UK companies/Glasgow/Page 260
Companies in Glasgow and their shareholdersPage 260 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 43 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
THE CLEAN FACTOR LTD
sophymarine-openregistry-gb-SC659203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Unit 7, Woodilee Industrial Estate Woodilee Road, Glasgow, G66 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCNEILLsophymarine-openregistry-h-cameron-mcneill-ff385a | ORDINARY | 4 | |
| JESSICA NIRVANA BANNERMAN JAMESsophymarine-openregistry-h-jessica-nirvana-bannerman-james-8d3111 | B ORDINARY | 1 | |
KIRLAUR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC660489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MCGILLsophymarine-openregistry-h-elizabeth-anne-mcgill-950cbc | B ORDINARY SHARES | 50 | 100.00% |
| IAIN MCGILLsophymarine-openregistry-h-iain-mcgill-feb1e7 | A ORDINARY SHARES | 50 | 100.00% |
KIRLAUR PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC660493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MCGILLsophymarine-openregistry-h-elizabeth-anne-mcgill-950cbc | B ORDINARY SHARES | 50 | 100.00% |
| IAIN MCGILLsophymarine-openregistry-h-iain-mcgill-feb1e7 | A ORDINARY SHARES | 50 | 100.00% |
101010 ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC661229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 15 East Campbell Street, Glasgow, G1 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS MCBETHsophymarine-openregistry-h-david-francis-mcbeth-abbe3a | ORDINARY | 1 | 100.00% |
| MICHELLE LESLEY ANNE MCBETHsophymarine-openregistry-h-michelle-lesley-anne-mcbeth-03e291 | A ORDINARY | 1 | 100.00% |
GMC GAS SERVICES LTD
sophymarine-openregistry-gb-SC662012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCQUARRIEsophymarine-openregistry-h-gary-mcquarrie-6e861d | ORDINARY | 100 | |
| ELIZABETH MCQUARRIEsophymarine-openregistry-h-elizabeth-mcquarrie-9bd8b0 | A ORDINARY | 5 | |
SANOLLO LIMITED
sophymarine-openregistry-gb-SC664641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IRVING HARDIEsophymarine-openregistry-h-james-irving-hardie-a385fd | A ORDINARY | 75 | 100.00% |
| ALEXANDRA SARAH HARDIEsophymarine-openregistry-h-alexandra-sarah-hardie-3d6b3e | B ORDINARY | 25 | 100.00% |
REVO UTILITIES LIMITED
sophymarine-openregistry-gb-SC664985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FISHERsophymarine-openregistry-h-graham-fisher-46ab9c | A ORDINARY | 70 | 100.00% |
| RYAN HUGHES-FRANCISsophymarine-openregistry-h-ryan-hughes-francis-1418fc | B ORDINARY | 30 | 100.00% |
THE GLASGOW LAW PRACTICE (HOLDINGS) LTD
sophymarine-openregistry-gb-SC665058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- 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
- 81 Main Street, Glasgow, G69 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS YUILLsophymarine-openregistry-h-ross-yuill-2aaab4 | D ORDINARY | 90 | |
| ROSS YUILLsophymarine-openregistry-h-ross-yuill-2aaab4 | B ORDINARY | 90 | |
| PETER CHARLES MALEYsophymarine-openregistry-h-peter-charles-maley-c152f2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLASGOW LAW PRACTICE LTDsophymarine-openregistry-gb-SC285322 | Holds shares in | A ORDINARY |
SALERNO LTD
sophymarine-openregistry-gb-SC666036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID DEXTERsophymarine-openregistry-h-alan-david-dexter-49fea0 | A ORDINARY | 8 | 100.00% |
| DANIELLE FLEMINGsophymarine-openregistry-h-danielle-fleming-f05290 | B ORDINARY | 2 | 100.00% |
| ALAN DAVID DEXTERsophymarine-openregistry-h-alan-david-dexter-49fea0 | B ORDINARY | 0 | 0.00% |
NEH COMMERCIAL CONSULTING LTD
sophymarine-openregistry-gb-SC666861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 East Kilbride Road, Glasgow, G76 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRAIG FALCONERsophymarine-openregistry-h-john-craig-falconer-d3bfb2 | ORDINARY | 100 | 100.00% |
