UK companies/Glasgow/Page 369

Companies in Glasgow and their shareholdersPage 369 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

EP2 LIMITED

sophymarine-openregistry-gb-SC591405
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Southbrae Gardens, Glasgow, G13 1UB

Direct shareholders

ShareholderShare classShares held% of class
JACQULINE MCPEAKEsophymarine-openregistry-h-jacquline-mcpeake-e77653ORDINARY150.00%
STEPHEN LEONARDsophymarine-openregistry-h-stephen-leonard-69477eORDINARY150.00%

NEWHAVEN (2007) LIMITED

sophymarine-openregistry-gb-SC591509
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Johnston Carmichael Llp First Floor, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TURNER MCANENEYsophymarine-openregistry-h-william-turner-mcaneney-09327cORDINARY2100.00%
HAZEL TOMKINSsophymarine-openregistry-h-hazel-tomkins-ac3c55ORDINARY00.00%

PORT HERCULES LIMITED

sophymarine-openregistry-gb-SC591609
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Darnley Road, Glasgow, G41 4NB

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMAD SOOFIsophymarine-openregistry-h-ali-ahmad-soofi-14bcc8ORDINARY50
HUMA ALIsophymarine-openregistry-gb-16402137ORDINARY50

HOANDERSON LIMITED

sophymarine-openregistry-gb-SC591708
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED HASSANsophymarine-openregistry-h-ahmed-hassan-b7709cORDINARY1
HONG MAN HOsophymarine-openregistry-h-hong-man-ho-2d4c9fORDINARY0

M&A COMBINED LIMITED

sophymarine-openregistry-gb-SC591733
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01700 — Hunting, trapping and related service activities
45200 — Maintenance and repair of motor vehicles
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
AMY LEEDERsophymarine-openregistry-h-amy-leeder-69e759ORDINARY5050.00%
MARTIN WILLIAM LEEDERsophymarine-openregistry-h-martin-william-leeder-dcddb1ORDINARY5050.00%

ENCAPTIVATE FILMS LTD

sophymarine-openregistry-gb-SC591806
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Clyde Offices, 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS TIMOTHY WAKEsophymarine-openregistry-h-magnus-timothy-wake-27f98eALPHABET SHARES6060.00%
SIMONE ALISON MATTHEWS BETTsophymarine-openregistry-h-simone-alison-matthews-bett-b2d155ALPHABET SHARES4040.00%

WANDERN MEDIA LTD

sophymarine-openregistry-gb-SC592126
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY MCCOURTsophymarine-openregistry-h-david-anthony-mccourt-ec0845ORDINARY50
EMMA MARGARET BRYCELANDsophymarine-openregistry-h-emma-margaret-bryceland-f1c209ORDINARY50

EDEN ENTERPRISE 1 LTD

sophymarine-openregistry-gb-SC592500
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
13990 — Manufacture of other textiles n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Office 397, Glasgow, G2 1QX

Direct shareholders

ShareholderShare classShares held% of class
NOVARE CAPITAL LTDsophymarine-openregistry-gb-16721446ORDINARY100
NAVEED RAJAsophymarine-openregistry-h-naveed-raja-e65774ORDINARY0

AYAPHONE LTD

sophymarine-openregistry-gb-SC592739
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
95210 — Repair of consumer electronics
Registered office
12 Minard Road, Glasgow, G41 2HN

Direct shareholders

ShareholderShare classShares held% of class
ESLAM ABDALLA BORISHsophymarine-openregistry-h-eslam-abdalla-borish-51c8c6ORDINARY100
MAGDY AHMED MOHAMED ABOUIBRAHIMsophymarine-openregistry-h-magdy-ahmed-mohamed-abouibrahim-d439e7ORDINARY0

MARINE STRUCTURES LTD

sophymarine-openregistry-gb-SC592997
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
My Accountant Friend Scotland Kollaborate House, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
NITHIN GOPAKUMARsophymarine-openregistry-h-nithin-gopakumar-bfde30ORDINARY100
APARAJITA MOHANTYsophymarine-openregistry-h-aparajita-mohanty-72b99cORDINARY0

