UK companies/Glasgow/Page 272

Companies in Glasgow and their shareholdersPage 272 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 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
45
Related parties
0

CLYDE HR & COMMUNICATION SERVICES LTD

sophymarine-openregistry-gb-SC793898
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
9 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CLYDE MARWICKsophymarine-openregistry-h-clyde-marwick-11eb49ORDINARY90
SANDRA MARWICKsophymarine-openregistry-h-sandra-marwick-451f52A ORDINARY10

LSG CAPITAL LIMITED

sophymarine-openregistry-gb-SC794469
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
WINDWARD LS LIMITEDsophymarine-openregistry-gb-11390852A ORDINARY50100.00%
WINDWARD SG LIMITEDsophymarine-openregistry-gb-11391160B ORDINARY50100.00%

TOMH LIMITED

sophymarine-openregistry-gb-SC794566
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
3 Robert Drive, Glasgow, G51 3HE

Direct shareholders

ShareholderShare classShares held% of class
THE KIDBROOKE GROUP LIMITEDsophymarine-openregistry-gb-SC089195A ORDINARY2
MORAG PATERSONsophymarine-openregistry-h-morag-paterson-20b913B ORDINARY1

AGILE OWL LTD

sophymarine-openregistry-gb-SC794808
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
Registered office
Agile Owl, Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANDREW MACKENZIEsophymarine-openregistry-h-charles-andrew-mackenzie-a612daORDINARY3100.00%
MELISSA EMMA KILVINGTON HATTERSLEYsophymarine-openregistry-h-melissa-emma-kilvington-hattersley-2bfb22ORDINARY A2100.00%
MELISSA EMMA KILVINGTON HATTERSLEYsophymarine-openregistry-h-melissa-emma-kilvington-hattersley-2bfb22ORDINARY00.00%

MOTA SYSTEMS LIMITED

sophymarine-openregistry-gb-SC795528
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
66 Loch Grove, Glasgow, Lanarkshire, G69 8GH

Direct shareholders

ShareholderShare classShares held% of class
JOAO DA MOTAsophymarine-openregistry-h-joao-da-mota-7df5ebA ORDINARY100
KAREN ANN JACKsophymarine-openregistry-h-karen-ann-jack-43bc48B ORDINARY90

MJ TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC795662
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
40 Main Road, Glasgow, G67 4DZ

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY JARVIEsophymarine-openregistry-h-lynsey-jarvie-658c1cB1100.00%
MARK JARVIEsophymarine-openregistry-h-mark-jarvie-5c6bfaA1100.00%

GLASGOW ENLIGHTENMENT LIMITED

sophymarine-openregistry-gb-SC795741
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
204 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00674932A ORDINARY1100.00%
DRUM CAPITAL PROJECTS LTDsophymarine-openregistry-gb-SC485594B ORDINARY1100.00%

DL SHOPFITTING LTD

sophymarine-openregistry-gb-SC795945
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Office 3/7, Glasgow, G1 3PU

Direct shareholders

ShareholderShare classShares held% of class
LEE ALDRICHsophymarine-openregistry-h-lee-aldrich-642732ORDINARY7575.00%
LEE ALDRICHsophymarine-openregistry-h-lee-aldrich-642732PREFERENCE5050.00%
LUCY SARAH ALDRICHsophymarine-openregistry-h-lucy-sarah-aldrich-eec605PREFERENCE5050.00%
LUCY SARAH ALDRICHsophymarine-openregistry-h-lucy-sarah-aldrich-eec605ORDINARY2525.00%

VAUGHAN HART CONSULTING LTD

sophymarine-openregistry-gb-SC796711
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rooke Villa Washington Road, Glasgow, G66 1AE

Direct shareholders

ShareholderShare classShares held% of class
VAUGHAN HARTsophymarine-openregistry-h-vaughan-hart-bf5fa6A ORDINARY9
MARGARET HARTsophymarine-openregistry-h-margaret-hart-638d04B ORDINARY1

