UK companies/Glasgow/Page 27

Companies in Glasgow and their shareholdersPage 27 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 141 shareholdings and 0 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
141
Related parties
0

GOLONDRINAS ECOSSE LIMITED

sophymarine-openregistry-gb-SC397646
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
454 Hillington Road, Glasgow, G52 4FH

Direct shareholders

ShareholderShare classShares held% of class
PHILOMENA BUTLER CLARKsophymarine-openregistry-h-philomena-butler-clark-4dd8ddORDINARY967,60450.00%
ADAM HUGH WALLACE CLARKsophymarine-openregistry-h-adam-hugh-wallace-clark-ae6391ORDINARY161,2678.33%
AMY PHILOMENA GIOVANACCIsophymarine-openregistry-h-amy-philomena-giovanacci-be351aORDINARY161,2678.33%
CECILIA THERESE ANDERSONsophymarine-openregistry-h-cecilia-therese-anderson-22249dORDINARY161,2678.33%
JOHN ARNOLD CLARKsophymarine-openregistry-h-john-arnold-clark-1a9f7aORDINARY161,2678.33%
LUCY MARISA ROSE FULLERsophymarine-openregistry-h-lucy-marisa-rose-fuller-6c6791ORDINARY161,2678.33%
STEPHANIE LOUISE FRIELsophymarine-openregistry-h-stephanie-louise-friel-0d2657ORDINARY161,2678.33%

THE KELVIN PARTNERSHIP LTD.

sophymarine-openregistry-gb-SC398581
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND HENRYsophymarine-openregistry-h-raymond-henry-973f3bORDINARY SHARES100
BRIAN MELDRUMsophymarine-openregistry-h-brian-meldrum-6710a8ORDINARY SHARES80
CRAIG FOTHERINGHAMsophymarine-openregistry-h-craig-fotheringham-7999afORDINARY SHARES80
ALISON MCCLUNEsophymarine-openregistry-h-alison-mcclune-132a97ORDINARY SHARES20
CLAIRE MELDRUMsophymarine-openregistry-h-claire-meldrum-f0523fORDINARY SHARES20
BARBARA HENRYsophymarine-openregistry-h-barbara-henry-7a337aORDINARY SHARES0
HUGH BOYLEsophymarine-openregistry-h-hugh-boyle-70f67aORDINARY SHARES0

PAGAZZI LIGHTING (WEB) LIMITED

sophymarine-openregistry-gb-SC405629
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Pagazzi, Glasgow, G51 4BN

Direct shareholders

ShareholderShare classShares held% of class
PAGAZZI LIGHTING (SERVICES) LIMITEDsophymarine-openregistry-gb-SC405630ORDINARY136
ALAN MILLER PAGANsophymarine-openregistry-h-alan-miller-pagan-23da0aORDINARY70
LAURA PAGANsophymarine-openregistry-h-laura-pagan-7dead3ORDINARY70
DAVID DEAS STEVENSONsophymarine-openregistry-h-david-deas-stevenson-8ea02aORDINARY65
LYNDSAY PAGANsophymarine-openregistry-h-lyndsay-pagan-31b639ORDINARY23
REBECCA PAGANsophymarine-openregistry-h-rebecca-pagan-1ce55fORDINARY23
VINCENT ANTHONY GUNNsophymarine-openregistry-h-vincent-anthony-gunn-89b3e8ORDINARY23

GCRM BELFAST LIMITED

sophymarine-openregistry-gb-SC415461
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86220 — Specialists medical practice activities
Registered office
The Ca'D'Oro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
TFP FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-11876438ORDINARY12,000100.00%
ISHOLA MICHAEL AGBAJEsophymarine-openregistry-h-ishola-michael-agbaje-e39207ORDINARY00.00%
JAMES MARTIN MOOHANsophymarine-openregistry-h-james-martin-moohan-2ad61dORDINARY00.00%
PETER BERTRAM MCFAULsophymarine-openregistry-h-peter-bertram-mcfaul-1907b9ORDINARY00.00%
RALPH NIGEL ROBERTSsophymarine-openregistry-h-ralph-nigel-roberts-59574dORDINARY00.00%
REPIN BVsophymarine-openregistry-h-repin-bv-6afe8dORDINARY00.00%
ROBBIE WILLIAM KERRsophymarine-openregistry-h-robbie-william-kerr-ac9466ORDINARY00.00%

NON INTRUSIVE CROSSOVER SYSTEM LIMITED

sophymarine-openregistry-gb-SC417944
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
125 Boden Street, Glasgow, G40 3QF

