UK companies/Glasgow/Page 299

Companies in Glasgow and their shareholdersPage 299 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 2 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
2

GAGE IT SOLUTIONS LTD

sophymarine-openregistry-gb-SC324027
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
19-21 Gordon Street, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GAGEsophymarine-openregistry-h-jonathan-gage-a8b6e4ORDINARY50
SOPHIA HARLEYsophymarine-openregistry-h-sophia-harley-0b0a7fORDINARY50

ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED

sophymarine-openregistry-gb-SC325288
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Redpath Bruce Crown House, Glasgow, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
SCARBOROUGH PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07226121ORDINARY100
MCCABE KEVIN CHARLESsophymarine-openregistry-h-mccabe-kevin-charles-e925a6ORDINARY0

Related parties

PartyRelationshipDetail
SCARMAC LIMITEDsophymarine-openregistry-gb-04092488Holds shares inB ORDINARY

BACK ROW PROPERTIES LIMITED

sophymarine-openregistry-gb-SC325329
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Balmuildy Road, Glasgow, G64 3BS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCCONNELLsophymarine-openregistry-h-stephen-mcconnell-995dd0ORDINARY2
ALAN GILLIES MACDONALDsophymarine-openregistry-h-alan-gillies-macdonald-ee9742ORDINARY0

EXODUS EXECUTIVE HIRE LTD.

sophymarine-openregistry-gb-SC325774
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
37 Berryhill Drive, Glasgow, G46 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PARKINSsophymarine-openregistry-h-christopher-parkins-2af4b0ORDINARY1
JAMES MCNEILsophymarine-openregistry-h-james-mcneil-2a7553ORDINARY0

ENERGY CHOICE LIMITED

sophymarine-openregistry-gb-SC326438
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Flat 1/2, Glasgow, G41 4LX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND O'REILLYsophymarine-openregistry-h-raymond-o-reilly-a7b1e4ORDINARY2
AMANDA O'REILLYsophymarine-openregistry-h-amanda-o-reilly-a45072ORDINARY0

PREMIER FACILITIES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC327457
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP SIMPSONsophymarine-openregistry-h-mr-philip-simpson-f06174ORDINARY90
MRS SUZANNE SIMPSONsophymarine-openregistry-h-mrs-suzanne-simpson-079943ORDINARY10

NERO COMMERCIAL LTD

sophymarine-openregistry-gb-SC327575
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
NERO PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC862944ORDINARY100
MANISH KHANNAsophymarine-openregistry-h-manish-khanna-d82dd9ORDINARY0

AUDON LTD

sophymarine-openregistry-gb-SC328201
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
249 Govan Road, Glasgow, G51 1HJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN STUARTsophymarine-openregistry-h-carolyn-stuart-6d1b3fORDINARY100
GRAHAM STUARTsophymarine-openregistry-h-graham-stuart-f2a646ORDINARY0

DOUGLAS STORES LIMITED

sophymarine-openregistry-gb-SC328525
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
6 St. Georges Place, Glasgow, G20 7PW

Direct shareholders

ShareholderShare classShares held% of class
EMMA DOUGLASsophymarine-openregistry-h-emma-douglas-2dafb4ORDINARY50,000
EWAN DOUGLASsophymarine-openregistry-h-ewan-douglas-30f2b3ORDINARY50,000

RSK RENEWABLES LIMITED

sophymarine-openregistry-gb-SC328796
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428ORDINARY47,100
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY0

THE FRESH FOOD COMPANY (2007) LIMITED

sophymarine-openregistry-gb-SC328914
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
MEDIUM
SIC
46310 — Wholesale of fruit and vegetables
Registered office
5 Drum Mains Park, Glasgow, G68 9LD

Direct shareholders

ShareholderShare classShares held% of class
THE FRESH FRUIT COMPANY LTDsophymarine-openregistry-gb-SC353023ORDINARY100
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY0

Related parties

PartyRelationshipDetail
TURRIFF'S (MONTROSE) LTDsophymarine-openregistry-gb-SC230957Holds shares inORDINARY · 100.00%

UMAH PROPERTIES LIMITED

sophymarine-openregistry-gb-SC329227
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
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
The Stables Unit 01, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAROOQ SIDDIQUEsophymarine-openregistry-h-mohammed-farooq-siddique-99b032ORDINARY1
REHANA SIDDIQUEsophymarine-openregistry-h-rehana-siddique-ca3a4bORDINARY1

BUSY BUSINESS ANALYST LIMITED

sophymarine-openregistry-gb-SC329555
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
77 Leggatston Avenue, Glasgow, G53 7PT

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIDA BIBIsophymarine-openregistry-h-zubaida-bibi-15530cORDINARY1
YASMIN MANZOORsophymarine-openregistry-h-yasmin-manzoor-23aa11ORDINARY0

DRUMCLOG PLANT (CONTRACTING) LTD.

sophymarine-openregistry-gb-SC329850
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
DONALD JOHN TURNERsophymarine-openregistry-h-donald-john-turner-d163a9ORDINARY1
EWAN TURNERsophymarine-openregistry-h-ewan-turner-ed5e57ORDINARY1

KIERON G STEVENSON GOLF LIMITED

sophymarine-openregistry-gb-SC330152
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
KIERON STEVENSONsophymarine-openregistry-h-kieron-stevenson-dcdda7ORDINARY66
CLAIRE STEVENSONsophymarine-openregistry-h-claire-stevenson-6b0254ORDINARY34

CHAROB LIMITED

sophymarine-openregistry-gb-SC330186
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY2
K7X LIMITEDsophymarine-openregistry-gb-SC235840ORDINARY0

DING-GOES LIMITED

sophymarine-openregistry-gb-SC330247
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
30 Rowardennan Lodges, Glasgow, G63 0AR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CARTERsophymarine-openregistry-h-lewis-carter-c76ac0ORDINARY75
GEMMA CARTERsophymarine-openregistry-h-gemma-carter-3290d4ORDINARY25

J3 PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC330303
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Hoylake Place, Glasgow, G23 5NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY1
JAMES ROBERT MCCLURGsophymarine-openregistry-h-james-robert-mcclurg-df1da8ORDINARY1

H A OPTICAL LTD

sophymarine-openregistry-gb-SC330656
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
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
SOHAIB MOHAMMAD SHAFIQsophymarine-openregistry-h-sohaib-mohammad-shafiq-283859ORDINARY660.00%
NADIA ALI SOHAIB SHAFIQsophymarine-openregistry-h-nadia-ali-sohaib-shafiq-ed8d0fORDINARY440.00%

RAVEL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC330704
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
LAURA COLALUCAsophymarine-openregistry-h-laura-colaluca-4935bcORDINARY5050.00%
RAFFAELLE COLALUCAsophymarine-openregistry-h-raffaelle-colaluca-ca4a6eORDINARY5050.00%