UK companies/Glasgow/Page 34
Companies in Glasgow and their shareholdersPage 34 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 138 shareholdings and 13 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
DC PUBLISHING LIMITED
sophymarine-openregistry-gb-SC331286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 200 Bath Street, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HARPERsophymarine-openregistry-h-denise-harper-cb5385 | ORDINARY | 800 | 80.00% |
| MARIAN MATHIESONsophymarine-openregistry-h-marian-mathieson-070350 | ORDINARY | 200 | 20.00% |
| EMILY HARPERsophymarine-openregistry-h-emily-harper-a43bae | B ORDINARY | 0 | |
| LEWIS CONNELLYsophymarine-openregistry-h-lewis-connelly-14a80a | B ORDINARY | 0 | |
| MOLLY CONNELLYsophymarine-openregistry-h-molly-connelly-8b3987 | B ORDINARY | 0 | |
| ROSE CONNELLYsophymarine-openregistry-h-rose-connelly-9b5d92 | B ORDINARY | 0 | |
TAMACRE LIMITED
sophymarine-openregistry-gb-SC373186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waterloo Chambers 62-65, Glasgow, G2 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MCFARLANEsophymarine-openregistry-h-sharon-mcfarlane-a24ff7 | B ORDINARY | 305 | |
| STEVEN LEEsophymarine-openregistry-gb-11479416 | F ORDINARY | 305 | |
| KAMILA HAMPSTEADsophymarine-openregistry-h-kamila-hampstead-a80515 | B ORDINARY | 0 | |
| SIMON SMILEYsophymarine-openregistry-h-simon-smiley-299302 | B ORDINARY | 0 | |
| STEVEN SIMsophymarine-openregistry-h-steven-sim-ed4083 | B ORDINARY | 0 | |
| THOMAS GOODINGsophymarine-openregistry-h-thomas-gooding-406bb0 | B ORDINARY | 0 | |
V360 SYSTEMS LTD
sophymarine-openregistry-gb-SC393422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- 65 Townsend Street, Glasgow, G4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME TRADING GROUP (UK) LTDsophymarine-openregistry-gb-14285561 | ORDINARY | 100 | 100.00% |
| BARRY DEMPSTERsophymarine-openregistry-h-barry-dempster-2c3a1e | ORDINARY | 0 | 0.00% |
| KATHERINE DEMPSTERsophymarine-openregistry-h-katherine-dempster-723e61 | ORDINARY | 0 | 0.00% |
| NEIL ALAN DUDLEYsophymarine-openregistry-h-neil-alan-dudley-62608f | ORDINARY | 0 | 0.00% |
| ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9 | REDEEMABLE PREFERENCE | 0 | |
| ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9 | ORDINARY | 0 | 0.00% |
| RORY DEMPSTERsophymarine-openregistry-h-rory-dempster-14b7a1 | ORDINARY | 0 | 0.00% |
MUNRO HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-SC417011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Unit 19, Arx House, James Watt Avenue, Glasgow, G75 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN MUNROsophymarine-openregistry-h-kirsten-munro-36dc48 | PREFERENCE | 2,187,530 | |
| AMANDA STEWARTsophymarine-openregistry-h-amanda-stewart-abb224 | PREFERENCE | 2,187,529 | |
| CLARE JANIONsophymarine-openregistry-h-clare-janion-9d8ee1 | PREFERENCE | 2,187,529 | |
| GAIL MUNROsophymarine-openregistry-h-gail-munro-225f55 | PREFERENCE | 2,187,529 | |
| JOHN COCHRANEsophymarine-openregistry-h-john-cochrane-7909ff | ORDINARY | 4,500 | |
| AMANDA STEWARTsophymarine-openregistry-h-amanda-stewart-abb224 | ORDINARY | 1,125 | |
| CLARE JANIONsophymarine-openregistry-h-clare-janion-9d8ee1 | ORDINARY | 1,125 | |
| GAIL MUNROsophymarine-openregistry-h-gail-munro-225f55 | ORDINARY | 1,125 | |
| KIRSTEN MUNROsophymarine-openregistry-h-kirsten-munro-36dc48 | ORDINARY | 1,125 | |
| JANETTE MUNROsophymarine-openregistry-h-janette-munro-f20c9b | ORDINARY | 0 | |
| JANETTE MUNROsophymarine-openregistry-h-janette-munro-f20c9b | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN MEDICINES LIMITEDsophymarine-openregistry-gb-08067182 | Holds shares in | ORDINARY |
