UK companies/Glasgow/Page 273

Companies in Glasgow and their shareholdersPage 273 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 44 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
44

Related parties
0

HOME INSTALL TEAM LIMITED

sophymarine-openregistry-gb-SC803501

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2024
Accounts: DORMANT
SIC: 43390 — Other building completion and finishing
Registered office: 12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG THOMAS MCMASTER AITKENsophymarine-openregistry-h-craig-thomas-mcmaster-aitken-529095	ORDINARY	50	100.00%
TAYLOR AITKENsophymarine-openregistry-h-taylor-aitken-675efd	B CLASS	50	100.00%

STUDIO 333 LTD

sophymarine-openregistry-gb-SC804776

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit 30k Wilson Business Park, Glasgow, G52 8NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS KATIE HELLIERsophymarine-openregistry-h-miss-katie-hellier-8952f3	ORDINARY B	50
MISS MONICA CONROYsophymarine-openregistry-h-miss-monica-conroy-b2460c	ORDINARY A	50

CATB WORKS LTD

sophymarine-openregistry-gb-SC804942

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2024
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 69 Rosebank Terrace, Glasgow, G69 7SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48	A ORDINARY	100
CAROLE MARSHALLsophymarine-openregistry-h-carole-marshall-96a889	B ORDINARY	10

BRAN QS AND COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-SC804960

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2024
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY ANSELLsophymarine-openregistry-h-bradley-ansell-e81121	ORDINARY	100	100.00%
PAULINE MCGINTYsophymarine-openregistry-h-pauline-mcginty-2654fe	A ORDINARY	1	100.00%

ICONNX COACHING LIMITED

sophymarine-openregistry-gb-SC805529

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2024
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MCCONNONsophymarine-openregistry-h-stephen-mcconnon-e95109	"A" SHARES	999	100.00%
RACHEL FIONA MCCONNONsophymarine-openregistry-h-rachel-fiona-mcconnon-2d9fd5	"B" SHARES	1	100.00%
STEPHEN MCCONNONsophymarine-openregistry-h-stephen-mcconnon-e95109	"B" SHARES	0	0.00%

LILY BAKES CAKES LIMITED

sophymarine-openregistry-gb-SC808645

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2024
Accounts: DORMANT
SIC: 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office: 31 Hyndland Street, Glasgow, G11 5QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LILY ALEXANDRIA MCLEODsophymarine-openregistry-h-lily-alexandria-mcleod-e06903	ORDINARY	60	100.00%
JONATHAN STEPHEN THOMPSONsophymarine-openregistry-h-jonathan-stephen-thompson-d949e1	ORDINARY A	40	100.00%

TOXIC DEGU LTD

sophymarine-openregistry-gb-SC808742

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2024
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: The Old Forge 28 Field Road, Glasgow, G76 8SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c	A ORDINARY	1
LAURA STEVENSsophymarine-openregistry-h-laura-stevens-0112f9	ORDINARY	1

DH ROOFING & BUILDING SCOTLAND LTD

sophymarine-openregistry-gb-SC809100

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 2nd Floor, Glasgow, G2 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK HODGENSsophymarine-openregistry-h-derek-hodgens-e46741	A ORDINARY	50	100.00%
LAURA JANE HODGENSsophymarine-openregistry-h-laura-jane-hodgens-00e678	B ORDINARY	50	100.00%

WSA INTERNATIONAL LTD

sophymarine-openregistry-gb-SC810449

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 47 Kilmardinny Crescent, Glasgow, G61 3NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN PAWLOWSKYsophymarine-openregistry-h-sebastian-pawlowsky-c3189b	A ORDINARY	50
TIMO MEISSNERsophymarine-openregistry-h-timo-meissner-a0f69c	ORDINARY	0

PRO-DISPENSE LTD

sophymarine-openregistry-gb-SC810749

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2024
Accounts: MICRO ENTITY
SIC: 32300 — Manufacture of sports goods
Registered office: 8 Elliot Place, Glasgow, Elliot Place, Glasgow, G3 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452	ORDINARY	100,000	50.00%
CAMERON FOYsophymarine-openregistry-h-cameron-foy-38e964	ORDINARY	100,000	50.00%
CAMERON FOYsophymarine-openregistry-h-cameron-foy-38e964	B ORDINARY	50,000	100.00%

