL MADHOKsophymarine-openregistry-h-kamal-kapil-madhok-1b3946ORDINARY B50100.00%

STROLLERS DRYMEN LTD

sophymarine-openregistry-gb-SC650314
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
27 Muirpark Way Drymen 27 Muirpark Way, Glasgow, G63 0DX

Direct shareholders

ShareholderShare classShares held% of class
CAROL STILLsophymarine-openregistry-h-carol-still-a3e175A ORDINARY1
MARTIN STILLsophymarine-openregistry-h-martin-still-45592fORDINARY1

PRIORITY PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-SC651184
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Stewart Gilmour & Co., C.A.S 3rd Floor, St George'S Buildings, Glasgow, G1 2DH

Direct shareholders

ShareholderShare classShares held% of class
AILIE MITCHELLsophymarine-openregistry-h-ailie-mitchell-44ffc8ORDINARY95
DAVID SHEILsophymarine-openregistry-h-david-sheil-3e4ef6A ORDINARY5

WRITEMENTOR LTD

sophymarine-openregistry-gb-SC651479
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
19 Brodick Place, Glasgow, G77 6UU

Direct shareholders

ShareholderShare classShares held% of class
HELEN WHITEsophymarine-openregistry-gb-16104658A ORDINARY50
ROBERT WHITEsophymarine-openregistry-gb-11459199ORDINARY50

ACCESS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC652325
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORELsophymarine-openregistry-h-daniel-morel-cb8fe3A ORDINARY50
HOEY LAURENsophymarine-openregistry-h-hoey-lauren-06fac3B ORDINARY50
DANIEL MORELsophymarine-openregistry-h-daniel-morel-cb8fe3B ORDINARY0

GARY BONAR PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-SC652368
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
650 Stirling Road, Glasgow, North Lanarkshire, G67 4AB

Direct shareholders

ShareholderShare classShares held% of class
GARY BONARsophymarine-openregistry-h-gary-bonar-16bedeORDINARY CLASS A100100.00%
GARY BONARsophymarine-openregistry-h-gary-bonar-16bedeORDINARY CLASS B100100.00%
LYNN BONARsophymarine-openregistry-h-lynn-bonar-81b9d7ORDINARY CLASS B00.00%

141 WEST REGENT STREET LIMITED

sophymarine-openregistry-gb-SC652685
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
PEARSE JOHN FLYNNsophymarine-openregistry-h-pearse-john-flynn-b955e8A ORDINARY90100.00%
SIMON IAN MULLENsophymarine-openregistry-h-simon-ian-mullen-6f7bbfB ORDINARY10100.00%

PMCK PROJECTS (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC654265
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
850 Carntyne Road, Glasgow, G32 6NF

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCKEOWNsophymarine-openregistry-h-paul-mckeown-f0adbdORDINARY9
PAUL MCKEOWNsophymarine-openregistry-h-paul-mckeown-f0adbdORDINARY A-Z1
SVETLANA MCKEOWNsophymarine-openregistry-h-svetlana-mckeown-82825eORDINARY A-Z1
SVETLANA MCKEOWNsophymarine-openregistry-h-svetlana-mckeown-82825eORDINARY1

G5 HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC655060
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, Glasgow City, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
COLETTE CONLEYsophymarine-openregistry-h-colette-conley-4b9c2aA ORDINARY9100.00%
STEPHEN CONLEYsophymarine-openregistry-h-stephen-conley-eff3dbB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GLASGOW PRIVATE HIRE LIMITEDsophymarine-openregistry-gb-SC201189Holds shares inC ORDINARY
H.P.N. LEASING LTDsophymarine-openregistry-gb-SC404593Holds shares inORDINARY

CLIEO SUPPLIES LIMITED

sophymarine-openregistry-gb-SC655730
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Clyde Office 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AIDAN SMITHsophymarine-openregistry-h-aidan-smith-503cabORDINARY4100.00%
JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fcA ORDINARY1100.00%

