UK companies/Glasgow/Page 332
Companies in Glasgow and their shareholdersPage 332 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 41 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.
Companies with a register
12,656
PERFECTLY MODERN LTD.
sophymarine-openregistry-gb-SC473912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Engine Works, Glasgow, G20 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE GAHAGANsophymarine-openregistry-h-adele-gahagan-67882b | ORDINARY | 1 | 50.00% |
| MICHAEL MCDONAGHsophymarine-openregistry-h-michael-mcdonagh-edbc1d | ORDINARY | 1 | 50.00% |
HOPEMAN LTD
sophymarine-openregistry-gb-SC473945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Gallone And Co, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRINE HALLSsophymarine-openregistry-h-catrine-halls-a55b0b | ORDINARY | 1 | 50.00% |
| NEIL HALLSsophymarine-openregistry-h-neil-halls-c00422 | ORDINARY | 1 | 50.00% |
CELEBRAIN LTD
sophymarine-openregistry-gb-SC474038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 9 Vaccine Drive, Glasgow, G20 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZAR CIOHODARUsophymarine-openregistry-h-cezar-ciohodaru-4b3f38 | ORDINARY | 50 | |
| ELENA CIOHODARUsophymarine-openregistry-h-elena-ciohodaru-b70a00 | ORDINARY | 50 | |
NEIL ARMOUR AUTOS LIMITED
sophymarine-openregistry-gb-SC474130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Arthur Street, Glasgow, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK GORDONsophymarine-openregistry-h-frank-gordon-5c2ce0 | ORDINARY SHARES | 3 | 60.00% |
| LINDA GORDONsophymarine-openregistry-h-linda-gordon-41947f | ORDINARY SHARES | 2 | 40.00% |
HMS (999) LIMITED
sophymarine-openregistry-gb-SC474345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 200 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MOULSDALEsophymarine-openregistry-h-angus-moulsdale-4f973f | ORDINARY | 2 | |
| ALAN BEATTIEsophymarine-openregistry-h-alan-beattie-2bd25f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WISHAW SPV LIMITEDsophymarine-openregistry-gb-SC711774 | Holds shares in | ORDINARY |
I.S SMILE DESIGN LIMITED
sophymarine-openregistry-gb-SC474610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 33 Bowmore Crescent, Glasgow, Lanarkshire, G74 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMRAN SHAFIsophymarine-openregistry-h-mohammad-imran-shafi-fce2d8 | ORDINARY | 300 | |
| MOHAMMAD SHAFIsophymarine-openregistry-h-mohammad-shafi-db5606 | ORDINARY | 0 | |
WR CONTRACTS LTD
sophymarine-openregistry-gb-SC474736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Office 6 (Upper Floor) 8-10 Glasgow Road, Glasgow, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00 | ORDINARY | 80 | |
| MARGARETTA ROBERTSONsophymarine-openregistry-h-margaretta-robertson-788c50 | ORDINARY | 20 | |
GAIN ADVANTAGE LTD
sophymarine-openregistry-gb-SC474763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 101 Herries Road, Glasgow, G41 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN HOUSTON GRAHAMsophymarine-openregistry-h-mr-ian-houston-graham-113143 | ORDINARY | 75 | |
| MRS ANDREA JANET GRAHAMsophymarine-openregistry-h-mrs-andrea-janet-graham-03437c | ORDINARY | 25 | |
W.S. CONTRACTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC475568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 253 Glasgow Road, Glasgow, G73 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SNEADERsophymarine-openregistry-h-claire-sneader-568015 | ORDINARY | 1 | 50.00% |
| WARREN SNEADERsophymarine-openregistry-h-warren-sneader-9616a0 | ORDINARY | 1 | 50.00% |
BIG PROPERTIES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC475610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- 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 |
|---|
| ALAN ADIEsophymarine-openregistry-h-alan-adie-524caf | ORDINARY. | 5 | 50.00% |
