UK companies/Glasgow/Page 327

Companies in Glasgow and their shareholdersPage 327 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

STAR MODULAR BELTING LIMITED

sophymarine-openregistry-gb-SC452775
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 4a Rennie Place, Glasgow, G74 5HD

Direct shareholders

ShareholderShare classShares held% of class
BELT COMPANY SCOTLAND LTDsophymarine-openregistry-gb-SC755562ORDINARY100100.00%
ANDREW JEFFREY STONEsophymarine-openregistry-h-andrew-jeffrey-stone-a13490ORDINARY00.00%

TAXI 1312 LIMITED

sophymarine-openregistry-gb-SC453300
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
136 Boden Street, Glasgow, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY1
JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3ORDINARY0

MILLER GROUP HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-SC453327
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
201 West George Street, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098ORDINARY10,000,001100.00%
M2 OMEGA LIMITEDsophymarine-openregistry-gb-07521873ORDINARY00.00%

ECOSSE FURNISHINGS LIMITED

sophymarine-openregistry-gb-SC454147
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Pavilion 2,, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MCATASNEYsophymarine-openregistry-h-joanna-mcatasney-51ea42ORDINARY90
SCOTT SALLOWSsophymarine-openregistry-h-scott-sallows-d54599ORDINARY10

KANDALA TRAVEL LIMITED

sophymarine-openregistry-gb-SC454285
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
Suite 5, 17 Sandyford Place, Glasgow, G3 7NB

Direct shareholders

ShareholderShare classShares held% of class
PRAMOD KANDALAsophymarine-openregistry-h-pramod-kandala-ba9c57ORDINARY51
ANURADHA KANDALAsophymarine-openregistry-h-anuradha-kandala-7bebf1ORDINARY49

MLD ZAMBONINI PROPERTIES LTD

sophymarine-openregistry-gb-SC454676
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 12, Cotton Street Industrial Estate, Glasgow, G40 4HW

Direct shareholders

ShareholderShare classShares held% of class
DARIO JOHN ZAMBONINIsophymarine-openregistry-h-dario-john-zambonini-6d2425ORDINARY120,006
CERIANNE ZAMBONINIsophymarine-openregistry-h-cerianne-zambonini-8466d7ORDINARY0

BIOTECH SCOTLAND LIMITED

sophymarine-openregistry-gb-SC455639
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 4/2 Merchants House, Glasgow, G2 1BA

Direct shareholders

ShareholderShare classShares held% of class
FIONA ELIZABETH BROUGHsophymarine-openregistry-h-fiona-elizabeth-brough-b03b82ORD1
JEREMY PETER BROUGHsophymarine-openregistry-h-jeremy-peter-brough-905dddORD1

KILBRYDE ACCOUNTING AND TAXATION SERVICES LTD.

sophymarine-openregistry-gb-SC455656
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
E K Business Centre 14 Stroud Road, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
JAMES LOCHERYsophymarine-openregistry-h-james-lochery-3c6c99ORDINARY750
HELEN LOCHERYsophymarine-openregistry-h-helen-lochery-1be43fORDINARY250

121WORKWEAR LTD

sophymarine-openregistry-gb-SC455867
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1st Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES SWINBANKsophymarine-openregistry-h-alan-james-swinbank-4ef48bORDINARY100100.00%
JAMES SCOTT LAMBERTsophymarine-openregistry-h-james-scott-lambert-514f03ORDINARY00.00%

OSCORP INVERCLYDE LIMITED

sophymarine-openregistry-gb-SC455910
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
30 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCDONALDsophymarine-openregistry-gb-09049068ORDINARY5050.00%
HEATHER CULLENsophymarine-openregistry-h-heather-cullen-5d2215ORDINARY5050.00%

LAPSLEY MCMANUS PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-SC456132
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
EMMA ERUNLUsophymarine-openregistry-h-emma-erunlu-4ac531ORDINARY500
MARC ERUNLUsophymarine-openregistry-h-marc-erunlu-4a0cc0ORDINARY500

THE ISIS SCHOOL OF HOLISTIC HEALTH LIMITED

sophymarine-openregistry-gb-SC456788
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3/1 71 Oban Drive, Glasgow, G20 6AE

Direct shareholders

ShareholderShare classShares held% of class
FIONA SUTHERLANDsophymarine-openregistry-h-fiona-sutherland-422824ORDINARY45050.00%
FOTEINI ADRIMIsophymarine-openregistry-h-foteini-adrimi-c7102dORDINARY45050.00%

MORRISON CLOSE CLEAN LTD

sophymarine-openregistry-gb-SC457042
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
1 Dryburgh Place, Glasgow, G66 2BA

Direct shareholders

ShareholderShare classShares held% of class
JILL MORRISONsophymarine-openregistry-h-jill-morrison-4972bfORD1
NIALL MICHAEL MORRISONsophymarine-openregistry-h-niall-michael-morrison-9eef99ORD1

SCENIC SCOTTISH TRANSFERS LIMITED

sophymarine-openregistry-gb-SC457068
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JOYCEsophymarine-openregistry-h-angela-joyce-e26fcdORDINARY25
STEPHEN JOYCEsophymarine-openregistry-h-stephen-joyce-749c6bORDINARY0

Related parties

PartyRelationshipDetail
SCOTCH ADVENTURES LTDsophymarine-openregistry-gb-SC831253Holds shares inORDINARY · 50.00%

ATCC LTD

sophymarine-openregistry-gb-SC457095
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
183 Nithsdale Road, Glasgow, G41 5QR

Direct shareholders

ShareholderShare classShares held% of class
EMMA AITCHISONsophymarine-openregistry-h-emma-aitchison-b8c2d5ORDINARY11
JOHN AITCHISONsophymarine-openregistry-h-john-aitchison-fb5b8cORDINARY1

SIMPLE FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC457259
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Red Tree Business Suites (Suite 1.17) 33 Dalmarnock Road, Glasgow, G40 4LA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WELSHsophymarine-openregistry-h-robert-welsh-07b95eORDINARY100
ALEX MCGARVEYsophymarine-openregistry-h-alex-mcgarvey-4d245aORDINARY0

GLASGOW COACH DRIVERS LIMITED

sophymarine-openregistry-gb-SC457338
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
78200 — Temporary employment agency activities
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
Registered office
114 Lunderston Drive, Glasgow, G53 6BS

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCNEILLsophymarine-openregistry-h-colin-mcneill-743785ORDINARY3
MARYLIN MCNEILLsophymarine-openregistry-h-marylin-mcneill-779e20ORDINARY0

INFOCENTRIC SECURITY LTD

sophymarine-openregistry-gb-SC457742
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY MCGOWANsophymarine-openregistry-h-stephen-anthony-mcgowan-0a9eceORDINARY10100.00%
LUISA MARTINELLIsophymarine-openregistry-h-luisa-martinelli-17098dORDINARY00.00%

LOCAL WINDOW CARE AND REPAIR LTD

sophymarine-openregistry-gb-SC457932
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 14, Glasgow, G40 4JR

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO GERARDO COIAsophymarine-openregistry-h-francesco-gerardo-coia-ea9e63ORDINARY1100.00%
DANIEL DEVENNEYsophymarine-openregistry-h-daniel-devenney-adbc3fORDINARY00.00%

BELGATE ESTATES LIMITED

sophymarine-openregistry-gb-SC458100
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 John Street, Glasgow, Lanarkshire, G1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6beaORDINARY100
THE TRUSTEES OF THE CABAYE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-cabaye-discretionary-bd6eccORDINARY0