UK companies/Glasgow/Page 354

Companies in Glasgow and their shareholdersPage 354 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 3 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
3

PAIN FREE DENTISTRY LIMITED

sophymarine-openregistry-gb-SC547709
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bORDINARY550.00%
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eORDINARY550.00%

Related parties

PartyRelationshipDetail
JLMMCG TRADING LIMITEDsophymarine-openregistry-gb-SC732640Holds shares inORDINARY · 94.50%
DUNDEE COSMETIC LTDsophymarine-openregistry-gb-SC731349Holds shares inORDINARY · 90.00%
SOBM LTD.sophymarine-openregistry-gb-SC815811Holds shares inORDINARY · 50.00%

ROUKEN GLEN EVENTS AND CATERING LTD

sophymarine-openregistry-gb-SC547744
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARMIONsophymarine-openregistry-h-stephen-marmion-544877ORDINARY100
DECLAN MARMIONsophymarine-openregistry-h-declan-marmion-7d1e3fORDINARY0

THE COOKIE JAR (ALNWICK) LIMITED

sophymarine-openregistry-gb-SC547903
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
16 Hutchison Drive, Glasgow, Lanarkshire, G61 2LQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH COOKsophymarine-openregistry-h-deborah-cook-78384cORDINARY100
ROBERT COOKsophymarine-openregistry-h-robert-cook-1335c9ORDINARY0

ALBUM PARROT LTD

sophymarine-openregistry-gb-SC548544
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MITCHELLsophymarine-openregistry-gb-07633665ORDINARY1
PETER MAGNUS BOGUCKIsophymarine-openregistry-h-peter-magnus-bogucki-e15020ORDINARY1

ATHAYR FILMS LTD.

sophymarine-openregistry-gb-SC548649
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GORDON DAVIESsophymarine-openregistry-h-gordon-davies-6d8a43ORDINARY2
ROBYN MEAHANsophymarine-openregistry-h-robyn-meahan-0d956fORDINARY0

EXLAIN LIMITED

sophymarine-openregistry-gb-SC548685
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
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
ALIMS KUTKINSsophymarine-openregistry-h-alims-kutkins-bfa4a7ORIGINAL100
KENSINGTON CONSULTANTS LTD.sophymarine-openregistry-gb-14683716ORIGINAL0

THISTLE ROOFING LTD

sophymarine-openregistry-gb-SC548711
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
NADIA GRANTsophymarine-openregistry-h-nadia-grant-ab23deORDINARY GBP 1.00 SHARES.55
DEREK GRANTsophymarine-openregistry-h-derek-grant-4966d3ORDINARY GBP 1.00 SHARES.45

ROYAUME BNB LTD

sophymarine-openregistry-gb-SC548971
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
9 Cedar Court 9 Cedar Court, Glasgow, G20 7NT

Direct shareholders

ShareholderShare classShares held% of class
JAMAL BOUTOUBANEsophymarine-openregistry-h-jamal-boutoubane-dbc127ORDINARY2
AHMED BOUTOUBANEsophymarine-openregistry-h-ahmed-boutoubane-429ca2ORDINARY0

ACCESS ROOMS LIMITED

sophymarine-openregistry-gb-SC549094
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
O Haras Accountants 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
RUMKI BISWASsophymarine-openregistry-h-rumki-biswas-6e01deORDINARY2
MUKUL BISWASsophymarine-openregistry-h-mukul-biswas-8654f6ORDINARY0

CNJ SERVICES LTD

sophymarine-openregistry-gb-SC549115
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Barniemore, Glasgow, G63 0YH

Direct shareholders

ShareholderShare classShares held% of class
CALLUM NEIL JACKSONsophymarine-openregistry-h-callum-neil-jackson-0be2ecORDINARY9090.00%
KIRSTY MARGARET JACKSONsophymarine-openregistry-h-kirsty-margaret-jackson-35c875ORDINARY1010.00%

STRATHCLYDE SERVICES LTD

sophymarine-openregistry-gb-SC549359
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Unit C1 15, Glasgow, G40 4NS

Direct shareholders

ShareholderShare classShares held% of class
MCGUIRE STEVENsophymarine-openregistry-h-mcguire-steven-ff4ce1ORDINARY2
M&S WELDING SPECIALIST LTDsophymarine-openregistry-gb-SC549359ORDINARY0

HERCULES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC549385
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Levern Bridge Way, Glasgow, G53 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LITTLEsophymarine-openregistry-h-christine-little-cce060ORDINARY150.00%
LAURA HOUSTONsophymarine-openregistry-h-laura-houston-0bc19fORDINARY150.00%

D & R DECORATORS LTD

sophymarine-openregistry-gb-SC549480
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
8 Barony Gardens, Glasgow, G69 6TS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCDONALDsophymarine-openregistry-h-robert-mcdonald-33f293ORDINARY2
DAVID PETTYsophymarine-openregistry-h-david-petty-1e192eORDINARY0

DM ELECTRICAL (SCOTLAND) LTD

sophymarine-openregistry-gb-SC549501
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyde Offices - 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACKIEsophymarine-openregistry-h-david-mackie-be703dORDINARY10
RACHEL YASMIN MACKIEsophymarine-openregistry-h-rachel-yasmin-mackie-544d25ORDINARY0

RAER LIMITED

sophymarine-openregistry-gb-SC549668
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARKINS KEANsophymarine-openregistry-h-james-harkins-kean-d99304ORDINARY100100.00%
IAIN GILCHRISTsophymarine-openregistry-h-iain-gilchrist-677008ORDINARY00.00%

REVIVE LAB LIMITED

sophymarine-openregistry-gb-SC550017
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
220 Buchanan Street, Glasgow, G1 2GF

Direct shareholders

ShareholderShare classShares held% of class
AMER AMINsophymarine-openregistry-h-amer-amin-c6b9e6ORDINARY99
ALI ADILsophymarine-openregistry-h-ali-adil-963512ORDINARY1

LMTIE LIMITED

sophymarine-openregistry-gb-SC550964
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
44 Keith Court, Glasgow, G11 6QW

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA POPEsophymarine-openregistry-h-catriona-pope-65a383ORDINARY100
GILLES BAUDETsophymarine-openregistry-h-gilles-baudet-eb36a7ORDINARY0

CALEDONIAN DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-SC551244
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
17 Struan Road, Glasgow, G44 3AT

Direct shareholders

ShareholderShare classShares held% of class
STEWART LOCHRIEsophymarine-openregistry-h-stewart-lochrie-9e7b32ORDINARY40
SHONA LOCHRIEsophymarine-openregistry-h-shona-lochrie-21cb3cORDINARY10

CALEDONIAN SHUTTERS & BLINDS LTD

sophymarine-openregistry-gb-SC551276
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Room 33, E K Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHAWsophymarine-openregistry-gb-NI070654ORDINARY50
SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1ORDINARY50

WATERWAYS PLUMBING LTD

sophymarine-openregistry-gb-SC551602
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLAN ANDERSONsophymarine-openregistry-h-james-allan-anderson-6b312fORDINARY100100.00%
SHARON ANDERSONsophymarine-openregistry-h-sharon-anderson-fc153aORDINARY00.00%