UK companies/Glasgow/Page 346

Companies in Glasgow and their shareholdersPage 346 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 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
40
Related parties
1

KEBABISH AYR ROAD LTD

sophymarine-openregistry-gb-SC524724
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Parkneuk Road, Glasgow, G43 2AG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969ddORDINARY10
TARIQ AHMEDsophymarine-openregistry-h-tariq-ahmed-02cb9bORDINARY0

BAAL-PROPERTY LTD

sophymarine-openregistry-gb-SC524874
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Head Office, Baal-Property Limited Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE FARNSWORTHsophymarine-openregistry-h-jane-louise-farnsworth-af299aORDINARY1100.00%
WILLIAM GOFFsophymarine-openregistry-h-william-goff-aa0af0ORDINARY00.00%

SOUTHSIDE CAPITAL LIMITED

sophymarine-openregistry-gb-SC525137
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
256 Castlemilk Road, Glasgow, G44 4LB

Direct shareholders

ShareholderShare classShares held% of class
GRAEME MCLAYsophymarine-openregistry-h-graeme-mclay-133473ORDINARY150.00%
SIAN MCLAYsophymarine-openregistry-h-sian-mclay-4ccc69ORDINARY150.00%

C & A HOUSEHOLD LTD

sophymarine-openregistry-gb-SC525214
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BIRTsophymarine-openregistry-h-andrew-james-birt-ddfcd4ORDINARY10050.00%
CHRISTOPHER JOHN BIRTsophymarine-openregistry-h-christopher-john-birt-b4770bORDINARY10050.00%

FIRTH OF CLYDE PROPERTIES LTD

sophymarine-openregistry-gb-SC525322
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD NORMAN MCARTHURsophymarine-openregistry-h-archibald-norman-mcarthur-54c8a0ORDINARY1100.00%
GRANT JOHN ALEXANDER MCARTHURsophymarine-openregistry-h-grant-john-alexander-mcarthur-88af8fORDINARY00.00%

DELVADO LIMITED

sophymarine-openregistry-gb-SC525488
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JACONELLIsophymarine-openregistry-h-claire-jaconelli-38a3d6ORDINARY150.00%
MARCO GIOVANNI JACONELLIsophymarine-openregistry-h-marco-giovanni-jaconelli-176eafORDINARY150.00%

KARAC LTD.

sophymarine-openregistry-gb-SC525579
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
40 Woodlands Crescent, Glasgow, G71 8PP

Direct shareholders

ShareholderShare classShares held% of class
DIANE MELROSEsophymarine-openregistry-h-diane-melrose-d98532ORDINARY150.00%
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186ORDINARY150.00%

DLN LTD

sophymarine-openregistry-gb-SC525704
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LOWEsophymarine-openregistry-gb-06349096ORDINARY100
NICOLE HARTLEYsophymarine-openregistry-h-nicole-hartley-be09e7ORDINARY0

Related parties

PartyRelationshipDetail
SANDPIT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01560270Holds shares inORDINARY

MEDICO LEGAL SCOTLAND LIMITED

sophymarine-openregistry-gb-SC525705
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
16 Robertson Street, Glasgow, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CATHARINE ROBERTSONsophymarine-openregistry-h-caroline-catharine-robertson-b89ee3ORDINARY10050.00%
STUART MORGAN ROBERTSONsophymarine-openregistry-h-stuart-morgan-robertson-4f8741ORDINARY10050.00%

BIG PICTURE PROPERTY LTD

sophymarine-openregistry-gb-SC525808
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALAN KENNETH BEEDHAMsophymarine-openregistry-h-alan-kenneth-beedham-531f0fORDINARY9090.00%
ELIZABETH FEBRIARTIsophymarine-openregistry-h-elizabeth-febriarti-e2ae9fORDINARY1010.00%

SMPS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC525904
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Ninian Crescent, Glasgow, G66 3JR

Direct shareholders

ShareholderShare classShares held% of class
SHRENIK SAKRIYAsophymarine-openregistry-h-shrenik-sakriya-9a5357ORDINARY9
MINAL SAKRIYAsophymarine-openregistry-h-minal-sakriya-e4d66aORDINARY1

GLASGOW HOMECARE LTD

sophymarine-openregistry-gb-SC525967
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
SUR HOLDINGS LTDsophymarine-openregistry-gb-SC685271ORD1
SUHAIL REHMANsophymarine-openregistry-h-suhail-rehman-0f8897ORD0

CAIRNDENE CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC526027
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
17 Fitzroy Place, Glasgow, G3 7RW

Direct shareholders

ShareholderShare classShares held% of class
ALAN WARDROPsophymarine-openregistry-h-alan-wardrop-ab4173ORDINARY5050.00%
LESLIE GRAYsophymarine-openregistry-h-leslie-gray-ac138eORDINARY5050.00%

K2 LEGAL LTD

sophymarine-openregistry-gb-SC526310
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
9 Beech Road, Glasgow, G66 4HN

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JAMES KELLYsophymarine-openregistry-h-malcolm-james-kelly-3aff3bORDINARY100
ELAINE KELLYsophymarine-openregistry-h-elaine-kelly-5cb999ORDINARY0

CARLUKE COSMETIC LTD

sophymarine-openregistry-gb-SC526321
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bORDINARY5050.00%
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eORDINARY5050.00%

UAAZ LTD

sophymarine-openregistry-gb-SC526363
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
434 Cathcart Road, Glasgow, G42 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ANEELA KALSOOMsophymarine-openregistry-h-aneela-kalsoom-0a2bd0A ORDINARY5050.00%
MOHAMMED ZUBAIR INWARsophymarine-openregistry-h-mohammed-zubair-inwar-9122f9A ORDINARY5050.00%

RICHARD H CAMPBELL LIMITED

sophymarine-openregistry-gb-SC526515
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43 Braemar Road, Glasgow, G73 5LJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CAMPBELLsophymarine-openregistry-h-richard-campbell-8edef3ORDINARY7070.71%
EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5aORDINARY3030.30%

DURA MATER FILMS LIMITED

sophymarine-openregistry-gb-SC526573
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Flat 2/1, Glasgow, G42 8DT

Direct shareholders

ShareholderShare classShares held% of class
MAEVE MCMAHONsophymarine-openregistry-h-maeve-mcmahon-9ee040ORDINARY99
CARA CONNOLLYsophymarine-openregistry-h-cara-connolly-c14b00ORDINARY1

FRESHERS FESTIVAL GROUP LIMITED

sophymarine-openregistry-gb-SC526656
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Suite 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BARRATTsophymarine-openregistry-h-graeme-barratt-bc9ecaORDINARY100
EXPEDE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08365995ORDINARY0

MONAGHAN CONSTRUCTION LTD

sophymarine-openregistry-gb-SC526723
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1262 Balmuildy Road, Glasgow, G23 5HE

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MONAGHANsophymarine-openregistry-h-natalie-monaghan-775550ORD5050.00%
SEAN MONAGHANsophymarine-openregistry-h-sean-monaghan-b6fe86ORD5050.00%