UK companies/Glasgow/Page 353

Companies in Glasgow and their shareholdersPage 353 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 2 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
2

MH GLASGOW LIMITED

sophymarine-openregistry-gb-SC543134
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
65a 65a, Glasgow, G3 7DX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAROON HAQsophymarine-openregistry-h-mohammed-haroon-haq-0b79ceORDINARY100
MOSHIN HAQsophymarine-openregistry-h-moshin-haq-9dcbf1ORDINARY0

CHARTROOM LIMITED

sophymarine-openregistry-gb-SC543188
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85510 — Sports and recreation education
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ANTHONY CADDENsophymarine-openregistry-h-edward-anthony-cadden-8aedb8A ORDINARY10050.00%
HEATHER OFFORDsophymarine-openregistry-h-heather-offord-527014A ORDINARY10050.00%

INCORPORATED WATER SERVICES LTD

sophymarine-openregistry-gb-SC543240
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Brereton Street, Glasgow, G42 8TS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DALYsophymarine-openregistry-h-caroline-daly-88ef73ORD5
JOE MCQUEENIEsophymarine-openregistry-h-joe-mcqueenie-14fbdbORD5

CCPD TRAINING LTD

sophymarine-openregistry-gb-SC543573
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 West George Street, Glasgow, G2 1PJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARLINsophymarine-openregistry-h-paul-carlin-b7d6cdORDINARY75
GEMMA CARLINsophymarine-openregistry-h-gemma-carlin-c78badORDINARY25

MODERN DEVELOPMENTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC543807
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Stewart Street, Glasgow, G62 6BW

Direct shareholders

ShareholderShare classShares held% of class
RAY ALEXANDER SMITHsophymarine-openregistry-h-ray-alexander-smith-8107b0ORDINARY2100.00%
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY00.00%

ISLAY RUM COMPANY LIMITED

sophymarine-openregistry-gb-SC543834
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
DORMANT
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Vintage House 21 Park Road, Glasgow, G62 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ISLAY SPIRITS (NO.2) LTDsophymarine-openregistry-gb-SC563299ORDINARY1
BEN INGLISsophymarine-openregistry-h-ben-inglis-74dc25ORDINARY0

THE SPEX GALLERY LTD

sophymarine-openregistry-gb-SC544847
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Room 33, E K Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
JARMAN RICHARDsophymarine-openregistry-h-jarman-richard-23de89ORDINARY100
EIRWEN JARMANsophymarine-openregistry-h-eirwen-jarman-294393ORDINARY0

RASHI LIMITED

sophymarine-openregistry-gb-SC544874
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
41 Elmbank Street, Glasgow, G2 4PG

Direct shareholders

ShareholderShare classShares held% of class
RAMAN SOODsophymarine-openregistry-h-raman-sood-c00f18ORD51
SHIVANI SOODsophymarine-openregistry-h-shivani-sood-52db60ORD49

SINGH STORE (SCOTLAND) LTD

sophymarine-openregistry-gb-SC544923
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
123 St. Georges Road, Glasgow, G3 6JA

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER SINGHsophymarine-openregistry-gb-15505266ORDINARY100
AMARPAL SINGHsophymarine-openregistry-h-amarpal-singh-42c75dORDINARY0

DULO CLAN LTD.

sophymarine-openregistry-gb-SC545804
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
454 Castlemilk Road, Glasgow, G44 5PP

Direct shareholders

ShareholderShare classShares held% of class
ILYAN NIKOLOVsophymarine-openregistry-h-ilyan-nikolov-63bde5ORDINARY1100.00%
ZHANA KARAPCHANSKAsophymarine-openregistry-h-zhana-karapchanska-108aabORDINARY00.00%

HOSTCLEAN LTD

sophymarine-openregistry-gb-SC545877
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
12 Renfield Flat 4/5, Glasgow, G2 5AL

