UK companies/Glasgow/Page 344

Companies in Glasgow and their shareholdersPage 344 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 7 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
7

DAS CONSTRUCTION SCOTLAND LTD

sophymarine-openregistry-gb-SC519603
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
63 Shott Drive, Glasgow, G72 9AZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALBERT SMITHsophymarine-openregistry-h-david-halbert-smith-60697eORDINARY 1 GBP75
JACQUELINE ANDREWsophymarine-openregistry-h-jacqueline-andrew-7a923fORDINARY 1 GBP25

J B ALL TRADES LTD

sophymarine-openregistry-gb-SC519630
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
FRANCES LEEsophymarine-openregistry-h-frances-lee-c0f18fORDINARY10050.00%
JEFFREY BROWNsophymarine-openregistry-h-jeffrey-brown-c6fb38ORDINARY10050.00%

THE CONVEYANCING PRACTICE LTD

sophymarine-openregistry-gb-SC519650
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
21 Glasgow Road, Glasgow, G69 6JT

Direct shareholders

ShareholderShare classShares held% of class
WALLACE QUINN LIMITEDsophymarine-openregistry-h-wallace-quinn-limited-af0b65ORDINARY1,000
KAREN SMILLIEsophymarine-openregistry-h-karen-smillie-5a435bORDINARY0

TWO BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-SC519864
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PERRIEsophymarine-openregistry-h-robert-perrie-962d7fORDINARY2
ABL BUSINESS LTDsophymarine-openregistry-gb-08774714ORDINARY0

AAO ENGINEERING LTD

sophymarine-openregistry-gb-SC519895
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
20 Auchinleck Road, Glasgow, G33 1PN

Direct shareholders

ShareholderShare classShares held% of class
ALINA SCERBOVICAsophymarine-openregistry-h-alina-scerbovica-93a607ORD50
ARTURS OVCINKOsophymarine-openregistry-h-arturs-ovcinko-d149d0ORD50

M S DENTAL LTD

sophymarine-openregistry-gb-SC520259
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MORVEN WHITELAW MCCAULEYsophymarine-openregistry-h-morven-whitelaw-mccauley-d6c709ORDINARY770.00%
PATRICK MCCAULEYsophymarine-openregistry-h-patrick-mccauley-7dbba1ORDINARY330.00%

SA GROUP SCOTLAND LTD

sophymarine-openregistry-gb-SC520331
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
36 Speirs Wharf, Glasgow, G4 9TG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH STEWART URQUHARTsophymarine-openregistry-h-kenneth-stewart-urquhart-1f6e28ORDINARY GBP 1.00 SHARES.5151.00%
DIANE URQUHARTsophymarine-openregistry-h-diane-urquhart-6951ebORDINARY GBP 1.00 SHARES.4949.00%

RAKS FINANCIAL LTD

sophymarine-openregistry-gb-SC520574
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
27 Mosshead Road, Glasgow, G61 3HN

Direct shareholders

ShareholderShare classShares held% of class
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY2
ROBIN SMITHsophymarine-openregistry-gb-09855091ORDINARY0

VIEWPARK INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC520651
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
VINCENT ALFONSO VALENTINIsophymarine-openregistry-h-vincent-alfonso-valentini-012496ORDINARY100
PAUL SLOANsophymarine-openregistry-gb-13771941ORDINARY0

JORDANHILL GARDEN SUPPLIES LTD

sophymarine-openregistry-gb-SC520829
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
425 Shelley Road, Glasgow, G12 0XW

Direct shareholders

ShareholderShare classShares held% of class
GERARD EDWARD CRAIGsophymarine-openregistry-h-gerard-edward-craig-c8bd34ORDINARY56
CATHERINE CONNELLYsophymarine-openregistry-h-catherine-connelly-e2e6f4ORDINARY44

APPLIED EXCELLENCE (UK) LTD

sophymarine-openregistry-gb-SC521022
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Houston House, Glasgow, G14 0QX

Direct shareholders

ShareholderShare classShares held% of class
SHAHBAZ GHIASsophymarine-openregistry-h-shahbaz-ghias-36e2f5ORDINARY100
NOUSHEEN SHAHBAZsophymarine-openregistry-h-nousheen-shahbaz-02fba7ORDINARY0

