UK companies/Glasgow/Page 365

Companies in Glasgow and their shareholdersPage 365 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

HASH MINDS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC580997
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MEENA BAI KATUKAsophymarine-openregistry-h-meena-bai-katuka-bec568ORDINARY550.00%
RAVIKUMAR AREMARATIsophymarine-openregistry-h-ravikumar-aremarati-4af976ORDINARY550.00%

MKM JOINERY LTD

sophymarine-openregistry-gb-SC581096
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Clyde Offices - 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
KRYSTIAN WROBELsophymarine-openregistry-h-krystian-wrobel-d557f9ORDINARY100
SYLWIA GRZEBULAsophymarine-openregistry-h-sylwia-grzebula-3fd132ORDINARY0

PRECIOUS TIME CLEANING SERVICES LTD

sophymarine-openregistry-gb-SC581113
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
36 Brouster Hill, Glasgow, G74 1AG

Direct shareholders

ShareholderShare classShares held% of class
ICE COMPANY HOLDINGS LTDsophymarine-openregistry-gb-SC726424ORDINARY7575.00%
STEPHANIE FINDLAYsophymarine-openregistry-h-stephanie-findlay-2add75ORDINARY2525.00%

STOER HEAD LIGHTHOUSE LIMITED

sophymarine-openregistry-gb-SC581333
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
48 St. Vincent Street, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
MARIE-ANGE RIOUST DE LARGENTAYEsophymarine-openregistry-h-marie-ange-rioust-de-largentaye-ca9a67ORDINARY2
PATRICK CHARPENTIERsophymarine-openregistry-h-patrick-charpentier-e00569ORDINARY0

GRAPE AND GRAIN PROMOTIONS LTD

sophymarine-openregistry-gb-SC581422
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ARAFA RASHIDsophymarine-openregistry-h-arafa-rashid-841ab0ORDINARY100100.00%
JACK BRESLINsophymarine-openregistry-h-jack-breslin-231ae2ORDINARY00.00%

S1 TEAM SERVICES LTD

sophymarine-openregistry-gb-SC581533
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Office 1 Admiral House Montgomery Place, Glasgow, G74 4BF

Direct shareholders

ShareholderShare classShares held% of class
MADMAG INVESTMENTS LTDsophymarine-openregistry-gb-SC405689ORDINARY1
RYAN ANTHONY MAGUIREsophymarine-openregistry-h-ryan-anthony-maguire-b6ec88ORDINARY0

Related parties

PartyRelationshipDetail
TEAM SERVICES FIRE SYSTEMS LTDsophymarine-openregistry-gb-SC592985Holds shares inB ORDINARY

S2 TEAM SERVICES LTD

sophymarine-openregistry-gb-SC581538
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Admiral House Montgomery Place, Glasgow, G74 4BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS FERGUSONsophymarine-openregistry-h-paul-francis-ferguson-5cb519ORDINARY2
SAUL FERGUSONsophymarine-openregistry-h-saul-ferguson-5102a0ORDINARY1

Related parties

PartyRelationshipDetail
TEAM SERVICES FIRE SYSTEMS LTDsophymarine-openregistry-gb-SC592985Holds shares inB ORDINARY

CUMBERNAULD CAR SALES LTD

sophymarine-openregistry-gb-SC581539
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
41 Braehead Road, Glasgow, G67 2BG

Direct shareholders

ShareholderShare classShares held% of class
JAKUB NIEMCZYKsophymarine-openregistry-h-jakub-niemczyk-1aa947ORDINARY100
ILONA NIEMCZYKsophymarine-openregistry-h-ilona-niemczyk-8114c6ORDINARY0

K & B AFRICAN SHOP LTD

sophymarine-openregistry-gb-SC581622
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
17 Westmuir Street, Glasgow, G31 5EH

Direct shareholders

ShareholderShare classShares held% of class
DINKB LIMITEDsophymarine-openregistry-gb-SC830476ORDINARY10
BLESSING OMOROGBEsophymarine-openregistry-h-blessing-omorogbe-ca1348ORDINARY0

