UK companies/Glasgow/Page 345
Companies in Glasgow and their shareholdersPage 345 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 3 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
DH PLUMBING LTD
sophymarine-openregistry-gb-SC522239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 151 Kirkintilloch Road, Glasgow, G64 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HANNAHsophymarine-openregistry-h-daniel-hannah-19b0e1 | ORDINARY | 2 | |
| MARTIN HANNAHsophymarine-openregistry-gb-17016751 | ORDINARY | 0 | |
BLUESEA INDUSTRIAL PRODUCTS LTD
sophymarine-openregistry-gb-SC522374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 6 Whitecraigs Place, Glasgow, Lanarkshire, G23 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SPENCEsophymarine-openregistry-h-anne-spence-09f95a | ORD | 1 | 50.00% |
| JASON SPENCEsophymarine-openregistry-h-jason-spence-32325d | ORD | 1 | 50.00% |
AE&D CONSULTANCY LTD
sophymarine-openregistry-gb-SC522402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 48 Dolphin Road, Glasgow, City Of Glasgow, G41 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMOONA AHSAN AZAMsophymarine-openregistry-h-mamoona-ahsan-azam-3f6830 | ORDINARY | 50 | |
| MOHAMMED AHSIN AZAMsophymarine-openregistry-h-mohammed-ahsin-azam-262911 | ORDINARY | 50 | |
CLYDESIDE PROPERTY SALES AND LETTINGS GROUP LIMITED
sophymarine-openregistry-gb-SC522663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Kilbowie Road, Glasgow, Strathclyde, G81 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SHERIDANsophymarine-openregistry-h-thomas-sheridan-1aa265 | ORDINARY | 100 | |
| CHANNELLE STEWARTsophymarine-openregistry-h-channelle-stewart-b41f5f | ORDINARY | 0 | |
99 V LIMITED
sophymarine-openregistry-gb-SC523064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Javid House, Glasgow, G2 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MILLERsophymarine-openregistry-h-steven-miller-14d472 | ORDINARY | 1 | |
| NICLOA JANE MILLER-MCCALLUMsophymarine-openregistry-h-nicloa-jane-miller-mccallum-40d64b | ORDINARY | 0 | |
TAEKSI LIMITED
sophymarine-openregistry-gb-SC523397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 34 Balcurvie Road, Glasgow, G34 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKM FARIDUZZAMANsophymarine-openregistry-h-akm-fariduzzaman-27d958 | ORDINARY | 100 | |
| MAHMUD BIN FARIDsophymarine-openregistry-h-mahmud-bin-farid-907e07 | ORDINARY | 0 | |
INNOVATION INDUSTRIES LTD
sophymarine-openregistry-gb-SC523575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HEPBURNsophymarine-openregistry-gb-SC244567 | ORDINARY | 2 | |
| ELAINE HEPBURNsophymarine-openregistry-h-elaine-hepburn-cddb1d | ORDINARY | 0 | |
BEDROCK SCOTLAND LTD
sophymarine-openregistry-gb-SC523635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TIMOTHY MCHUGHsophymarine-openregistry-h-joseph-timothy-mchugh-273f2a | ORDINARY | 1 | |
| SALLY MCHUGHsophymarine-openregistry-h-sally-mchugh-421573 | ORDINARY | 1 | |
VIRTUAL FACILITIES SERVICES LTD
sophymarine-openregistry-gb-SC523656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Torus Building, First Floor Scottish Enterprise Park Rankine Avenue, Glasgow, G75 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC689485 | ORDINARY | 100 | |
| VIRTUAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-SC689485 | ORDINARY | 0 | |
UP LOGISTICS LIMITED
sophymarine-openregistry-gb-SC523666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Limekilns Road, Glasgow, G67 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOOTHsophymarine-openregistry-h-alan-booth-7faa65 | ORDINARY | 50 | |
| KIRSTEN BOOTHsophymarine-openregistry-h-kirsten-booth-f39750 | ORDINARY | 50 | |
REDHURST ASSOCIATES LTD
