UK companies/Glasgow/Page 291

Companies in Glasgow and their shareholdersPage 291 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 40 shareholdings and 3 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
40
Related parties
3

CAREER MEDIA LIMITED

sophymarine-openregistry-gb-SC257125
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
18203 — Reproduction of computer media
58142 — Publishing of consumer and business journals and periodicals
63120 — Web portals
Registered office
Centrum House, Glasgow, G1 3DX

Direct shareholders

ShareholderShare classShares held% of class
IAIN MACDONALDsophymarine-openregistry-h-iain-macdonald-099861ORDINARY75
LAURA MACDONALDsophymarine-openregistry-h-laura-macdonald-0650c1ORDINARY25

RESTAURANTDIARY.COM LIMITED

sophymarine-openregistry-gb-SC258100
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Level 3, Glasgow, G2 2NR

Direct shareholders

ShareholderShare classShares held% of class
ACCESS UK LIMITEDsophymarine-openregistry-h-access-uk-limited-f9f712ORDINARY6,851,984
REEF GLOBAL LIMITEDsophymarine-openregistry-gb-08573035ORDINARY0

FRANCHITTI PROPERTIES LTD.

sophymarine-openregistry-gb-SC258137
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO ANTHONY MICHAEL FRANCHITTIsophymarine-openregistry-h-alberto-anthony-michael-franchitti-617614ORDINARY A550.00%
PAMELA FRANCHITTIsophymarine-openregistry-h-pamela-franchitti-2b6736ORDINARY A550.00%

THE POPPY CLUB LIMITED

sophymarine-openregistry-gb-SC258162
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
The Cabin The Clachan, Glasgow, Stirlingshire, G63 0NY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM DAVIEsophymarine-openregistry-h-james-william-davie-1cc8e4ORDINARY2100.00%
CHRISTINE DAVIEsophymarine-openregistry-h-christine-davie-c9869fORDINARY00.00%

R & G PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC258372
Status
Active
Type
Private Limited Company
Incorporated
28/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Freeland Place, Glasgow, G66 1ND

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCNULTYsophymarine-openregistry-h-gerard-mcnulty-92c982ORDINARY34
ROGER GRAHAMsophymarine-openregistry-h-roger-graham-f0abddORDINARY34

SPLASH GORDON LTD.

sophymarine-openregistry-gb-SC258772
Status
Liquidation
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
71112 — Urban planning and landscape architectural activities
Registered office
169 West George Street, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
CALUM CAMERON GORDONsophymarine-openregistry-h-calum-cameron-gordon-774d69ORDINARY7070.00%
JO ELLEN WHITEROCK-GORDONsophymarine-openregistry-h-jo-ellen-whiterock-gordon-0f1039ORDINARY3030.00%

AMJCO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC258822
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
83 Queen Street, Glasgow, G1 3DA

Direct shareholders

ShareholderShare classShares held% of class
AMJID BASHIRsophymarine-openregistry-h-amjid-bashir-da5f91ORDINARY SHARES5555.00%
NIKHET PARVEEN BASHIRsophymarine-openregistry-h-nikhet-parveen-bashir-31e7e6ORDINARY SHARES4545.00%

Related parties

PartyRelationshipDetail
AMJCO CARE LTDsophymarine-openregistry-gb-SC634958Holds shares inORDINARY SHARES · 100.00%
AMJCO CARE PROPERTY LTDsophymarine-openregistry-gb-SC634961Holds shares inORDINARY SHARES · 100.00%

D.G. JOINERS LIMITED

sophymarine-openregistry-gb-SC259978
Status
Active
Type
Private Limited Company
Incorporated
28/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
121 Yoker Mill Road, Glasgow, G13 4HL

Direct shareholders

ShareholderShare classShares held% of class
DESMOND GOODEsophymarine-openregistry-h-desmond-goode-8eddd5ORDINARY500
MARY GOODEsophymarine-openregistry-h-mary-goode-c86535ORDINARY500

THE GLASGOW SANDWICH COMPANY LIMITED

sophymarine-openregistry-gb-SC260283
Status
Active
Type
Private Limited Company
Incorporated
04/12/2003
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
The Glasgow Sandwich Company, Unit 1 11, Glasgow, G21 1HS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHEZADsophymarine-openregistry-h-mohammed-shezad-d43fb9ORDINARY100
EHSAN UL HAQsophymarine-openregistry-h-ehsan-ul-haq-bd67dbORDINARY0

FOXNOSE LIMITED

sophymarine-openregistry-gb-SC260566
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
0/1 9 Crathie Drive, Glasgow, G11 7XD

