UK companies/Glasgow/Page 270

Companies in Glasgow and their shareholdersPage 270 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 49 shareholdings and 8 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
49
Related parties
8

UNSWORTH COATING APPLICATIONS LTD

sophymarine-openregistry-gb-SC764213
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
21 Whittliemuir Avenue, Glasgow, G44 3HU

Direct shareholders

ShareholderShare classShares held% of class
SHAUN LEE UNSWORTHsophymarine-openregistry-h-shaun-lee-unsworth-9c3a07A ORDINARY95100.00%
MARIE LOUISE UNSWORTHsophymarine-openregistry-h-marie-louise-unsworth-0f8d00B ORDINARY5100.00%
SHAUN LEE UNSWORTHsophymarine-openregistry-h-shaun-lee-unsworth-9c3a07B ORDINARY00.00%

IT'S NO' REEL LIMITED

sophymarine-openregistry-gb-SC764521
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
13 Finaven Gardens, Glasgow, G61 4SB

Direct shareholders

ShareholderShare classShares held% of class
TOM HARROLDsophymarine-openregistry-h-tom-harrold-a69dcbORDINARY GBP 1.00 SHARES.2
TOM HARROLDsophymarine-openregistry-h-tom-harrold-a69dcbORDINARY A SHARES2
SCOTT HARROLDsophymarine-openregistry-h-scott-harrold-8b672eORDINARY A SHARES0
SCOTT HARROLDsophymarine-openregistry-h-scott-harrold-8b672eORDINARY GBP 1.00 SHARES.0

DULAI HOLDINGS LTD

sophymarine-openregistry-gb-SC765039
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Southampton Drive, Glasgow, Lanarkshire, G12 0LL

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR DULAIsophymarine-openregistry-h-amandeep-kaur-dulai-aba8c1ORDINARY A50
BALJIT DULAIsophymarine-openregistry-h-baljit-dulai-4bc6e5ORDINARY B50

Related parties

PartyRelationshipDetail
CAPITAL 7 LTDsophymarine-openregistry-gb-SC675155Holds shares inORDINARY
AMIGO LETS LTDsophymarine-openregistry-gb-SC719024Holds shares inORDINARY

OGACARE CONSULTANT LTD

sophymarine-openregistry-gb-SC765057
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
1 Capelrig Drive, Glasgow, G77 6NW

Direct shareholders

ShareholderShare classShares held% of class
ALPHONSUS TAKONsophymarine-openregistry-h-alphonsus-takon-38d9c0B ORDINARY2100.00%
OGANIRU TAKONsophymarine-openregistry-h-oganiru-takon-cf0c13ORDINARY2100.00%

HONEYBEE PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-SC766755
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Hay Crescent, Glasgow, G72 6QA

Direct shareholders

ShareholderShare classShares held% of class
EMMA MORRISsophymarine-openregistry-gb-15897513B1100.00%
PAUL MORRISsophymarine-openregistry-gb-15185239A1100.00%

PE HOLDINGS LTD

sophymarine-openregistry-gb-SC767346
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lochinch House, Glasgow, G41 4SN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCFARLANsophymarine-openregistry-h-andrew-mcfarlan-5ff461ORDINARY38076.00%
NICOLA MCFARLANsophymarine-openregistry-h-nicola-mcfarlan-3b1017ORDINARY12024.00%
ANDREW MCFARLANsophymarine-openregistry-h-andrew-mcfarlan-5ff461A ORDINARY1100.00%

AMC KINROSS LIMITED

sophymarine-openregistry-gb-SC768438
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
AMC CV LIMITEDsophymarine-openregistry-gb-SC674635B ORDINARY1,000100.00%
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LOCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC752483Holds shares inORDINARY

ACTIVE THERAPY (DUMFRIES) LIMITED

sophymarine-openregistry-gb-SC768473
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCCONVILLEsophymarine-openregistry-h-richard-mcconville-d850f5ORDINARY100
RICHARD MCCONVILLEsophymarine-openregistry-h-richard-mcconville-d850f5B ORDINARY1
REBECCA MCCONVILLEsophymarine-openregistry-h-rebecca-mcconville-0630adB ORDINARY0

FORREST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC769218
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Seaward Street, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
DONALD GORDON WILLIAM STEWARTsophymarine-openregistry-h-donald-gordon-william-stewart-e6a9f5B ORDINARY50
FORREST CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC814828A ORDINARY50

Related parties

PartyRelationshipDetail
OCEAN BRANDS LIMITEDsophymarine-openregistry-gb-SC555773Holds shares inORDINARY

PRO GRO COMMERCIAL LTD

sophymarine-openregistry-gb-SC769409
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Morrison Street, Glasgow, G5 8LB

Direct shareholders

ShareholderShare classShares held% of class
NASSER TAHAR JAVIDsophymarine-openregistry-h-nasser-tahar-javid-e4ef23ORDINARY A80
NASSER TAHAR JAVIDsophymarine-openregistry-h-nasser-tahar-javid-e4ef23ORDINARY20
KHALID JAVEDsophymarine-openregistry-h-khalid-javed-23ef4dORDINARY0
KHALID JAVEDsophymarine-openregistry-h-khalid-javed-23ef4dORDINARY A0