| ANGELA ADIEsophymarine-openregistry-h-angela-adie-717bef | ORDINARY. | 5 | 50.00% |
ALLIED HOLDINGS (UK) 2014 LIMITED
sophymarine-openregistry-gb-SC475987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 230 Balmore Road, Glasgow, G22 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED VEHICLES GROUP LTDsophymarine-openregistry-gb-SC653890 | ORDINARY | 8,348,000 | |
| IAIN PATERSONsophymarine-openregistry-h-iain-paterson-c227f5 | ORDINARY | 0 | |
MPH PROPERTIES (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-SC476127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Rowallan Road, Glasgow, G46 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ROSSsophymarine-openregistry-h-patricia-ross-f40ad1 | ORDINARY | 6 | |
| MARTIN ROSSsophymarine-openregistry-h-martin-ross-42f787 | ORDINARY | 4 | |
STILL SOFTWARE LTD
sophymarine-openregistry-gb-SC476137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN GRAFTONsophymarine-openregistry-h-ellen-grafton-95a806 | ORDINARY | 50 | |
| JAMES PAUL GRAFTONsophymarine-openregistry-h-james-paul-grafton-5480eb | ORDINARY | 49 | |
| JAMES PAUL GRAFTONsophymarine-openregistry-h-james-paul-grafton-5480eb | ORDINARY | 1 | |
AJK PROJECT SERVICES LTD
sophymarine-openregistry-gb-SC476263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71121 — Engineering design activities for industrial process and production - Registered office
- Bramley Wester Ledriegreen Road, Glasgow, G63 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN KENNEDYsophymarine-openregistry-h-mr-john-kennedy-10fa2c | ORDINARY | 75 | |
| MRS ANN KENNEDYsophymarine-openregistry-h-mrs-ann-kennedy-e23281 | ORDINARY | 25 | |
MISIEK LTD
sophymarine-openregistry-gb-SC476402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 19 Westmuir Street, Glasgow, G31 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN WOLSKIsophymarine-openregistry-h-marcin-wolski-1b1224 | ORD | 100 | |
| KRYSTIAN KLICKIsophymarine-openregistry-h-krystian-klicki-65b175 | ORD | 0 | |
WOK TASTY LIMITED
sophymarine-openregistry-gb-SC476565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY WING HONG YEUNGsophymarine-openregistry-h-tommy-wing-hong-yeung-77ac7b | ORDINARY | 100 | |
| MR WAI CHIU YEUNGsophymarine-openregistry-h-mr-wai-chiu-yeung-73eea0 | ORDINARY | 0 | |
MCMILLANS ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC476580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46 Busby Road, Glasgow, G76 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RM CHAPMAN HOLDINGSsophymarine-openregistry-gb-SC596378 | ORD | 90 | |
| INSIGHT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC860469 | ORD | 10 | |
DHND LIMITED
sophymarine-openregistry-gb-SC476895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 295 Fenwick Road, Glasgow, G46 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDRL LIMITEDsophymarine-openregistry-gb-SC457854 | ORDINARY | 1,000 | |
| ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITEDsophymarine-openregistry-gb-SC590562 | ORDINARY | 0 | |
DATA CABLING (SERVICES) LIMITED
sophymarine-openregistry-gb-SC476907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 2 Victoria Place, Glasgow, G73 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEED RAFIQUEsophymarine-openregistry-h-shaheed-rafique-bad409 | ORDINARY | 50 | |
| CAROLINE RAFIQUEsophymarine-openregistry-h-caroline-rafique-9e265c | ORDINARY | 0 | |
SIGNLIVE LIMITED
sophymarine-openregistry-gb-SC476935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- SMALL
- SIC
- 59112 — Video production activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVO GLOBAL LIMITED (SC674525)sophymarine-openregistry-h-convo-global-limited-sc674525-a832fd | ORDINARY | 9 | |
| JOEL KELLHOFERsophymarine-openregistry-h-joel-kellhofer-79da6f | ORDINARY | 1 | |