UK companies/Glasgow/Page 329

Companies in Glasgow and their shareholdersPage 329 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

ARROL-JOHNSTON CAR COMPANY LTD.

sophymarine-openregistry-gb-SC463226
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
247 West George Street, Glasgow, G2 4QE

Direct shareholders

ShareholderShare classShares held% of class
SHABAZ BAKHSHsophymarine-openregistry-h-shabaz-bakhsh-e7ebd1ORDINARY100
RIZWAN RIAZsophymarine-openregistry-gb-14840367ORDINARY0

KCADI LTD

sophymarine-openregistry-gb-SC463463
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
Clyde Offices Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE IRVINEsophymarine-openregistry-h-caroline-irvine-e54191ORDINARY98
KEITH IRVINEsophymarine-openregistry-h-keith-irvine-eb58f4ORDINARY2

GREEN TWIG CASKS LTD.

sophymarine-openregistry-gb-SC463899
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
4 Whitehill Grove, Glasgow, G77 5DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAYsophymarine-openregistry-gb-07455284A ORDINARY1
MARGARET GRAYsophymarine-openregistry-h-margaret-gray-a068d9A ORDINARY1

O'CALLAGHAN CONSULTANTS LTD

sophymarine-openregistry-gb-SC464305
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
57 Silverwells Crescent, Glasgow, G71 8DP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN O'CALLAGHANsophymarine-openregistry-h-gavin-o-callaghan-44dd4eORD7676.00%
ROSLYN O'CALLAGHANsophymarine-openregistry-h-roslyn-o-callaghan-2a4449ORD2424.00%

ONE LEISURE (PROPERTY) LIMITED

sophymarine-openregistry-gb-SC464316
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Slouch Bar, Glasgow, G2 4HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER LAPPINsophymarine-openregistry-h-mark-christopher-lappin-49b67aORDINARY100100.00%
GAIL LAPPINsophymarine-openregistry-h-gail-lappin-963c49ORDINARY00.00%

PVP DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC464552
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
1/1, 15 North Claremont Street, Glasgow, G3 7NR

Direct shareholders

ShareholderShare classShares held% of class
IBDT PROPERTY LTDsophymarine-openregistry-gb-SC667382ORDINARY100
SURPLUS PROPERTY SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-SC519999ORDINARY0

DAILLY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC464682
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Glen Orrin Way, Glasgow, G78 3RS

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM DAILLYsophymarine-openregistry-h-mr-graham-dailly-1ac78dORDINARY1
MS KATHRYN STEWARTsophymarine-openregistry-h-ms-kathryn-stewart-880cc0ORDINARY1

G&B ROOFING AND GENERAL BUILDERS LIMITED

sophymarine-openregistry-gb-SC464728
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43910 — Roofing activities
Registered office
37 Cowan Wynd, Glasgow, G71 6TP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GIBSONsophymarine-openregistry-gb-07847432ORDINARY8
SUSAN GIBSONsophymarine-openregistry-h-susan-gibson-053260ORDINARY2

NJC PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-SC465084
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
63 Newlands Road, Glasgow, G43 2JP

Direct shareholders

ShareholderShare classShares held% of class
NEIL JAMES COCKBURNsophymarine-openregistry-h-neil-james-cockburn-694b82ORDINARY100
AILYSH GILLIAN COCKBURNsophymarine-openregistry-h-ailysh-gillian-cockburn-3bf270ORDINARY0

GDN PRESERVATION LIMITED

sophymarine-openregistry-gb-SC465160
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 57, Glasgow, Strathclyde, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
DENISE KELLYsophymarine-openregistry-h-denise-kelly-3c4305ORDINARY50
GORDON KELLYsophymarine-openregistry-h-gordon-kelly-80d81fORDINARY50

R & D KI LIMITED

sophymarine-openregistry-gb-SC465638
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
6 Alton Holdings, Glasgow, East Dunbartonshire, G66 8AD

Direct shareholders

ShareholderShare classShares held% of class
NADIA KARPISNKIsophymarine-openregistry-h-nadia-karpisnki-5e8b44ORDINARY500
RAYMOND KARPSINKIsophymarine-openregistry-h-raymond-karpsinki-b0f011ORDINARY500

H & A (SCOTLAND) LTD

sophymarine-openregistry-gb-SC465974
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13 Granville Street, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HAMEEDsophymarine-openregistry-h-abdul-hameed-9e6ba6ORDINARY2
SHAHIDA RASUL HAMEEDsophymarine-openregistry-h-shahida-rasul-hameed-2e133cORDINARY0

LETSMOVERIGHT.COM LTD

sophymarine-openregistry-gb-SC466020
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
268 Flat 1/1, Glasgow, G41 3JP

Direct shareholders

ShareholderShare classShares held% of class
NASSAR YOUSUFsophymarine-openregistry-h-nassar-yousuf-525055ORDINARY50
SALEEM YOUSUFsophymarine-openregistry-h-saleem-yousuf-8ab86cORDINARY50

STRATIFIED SOLUTIONS LTD

sophymarine-openregistry-gb-SC466052
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
SIAN CLARE MCKAYsophymarine-openregistry-h-sian-clare-mckay-7e4219ORDINARY20100.00%
JUSTIN BIRLEYsophymarine-openregistry-h-justin-birley-fb875cORDINARY00.00%

THE ACCOMMODATION TRADING COMPANY LIMITED

sophymarine-openregistry-gb-SC466147
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872fORDINARY4
PAUL HERMISTONsophymarine-openregistry-h-paul-hermiston-52c917ORDINARY0

TRINITY 1827 LIMITED

sophymarine-openregistry-gb-SC466195
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Traquair Gardens, Glasgow, G77 6FH

Direct shareholders

ShareholderShare classShares held% of class
RAJKAMAL SABHARWALsophymarine-openregistry-h-rajkamal-sabharwal-eadd9eORDINARY50
ROHIT SABHARWALsophymarine-openregistry-h-rohit-sabharwal-df25fdORDINARY50

MACKAY MEDICAL LIMITED

sophymarine-openregistry-gb-SC466260
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
82 Mitchell Street, Glasgow, Lanarkshire, G1 3NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1ORDINARY500
VANESSA MACKAYsophymarine-openregistry-h-vanessa-mackay-bae544ORDINARY500

ARTIS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC466362
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
386 Kilmarnock Road, Glasgow, G43 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DEARsophymarine-openregistry-h-joanne-dear-bf3ddfORDINARY10
STEPHEN DEARsophymarine-openregistry-h-stephen-dear-a204fdORDINARY0

A1 BARBERS LIMITED

sophymarine-openregistry-gb-SC466547
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
264 Allison Street, Glasgow, G42 8RT

Direct shareholders

ShareholderShare classShares held% of class
USUMAN ROSTASsophymarine-openregistry-h-usuman-rostas-2dcc5bORD100
SADAM HUSSAIN KHANsophymarine-openregistry-h-sadam-hussain-khan-873c97ORD0

THEVENTCO (UK) LIMITED

sophymarine-openregistry-gb-SC466599
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
14 Strathkelvin Avenue, Glasgow, East Dunbartonshire, G64 1RR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACDONALDsophymarine-openregistry-gb-SC010505ORD10
IAN GALLACHERsophymarine-openregistry-h-ian-gallacher-857da5ORD10