UK companies/Glasgow/Page 367
Companies in Glasgow and their shareholdersPage 367 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 42 shareholdings and 8 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.
Companies with a register
12,656
WHITEFALLOW LTD
sophymarine-openregistry-gb-SC585899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 24 Beech Avenue, Glasgow, G61 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER FRASERsophymarine-openregistry-h-heather-fraser-8cba72 | ORDINARY | 100 | |
| JACQUELINE BAIRDsophymarine-openregistry-h-jacqueline-baird-518301 | ORDINARY | 0 | |
S.S.A LEASING COMPANY LTD
sophymarine-openregistry-gb-SC586050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1/1, Glasgow, G41 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR RASOOLsophymarine-openregistry-h-amir-rasool-e5c15f | ORDINARY | 100 | |
| MARYAM AMIRsophymarine-openregistry-h-maryam-amir-b7120d | ORDINARY | 0 | |
GEMML PROPERTIES LTD
sophymarine-openregistry-gb-SC586154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM PROPERTIES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC419956 | ORDINARY | 50 | 50.00% |
| JESOLO PROPERTIES LIMITEDsophymarine-openregistry-gb-SC585581 | ORDINARY | 50 | 50.00% |
SIFERRY LIMITED
sophymarine-openregistry-gb-SC586561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 3 C/O Kpp Chartered Accountants, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FERRYsophymarine-openregistry-h-simon-ferry-caa802 | ORDINARY | 10 | |
| STEPHANIE FERRYsophymarine-openregistry-h-stephanie-ferry-51b407 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROSSO LIMITEDsophymarine-openregistry-gb-SC838291 | Holds shares in | ORDINARY |
SKYRORA VENTURES LIMITED
sophymarine-openregistry-gb-SC586664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Drum Mains Park, Glasgow, G68 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXYM POLYAKOVsophymarine-openregistry-h-maxym-polyakov-4aadab | ORDINARY | 25,257,609 | |
| VOLODYMYR LEVYKINsophymarine-openregistry-h-volodymyr-levykin-1e005d | ORDINARY | 2,806,401 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYRORA LIMITEDsophymarine-openregistry-gb-SC569511 | Holds shares in | ORDINARY · 100.00% |
| ECOSENE LTDsophymarine-openregistry-gb-SC636417 | Holds shares in | ORDINARY · 100.00% |
| ENATECH LTDsophymarine-openregistry-gb-SC636422 | Holds shares in | ORDINARY · 100.00% |
| ORBITONIX LTDsophymarine-openregistry-gb-SC636425 | Holds shares in | ORDINARY · 100.00% |
| ORBITALYTICS SERVICES LTDsophymarine-openregistry-gb-SC636790 | Holds shares in | ORDINARY · 100.00% |
| HTP CHEMICAL LTDsophymarine-openregistry-gb-SC636415 | Holds shares in | ORDINARY |
| SOFTHETIC DEVELOPMENT LTDsophymarine-openregistry-gb-SC643696 | Holds shares in | ORDINARY |
ICONIC BYTES LIMITED
sophymarine-openregistry-gb-SC587025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAFEYISAYO AJAYIsophymarine-openregistry-h-oluwafeyisayo-ajayi-a85520 | ORDINARY | 75 | |
| BEATRICE AJAYIsophymarine-openregistry-h-beatrice-ajayi-930cd8 | ORDINARY | 25 | |
LOVE CLASSIC CAR LTD
sophymarine-openregistry-gb-SC587036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2nd Floor,, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 1 | |
| CHRISTOPHER CHERRYsophymarine-openregistry-h-christopher-cherry-683d45 | ORDINARY | 0 | |
GMR CONTRACTORS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC587247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite G.06, Red Tree Magenta, Glasgow, G73 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ADAMSsophymarine-openregistry-gb-04381809 | ORDINARY | 100 | |
| GRAHAM ADAMSsophymarine-openregistry-h-graham-adams-8de37f | ORDINARY | 0 | |
LISNASHANA LIMITED
sophymarine-openregistry-gb-SC587266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL TRAVERSsophymarine-openregistry-h-stephen-michael-travers-08d45b | ORDINARY | 100 | |
| SIMON KENNETH ALLANsophymarine-openregistry-h-simon-kenneth-allan-f26482 | ORDINARY | 0 | |
FOREVER MEMORIALS LIMITED