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRUCEsophymarine-openregistry-h-adam-bruce-da74d1ORDINARY8,839
DONALD MCCALLUMsophymarine-openregistry-h-donald-mccallum-deb1f9ORDINARY5,628
DAVID SEMPLEsophymarine-openregistry-h-david-semple-8fdebfORDINARY2,728
G & L DEVLIN LTDsophymarine-openregistry-gb-SC496312ORDINARY2,040
ANNA MCMILLANsophymarine-openregistry-h-anna-mcmillan-e5689eORDINARY1,535
JAMES ALLAN SCOTT HOUSTOUNsophymarine-openregistry-h-james-allan-scott-houstoun-a24c16ORDINARY1,376
HENRY MAXWELLsophymarine-openregistry-gb-03727763ORDINARY0

RESOLVE MEDICOLEGAL LIMITED

sophymarine-openregistry-gb-SC432222
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Hub 3 Earl Haig Road, Glasgow, G52 4JU

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD BROADBENTsophymarine-openregistry-h-mark-richard-broadbent-abc3acORDINARY60
DAVID QUENTIN DONALDSONsophymarine-openregistry-h-david-quentin-donaldson-0b603cORDINARY10
PHILIP MICHAEL SINCLAIR SIMPSONsophymarine-openregistry-h-philip-michael-sinclair-simpson-b38f52ORDINARY10
ROBERT CARTERsophymarine-openregistry-h-robert-carter-9f0f3eORDINARY10
ROBERT CLAYTONsophymarine-openregistry-h-robert-clayton-ee3580ORDINARY10
ANDREW FROSTsophymarine-openregistry-gb-15281016ORDINARY5
MARK GASTONsophymarine-openregistry-h-mark-gaston-689223ORDINARY5

MANORVIEW PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-SC470295
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
STEVE GRAHAMsophymarine-openregistry-h-steve-graham-0fe2edORDINARY180
ALISON HAVERSTOCKsophymarine-openregistry-h-alison-haverstock-a0b9ebORDINARY5
CARLTON GRAHAMsophymarine-openregistry-h-carlton-graham-41c3fcORDINARY5
LINDA BURNSsophymarine-openregistry-h-linda-burns-31df49ORDINARY5
STEVE BUCKLEYsophymarine-openregistry-h-steve-buckley-19f29bORDINARY5
ANTHONY COWLEYsophymarine-openregistry-h-anthony-cowley-f77a49ORDINARY0
FALLON COWLEYsophymarine-openregistry-h-fallon-cowley-1ffb0cORDINARY0

CREAM & SHAKES LTD

sophymarine-openregistry-gb-SC478463
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Deesserts, Glasgow, G2 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ABIDA ARSHADsophymarine-openregistry-h-abida-arshad-93f578ORDINARY1
ALISHA SHABIR ARSHADsophymarine-openregistry-h-alisha-shabir-arshad-be6bc6ORDINARY1
HINA ARIFsophymarine-openregistry-h-hina-arif-d5e0fdORDINARY1
MOHAMMED ARIF ARSHADsophymarine-openregistry-h-mohammed-arif-arshad-ddb66dORDINARY1
MOHAMMED ISHFAQ ARSHADsophymarine-openregistry-h-mohammed-ishfaq-arshad-63cebaORDINARY1
UMBREEN ISHFAQsophymarine-openregistry-h-umbreen-ishfaq-0ee248ORDINARY1
MOHAMMED SHABIR ARSHADsophymarine-openregistry-h-mohammed-shabir-arshad-c3294bORDINARY0

TRYGORT (NUMBER 5) LIMITED

sophymarine-openregistry-gb-SC484557
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9ORDINARY20
MUNISH SHARMAsophymarine-openregistry-h-munish-sharma-398cc2ORDINARY20
PAWAN KUMAR SOODsophymarine-openregistry-h-pawan-kumar-sood-20f68aORDINARY20
AKASH SOODsophymarine-openregistry-h-akash-sood-26ef55ORDINARY15
NEHA SOODsophymarine-openregistry-h-neha-sood-c74b51ORDINARY15
SURINDER SHARMAsophymarine-openregistry-h-surinder-sharma-844ac3ORDINARY5
VINOD KUMAR SHARMAsophymarine-openregistry-h-vinod-kumar-sharma-6ac11dORDINARY5

VIAGOOSE LIMITED

sophymarine-openregistry-gb-SC490621
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
188 Main Street, Glasgow, G72 7EN

