UK companies/Glasgow/Page 302

Companies in Glasgow and their shareholdersPage 302 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

J C CAR SALES LIMITED

sophymarine-openregistry-gb-SC344486
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
10 Hanson Street, Glasgow, G31 2JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'CONNORsophymarine-openregistry-gb-16850438ORDINARY7575.00%
MARGARET O'CONNORsophymarine-openregistry-h-margaret-o-connor-23286eORDINARY2525.00%

COMPLETE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-SC344490
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
6 Muriel Street, Glasgow, G78 1QB

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE GROUP LIMITEDsophymarine-openregistry-gb-SC361240ORDINARY20,000
DONALD CARSLAWsophymarine-openregistry-h-donald-carslaw-606152ORDINARY0

SMITH PACKAGING SERVICES LIMITED

sophymarine-openregistry-gb-SC344603
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
143 Woodville Street, Glasgow, G51 2RQ

Direct shareholders

ShareholderShare classShares held% of class
SMITH PACKAGING PRODUCTS LIMITEDsophymarine-openregistry-gb-SC280922ORDINARY3100.00%
RAPID EXPORT PACKING SERVICES LTD.sophymarine-openregistry-gb-SC297595ORDINARY00.00%

G4 PROPERTIES (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC345244
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
719 Cathcart Road, Glasgow, G42 8UA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN HAQsophymarine-openregistry-h-imran-haq-5d006dORDINARY8080.00%
LEIGHANN HAQsophymarine-openregistry-h-leighann-haq-8bd5cdORDINARY2020.00%

LIMO MAGIC LIMITED

sophymarine-openregistry-gb-SC345349
Status
Active
Type
Private Limited Company
Incorporated
04/07/2008
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
30 Old Mill Road, Glasgow, G71 8AX

Direct shareholders

ShareholderShare classShares held% of class
RLDK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC876674ORDINARY5
ROBERT RUSSELLsophymarine-openregistry-gb-08050115ORDINARY0

CEIBA RENEWABLES LIMITED

sophymarine-openregistry-gb-SC345423
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1, Wellfield Court, Glasgow, G51 2JR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CROSTHWAITEsophymarine-openregistry-h-deborah-crosthwaite-31b185ORDINARY5050.00%
DUNCAN FRASER CROSTHWAITEsophymarine-openregistry-h-duncan-fraser-crosthwaite-50ffd8ORDINARY5050.00%

GLASGOW PROPERTY LETTING LTD

sophymarine-openregistry-gb-SC345735
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Elmbank Street, Glasgow, G2 4PB

Direct shareholders

ShareholderShare classShares held% of class
COLIN MACMILLANsophymarine-openregistry-h-colin-macmillan-7ac2e0ORDINARY100
LYNSAY HASTIEsophymarine-openregistry-h-lynsay-hastie-df59e6ORDINARY0

DOW PLANT SERVICES LIMITED

sophymarine-openregistry-gb-SC345834
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Dept 6505 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
SHEILA PATERSON BAXTERsophymarine-openregistry-h-sheila-paterson-baxter-b7789cORDINARY50
WILLIAM MARSHALL DOWsophymarine-openregistry-h-william-marshall-dow-bd7ca4ORDINARY50

THE HUB BRANDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC346006
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLELLANDsophymarine-openregistry-h-david-clelland-334179ORDINARY1
JACQUELINE CLELLANDsophymarine-openregistry-h-jacqueline-clelland-4ee50bORDINARY1

GARD FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-SC346236
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2008
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
37 Dunvegan Drive, Glasgow, G64 3LD

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ANNE STEWARTsophymarine-openregistry-h-gemma-anne-stewart-40a420ORDINARY150.00%
RAYMOND STEWARTsophymarine-openregistry-h-raymond-stewart-6522c7ORDINARY150.00%

HVAC ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC346261
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
9 Dunning Drive, Glasgow, North Lanarkshire, G68 0FN

Direct shareholders

ShareholderShare classShares held% of class
ALEX NOYCEsophymarine-openregistry-h-alex-noyce-1e060bORDINARY1
SHEONA FLEMINGsophymarine-openregistry-h-sheona-fleming-fd1bbcORDINARY1

EMPIRICAL IN-CAR LIMITED

sophymarine-openregistry-gb-SC346569
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 211 Clydesmill Road, Glasgow, G32 8RE

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS THOMSONsophymarine-openregistry-h-douglas-thomson-a3a329ORDINARY80
ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546ORDINARY20

CR PROPERTIES & MAINTENANCE LTD

sophymarine-openregistry-gb-SC346675
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company
Registered office
10 Avonhead Road, Glasgow, G67 4RA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCCANNsophymarine-openregistry-h-richard-mccann-e53c0fORDINARY7575.00%
CORI ANNE MCCANNsophymarine-openregistry-h-cori-anne-mccann-adfcdeORDINARY2525.00%

CAMPBELL MARINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC347000
Status
Active
Type
Private Limited Company
Incorporated
13/08/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH CAMPBELLsophymarine-openregistry-h-karen-elizabeth-campbell-4df3a1ORDINARY1100.00%
NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308ORDINARY1100.00%

NOVODA LIMITED

sophymarine-openregistry-gb-SC347444
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Alexander Slaon, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
CARL-GUSTAF HARROCHsophymarine-openregistry-h-carl-gustaf-harroch-ef7846ORDINARY1,000,000
NOVODA HOLDING LIMITEDsophymarine-openregistry-h-novoda-holding-limited-0f76bfORDINARY1,000,000

BIRCHWOOD LOCAL LIMITED

sophymarine-openregistry-gb-SC347648
Status
Active
Type
Private Limited Company
Incorporated
27/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
NEIL MACRAE MATHESONsophymarine-openregistry-h-neil-macrae-matheson-53f033ORDINARY GBP1 SHARES150.00%
SHIONA MORRISON MATHESONsophymarine-openregistry-h-shiona-morrison-matheson-8d019eORDINARY GBP1 SHARES150.00%

ARCADE SECURITY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC347815
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
37 Ness Drive, Glasgow, G72 9RU

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE CARRIGANsophymarine-openregistry-h-patricia-anne-carrigan-4bbff8ORDINARY75
ROBERT BALFOUR CARRIGANsophymarine-openregistry-h-robert-balfour-carrigan-4757aeORDINARY25

VAGABOND VOICES PUBLISHING LTD

sophymarine-openregistry-gb-SC348245
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
8 Ibroxholm Place, Glasgow, G51 2TP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN GEORGE CAMERONsophymarine-openregistry-h-allan-george-cameron-a72e46ORDINARY4
AONGHAS GIANLUCA CAMERONsophymarine-openregistry-h-aonghas-gianluca-cameron-bb333aORDINARY1

MAJOR - G LTD

sophymarine-openregistry-gb-SC349381
Status
Active
Type
Private Limited Company
Incorporated
02/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O Srg Llp, 4th Floor, Turnberry House, Glasgow, Lanarkshire, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALLISON RINTOULsophymarine-openregistry-h-allison-rintoul-a03538ORDINARY5050.00%
GORDON RINTOULsophymarine-openregistry-h-gordon-rintoul-c31ac3ORDINARY5050.00%

HOLMES UK PROPERTIES LTD

sophymarine-openregistry-gb-SC350269
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
175 Rennie Road, Glasgow, G65 9PR

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR NICOLSONsophymarine-openregistry-h-alistair-nicolson-b8ffd8ORDINARY1
CHRISTOPHER NICOLSONsophymarine-openregistry-h-christopher-nicolson-2dfd44ORDINARY0