SOLUTIONS DRIVEN LTD

sophymarine-openregistry-gb-SC656259
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SPEIRSsophymarine-openregistry-h-gavin-speirs-0a54ddORDINARY24,000
EWAN MCKAYsophymarine-openregistry-h-ewan-mckay-b98ac0ORDINARY6,000
GAVIN SPEIRSsophymarine-openregistry-h-gavin-speirs-0a54ddA ORDINARY1,000

EIGHTEEN FORTY ONE LTD

sophymarine-openregistry-gb-SC656838
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Radleigh House, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
GRANT DICKsophymarine-openregistry-h-grant-dick-7a5b0dORDINARY 'B'50100.00%
RUSSELL CHRISTOPHER JENKINSsophymarine-openregistry-h-russell-christopher-jenkins-0ed115ORDINARY 'A'50100.00%

THE PAISLEY PROPERTY LETTING CENTRE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC656904
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3, 3rd Floor, Merlin House, 20 Mossland Road, Glasgow, G52 4XZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROEsophymarine-openregistry-h-colin-roe-c03522ORDINARY 'D'751
ALEXANDRA ROEsophymarine-openregistry-h-alexandra-roe-8a5787ORDINARY 'C'401

Related parties

PartyRelationshipDetail
THE PAISLEY PROPERTY LETTING CENTRE LIMITEDsophymarine-openregistry-gb-SC121866Holds shares in"B" ORDINARY SHARES · 19.11%

EXCELL ECOM LTD

sophymarine-openregistry-gb-SC656946
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARPENTERsophymarine-openregistry-h-andrew-carpenter-f0f266ORDINARY100100.00%
JENNIFER HARVEYsophymarine-openregistry-h-jennifer-harvey-b0739ePREFERENCE1100.00%

FAREWREN CONSULTING LIMITED

sophymarine-openregistry-gb-SC657017
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Woodside Place, Glasgow, G3 7QF

Direct shareholders

ShareholderShare classShares held% of class
CANDICE SMITHsophymarine-openregistry-h-candice-smith-36018cORDINARY B50100.00%
JOHN MCHARDYsophymarine-openregistry-h-john-mchardy-3ac089ORDINARY A50100.00%

ALI-GN SMILES LIMITED

sophymarine-openregistry-gb-SC657311
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Evie Wynd, Glasgow, G77 5GR

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ALIsophymarine-openregistry-gb-11019828ORDINARY A50100.00%
TEHSEEN ASHRIF ALIsophymarine-openregistry-h-tehseen-ashrif-ali-7d8bdcORDINARY B50100.00%

JSB INSTALLATIONS LTD

sophymarine-openregistry-gb-SC657455
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
259 Summerlee Street, Glasgow, G33 4DB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BRADYsophymarine-openregistry-h-jamie-brady-063a34ORDINARY A100
HOLLIE BRADYsophymarine-openregistry-h-hollie-brady-6aaef0ORDINARY B10

SS KUMAR LTD

sophymarine-openregistry-gb-SC657498
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
24 Wedgewood Drive, Glasgow, G61 4BX

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP KUMARsophymarine-openregistry-h-sundeep-kumar-17b2e5B ORDINARY1100.00%
SUNJAY KUMARsophymarine-openregistry-h-sunjay-kumar-fa6262A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
COURTCREST LIMITEDsophymarine-openregistry-gb-00983476Holds shares inORDINARY

EXECUTIVE ACCOUNTING LIMITED

sophymarine-openregistry-gb-SC658177
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
159 West Street, Glasgow, G5 8BN

Direct shareholders

ShareholderShare classShares held% of class
ADNAN TAHIRsophymarine-openregistry-h-adnan-tahir-07db93ORDINARY100
BILAL TAHIRsophymarine-openregistry-h-bilal-tahir-b6a3f0B ORDINARY25

V10 VISUALS LIMITED

sophymarine-openregistry-gb-SC658516
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
19 Scott Drive, Glasgow, North Lanarkshire, G67 4LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'DONNELLsophymarine-openregistry-h-john-o-donnell-01339eORDINARY CLASS A1,000100.00%
FIONA CHRISTINE O'DONNELLsophymarine-openregistry-h-fiona-christine-o-donnell-31df53ORDINARY CLASS B10100.00%