UK companies/Glasgow/Page 324

Companies in Glasgow and their shareholdersPage 324 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

CUCINA RISTORANTE LIMITED

sophymarine-openregistry-gb-SC443794
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 3 The Galleries, Glasgow, G83 8SS

Direct shareholders

ShareholderShare classShares held% of class
SINEAD MCMAHONsophymarine-openregistry-h-sinead-mcmahon-03e85fORDINARY10
JASON MCMAHONsophymarine-openregistry-h-jason-mcmahon-02071aORDINARY0

WHITEROCK ENERGY (ARRAN) LIMITED

sophymarine-openregistry-gb-SC443801
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870ORDINARY200,100
WHITEROCK PROJECT FINANCE LIMITEDsophymarine-openregistry-h-whiterock-project-finance-limited-f91dc2ORDINARY0

SAFEWAY (DOMESTIC GAS AND MAINTENANCE) LTD

sophymarine-openregistry-gb-SC443841
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GALLAGHERsophymarine-openregistry-h-john-gallagher-f8d65cORDINARY20
ANTHONY MCATEERsophymarine-openregistry-h-anthony-mcateer-eb8520ORDINARY0

IMPULSE DENTAL LABORATORY LTD.

sophymarine-openregistry-gb-SC443856
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
908 / 912 Shettleston Road, Glasgow, G32 7XN

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES MCFALLsophymarine-openregistry-h-paul-james-mcfall-591348ORDINARY51
NATNAREE MCFALLsophymarine-openregistry-h-natnaree-mcfall-0489f3ORDINARY49

CCR3 LTD

sophymarine-openregistry-gb-SC444217
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pure Office Suite 2/11, 1 Ainslie Road, Glasgow, G52 4RU

Direct shareholders

ShareholderShare classShares held% of class
GERALD DONALDSONsophymarine-openregistry-h-gerald-donaldson-1a3a87ORDINARY100100.00%
CLARE DONALDSONsophymarine-openregistry-h-clare-donaldson-b392daORDINARY00.00%

GOLDBAR WATCHES LTD

sophymarine-openregistry-gb-SC444365
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILSONsophymarine-openregistry-gb-SC231078ORDINARY6565.00%
JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460ORDINARY3535.00%

HENDERSON HAULAGE GLASGOW LTD

sophymarine-openregistry-gb-SC444394
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08ORDINARY SHARES2100.00%
CORRINE HENDERSONsophymarine-openregistry-h-corrine-henderson-4f9f95ORDINARY SHARES00.00%

RENEWABLE ENERGY VENTURES (GEVENS) LIMITED

sophymarine-openregistry-gb-SC444848
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Tlt Llp, Glasgow, G2 6SE

Direct shareholders

ShareholderShare classShares held% of class
SEDGWICK RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08804856ORDINARY100
REV HOLDING COMPANY (GEVENS) LIMITEDsophymarine-openregistry-gb-SC479070ORDINARY0

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED

sophymarine-openregistry-gb-SC444855
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Tlt Llp, Glasgow, G2 6SE

Direct shareholders

ShareholderShare classShares held% of class
SEDGWICK RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08804856ORDINARY100
REV HOLDING COMPANY (BROTHERTON) LIMITEDsophymarine-openregistry-gb-SC552638ORDINARY0

GET FULLY FURNISHED RETAIL LTD

sophymarine-openregistry-gb-SC444975
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 6 City Park, Glasgow, G31 3AN

Direct shareholders

ShareholderShare classShares held% of class
RONALD KENNEDYsophymarine-openregistry-h-ronald-kennedy-12a4e5ORDINARY92
CHRISTOPHER KIDDsophymarine-openregistry-h-christopher-kidd-f601cbORDINARY8

WINBIND TRADING LIMITED

sophymarine-openregistry-gb-SC445049
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Park House 8 Roman Road, Glasgow, G61 2SW

Direct shareholders

ShareholderShare classShares held% of class
WINBIND LIMITEDsophymarine-openregistry-gb-SF001037ORDINARY100
MATTHEW ROBERT JOHNSsophymarine-openregistry-h-matthew-robert-johns-b1dedfORDINARY0

DIZZYFISH LTD

sophymarine-openregistry-gb-SC445108
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
The Cooper Building 505, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY60
AVRIL WILSONsophymarine-openregistry-h-avril-wilson-a6cff5ORDINARY40

STUN CREATIVE LTD

sophymarine-openregistry-gb-SC445169
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
14 Mckay Place, Glasgow, G74 4SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523fORDINARY100
KIRSTEEN MCKENNAsophymarine-openregistry-h-kirsteen-mckenna-ecacadORDINARY0

DCMC ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC445208
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COULSONsophymarine-openregistry-h-craig-coulson-751fadORDINARY990.00%
JILLIAN COULSONsophymarine-openregistry-h-jillian-coulson-b128bfORDINARY110.00%

G.M.S. ENGINEERING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC445210
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
THERESA MARY GALLsophymarine-openregistry-h-theresa-mary-gall-53b3b8ORDINARY1
STEPHEN WATSON GALLsophymarine-openregistry-h-stephen-watson-gall-2c2f5cORDINARY0

ACCOUNTANCY OUTSOURCING LIMITED

sophymarine-openregistry-gb-SC445519
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
3/7 54 Gordon Street, Glasgow, G1 3PU

Direct shareholders

ShareholderShare classShares held% of class
PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6ORDINARY1
WARD STEPHENsophymarine-openregistry-h-ward-stephen-746f69ORDINARY0

MARKEV LIMITED

sophymarine-openregistry-gb-SC445704
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
193 Bath Street, Glasgow, G2 4HU

Direct shareholders

ShareholderShare classShares held% of class
DAWNCREST LIMITEDsophymarine-openregistry-gb-SC349910ORDINARY1,000100.00%
KEVIN PAUL MARTINsophymarine-openregistry-h-kevin-paul-martin-25cfdcORDINARY00.00%

A & G HOLDCO LIMITED

sophymarine-openregistry-gb-SC446009
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
ALI NAJAFIANsophymarine-openregistry-h-ali-najafian-2a4e25ORDINARY5050.00%
GHOLAM NAJAFIANsophymarine-openregistry-h-gholam-najafian-30d828ORDINARY5050.00%

GILES ENGINEERING (UK) LIMITED

sophymarine-openregistry-gb-SC446078
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Unit 6 Cathcart Court, Glasgow, G73 2RA

Direct shareholders

ShareholderShare classShares held% of class
DEREK CUMMINGSsophymarine-openregistry-h-derek-cummings-3e9db9ORD75
JACK CUMMINGSsophymarine-openregistry-h-jack-cummings-36518cORD25

KA PAO GLASGOW LTD

sophymarine-openregistry-gb-SC446094
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
26 Vinicombe Street, Glasgow, G12 8BE

Direct shareholders

ShareholderShare classShares held% of class
KA PAO GROUP LTDsophymarine-openregistry-gb-SC725408ORDINARY100
SCOOP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC447140ORDINARY0