UK companies/Glasgow/Page 368
Companies in Glasgow and their shareholdersPage 368 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 4 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
NORTH BY NORTHNORTH MEDIA LTD
sophymarine-openregistry-gb-SC588764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 111 Ascot Court, Glasgow, G12 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE THOMAS WOODsophymarine-openregistry-h-leslie-thomas-wood-4c4166 | ORDINARY | 200 | |
| ALAN THOMAS MCTURK TAYLORsophymarine-openregistry-h-alan-thomas-mcturk-taylor-1159a4 | ORDINARY | 0 | |
SIX BY NICO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC588879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXCO P.L.Csophymarine-openregistry-gb-SC651401 | ORDINARY | 180 | 90.00% |
| IAN STEWART MACARTHURsophymarine-openregistry-h-ian-stewart-macarthur-e6fbcb | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIX BY NICO (ENGLISH PROPCO) LIMITEDsophymarine-openregistry-gb-13404137 | Holds shares in | ORDINARY · 100.00% |
| SIX BY NICO (MANCHESTER DEANSGATE) LIMITEDsophymarine-openregistry-gb-SC672979 | Holds shares in | ORDINARY · 100.00% |
| SIX BY NICO (CANARY WHARF) LTDsophymarine-openregistry-gb-SC677026 | Holds shares in | ORDINARY · 100.00% |
| SIX BY NICO (ABERDEEN) LTDsophymarine-openregistry-gb-SC677027 | Holds shares in | ORDINARY · 100.00% |
KILBRYDE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC589113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Prospect Business Centre Stanley Boulevard, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB MCLERNONsophymarine-openregistry-h-rob-mclernon-0bf084 | ORDINARY | 100 | |
| YVONNE MCLERNONsophymarine-openregistry-h-yvonne-mclernon-5e9398 | ORDINARY | 0 | |
ORIGIN HAIR (SCOTLAND) LTD
sophymarine-openregistry-gb-SC589194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13a Alexandra Street, Glasgow, G66 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MACDONALDsophymarine-openregistry-h-megan-macdonald-e440a0 | ORDINARY | 5 | |
| MS FAI MCCLEMENTsophymarine-openregistry-h-ms-fai-mcclement-3ffa6d | ORDINARY | 5 | |
GLISSANDO INVESTMENTS LTD.
sophymarine-openregistry-gb-SC589354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 213 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETPAL KAUR SANDHUsophymarine-openregistry-h-preetpal-kaur-sandhu-628d99 | ORDINARY | 100 | |
| HARMINDER SINGH SANDHUsophymarine-openregistry-h-harminder-singh-sandhu-025a51 | ORDINARY | 0 | |
SAKS PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC589749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Woodside Place, Glasgow, G3 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PROCTORsophymarine-openregistry-h-angela-proctor-793439 | ORDINARY | 5 | |
| SCOTT PROCTORsophymarine-openregistry-h-scott-proctor-800e65 | ORDINARY | 5 | |
MANGO MUSIC LTD
sophymarine-openregistry-gb-SC589946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Maccabi Center May Terrace, Glasgow, G46 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCADAMsophymarine-openregistry-h-andrew-john-mcadam-47a0f6 | ORDINARY | 50 | 50.00% |
| ELANOR MCADAMsophymarine-openregistry-h-elanor-mcadam-2ab991 | ORDINARY | 50 | 50.00% |
ALLIANCE AMBULANCE SERVICES LTD
sophymarine-openregistry-gb-SC590014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 18 Barrow Drive, Glasgow, G75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD MCCORKELLsophymarine-openregistry-h-archibald-mccorkell-9ebe72 | ORDINARY | 100 | |
| GIAN HOU CHUsophymarine-openregistry-h-gian-hou-chu-dd77e8 | ORDINARY | 0 | |
PRISTINE CLEANING SCOTLAND LIMITED
sophymarine-openregistry-gb-SC590088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 18 Bogmoor Place, Glasgow, G51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-SC573397 | ORDINARY | 100 | 100.00% |
