UK companies/Glasgow/Page 323

Companies in Glasgow and their shareholdersPage 323 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 42 shareholdings and 14 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
42

Related parties
14

SGG MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC441143

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2013
Accounts: MICRO ENTITY
SIC: 60100 — Radio broadcasting
Registered office: 9a Hughenden Gardens, Glasgow, G12 9XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd	ORDINARY	100
MARLENE SMITHsophymarine-openregistry-h-marlene-smith-6689ee	ORDINARY	0

MACLEOD LETTINGS LIMITED

sophymarine-openregistry-gb-SC441433

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6th Floor, Glasgow, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS MACLEODsophymarine-openregistry-h-ross-macleod-23120c	ORDINARY	101	100.00%
HELEN MARY HALLsophymarine-openregistry-h-helen-mary-hall-3d178f	ORDINARY	0	0.00%

FILMWORX LTD.

sophymarine-openregistry-gb-SC441553

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GREGORYsophymarine-openregistry-h-daniel-gregory-1c3851	ORDINARY	80
LORNA GREGORYsophymarine-openregistry-h-lorna-gregory-f44e26	ORDINARY	20

PRIVATE ASSET GROUP LTD.

sophymarine-openregistry-gb-SC441633

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: DORMANT
SIC: 70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office: 1 West Regent Street, Glasgow, G2 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EIGHTH HOLDING CO. LTDsophymarine-openregistry-gb-09445485	ORDINARY	20,000,000
COMMODITY LTDsophymarine-openregistry-gb-05518473	ORDINARY	0

Related parties

Party	Relationship	Detail
DIMCON LTDsophymarine-openregistry-gb-08005541	Holds shares in	ORDINARY · 25.00%
FEX LTDsophymarine-openregistry-gb-12709141	Holds shares in	ORDINARY · 25.00%
ALCINA LTDsophymarine-openregistry-gb-08278107	Holds shares in	ORDINARY
ETG LTDsophymarine-openregistry-gb-08278176	Holds shares in	ORDINARY
HOLDING GROUP LTDsophymarine-openregistry-gb-09438138	Holds shares in	ORDINARY
GM TRADE LTDsophymarine-openregistry-gb-12423734	Holds shares in	ORDINARY
SHIPPING GROUP LTDsophymarine-openregistry-gb-12428044	Holds shares in	ORDINARY
GLOBAL FOOD TRADE LTDsophymarine-openregistry-gb-12702484	Holds shares in	ORDINARY
EUROPE INVEST GROUP LTDsophymarine-openregistry-gb-12702549	Holds shares in	ORDINARY
FCG GROUP LTDsophymarine-openregistry-gb-12702626	Holds shares in	ORDINARY
ATB INTERTRADE LTDsophymarine-openregistry-gb-12704713	Holds shares in	ORDINARY
CONRAD LIMITEDsophymarine-openregistry-gb-12707941	Holds shares in	ORDINARY
WESTLAN SALES LTDsophymarine-openregistry-gb-SC435227	Holds shares in	ORDINARY
UBC GLOBAL LIMITEDsophymarine-openregistry-gb-SC437520	Holds shares in	ORDINARY

STAR TWENTY LIMITED

sophymarine-openregistry-gb-SC441831

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2013
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 7 Flat 2/1, Glasgow, G51 3EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERWAIZ KHANsophymarine-openregistry-h-perwaiz-khan-f2631e	ORDINARY	2
SHUAIB KHANsophymarine-openregistry-h-shuaib-khan-a03362	ORDINARY	0

ZOHA INVESTMENTS LTD

sophymarine-openregistry-gb-SC442064

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2013
Accounts: DORMANT
SIC: 64301 — Activities of investment trusts
Registered office: 381 Hamilton Road, Glasgow, Lanarkshire, G71 7SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMINUDDIN SHAIKHsophymarine-openregistry-h-aminuddin-shaikh-805f9a	ORDINARY	1	50.00%
PERVEEN SHAIKHsophymarine-openregistry-h-perveen-shaikh-110b1d	ORDINARY	1	50.00%

HAWKER & CO (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC442132

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Hayhill House Hayhill Road, Glasgow, G74 5AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER TAYLOR SCOTT HURSTsophymarine-openregistry-h-peter-taylor-scott-hurst-031112	ORDINARY	2
ESAD SMAILOVICsophymarine-openregistry-h-esad-smailovic-5c5ff3	ORDINARY	0

BELL & ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC442582

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNDSEY JOYCE BELLsophymarine-openregistry-h-lyndsey-joyce-bell-b73b88	A ORDINARY	44
GRAEME DUNCAN BELLsophymarine-openregistry-h-graeme-duncan-bell-b95555	A ORDINARY	31

