UK companies/Glasgow/Page 311

Companies in Glasgow and their shareholdersPage 311 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 1 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
1

ARRES CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC393555
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK KNOTTSsophymarine-openregistry-h-patrick-knotts-24d05dORDINARY60
LINDA KNOTTSsophymarine-openregistry-h-linda-knotts-6013d5ORDINARY40

WEST COAST ACCOUNTANCY LTD

sophymarine-openregistry-gb-SC393625
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Old Cadrig Way, Glasgow, G77 6NG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELENE DRUMMONDsophymarine-openregistry-h-jacquelene-drummond-cf53b9ORDINARY1100.00%
STEVEN DRUMMONDsophymarine-openregistry-h-steven-drummond-294460ORDINARY00.00%

TAX & FORENSIC SERVICES LIMITED

sophymarine-openregistry-gb-SC393898
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
6b Hunter Street, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL O'DONNELLsophymarine-openregistry-h-carol-o-donnell-0434b7ORDINARY5
JOHN O'DONNELLsophymarine-openregistry-h-john-o-donnell-01339eORDINARY5

ARE TALLENTS LIMITED

sophymarine-openregistry-gb-SC393961
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
AMBASSADOR REAL ESTATE INVESTMENTS LTDsophymarine-openregistry-gb-SC393740ORD100
AMBASSADOR VISCOUNTE LTDsophymarine-openregistry-gb-SC338448ORD0

Related parties

PartyRelationshipDetail
OCEAN TERMINAL LIMITEDsophymarine-openregistry-gb-SC178696Holds shares inDEFERRED · 100.00%

BERYOZKA LTD

sophymarine-openregistry-gb-SC394050
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
89 High Street, Glasgow, Glasgow, G1 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOYDsophymarine-openregistry-h-alexander-boyd-eb020aORD550
TATIANA CERVONEACsophymarine-openregistry-h-tatiana-cervoneac-83d326ORD550

AFW TECHNICAL CONSULTING LIMITED

sophymarine-openregistry-gb-SC394300
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
120 C/O Grants, 5th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
ALLYN WITHINGTONsophymarine-openregistry-h-allyn-withington-7da92aORDINARY50
PAMELA WITHINGTONsophymarine-openregistry-h-pamela-withington-a31defORDINARY50

VARMA RETAILERS LIMITED

sophymarine-openregistry-gb-SC394370
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
652 Old Edinburgh Road, Glasgow, G71 6HF

Direct shareholders

ShareholderShare classShares held% of class
JASMIT VARMAsophymarine-openregistry-h-jasmit-varma-0b1f15ORDINARY £150
VIJAY VARMAsophymarine-openregistry-h-vijay-varma-98c23bORDINARY £150

HORIZONS RESEARCH LTD

sophymarine-openregistry-gb-SC394799
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Montrose Street, Glasgow, G1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RAEsophymarine-openregistry-h-robert-rae-e39756ORDINARY GBP SHARES700
LINDSAY JACKsophymarine-openregistry-h-lindsay-jack-fb9ea7ORDINARY GBP SHARES300

GLOBAL TRADING & SOURCING LTD.

sophymarine-openregistry-gb-SC394818
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37-39 Hope Street, Glasgow, G2 6AE

Direct shareholders

ShareholderShare classShares held% of class
AMITOJ RANDHAWAsophymarine-openregistry-h-amitoj-randhawa-e276baORDINARY100
SOHAN SINGHsophymarine-openregistry-h-sohan-singh-326b34ORDINARY0

GRANITE CITY INVESTMENTS LTD

sophymarine-openregistry-gb-SC394946
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Royal Terrace, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
DEEVIEW INVESTMENTS LTDsophymarine-openregistry-gb-SC467862ORDINARY100
HAMISH MUNROsophymarine-openregistry-h-hamish-munro-7aae1aORDINARY0

GASK TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC395331
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
NORMAN JOHN CLINTONsophymarine-openregistry-h-norman-john-clinton-4470e5ORDINARY30
TRACY CLINTONsophymarine-openregistry-h-tracy-clinton-e3bb10ORDINARY20

GRAYSTONE REAL ESTATE LTD

sophymarine-openregistry-gb-SC395479
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
96 Maxwell Dr Glasgow, Glasgow, G41 5PR

Direct shareholders

ShareholderShare classShares held% of class
ADEEL AHMED CHOUDHRYsophymarine-openregistry-h-adeel-ahmed-choudhry-108011ORD1
SUMAIRA LATIFsophymarine-openregistry-h-sumaira-latif-2696cfORD0

PROFESSIONAL RESOURCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC395661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Cavendish Drive, Glasgow, Lanarkshire, G77 5NY

Direct shareholders

ShareholderShare classShares held% of class
ANN MCINTYREsophymarine-openregistry-h-ann-mcintyre-fefc44ORDINARY5050.00%
PETER MCINTYREsophymarine-openregistry-h-peter-mcintyre-d7580cORDINARY5050.00%

HOMEWORLD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC395832
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
110-112 Townhead, Glasgow, G66 1NZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WELDONsophymarine-openregistry-h-joseph-weldon-fed709ORD100
ROSS SCOTTsophymarine-openregistry-h-ross-scott-790d95ORD0

IRVINE BAY EVENTS LIMITED

sophymarine-openregistry-gb-SC395835
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
93290 — Other amusement and recreation activities n.e.c.
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE BOOTH WATSONsophymarine-openregistry-h-anne-booth-watson-3b2cd6ORDINARY50
JAMES WATSONsophymarine-openregistry-gb-07438105ORDINARY50

KENKOH EUROPE LTD.

sophymarine-openregistry-gb-SC396145
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
19 Law Place, Glasgow, G74 4QL

Direct shareholders

ShareholderShare classShares held% of class
THE WORKS FACTORY LTDsophymarine-openregistry-gb-SC365088ORDINARY100
JENNIFER ANTLIFFsophymarine-openregistry-h-jennifer-antliff-9ec7a2ORDINARY0

D H ENGINEERING SCOTLAND LIMITED

sophymarine-openregistry-gb-SC396442
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS HAMILTONsophymarine-openregistry-gb-06794807ORDINARY50
LAURA HAMILTONsophymarine-openregistry-h-laura-hamilton-4e3013ORDINARY50

CELEBRATION CENTRAL LTD

sophymarine-openregistry-gb-SC396519
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Laurel Cottage Hazelden Road, Glasgow, G77 6RR

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BROWNEsophymarine-openregistry-h-lorraine-browne-79b422ORD51
ALAN BROWNEsophymarine-openregistry-h-alan-browne-a9bd4fORD49

VISION RAMP DESIGN AND BUILD LTD

sophymarine-openregistry-gb-SC396551
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Huntly Court, Glasgow, G41 3BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM BAILEYsophymarine-openregistry-h-john-william-bailey-e339a0ORDINARY1,000
GEORGE ECCLESTONsophymarine-openregistry-h-george-eccleston-692d93ORDINARY0

ATLAS HIRE DRIVE LTD

sophymarine-openregistry-gb-SC396753
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
55209 — Other holiday and other collective accommodation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
104 Hydepark Street, Glasgow, G3 8BW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER OFFORDsophymarine-openregistry-h-richard-peter-offord-034b09ORDINARY GBP 1.00 SHARES.55
PAMELA OFFORDsophymarine-openregistry-h-pamela-offord-b814d4ORDINARY GBP 1.00 SHARES.45