UK companies/Glasgow/Page 364

Companies in Glasgow and their shareholdersPage 364 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 0 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
0

SWM WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC578857
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
PAMELA ANNE SCARFFsophymarine-openregistry-h-pamela-anne-scarff-532419ORDINARY SHARES5050.00%
PAUL EDWARD SCARFFsophymarine-openregistry-h-paul-edward-scarff-6324a7ORDINARY SHARES5050.00%

HAZEL ASH LIMITED

sophymarine-openregistry-gb-SC578915
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Dept 849, 1st Floor 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-gb-FC039445ORDINARY1
VALTEROUS LIMITEDsophymarine-openregistry-h-valterous-limited-7f9d5cORDINARY0

AGENCY 37 LTD

sophymarine-openregistry-gb-SC578940
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
37 Ormonde Drive, Glasgow, G44 3SR

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARY MCMILLANsophymarine-openregistry-h-fiona-mary-mcmillan-dd055cORDINARY2
COLIN ROBERT MCMILLANsophymarine-openregistry-h-colin-robert-mcmillan-0a136cORDINARY0

FALCON RENTAL SERVICES LTD

sophymarine-openregistry-gb-SC579027
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
11 Ritchie Place, Glasgow, G77 6UP

Direct shareholders

ShareholderShare classShares held% of class
AYESHA CHAUDHRYsophymarine-openregistry-gb-SC884936ORDINARY1
CHAUDHRY AFZALsophymarine-openregistry-h-chaudhry-afzal-4d0522ORDINARY0

J MAINTENANCE & PROPERTY CONTRACTORS LTD.

sophymarine-openregistry-gb-SC579229
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
Highwood Cottage Craigmaddie, Glasgow, G62 8LB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ALEXANDERsophymarine-openregistry-h-joanne-alexander-d386e7ORDINARY200
LAURA NOBLEsophymarine-openregistry-h-laura-noble-6e3c8dORDINARY0

BLV PROPERTIES LTD

sophymarine-openregistry-gb-SC579276
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PETER VALENTINEsophymarine-openregistry-h-brian-peter-valentine-5d7045ORDINARY5050.00%
LAURA VALENTINEsophymarine-openregistry-h-laura-valentine-11728bORDINARY5050.00%

NATIONAL PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-SC579336
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Building 3, 42-46, Glasgow, City Of Glasgow, G13 2UP

Direct shareholders

ShareholderShare classShares held% of class
ROSS HARPER GROUP LIMITEDsophymarine-openregistry-gb-SC409816ORDINARY100100.00%
ROSS ALEXANDER HARPERsophymarine-openregistry-h-ross-alexander-harper-a3c97fORDINARY00.00%

AVIEMORE VENTURES LIMITED

sophymarine-openregistry-gb-SC579646
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
3 Robert Drive, Glasgow, Lanarkshire, G51 3HE

Direct shareholders

ShareholderShare classShares held% of class
GRAND ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-SC656616ORDINARY2
THE KIDBROOKE GROUP LIMITEDsophymarine-openregistry-gb-SC089195ORDINARY0

BI PROPERTY CO LIMITED

sophymarine-openregistry-gb-SC579737
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Thorniecroft Drive, Glasgow, G67 4JS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN INNESsophymarine-openregistry-h-brian-innes-12bc94ORDINARY150.00%
LYNN INNESsophymarine-openregistry-h-lynn-innes-01bf3bORDINARY150.00%

AUGMADE LTD

sophymarine-openregistry-gb-SC580003
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
TODOR RUSANOVsophymarine-openregistry-h-todor-rusanov-fd7accORDINARY10
RAFAL CZARNOWSKIsophymarine-openregistry-h-rafal-czarnowski-aafe5cORDINARY0

VIS A VIS AGENCY LTD

sophymarine-openregistry-gb-SC580040
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
199 Clarkston Road, Glasgow, G44 3BS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY KELLYsophymarine-openregistry-h-tracey-kelly-b199daORDINARY2
KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315ORDINARY0

GLENALADALE DISTILLERY LTD

sophymarine-openregistry-gb-SC580215
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
OLEG KRAIZMERsophymarine-openregistry-h-oleg-kraizmer-b998b2ORDINARY100
AIVARI OLLIsophymarine-openregistry-h-aivari-olli-aa07e2ORDINARY0

FINISHING TOUCH DECORATING LIMITED

sophymarine-openregistry-gb-SC580425
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
13 Seymor Green, Glasgow, G75 8EP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HAYsophymarine-openregistry-h-craig-hay-50c9b1ORDINARY SHARES100
NICOLLE HAYsophymarine-openregistry-h-nicolle-hay-d48fe3ORDINARY SHARES0

TEAM DARE LTD

sophymarine-openregistry-gb-SC580458
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
8 Woodneuk Terrace, Glasgow, G69 8AX

Direct shareholders

ShareholderShare classShares held% of class
ALAN BUCHAN CALEBsophymarine-openregistry-h-alan-buchan-caleb-d923acORDINARY50
CHRISTOPHER MORGAN CALEBsophymarine-openregistry-h-christopher-morgan-caleb-4c2dfaORDINARY50

JT CHILDCARE LIMITED

sophymarine-openregistry-gb-SC580474
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Old Squash Court Building Castle Avenue, Glasgow, G71 7HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN POLLOCKsophymarine-openregistry-h-john-pollock-89aaacORDINARY5
TRACY POLLOCKsophymarine-openregistry-h-tracy-pollock-795160ORDINARY5

SPECTRUM EAST LTD

sophymarine-openregistry-gb-SC580665
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
120 Carstairs Street, Glasgow, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE RODDIEsophymarine-openregistry-h-stephanie-roddie-4bb1daORDINARY1
WILLIAM JAMES RODDIEsophymarine-openregistry-h-william-james-roddie-49421aORDINARY1

PERITUM SYSTEMS LTD

sophymarine-openregistry-gb-SC580750
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
89 Deerdykes View, Glasgow, G68 9HN

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MAHERsophymarine-openregistry-h-lorraine-maher-cb0770ORDINARY50
STEPHEN MAHERsophymarine-openregistry-h-stephen-maher-66dbffORDINARY50

CHALLA CONSULTANCY LTD

sophymarine-openregistry-gb-SC580773
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Torlum Crescent, Glasgow, G77 5GS

Direct shareholders

ShareholderShare classShares held% of class
VENKATA NARASIMHA RAO CHALLAsophymarine-openregistry-h-venkata-narasimha-rao-challa-806f86ORDINARY100
SREELAKSHMI CHALLAsophymarine-openregistry-h-sreelakshmi-challa-d5e557ORDINARY0

CAPITAL LAND AND PROPERTY LTD

sophymarine-openregistry-gb-SC580790
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
12 Balmuildy Road, Glasgow, G64 3BS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMAS KENNEDYsophymarine-openregistry-h-graham-thomas-kennedy-ea602bORDINARY202
DANIEL RICHARD BECKsophymarine-openregistry-h-daniel-richard-beck-dc243fORDINARY0

ARYSE LIMITED

sophymarine-openregistry-gb-SC580983
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
C/O 10 Allison Street, Glasgow, G42 8NN

Direct shareholders

ShareholderShare classShares held% of class
CATALIN VLASEsophymarine-openregistry-h-catalin-vlase-12d405ORDINARY100
MARIAN BEJENARUsophymarine-openregistry-h-marian-bejenaru-439089ORDINARY0