UK companies/Glasgow/Page 337

Companies in Glasgow and their shareholdersPage 337 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

IONAS SOFTWARE LTD

sophymarine-openregistry-gb-SC492403
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Craggan Drive, Glasgow, G14 0EW

Direct shareholders

ShareholderShare classShares held% of class
ANNA EWA ZULAUF-CZAJAsophymarine-openregistry-h-anna-ewa-zulauf-czaja-0e6584ORDINARY777
SZYMON CZAJAsophymarine-openregistry-h-szymon-czaja-92055cORDINARY0

MOJALEX LIMITED

sophymarine-openregistry-gb-SC492763
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
131 Curtis Avenue, Glasgow, G44 4NN

Direct shareholders

ShareholderShare classShares held% of class
ASGAR AJAZsophymarine-openregistry-h-asgar-ajaz-4c6d79ORDINARY6
MARIYAM ARSHADsophymarine-openregistry-h-mariyam-arshad-f9118bORDINARY6

LEVI CONSULT LTD

sophymarine-openregistry-gb-SC493182
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
29 Tyne Avenue, Glasgow, G75 9PT

Direct shareholders

ShareholderShare classShares held% of class
AYISA ADEBOsophymarine-openregistry-h-ayisa-adebo-9ccda8ORDINARY100
IMUZEZE ADEBOsophymarine-openregistry-h-imuzeze-adebo-0a58c6ORDINARY0

RLC TRAVEL SERVICES LTD

sophymarine-openregistry-gb-SC493422
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
Registered office
Unit 15 Kilsyth Road, Glasgow, G66 1QE

Direct shareholders

ShareholderShare classShares held% of class
ROSS THOMAS LOCKHARTsophymarine-openregistry-h-ross-thomas-lockhart-bc8d30ORDINARY75
NIAMH LOCKHARTsophymarine-openregistry-h-niamh-lockhart-4686e2ORDINARY25

BUCKS MEDIA LTD

sophymarine-openregistry-gb-SC493467
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
1 Avondale Gardens, Glasgow, G74 1NE

Direct shareholders

ShareholderShare classShares held% of class
ALAN BUCHANANsophymarine-openregistry-h-alan-buchanan-eccc44ORDINARY30100.00%
NATASHA DI PASQUALEsophymarine-openregistry-h-natasha-di-pasquale-f6fc31ORDINARY00.00%

TB PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC493573
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
20 Rosehall Way, Glasgow, G71 7FN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BIGGINSsophymarine-openregistry-h-anthony-biggins-5d23beORDINARY770.00%
THOMAS BIGGINSsophymarine-openregistry-h-thomas-biggins-36b12cORDINARY330.00%

CONHARLIL LIMITED

sophymarine-openregistry-gb-SC494204
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
48 West George Street Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARIA MCKELVEYsophymarine-openregistry-h-maria-mckelvey-0a306fORDINARY2
SABRINA MCKELVEYsophymarine-openregistry-h-sabrina-mckelvey-9307c1ORDINARY0

AYA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC494365
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
10 High Craighall Road, Glasgow, G4 9UD

Direct shareholders

ShareholderShare classShares held% of class
FARAHBOD NAKHAEIsophymarine-openregistry-h-farahbod-nakhaei-a73220ORDINARY SHARES1050.00%
SHIRIN NABILIsophymarine-openregistry-h-shirin-nabili-b3388bORDINARY SHARES1050.00%

ETS - ELECTRICAL AND TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC494494
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1e, Langlands Commercial Park Kelvin Park South, Glasgow, G75 0RH

Direct shareholders

ShareholderShare classShares held% of class
CALUM DANIEL HUNTERsophymarine-openregistry-h-calum-daniel-hunter-85ed54ORDINARY100
STEWART HUNTERsophymarine-openregistry-gb-05747860ORDINARY0