| NEWCO PHARMA LIMITEDsophymarine-openregistry-gb-SC057293 | Holds shares in | ORDINARY |
| ECOSSE PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-SC210897 | Holds shares in | ORDINARY |
| STRATHCLYDE PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-SC273779 | Holds shares in | ORDINARY |
| MUNRO WHOLESALE MEDICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-SC367938 | Holds shares in | ORDINARY |
GLENMAVIS TRAFFIC MANAGEMENT LTD
sophymarine-openregistry-gb-SC453478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Caledonia House 89, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41b | A ORDINARY | 100 | |
| HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625a | ORDINARY | 100 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 100 | |
| LOUISE ELIZABETH SMITHsophymarine-openregistry-h-louise-elizabeth-smith-2588d4 | A ORDINARY | 100 | |
| CAROLINE REILLYsophymarine-openregistry-h-caroline-reilly-70684e | A ORDINARY | 0 | |
| WILLIAM REILLYsophymarine-openregistry-h-william-reilly-768536 | ORDINARY | 0 | |
WILLIAM JOHNSTON & COMPANY (UK) LIMITED
sophymarine-openregistry-gb-SC520616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Spiersbridge Terrace, Glasgow, G46 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN EDWARDSsophymarine-openregistry-h-craig-john-edwards-c3265b | ORDINARY | 30 | 31.58% |
| ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471 | ORDINARY | 30 | 31.58% |
| THE EXECUTOR OF SHARON DENISE PATRICKsophymarine-openregistry-h-the-executor-of-sharon-denise-patrick-301a42 | A ORDINARY | 20 | 100.00% |
| WILLIAM HARDIEsophymarine-openregistry-h-william-hardie-67b065 | ORDINARY | 18 | 18.95% |
| RONALD INKSTER OMANDsophymarine-openregistry-h-ronald-inkster-omand-4edc30 | ORDINARY | 12 | 12.63% |
| AARON FINLAYSONsophymarine-openregistry-h-aaron-finlayson-592754 | ORDINARY | 5 | 5.26% |
BUMP TO BABY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC525444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 496 Argyle Street, Glasgow, G2 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE YVONNE MCTAGGARTsophymarine-openregistry-h-gayle-yvonne-mctaggart-0e0718 | ORDINARY | 4,050 | |
| DONNA MARIA BEANsophymarine-openregistry-h-donna-maria-bean-be4ee2 | ORDINARY | 50 | |
| ALEX MICHAEL ADDISONsophymarine-openregistry-h-alex-michael-addison-2f1a4b | ORDINARY 'A' TO 'D' | 1 | |
| ERIN BEANsophymarine-openregistry-h-erin-bean-0da001 | ORDINARY 'A' TO 'D' | 1 | |
| GEMMA BEANsophymarine-openregistry-h-gemma-bean-8cb0d1 | ORDINARY 'A' TO 'D' | 1 | |
| LOUISA MCDONALD MCMARTIN ADDISONsophymarine-openregistry-h-louisa-mcdonald-mcmartin-addison-a96e34 | ORDINARY 'A' TO 'D' | 1 | |
DHW LEGAL LTD
sophymarine-openregistry-gb-SC577793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 2a Catherine Street, Glasgow, G66 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DINGWALLsophymarine-openregistry-h-elizabeth-dingwall-0dd483 | ORDINARY | 100 | |
| JOHN GRANT DINGWALLsophymarine-openregistry-h-john-grant-dingwall-0460a0 | B ORDINARY | 2 | |
| ANGELA DONALDSONsophymarine-openregistry-h-angela-donaldson-2c1b19 | B ORDINARY | 1 | |
| ROBERT DINGWALLsophymarine-openregistry-h-robert-dingwall-792425 | B ORDINARY | 1 | |
| JACQUELINE WALLsophymarine-openregistry-h-jacqueline-wall-3a7fa8 | ORDINARY | 0 | |
| M P WALLsophymarine-openregistry-h-m-p-wall-a47f46 | B ORDINARY | 0 | |
