UK companies/Glasgow/Page 264
Companies in Glasgow and their shareholdersPage 264 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 9 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
ETHEREUM REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC698350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spiersbridge Business Park 1 Spiersbridge Way, Glasgow, G46 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH HALLANsophymarine-openregistry-h-dinesh-hallan-ae13e8 | ORDINARY | 60 | 100.00% |
| SHIVANI HALLANsophymarine-openregistry-h-shivani-hallan-7cebcf | ORDINARY A | 40 | 100.00% |
CMN VENTURES LTD
sophymarine-openregistry-gb-SC698596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- 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
- 6 Kirklee Gardens, Glasgow, G12 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSTONEsophymarine-openregistry-h-mark-johnstone-53de44 | A ORDINARY | 50 | 100.00% |
| NICOLA JOHNSTONEsophymarine-openregistry-h-nicola-johnstone-cb0822 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTARCH LTDsophymarine-openregistry-gb-SC447111 | Holds shares in | CZ ORDINARY |
KRD FINANCIAL LIMITED
sophymarine-openregistry-gb-SC698654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DOUGALLsophymarine-openregistry-h-kenneth-dougall-e12187 | ORDINARY | 100 | 100.00% |
| SANDRA DOUGALLsophymarine-openregistry-h-sandra-dougall-92778d | A ORDINARY | 1 | 100.00% |
AREA ACCESS LTD
sophymarine-openregistry-gb-SC698810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIEsophymarine-openregistry-gb-07965118 | ORDINARY A | 100 | 100.00% |
| ANDREW DAVIEsophymarine-openregistry-gb-07965118 | ORDINARY B | 10 | 100.00% |
| JOHN ANDREW YOUNGsophymarine-openregistry-h-john-andrew-young-337229 | ORDINARY B | 0 | 0.00% |
CROWDREAL LIMITED
sophymarine-openregistry-gb-SC699987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Wellington Place 107 West Regent Street, Glasgow, G2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE PLEISCHsophymarine-openregistry-h-alexandre-pleisch-3be96c | A ORDINARY | 44 | 100.00% |
| ALEX PLEISCHsophymarine-openregistry-h-alex-pleisch-d439b2 | B ORDINARY | 6 | 100.00% |
CARROT CORNER LIMITED
sophymarine-openregistry-gb-SC700073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY | 75 | 100.00% |
| ANDREA LOUISE CLARKEsophymarine-openregistry-h-andrea-louise-clarke-195d33 | A ORDINARY | 25 | 100.00% |
MML LEISURE LIMITED
sophymarine-openregistry-gb-SC700431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- GROUP
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MACCULLOCHsophymarine-openregistry-h-gary-macculloch-b3c2f7 | B ORDINARY | 250 | 100.00% |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | A ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAMSIP LIMITEDsophymarine-openregistry-gb-SC711498 | Holds shares in | ORDINARY |
| PINTPLACE LIMITEDsophymarine-openregistry-gb-SC711515 | Holds shares in | ORDINARY |
| WEST END BARS LIMITEDsophymarine-openregistry-gb-SC742402 | Holds shares in | ORDINARY |
| RES EVENTS LIMITEDsophymarine-openregistry-gb-SC744599 | Holds shares in | ORDINARY |
FREDBARNEY PLANT LIMITED
sophymarine-openregistry-gb-SC702152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Cowgate, Glasgow, G66 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOGIE SKILLENsophymarine-openregistry-h-robert-logie-skillen-100398 | ORDINARY | 10,000 | |
| BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC776915 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME ENERGY AND TECHNOLOGY LTDsophymarine-openregistry-gb-SC683959 | Holds shares in | ORDINARY · 33.33% |
| GWF GENERATORS LIMITEDsophymarine-openregistry-gb-SC383281 | Holds shares in | A ORDINARY |
| GWF HEAVY HAULAGE LIMITEDsophymarine-openregistry-gb-SC612487 | Holds shares in | A ORDINARY |
HIGHLAND RAIL SERVICES LTD
sophymarine-openregistry-gb-SC702376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
82990 — Other business support service activities n.e.c. - Registered office
- Suite 306a The Pentagon Centre 36 Washington Stree Suite 306a The Pentagon Centre, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CRAIG STONE GROUP LTDsophymarine-openregistry-gb-SC696289 | A ORDINARY | 750 | 100.00% |
