UK companies/Glasgow/Page 265
Companies in Glasgow and their shareholdersPage 265 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 48 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.
Companies with a register
12,656
AYRSHIRE C&B LTD
sophymarine-openregistry-gb-SC710594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation - Registered office
- Pavillion 2, Finnieston Business Park, Glasgow, Lanarkshire, G3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CAMPBELLsophymarine-openregistry-h-craig-campbell-c8850d | ORDINARY B | 50 | |
| CRAIG CAMPBELLsophymarine-openregistry-h-craig-campbell-c8850d | ORDINARY A | 50 | |
| JORDAN JACK BANKSsophymarine-openregistry-h-jordan-jack-banks-1724ef | ORDINARY B | 0 | |
DC SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-SC710907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Backfield Crescent, Glasgow, G33 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES CARNANsophymarine-openregistry-h-derek-james-carnan-702d63 | ORDINARY | 1 | |
| MAUREEN HELEN CARNANsophymarine-openregistry-h-maureen-helen-carnan-4140af | A ORDINARY | 1 | |
MICHAEL JAMIESON TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-SC711060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN JAMIESONsophymarine-openregistry-h-michael-john-jamieson-ee68bb | A ORDINARY | 3 | 100.00% |
| AMANDA MCILVANEYsophymarine-openregistry-h-amanda-mcilvaney-295771 | B ORDINARY | 1 | 100.00% |
CTB CARGO LIMITED
sophymarine-openregistry-gb-SC711451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 92 Morris Park, 35, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | A ORDINARY | 9 | 100.00% |
| DEE MURRAYsophymarine-openregistry-h-dee-murray-f6041f | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN A FLASH FREIGHT LIMITEDsophymarine-openregistry-gb-16157606 | Holds shares in | ORDINARY |
AM MEDICAL SERVICES LTD
sophymarine-openregistry-gb-SC711912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Rowallan Road, Glasgow, G46 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIJIT MUKHERJEEsophymarine-openregistry-h-arijit-mukherjee-13a431 | ORDINARY A | 50 | |
| ARIJIT MUKHERJEEsophymarine-openregistry-h-arijit-mukherjee-13a431 | ORDINARY B | 50 | |
| INDRANI MUKHERJEEsophymarine-openregistry-h-indrani-mukherjee-882e25 | ORDINARY B | 0 | |
BOSCO FLOOD LIMITED
sophymarine-openregistry-gb-SC713313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- The Retreat Braehead, Glasgow, G63 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSCO FLOODsophymarine-openregistry-gb-SC713313 | ORDINARY | 100 | 100.00% |
| JULIE TAYLOR-FLOODsophymarine-openregistry-h-julie-taylor-flood-863de4 | A ORDINARY | 100 | 100.00% |
| JULIE TAYLOR-FLOODsophymarine-openregistry-h-julie-taylor-flood-863de4 | ORDINARY | 0 | 0.00% |
ORTHOPAEDIC SPECIALIST CONSULT LTD
sophymarine-openregistry-gb-SC713796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cul A Mhuillin Kippen Road, Glasgow, G63 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALD HANSOMsophymarine-openregistry-h-james-donald-hansom-e70501 | A ORDINARY | 1 | 100.00% |
| LAURA LOUSIE HANSOMsophymarine-openregistry-h-laura-lousie-hansom-e81ecf | B ORDINARY | 1 | 100.00% |
ED PSYCH SERVICES LTD
sophymarine-openregistry-gb-SC715001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Flat 3/2, Glasgow, Lanarkshire, G3 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TAYLORsophymarine-openregistry-h-jamie-taylor-7a61ff | B ORDINARY | 1 | 100.00% |
| VICTORIA HEATHsophymarine-openregistry-h-victoria-heath-c095b0 | ORDINARY | 1 | 100.00% |
JJK AUTOMOTIVE ASSESSORS LIMITED
sophymarine-openregistry-gb-SC715080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- 1103 Aikenhead Road, Glasgow, G44 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPTH HUGH MCLAUGHLINsophymarine-openregistry-h-josepth-hugh-mclaughlin-dd1a41 | ORDINARY | 100 | 100.00% |
| JOSEPH MCLAUGHLINsophymarine-openregistry-h-joseph-mclaughlin-e6321d | ORDINARY B SHARES | 5 | 100.00% |
AIIR NETWORKS LIMITED
sophymarine-openregistry-gb-SC715447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC294039 | A ORDINARY | 70 | |
