UK companies/Glasgow/Page 271

Companies in Glasgow and their shareholdersPage 271 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 7 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
45
Related parties
7

ARDPEATON LIMITED

sophymarine-openregistry-gb-SC780810
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
16 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
STUART GOUDIEsophymarine-openregistry-h-stuart-goudie-6f60caORDINARY100
SARAH GOUDIEsophymarine-openregistry-h-sarah-goudie-75e986B ORDINARY1

AMC CASTLE RANCH ESTATES LIMITED

sophymarine-openregistry-gb-SC781033
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12B ORDINARY48
CHRISTOPHER MCCULLOCHsophymarine-openregistry-h-christopher-mcculloch-64ff12A ORDINARY27
ALEXANDER MCCULLOCHsophymarine-openregistry-h-alexander-mcculloch-322141A ORDINARY25

MOOSE PYLL ENGINEERING LIMITED

sophymarine-openregistry-gb-SC782815
Status
Active
Type
Private Limited Company
Incorporated
16/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
102 Meadowburn, Glasgow, G64 3NQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER EPSOMsophymarine-openregistry-h-oliver-epsom-e6eb91ORDINARY100100.00%
QIAN ZOUsophymarine-openregistry-h-qian-zou-e9056dA ORDINARY25100.00%

ELBOW ENGINEERS PVT LTD

sophymarine-openregistry-gb-SC784033
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
DORMANT
SIC
23320 — Manufacture of bricks, tiles and construction products, in baked clay
23610 — Manufacture of concrete products for construction purposes
23620 — Manufacture of plaster products for construction purposes
42910 — Construction of water projects
Registered office
48, W George Street, Glasgow, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KUMAR LOGANATHANsophymarine-openregistry-h-kumar-loganathan-ee7905B ORDINARY1
OREOLUWA TIJESUNI VICTOR EMMANUELsophymarine-openregistry-h-oreoluwa-tijesuni-victor-emmanuel-ac9ef0A ORDINARY1

CGT CAPITAL LIMITED

sophymarine-openregistry-gb-SC784187
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS TOBINsophymarine-openregistry-h-chris-tobin-05bc24ORDINARY A50
CHRIS TOBINsophymarine-openregistry-h-chris-tobin-05bc24ORDINARY B50
GILLIAN TOBINsophymarine-openregistry-h-gillian-tobin-b74b83ORDINARY B0

REAY AUTOMOTIVES LIMITED

sophymarine-openregistry-gb-SC784691
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
54 Urquhart Drive, Glasgow, G74 4DE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MCLARDYsophymarine-openregistry-h-dominic-mclardy-52557bB ORDINARY1
SCOTT O'NEILsophymarine-openregistry-h-scott-o-neil-e51a3fA ORDINARY1

AKGM LTD

sophymarine-openregistry-gb-SC785513
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
55 Old Castle Road, Glasgow, G44 5TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AMORATIsophymarine-openregistry-h-andrew-amorati-0afeb6A ORDINARY95
KIRSTY DALGLEISHsophymarine-openregistry-h-kirsty-dalgleish-7ed2e4B ORDINARY5
ANDREW AMORATIsophymarine-openregistry-h-andrew-amorati-0afeb6B ORDINARY0

ORIGIN GPH LTD

sophymarine-openregistry-gb-SC785979
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6.20 Covault, Glasgow, G32 8YL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7ORDINARY200
CARLA DUNNsophymarine-openregistry-h-carla-dunn-9d53dbA ORDINARY67

Related parties

PartyRelationshipDetail
ORIGIN GAS, PLUMBING AND HEATING LTDsophymarine-openregistry-gb-SC643218Holds shares inORDINARY
ORIGIN GPH HOMES LTDsophymarine-openregistry-gb-SC734126Holds shares inORDINARY
ORIGIN GPH TRADING LTDsophymarine-openregistry-gb-SC775783Holds shares inORDINARY

SPONSORLAB LIMITED

sophymarine-openregistry-gb-SC787391
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
79 Dunmore Street, Glasgow, G63 0PZ

Direct shareholders

ShareholderShare classShares held% of class
CAPTAIN COOK CONSULTING LIMITEDsophymarine-openregistry-gb-SC487498A ORDINARY95100.00%
NEIL STIRTONsophymarine-openregistry-h-neil-stirton-441beaC ORDINARY5100.00%