MCGINLAY BELL LTD

sophymarine-openregistry-gb-SC521047
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
20 Trongate, Glasgow, G1 5ES

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PETER MCGINLAYsophymarine-openregistry-h-brian-peter-mcginlay-505f6cORDINARY5050.00%
MARK BELLsophymarine-openregistry-h-mark-bell-72613bORDINARY5050.00%

XFLO SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC521101
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JASON FAICHNEYsophymarine-openregistry-h-jason-faichney-b08d3aORDINARY100100.00%
DOUGLAS EDWARD CRAMBsophymarine-openregistry-h-douglas-edward-cramb-2b6f54ORDINARY00.00%

LAND MAINTENANCE ARGYLL LIMITED

sophymarine-openregistry-gb-SC521781
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
25 Baillieston Road, Glasgow, G32 0QJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY10
KEVIN LATTOsophymarine-openregistry-h-kevin-latto-5751f9ORDINARY0

EASYWAY ROOFING LTD

sophymarine-openregistry-gb-SC521873
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
26 Pine Court, Glasgow, G67 3AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY5050.00%
THOMAS YOUNGsophymarine-openregistry-gb-SC837849ORDINARY5050.00%

WHITECART GROUP LTD

sophymarine-openregistry-gb-SC522020
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
140 Sauchiehall Street, Glasgow, G2 3DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BAINsophymarine-openregistry-h-michael-bain-c06765ORDINARY20
GARY SNELLINGsophymarine-openregistry-h-gary-snelling-16ff4fORDINARY0

ENHANCE HEALTHCARE HOLDINGS LTD

sophymarine-openregistry-gb-SC522040
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
3a Scholars Gate, Glasgow, G75 9JL

Direct shareholders

ShareholderShare classShares held% of class
MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283dORDINARY1,072,511
PAUL MCNIVENsophymarine-openregistry-h-paul-mcniven-682923ORDINARY1,072,511

Related parties

PartyRelationshipDetail
BURRELL CARE LTDsophymarine-openregistry-gb-15952853Holds shares inORDINARY
THISTLE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC100505Holds shares inORDINARY
TOWNEND CARE LIMITEDsophymarine-openregistry-gb-SC269453Holds shares inORDINARY
ENHANCE HEALTHCARE LOCHSIDE MANOR LTDsophymarine-openregistry-gb-SC541981Holds shares inORDINARY
ROSEBANK (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC566908Holds shares inORDINARY
ENHANCE HEALTHCARE ARRAN VIEW LTDsophymarine-openregistry-gb-SC647488Holds shares inORDINARY
AYRSHIRE CARE HOMES LIMITEDsophymarine-openregistry-gb-SC695773Holds shares inORDINARY

AGA & OLA MASSAGE & BEAUTY LTD

sophymarine-openregistry-gb-SC522043
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
0/1 11 Gantock Crescent, Glasgow, G33 3PJ

Direct shareholders

ShareholderShare classShares held% of class
AGATA SZPILOWSKIsophymarine-openregistry-h-agata-szpilowski-d8d1eaORDINARY2
ALEKSANDRA DJAPPAsophymarine-openregistry-h-aleksandra-djappa-f0003fORDINARY0

CENTRUM HOUSE LTD

sophymarine-openregistry-gb-SC522115
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Scotland Street, Glasgow, G5 8NB

Direct shareholders

ShareholderShare classShares held% of class
SHAKEIL AHMEDsophymarine-openregistry-h-shakeil-ahmed-835c48ORD1
MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0ORD0

HR 2 TRANSPORT LIMITED

sophymarine-openregistry-gb-SC522172
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
3/2 62 Niddrie Road, Glasgow, G42 8NR

Direct shareholders

ShareholderShare classShares held% of class
ZEN SALEEM DINsophymarine-openregistry-h-zen-saleem-din-87ff09ORDINARY100
MUHAMMAD RASHEDUL HASANsophymarine-openregistry-h-muhammad-rashedul-hasan-370fecORDINARY0