Related parties

PartyRelationshipDetail
PRO GRO RESIDENTIALS LTDsophymarine-openregistry-gb-SC769438Holds shares inORDINARY

BENEFFREY CONSULTING LTD

sophymarine-openregistry-gb-SC770479
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
124b Springkell Avenue, Glasgow, G41 4EU

Direct shareholders

ShareholderShare classShares held% of class
IAIN STEELsophymarine-openregistry-h-iain-steel-0b705aORDINARY99100.00%
SHUNA SCOTT SENDALLsophymarine-openregistry-h-shuna-scott-sendall-a0c4e0A ORDINARY1100.00%

KAINGA LTD

sophymarine-openregistry-gb-SC772424
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 West George Street Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA THOMAS MARTINsophymarine-openregistry-h-joshua-thomas-martin-a3c4fbPREFERENCE1
JOSHUA THOMAS MARTINsophymarine-openregistry-h-joshua-thomas-martin-a3c4fbORDINARY1
YVONNE LARCHERsophymarine-openregistry-h-yvonne-larcher-77a8bdORDINARY1

S4 TEAM FIRE LTD

sophymarine-openregistry-gb-SC772564
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Office 3 Admiral House Montgomery Place, Glasgow, G74 4BF

Direct shareholders

ShareholderShare classShares held% of class
CHERYL LOUISE JARVIEsophymarine-openregistry-h-cheryl-louise-jarvie-89fe46B ORDINARY1
DANIEL JARVIEsophymarine-openregistry-h-daniel-jarvie-28fa4dORDINARY1

Related parties

PartyRelationshipDetail
TEAM SERVICES FIRE SYSTEMS LTDsophymarine-openregistry-gb-SC592985Holds shares inB ORDINARY

ARMOUR RAIL MANAGEMENT LTD

sophymarine-openregistry-gb-SC773924
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
22 Torrance Wynd, Glasgow, G75 0RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAGGERTYsophymarine-openregistry-h-christopher-haggerty-3e6638ORDINARY1100.00%
LOUISE HAGGERTYsophymarine-openregistry-h-louise-haggerty-88b216B ORDINARY1100.00%

HALF TRUTHS LIMITED

sophymarine-openregistry-gb-SC777532
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
BRYCE GORDON HENDERSON HARTsophymarine-openregistry-h-bryce-gordon-henderson-hart-9fba6cA ORDINARY75
MARION HELEN BAIRDsophymarine-openregistry-h-marion-helen-baird-5fa30aB ORDINARY25

POSITIVE WEALTH LIMITED

sophymarine-openregistry-gb-SC777699
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEORGE BUCHANANsophymarine-openregistry-h-martin-george-buchanan-fd8663B ORDINARY2,000100.00%
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbA ORDINARY2,000100.00%

YOKER FISH & CHIPS LTD

sophymarine-openregistry-gb-SC778353
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2338 Dumbarton Road, Glasgow, G14 0JX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GARTLANDsophymarine-openregistry-h-scott-gartland-b670dfORDINARY A1
SCOTT GARTLANDsophymarine-openregistry-h-scott-gartland-b670dfORDINARY B1
DILAVER MRIJAsophymarine-openregistry-h-dilaver-mrija-1b2beaORDINARY B0

SPEED INVESTCO LIMITED

sophymarine-openregistry-gb-SC779843
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, 205, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
MAVEN CO-INVEST SPEED LPsophymarine-openregistry-gb-SL036328A ORDINARY500,000100.00%
EMERALD INVESTCO 1 LTDsophymarine-openregistry-gb-15123184B ORDINARY125,000100.00%

Related parties

PartyRelationshipDetail
SPEED NEWCO LIMITEDsophymarine-openregistry-gb-SC776555Holds shares inA ORDINARY

DALE HOLDINGS INC. LTD

sophymarine-openregistry-gb-SC780116
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
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

ShareholderShare classShares held% of class
DANIELLA DALEsophymarine-openregistry-h-daniella-dale-825066B ORDINARY50
STUART DALEsophymarine-openregistry-h-stuart-dale-c3f188A ORDINARY50

Related parties

PartyRelationshipDetail
ORBITAL X LTDsophymarine-openregistry-gb-15113484Holds shares inORDINARY · 33.33%

OLDENT LTD

sophymarine-openregistry-gb-SC780755
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6 Oakley Terrace, Glasgow, G31 2HX

Direct shareholders

ShareholderShare classShares held% of class
EMILY JAYNE GILMARTINsophymarine-openregistry-h-emily-jayne-gilmartin-ea3879ORDINARY A1100.00%
OLIVER SEAN GILMARTINsophymarine-openregistry-h-oliver-sean-gilmartin-515f2aORDINARY1100.00%