BOTTOM GROUNDWORKS & PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC578729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Kelvin Building Bramah Avenue, Glasgow, G75 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY SMITHsophymarine-openregistry-gb-15997770 | ORDINARY | 40 | 33.33% |
| ANDREW EARLYsophymarine-openregistry-h-andrew-early-895210 | ORDINARY | 20 | 16.67% |
| ARIONA SELIMAJsophymarine-openregistry-h-ariona-selimaj-1c6359 | ORDINARY | 20 | 16.67% |
| BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3 | ORDINARY | 20 | 16.67% |
| CHRISTOPHER DRUMMONDsophymarine-openregistry-h-christopher-drummond-6f995d | ORDINARY | 20 | 16.67% |
| IAIN ALEXANDER CAMERONsophymarine-openregistry-h-iain-alexander-cameron-29e120 | B ORDINARY | 1 | 100.00% |
WALNUT WEALTH LIMITED
sophymarine-openregistry-gb-SC613123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 95 Douglas Street, Glasgow, G2 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLSTON TRUSTEES RE DM THOMSON SIPPsophymarine-openregistry-h-colston-trustees-re-dm-thomson-sipp-a66f72 | PREFERENCE | 315,537 | |
| LISA JANE JOHNSTONEsophymarine-openregistry-h-lisa-jane-johnstone-d1464b | PREFERENCE | 85,633 | |
| LISA JANE JOHNSTONEsophymarine-openregistry-h-lisa-jane-johnstone-d1464b | ORDINARY | 44 | |
| AVRIL THOMSONsophymarine-openregistry-h-avril-thomson-6072ea | ORDINARY | 20 | |
| GRAHAME HOPPERsophymarine-openregistry-h-grahame-hopper-e49cd9 | ORDINARY | 20 | |
| LYNSEY HOPPERsophymarine-openregistry-h-lynsey-hopper-f46304 | ORDINARY | 10 | |
| STEVEN JOHNSTONEsophymarine-openregistry-h-steven-johnstone-de7787 | ORDINARY | 6 | |
BEARHAMMER GAMES LTD
sophymarine-openregistry-gb-SC616982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALLENsophymarine-openregistry-h-brian-allen-04bcf6 | ORDINARY | 7,859,000 | |
| CONNOR SHINEsophymarine-openregistry-h-connor-shine-ea430a | B ORDINARY | 326,000 | |
| JOAO JORDAOsophymarine-openregistry-h-joao-jordao-1232a7 | B ORDINARY | 312,000 | |
| TINE GULBRANDSENsophymarine-openregistry-h-tine-gulbrandsen-91d7b5 | B ORDINARY | 89,000 | |
| TRACEY ROSENBERGsophymarine-openregistry-h-tracey-rosenberg-3d7cdb | B ORDINARY | 34,000 | |
| SHANE ROSS MURPHYsophymarine-openregistry-h-shane-ross-murphy-45adf9 | B ORDINARY | 14,000 | |
SNOW LINE LTD
sophymarine-openregistry-gb-SC625939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16-18 Earl Haig Road, Glasgow, Renfrewshire, G52 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BLAIR GREENOCKsophymarine-openregistry-h-benjamin-blair-greenock-aa3a76 | ORDINARY | 9,888 | 49.84% |
| CONOR PATRICK MCKENNAsophymarine-openregistry-h-conor-patrick-mckenna-cf1157 | ORDINARY | 9,888 | 49.84% |
| THE TECHSTART FUNDsophymarine-openregistry-h-the-techstart-fund-645f00 | PREFERRED | 6,237 | 94.41% |
| ROSS STRACHANsophymarine-openregistry-h-ross-strachan-29a211 | PREFERRED | 201 | 3.04% |
| SIMON ROSSsophymarine-openregistry-h-simon-ross-8f315c | PREFERRED | 112 | 1.70% |
| JOHN FORTUNE FRASERsophymarine-openregistry-h-john-fortune-fraser-c1ffef | ORDINARY | 62 | 0.31% |
| JOHN FORTUNE FRASERsophymarine-openregistry-h-john-fortune-fraser-c1ffef | PREFERRED | 56 | 0.85% |
| BENJAMIN BLAIR GREENOCKsophymarine-openregistry-h-benjamin-blair-greenock-aa3a76 | PREFERRED | 0 | 0.00% |
| CONOR PATRICK MCKENNAsophymarine-openregistry-h-conor-patrick-mckenna-cf1157 | PREFERRED | 0 | 0.00% |
LOOP RECYCLING LIMITED
sophymarine-openregistry-gb-SC630454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 57 Durham Street, Glasgow, G41 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STEPHEN FRAZHERsophymarine-openregistry-h-mr-paul-stephen-frazher-9f3be1 | ORDINARY | 35 | |
