UK companies/Glasgow/Page 363

Companies in Glasgow and their shareholdersPage 363 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

OVERBOX LTD

sophymarine-openregistry-gb-SC576126
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Clyde Offices 2nd Floor, Office 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR BIKSsophymarine-openregistry-h-aleksandar-biks-db0219ORD100
RALITSA TODOROVAsophymarine-openregistry-h-ralitsa-todorova-0f17b3ORD0

MEHRAN TRADING LTD

sophymarine-openregistry-gb-SC576298
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Newsbox 24, Glasgow, G42 8YS

Direct shareholders

ShareholderShare classShares held% of class
ARSALAN AKHTARsophymarine-openregistry-h-arsalan-akhtar-e05ff6ORDINARY1
MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062fORDINARY0

PROPERTIES TOMORROW LIMITED

sophymarine-openregistry-gb-SC576381
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
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
87-B Randolph Road, Glasgow, G11 7DU

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY50
KATE ANDERSONsophymarine-openregistry-h-kate-anderson-9d94d0ORDINARY50

D&N TURNER INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC576525
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
Registered office
Pavilion 2, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
DEREK TURNERsophymarine-openregistry-h-derek-turner-8550f8ORDINARY1
NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4ORDINARY1

GLENSMILL SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC576535
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Eastwood Avenue, Glasgow, G46 6LS

Direct shareholders

ShareholderShare classShares held% of class
JASON DEVENNEYsophymarine-openregistry-h-jason-devenney-70d021ORDINARY55
WING DEVENNYsophymarine-openregistry-h-wing-devenny-a617f6ORDINARY45

AITKEN BROWN PRINTING LIMITED

sophymarine-openregistry-gb-SC576624
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
11 Colvilles Park, Glasgow, G75 0GZ

Direct shareholders

ShareholderShare classShares held% of class
IGS WORKS LTDsophymarine-openregistry-gb-SC654356ORDINARY1
CHIMEZIE UMEHsophymarine-openregistry-h-chimezie-umeh-a44699ORDINARY0

COMPLETE ONLINE HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC576956
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
Javid House, Glasgow, G2 2SZ

Direct shareholders

ShareholderShare classShares held% of class
THE HARVEYRHYS CLINIC LIMITEDsophymarine-openregistry-gb-10876475ORDINARY1
NAZEEM AKHTARsophymarine-openregistry-h-nazeem-akhtar-2e5e99ORDINARY0

DEEP EDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC577264
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
38 Queen Street, Glasgow, Lanarkshire, G1 3DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLACKsophymarine-openregistry-h-christopher-black-6f7697ORDINARY4850.53%
IRENE BLACKsophymarine-openregistry-h-irene-black-57a64cORDINARY4749.47%

SIMPSON TIMBER SYSTEMS LIMITED

sophymarine-openregistry-gb-SC577306
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Kpp Chartered Accountants, Unit 3, 37 Rosyth Road, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA SIMPSONsophymarine-openregistry-h-nichola-simpson-3c7f1cORDINARY150.00%
THOMAS SIMPSONsophymarine-openregistry-gb-16363207ORDINARY150.00%

SEAL PROPERTY (SCOTLAND) LTD

sophymarine-openregistry-gb-SC577407
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Netherby Drive, Glasgow, G41 5JA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MITCHELLsophymarine-openregistry-h-angela-mitchell-88041dORDINARY5050.00%
STUART POLLOCK LEITCHsophymarine-openregistry-h-stuart-pollock-leitch-def353ORDINARY5050.00%

TO PLEASURE LIMITED

sophymarine-openregistry-gb-SC577587
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRYsophymarine-openregistry-gb-03127362ORDINARY1
KEVIN CAMPBELLsophymarine-openregistry-h-kevin-campbell-555ac8ORDINARY0

SIMPLE ONLINE HOLDINGS LTD

sophymarine-openregistry-gb-SC577682
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
77 Dunn Street, Glasgow, G40 3PA

Direct shareholders

ShareholderShare classShares held% of class
AFM INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC497836ORDINARY1,250,11050.00%
AHMAD KARIM NASSARsophymarine-openregistry-h-ahmad-karim-nassar-bc7a90ORDINARY1,250,11050.00%

Related parties

PartyRelationshipDetail
MOUNT STREET (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC378907Holds shares inA · 0.00%

SHAHIN FOODS LTD

sophymarine-openregistry-gb-SC577832
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1059 Pollokshaws Road, Glasgow, G41 3YF

Direct shareholders

ShareholderShare classShares held% of class
SHAHIN AFSHARPOURsophymarine-openregistry-h-shahin-afsharpour-587da6ORDINARY100
AMIN AFSHARPOURsophymarine-openregistry-h-amin-afsharpour-2b8106ORDINARY0

CULMORE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC577984
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
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
36 Washington Street, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR MACKEYsophymarine-openregistry-h-trevor-mackey-a88809ORDINARY100
STEVEN CARRICKsophymarine-openregistry-h-steven-carrick-317c23ORDINARY0

DUNFERMLINE COSMETIC LIMITED

sophymarine-openregistry-gb-SC578145
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bB ORDINARY5050.00%
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eB ORDINARY5050.00%

LIU'S LEGAL SOLUTIONS LTD

sophymarine-openregistry-gb-SC578153
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
42-46 New City Road, Glasgow, Scotland, G4 9JT

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LIUsophymarine-openregistry-h-heather-liu-9a58b1ORDINARY5151.00%
LIHE LIUsophymarine-openregistry-h-lihe-liu-7f9dd8ORDINARY4949.00%

BOYLE & HAMILTON ENGINEERING & SURVEYING SOLUTIONS LTD

sophymarine-openregistry-gb-SC578263
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
242 Kirkintilloch Road, Glasgow, G64 2JE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES HAMILTONsophymarine-openregistry-h-brian-james-hamilton-69253fORDINARY50
DANIEL JOHN BOYLEsophymarine-openregistry-h-daniel-john-boyle-d94a89ORDINARY50

CHINATOWN GLASGOW LIMITED

sophymarine-openregistry-gb-SC578397
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
42-46 New City Road, Glasgow, G4 9JT

Direct shareholders

ShareholderShare classShares held% of class
YUET MAY MARIA LEEsophymarine-openregistry-h-yuet-may-maria-lee-07a7bbSH8100
CHI KWONG AU YEUNGsophymarine-openregistry-h-chi-kwong-au-yeung-fc9abcSH80

KRONES FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-SC578483
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
The Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALLAN KRONESsophymarine-openregistry-h-steven-allan-krones-51532eORDINARY100
SCOTT WILLIAM ARMSTRONGsophymarine-openregistry-h-scott-william-armstrong-d6dc6bORDINARY0

RON SERVICES LIMITED

sophymarine-openregistry-gb-SC578596
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
112a Cumbernauld Road, Glasgow, G69 9AA

Direct shareholders

ShareholderShare classShares held% of class
JULYAN CAPITAL LIMITEDsophymarine-openregistry-gb-SC735709ORDINARY100
KEVIN DEVINEsophymarine-openregistry-h-kevin-devine-10b450ORDINARY0