BARR DEVELOPMENTS (CONSULTING) LIMITED

sophymarine-openregistry-gb-SC494538
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CLARE BARRsophymarine-openregistry-h-joanna-clare-barr-c8fc2bORDINARY50
SIMON BARRsophymarine-openregistry-h-simon-barr-a77669ORDINARY50

JK PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC494545
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY2
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5ORDINARY0

MJ'S PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-SC494596
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cumbernauld House Wilderness Brae, Glasgow, G67 3JG

Direct shareholders

ShareholderShare classShares held% of class
FOODCORP LTDsophymarine-openregistry-gb-SC414994ORDINARY100
MONTEREY JACK'S HOLDING LIMITEDsophymarine-openregistry-gb-SC693517ORDINARY0

DOBBINS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC495450
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 William Ure Place, Glasgow, G64 3BH

Direct shareholders

ShareholderShare classShares held% of class
DIANE DOBBINSsophymarine-openregistry-h-diane-dobbins-b83585ORDINARY100
DAVID DOBBINSsophymarine-openregistry-h-david-dobbins-d69a9cORDINARY0

24 DRURY ST LTD

sophymarine-openregistry-gb-SC495677
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Enterprise Amusements, Glasgow, G2 5AP

Direct shareholders

ShareholderShare classShares held% of class
LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30ORDINARY1
DST PROP HOLD LTDsophymarine-openregistry-gb-SC610117ORDINARY0

WISEGEN LTD

sophymarine-openregistry-gb-SC496029
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Office 15 259 Summerlee Street, Glasgow, G33 4DB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BARANsophymarine-openregistry-h-robert-baran-675efbORDINARY100100.00%
JOANNA BARANsophymarine-openregistry-h-joanna-baran-f94773ORDINARY00.00%

HIGHBURGH COURT LTD

sophymarine-openregistry-gb-SC496272
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Clouston Street, Glasgow, G20 8QS

Direct shareholders

ShareholderShare classShares held% of class
GARY HADNUMsophymarine-openregistry-h-gary-hadnum-1f7c1bORDINARY50
JAMES DENIS BUSHEsophymarine-openregistry-h-james-denis-bushe-70e539ORDINARY50

ABERDEEN MORTGAGE COMPANY LTD

sophymarine-openregistry-gb-SC496302
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
DORMANT
SIC
64922 — Activities of mortgage finance companies
Registered office
95 West Regent Street, Glasgow, G2 2BA

Direct shareholders

ShareholderShare classShares held% of class
LIFETIME FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC589768ORDINARY2100.00%
LIFETIME PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC332877ORDINARY00.00%

G & L DEVLIN LIMITED

sophymarine-openregistry-gb-SC496312
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DEVLINsophymarine-openregistry-h-george-devlin-63502eORDINARY150.00%
LESLEY MARIE DEVLINsophymarine-openregistry-h-lesley-marie-devlin-dc7b53ORDINARY150.00%

Related parties

PartyRelationshipDetail
NON INTRUSIVE CROSSOVER SYSTEM LIMITEDsophymarine-openregistry-gb-SC417944Holds shares inORDINARY

FIGURED OUT LTD

sophymarine-openregistry-gb-SC496538
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Knightley Gardens, Glasgow, South Lanarkshire, G75 7DN

Direct shareholders

ShareholderShare classShares held% of class
DEREK MITCHELL 6 KNIGHTLEY GARDENS EAST KILBRIDEsophymarine-openregistry-h-derek-mitchell-6-knightley-gardens-east--19d38bORDINARY1
GLASGOW UNITED KINGDOM G75 7DNsophymarine-openregistry-h-glasgow-united-kingdom-g75-7dn-d5a919ORDINARY1

A R ONLINE LIMITED

sophymarine-openregistry-gb-SC496581
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Stables ,Unit 1, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORDINARY2
AZRA RAHAMANsophymarine-openregistry-h-azra-rahaman-4c519bORDINARY0