UK companies/Glasgow/Page 321

Companies in Glasgow and their shareholdersPage 321 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

PAK POULTRY PRODUCTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC433472
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
78-80 Strathmore Road, Glasgow, G22 7DW

Direct shareholders

ShareholderShare classShares held% of class
SAFRAZ MALIKsophymarine-openregistry-h-safraz-malik-c59083ORDINARY1
QUMRAN ALIsophymarine-openregistry-h-qumran-ali-6142c8ORDINARY0

THE LEAD GENERATION MARKETING COMPANY LIMITED

sophymarine-openregistry-gb-SC433681
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 St Vincent Street, Glasgow, United Kingdom, G2 5TF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97ORDINARY5151.00%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY4949.00%

EASTONS EXECUTORS LIMITED

sophymarine-openregistry-gb-SC433993
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
The Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
EASTONS SOLICITORS LIMITEDsophymarine-openregistry-gb-SC431048ORDINARY1
STUART WILLIAM EASTONsophymarine-openregistry-h-stuart-william-easton-58f431ORDINARY0

NOBLE CARPENTRY & MAINTENANCE LTD

sophymarine-openregistry-gb-SC434021
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN HANNAsophymarine-openregistry-h-robert-john-hanna-181718ORD50
STEPHANIE HANNAsophymarine-openregistry-h-stephanie-hanna-756fbfORD50

ALBA ORBITAL LIMITED

sophymarine-openregistry-gb-SC434130
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
61300 — Satellite telecommunications activities
Registered office
33 Watt Road, Glasgow, G52 4RY

Direct shareholders

ShareholderShare classShares held% of class
ALBA ORBITAL INCsophymarine-openregistry-h-alba-orbital-inc-bb52ddPREFERENCE100
THOMAS WALKINSHAWsophymarine-openregistry-h-thomas-walkinshaw-352e87PREFERENCE0

INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED

sophymarine-openregistry-gb-SC434382
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Fourth Floor, Glasgow, G1 2PR

Direct shareholders

ShareholderShare classShares held% of class
ICS SY HOLDINGSsophymarine-openregistry-gb-13654347ORDINARY150,436
INTERNATIONAL CORRESPONDENCE SCHOOLS FINANCE LIMITEDsophymarine-openregistry-gb-11133724ORDINARY0

ROSS HARPER PROPERTY AUCTIONS LIMITED

sophymarine-openregistry-gb-SC434931
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Building 3, 42-46, Glasgow, City Of Glasgow, G13 2UP

Direct shareholders

ShareholderShare classShares held% of class
ROSS HARPER GROUP LTDsophymarine-openregistry-gb-SC409816ORDINARY15075.00%
AMANDA COOPERsophymarine-openregistry-h-amanda-cooper-233d67ORDINARY5025.00%

CROFTHEAD ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-SC435099
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Pavilion 2 3 Dava Street, Glasgow, Lanarkshire, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE CHAPMANsophymarine-openregistry-h-debbie-chapman-4a8dc8ORDINARY20
ANDREW CHAPMANsophymarine-openregistry-h-andrew-chapman-f958cfORDINARY0

BEAN YET LTD

sophymarine-openregistry-gb-SC435157
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
256 Chirnside Road, Glasgow, G52 2LG

Direct shareholders

ShareholderShare classShares held% of class
LEIANNE CAMPBELLsophymarine-openregistry-h-leianne-campbell-90d4b1ORDINARY100
ANGUS MACINNESsophymarine-openregistry-h-angus-macinnes-7f2536ORDINARY0

D MACDONALD (BUILDING CONTRACTORS) LTD.

sophymarine-openregistry-gb-SC435249
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
DONALD JOSEPH MACLELLANsophymarine-openregistry-h-donald-joseph-maclellan-673bdbORDINARY100100.00%
DONALD ALLAN MACDONALDsophymarine-openregistry-h-donald-allan-macdonald-9f3c5cORDINARY00.00%

RUNKERRY LIMITED

sophymarine-openregistry-gb-SC435256
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN GLASGOWsophymarine-openregistry-h-david-ian-glasgow-fc0c1eORDINARY5050.00%
JILL NINA THOMPSONsophymarine-openregistry-h-jill-nina-thompson-81cc22ORDINARY5050.00%

WESTFIELD INDUSTRIAL SOLUTIONS LTD

sophymarine-openregistry-gb-SC435315
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Little Drum Road, Glasgow, G68 9LH

Direct shareholders

ShareholderShare classShares held% of class
WESTFIELD HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC806377ORDINARY1
THE BEAL GROUPsophymarine-openregistry-gb-SC308635ORDINARY0

DORMAR LIMITED

sophymarine-openregistry-gb-SC436877
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
126 West Regent Street, Glasgow, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
DOROTA WYREBSKAsophymarine-openregistry-h-dorota-wyrebska-b3252fORD1
MCZ SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAsophymarine-openregistry-h-mcz-spolka-z-ograniczona-odpowiedzialnos-fd2f3bORD0

Related parties

PartyRelationshipDetail
CARRICKVALE MANOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI062486Holds shares inORDINARY

REMOVAL COMPANIES MADE EASY LTD

sophymarine-openregistry-gb-SC437265
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
17 Colquhoun Avenue, Glasgow, G52 4BN

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ELEANOR REEDsophymarine-openregistry-h-lauren-eleanor-reed-1d0c1fORDINARY100
EXECUTORS OF THE LATE DAVID REEDsophymarine-openregistry-h-executors-of-the-late-david-reed-6d4340ORDINARY0

TYREFAIR LIMITED

sophymarine-openregistry-gb-SC437297
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
QUEENS ROAD CAPITAL LIMITEDsophymarine-openregistry-h-queens-road-capital-limited-e984e5ORDINARY100100.00%
AIDAN KINGsophymarine-openregistry-h-aidan-king-3f7632ORDINARY00.00%

ENSCO 388 LIMITED

sophymarine-openregistry-gb-SC437602
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
8 John Street, Glasgow, Lanarkshire, G1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6beaORDINARY2
THE TRUSTEES OF THE CABAYE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-cabaye-discretionary-bd6eccORDINARY0

POLICY HEALTH CHECK LTD

sophymarine-openregistry-gb-SC437685
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID TURNBULLsophymarine-openregistry-gb-01374878ORDINARY100
ROBERT GEORGE TURNBULsophymarine-openregistry-h-robert-george-turnbul-224625ORDINARY0

MGM PROPERTY LTD

sophymarine-openregistry-gb-SC437857
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
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
Ballantyne & Co, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
JAY SINGH DHAMIsophymarine-openregistry-h-jay-singh-dhami-1314b6ORDINARY100
BAKSHISH SINGHsophymarine-openregistry-h-bakshish-singh-85b734ORDINARY0

OBSIDIAN (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC438153
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
24 Fairfield Place, Glasgow, G71 8RP

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD HANIFsophymarine-openregistry-h-shahzad-hanif-a78d07ORDINARY3
MOHAMMAD HANIFsophymarine-openregistry-h-mohammad-hanif-e1658bORDINARY0

TRAVEL AND CO GLASGOW LTD

sophymarine-openregistry-gb-SC438285
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
Registered office
520 Cathcart Road, Glasgow, G42 8YG

Direct shareholders

ShareholderShare classShares held% of class
AMBREEN ISHTIAQsophymarine-openregistry-h-ambreen-ishtiaq-eb535fORD40,000
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORD0