UK companies/Glasgow/Page 343

Companies in Glasgow and their shareholdersPage 343 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 46 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
46
Related parties
1

BEARSDEN LTD

sophymarine-openregistry-gb-SC516358
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
113 Maxwell Ave Maxwell Avenue, Glasgow, G61 1HT

Direct shareholders

ShareholderShare classShares held% of class
NUSRAT PARVEENsophymarine-openregistry-h-nusrat-parveen-453f84ORD100
MOHAMMED IQBAL CHOUDRYsophymarine-openregistry-h-mohammed-iqbal-choudry-5c77a0ORD0

THE SUPREME GROUP LIMITED

sophymarine-openregistry-gb-SC516648
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS KAYESsophymarine-openregistry-h-george-thomas-kayes-90674dORDINARY150.00%
YASMIN MARTINE KAYESsophymarine-openregistry-h-yasmin-martine-kayes-3184dbORDINARY150.00%

WRIGHT TRAVEL (GLASGOW) LTD

sophymarine-openregistry-gb-SC516796
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
14b Pit Road, Glasgow, G66 3ND

Direct shareholders

ShareholderShare classShares held% of class
DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655aORD51
MICHELLE BRAWLEYsophymarine-openregistry-h-michelle-brawley-e1d35eORD49

JS LETTINGS LTD

sophymarine-openregistry-gb-SC516797
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Flat 6, Glasgow, G3 6DF

Direct shareholders

ShareholderShare classShares held% of class
NIAMH KINANEsophymarine-openregistry-h-niamh-kinane-ac6c3aORDINARY1
JANE SKINNERsophymarine-openregistry-h-jane-skinner-4530ceORDINARY0

ARIEL PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC517414
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1037 Sauchiehall Street, Glasgow, G3 7TZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BENCEsophymarine-openregistry-h-dennis-bence-bf3cf5ORD100
TEQUILA-ROSE HANSESsophymarine-openregistry-h-tequila-rose-hanses-e13edaORD0

ARIES PROPERTY MANAGMENT LTD

sophymarine-openregistry-gb-SC517871
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
52 Charlotte Street, Glasgow, G1 5DW

Direct shareholders

ShareholderShare classShares held% of class
VEENA MADANsophymarine-openregistry-h-veena-madan-75722cORD2
VISHAL MADANsophymarine-openregistry-h-vishal-madan-96e7f7ORD2
VISHAL MADANsophymarine-openregistry-h-vishal-madan-96e7f7ORD2

RASTELLI LIMITED

sophymarine-openregistry-gb-SC517889
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Javid House, Glasgow, G2 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR AHMAD BUTTsophymarine-openregistry-h-zahir-ahmad-butt-449888ORDINARY1
AYESHA BUTTsophymarine-openregistry-gb-09911006ORDINARY0

MY SECOND HOME LTD

sophymarine-openregistry-gb-SC517923
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
50 Tweedsmuir Road, Glasgow, G52 2RX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA KELLYsophymarine-openregistry-gb-09313170ORDINARY50
DIOR MCARDLEsophymarine-openregistry-h-dior-mcardle-4a5a29ORDINARY50

ARK SPORT LTD

sophymarine-openregistry-gb-SC518062
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
C7 Conference Centre, Glasgow, G4 9UD

Direct shareholders

ShareholderShare classShares held% of class
STEWART MCGREGORsophymarine-openregistry-h-stewart-mcgregor-c57c95ORDINARY1
SKSM HOLDINGSsophymarine-openregistry-gb-SC676844ORDINARY0

CERAUDO LIMITED

sophymarine-openregistry-gb-SC518650
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
71111 — Architectural activities
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
EMILY RAE FORDsophymarine-openregistry-h-emily-rae-ford-60b8cdORDINARY500,00050.00%
VICTORIA LOUISE VAUGHAN-FOWLERsophymarine-openregistry-h-victoria-louise-vaughan-fowler-bcfd85ORDINARY500,00050.00%

