UK companies/Glasgow/Page 352

Companies in Glasgow and their shareholdersPage 352 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

WHITEBRIDGE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC540534
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
6 Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR DINESH CHANDRA SAGARsophymarine-openregistry-h-kiran-kumar-dinesh-chandra-sagar-2162fcORDINARY91
JUHI JAINsophymarine-openregistry-h-juhi-jain-07160aORDINARY9

TURN HOMES LTD.

sophymarine-openregistry-gb-SC540953
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Kilmardinny Estate 200 Milngavie Road, Glasgow, East Dunbartonshire, G61 3DH

Direct shareholders

ShareholderShare classShares held% of class
SALTURN LIMITEDsophymarine-openregistry-gb-SC651333ORDINARY1,000
DAVID SOMERVILEsophymarine-openregistry-h-david-somervile-dedc93ORDINARY0

Related parties

PartyRelationshipDetail
SALTURN LTDsophymarine-openregistry-gb-SC651333Holds shares inORDINARY

FIRST4ECO LTD

sophymarine-openregistry-gb-SC541243
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
JOHN RENNIEsophymarine-openregistry-h-john-rennie-2ded12ORDINARY100
GWEN ELIZABETH NELSONsophymarine-openregistry-h-gwen-elizabeth-nelson-4300bfORDINARY0

PRS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC541311
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2/3, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GORDON LAWRIEsophymarine-openregistry-h-gordon-lawrie-7665ebORDINARY1
PAUL BORWICKsophymarine-openregistry-h-paul-borwick-c6b715ORDINARY0

HYDRANURE LTD

sophymarine-openregistry-gb-SC541348
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
LAURA TAYLOR MCGREGORsophymarine-openregistry-h-laura-taylor-mcgregor-c73e78ORDINARY150.00%
PAUL JOHN MCGREGORsophymarine-openregistry-h-paul-john-mcgregor-ac4368ORDINARY150.00%

G MCKAY MEDICAL ADVISORY LTD

sophymarine-openregistry-gb-SC541435
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Arden Drive, Glasgow, G46 7AF

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCKAYsophymarine-openregistry-h-gerard-mckay-c1571fORDINARY50
PAULINE MCKAYsophymarine-openregistry-h-pauline-mckay-afa6ceORDINARY50

PRIME MEDICS LIMITED

sophymarine-openregistry-gb-SC541447
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite 19, Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ESSA JOOFsophymarine-openregistry-h-essa-joof-ec0329ORDINARY2
ALIEU GIBRIL JOOFsophymarine-openregistry-h-alieu-gibril-joof-d3eb26ORDINARY0

LOCATION SERVICES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC541677
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MELISSA GYNN MASKELLsophymarine-openregistry-h-kirsty-melissa-gynn-maskell-5dc65fORDINARY150.00%
MASKELL TIMOTHYsophymarine-openregistry-h-maskell-timothy-190311ORDINARY150.00%

NETHAN GROVE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC541900
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
65 Bath Street, Glasgow, G2 2BX

Direct shareholders

ShareholderShare classShares held% of class
NEIL FORBES PRINGLEsophymarine-openregistry-h-neil-forbes-pringle-020fb4ORDINARY100
LAURA MARGARET ANN PRINGLEsophymarine-openregistry-h-laura-margaret-ann-pringle-6cf57fORDINARY0

DUNNE & SONS MOTOR ENGINEERS LTD

sophymarine-openregistry-gb-SC541908
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
105 Woodneuk Road, Glasgow, G53 7QS

Direct shareholders

ShareholderShare classShares held% of class
DUNNE EDWARDsophymarine-openregistry-h-dunne-edward-019164ORDINARY100
MASON DUNNEsophymarine-openregistry-h-mason-dunne-06995aORDINARY0

IGOE GAS INSTALLATIONS LTD

sophymarine-openregistry-gb-SC542181
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
109 Craighlaw Avenue, Glasgow, G76 0EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL IGOEsophymarine-openregistry-h-paul-igoe-0857e6ORDINARY8,00080.00%
ROSEMARY MULKERRIN IGOEsophymarine-openregistry-h-rosemary-mulkerrin-igoe-48066bORDINARY2,00020.00%

TARTAN LOGIC LIMITED

sophymarine-openregistry-gb-SC542267
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Clarity Accounting, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ANTHONY CADDENsophymarine-openregistry-h-edward-anthony-cadden-8aedb8ORDINARY100100.00%
MONICA WATTsophymarine-openregistry-h-monica-watt-f26578ORDINARY00.00%

MANORVIEW PARTNERSHIPS 2 LTD

sophymarine-openregistry-gb-SC542537
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
STEVE MICHAEL GRAHAMsophymarine-openregistry-h-steve-michael-graham-b26313ORDINARY190
CARLTON GRAHAMsophymarine-openregistry-h-carlton-graham-41c3fcORDINARY10

ALLIED LEISURE GROUP LIMITED

sophymarine-openregistry-gb-SC542541
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
1 Royal Exchange Court, Glasgow, G1 3DB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3ORDINARY1
DARIO BERNARDIsophymarine-openregistry-h-dario-bernardi-4f4353ORDINARY0

1ST LETS (GLASGOW) LTD

sophymarine-openregistry-gb-SC542691
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Calder Street, Glasgow, G42 7RT

Direct shareholders

ShareholderShare classShares held% of class
NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3bORDINARY100
NIGHAT ASLAMsophymarine-openregistry-h-nighat-aslam-72319cORDINARY0

FORTH & CLYDE LETTING LTD

sophymarine-openregistry-gb-SC542694
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Main Street, Glasgow, G65 0AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAFFERTYsophymarine-openregistry-gb-16268351ORDINARY160
LORRAINE RAFFERTYsophymarine-openregistry-h-lorraine-rafferty-88af5fORDINARY4040.00%

CORE CABLING INSTALLATIONS LTD

sophymarine-openregistry-gb-SC542700
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
61100 — Wired telecommunications activities
Registered office
30 Foundry Street, Glasgow, G21 4PR

Direct shareholders

ShareholderShare classShares held% of class
GORDON BUCKLEYsophymarine-openregistry-h-gordon-buckley-64276eORDINARY3
D&G NETWORK SOLUTIONS LTDsophymarine-openregistry-gb-08299454ORDINARY2

LEWIS ATLANTIC LTD

sophymarine-openregistry-gb-SC542711
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
49 Crescent Road, Glasgow, G13 3RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACLEODsophymarine-openregistry-gb-SC870835ORDINARY150.00%
HELYDA THAIS MOTA MACLEODsophymarine-openregistry-h-helyda-thais-mota-macleod-58fb2fORDINARY150.00%

ALBA ENGINEERING HEATING & MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC543003
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
2 Camlachie Street, Glasgow, G31 4AD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MURDOCHsophymarine-openregistry-h-william-murdoch-60032bORDINARY100
CATHERINE MURDOCHsophymarine-openregistry-h-catherine-murdoch-2b0e2fORDINARY0

TEQNOX LIMITED

sophymarine-openregistry-gb-SC543113
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
East Warehouse, Glasgow, G21 2DU

Direct shareholders

ShareholderShare classShares held% of class
FAILTE WHOLESALE LIMITEDsophymarine-openregistry-gb-SC190506ORDINARY100100.00%
CARMEN CUMMISKEYsophymarine-openregistry-h-carmen-cummiskey-07c4c2ORDINARY00.00%