UK companies/Glasgow/Page 266

Companies in Glasgow and their shareholdersPage 266 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 47 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
47
Related parties
1

TABS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC720627
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Sherbrooke Drive, Glasgow, Lanarkshire, G41 5AA

Direct shareholders

ShareholderShare classShares held% of class
TABASAM ALIsophymarine-openregistry-h-tabasam-ali-9e421eA3100.00%
ROBINA ROOHI ALIsophymarine-openregistry-h-robina-roohi-ali-c3356cB1100.00%

MERCHANT CITY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC721339
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
110 Queen Street, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
CARNEGIE CAPITAL LIMITEDsophymarine-openregistry-gb-11807274ORDINARY1,000
CARNEGIE MANAGEMENT LLPsophymarine-openregistry-gb-OC342848B ORDINARY500

KELVIN DECORATORS LTD

sophymarine-openregistry-gb-SC721786
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
44 Garrowhill Drive, Glasgow, G69 6NN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHNSTONsophymarine-openregistry-h-alexander-johnston-6e4823ORDINARY7878.79%
THOMAS JAMES HANLONsophymarine-openregistry-h-thomas-james-hanlon-4a985eORDINARY2121.21%
ALEXANDER JOHNSTONsophymarine-openregistry-h-alexander-johnston-6e4823ORDINARY A SHARE150.00%
THOMAS JAMES HANLONsophymarine-openregistry-h-thomas-james-hanlon-4a985eORDINARY A SHARE150.00%

KAVANAGH PROJECT SERVICES LTD

sophymarine-openregistry-gb-SC724380
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Kavanagh Crescent, Glasgow, G75 8WS

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JOYCEsophymarine-openregistry-h-andrea-joyce-20bfa2A SPECIAL SHARE1
MALCOLM MCMICHAELsophymarine-openregistry-h-malcolm-mcmichael-ae02c9ORDINARY1
MALCOLM MCMICHAELsophymarine-openregistry-h-malcolm-mcmichael-ae02c9A SPECIAL SHARE1

ROMEO DOOM LTD

sophymarine-openregistry-gb-SC724906
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SPENCE MAINNIEsophymarine-openregistry-h-joshua-spence-mainnie-7da000ORDINARY100100.00%
SHEREEN AKRAWIsophymarine-openregistry-h-shereen-akrawi-5414faPREFERENCE1100.00%

JTMASONRY LTD

sophymarine-openregistry-gb-SC725116
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
159 West Street, Glasgow, G5 8BN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE EDWARD TURNERsophymarine-openregistry-h-jamie-edward-turner-6879c9ORDINARY8
SHANNON LOUISE MURRAYsophymarine-openregistry-h-shannon-louise-murray-47e22eA ORDINARY2

WHA MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-SC725550
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
Suite 3/1 Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51ORDINARY100100.00%
JACQUELINE BURKEsophymarine-openregistry-h-jacqueline-burke-a1bd6dA ORDINARY10100.00%

KM CONSULTANTS LTD

sophymarine-openregistry-gb-SC725709
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
82110 — Combined office administrative service activities
Registered office
26 Glendale Drive, Glasgow, G64 1JY

Direct shareholders

ShareholderShare classShares held% of class
DAVID KIDDELLsophymarine-openregistry-h-david-kiddell-01c66fA ORDINARY1100.00%
KAREN MCAULEYsophymarine-openregistry-h-karen-mcauley-dddbc9ORDINARY1100.00%

THE ALBION CLINIC LTD

sophymarine-openregistry-gb-SC725819
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
211 Albion Street, Glasgow, G1 1RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOSEPH MEEsophymarine-openregistry-h-andrew-joseph-mee-84a2f2A ORDINARY50100.00%
VERONICA MEEsophymarine-openregistry-h-veronica-mee-93f7b9B ORDINARY50100.00%

DE ICONS LOUNGE RESTAURANT & BAR LTD

sophymarine-openregistry-gb-SC726057
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
474/476 Paisley Road, Glasgow, Lanarkshire, G5 8RE

Direct shareholders

ShareholderShare classShares held% of class
UCHE EMORDIsophymarine-openregistry-h-uche-emordi-0df74dORDINARY A1100.00%
STEPHEN AZUBUIKE AKABUEZEsophymarine-openregistry-h-stephen-azubuike-akabueze-9df34aODINARY A0