SUPRIYA BHATLA LTD

sophymarine-openregistry-gb-SC811834

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 02100 — Silviculture and other forestry activities
02400 — Support services to forestry
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office: 15 Callanish Crescent, Glasgow, G77 5WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJAN BHATLAsophymarine-openregistry-h-rajan-bhatla-a98406	B ORDINARY	3
SUPRIYA BHATLAsophymarine-openregistry-gb-SC811834	A ORDINARY	3

JOHNSON INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-SC811923

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1037 Sauchiehall Street, Glasgow, G3 7TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JOHNSONsophymarine-openregistry-gb-05499057	ORDINARY SHARES B	51	54.26%
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b	ORDINARY SHARES B	43	45.74%
MARK JOHNSONsophymarine-openregistry-gb-05499057	ORDINARY SHARES	4	66.67%
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b	ORDINARY SHARES	2	33.33%

OFFSHORE NAVAL ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC812083

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2024
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES CHARLES SMITHsophymarine-openregistry-h-richard-james-charles-smith-4dfc44	ORDINARY	100	100.00%
NATALIE FORDOMsophymarine-openregistry-h-natalie-fordom-63c6fb	ORDINARY B CLASS	25	100.00%

TEAM THOMACE LIMITED

sophymarine-openregistry-gb-SC817879

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2024
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: 12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA MARY THOMACEsophymarine-openregistry-h-joanna-mary-thomace-53a399	ORDINARY	50	100.00%
KATHRIN ANN THOMACEsophymarine-openregistry-h-kathrin-ann-thomace-a21ebf	B CLASS	50	100.00%

APOCOM GROUP LTD

sophymarine-openregistry-gb-SC821635

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/09/2024
Accounts: NO ACCOUNTS FILED
SIC: 56210 — Event catering activities
Registered office: 1387 Gallowgate, Glasgow, Scotland, G31 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IFEOMA NWANKWOsophymarine-openregistry-h-ifeoma-nwankwo-657528	ORDINARY	100	100.00%
FAVOUR CHIGOZIE INNOCENTsophymarine-openregistry-h-favour-chigozie-innocent-e25f17	ORDINARY A	0

ELEVATE PROJECT AND BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-SC821772

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN SCOTT JARVISsophymarine-openregistry-h-ryan-scott-jarvis-ab0dac	A ORDINARY	4	100.00%
CLAIRE FRANCES JARVISsophymarine-openregistry-h-claire-frances-jarvis-e2bc5d	B ORDINARY	1	100.00%

AJL HOLDING GROUP LTD

sophymarine-openregistry-gb-SC821870

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDRZEJ LUZNIAKsophymarine-openregistry-h-andrzej-luzniak-fa4f06	ORDINARY	1	100.00%
CHUKWUDI KING OBASIsophymarine-openregistry-h-chukwudi-king-obasi-9a389f	B ORDINARY	1	100.00%

NFLUX GROUP LTD

sophymarine-openregistry-gb-SC821900

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Office 2/3 48, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE CARTERsophymarine-openregistry-h-charlotte-carter-19e0ad	B ORDINARY	1	100.00%
ROSS LAWRIEsophymarine-openregistry-h-ross-lawrie-6109e1	A ORDINARY	1	100.00%

THABTA LTD

sophymarine-openregistry-gb-SC822131

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2024
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Thabta Suite B1/6, Glasgow, G2 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYAN SKILLEN MCCOOsophymarine-openregistry-h-bryan-skillen-mccoo-4e4771	A ORDINARY	1	100.00%
TRACY MCCOOsophymarine-openregistry-h-tracy-mccoo-781e3d	ORDINARY	1	100.00%

ARCH ADVISORY AND MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-SC823052

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 12 Newton Grove, Glasgow, G77 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER DUCKETTsophymarine-openregistry-h-alexander-duckett-c04be9	ORDINARY	1
CAROL DUCKETTsophymarine-openregistry-h-carol-duckett-503bbb	B ORDINARY	1