THE WOVEN THREAD LIMITED

sophymarine-openregistry-gb-SC442699

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 59113 — Television programme production activities
Registered office: 8 Fifth Avenue, Glasgow, G12 0AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL HINES-MACKAYsophymarine-openregistry-h-michael-hines-mackay-d33eb3	ORDINARY	7
KIRSTEEN HELEN HINES-MACKAYsophymarine-openregistry-h-kirsteen-helen-hines-mackay-2ca0da	ORDINARY	3

BREICH BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-SC442841

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 9000 Gower Street, Glasgow, G51 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER SMILLIEsophymarine-openregistry-h-peter-smillie-0a3d2c	ORDINARY	1
FRASER COUTTSsophymarine-openregistry-h-fraser-coutts-c8bc0b	ORDINARY	0

CORE FIRE LTD

sophymarine-openregistry-gb-SC442860

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231	ORDINARY	100	100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194	ORDINARY	0	0.00%

SAVU ENGINEERING LTD

sophymarine-openregistry-gb-SC442884

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 3 Baird Gardens, Glasgow, G72 0WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYESH KUMAR NATVARLAL SAVALIYAsophymarine-openregistry-h-jayesh-kumar-natvarlal-savaliya-dd06c7	ORD	3
JAGRUTIBEN JAYESHKUMAR SAVALIYAsophymarine-openregistry-h-jagrutiben-jayeshkumar-savaliya-346b45	ORD	1

GROWANDGIVE LTD

sophymarine-openregistry-gb-SC442887

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 5 Greenhill Avenue, Glasgow, G46 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA STEWARTsophymarine-openregistry-h-linda-stewart-a0adb7	ORDINARY	1	50.00%
LOUIS STEWARTsophymarine-openregistry-h-louis-stewart-7f98c1	ORDINARY	1	50.00%

BOYLE DECORATORS LTD

sophymarine-openregistry-gb-SC442903

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 3 Dava Street, Glasgow, G51 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAN BOYLEsophymarine-openregistry-h-declan-boyle-2e7659	ORDINARY	1	50.00%
MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1	ORDINARY	1	50.00%

IT RESOLUTION LTD

sophymarine-openregistry-gb-SC443050

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Gallone And Co, Glasgow, G3 7PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IT RESOLUTION GROUP LTDsophymarine-openregistry-gb-SC822959	ORD	100
KENNETH MCDONACHsophymarine-openregistry-h-kenneth-mcdonach-0a28ba	ORD	0

BESNILI (SCOT) LTD

sophymarine-openregistry-gb-SC443054

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 288 Dumbarton Road, Glasgow, G11 6TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURAT INCIsophymarine-openregistry-h-murat-inci-554b6a	ORD	100
MAHMUT BURAK TEMELsophymarine-openregistry-h-mahmut-burak-temel-47dd52	ORD	0

DISCOUNT MOTORING LIMITED

sophymarine-openregistry-gb-SC443153

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 321 Gallowgate, Glasgow, G40 2EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MCGOUGHsophymarine-openregistry-h-alan-mcgough-ff66fb	ORDINARY	75	75.00%
JACQUELINE ANNE MCGOUGHsophymarine-openregistry-h-jacqueline-anne-mcgough-792e70	ORDINARY	25	25.00%

TOYBOX NURSERY LIMITED

sophymarine-openregistry-gb-SC443184

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 29 Dunagoil Road, Glasgow, G45 9UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE INDIGO CHILDCARE GROUPsophymarine-openregistry-gb-SC265660	ORDINARY	100
JACQUELINE FERGUSONsophymarine-openregistry-h-jacqueline-ferguson-972f13	ORDINARY	0

MCCHEUNG LIMITED

sophymarine-openregistry-gb-SC443529

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 46 Macfarlane Road, Glasgow, G61 2HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNY CHEUNGsophymarine-openregistry-h-kenny-cheung-739c6d	ORDINARY	100
VANESSA SONsophymarine-openregistry-h-vanessa-son-64fb4c	ORDINARY	0

ABBOTSFORD SCHOOL LIMITED

sophymarine-openregistry-gb-SC443746

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2013
Accounts: DORMANT
SIC: 85200 — Primary education
Registered office: 129-131 Abbotsford Place, Glasgow, G5 9SS

Direct shareholders

Shareholder	Share class	Shares held
OMAIR NAUSHAD AZIZsophymarine-openregistry-h-omair-naushad-aziz-216cf9	ORDINARY	1
OMAIR NAUSHAD AZIZsophymarine-openregistry-h-omair-naushad-aziz-216cf9	ORDINARY	1
SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88	ORDINARY	1
SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88	ORDINARY	1