Direct shareholders

ShareholderShare classShares held% of class
ALLGOOSE LTDsophymarine-openregistry-gb-SC570280ORDINARY21,290
ZIMEC IT SERVICES BVsophymarine-openregistry-h-zimec-it-services-bv-5f711dORDINARY2,580
AZTEC COMPUTER CONSULTANCY LTDsophymarine-openregistry-gb-SC170568ORDINARY645
GORDON SAYERSsophymarine-openregistry-h-gordon-sayers-8a854bORDINARY645
ROSS LAURIEsophymarine-openregistry-h-ross-laurie-106b3cORDINARY645
LATEEF SHAMIL MOHAMMED KUNJUsophymarine-openregistry-h-lateef-shamil-mohammed-kunju-efb32aORDINARY0
SRIKESH GOPISREESYLAMsophymarine-openregistry-h-srikesh-gopisreesylam-c2ed70ORDINARY0

MCGREGOR MCMAHON (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC499033
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH DAVID SIMPSONsophymarine-openregistry-h-kenneth-david-simpson-951275ORDINARY800
BLYTH BERWICKsophymarine-openregistry-h-blyth-berwick-784e71ORDINARY400
KENNETH NEIL MCCULLOCHsophymarine-openregistry-h-kenneth-neil-mcculloch-783915ORDINARY400
KENNETH BELLsophymarine-openregistry-h-kenneth-bell-b86827ORDINARY134
SCOTT THOMAS CHRISTIEsophymarine-openregistry-h-scott-thomas-christie-c5ad63ORDINARY133
STEVEN JOHN CALVERTsophymarine-openregistry-h-steven-john-calvert-6c27a8ORDINARY133
IAIN HENDERSONsophymarine-openregistry-h-iain-henderson-82e9fcORDINARY0

WESSEX SOLAR POWER LIMITED

sophymarine-openregistry-gb-SC506626
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Aab Business & Tax Advisory Llp, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY2,528
MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127ORDINARY2,528
CHARLOTTE PEACOCKsophymarine-openregistry-gb-12807124ORDINARY1,648
JOHN RIDLEY WEARMOUTHsophymarine-openregistry-h-john-ridley-wearmouth-a0eb20ORDINARY1,648
RICHARD WATSON WEARMOUTHsophymarine-openregistry-h-richard-watson-wearmouth-46c9e1ORDINARY1,648
JOHN WATSON WEARMOUTHsophymarine-openregistry-h-john-watson-wearmouth-96338dORDINARY0
RONALD OWENsophymarine-openregistry-h-ronald-owen-2bbc42ORDINARY0

STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-SC509733
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
1 Golf Road, Clarkston, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HANLONsophymarine-openregistry-h-christopher-hanlon-796854ORD73
HELEN CAMILLE HANLONsophymarine-openregistry-h-helen-camille-hanlon-bbf784ORD67
CAMPBELL SMITHsophymarine-openregistry-gb-SO302185ORD20
JULIE SMITHsophymarine-openregistry-gb-11815576ORD20
MANDY MCMAHON MCVEYsophymarine-openregistry-h-mandy-mcmahon-mcvey-7d155eORD10
STUART SIMCOXsophymarine-openregistry-h-stuart-simcox-eceef0ORD10
THOMAS SIMPSONsophymarine-openregistry-gb-16363207ORD0

EGO ENERGY LTD

sophymarine-openregistry-gb-SC522765
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
74 Festival Court, Glasgow, G51 1BF

Direct shareholders

ShareholderShare classShares held% of class
HONGZHI XINGsophymarine-openregistry-h-hongzhi-xing-7a18a0ORDINARY25
JINGXIANG GAOsophymarine-openregistry-h-jingxiang-gao-13f0fbORDINARY25
ANSON QITONG GAOsophymarine-openregistry-h-anson-qitong-gao-6739d3ORDINARY20
HAILEY ZHIXI GAOsophymarine-openregistry-h-hailey-zhixi-gao-0e4f5eORDINARY20
YUFEN TANsophymarine-openregistry-h-yufen-tan-11e7fcORDINARY10
SIU WAH CHAUsophymarine-openregistry-h-siu-wah-chau-1a843dORDINARY0
XIAOQING NIsophymarine-openregistry-h-xiaoqing-ni-ed9c94ORDINARY0

APC PARTNERSHIP LTD

sophymarine-openregistry-gb-SC524785
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Bishops Park, Glasgow, G74 5AF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ELVINsophymarine-openregistry-h-thomas-elvin-68ff21ORDINARY1,00080.00%
JUNE MCLELLANsophymarine-openregistry-h-june-mclellan-1c9439ORDINARY504.00%
LAURA ELVINsophymarine-openregistry-h-laura-elvin-9afea9ORDINARY504.00%
MARGARET ELVINsophymarine-openregistry-h-margaret-elvin-653613ORDINARY504.00%
THOMAS (JUNIOR) ELVINsophymarine-openregistry-h-thomas-junior-elvin-b4b0e7ORDINARY504.00%
THOMAS (SENIOR) ELVINsophymarine-openregistry-h-thomas-senior-elvin-eb11aaORDINARY504.00%
HELEN ELVINsophymarine-openregistry-h-helen-elvin-607a94ORDINARY00.00%

