UK companies/Glasgow/Page 319

Companies in Glasgow and their shareholdersPage 319 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 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
40
Related parties
0

TVRS TECH TEAM LIMITED

sophymarine-openregistry-gb-SC424239
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
SMALL
SIC
33130 — Repair of electronic and optical equipment
Registered office
Unit 52 South Avenue, Glasgow, Lanarkshire, G72 0UZ

Direct shareholders

ShareholderShare classShares held% of class
SMART THING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10456954ORDINARY1
RALPH CARLO ROSSsophymarine-openregistry-h-ralph-carlo-ross-12ce5eORDINARY0

MILNCROFT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC424482
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
60 St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PRESTONsophymarine-openregistry-h-samuel-preston-ede362ORDINARY100
ALEXANDER O'HARAsophymarine-openregistry-h-alexander-o-hara-002317ORDINARY0

CALEDONIA VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC424492
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
JASON SKIMMINGsophymarine-openregistry-h-jason-skimming-21b372ORDINARY1,000
JAMES SKIMMINGsophymarine-openregistry-h-james-skimming-cac0d1ORDINARY0

FOCUS SERVICE LTD

sophymarine-openregistry-gb-SC424601
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Myrtle Avenue, Glasgow, G66 4HP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS QUAILsophymarine-openregistry-h-francis-quail-76eeefORD150.00%
NIAMH QUAILsophymarine-openregistry-h-niamh-quail-33b13eORD150.00%

IMAGINARY FRIENDS LIMITED

sophymarine-openregistry-gb-SC424624
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3/2, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
IMAGINARY FRIENDS FOREVER LTDsophymarine-openregistry-gb-SC788429A ORDINARY100,515100.00%
JACQUELINE ARNOTT-RAYMONDsophymarine-openregistry-h-jacqueline-arnott-raymond-d77018A ORDINARY00.00%

A.G. GLAMOUR LIMITED

sophymarine-openregistry-gb-SC424765
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
81 Main Street, Glasgow, G73 2JQ

Direct shareholders

ShareholderShare classShares held% of class
AVRIL MCKENZIEsophymarine-openregistry-h-avril-mckenzie-e50ff6ORDINARY100
GILLIAN CROOKSsophymarine-openregistry-h-gillian-crooks-46627aORDINARY0

WORLD STAR INTERMEDIARIES LIMITED

sophymarine-openregistry-gb-SC424982
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Apt 6, Glasgow, G40 1ES

Direct shareholders

ShareholderShare classShares held% of class
NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6ORDINARY200
KAREN ELAINE MULVEYsophymarine-openregistry-h-karen-elaine-mulvey-fa5a40ORDINARY0

CARDONALD DRYCLEANERS & ALTERATIONS LTD

sophymarine-openregistry-gb-SC425087
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
172 Kelvinhaugh Street, Glasgow, G3 8PR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BAIRDsophymarine-openregistry-h-nicholas-baird-b6bef1ORDINARY2
JAMES ANDERSON BAIRDsophymarine-openregistry-h-james-anderson-baird-41e55bORDINARY0

GLASGOW TILES LIMITED

sophymarine-openregistry-gb-SC425121
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
433 433 Hillington Road, Glasgow, G52 4BL

Direct shareholders

ShareholderShare classShares held% of class
GARETH MORANsophymarine-openregistry-h-gareth-moran-b0ea59ORD50
JEANETTE MORANsophymarine-openregistry-h-jeanette-moran-1aa805ORD50

LISA'S QUALITY ROLLS & CAKES LTD

sophymarine-openregistry-gb-SC425683
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
LISA WILLIAMSONsophymarine-openregistry-gb-09016643ORDINARY2100.00%
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7ORDINARY00.00%

THE COFFEE MERCHANT (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC425722
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Rutherford Road, Lenzie, Glasgow, G66 3UT

Direct shareholders

ShareholderShare classShares held% of class
CJ SOUTHSIDE LIMITEDsophymarine-openregistry-gb-SC880546ORDINARY2
PAUL FALLONsophymarine-openregistry-h-paul-fallon-6e1ca6ORDINARY0

GLENCAIRN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC425772
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
GLENCAIRN GROUP LIMITEDsophymarine-openregistry-gb-SC761638ORDINARY1
GLENCAIRN PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC398020ORDINARY0

TAX XL GLASGOW LTD

sophymarine-openregistry-gb-SC425806
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
14 Broompark Drive, Glasgow, G77 5DX

Direct shareholders

ShareholderShare classShares held% of class
SALLY GIFFENsophymarine-openregistry-h-sally-giffen-abeacfORDINARY50
WILLIAM GIFFENsophymarine-openregistry-h-william-giffen-dfc0cdORDINARY50

BURNS AND SYED PROPERTIES LIMITED

sophymarine-openregistry-gb-SC426429
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Woodvale Avenue, Glasgow, G46 6RG

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORMAN BURNSsophymarine-openregistry-h-john-norman-burns-cbe6d6ORD1
UTTHER TARANNUM SYEEDAsophymarine-openregistry-h-utther-tarannum-syeeda-c70a2fORD1

PDC (REFRIGERATION) LTD

sophymarine-openregistry-gb-SC426863
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
172 C/O Grimley And Company, Glasgow, G3 8PR

Direct shareholders

ShareholderShare classShares held% of class
MR DEREK CLARKEsophymarine-openregistry-h-mr-derek-clarke-b5114cORDINARY 1 GBP6
MR ROSS CRILLYsophymarine-openregistry-h-mr-ross-crilly-163417ORDINARY 1 GBP0

FORCES EMPLOYMENT FAIRS LIMITED

sophymarine-openregistry-gb-SC427476
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
48 West George Sreet, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
GRACE SWALLOWsophymarine-openregistry-h-grace-swallow-0fa7a0ORDINARY100
JOHN BRICKNELLsophymarine-openregistry-h-john-bricknell-7766a7ORDINARY0

AMICA HEALTHCARE LTD

sophymarine-openregistry-gb-SC427680
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Twechar Pharmacy Twechar Healthy Living & Enterprise Centre, Glasgow, G65 9TA

Direct shareholders

ShareholderShare classShares held% of class
WATSON PHARMACY LTDsophymarine-openregistry-gb-SC737739ORD2100.00%
SUKHJINDER SANDHUsophymarine-openregistry-h-sukhjinder-sandhu-80efbaORD00.00%

DG BUSINESS ANALYSIS LTD

sophymarine-openregistry-gb-SC427817
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
120 West Regent Street, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47ORDINARY10
JULIE ANNE STEELEsophymarine-openregistry-h-julie-anne-steele-7aa151ORDINARY0

HARAJUKU KITCHEN LIMITED

sophymarine-openregistry-gb-SC428192
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
10890 — Manufacture of other food products n.e.c.
56101 — Licensed restaurants
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
KAORI NAKANISHI SIMPSONsophymarine-openregistry-h-kaori-nakanishi-simpson-c89cd8ORDINARY10
KEITH SIMPSONsophymarine-openregistry-h-keith-simpson-70e01aORDINARY0

TP DESIGN:ER LTD

sophymarine-openregistry-gb-SC428330
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2r, 3 Carrickvale Court, Glasgow, G68 0LA

Direct shareholders

ShareholderShare classShares held% of class
TOM PATERSONsophymarine-openregistry-h-tom-paterson-627d24ORDINARY100
TAYLOR PATERSONsophymarine-openregistry-h-taylor-paterson-c8e506ORDINARY0