| MRS VARI LEIGH MCGALEsophymarine-openregistry-h-mrs-vari-leigh-mcgale-2a8f40 | ORDINARY | 35 | |
| MR NEILL JEFFREY FRAZHERsophymarine-openregistry-h-mr-neill-jeffrey-frazher-95c79c | ORDINARY | 30 | |
| MR PAUL MCGALEsophymarine-openregistry-h-mr-paul-mcgale-a2e197 | ORDINARY B | 20 | |
| MRS MHAIRI FRAZHERsophymarine-openregistry-h-mrs-mhairi-frazher-817fb5 | ORDINARY B | 20 | |
| MRS MONNAPAT FRAZHERsophymarine-openregistry-h-mrs-monnapat-frazher-847012 | ORDINARY B | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOOP RECYCLING EAST LIMITEDsophymarine-openregistry-gb-SC679246 | Holds shares in | ORDINARY · 100.00% |
NEXT STAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC663299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Grants Scotland Ltd, Glasgow, G2 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAM SCOTLAND LIMITEDsophymarine-openregistry-gb-SC569394 | D | 11 | |
| CLE HOLDINGS LTDsophymarine-openregistry-gb-SC569358 | C | 11 | |
| ALISTAIR GRANTsophymarine-openregistry-h-alistair-grant-719194 | C | 0 | |
| ELIZABETH GRANTsophymarine-openregistry-h-elizabeth-grant-d5ac87 | C | 0 | |
| ROBERT CURRIEsophymarine-openregistry-h-robert-currie-0ccaae | C | 0 | |
| SHONA CURRIEsophymarine-openregistry-h-shona-currie-41baf4 | C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANTS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC158232 | Holds shares in | ORDINARY A |
ETHIGEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC679902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KELLYsophymarine-openregistry-h-dominic-kelly-e1586d | ORDINARY | 1,875 | 18.75% |
| JOSHUA KELLYsophymarine-openregistry-h-joshua-kelly-b4082c | ORDINARY | 1,875 | 18.75% |
| NIGEL G KELLYsophymarine-openregistry-h-nigel-g-kelly-ee6e8f | ORDINARY | 1,875 | 18.75% |
| RACHEL KELLYsophymarine-openregistry-h-rachel-kelly-c0b708 | ORDINARY | 1,875 | 18.75% |
| ANDREA KELLYsophymarine-openregistry-h-andrea-kelly-e9f3eb | ORDINARY | 1,250 | 12.50% |
| NIGEL KELLYsophymarine-openregistry-h-nigel-kelly-a7cb74 | ORDINARY | 1,250 | 12.50% |
| ANDREA KELLYsophymarine-openregistry-h-andrea-kelly-e9f3eb | REDEEMABLE PREFERENCE | 0 | |
| DOMINIC KELLYsophymarine-openregistry-h-dominic-kelly-e1586d | REDEEMABLE PREFERENCE | 0 | |
| JOSHUA KELLYsophymarine-openregistry-h-joshua-kelly-b4082c | REDEEMABLE PREFERENCE | 0 | |
| NIGEL G KELLYsophymarine-openregistry-h-nigel-g-kelly-ee6e8f | REDEEMABLE PREFERENCE | 0 | |
| NIGEL KELLYsophymarine-openregistry-h-nigel-kelly-a7cb74 | REDEEMABLE PREFERENCE | 0 | |
| RACHEL KELLYsophymarine-openregistry-h-rachel-kelly-c0b708 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETHIGEN LIMITEDsophymarine-openregistry-gb-SC208842 | Holds shares in | A ORDINARY · 75.00% |
HFD RENEWABLES LIMITED
sophymarine-openregistry-gb-SC699755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFD GROUP LIMITEDsophymarine-openregistry-gb-SC362322 | ORDINARY | 7,500 | 100.00% |
| DANIEL QUINNsophymarine-openregistry-h-daniel-quinn-32a077 | A ORDINARY | 500 | 20.00% |
| GRAEME LOGIEsophymarine-openregistry-h-graeme-logie-3bf712 | A ORDINARY | 500 | 20.00% |
| KATRINA OVENDENsophymarine-openregistry-h-katrina-ovenden-6787a6 | A ORDINARY | 500 | 20.00% |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | A ORDINARY | 500 | 20.00% |
| STUART TEAPEsophymarine-openregistry-h-stuart-teape-390833 | A ORDINARY | 500 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFD RENEWABLES SL LIMITEDsophymarine-openregistry-gb-SC745474 | Holds shares in | ORDINARY |
| HFD RENEWABLES GAINERHILL LIMITEDsophymarine-openregistry-gb-SC745475 | Holds shares in | ORDINARY |