TRACKSIDE CONSULTING LTD

sophymarine-openregistry-gb-SC727076
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WHITTLEsophymarine-openregistry-h-brian-whittle-8668c5ORDINARY95100.00%
TOM OÆCONNERsophymarine-openregistry-h-tom-o-conner-abb4b1B ORDINARY5100.00%

CRAWFORD TAXATION LTD

sophymarine-openregistry-gb-SC727329
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
19 Cuillins Road, Glasgow, G73 5LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRAWFORDsophymarine-openregistry-h-david-crawford-ffaf27A ORDINARY96
CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64B ORDINARY4

PROPERTY ONE LIMITED

sophymarine-openregistry-gb-SC728390
Status
Active
Type
Private Limited Company
Incorporated
03/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
18 Bogmoor Place, Glasgow, G51 4TQ

Direct shareholders

ShareholderShare classShares held% of class
ARGON ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC704360A ORDINARY99100.00%
GEOFFREY NELSON DURHAMsophymarine-openregistry-h-geoffrey-nelson-durham-6ffddfB ORDINARY1100.00%
ARGON ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC704360B ORDINARY00.00%

GUITAR COMPANY ALBA LIMITED

sophymarine-openregistry-gb-SC729190
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
32200 — Manufacture of musical instruments
46491 — Wholesale of musical instruments
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
Registered office
145 Blairbeth Road, Glasgow, G73 5BU

Direct shareholders

ShareholderShare classShares held% of class
PETER VOLODIN KAZAKOVsophymarine-openregistry-h-peter-volodin-kazakov-183dc1A ORDINARY SHARES80100.00%
PAMELA KAZAKOVAsophymarine-openregistry-h-pamela-kazakova-6917cdB ORDINARY SHARES20100.00%
PETER VOLODIN KAZAKOVsophymarine-openregistry-h-peter-volodin-kazakov-183dc1B ORDINARY SHARES00.00%

RLR INVESTMENTS LTD

sophymarine-openregistry-gb-SC729763
Status
Active
Type
Private Limited Company
Incorporated
16/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LAURA GILLULEYsophymarine-openregistry-h-laura-gilluley-ad77eaB ORDINARY50100.00%
RYAN GILLULEYsophymarine-openregistry-h-ryan-gilluley-0c4cb1A ORDINARY50100.00%
RYAN GILLULEYsophymarine-openregistry-h-ryan-gilluley-0c4cb1B ORDINARY00.00%

Related parties

PartyRelationshipDetail
GILLULEY COST MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC503833Holds shares inC ORDINARY · 0.92%

CASK EXCELLENCE LIMITED

sophymarine-openregistry-gb-SC730812
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANNE MACPHERSONsophymarine-openregistry-h-carol-anne-macpherson-a53742ORDINARY A50100.00%
STUART MACPHERSONsophymarine-openregistry-h-stuart-macpherson-72b4cdORDINARY B50100.00%
CAROL ANNE MACPHERSONsophymarine-openregistry-h-carol-anne-macpherson-a53742ORDINARY B00.00%

SW ACCESS LTD

sophymarine-openregistry-gb-SC731331
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
FIONA WRIGHTsophymarine-openregistry-h-fiona-wright-35bb61B ORDINARY1
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccORDINARY1

ROSIE DAVIE PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-SC731404
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
41 Fifth Avenue, Glasgow, G12 0AR

Direct shareholders

ShareholderShare classShares held% of class
ROSIE FLORENCE MCCALLUMsophymarine-openregistry-h-rosie-florence-mccallum-666109ORDINARY A100100.00%
IAIN JAMES MCCALLUMsophymarine-openregistry-h-iain-james-mccallum-40f3ddORDINARY B5100.00%

SASIMG LTD

sophymarine-openregistry-gb-SC731999
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARIANA FELIX DO SACRAMENTO GONCALVES SILVAsophymarine-openregistry-h-mariana-felix-do-sacramento-goncalves-si-6f214cORDINARY A8100.00%
BERNARDO MARIA DO SACRAMENTO GONCALVES SILAsophymarine-openregistry-h-bernardo-maria-do-sacramento-goncalves-s-eeca1dORDINARY B2100.00%

WILD MEADOW PRODUCTIONS LTD

sophymarine-openregistry-gb-SC733948
Status
Active
Type
Private Limited Company
Incorporated
28/05/2022
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LESLEY QUINNsophymarine-openregistry-h-lesley-quinn-9bf08eORDINARY99
STEWART WINMILLsophymarine-openregistry-h-stewart-winmill-0756c5A ORDINARY1