| FRAME CONTRACT SERVICES LTDsophymarine-openregistry-gb-SC250677 | ORDINARY | 0 | 0.00% |
MERLIN TREE SERVICES LIMITED
sophymarine-openregistry-gb-SC590199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 8 Moorburn Avenue, Glasgow, G46 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCDOWALLsophymarine-openregistry-h-alan-mcdowall-fc8562 | ORDINARY | 100 | 100.00% |
| KENNETH MCDOWALLsophymarine-openregistry-h-kenneth-mcdowall-e8a6ee | ORDINARY | 0 | 0.00% |
ADNET MARKETING LIMITED
sophymarine-openregistry-gb-SC590438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COLIN WHATNALLsophymarine-openregistry-h-stephen-colin-whatnall-be64a5 | ORDINARY | 1 | 100.00% |
| ISABELLE WHATNALLsophymarine-openregistry-h-isabelle-whatnall-e014f3 | ORDINARY | 0 | 0.00% |
BALAVALE LTD
sophymarine-openregistry-gb-SC590495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 1.09 33 Dalmarnock Road, Glasgow, G40 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT KENNETH HYND GRAHAMsophymarine-openregistry-h-mr-scott-kenneth-hynd-graham-e67696 | ORDINARY | 6 | |
| MRS JILLIAN GRAHAMsophymarine-openregistry-h-mrs-jillian-graham-503c14 | ORDINARY | 4 | |
UNDERFLOOR INSULATION GLASGOW LTD
sophymarine-openregistry-gb-SC590599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 23 Carron Place, Glasgow, G75 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCCAWsophymarine-openregistry-h-steven-mccaw-9c1a99 | ORDINARY | 51 | |
| KARL BANOSsophymarine-openregistry-h-karl-banos-cc973a | ORDINARY | 49 | |
VIBRA AI LTD
sophymarine-openregistry-gb-SC590632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Cooper Building, Glasgow, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRA GROUP LTDsophymarine-openregistry-gb-SC684151 | ORDINARY SHARES | 100 | |
| PAUL CARUANAsophymarine-openregistry-h-paul-caruana-b33015 | ORDINARY SHARES | 0 | |
AC AESTHETIC DENTISTRY LTD
sophymarine-openregistry-gb-SC590686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR EUAN COLQUHOUNsophymarine-openregistry-h-alisdair-euan-colquhoun-2ba2bf | ORDINARY | 6 | 60.00% |
| LAUREN COLQUHOUNsophymarine-openregistry-h-lauren-colquhoun-4e3d55 | ORDINARY | 4 | 40.00% |
ELECTRO TECH (GLASGOW) LTD
sophymarine-openregistry-gb-SC590888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 156 Golf Drive, Glasgow, G15 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SOAVEsophymarine-openregistry-h-angela-soave-4335cb | ORDINARY | 1 | 50.00% |
| GARY SOAVEsophymarine-openregistry-h-gary-soave-088239 | ORDINARY | 1 | 50.00% |
A O GLOBAL CONCEPTS LTD
sophymarine-openregistry-gb-SC591007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OYELESEsophymarine-openregistry-h-adewale-oyelese-710294 | ORDINARY | 1,000 | |
| -- | ORDINARY | 0 | |
BYRES HOLDINGS LTD
sophymarine-openregistry-gb-SC591141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE DAVIDSONsophymarine-openregistry-h-lynne-davidson-dc6f52 | ORDINARY | 100 | |
| DOUGLAS DAVIDSONsophymarine-openregistry-h-douglas-davidson-e187ab | ORDINARY | 0 | |
MANDARIN HELENSBURGH LIMITED
sophymarine-openregistry-gb-SC591171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAU-LING HEWsophymarine-openregistry-h-mrs-sau-ling-hew-9067a8 | ORDINARY | 1 | |
| NYIK HIN HEWsophymarine-openregistry-h-nyik-hin-hew-3e4d09 | ORDINARY | 1 | |
RENFIN STANLEY MILLS LIMITED
sophymarine-openregistry-gb-SC591247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENFIN HYDRO 3 LIMITEDsophymarine-openregistry-gb-12796062 | ORDINARY | 100 | 100.00% |
| RENFIN STANLEY MILLS S.R.Osophymarine-openregistry-h-renfin-stanley-mills-s-r-o-f149b7 | ORDINARY | 0 | 0.00% |