| HFD RENEWABLES NL LIMITEDsophymarine-openregistry-gb-SC745476 | Holds shares in | ORDINARY |
| HFD RENEWABLES EP LIMITEDsophymarine-openregistry-gb-SC745477 | Holds shares in | ORDINARY |
BISTRO ATTACA LTD
sophymarine-openregistry-gb-SC753051
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Shields Court, Glasgow, G53 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW CICHOCKIsophymarine-openregistry-h-jaroslaw-cichocki-4ba49a | A ORDINARY | 100 | 50.00% |
| MALGORZATA CICHOCKAsophymarine-openregistry-h-malgorzata-cichocka-1d344a | A ORDINARY | 100 | 50.00% |
| AGNIESZKA CICHOCKAsophymarine-openregistry-h-agnieszka-cichocka-77ede8 | B ORDINARY | 25 | 25.00% |
| ANNA MARTA CICHOCKAsophymarine-openregistry-h-anna-marta-cichocka-d9a13b | B ORDINARY | 25 | 25.00% |
| KAROL WIECKOWSKIsophymarine-openregistry-h-karol-wieckowski-579b4f | B ORDINARY | 25 | 25.00% |
| PATRYCJA CICHOCKAsophymarine-openregistry-h-patrycja-cichocka-cfbeb5 | B ORDINARY | 25 | 25.00% |
MCLAYS HOTEL LIMITED
sophymarine-openregistry-gb-SC771960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 17 Newark Drive, Glasgow, G41 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH CHAUDHRYsophymarine-openregistry-h-anisah-chaudhry-8cf395 | A ORDINARY | 1 | |
| HARIS MAHMOOD CHAUDHRYsophymarine-openregistry-h-haris-mahmood-chaudhry-8f5ba3 | A ORDINARY | 1 | |
| HASSAN MAHMOOD CHAUDHRYsophymarine-openregistry-h-hassan-mahmood-chaudhry-9c14a5 | A ORDINARY | 1 | |
| SALMA YASMIN CHAUDHRYsophymarine-openregistry-h-salma-yasmin-chaudhry-7c1cd8 | A ORDINARY | 1 | |
| SHAID CHAUDHRYsophymarine-openregistry-h-shaid-chaudhry-7c1ace | ORDINARY | 1 | |
| ZAHID CHAUDHRYsophymarine-openregistry-h-zahid-chaudhry-d54f1d | ORDINARY | 1 | |
ALTKUZ CAPGAIN GLOBAL LTD
sophymarine-openregistry-gb-SC810065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets
69203 — Tax consultancy
70221 — Financial management - Registered office
- 2nd Floor Clyde Offices, Glasgow, Uk, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | ORDINARY | 7,379,590,000,000 | 82.00% |
| ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDsophymarine-openregistry-gb-16267221 | ORDINARY | 1,349,925,000,000 | 15.00% |
| KARTIK RAMACHANDRANsophymarine-openregistry-h-kartik-ramachandran-9dc393 | ORDINARY | 89,995,000,000 | 1.00% |
| SANJANA RAOsophymarine-openregistry-h-sanjana-rao-265fcb | ORDINARY | 89,995,000,000 | 1.00% |
| SMITA RAOsophymarine-openregistry-h-smita-rao-9051ae | ORDINARY | 89,995,000,000 | 1.00% |
| GANGA PRASAD RAOsophymarine-openregistry-h-ganga-prasad-rao-a5097c | PREFERENCE | 100,000,000 | 79.37% |
| GRAHAM DAVISsophymarine-openregistry-h-graham-davis-af9cd6 | PREFERENCE | 25,000,000 | 19.84% |
| KARTIK RAMACHANDRANsophymarine-openregistry-h-kartik-ramachandran-9dc393 | PREFERENCE | 1,000,000 | 0.79% |
CONNELLY GROUP FACILITIES LTD.
sophymarine-openregistry-gb-SC825310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CONNELLYsophymarine-openregistry-h-callum-connelly-6b72e6 | A ORDINARY | 20 | 25.00% |
| DECLAN CONNELLYsophymarine-openregistry-h-declan-connelly-cf2a94 | A ORDINARY | 20 | 25.00% |
| LARISSA CONNELLYsophymarine-openregistry-h-larissa-connelly-76e512 | A ORDINARY | 20 | 25.00% |
| LEWIS CONNELLYsophymarine-openregistry-h-lewis-connelly-14a80a | A ORDINARY | 20 | 25.00% |
| MOIRA CONNELLYsophymarine-openregistry-h-moira-connelly-86b362 | B ORDINARY | 10 | 50.00% |
| PAUL CONNELLYsophymarine-openregistry-h-paul-connelly-32e935 | B ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNELLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663920 | Holds shares in | ORDINARY · 100.00% |