sophymarine-openregistry-gb-SC587300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- Block 2 Unit 1a, Glasgow, G22 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOYCEsophymarine-openregistry-h-andrew-joyce-bfcd6e | ORDINARY | 100 | |
| KAY DAISLEYsophymarine-openregistry-h-kay-daisley-6dc435 | ORDINARY | 0 | |
SM CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-SC587358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 36 Rannoch Drive, Glasgow, G61 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM SAJEELsophymarine-openregistry-h-anum-sajeel-f908e5 | ORDINARY | 1 | 50.00% |
| SAJEEL MUNIRsophymarine-openregistry-gb-16854985 | ORDINARY | 1 | 50.00% |
CLOVER33 LTD
sophymarine-openregistry-gb-SC587398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN KERENSA CARRsophymarine-openregistry-h-rowan-kerensa-carr-b57512 | ORDINARY | 100 | 100.00% |
| MICHAEL ANTHONY CARRsophymarine-openregistry-h-michael-anthony-carr-b4f07e | ORDINARY | 0 | 0.00% |
AMOUR DES FLEURS LIMITED
sophymarine-openregistry-gb-SC587549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
56210 — Event catering activities
56290 — Other food services - Registered office
- 89 Middlesex Street, Glasgow, G41 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA ROMANOsophymarine-openregistry-h-bianca-romano-efc865 | ORDINARY | 49,900 | |
| BIANCA ROMANOsophymarine-openregistry-h-bianca-romano-efc865 | ORDINARY | 100 | |
| ZOHRA AHMEDsophymarine-openregistry-h-zohra-ahmed-80a3eb | ORDINARY | 0 | |
| ZOHRA AHMEDsophymarine-openregistry-h-zohra-ahmed-80a3eb | ORDINARY | 0 | |
LCB FLEET LIMITED
sophymarine-openregistry-gb-SC587642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 16 Flakefield, Glasgow, South Lanarkshire, G74 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCB VEHICLES LTDsophymarine-openregistry-gb-SC405125 | ORDINARY | 100 | |
| FINDLAY MORRISON BISHOPsophymarine-openregistry-h-findlay-morrison-bishop-91a867 | ORDINARY | 0 | |
GLASGOW HOLDINGS LTD
sophymarine-openregistry-gb-SC587675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 431 Keppochhill Road, Glasgow, G21 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROCK CAPITAL LTDsophymarine-openregistry-gb-11244000 | ORD | 12 | |
| WASIM RAZAsophymarine-openregistry-h-wasim-raza-c5545e | ORD | 8 | |
STEPHEN GILLAN LTD
sophymarine-openregistry-gb-SC588031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Clarity Accounting (Scotland) Limited, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GILLANsophymarine-openregistry-gb-SC588031 | ORDINARY | 55 | |
| SHARON GILLANsophymarine-openregistry-h-sharon-gillan-b6fd5a | ORDINARY | 45 | |
NATIONAL ENERGY LTD
sophymarine-openregistry-gb-SC588055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2/3, 48, Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA BRAIDWOODsophymarine-openregistry-h-alana-braidwood-bacd29 | ORDINARY | 1 | 50.00% |
| DANIEL JOHN BRAIDWOODsophymarine-openregistry-h-daniel-john-braidwood-11e3ae | ORDINARY | 1 | 50.00% |
KESERO LTD
sophymarine-openregistry-gb-SC588172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 16 Eaglesham Road, Glasgow, G76 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MCCONALOGUEsophymarine-openregistry-h-emma-jane-mcconalogue-e18e9b | ORDINARY | 1 | 50.00% |
| SARGASSO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718991 | ORDINARY | 1 | 50.00% |
SMART INSTALL ELECTRICAL CONTRACTS LTD
sophymarine-openregistry-gb-SC588306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Abercorn Avenue, Glasgow, G52 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGEOWNsophymarine-openregistry-h-david-mcgeown-4d3272 | ORDINARY | 1 | 50.00% |
| STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07 | ORDINARY | 1 | 50.00% |
THE CLUTHA DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-SC588656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Douglas House, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS LAING & CO LTDsophymarine-openregistry-h-douglas-laing-co-ltd-08cd42 | ORDINARY | 100 | |
| CHRISTOPHER GEORGE LEGGATsophymarine-openregistry-h-christopher-george-leggat-b7c33f | ORDINARY | 0 | |