UK companies/Glasgow/Page 261

Companies in Glasgow and their shareholdersPage 261 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 3 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
3

SCOTGAS TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC672947
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DUNLOPsophymarine-openregistry-h-scott-dunlop-e4d73bORDINARY100100.00%
AMY GORDONsophymarine-openregistry-gb-13057206ORDINARY A0

FAIRGRAY PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC673305
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
GORDON SHAWsophymarine-openregistry-h-gordon-shaw-f2fffcA100100.00%
DEAN BOYCEsophymarine-openregistry-h-dean-boyce-dd1855B20100.00%

EAST OF WEST LTD

sophymarine-openregistry-gb-SC674072
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
144 4th Floor, Glasgow, G2 2HG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SHIELDSsophymarine-openregistry-h-gillian-shields-15f637A ORDINARY9100.00%
SUSAN LORNA HUTCHISONsophymarine-openregistry-h-susan-lorna-hutchison-08ab3eB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CONVERY PRENTY SHIELDS ARCHITECTS LIMITEDsophymarine-openregistry-gb-SC355997Holds shares inD ORDINARY · 33.33%

S.T.I.L.L SCOTLAND LTD

sophymarine-openregistry-gb-SC674141
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Iais Level One, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER EMMA KEMPsophymarine-openregistry-h-jennifer-emma-kemp-3153f0ORDINARY CLASS A100
JENNIFER EMMA KEMPsophymarine-openregistry-h-jennifer-emma-kemp-3153f0ORDINARY CLASS B100
TRACY RUTH MILLIGANsophymarine-openregistry-h-tracy-ruth-milligan-3251d5ORDINARY CLASS B0

VANCLAUDE ENTERPRISES LTD

sophymarine-openregistry-gb-SC674766
Status
Liquidation
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Quantuma Advisory Limited, Third Floor Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ROSS WILLIAM ADAM MACGILLsophymarine-openregistry-h-ross-william-adam-macgill-3ecb0dORDINARY100
MICHAEL ONORATIsophymarine-openregistry-h-michael-onorati-1938acB ORDINARY1

ELITE CARS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC675172
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD MCGHEEsophymarine-openregistry-h-john-edward-mcghee-236084ORDINARY A SHARES100100.00%
LYNNE MCGHEEsophymarine-openregistry-h-lynne-mcghee-c9bd2aORDINARY B SHARES25100.00%
JOHN EDWARD MCGHEEsophymarine-openregistry-h-john-edward-mcghee-236084ORDINARY B SHARES00.00%

VNI RECRUITMENT LIMITED

sophymarine-openregistry-gb-SC675313
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BROOK HARBURNsophymarine-openregistry-h-julian-brook-harburn-cd1e9bORDINARY A325
VICTORIA JANE HARBURNsophymarine-openregistry-h-victoria-jane-harburn-78095bORDINARY A325
JULIAN BROOK HARBURNsophymarine-openregistry-h-julian-brook-harburn-cd1e9bORDINARY B175
VICTORIA JANE HARBURNsophymarine-openregistry-h-victoria-jane-harburn-78095bORDINARY B175

Related parties

PartyRelationshipDetail
VNI LEGAL LIMITEDsophymarine-openregistry-gb-SC704616Holds shares inORDINARY A

ALLURE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC675514
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9A ORDINARY51100.00%
JAYDEN SINGH GILLsophymarine-openregistry-h-jayden-singh-gill-63e726B ORDINARY49100.00%

IT'S OFF BRAND LIMITED

sophymarine-openregistry-gb-SC675682
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79eA ORDINARY500100.00%
STUART ROSSsophymarine-openregistry-h-stuart-ross-1b62c5B ORDINARY500100.00%

PABS HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC676367
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
5/1 60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLANsophymarine-openregistry-h-paul-allan-872865A ORDINARY10,000100.00%
MAUREEN ALLANsophymarine-openregistry-h-maureen-allan-a95a59B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ACI CONTRACTS LIMITEDsophymarine-openregistry-gb-SC502873Holds shares inORDINARY

PREMIUM WHOLESALE LTD

sophymarine-openregistry-gb-SC676661
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
C/O Talking Numbers Ltd Huntershill Village, Glasgow, East Dunbartonshire, G64 1RP