STATKRAFT HIGHLANDS PSH LIMITED

sophymarine-openregistry-gb-SC581757
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Direct shareholders

ShareholderShare classShares held% of class
STATKRAFT UK LTDsophymarine-openregistry-gb-05742795ORDINARY10,538,319100.00%
ILI PUMP STORAGE HYDRO PLC)sophymarine-openregistry-gb-SC579766ORDINARY00.00%

MACINDOE LTD

sophymarine-openregistry-gb-SC581962
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Grove, Glasgow, G22 5EP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MACINDOEsophymarine-openregistry-h-matthew-macindoe-8dc879ORDINARY10
CASSANDRA BELANGERsophymarine-openregistry-h-cassandra-belanger-5c6da8ORDINARY0

BODRUM TOWN LIMITED

sophymarine-openregistry-gb-SC582110
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
211 New City Road, Glasgow, G4 9PA

Direct shareholders

ShareholderShare classShares held% of class
FOAD AHMADIsophymarine-openregistry-h-foad-ahmadi-dbd080ORDINARY100
MD SHAHAR ALIsophymarine-openregistry-h-md-shahar-ali-2ba4caORDINARY0

FUTURE UTILITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC582144
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3, Glasgow, G20 7BA

Direct shareholders

ShareholderShare classShares held% of class
PUNEET SARBARWALsophymarine-openregistry-h-puneet-sarbarwal-b1215aORDINARY50
USMAN SIKNDERsophymarine-openregistry-h-usman-siknder-87d35cORDINARY50

ARCHIBALD SHARP & SON (TRUSTEES) LIMITED

sophymarine-openregistry-gb-SC582205
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
DORMANT
SIC
69102 — Solicitors
74990 — Non-trading company
Registered office
270 Dumbarton Road, Glasgow, G11 6TX

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70ORDINARY1
MICHELLE DAWN RANKINsophymarine-openregistry-h-michelle-dawn-rankin-0737c6ORDINARY1

GO 2 PROPERTY (SCOTLAND) LTD

sophymarine-openregistry-gb-SC582344
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
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
LORRAINE QUINNsophymarine-openregistry-h-lorraine-quinn-147603ORDINARY100
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY0

DEANS MODULAR BUILDINGS LIMITED

sophymarine-openregistry-gb-SC582541
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Bakery, 10 Greenlees Road, Glasgow, G72 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE MCGILLsophymarine-openregistry-h-marjorie-mcgill-89938fORD5050.00%
STEVEN DAVID DEANSsophymarine-openregistry-h-steven-david-deans-d76071ORD5050.00%

GOVANHILL COFFEE LIMITED

sophymarine-openregistry-gb-SC582623
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
MELEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC703537ORDINARY100
CLAIRE HENRYsophymarine-openregistry-h-claire-henry-7baef2ORDINARY0

MACDIARMID TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC582662
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2/1, 21 Hayburn Street, Glasgow, G11 6DE

Direct shareholders

ShareholderShare classShares held% of class
NEIL MACDIARMIDsophymarine-openregistry-h-neil-macdiarmid-9ac7dfORDINARY8
ALAN MACDOUGALLsophymarine-openregistry-h-alan-macdougall-f7850cORDINARY2

DIGITAL PLACEMAKING LIMITED

sophymarine-openregistry-gb-SC582972
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
NVT GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC294039ORDINARY100100.00%
BRIAN DEVLINsophymarine-openregistry-h-brian-devlin-77e79bORDINARY00.00%

A & J EVENTS MANAGEMENT LTD

sophymarine-openregistry-gb-SC582977
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
10 Avonhead Road, Glasgow, G67 4RA

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA FRYZsophymarine-openregistry-h-angelika-fryz-da2c10ORDINARY2
PERWAIZ AKHTARsophymarine-openregistry-h-perwaiz-akhtar-563af8ORDINARY0