| IAN DOBIEsophymarine-openregistry-h-ian-dobie-6f9c2d | B ORDINARY | 250 | 100.00% |
EMERALD FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-SC703166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
66210 — Risk and damage evaluation
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 7 Dungoil Avenue, Glasgow, G68 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEEN GRIFFINsophymarine-openregistry-h-kirsteen-griffin-b07f76 | B ORDINARY | 1 | 100.00% |
| PETER GRIFFINsophymarine-openregistry-h-peter-griffin-d2082a | ORDINARY | 1 | 100.00% |
THE HYBRID LAYER LTD
sophymarine-openregistry-gb-SC703922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR ROSS PATONsophymarine-openregistry-h-taylor-ross-paton-031423 | ORDINARY "A" | 75 | |
| JOY CAMERON PATONsophymarine-openregistry-h-joy-cameron-paton-0b3787 | ORDINARY "B" | 25 | |
CAPSLOCKS SCOTLAND LTD
sophymarine-openregistry-gb-SC704714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURNSsophymarine-openregistry-h-robert-burns-03b278 | ORDINARY | 100 | |
| MECHELLE BURNSsophymarine-openregistry-h-mechelle-burns-7a7bd4 | A ORDINARY | 1 | |
ASPECT ADVISORY AND CONSULTING LIMITED
sophymarine-openregistry-gb-SC706261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 Woodstock Avenue, Glasgow, G41 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | A ORDINARY | 9 | 100.00% |
| RUTH DOUGLASsophymarine-openregistry-h-ruth-douglas-70bdca | B ORDINARY | 1 | 100.00% |
ARCTURUS CAPITAL LIMITED
sophymarine-openregistry-gb-SC707481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Oakwood Drive, Glasgow, G77 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | A ORDINARY | 500,000 | 100.00% |
| TRACEY LOUISE SCOTHERNsophymarine-openregistry-h-tracey-louise-scothern-757ad4 | B ORDINARY | 100,000 | 100.00% |
G M BROWN PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC707497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATALAYA LTDsophymarine-openregistry-gb-SC707119 | ORDINARY | 100 | |
| GREGOR MEARNS BROWNsophymarine-openregistry-h-gregor-mearns-brown-522546 | A ORDINARY | 1 | |
| GREGOR MEARNS BROWNsophymarine-openregistry-h-gregor-mearns-brown-522546 | ORDINARY | 0 | |
SJF SERVICES LTD
sophymarine-openregistry-gb-SC707613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FORDsophymarine-openregistry-h-stuart-ford-ced7a4 | ORDINARY | 100 | |
| ANGELA PENDLETONsophymarine-openregistry-h-angela-pendleton-7bd2d5 | A ORDINARY | 1 | |
CURLE LIMITED
sophymarine-openregistry-gb-SC707892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Strathclyde Business Centre, Glasgow, G40 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC151913 | ORDINARY A | 50 | |
| VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC151913 | ORDINARY B | 50 | |
| WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687 | ORDINARY B | 0 | |
| WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687 | ORDINARY A | 0 | |
G-MOTOR TECH HOLDINGS LTD
sophymarine-openregistry-gb-SC707910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GUNNINGsophymarine-openregistry-h-danielle-gunning-df545a | B ORDINARY | 50 | 100.00% |
| GARY GUNNINGsophymarine-openregistry-h-gary-gunning-92bef7 | A ORDINARY | 50 | 100.00% |
| GARY GUNNINGsophymarine-openregistry-h-gary-gunning-92bef7 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES COYLE MOTOR ENGINEERS LIMITEDsophymarine-openregistry-gb-SC312065 | Holds shares in | ORDINARY SHARES |
SB PSYCHIATRY LIMITED
sophymarine-openregistry-gb-SC708215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Blackwood Avenue, Glasgow, G77 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI HOOLIsophymarine-openregistry-h-rashmi-hooli-c90437 | B ORDINARY | 100 | 100.00% |
| SURESH BHEEMARADDIsophymarine-openregistry-h-suresh-bheemaraddi-36d431 | ORDINARY | 100 | 100.00% |
WEST HOMES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC708706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Main Street, Glasgow, G63 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BUCHANANsophymarine-openregistry-h-chloe-buchanan-d40f35 | A ORDINARY | 1 | |
| ROSCOE WESTsophymarine-openregistry-h-roscoe-west-d61aaa | ORDINARY | 1 | |