GROUP SCOTLAND FACILITIES MANAGMENT LTD

sophymarine-openregistry-gb-SC518741
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
159 Broad Street, Glasgow, G40 2QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD TOBINsophymarine-openregistry-h-christopher-edward-tobin-0bfb93ORD100100.00%
EDWARD TOBINsophymarine-openregistry-h-edward-tobin-69545cORD00.00%

ATKINSON BUILDING SERVICES LTD

sophymarine-openregistry-gb-SC518750
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
Unit 11, Block 11 Clydesmill Grove, Glasgow, G32 8NL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ATKINSONsophymarine-openregistry-h-brian-atkinson-8a2a12ORDINARY7575.00%
DALE ATKINSONsophymarine-openregistry-h-dale-atkinson-173f6eORDINARY2525.00%

TIMBER KITS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC518760
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN BLAKEsophymarine-openregistry-h-colin-blake-87564eORDINARY50
STEVEN BLAKEsophymarine-openregistry-h-steven-blake-5cc19eORDINARY50

DUCTWORKPRO LIMITED

sophymarine-openregistry-gb-SC518837
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AARON MACLEODsophymarine-openregistry-h-aaron-macleod-cf0767A ORDINARY7575.00%
EMMA JOANNE MACLEODsophymarine-openregistry-h-emma-joanne-macleod-225239A ORDINARY2525.00%

A TASTE OF THE CARIBBEAN LTD

sophymarine-openregistry-gb-SC519099
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
56290 — Other food services
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
ESSIN YOUSEFZAI KHANsophymarine-openregistry-h-essin-yousefzai-khan-ba2a2fORDINARY24,900
ESSIN YOUSEFZAI KHANsophymarine-openregistry-h-essin-yousefzai-khan-ba2a2fORDINARY51
ESSIN YOUSEFZAI KHANsophymarine-openregistry-h-essin-yousefzai-khan-ba2a2fORDINARY49
MARIAROSE NGOSIsophymarine-openregistry-h-mariarose-ngosi-2cb829ORDINARY0
MARIAROSE NGOSIsophymarine-openregistry-h-mariarose-ngosi-2cb829ORDINARY0
MARIAROSE NGOSIsophymarine-openregistry-h-mariarose-ngosi-2cb829ORDINARY0
MARIAROSE NGOSIsophymarine-openregistry-h-mariarose-ngosi-2cb829ORDINARY0

DOOEY LIMITED

sophymarine-openregistry-gb-SC519147
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Alyth Gardens, Glasgow, G52 1LF

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUGH CONNORsophymarine-openregistry-h-john-hugh-connor-2c4065ORDINARY160100.00%
HEDGEHOG LAB LIMITEDsophymarine-openregistry-gb-05993194ORDINARY00.00%

TRACEY O'CONNOR ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC519287
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SIMEON DAVID O'CONNORsophymarine-openregistry-h-matthew-simeon-david-o-connor-10a173ORDINARY4550.00%
TRACEY O'CONNORsophymarine-openregistry-h-tracey-o-connor-c045c0ORDINARY4550.00%

Related parties

PartyRelationshipDetail
MUSSELBURGH PRIVATE NURSERY LTDsophymarine-openregistry-gb-SC339500Holds shares inORDINARY · 0.00%

MY BEAUTIFUL BATHROOM LIMITED

sophymarine-openregistry-gb-SC519312
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Blairtummock Place, Glasgow, G33 4EN

Direct shareholders

ShareholderShare classShares held% of class
ESTHER LENA WELSHsophymarine-openregistry-h-esther-lena-welsh-880d4fORDINARY5050.00%
THOMAS WELSHsophymarine-openregistry-h-thomas-welsh-abc6e5ORDINARY5050.00%

BAR 67 GLASGOW LTD

sophymarine-openregistry-gb-SC519335
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
257 Gallowgate, Glasgow, G4 0TP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORDINARY1
PATRICK MILLERsophymarine-openregistry-gb-17364620ORDINARY0

MNM INVESTMENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC519513
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
53 Archerfield Crescent, Glasgow, G32 8EU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE CRUICKSHANKsophymarine-openregistry-h-michael-george-cruickshank-5db0f3ORDINARY100
MARGARET CRUICKSHANKsophymarine-openregistry-h-margaret-cruickshank-0bcc86ORDINARY0