Direct shareholders

ShareholderShare classShares held% of class
ALAN MORRISONsophymarine-openregistry-h-alan-morrison-4a2379B ORDINARY50100.00%
LAURA SNOWDONsophymarine-openregistry-h-laura-snowdon-19cf6eA ORDINARY50100.00%

RICHARD PATERSON WHISKY CONSULTANT LTD

sophymarine-openregistry-gb-SC676907
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
PAULINE CATHERINE PATERSONsophymarine-openregistry-h-pauline-catherine-paterson-88b670B ORDINARY50
RICHARD PATERSONsophymarine-openregistry-h-richard-paterson-e577d7A ORDINARY50

DUMFRIES AND GALLOWAY HEALTHCARE LOCUMS LTD

sophymarine-openregistry-gb-SC677368
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Room 33 Ek Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KEIRsophymarine-openregistry-h-graham-keir-120c71ORDINARY100100.00%
KEIR DEBORAHsophymarine-openregistry-h-keir-deborah-0d28e3B ORDINARY10100.00%

A TO Z EXPORTERS LTD

sophymarine-openregistry-gb-SC678128
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
12 Lady Glen Crescent, Glasgow, G77 6UB

Direct shareholders

ShareholderShare classShares held% of class
KIRAN FAIZsophymarine-openregistry-h-kiran-faiz-4dc5daA ORDINARY100
SHEIKH MUHAMMAD ZAHID FAIZsophymarine-openregistry-h-sheikh-muhammad-zahid-faiz-8b2d9cORDINARY100

CONNECT ENERGY TALENT LIMITED

sophymarine-openregistry-gb-SC678286
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FITZPATRICKsophymarine-openregistry-h-louise-fitzpatrick-d8aa33A ORDINARY50100.00%
TRACY MCNAUGHTONsophymarine-openregistry-h-tracy-mcnaughton-4e97edB ORDINARY50100.00%

KEY FINANCIAL WEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC678359
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
650 Stirling Road, Glasgow, North Lanarkshire, G67 4AB

Direct shareholders

ShareholderShare classShares held% of class
KAFAI WONGsophymarine-openregistry-h-kafai-wong-52c1abORDINARY CLASS A1,000100.00%
JULIA CUI SHAN SUNGsophymarine-openregistry-h-julia-cui-shan-sung-fb92b6ORDINARY CLASS B10100.00%

AES MANAGEMENT LTD

sophymarine-openregistry-gb-SC679660
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
70229 — Management consultancy activities other than financial management
Registered office
10 Miles End, Glasgow, G65 0FE

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY FOXsophymarine-openregistry-h-alison-mary-fox-e6a8b0A ORDINARY1100.00%
STUART FOXsophymarine-openregistry-h-stuart-fox-7b2b0cORDINARY1100.00%

BONWEN LIMITED

sophymarine-openregistry-gb-SC679847
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
11 James Morrison Street, Glasgow, G1 5PE

Direct shareholders

ShareholderShare classShares held% of class
ALISTER SMITHsophymarine-openregistry-h-alister-smith-29c1e9A ORDINARY10100.00%
ALISTER SMITHsophymarine-openregistry-h-alister-smith-29c1e9ORDINARY GBP 1.00 SHARES.150.00%
SUZIE CARTERsophymarine-openregistry-h-suzie-carter-5d37ecORDINARY GBP 1.00 SHARES.150.00%

ACCESS REPAIR SERVICES LTD

sophymarine-openregistry-gb-SC679954
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
296 Myreside Street, Glasgow, G32 6DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WOODsophymarine-openregistry-h-alexander-wood-8c5931ORDINARY1
ROSS KINNEARsophymarine-openregistry-h-ross-kinnear-a5b222B ORDINARY1

FARFA LTD

sophymarine-openregistry-gb-SC680123
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
5 Crossmyloof Gardens, Glasgow, G41 4AX

Direct shareholders

ShareholderShare classShares held% of class
NADHIR MAZOUNIsophymarine-openregistry-h-nadhir-mazouni-5b4a84ORDINARY A100
NORA BEHROOZsophymarine-openregistry-h-nora-behrooz-8f41a7ORDINARY B100