TODHILL LTD

sophymarine-openregistry-gb-SC531921
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
AMIR NAJAFIANsophymarine-openregistry-h-amir-najafian-b4325bORDINARY2012.50%
CARISSA NAJAFIANsophymarine-openregistry-h-carissa-najafian-2adeaaORDINARY2012.50%
MARIA NAJAFIANsophymarine-openregistry-h-maria-najafian-a1cd9dORDINARY2012.50%
MOHSEN MEKHAIL NAJAFIANsophymarine-openregistry-h-mohsen-mekhail-najafian-fbdc56ORDINARY2012.50%
OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4beORDINARY2012.50%
OMID NAJAFIANsophymarine-openregistry-h-omid-najafian-02d4beORDINARY2012.50%
REZA NAJAFIANsophymarine-openregistry-h-reza-najafian-d0135aORDINARY2012.50%
SARA NAJAFIANsophymarine-openregistry-h-sara-najafian-eecc58ORDINARY2012.50%

VUABL LTD

sophymarine-openregistry-gb-SC542589
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Beyond Skypark, Glasgow, G3 8EP

Direct shareholders

ShareholderShare classShares held% of class
AKASH CHOPRAsophymarine-openregistry-h-akash-chopra-49c4b2ORDINARY500,000
BLAIR STIRLINGsophymarine-openregistry-h-blair-stirling-97053bORDINARY500,000
JACK GALLAGHERsophymarine-openregistry-h-jack-gallagher-cb16d2ORDINARY107,000
BRIAN WELSHsophymarine-openregistry-h-brian-welsh-829ed3ORDINARY78,466
ALISTAIR BROWN INTERNATIONAL REAL ESTATEsophymarine-openregistry-gb-11099694ORDINARY70,000
HACKING & PATERSONsophymarine-openregistry-h-hacking-paterson-33a3b0ORDINARY39,233
NEIL GRIMMONDsophymarine-openregistry-h-neil-grimmond-01f458ORDINARY11,770

TEAM SCOTIA LIMITED

sophymarine-openregistry-gb-SC554201
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Technology House, Office 1, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ANWARsophymarine-openregistry-h-dominic-anwar-5c1d5bORDINARY8,119
GROUND CONTROL HOLDINGSsophymarine-openregistry-gb-05064182ORDINARY1,673
TARIQ ANWARsophymarine-openregistry-h-tariq-anwar-1ce518ORDINARY200
GABRIELLE ANWARsophymarine-openregistry-h-gabrielle-anwar-6edacaORDINARY50
ROBERTA ROMANIsophymarine-openregistry-h-roberta-romani-22b509ORDINARY26
MYPLANETA LTDsophymarine-openregistry-gb-SC506060ORDINARY0
STUART LANGRIDGEsophymarine-openregistry-h-stuart-langridge-10dc59ORDINARY0

GIRAFFE MAINTENANCE LTD

sophymarine-openregistry-gb-SC557889
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
94 Southbrae Drive, Glasgow, G13 1TZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STAPLEYsophymarine-openregistry-h-richard-stapley-f3361cORDINARY 1 GBP16
ABIGAIL STAPLEYsophymarine-openregistry-h-abigail-stapley-65b8f2ORDINARY 1 GBP14
BENJAMIN STAPLEYsophymarine-openregistry-h-benjamin-stapley-f97a53ORDINARY 1 GBP14
BETHANY STAPLEYsophymarine-openregistry-h-bethany-stapley-e47c3bORDINARY 1 GBP14
EVE STAPLEYsophymarine-openregistry-h-eve-stapley-3f9d97ORDINARY 1 GBP14
MRS ANGELA STAPLEYsophymarine-openregistry-h-mrs-angela-stapley-707a12ORDINARY 1 GBP14
RACHEL STAPLEYsophymarine-openregistry-h-rachel-stapley-841cdfORDINARY 1 GBP14

LEASELOCO LTD

sophymarine-openregistry-gb-SC582183
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
33-34 Arx Technology Centre James Watt Avenue, Glasgow, G75 0QD

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILMOTsophymarine-openregistry-h-john-wilmot-ee59efORDINARY79,998
VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474ORDINARY60,886
ALISTAIR CAMPBELLsophymarine-openregistry-h-alistair-campbell-273a50ORDINARY4,723
MICHAEL AMATOsophymarine-openregistry-h-michael-amato-570954ORDINARY4,723
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY4,723
GREG CLARKSONsophymarine-openregistry-h-greg-clarkson-5d34d6ORDINARY2,250
KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0ORDINARY2,250