UK companies/Glasgow/Page 349

Companies in Glasgow and their shareholdersPage 349 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 4 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
4

KYLE TODD LTD

sophymarine-openregistry-gb-SC532285
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
101 Langside Drive, Glasgow, G43 2SX

Direct shareholders

ShareholderShare classShares held% of class
KYLE TODDsophymarine-openregistry-gb-SC532285ORD6565.00%
KATHERINE TODDsophymarine-openregistry-h-katherine-todd-132d8cORD3535.00%

Related parties

PartyRelationshipDetail
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY B · 0.00%
HANDBAG CLINIC LTDsophymarine-openregistry-gb-11552082Holds shares inB INVESTMENT SHARES
KT TRAFFIC LTDsophymarine-openregistry-gb-14839328Holds shares inORDINARY
FLAMENCO COFFEE CO LIMITEDsophymarine-openregistry-gb-15539396Holds shares inORDINARY

METISCUBE LIMITED

sophymarine-openregistry-gb-SC532323
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA NICHOLSONsophymarine-openregistry-h-kristina-nicholson-1f7989ORDINARY95
SIMON ANDREW NICHOLSONsophymarine-openregistry-h-simon-andrew-nicholson-3d633fORDINARY5

S&A IMPORTS LTD

sophymarine-openregistry-gb-SC532390
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
39 Watt Road, Glasgow, G52 4RY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AKHTARsophymarine-openregistry-h-mohammad-akhtar-188806ORDINARY60
KAUSAR AKHTARsophymarine-openregistry-h-kausar-akhtar-1b2cddORDINARY40

FORDE OPTICIANS LTD

sophymarine-openregistry-gb-SC532418
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Knightswood Shopping Centre, Glasgow, G14 0YU

Direct shareholders

ShareholderShare classShares held% of class
FERGUS ANDREW FORDEsophymarine-openregistry-h-fergus-andrew-forde-0aefc0ORDINARY100
DAMIAN JOHN FORDEsophymarine-openregistry-h-damian-john-forde-2db233ORDINARY0

ENGINE AND TRANSMISSION SERVICES LTD

sophymarine-openregistry-gb-SC532481
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Engine And Transmission Services Ltd 52 Lochburn Road, Glasgow, G20 9AE

Direct shareholders

ShareholderShare classShares held% of class
MUSA GOREMUCHECHEsophymarine-openregistry-h-musa-goremucheche-9f7df4ORDINARY100
DALTON MAHLANGUsophymarine-openregistry-h-dalton-mahlangu-510270ORDINARY0

BROOMHILL TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-SC532482
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Unit 1a 7 Campsie Road, Glasgow, G66 1SL

Direct shareholders

ShareholderShare classShares held% of class
CONNOR CASSIDYsophymarine-openregistry-h-connor-cassidy-33e461ORDINARY5050.00%
JOHN PAUL CASSIDYsophymarine-openregistry-h-john-paul-cassidy-b647a1ORDINARY5050.00%

VELOCITY GOURMET LIMITED

sophymarine-openregistry-gb-SC532496
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
JIN LUsophymarine-openregistry-gb-16713294ORDINARY100
WEN CHENsophymarine-openregistry-h-wen-chen-80ee02ORDINARY0

A&G CONTRACT MANAGEMENT LTD

sophymarine-openregistry-gb-SC532593
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
ALI AKBAR NAJAFIANsophymarine-openregistry-h-ali-akbar-najafian-c184e3ORDINARY5050.00%
GHOLAM REZA NAJAFIANsophymarine-openregistry-h-gholam-reza-najafian-a19bc9ORDINARY5050.00%

BB ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-SC532625
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
47 Broad Street, Glasgow, G40 2QW

Direct shareholders

ShareholderShare classShares held% of class
BBAS INTERNATIONAL LTDsophymarine-openregistry-gb-17034164ORDINARY100
BLESSING AYOGUsophymarine-openregistry-h-blessing-ayogu-1b212eORDINARY0

