UK companies/Glasgow/Page 342

Companies in Glasgow and their shareholdersPage 342 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

PMWC LIMITED

sophymarine-openregistry-gb-SC513082
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
576 Alexandra Parade, Glasgow, Lanarkshire, G31 3BP

Direct shareholders

ShareholderShare classShares held% of class
WARREN EDWARD CRAWFORDsophymarine-openregistry-h-warren-edward-crawford-06a399ORDINARY2
PAULINE MACNAIRsophymarine-openregistry-h-pauline-macnair-bd22beORDINARY0

DIGITA1 LTD

sophymarine-openregistry-gb-SC513097
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
DAVID AITKEN WILSONsophymarine-openregistry-h-david-aitken-wilson-9d0a76ORD100
RUTH GREERsophymarine-openregistry-h-ruth-greer-a063eaORD0

FRAGOMEN NOMADIC (UK) LIMITED

sophymarine-openregistry-gb-SC513099
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bto Solicitors Llp, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
FRAGOMEN GLOBAL IMMIGRATION SERVICES LLCsophymarine-openregistry-h-fragomen-global-immigration-services-llc-d47ba8ORDINARY162
NOMADIC USA LLCsophymarine-openregistry-h-nomadic-usa-llc-0c09f1ORDINARY0

H & M GARAGE SERVICES LTD

sophymarine-openregistry-gb-SC513144
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
23 Kilbirnie Place, Glasgow, G5 8QR

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ASGHAR ALIsophymarine-openregistry-h-hassan-asghar-ali-24c307ORDINARY200
MOHAMMAD ASGHARsophymarine-openregistry-h-mohammad-asghar-e165e3ORDINARY0

MAINTAIN (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC513157
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Greenlaw Drive, Glasgow, G77 6NL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PERCYsophymarine-openregistry-h-martin-percy-8c408fORDINARY100100.00%
LOUISE PERCYsophymarine-openregistry-h-louise-percy-0ed1d8ORDINARY00.00%

SBK FOODS LTD

sophymarine-openregistry-gb-SC513474
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
25 High Street, Glasgow, G1 1LX

Direct shareholders

ShareholderShare classShares held% of class
MD KAMRUL HASSANsophymarine-openregistry-h-md-kamrul-hassan-163d12ORDINARY50
SHAHBAZ BUTTsophymarine-openregistry-h-shahbaz-butt-0d3377ORDINARY50

BBH SCOTLAND LIMITED

sophymarine-openregistry-gb-SC513502
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Bbh Scotland Limited, Glasgow, G2 6NU

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CODONAsophymarine-openregistry-h-raymond-codona-82effaORDINARY150.00%
STELLA CODONAsophymarine-openregistry-h-stella-codona-6c4898ORDINARY150.00%

B & K CONSTRUCTION MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-SC513664
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GORDON KEMPsophymarine-openregistry-h-george-gordon-kemp-5235d2ORDINARY9090.00%
RECHO WARDsophymarine-openregistry-h-recho-ward-fce6f5ORDINARY1010.00%

BLYTHSWOOD HEALTH AND WELLBEING LTD

sophymarine-openregistry-gb-SC513961
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANNE ROSEMARY WICKLOWsophymarine-openregistry-h-rachel-anne-rosemary-wicklow-ffea85ORDINARY100100.00%
GORDON TREVOR WICKLOWsophymarine-openregistry-h-gordon-trevor-wicklow-ade9ccORDINARY00.00%

GLOBAL RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-SC514140
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Robb Ferguson 3rd Floor, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MURPHYsophymarine-openregistry-h-george-murphy-6f26ceORDINARY5
LOUISE MURPHYsophymarine-openregistry-h-louise-murphy-dc2ce4ORDINARY5

BNBHOST LIMITED

sophymarine-openregistry-gb-SC514900
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Admiral Street, Glasgow, G41 1HP

Direct shareholders

ShareholderShare classShares held% of class
CALUM RONALD GRAHAMsophymarine-openregistry-h-calum-ronald-graham-a78890ORDINARY150.00%
GILLIAN HANNAYsophymarine-openregistry-h-gillian-hannay-f1c94fORDINARY150.00%

T MEADE PLUMBING LTD

sophymarine-openregistry-gb-SC515142
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
11 Dryburgh Walk, Glasgow, G69 0HH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARTIN MEADEsophymarine-openregistry-h-thomas-martin-meade-3edbb6ORDINARY2
SHIRLEY ANNE MEADEsophymarine-openregistry-h-shirley-anne-meade-d66b3fORDINARY0

LINNEN CES LIMITED

sophymarine-openregistry-gb-SC515434
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LINNEN CES HOLDINGS LTDsophymarine-openregistry-gb-SC843835ORDINARY375.00%
DAVID LINNENsophymarine-openregistry-h-david-linnen-c2962dORDINARY125.00%

DR LILIANA LIMITED

sophymarine-openregistry-gb-SC515651
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 3 C/O Kpp Chartered Accountants, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
VELASCO HERCE HOLDINGS LTDsophymarine-openregistry-gb-SC841162A ORDINARY100
VELASCO HERCE LTDsophymarine-openregistry-gb-SC719281A ORDINARY0

365 GLASGOW LIMITED

sophymarine-openregistry-gb-SC515679
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Park Terrace, Glasgow, G3 6BY

Direct shareholders

ShareholderShare classShares held% of class
BARRY RODDENsophymarine-openregistry-h-barry-rodden-1c5d99NORMAL100
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8NORMAL0

ALL TYRES LTD

sophymarine-openregistry-gb-SC515824
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
34 Avenue Street, Glasgow, G40 3SA

Direct shareholders

ShareholderShare classShares held% of class
ZEID MOSSLEMANIsophymarine-openregistry-h-zeid-mosslemani-862cd3ORDINARY1
DAHECH MESSELMANIsophymarine-openregistry-h-dahech-messelmani-e23d3fORDINARY0

KESSINGTON ENGINEERING LTD

sophymarine-openregistry-gb-SC515834
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
19 Kessington Road, Glasgow, G61 2HL

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN DONNELLYsophymarine-openregistry-h-mr-alan-donnelly-c0e683ORDINARY75
MRS LAURA MARGARET DONNELLYsophymarine-openregistry-h-mrs-laura-margaret-donnelly-1dc25eORDINARY25

CROSSHILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC515975
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Finlay Rise, Glasgow, G62 6EQ

Direct shareholders

ShareholderShare classShares held% of class
GERARD DAMIAN MCGINTYsophymarine-openregistry-h-gerard-damian-mcginty-5fd430ORDINARY50
JULIE MCGINTYsophymarine-openregistry-h-julie-mcginty-f70941ORDINARY50

WEATHERFACE LTD

sophymarine-openregistry-gb-SC516221
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 7, 253 Glasgow Road, Glasgow, G73 1SU

Direct shareholders

ShareholderShare classShares held% of class
GRAEME KERRsophymarine-openregistry-h-graeme-kerr-848a0eORDINARY1,000
FRASER MACBETH RUSSELLsophymarine-openregistry-h-fraser-macbeth-russell-ff2057ORDINARY0

AROHA ENERGY LTD

sophymarine-openregistry-gb-SC516303
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
27330 — Manufacture of wiring devices
Registered office
25 Sandwick Crescent, Glasgow, G77 5WU

Direct shareholders

ShareholderShare classShares held% of class
STEFANO MANCINIsophymarine-openregistry-h-stefano-mancini-699cdcORDINARY6
LAUREN DUFFYsophymarine-openregistry-h-lauren-duffy-8d080bORDINARY4