SAULDERSON MEDIA LTD

sophymarine-openregistry-gb-SC593142
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
59132 — Video distribution activities
73110 — Advertising agencies
90020 — Support activities to performing arts
Registered office
22 Montrose Street, Glasgow, G1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JOURNEY FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13498741ORDINARY1
SUHIT AMINsophymarine-openregistry-h-suhit-amin-c945d0ORDINARY0

BETHEL MANAGEMENT LTD

sophymarine-openregistry-gb-SC593220
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
69203 — Tax consultancy
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
SARALYN CURLEsophymarine-openregistry-h-saralyn-curle-e89b16ORDINARY2
MARLYN CURLEsophymarine-openregistry-h-marlyn-curle-743bebORDINARY0

PLANCOX LIMITED

sophymarine-openregistry-gb-SC593284
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
54 Tannoch Drive Tannoch Drive, Glasgow, G67 2XX

Direct shareholders

ShareholderShare classShares held% of class
OKEOGHENE GLORIA OCHELLIsophymarine-openregistry-h-okeoghene-gloria-ochelli-62f6ebORDINARY6060.00%
NWABUEZE OCHELLIsophymarine-openregistry-h-nwabueze-ochelli-44a294ORDINARY4040.00%

PSB ELECTRICAL CONSULTING LTD

sophymarine-openregistry-gb-SC593291
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Raeswood Drive, Glasgow, G53 7LQ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BOYLEsophymarine-openregistry-h-elaine-boyle-9f39eaORDINARY1
PETER BOYLEsophymarine-openregistry-h-peter-boyle-1f305fORDINARY1

EVOLVE CAPEX LIMITED

sophymarine-openregistry-gb-SC593345
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
1 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
MR GORDON F BAINsophymarine-openregistry-h-mr-gordon-f-bain-167947ORDINARY A100
MRS PAMELA HAZEL BAINsophymarine-openregistry-h-mrs-pamela-hazel-bain-3e42ceORDINARY A0

PR CIVILS LTD

sophymarine-openregistry-gb-SC593762
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
179 Drakemire Drive, Glasgow, G45 9SF

Direct shareholders

ShareholderShare classShares held% of class
MARY RYANsophymarine-openregistry-h-mary-ryan-42aa8dORDINARY100
PATRICK RYANsophymarine-openregistry-gb-11476898ORDINARY0

MOSSEND INTERNATIONAL RAILFREIGHT PARK LTD

sophymarine-openregistry-gb-SC593786
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATT STIRLINGsophymarine-openregistry-h-andrew-watt-stirling-0d46d0ORDINARY50
DAVID WILLIAM STIRLINGsophymarine-openregistry-h-david-william-stirling-2d0795ORDINARY50

S.A.R.G. (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC593807
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
36 Speirs Wharf, Glasgow, G4 9TG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH STEWART URQUHARTsophymarine-openregistry-h-kenneth-stewart-urquhart-1f6e28ORDINARY GBP 1.00 SHARES.1100.00%
NICOLA MILNEsophymarine-openregistry-h-nicola-milne-43c7b1ORDINARY GBP 1.00 SHARES.00.00%

SHERBROOKE PROPERTY LIMITED

sophymarine-openregistry-gb-SC593872
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Ballantyne &Co 60 St Enoch Square Glasgow G14ag, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
MAKHAN SINGHsophymarine-openregistry-h-makhan-singh-d637edORDINARY51
KULVINDER SINGHsophymarine-openregistry-gb-17361250ORDINARY49

H.E. FIRE SOLUTIONS LTD

sophymarine-openregistry-gb-SC594097
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
1 Kilsyth Lennox Golf Club Tak-Ma-Doon Road, Glasgow, G65 0RS

Direct shareholders

ShareholderShare classShares held% of class
HUGH NELSONsophymarine-openregistry-h-hugh-nelson-96c4b4ORDINARY2
ERIC ONEILsophymarine-openregistry-h-eric-oneil-f6e422ORDINARY0