sophymarine-openregistry-gb-SC523711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 50 Darnley Street, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM ALI MURTAZAsophymarine-openregistry-h-azim-ali-murtaza-0b84c8 | ORDINARY | 100 | |
| PATRICK OWENSsophymarine-openregistry-gb-NI725734 | ORDINARY | 0 | |
BROUGHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC523788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Royal Crescent, Glasgow, G3 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CUNNINGHAMsophymarine-openregistry-h-douglas-cunningham-960389 | ORDINARY | 100 | |
| SOPHIA MIKELISsophymarine-openregistry-h-sophia-mikelis-f6dbae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROUGHAM & CARLSON LIMITEDsophymarine-openregistry-gb-08311605 | Holds shares in | ORDINARY |
| CARIEL SPIRITS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10183064 | Holds shares in | ORDINARY |
SA HEATING AND ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC523962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE AULDsophymarine-openregistry-h-lynne-auld-298a3a | ORDINARY | 10 | 100.00% |
| STEWART JOHN AULDsophymarine-openregistry-h-stewart-john-auld-b1c897 | ORDINARY | 0 | 0.00% |
RAINTOWN CORPORATION LTD
sophymarine-openregistry-gb-SC524014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
56210 — Event catering activities - Registered office
- 81 Lauderdale Gardens, Glasgow, G12 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WILLIAMSONsophymarine-openregistry-h-iain-williamson-c230c7 | ORDINARY | 100 | |
| CHRIS EVANSsophymarine-openregistry-gb-13588185 | ORDINARY | 0 | |
WHITE BUILDING PROPERTIES LIMITED
sophymarine-openregistry-gb-SC524037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GUISEPPE FREDERICO CONETTAsophymarine-openregistry-h-antonio-guiseppe-frederico-conetta-d74711 | ORDINARY | 5,511 | 50.10% |
| MARIO LUIGI GIZZIsophymarine-openregistry-h-mario-luigi-gizzi-4a1122 | ORDINARY | 5,489 | 49.90% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ANCHORLINE APARTHOTEL LTDsophymarine-openregistry-gb-SC555859 | Holds shares in | ORDINARY · 100.00% |
URBAN LET (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC524051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyde Offices 2nd Floor, Glasgow, Scotland, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MCWILLIAMsophymarine-openregistry-h-emily-mcwilliam-46c997 | ORD | 100 | |
| STEWART LOCHRIEsophymarine-openregistry-h-stewart-lochrie-9e7b32 | ORD | 0 | |
BROADCROFT LIMITED
sophymarine-openregistry-gb-SC524106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 1 | |
| STEPHEN SKIDMOREsophymarine-openregistry-h-stephen-skidmore-bf2cdd | ORDINARY | 0 | |
MEET AND TEACH GLASGOW LTD
sophymarine-openregistry-gb-SC524238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hamilton Road, Glasgow, G71 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGADODO HOLDING LIMITEDsophymarine-openregistry-gb-SC714550 | ORDINARY | 2 | |
| SIMON RAVICHANDRANsophymarine-openregistry-h-simon-ravichandran-76024a | ORDINARY | 0 | |
STUDIO ROOMS LTD
sophymarine-openregistry-gb-SC524322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 10-12 Albert Drive, Glasgow, Scotland, G41 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER FRANKsophymarine-openregistry-h-amer-frank-1eb5c9 | ORDINARY | 1 | |
| MIROSLAV MITOVsophymarine-openregistry-h-miroslav-mitov-9c8969 | ORDINARY | 0 | |
THE ESPORTS HUB LTD
sophymarine-openregistry-gb-SC524472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 34 Broomcroft Road, Glasgow, G77 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINLOCHsophymarine-openregistry-h-jonathan-kinloch-163ca3 | ORDINARY | 100 | |
| RICHARD PICKERINGsophymarine-openregistry-h-richard-pickering-fa556b | ORDINARY | 25 | |