| NINA PHYLLIS FALCONERsophymarine-openregistry-h-nina-phyllis-falconer-c496b4 | A ORDINARY | 1 | 100.00% |
ABLK CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC667662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 65 Atholl Drive, Glasgow, G46 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KAYsophymarine-openregistry-gb-05905450 | B ORDINARY | 80 | |
| BARBARA KAYsophymarine-openregistry-gb-05905450 | ORDINARY | 20 | |
| IAIN KAYsophymarine-openregistry-gb-SC443179 | ORDINARY | 20 | |
AIJIA LTD
sophymarine-openregistry-gb-SC667892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1303 Argyle Street, Glasgow, G3 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGTAO LIsophymarine-openregistry-h-longtao-li-50f631 | B ORDINARY | 35 | 100.00% |
| ZITAO ZHAOsophymarine-openregistry-h-zitao-zhao-e03b64 | A ORDINARY | 30 | 100.00% |
OPTIMAL FM CONSTRUCTION LTD
sophymarine-openregistry-gb-SC669489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 120 Carnegie Road, Glasgow, G52 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HENDERSONsophymarine-openregistry-h-graeme-henderson-109fd7 | B ORDINARY | 50 | 100.00% |
| STEWART STIRLING HENDERSONsophymarine-openregistry-h-stewart-stirling-henderson-2924bf | A ORDINARY | 50 | 100.00% |
ATEXA FIRE AND SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC669793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- C/O Dains Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | A ORDINARY | 7,000 | 100.00% |
| DEREK JOHN MULHOLLANDsophymarine-openregistry-h-derek-john-mulholland-641d74 | B ORDINARY | 3,000 | 100.00% |
EAGLE ROUGHCASTING LTD
sophymarine-openregistry-gb-SC670177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 1/3 63 Quarryknowe Street, Glasgow, G31 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL JAN ROGULSKIsophymarine-openregistry-h-pawel-jan-rogulski-7d2f9f | ORDINARY | 50 | 100.00% |
| PAULINA KATARZYNA CZUBAKsophymarine-openregistry-h-paulina-katarzyna-czubak-bb3b04 | ORDINARY A | 16 | 100.00% |
BRHTEK LIMITED
sophymarine-openregistry-gb-SC670261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HUTCHESONsophymarine-openregistry-h-bryan-hutcheson-79aff9 | ORDINARY | 99 | 100.00% |
| SARAH HUTCHESONsophymarine-openregistry-h-sarah-hutcheson-c798dd | A ORDINARY | 1 | 100.00% |
SDM GLOBAL TRADE CONSULTING LIMITED
sophymarine-openregistry-gb-SC670927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Oakridge Road, Glasgow, Lanarkshire, G69 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANN MCMANUSsophymarine-openregistry-h-debra-ann-mcmanus-43e73b | B | 1 | 100.00% |
| SCOT MCMANUSsophymarine-openregistry-h-scot-mcmanus-065ee7 | A | 1 | 100.00% |
B&I ELECTRICAL LTD
sophymarine-openregistry-gb-SC671229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUTHERFORDsophymarine-openregistry-h-david-rutherford-fa2cbc | ORDINARY | 1 | |
| ROSEANNA RUTHERFORDsophymarine-openregistry-h-roseanna-rutherford-6dbcb7 | A ORDINARY | 1 | |
REASONS UNKNOWN LIMITED
sophymarine-openregistry-gb-SC671560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22 Johnstone Drive, Glasgow, G73 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POLYDOROUsophymarine-openregistry-h-anthony-polydorou-90694b | B ORDINARY | 1 | 100.00% |
| LINDSAY POLYDOROUsophymarine-openregistry-h-lindsay-polydorou-71d1ff | A ORDINARY | 1 | 100.00% |
BDZ PROPERTY CO LTD
sophymarine-openregistry-gb-SC672154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Roddinghead Road, Glasgow, G46 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID RASULsophymarine-openregistry-h-abid-rasul-69f2c7 | A ORDINARY | 95 | |
| AYESHA JAVEDsophymarine-openregistry-h-ayesha-javed-c12bc8 | B ORDINARY | 5 | |