UK companies/Glasgow/Page 318

Companies in Glasgow and their shareholdersPage 318 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 2 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
2

GLENDEVON NATURA LTD

sophymarine-openregistry-gb-SC420490
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O Johnston Carmichael, Glasgow, Lanarkshire, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
HARJIT BINNINGsophymarine-openregistry-h-harjit-binning-ac851fORDINARY100100.00%
PARMJIT BINNINGsophymarine-openregistry-h-parmjit-binning-ce68b4ORDINARY00.00%

M BRANNAN SAW SERVICE LTD

sophymarine-openregistry-gb-SC420590
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BRANNANsophymarine-openregistry-h-mark-andrew-brannan-5d0074ORDINARY SHARES5050.00%
PAMELA BRANNANsophymarine-openregistry-h-pamela-brannan-6dcda3ORDINARY SHARES5050.00%

BISMILLAH FOOD STORE (SCOTLAND) LTD

sophymarine-openregistry-gb-SC420624
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
165-167 Albert Drive, Glasgow, G41 2ND

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ATIQsophymarine-openregistry-h-muhammad-atiq-86242cORD50
MUHAMMAD ATIQ UR-REHMANsophymarine-openregistry-h-muhammad-atiq-ur-rehman-c20cccORD50

DEANS PROPERTY LIMITED

sophymarine-openregistry-gb-SC420746
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Bakery 10 Greenlees Road, Glasgow, Strathclyde, G72 8JJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANN DEANSsophymarine-openregistry-h-sarah-ann-deans-ab2d05ORDINARY5050.00%
STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071ORDINARY5050.00%

Related parties

PartyRelationshipDetail
DEANS DEVELOPMENTS LTDsophymarine-openregistry-gb-SC558720Holds shares inORDINARY · 100.00%

PAR PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-SC421231
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
27 Ingram Street, Glasgow, G1 1HA

Direct shareholders

ShareholderShare classShares held% of class
ALAN RANKINsophymarine-openregistry-h-alan-rankin-e09266ORDINARY5
PAULINE RANKINsophymarine-openregistry-h-pauline-rankin-151420ORDINARY5

J & H TRANSPORT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC421293
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
84 Inverewe Avenue, Glasgow, G46 8TQ

Direct shareholders

ShareholderShare classShares held% of class
SHARON FISHERsophymarine-openregistry-h-sharon-fisher-f52523ORD2100.00%
LINDA ANNE FISHERsophymarine-openregistry-h-linda-anne-fisher-6f55b0ORD00.00%

B&L - TAXKINGS LIMITED

sophymarine-openregistry-gb-SC421320
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor,, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA RANKINsophymarine-openregistry-h-andrea-rankin-b50048ORDINARY800
IAIN RANKINsophymarine-openregistry-h-iain-rankin-c2d11bORDINARY200

CFO WHITELABEL LIMITED

sophymarine-openregistry-gb-SC421492
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Loudon Terrace, Glasgow, G12 9AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER HOPKINS GOWsophymarine-openregistry-h-james-alexander-hopkins-gow-65f2fdORDINARY5050.00%
TERESA-ANNE MCKEONsophymarine-openregistry-h-teresa-anne-mckeon-216589ORDINARY5050.00%

SOLARIS PROPERTIES LIMITED

sophymarine-openregistry-gb-SC421684
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Stables, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
JACKIE ROWLANDsophymarine-openregistry-h-jackie-rowland-4df144ORDINARY100
IAN CROWsophymarine-openregistry-h-ian-crow-24f12bORDINARY0

FAIRFIELD LANDCO LTD

sophymarine-openregistry-gb-SC421805
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ALEX MELVILLEsophymarine-openregistry-h-alex-melville-0cd1caORDINARY1,000
LYNSEY MELVILLEsophymarine-openregistry-h-lynsey-melville-54cb3bORDINARY0

EVENT MEDICAL GROUP (EMG) LIMITED

sophymarine-openregistry-gb-SC422004
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Room 33 14 Stroud Road, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY4
HUGHES JACKIEsophymarine-openregistry-h-hughes-jackie-4e1a1aORDINARY0

CASPIAN ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-SC422238
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
172 Kelvinhaugh Street, Glasgow, G3 8PR

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN JALALIsophymarine-openregistry-h-hossein-jalali-d50bc3ORD80
SEYEDEHYASSAMAN ABOOTORABIsophymarine-openregistry-h-seyedehyassaman-abootorabi-baff3bORD20

MARZONI LIMITED

sophymarine-openregistry-gb-SC422561
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 1 12 Clifford Street, Glasgow, G51 1NT

Direct shareholders

ShareholderShare classShares held% of class
SVETLANA CROCKFORDsophymarine-openregistry-h-svetlana-crockford-71ab38ORDINARY100
SHAIKH SAIFUDDIN KALAMsophymarine-openregistry-h-shaikh-saifuddin-kalam-a015a0ORDINARY0

THE ALBERT INVESTMENT CO LIMITED

sophymarine-openregistry-gb-SC422861
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
THE ALBERT INVESTMENT CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC845953ORDINARY200
THE ALBERT INVESTMENT CO (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-SC845955ORDINARY0

BCBC PROPERTIES LTD.

sophymarine-openregistry-gb-SC422874
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
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
WILLIAM COCHRANE JNRsophymarine-openregistry-h-william-cochrane-jnr-9e8a1cORDINARY2
WILLIAM COCHRANEsophymarine-openregistry-h-william-cochrane-1b821bORDINARY0

LA TRAVEL LIMITED

sophymarine-openregistry-gb-SC423152
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Gartshore Works Pitt Road, Glasgow, G66 3ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCHRYSTALsophymarine-openregistry-h-david-mcchrystal-d4d373ORDINARY5050.00%
LINDA ANN MCCHRYSTALsophymarine-openregistry-h-linda-ann-mcchrystal-0bdc09ORDINARY5050.00%

NYC BAR & GRILL LIMITED

sophymarine-openregistry-gb-SC423181
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
185 Hope Street, Glasgow, G2 2UL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TODDsophymarine-openregistry-h-joseph-todd-7677e9ORDINARY5050.00%
SHAISHAV KHARWARsophymarine-openregistry-h-shaishav-kharwar-21b293ORDINARY5050.00%

SEGOYA LIMITED

sophymarine-openregistry-gb-SC423434
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
81 Balcarres Ave., Glasgow, G12 0QL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GOYALsophymarine-openregistry-h-alexander-goyal-5bb303ORDINARY1
AMIT GOYALsophymarine-openregistry-h-amit-goyal-0f3058ORDINARY1

THE MERCHANT GALLERY LIMITED

sophymarine-openregistry-gb-SC423929
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Merchant Gallery Limited, Glasgow, G1 1TF

Direct shareholders

ShareholderShare classShares held% of class
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY8080.00%
MICHAEL GREGORY ROBERTSONsophymarine-openregistry-h-michael-gregory-robertson-6e6b17ORDINARY2020.00%

PAPERCUP COFFEE COMPANY PTY LTD

sophymarine-openregistry-gb-SC423997
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
603 Great Western Road, Glasgow, G12 8HX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CRAWFORDsophymarine-openregistry-h-william-crawford-542c30ORDINARY100
KIMBERLEY CRAWFORDsophymarine-openregistry-h-kimberley-crawford-f1074cORDINARY0

Related parties

PartyRelationshipDetail
PAPERCUP MTH LTDsophymarine-openregistry-gb-SC719316Holds shares inORDINARY