SMARTTWAY LTD

sophymarine-openregistry-gb-SC532751
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
545 Cathcart Road, Glasgow, G42 8SG

Direct shareholders

ShareholderShare classShares held% of class
BILAL AGHAsophymarine-openregistry-h-bilal-agha-fdf646ORDINARY100
GURJIT SINGH SEMBHYsophymarine-openregistry-h-gurjit-singh-sembhy-165ee9ORDINARY0

ACTIVSCOTLAND LTD

sophymarine-openregistry-gb-SC532779
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
2/1 Victoria Chambers, Glasgow, G1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON CUNNINGHAMsophymarine-openregistry-h-gordon-cunningham-b37434ORD100
JOANNA MARYSIA CUNNINGHAMsophymarine-openregistry-h-joanna-marysia-cunningham-55365dORD0

TARUN MEDICAL SERVICES LTD

sophymarine-openregistry-gb-SC532789
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
2 Kirkvale Drive, Glasgow, G77 5HD

Direct shareholders

ShareholderShare classShares held% of class
MAMATHA AEDDYsophymarine-openregistry-h-mamatha-aeddy-443cc1ORD2
SUDHIR VUSIKALAsophymarine-openregistry-h-sudhir-vusikala-fe3071ORD0

BLACK CAT WHOLESALE BAKERY LTD

sophymarine-openregistry-gb-SC532913
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit B, Glasgow, G11 6AF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ELMER-WHITEsophymarine-openregistry-h-benjamin-elmer-white-ee158dORDINARY100
MAIJA OTISONEsophymarine-openregistry-h-maija-otisone-f48adbORDINARY0

GARTHAMLOCK FOODS LTD

sophymarine-openregistry-gb-SC532966
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Redcastle Square, Glasgow, G33 5EG

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR AHMAD BUTTsophymarine-openregistry-h-zahir-ahmad-butt-449888ORDINARY100
ASGHAR ALIsophymarine-openregistry-gb-15899262ORDINARY0

FLEXIDUCTING.NET LIMITED

sophymarine-openregistry-gb-SC533183
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANNA FAHNRICHsophymarine-openregistry-h-anna-fahnrich-ab877fORDINARY50,000
OLIVER FAHNRICHsophymarine-openregistry-h-oliver-fahnrich-bb1224ORDINARY0

ADVICE TALKS LTD

sophymarine-openregistry-gb-SC533215
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
52 Selvieland Road, Glasgow, G52 4AR

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCINTOSHsophymarine-openregistry-h-alan-mcintosh-6f19ecORDINARY4,050
CHRISTINE MCINTOSHsophymarine-openregistry-h-christine-mcintosh-734885ORDINARY950

ONOZZI LTD

sophymarine-openregistry-gb-SC533240
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Grants Accountants 5th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES O'NEILLsophymarine-openregistry-h-brian-james-o-neill-c3a7e0ORDINARY5
LUISA VENDITOZZIsophymarine-openregistry-h-luisa-venditozzi-d75cf0ORDINARY5

BR ADVICE LTD

sophymarine-openregistry-gb-SC533247
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Strathallan Avenue, Glasgow, G75 8GX

Direct shareholders

ShareholderShare classShares held% of class
GARY WALTONsophymarine-openregistry-h-gary-walton-b4a040ORDINARY10
CRAIG MAXWELLsophymarine-openregistry-h-craig-maxwell-ee8d63ORDINARY0

K C HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC533323
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
South Suite, Glasgow, G41 1HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM MILNEsophymarine-openregistry-h-david-william-milne-b72d91ORDINARY5,000
EXECUTORS OF THE LATE RAYMOND CLARKSONsophymarine-openregistry-h-executors-of-the-late-raymond-clarkson-8c9d49ORDINARY0

GEN X MEDIA LIMITED

sophymarine-openregistry-gb-SC533405
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
HOLLY LAIRDsophymarine-openregistry-h-holly-laird-fad6e9ORDINARY5050.00%
JOHNATHAN LAIRDsophymarine-openregistry-h-johnathan-laird-94fe49ORDINARY5050.00%