Direct shareholders

ShareholderShare classShares held% of class
JEAN KASUBANDIsophymarine-openregistry-h-jean-kasubandi-3a117cORDINARY5
JOEL KASUBANDIsophymarine-openregistry-h-joel-kasubandi-c0dc86ORDINARY5

WOLL GROUP SERVICES LIMITED

sophymarine-openregistry-gb-SC545899
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
03120 — Freshwater fishing
43220 — Plumbing, heat and air-conditioning installation
49410 — Freight transport by road
79120 — Tour operator activities
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA WOLNIKsophymarine-openregistry-h-katarzyna-wolnik-b06d81ORDINARY100
GRZEGORZ WOLNIKsophymarine-openregistry-h-grzegorz-wolnik-a412c6ORDINARY0

FIONDA WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC546113
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
CHLOE FIONDAsophymarine-openregistry-h-chloe-fionda-0f6100ORDINARY95
GIOVANNI FIONDAsophymarine-openregistry-h-giovanni-fionda-32aa2dORDINARY5

Related parties

PartyRelationshipDetail
CALEDONIAN FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC287059Holds shares inA ORDINARY

ASPEN OUTDOORS LTD

sophymarine-openregistry-gb-SC546890
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
24 Garrell Road, Glasgow, G65 9JX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR EWENsophymarine-openregistry-h-alastair-ewen-b13a94ORDINARY10,00090.00%
JENNIFER CHRISTINE BROOKEsophymarine-openregistry-h-jennifer-christine-brooke-a45e2dORDINARY1,11110.00%

HUNTER MANAGEMENT AND PROJECTS LIMITED

sophymarine-openregistry-gb-SC546997
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lower Ground, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
MR KIERAN JON PAUL HUNTERsophymarine-openregistry-h-mr-kieran-jon-paul-hunter-778bd2ORDINARY100
MR TIMOTHY HUNTERsophymarine-openregistry-h-mr-timothy-hunter-6a5471ORDINARY0

AP PROPERTIES SCOTLAND LTD

sophymarine-openregistry-gb-SC547062
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ANNE ISABEL GILLAND HOWARDsophymarine-openregistry-h-anne-isabel-gilland-howard-ed802aORDINARY50
STUART KEVIN PLEACE HOWARDsophymarine-openregistry-h-stuart-kevin-pleace-howard-d986f4ORDINARY50

ENTREPRENEUR BUSINESS SCHOOL LIMITED

sophymarine-openregistry-gb-SC547071
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALISTER FORBES MINTYsophymarine-openregistry-h-alister-forbes-minty-8a57a8ORDINARY600100.00%
GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420ORDINARY00.00%

CONNECT APPOINTMENTS NORTH EAST LIMITED

sophymarine-openregistry-gb-SC547180
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Connect Appointments, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
CONNECT APPOINTMENTS LIMITEDsophymarine-openregistry-gb-SC467042ORDINARY100
ELLIS EVANSsophymarine-openregistry-h-ellis-evans-491c11ORDINARY0

Related parties

PartyRelationshipDetail
CONNECT DRIVER SOLUTIONS NORTH EAST LIMITEDsophymarine-openregistry-gb-SC633876Holds shares inORDINARY

PAINT & MORTAR LTD

sophymarine-openregistry-gb-SC547487
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Flat1/1 19 Wanlock Street, Glasgow, G51 3AB

Direct shareholders

ShareholderShare classShares held% of class
JAKE RICHARDSONsophymarine-openregistry-h-jake-richardson-1b7576ORDINARY100100.00%
ANDREW KUZMACsophymarine-openregistry-h-andrew-kuzmac-26188dORDINARY00.00%

GLASGOW VACUUM SERVICING LIMITED

sophymarine-openregistry-gb-SC547581
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Glasgow Vacuum Servicing, Glasgow, G73 1AP

Direct shareholders

ShareholderShare classShares held% of class
WOOD CAPITAL LIMITEDsophymarine-openregistry-gb-SC307287ORDINARY70
IAN GRIFFITHSsophymarine-openregistry-gb-06260909ORDINARY30