UK companies/Glasgow/Page 315

Companies in Glasgow and their shareholdersPage 315 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

FORBES BESPOKE SUITS LTD

sophymarine-openregistry-gb-SC410506
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
14131 — Manufacture of other men's outerwear
Registered office
141 Ingram Street, Glasgow, G1 1DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES FORBESsophymarine-openregistry-h-james-forbes-d524691150.00%
JOSHUA FORBESsophymarine-openregistry-h-joshua-forbes-e264ce1150.00%

MC PROPERTY GP LTD

sophymarine-openregistry-gb-SC410789
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CUNNINGHAMsophymarine-openregistry-h-richard-cunningham-856fb1ORDINARY2
MARY EVE CUNNINGHAMsophymarine-openregistry-h-mary-eve-cunningham-60b5d0ORDINARY0

ANZPHARM LIMITED

sophymarine-openregistry-gb-SC410989
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
13 Granville Street, Glasgow, Scotland, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
ABID JAVED KHANsophymarine-openregistry-h-abid-javed-khan-7012e0ORDINARY100100.00%
NAFEESA KHANsophymarine-openregistry-h-nafeesa-khan-665575ORDINARY00.00%

FLEMING HOUSE FACTORS LIMITED

sophymarine-openregistry-gb-SC411152
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fleming House, Glasgow, G3 6ST

Direct shareholders

ShareholderShare classShares held% of class
FRANCES EVA FEELEYsophymarine-openregistry-h-frances-eva-feeley-49a7bdORD50
JOHN LOGANsophymarine-openregistry-h-john-logan-453a14ORD50

ALKHAIR LTD

sophymarine-openregistry-gb-SC411274
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 The Plaza, Kiosk 1, Town Centre, Glasgow, G74 1LW

Direct shareholders

ShareholderShare classShares held% of class
SOKAT ALIsophymarine-openregistry-h-sokat-ali-a153b5ORDINARY90
TAHIR ILYASsophymarine-openregistry-h-tahir-ilyas-9b4200ORDINARY10

SOCIAL JUNGLE LTD

sophymarine-openregistry-gb-SC411491
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pavillion 2, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
GREG ANDERSONsophymarine-openregistry-h-greg-anderson-17a210ORDINARY75
CAROLE ANNE DEENEYsophymarine-openregistry-h-carole-anne-deeney-825fadORDINARY25

DEREK UPTON LTD.

sophymarine-openregistry-gb-SC411499
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Braesburn Court, Glasgow, G67 3PU

Direct shareholders

ShareholderShare classShares held% of class
DEREK UPTONsophymarine-openregistry-gb-SC411499ORDINARY1
LESLEY UPTONsophymarine-openregistry-h-lesley-upton-6663baORDINARY1

BLUE PARROT EVENTS GROUP LTD

sophymarine-openregistry-gb-SC411507
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
GREG ANDERSONsophymarine-openregistry-h-greg-anderson-17a210ORDINARY75
CAROLE ANNE DEENEYsophymarine-openregistry-h-carole-anne-deeney-825fadORDINARY25

A&M HOLIDAYS LIMITED

sophymarine-openregistry-gb-SC411669
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Libertas House, 5th Floor, Glasgow, G1 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SILLARSsophymarine-openregistry-h-anthony-sillars-572e25ORDINARY74
BARRHEAD TRAVEL SERVICE LIMITEDsophymarine-openregistry-gb-SC057208ORDINARY26

VEITCHI SCREEDING LIMITED

sophymarine-openregistry-gb-SC411806
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
8 Cambuslang Way, Glasgow, G32 8ND

Direct shareholders

ShareholderShare classShares held% of class
VEITCHI FLOORING LIMITEDsophymarine-openregistry-gb-SC019963ORDINARY1
VEITCHI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC009798ORDINARY0

G G BROS LTD

sophymarine-openregistry-gb-SC412399
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1105 Argyle Street, Glasgow, Scotland, G3 8ND

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN SINGH GOSALsophymarine-openregistry-h-jeevan-singh-gosal-ee5277ORDINARY50
MANOHAR SINGH GOSALsophymarine-openregistry-h-manohar-singh-gosal-066a6fORDINARY50

DEMOCRAFT LIMITED

sophymarine-openregistry-gb-SC412932
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
Flat 10/2, Glasgow, Central, G40 1EF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARIE LOWEsophymarine-openregistry-h-catherine-marie-lowe-2e20afORDINARY150.00%
WAYNE DARREN LOWEsophymarine-openregistry-h-wayne-darren-lowe-5bcba1ORDINARY150.00%

KETCHUP LTD

sophymarine-openregistry-gb-SC412976
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Office 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MUIRsophymarine-openregistry-h-david-john-muir-cc31fdORD5151.00%
LOUISE DOREEN JAMIESON-MUIRsophymarine-openregistry-h-louise-doreen-jamieson-muir-fe6436ORD4949.00%

Related parties

PartyRelationshipDetail
INCENTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC624186Holds shares inORDINARY

KILMACOLM ESTATES LIMITED

sophymarine-openregistry-gb-SC413114
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
RUBICON LAND ASSETS LIMITEDsophymarine-openregistry-gb-SC399372ORDINARY200
GRJ (SCOTLAND) LTDsophymarine-openregistry-gb-SC637998ORDINARY100

THE WHISKY AMBASSADOR LIMITED

sophymarine-openregistry-gb-SC413346
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Glasgow, G11 6HX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LINDSAY GRAHAMsophymarine-openregistry-h-joanne-lindsay-graham-d04f5fORDINARY GBP1 SHARES12,003
SUSAN ROCHELLE BEATTsophymarine-openregistry-h-susan-rochelle-beatt-6aa19bORDINARY GBP1 SHARES0

MICKOH LIMITED

sophymarine-openregistry-gb-SC413447
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
KATIE O'HAGANsophymarine-openregistry-h-katie-o-hagan-bf2c64ORDINARY50
MICHAEL O'HAGANsophymarine-openregistry-gb-05025425ORDINARY50

GLASGOW REAL ESTATE LIMITED

sophymarine-openregistry-gb-SC413623
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Buckingham Terrace, Glasgow, G12 8EB

Direct shareholders

ShareholderShare classShares held% of class
AZAM BASHIRsophymarine-openregistry-h-azam-bashir-9f770cORDINARY SHARE CAPITAL50
SAMRA BASHIRsophymarine-openregistry-h-samra-bashir-d83f95ORDINARY SHARE CAPITAL50

GLASS FIBRE WORLD LIMITED

sophymarine-openregistry-gb-SC414083
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
23140 — Manufacture of glass fibres
Registered office
7 West Caplaw, Glasgow, G78 3AW

Direct shareholders

ShareholderShare classShares held% of class
LIAM BYRNEsophymarine-openregistry-h-liam-byrne-1ec52fORDINARY5050.00%
VERONICA BYRNEsophymarine-openregistry-h-veronica-byrne-378d2eORDINARY5050.00%

KATANI & CO LTD

sophymarine-openregistry-gb-SC414164
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1st Floor, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
KAMYAR KATANIsophymarine-openregistry-h-kamyar-katani-c6cfa7ORDINARY75
DARIUS KATANIsophymarine-openregistry-h-darius-katani-813f1bORDINARY25

CONTRACTOR TRACKER LIMITED

sophymarine-openregistry-gb-SC414264
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
LYNN MACKENZIEsophymarine-openregistry-h-lynn-mackenzie-b98827ORDINARY SHARES150.00%
MICHELLE MACKENZIEsophymarine-openregistry-h-michelle-mackenzie-887915ORDINARY SHARES150.00%