UK companies/Glasgow/Page 350

Companies in Glasgow and their shareholdersPage 350 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

CFO & MORE LIMITED

sophymarine-openregistry-gb-SC533571
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORD55
REBECCA WATSONsophymarine-openregistry-gb-13977099ORD45

MAJAMCA SERVICES LTD

sophymarine-openregistry-gb-SC533677
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3/1 151 Byres Road, Glasgow, G12 8TS

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEWARTsophymarine-openregistry-gb-09784075ORD150.00%
MARGARET STEWARTsophymarine-openregistry-h-margaret-stewart-a7cf4dORD150.00%

CALEDONIA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC533689
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Caledonia House, Glasgow, G5 0US

Direct shareholders

ShareholderShare classShares held% of class
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LTDsophymarine-openregistry-gb-SC148945ORDINARY100
WILLIAM HAUGHEYsophymarine-openregistry-h-william-haughey-9098aaORDINARY0

Related parties

PartyRelationshipDetail
CRAIGHEAD PROPERTIES LIMITEDsophymarine-openregistry-gb-SC292254Holds shares inORDINARY

SUBTLABS LTD

sophymarine-openregistry-gb-SC533864
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Clyde Offices, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE BEIRNEsophymarine-openregistry-h-charlotte-louise-beirne-f1294dORDINARY5050.00%
HARRY MARK EDWARD BEIRNEsophymarine-openregistry-h-harry-mark-edward-beirne-b5ff60ORDINARY5050.00%

BERAT & MEHMET LTD

sophymarine-openregistry-gb-SC534033
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
181-183 Kirkintilloch Road, Glasgow, G64 2LS

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT AKKURTsophymarine-openregistry-h-mahmut-akkurt-555d1cORDINARY100
SELMAN AKKURTsophymarine-openregistry-h-selman-akkurt-c40f3eORDINARY0

CCMC LIMITED

sophymarine-openregistry-gb-SC534437
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
322a Washington Street, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
YUMANN CHUNGsophymarine-openregistry-h-yumann-chung-fefa38ORDINARY SHARES100100.00%
GINO REAsophymarine-openregistry-h-gino-rea-906935ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
CLARKE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01768883Holds shares inORDINARY · 1.16%

KSN PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC534449
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
185 St. Vincent Street, Glasgow, G2 5QD

Direct shareholders

ShareholderShare classShares held% of class
MARK O'NEILLsophymarine-openregistry-h-mark-o-neill-c69538ORDINARY100
GARY WILLIAM SWEENEYsophymarine-openregistry-h-gary-william-sweeney-f57029ORDINARY0

SPB PROPERTY LTD

sophymarine-openregistry-gb-SC534747
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1037 Sauchiehall Street, Glasgow, G3 7TZ

Direct shareholders

ShareholderShare classShares held% of class
DYLAN STEWARTsophymarine-openregistry-h-dylan-stewart-bbb071ORDINARY2
DAVID NORVAL HERDsophymarine-openregistry-h-david-norval-herd-f49222ORDINARY0

Related parties

PartyRelationshipDetail
STEWART LAND & ESTATES LTDsophymarine-openregistry-gb-SC643313Holds shares inORDINARY
HATTON COURT DEVELOPMENTS LTDsophymarine-openregistry-gb-SC677996Holds shares inORDINARY

TRADXE LIMITED

sophymarine-openregistry-gb-SC534826
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Kyleakin Road, Glasgow, G46 8AE

Direct shareholders

ShareholderShare classShares held% of class
GHOUS MOHAMMAD KHANsophymarine-openregistry-h-ghous-mohammad-khan-2ec4cfORDINARY750
MUHAMMAD FAHAD KHANsophymarine-openregistry-h-muhammad-fahad-khan-c08789ORDINARY250

KEYSTORE KNIGHTSWOOD LIMITED

sophymarine-openregistry-gb-SC535700
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
120 Baldwin Avenue, Glasgow, G13 2QU

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGH LALLIsophymarine-openregistry-h-baljit-singh-lalli-81525dORDINARY100
SUKHVINDER SINGH LALLIsophymarine-openregistry-h-sukhvinder-singh-lalli-0d7571ORDINARY0

CALEDONIAN GRASS LTD

sophymarine-openregistry-gb-SC535933
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Ardmore Gardens, Glasgow, G63 0BD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COWANsophymarine-openregistry-h-thomas-cowan-3123c5ORDINARY100
CRAIG COWANsophymarine-openregistry-h-craig-cowan-c88c05ORDINARY0

REFO CAPITAL LIMITED

sophymarine-openregistry-gb-SC536001
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Pavilion 2, 3, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
EMILY HOWIEsophymarine-openregistry-h-emily-howie-44d63cORDINARY500
RICHARD HOWIEsophymarine-openregistry-h-richard-howie-83451aORDINARY500

D BROWN ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC536042
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
69 Glen Ogilvie, Glasgow, G74 3SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY2
KIMBERLY BROWNsophymarine-openregistry-h-kimberly-brown-96c4d0ORDINARY0

RAFAY LOGISTICS LIMITED

sophymarine-openregistry-gb-SC536210
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
143 Glencroft Road, Glasgow, G44 5RN

Direct shareholders

ShareholderShare classShares held% of class
ARZOO ABDULLAHsophymarine-openregistry-h-arzoo-abdullah-a87e40ORDINARY2
NOSHABA MALIKsophymarine-openregistry-h-noshaba-malik-8c87b6ORDINARY2

ALEXANDER WATT (CONTRACTING) LTD

sophymarine-openregistry-gb-SC536253
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Benthall Farm, Glasgow, G75 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATTsophymarine-openregistry-h-james-watt-797bf2ORDINARY8585.00%
ELLEN WATTsophymarine-openregistry-h-ellen-watt-cec07eORDINARY1515.00%

TAYLOR CAPITAL CLUB LTD

sophymarine-openregistry-gb-SC536482
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Clarity Accounting Scotland, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
T13 LIMITEDsophymarine-openregistry-gb-15123148ORDINARY1
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY0

INFINITI ICS LTD.

sophymarine-openregistry-gb-SC536488
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID DANIEL CLELLANDsophymarine-openregistry-h-david-daniel-clelland-32d798ORDINARY550.00%
ZARA HEANEYsophymarine-openregistry-h-zara-heaney-a9d3a2ORDINARY550.00%

ELECTRIC ARTZ TATTOOS LTD

sophymarine-openregistry-gb-SC536541
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
504 Duke Street, Glasgow, G31 1QG

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF ZIOLKOWSKIsophymarine-openregistry-h-krzysztof-ziolkowski-33f8b8ORDINARY2
DEREK YOUNGsophymarine-openregistry-h-derek-young-ac3224ORDINARY0

VISUAL INTELLIGENCE SOLUTIONS LTD

sophymarine-openregistry-gb-SC536711
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
4 Woodside Place, Glasgow, G3 7QF

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES NEWLANDSsophymarine-openregistry-h-mark-james-newlands-98836fORDINARY99
JOHN GRIMLEYsophymarine-openregistry-h-john-grimley-f154a3ORDINARY1

PLUMBING PLUS GLASGOW LTD

sophymarine-openregistry-gb-SC536713
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 2 Spiersbridge Avenue, Glasgow, G46 8NL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREWSsophymarine-openregistry-h-craig-andrews-98e837ORD5050.00%
SHIRLEY ANN ANDREWSsophymarine-openregistry-h-shirley-ann-andrews-41a22cORD5050.00%