| NVT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC294039 | B ORDINARY | 30 | |
| SMARTRURAL OPERATIONS LIMITEDsophymarine-openregistry-gb-SC637449 | B ORDINARY | 0 | |
SIMS PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC715847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MURRAYsophymarine-openregistry-h-karen-murray-aebaab | A ORDINARY | 90 | 100.00% |
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | B ORDINARY | 10 | 100.00% |
TOVA BEAR LIMITED
sophymarine-openregistry-gb-SC716476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Auchenblae Whin Loan, Glasgow, G65 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BLACKsophymarine-openregistry-h-ross-black-eeac79 | B ORDINARY | 51 | 100.00% |
| CHRISTINE BLACKsophymarine-openregistry-h-christine-black-4e5d46 | A ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALISON BLACK LIMITEDsophymarine-openregistry-gb-SC187264 | Holds shares in | A SHARES |
MURDO PRODUCTIONS LTD
sophymarine-openregistry-gb-SC716659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HENDERSON ROSSsophymarine-openregistry-h-julie-henderson-ross-0dd941 | B ORDINARY | 50 | 100.00% |
| LAING BOYDsophymarine-openregistry-h-laing-boyd-7baa35 | A ORDINARY | 50 | 100.00% |
| LAING BOYDsophymarine-openregistry-h-laing-boyd-7baa35 | B ORDINARY | 0 | 0.00% |
LASER AND LENS PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-SC716978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Grange Road, Glasgow, G61 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DIPALI MANTRYsophymarine-openregistry-h-dr-dipali-mantry-d0c314 | ORDINARY B | 50 | 100.00% |
| MR SANJAY MANTRYsophymarine-openregistry-h-mr-sanjay-mantry-e8de77 | ORDINARY A | 50 | 100.00% |
FOCUS BREEZE LIMITED
sophymarine-openregistry-gb-SC717024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 17 Braefield Drive, Glasgow, G46 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLO BIARESEsophymarine-openregistry-h-nicolo-biarese-0d83c4 | A ORDINARY | 50 | 100.00% |
| REBECCA CATTERSONsophymarine-openregistry-h-rebecca-catterson-aead88 | B ORDINARY | 50 | 100.00% |
CALDERPARK CONSULTING LTD
sophymarine-openregistry-gb-SC717479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Calderpark Road, Glasgow, G71 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCRELLISsophymarine-openregistry-h-david-mccrellis-855666 | ORDINARY | 1 | |
| GAIL MCCRELLISsophymarine-openregistry-h-gail-mccrellis-d4971f | PREFERENCE | 1 | |
JFC AVIATION LIMITED
sophymarine-openregistry-gb-SC718354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 2.11 94 Hope Street, Glasgow, G2 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CARROLLsophymarine-openregistry-h-claire-carroll-a982b1 | A ORDINARY | 1 | 50.00% |
| RICHARD CARROLLsophymarine-openregistry-gb-08671028 | A ORDINARY | 1 | 50.00% |
| RICHARD CARROLLsophymarine-openregistry-gb-08671028 | ORDINARY | 1 | 100.00% |
QUALTEC MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC719367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 14 Kirkview Court, Glasgow, G67 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER TIERNEYsophymarine-openregistry-h-david-alexander-tierney-598c68 | ORDINARY CLASS A | 95 | 100.00% |
| JOANNE TIERNEYsophymarine-openregistry-h-joanne-tierney-147dce | ORDINARY CLASS B | 5 | 100.00% |
| DAVID ALEXANDER TIERNEYsophymarine-openregistry-h-david-alexander-tierney-598c68 | ORDINARY CLASS B | 0 | 0.00% |
CAIRA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC719556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRICO CAIRAsophymarine-openregistry-h-enrico-caira-29b75e | ORDINARY | 2 | |
| INDRE CAIRAsophymarine-openregistry-h-indre-caira-7fb7a6 | A ORDINARY | 1 | |
ADEPT MULTI TRADE LIMITED
sophymarine-openregistry-gb-SC719991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Hillfield Drive, Glasgow, G77 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN YAQUBsophymarine-openregistry-h-imran-yaqub-9e3281 | A ORDINARY | 1 | 100.00% |
| SHOAIB SHAFAATULLAsophymarine-openregistry-h-shoaib-shafaatulla-1b393e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AF PHARMA LTDsophymarine-openregistry-gb-SC772784 | Holds shares in | ORDINARY |