UK companies/Glasgow/Page 310
Companies in Glasgow and their shareholdersPage 310 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 46 shareholdings and 10 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.
Companies with a register
12,656
ADM 2010 LTD
sophymarine-openregistry-gb-SC388883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 139 Blairbeth Road, Glasgow, G73 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISSA MILBURNsophymarine-openregistry-h-marissa-milburn-dfee4d | ORDINARY | 2 | |
| ALBERT MILBURNsophymarine-openregistry-h-albert-milburn-0543f2 | ORDINARY | 0 | |
TRADING 2 TRADE LIMITED
sophymarine-openregistry-gb-SC389515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99a Blackbyres Road, Glasgow, G78 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCNAUGHTONsophymarine-openregistry-h-alan-mcnaughton-5f4e1a | ORDINARY | 50 | |
| ANGELA MCNAUGHTONsophymarine-openregistry-h-angela-mcnaughton-8eae72 | ORDINARY | 50 | |
MCA RENEWABLES LIMITED
sophymarine-openregistry-gb-SC389572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Mid Wharf Street, Glasgow, G4 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS GRAYsophymarine-openregistry-h-brian-thomas-gray-3bcaab | ORDINARY GBP1 SHARES | 1 | |
| TERENCE MARTIN DOHERTYsophymarine-openregistry-h-terence-martin-doherty-de0400 | ORDINARY GBP1 SHARES | 1 | |
CANVAS RESEARCH LIMITED
sophymarine-openregistry-gb-SC389615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MCDONALD EVANSsophymarine-openregistry-h-kirsty-mcdonald-evans-4497dd | ORDINARY | 100 | |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 0 | |
W.W. AND J.MCCLURE NOMINEES LTD
sophymarine-openregistry-gb-SC389641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Floor 2, 105, Glasgow, G2 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES WHYTE LAW LTDsophymarine-openregistry-gb-SC738324 | ORDINARY | 66 | |
| SHIRLEY HOULIHANsophymarine-openregistry-h-shirley-houlihan-d55804 | ORDINARY | 33 | |
THE GLASGOW CAR DETAILING GARAGE LTD
sophymarine-openregistry-gb-SC390120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 412, Glasgow, G40 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | ORD | 50 | |
| INDERJEET SINGHsophymarine-openregistry-h-inderjeet-singh-f9bef0 | ORD | 50 | |
FACTORY 73 LTD
sophymarine-openregistry-gb-SC390227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- R W F House, Glasgow, G2 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2 | ORDINARY | 100 | |
| COLIN MCMILLANsophymarine-openregistry-h-colin-mcmillan-cf940c | ORDINARY | 86 | |
MARPY 1 LIMITED
sophymarine-openregistry-gb-SC390273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
46760 — Wholesale of other intermediate products
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRADO CASABURIsophymarine-openregistry-h-corrado-casaburi-b9ef47 | ORDINARY | 10,000 | 100.00% |
| SRL CORCASsophymarine-openregistry-h-srl-corcas-b76d37 | ORDINARY | 0 | 0.00% |
FIRECHECK MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC390483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA GALLsophymarine-openregistry-h-theresa-gall-d70b1d | ORDINARY | 1 | |
| STEPHEN WATSON GALLsophymarine-openregistry-h-stephen-watson-gall-2c2f5c | ORDINARY | 0 | |
ASSESSMENT DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC390604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Holm Crescent, Glasgow, G77 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JANE HARRISONsophymarine-openregistry-h-lorna-jane-harrison-95d663 | ORDINARY | 70 | |
| AARON HARRISONsophymarine-openregistry-h-aaron-harrison-3f33f6 | ORDINARY | 30 | |
HAIROSITY LIMITED
sophymarine-openregistry-gb-SC391676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Springfield Road, Glasgow, G64 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASGOW SCOTLAND G64 2JAsophymarine-openregistry-h-glasgow-scotland-g64-2ja-31beac | ORD | 26 | |
| MAJID ROUNAGH 205 KIRKINTILLOCH ROAD BISHOPBRIGGSsophymarine-openregistry-h-majid-rounagh-205-kirkintilloch-road-bis-750155 | ORD | 26 | |
| GLASGOW SCOTLAND G64 2JAsophymarine-openregistry-h-glasgow-scotland-g64-2ja-31beac | ORD | 25 | |
| GLASGOW SCOTLAND G64 2JAsophymarine-openregistry-h-glasgow-scotland-g64-2ja-31beac | ORD | 25 | |
| MAJID ROUNAGH 205 KIRKINTILLOCH ROAD BISHOPBRIGGSsophymarine-openregistry-h-majid-rounagh-205-kirkintilloch-road-bis-750155 | ORD | 25 | |
| MAJID ROUNAGH 205 KIRKINTILLOCH ROAD BISHOPBRIGGSsophymarine-openregistry-h-majid-rounagh-205-kirkintilloch-road-bis-750155 | ORD | 25 | |
| GLASGOW SCOTLAND G64 2JAsophymarine-openregistry-h-glasgow-scotland-g64-2ja-31beac | ORD | 24 | |