TRISTAR SUCCESS LTD

sophymarine-openregistry-gb-SC797572
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALVISsophymarine-openregistry-h-richard-alvis-690edfA ORDINARY55100.00%
FIONA CAMERONsophymarine-openregistry-h-fiona-cameron-77a220B ORDINARY45100.00%

AMD MAPLE LIMITED

sophymarine-openregistry-gb-SC797976
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
15 Maple Avenue, Glasgow, G77 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCGUIREsophymarine-openregistry-h-andrew-mcguire-06d7e8A ORDINARY1100.00%
MHAIRI DAVIDSONsophymarine-openregistry-h-mhairi-davidson-6904c1B ORDINARY1100.00%

EMPIRE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC799383
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Albert Road, Glasgow, G42 8DR

Direct shareholders

ShareholderShare classShares held% of class
ARIF RASHID ANEESsophymarine-openregistry-h-arif-rashid-anees-f95a99ORDINARY A50100.00%
MOHAMMED IDREESsophymarine-openregistry-h-mohammed-idrees-7db4c4ORDINARY B50100.00%

A.A.MALIK LTD

sophymarine-openregistry-gb-SC800245
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
265 Ayr Road, Glasgow, Lanarkshire, G77 6AW

Direct shareholders

ShareholderShare classShares held% of class
AMNAH MALIKsophymarine-openregistry-h-amnah-malik-6b7e19A ORDINARY1
AZEEM MALIKsophymarine-openregistry-h-azeem-malik-d0a14eB ORDINARY1

GASMAN ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC800957
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
59 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
GASMAN ENERGY GROUP LTDsophymarine-openregistry-gb-SC800871ORDINARY A76100.00%
GASMAN ENERGY GROUP LTDsophymarine-openregistry-gb-SC800871ORDINARY B24100.00%
WILLIAM SCOTT LAMBsophymarine-openregistry-h-william-scott-lamb-8d2b13ORDINARY B00.00%

RM DENTAL (SCOTLAND) LTD

sophymarine-openregistry-gb-SC801110
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MASTERSONsophymarine-openregistry-h-rebecca-masterson-af8c84A ORDINARY9100.00%
PETER JAMES GRANT WILSONsophymarine-openregistry-h-peter-james-grant-wilson-985f65B ORDINARY1100.00%
REBECCA MASTERSONsophymarine-openregistry-h-rebecca-masterson-af8c84B ORDINARY00.00%

BRIAN COWELL CONSULTING LTD

sophymarine-openregistry-gb-SC801192
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HELEN COWELLsophymarine-openregistry-h-gillian-helen-cowell-a235aeORDINARY B85100.00%
BRIAN COWELLsophymarine-openregistry-h-brian-cowell-a38901ORDINARY A15100.00%

EC&I CONTRACTS LTD

sophymarine-openregistry-gb-SC801614
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
31 Gardenside Grove, Glasgow, G32 8DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCGARVEYsophymarine-openregistry-h-andrew-mcgarvey-70936eA ORDINARY8100.00%
LESLEY-ANN NELSONsophymarine-openregistry-h-lesley-ann-nelson-7e7facB ORDINARY2100.00%

BIRDSONG COMMUNICATION SKILLS LIMITED

sophymarine-openregistry-gb-SC802816
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA MAY ORMISTONsophymarine-openregistry-h-fiona-may-ormiston-f5e7f4B ORDINARY50100.00%
LOUISE MONTGOMERYsophymarine-openregistry-h-louise-montgomery-f85dfcA ORDINARY50100.00%

ANTOSAM LTD

sophymarine-openregistry-gb-SC803407
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
96090 — Other service activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LYNN HOUSTONsophymarine-openregistry-h-lynn-houston-40c6d6B ORDINARY50100.00%
SIMON HOUSTONsophymarine-openregistry-h-simon-houston-728999A ORDINARY50100.00%

JAMES PSYCHIATRY LTD

sophymarine-openregistry-gb-SC803483
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES BEADELsophymarine-openregistry-h-alexander-james-beadel-505356A ORDINARY1100.00%
RHIAN ALEXANDRA BEADELsophymarine-openregistry-h-rhian-alexandra-beadel-c38b51B ORDINARY1100.00%