UK companies/Glasgow/Page 301

Companies in Glasgow and their shareholdersPage 301 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 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
40
Related parties
0

PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

sophymarine-openregistry-gb-SC337879
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Robertson Street, Glasgow, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
PEEL WATERS GROUP UK LIMITEDsophymarine-openregistry-gb-16236073ORDINARY1
PEEL PROPERTY (PARTNERSHIPS) LIMITEDsophymarine-openregistry-gb-06474584ORDINARY0

URBAN PROPERTY MANAGEMENT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC338102
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
160 West George Street, Glasgow, G2 2HQ

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY COCKBURNsophymarine-openregistry-h-lindsey-cockburn-8ab27dORDINARY2
ALISON TAYLORsophymarine-openregistry-gb-13529465ORDINARY0

CALBARRIE (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC338205
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
0/1 66 Highburgh Road, Glasgow, G12 9EN

Direct shareholders

ShareholderShare classShares held% of class
ROY MCGREGORsophymarine-openregistry-h-roy-mcgregor-dcff8eORDINARY A80
ROGER FAWCETTsophymarine-openregistry-h-roger-fawcett-b52b96ORDINARY A0

CAVENDISH RELOCATION LIMITED

sophymarine-openregistry-gb-SC338218
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 3, 42-46, Glasgow, City Of Glasgow, G13 2UP

Direct shareholders

ShareholderShare classShares held% of class
BROOKFIELD HOMES LTDsophymarine-openregistry-gb-17416295ORDINARY2100.00%
ROSS HARPER GROUP LTDsophymarine-openregistry-gb-SC409816ORDINARY00.00%

DECA DESIGN PARTNERSHIP LTD

sophymarine-openregistry-gb-SC338808
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
90030 — Artistic creation
Registered office
48 Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO ANTONY DEL PRIOREsophymarine-openregistry-h-domenico-antony-del-priore-d3d474ORDINARY100
MELANIE MCCALLUMsophymarine-openregistry-h-melanie-mccallum-74e85fORDINARY0

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

sophymarine-openregistry-gb-SC338881
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
CONNELLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663920ORDINARY100100.00%
CONNELLY SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-SC100123ORDINARY00.00%

LEARNER KEY LTD

sophymarine-openregistry-gb-SC339387
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
23 Scotland Street, Glasgow, G5 8NB

Direct shareholders

ShareholderShare classShares held% of class
TAYYAB ZAKIRsophymarine-openregistry-h-tayyab-zakir-74165bORDINARY20,000
HASEEB ZAKIRsophymarine-openregistry-h-haseeb-zakir-559f19ORDINARY0

PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED

sophymarine-openregistry-gb-SC340250
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Robertson Street, Glasgow, Scotland, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
PEEL WATERS GROUP UK LIMITEDsophymarine-openregistry-gb-16236073ORDINARY1
PEEL PROPERTY (PARTNERSHIPS) LIMITEDsophymarine-openregistry-gb-06474584ORDINARY0

RUSSELL & RUSSELL LIMITED

sophymarine-openregistry-gb-SC340932
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL + RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-SC738882ORDINARY1100.00%
KENNETH WHITAKER RUSSELLsophymarine-openregistry-h-kenneth-whitaker-russell-bea375ORDINARY00.00%

SUMMERLEA GARAGE LIMITED

sophymarine-openregistry-gb-SC341235
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Flat1, 5 Ardoch Gardens, Glasgow, G72 8HB

Direct shareholders

ShareholderShare classShares held% of class
COLIN HENDERSONsophymarine-openregistry-h-colin-henderson-295a8dORDINARY50
ROBERT HENDERSONsophymarine-openregistry-gb-SC526145ORDINARY50

PRINCIPLE FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC341818
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Woodhouse Drive, Glasgow, G75 7BB

Direct shareholders

ShareholderShare classShares held% of class
LORNA JOAN MURRAYsophymarine-openregistry-h-lorna-joan-murray-308300ORDINARY99
IAIN ATHOLL MURRAYsophymarine-openregistry-h-iain-atholl-murray-ea8506ORDINARY1

SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.

sophymarine-openregistry-gb-SC342566
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MORRISsophymarine-openregistry-h-caroline-morris-8ac9e0ORDINARY1
SCOTT MORRISsophymarine-openregistry-h-scott-morris-b11cc4ORDINARY1

EDA MUSIC LTD

sophymarine-openregistry-gb-SC342711
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Suite 334, Baltic Chambers, Glasgow, G2 6HJ

Direct shareholders

ShareholderShare classShares held% of class
ERIK MCCALLsophymarine-openregistry-h-erik-mccall-a817feORDINARY8
DESMOND BRADYsophymarine-openregistry-h-desmond-brady-75f393ORDINARY2

REIN4CE LIMITED

sophymarine-openregistry-gb-SC342747
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
MAIRI BREENsophymarine-openregistry-h-mairi-breen-89bc3fORDINARY £0.0110050.00%
STEPHEN BREENsophymarine-openregistry-h-stephen-breen-273bedORDINARY £0.0110050.00%

DB UNION PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-SC343362
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
3rd Floor, Orbital House Redwood Crescent, Glasgow, G74 5PA

Direct shareholders

ShareholderShare classShares held% of class
DB DEFENCE HOLDCO S.A.R.L.sophymarine-openregistry-h-db-defence-holdco-s-a-r-l-f9aba6ORDINARY1
DAVID BROWN SYSTEMS UK LIMITEDsophymarine-openregistry-gb-SC341775ORDINARY0

PROLEK AUTO ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC343737
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
PETER BEATTIEsophymarine-openregistry-h-peter-beattie-e2b527ORDINARY7070.00%
PAMELA BEATTIEsophymarine-openregistry-h-pamela-beattie-53eb8cORDINARY3030.00%

CONTRACT BUILDING SERVICES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC343778
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Direct shareholders

ShareholderShare classShares held% of class
CONSTRUCTION BUILDING SERVICES LTDsophymarine-openregistry-gb-SC377035ORDINARY30,000
GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759aORDINARY0

WESTERN LETTINGS LIMITED

sophymarine-openregistry-gb-SC344154
Status
Active
Type
Private Limited Company
Incorporated
10/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 5, Platinum House 23 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
JACK PATRICK GALLAGHERsophymarine-openregistry-h-jack-patrick-gallagher-1a9c7cORDINARY60
CAROLINE BAXTERsophymarine-openregistry-h-caroline-baxter-6d6ffcORDINARY40

KPM RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC344240
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
23 Park Circus, Glasgow, Lanarkshire, G3 6AP

Direct shareholders

ShareholderShare classShares held% of class
JAHANZAB KHAN MALIKsophymarine-openregistry-h-jahanzab-khan-malik-a7600cORDINARY100100.00%
KHALIDA PARVEEN MALIKsophymarine-openregistry-h-khalida-parveen-malik-a461bcORDINARY00.00%

CALEDONIAN CARE CONSULTANTS LTD

sophymarine-openregistry-gb-SC344367
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Hillfoot Court, Glasgow, G61 2QR

Direct shareholders

ShareholderShare classShares held% of class
GERARD LENNONsophymarine-openregistry-h-gerard-lennon-ae8839ORDINARY5
PATRICIA HUGHESsophymarine-openregistry-h-patricia-hughes-e02c3fORDINARY5