UK companies/Glasgow/Page 304

Companies in Glasgow and their shareholdersPage 304 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 41 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
41
Related parties
0

GATEHOUSE FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC358114
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
8 John Street, Glasgow, Lanarkshire, G1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6beaORDINARY1
THE TRUSTEES OF THE CABAYE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-cabaye-discretionary-bd6eccORDINARY0

WHEN IN ROME LIMITED

sophymarine-openregistry-gb-SC358202
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
Registered office
3 Macnicol Court, Glasgow, G74 4QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN TAYLOR SIMsophymarine-openregistry-h-david-john-taylor-sim-94aa31ORDINARY1
IAIN NORMAN FRASER SIMsophymarine-openregistry-h-iain-norman-fraser-sim-a0d69dORDINARY1

STEVE MOSTYN ASSOCIATES LTD

sophymarine-openregistry-gb-SC358206
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
505 Great Western Road, Glasgow, Lanarkshire, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MOSTYNsophymarine-openregistry-h-stephen-mostyn-a44145ORDINARY85
PATRICIA MOSTYNsophymarine-openregistry-h-patricia-mostyn-535721ORDINARY15

STRUCTURAL BONDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC359135
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GERARD O'BRIENsophymarine-openregistry-gb-NI714207ORDINARY150.00%
GERARD O'BRIENsophymarine-openregistry-gb-NI714207ORDINARY150.00%
CHARLENE O'BRIENsophymarine-openregistry-h-charlene-o-brien-de4b44ORDINARY00.00%

SASH TIME LIMITED

sophymarine-openregistry-gb-SC359218
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Block B1 Lothian Street, Glasgow, G52 4JR

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0ORDINARY2
SANAA AKHTARsophymarine-openregistry-h-sanaa-akhtar-e07060ORDINARY0

NIXON PITCHFORD CONSULTING LIMITED

sophymarine-openregistry-gb-SC359342
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MR MARK PITCHFORDsophymarine-openregistry-h-mr-mark-pitchford-f6e0efORDINARY150.00%
MRS HELEN PITCHFORDsophymarine-openregistry-h-mrs-helen-pitchford-e5a5b1ORDINARY150.00%

UNBEATABLE BLINDS LTD

sophymarine-openregistry-gb-SC359669
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM BISHOPsophymarine-openregistry-h-ian-william-bishop-66ff52ORDINARY5050.00%
JOSEPH ANTHONY BLAKEsophymarine-openregistry-h-joseph-anthony-blake-5fadd3ORDINARY5050.00%

GENIUS PEOPLE LIMITED

sophymarine-openregistry-gb-SC359992
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
GROUP
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
1439 Cumbernauld Road, Glasgow, G33 1AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT THOMSONsophymarine-openregistry-h-john-robert-thomson-018aaeORDINARY10,000
CAMPBELL WILLIAM MITCHELSONsophymarine-openregistry-h-campbell-william-mitchelson-61db9eORDINARY0

F.M. TRANSPORT LIMITED

sophymarine-openregistry-gb-SC360099
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
HARTLEY MACDONALDsophymarine-openregistry-h-hartley-macdonald-922a5fOTHER2
FRANCOISE MACDONALDsophymarine-openregistry-h-francoise-macdonald-c18550OTHER0

MMCM HAIR LTD

sophymarine-openregistry-gb-SC360133
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
MARIA BARSOTTIsophymarine-openregistry-h-maria-barsotti-0884e5OTHER50050.00%
VINCENT BARSOTTIsophymarine-openregistry-h-vincent-barsotti-e14ebbOTHER50050.00%

VERRECCHIA ENTERPRISES LTD.

sophymarine-openregistry-gb-SC360220
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5 C/O Sk & Co Accountants, Glasgow, G1 2DH

Direct shareholders

ShareholderShare classShares held% of class
PETER MARIO VERRECCHIAsophymarine-openregistry-h-peter-mario-verrecchia-33ff13ORDINARY100
VERRECCHIA YVONNEsophymarine-openregistry-h-verrecchia-yvonne-338418ORDINARY0

ROBERTSON PHARMACY LTD

sophymarine-openregistry-gb-SC360417
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Wylie & Bisset Llp, 168, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
A & B PHARMACY LTDsophymarine-openregistry-gb-SC636867ORDINARY GBP1 SHARES1100.00%
JEAN ROBERTSONsophymarine-openregistry-h-jean-robertson-a514daORDINARY GBP1 SHARES00.00%

DAVIDSON PRE-PRESS LTD

sophymarine-openregistry-gb-SC360914
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sheildaig, Glasgow, G63 0EU

Direct shareholders

ShareholderShare classShares held% of class
ANDRINA MAIREAD SWORDsophymarine-openregistry-h-andrina-mairead-sword-5d9acdORDINARY1
EVELYN BELL MURDOCH SWORDsophymarine-openregistry-h-evelyn-bell-murdoch-sword-88199dORDINARY0

FLOURISH MARKETING LTD

sophymarine-openregistry-gb-SC361107
Status
Active
Type
Private Limited Company
Incorporated
11/06/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Stamperland Crescent, Glasgow, G76 8LH

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MARY MURPHYsophymarine-openregistry-h-eleanor-mary-murphy-6c5e21ORDINARY50050.00%
SIMON MURPHYsophymarine-openregistry-h-simon-murphy-d9168eORDINARY50050.00%

PMCM RESOURCES LIMITED

sophymarine-openregistry-gb-SC361129
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
Registered office
C/O Sjd Accountancy, Glasgow, G1 3HL

Direct shareholders

ShareholderShare classShares held% of class
SANJAY PATHAKsophymarine-openregistry-h-sanjay-pathak-1045ffORDINARY6060.00%
RAMA PATHAKsophymarine-openregistry-h-rama-pathak-bfe112ORDINARY4040.00%

KPBOS LTD

sophymarine-openregistry-gb-SC361450
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Kpp Chartered Accountants, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
MELVILLE ALEXsophymarine-openregistry-h-melville-alex-764957ORDINARY1
VICTOR THOMSONsophymarine-openregistry-h-victor-thomson-327d7cORDINARY0

CHARLIEFIVE LTD

sophymarine-openregistry-gb-SC361570
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5a Eastwoodmains Road, Glasgow, G46 6QB

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA SCHMOLKIEsophymarine-openregistry-h-catriona-schmolkie-1e9870ORDINARY150
FRANZ THOMAS SCHMOLKEsophymarine-openregistry-h-franz-thomas-schmolke-36b85eORDINARY150

ALLSTAR JOINERY LTD

sophymarine-openregistry-gb-SC361612
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
36-38 Telford Road, Glasgow, G67 2AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOEYsophymarine-openregistry-h-robert-hoey-031db3ORDINARY60,002
RGH JOINERY SERVICES LIMITEDsophymarine-openregistry-h-rgh-joinery-services-limited-c1c5e5ORDINARY0

PROBE TEST SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC361790
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
MEDIUM
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Kintail House 3 Lister Way, Glasgow, G72 0FT

Direct shareholders

ShareholderShare classShares held% of class
PROBE TEST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC613673ORDINARY2100.00%
PROBE TEST GROUP LIMITEDsophymarine-openregistry-gb-SC412345ORDINARY00.00%

AUGUNTUM LTD.

sophymarine-openregistry-gb-SC362652
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Room 33 Ek Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KOCHsophymarine-openregistry-h-louise-koch-75e2d3ORDINARY1
LOUIS LEONARDsophymarine-openregistry-h-louis-leonard-09cab4ORDINARY0