Direct shareholders

ShareholderShare classShares held% of class
STUART EDWARD GRAHAMsophymarine-openregistry-h-stuart-edward-graham-1f8b6fORDINARY100
ANNE WASONsophymarine-openregistry-h-anne-wason-5c7b67ORDINARY0

RESPINDO LIMITED

sophymarine-openregistry-gb-SC260648
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Kirklands Drive, Glasgow, G77 5FF

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW LAIRDsophymarine-openregistry-h-ian-andrew-laird-c63028ORDINARY200100.00%
LESLEY ANNE LAIRDsophymarine-openregistry-h-lesley-anne-laird-fe9284ORDINARY00.00%

GLENMUIR MOTORS LIMITED

sophymarine-openregistry-gb-SC260689
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16 Glen Street, Glasgow, G78 1QA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MUIR GLENMUIR MOTORSsophymarine-openregistry-h-gavin-muir-glenmuir-motors-b28be6ORDINARY100
JANICE MUIR GLENMUIR MOTORSsophymarine-openregistry-h-janice-muir-glenmuir-motors-9a5eb1ORDINARY0

GBY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC261279
Status
Active
Type
Private Limited Company
Incorporated
24/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
512 Blochairn Road, Glasgow, G21 2DZ

Direct shareholders

ShareholderShare classShares held% of class
GBY INVESTMENTS LTDsophymarine-openregistry-gb-SC797222ORDINARY50,000100.00%
KENNETH KELLYsophymarine-openregistry-h-kenneth-kelly-be3a9eORDINARY00.00%

Related parties

PartyRelationshipDetail
GBY GROUP LIMITEDsophymarine-openregistry-gb-SC087989Holds shares inORDINARY · 0.00%

TAIGH MOR LIMITED

sophymarine-openregistry-gb-SC261347
Status
Active
Type
Private Limited Company
Incorporated
30/12/2003
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
194 Bonnyton Drive, Glasgow, G76 0NG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57ORDINARY100
DOMINIQUE CARLISLE-KITZsophymarine-openregistry-h-dominique-carlisle-kitz-5bc601ORDINARY0

REZERECTION LTD.

sophymarine-openregistry-gb-SC261743
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
2 Stewart Street, Glasgow, G62 6BW

Direct shareholders

ShareholderShare classShares held% of class
DAWN MCMILLAN STEVENSONsophymarine-openregistry-h-dawn-mcmillan-stevenson-71d7d1ORDINARY8282.00%
JON CAMPBELLsophymarine-openregistry-h-jon-campbell-2e2a3cORDINARY1818.00%

MARFERN LIMITED

sophymarine-openregistry-gb-SC261775
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
342 Albert Drive, Glasgow, G41 5PQ

Direct shareholders

ShareholderShare classShares held% of class
NERLANA GROUP LTDsophymarine-openregistry-gb-SC702410ORDINARY1
MARINA MCGEECHANsophymarine-openregistry-h-marina-mcgeechan-46b808ORDINARY0

WELLTIME LIMITED

sophymarine-openregistry-gb-SC261793
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Primrose Avenue, Glasgow, G77 6FS

Direct shareholders

ShareholderShare classShares held% of class
MUBBASHER SHABBIR KHANZADAsophymarine-openregistry-h-mubbasher-shabbir-khanzada-0e3ce1ORDINARY17,425
RAFIK GARDEEsophymarine-openregistry-h-rafik-gardee-90c5c3ORDINARY2,675

P D GROUNDWORKS LTD.

sophymarine-openregistry-gb-SC262051
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
PETER DOHERTYsophymarine-openregistry-h-peter-doherty-48d666ORDINARY100100.00%
JENNIFER DOHERTYsophymarine-openregistry-h-jennifer-doherty-33c180ORDINARY00.00%

GMD PROPERTIES LTD.

sophymarine-openregistry-gb-SC262420
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 4.5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DIVERSsophymarine-openregistry-h-graham-divers-9b3092ORDINARY100
MARIE DIVERSsophymarine-openregistry-h-marie-divers-770ebaORDINARY0

URBAN PULSE PROPERTY INVESTMENTS LTD.

sophymarine-openregistry-gb-SC263375
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BERNARD PATTERSONsophymarine-openregistry-h-james-bernard-patterson-03a1afORDINARY10100.00%
NAOMI MARGARET PATTERSONsophymarine-openregistry-h-naomi-margaret-patterson-09f9d2ORDINARY00.00%