| MAJID ROUNAGH 205 KIRKINTILLOCH ROAD BISHOPBRIGGSsophymarine-openregistry-h-majid-rounagh-205-kirkintilloch-road-bis-750155 | ORD | 24 | |
GIAMBASTIANI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC391748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 8, Alpha Centre South Douglas Street, Glasgow, G81 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO NELLO GIAMBASTIANIsophymarine-openregistry-h-marco-nello-giambastiani-fc3992 | ORDINARY | 125 | 50.00% |
| SMITH-SKAPI INVESTMENT LTDsophymarine-openregistry-gb-SC842732 | ORDINARY | 125 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUP-KRAFT LIMITEDsophymarine-openregistry-gb-SC850913 | Holds shares in | ORDINARY · 50.00% |
| UK HEALTH SUPPLEMENTS LTDsophymarine-openregistry-gb-12446221 | Holds shares in | ORDINARY |
| OVENBIRD COFFEE ROASTERS LTDsophymarine-openregistry-gb-SC475050 | Holds shares in | ORDINARY |
M & B ACCOUNTING SERVICES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC392559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 220 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA BAMRAHsophymarine-openregistry-h-mina-bamrah-328c33 | ORDINARY | 1 | |
| BALRAJ BAMRAHsophymarine-openregistry-h-balraj-bamrah-5e428e | ORDINARY | 0 | |
D.M.I DESIGN STUDIO LTD
sophymarine-openregistry-gb-SC392820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Crescent Road, Glasgow, G13 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLANNACHANsophymarine-openregistry-h-helen-clannachan-34d829 | ORDINARY | 1 | |
| TRISTAN CLANNACHANsophymarine-openregistry-h-tristan-clannachan-a17500 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRISTAN COLE INTERIORS (CLARKSTON) LTDsophymarine-openregistry-gb-SC740733 | Holds shares in | ORDINARY · 75.00% |
LEONA MACKIE TRAVEL LIMITED
sophymarine-openregistry-gb-SC393012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Libertas House, 5th Floor, Glasgow, G1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA BROWNsophymarine-openregistry-gb-15939721 | ORDINARY | 75 | |
| BARRHEAD TRAVEL SERVICE LIMITEDsophymarine-openregistry-gb-SC057208 | ORDINARY | 25 | |
M2 THREE LIMITED
sophymarine-openregistry-gb-SC393098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 201 West George Street, Glasgow, G2 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2 HOLDCO LIMITEDsophymarine-openregistry-gb-SC717355 | ORDINARY | 75,057 | 100.00% |
| M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA ST HELENS LIMITEDsophymarine-openregistry-gb-07521873 | Holds shares in | ORDINARY · 100.00% |
| MILLER GROUP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC453327 | Holds shares in | ORDINARY · 100.00% |
| M2 DYCE LIMITEDsophymarine-openregistry-gb-SC603058 | Holds shares in | ORDINARY · 100.00% |
| M2 FARMS LIMITEDsophymarine-openregistry-gb-SC687276 | Holds shares in | ORDINARY · 100.00% |
| OMEGA WARRINGTON LIMITEDsophymarine-openregistry-gb-04263502 | Holds shares in | ORDINARY-A · 50.00% |
| GMI MILLER LIMITEDsophymarine-openregistry-gb-14976053 | Holds shares in | B ORDINARY · 50.00% |
POLE PHYSIQUE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC393154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 202 62 Templeton Street, Glasgow, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LANGsophymarine-openregistry-h-zoe-lang-0e0655 | ORD | 100 | |
| TIFFANY FINNEY-MCRORYsophymarine-openregistry-h-tiffany-finney-mcrory-b1a25d | ORD | 0 | |
J MCCARTNEY (PLUMBING & HEATING) LIMITED
sophymarine-openregistry-gb-SC393188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Caledonia House, 89, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARTNEYsophymarine-openregistry-gb-07154979 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| JOHN MCCARTNEYsophymarine-openregistry-h-john-mccartney-4d9da8 | ORDINARY GBP1 SHARES | 30 | 30.00% |
PANACEA (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC393404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 2nd Floor, Glasgow, Scotland, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SUNTERsophymarine-openregistry-h-kenneth-sunter-dab6cf | ORDINARY | 50 | 50.00% |
| PAUL JAMES TRAYNORsophymarine-openregistry-h-paul-james-traynor-9eb66e | ORDINARY | 50 | 50.00% |
GOGI KNARESBOROUGH LIMITED
sophymarine-openregistry-gb-SC393433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 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
- 974 Pollokshaws Road, Glasgow, G41 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 1 | |
| JAMES DONALD THOMSONsophymarine-openregistry-h-james-donald-thomson-dbcaca | ORDINARY | 0 | |