KAHAWA GLASGOW LIMITED

sophymarine-openregistry-gb-SC787580
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
SIMEEN HABIBI- AVDIASIsophymarine-openregistry-h-simeen-habibi-avdiasi-65cb14ORDINARY A90100.00%
SIMEEN HABIBI- AVDIASIsophymarine-openregistry-h-simeen-habibi-avdiasi-65cb14ORDINARY B10100.00%
ALBAN ISLAMIsophymarine-openregistry-h-alban-islami-b69a78ORDINARY B00.00%

BATH GIANT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC787852
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1a Rutherglen Links Business Park Cambuslang Road, Glasgow, G73 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL MCKINLAYsophymarine-openregistry-gb-SC612096A120100.00%
ROBERT ADAM MACGREGOR-BOYCEsophymarine-openregistry-h-robert-adam-macgregor-boyce-e34d97B80100.00%

Related parties

PartyRelationshipDetail
BATH GIANT LIMITEDsophymarine-openregistry-gb-SC516627Holds shares inA ORDINARY · 60.00%

S Q HOME SOLUTION LIMITED

sophymarine-openregistry-gb-SC788400
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Burnshot Walk, Glasgow, G5 0AF

Direct shareholders

ShareholderShare classShares held% of class
MARCO QUERCIOsophymarine-openregistry-h-marco-quercio-5262d0ORDINARY99100.00%
PAULINA BARBARA SOBOTAsophymarine-openregistry-h-paulina-barbara-sobota-749352ORDINARY A1100.00%

SKYLANDS SOLUTIONS LTD

sophymarine-openregistry-gb-SC788459
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMPSONsophymarine-openregistry-gb-SC640670A ORDINARY50100.00%
RHONA THOMSON SIMPSON-GREENsophymarine-openregistry-h-rhona-thomson-simpson-green-1e1a20B ORDINARY50100.00%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670B ORDINARY00.00%

CF-AIR LIMITED

sophymarine-openregistry-gb-SC788893
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21a Craigdhu Road, Glasgow, G62 7TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25A ORDINARY1100.00%
MELISSA GOMESsophymarine-openregistry-h-melissa-gomes-38ee59B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
187 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02871204Holds shares inORDINARY

CYNEFIN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC789210
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Grants, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISONsophymarine-openregistry-gb-04482397A ORDINARY52100.00%
EMILY LUKEsophymarine-openregistry-h-emily-luke-509817B ORDINARY52100.00%

Related parties

PartyRelationshipDetail
CALEDONIA VENTURES LIMITEDsophymarine-openregistry-gb-SC789348Holds shares inORDINARY SHARES

EXPECTECH LIMITED

sophymarine-openregistry-gb-SC790037
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Tulip Drive, Glasgow, G77 6FT

Direct shareholders

ShareholderShare classShares held% of class
APEKSHIT DONGAREsophymarine-openregistry-h-apekshit-dongare-9f79ccA1
SUNAYANA APEKSHIT DONGAREsophymarine-openregistry-h-sunayana-apekshit-dongare-cc9319B ORDINARY1

LUMENLOOM STUDIO LTD

sophymarine-openregistry-gb-SC790331
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002ORDINARY80
FRASER MILROYsophymarine-openregistry-h-fraser-milroy-63979dB CLASS20

EAB HOLDINGS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC790528
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
FRASER SCOTT VEITCHsophymarine-openregistry-h-fraser-scott-veitch-fb04f0ORDINARY1
GILLIAN ELIZABETH VEITCHsophymarine-openregistry-h-gillian-elizabeth-veitch-4356e6ORDINARY A1

Related parties

PartyRelationshipDetail
CONSTRUCTION & CIVILS SOLUTIONS LTDsophymarine-openregistry-gb-SC734971Holds shares inORDINARY

ORION PROSTHETICS LAB LIMITED

sophymarine-openregistry-gb-SC792070
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GEATER CRAIGsophymarine-openregistry-h-john-geater-craig-235741ORDINARY100100.00%
GOKHOWAL LIMITEDsophymarine-openregistry-gb-SC791773ORDINARY B0

TEG HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC792579
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 6 Block 10 Clydesmill Grove, Glasgow, G32 8NL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MALONEsophymarine-openregistry-h-steven-malone-aceecbA ORDINARY330100.00%
JOANNA MALONEsophymarine-openregistry-h-joanna-malone-d1dedcB ORDINARY270100.00%