UK companies/Glasgow/Page 370

Companies in Glasgow and their shareholdersPage 370 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 1 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
1

BLOCK-FOX LTD

sophymarine-openregistry-gb-SC594318
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MICHAEL FOXsophymarine-openregistry-h-brian-michael-fox-9bb596ORDINARY1
DARREN FOXsophymarine-openregistry-h-darren-fox-aa1bb2ORDINARY0

SKYLANDS AVIATION LTD

sophymarine-openregistry-gb-SC594371
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Atlantic House, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
MHAIRI JAYNE BROWNsophymarine-openregistry-h-mhairi-jayne-brown-297928ORDINARY5050.00%
MICHAEL ANDREW BROWNsophymarine-openregistry-h-michael-andrew-brown-d00c01ORDINARY5050.00%

FNK PROPERTIES LTD

sophymarine-openregistry-gb-SC594458
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
129 Shieldhall Road, Glasgow, G51 4XA

Direct shareholders

ShareholderShare classShares held% of class
KIM PAULYsophymarine-openregistry-h-kim-pauly-c1b35cORDINARY90
FRANCK PAULYsophymarine-openregistry-h-franck-pauly-a74ab7ORDINARY10

APOLLO PANACEA GROUP LTD

sophymarine-openregistry-gb-SC594565
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Suite 3:2, 3rd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
SUNGOLD ESCROW NOMINEES LTDsophymarine-openregistry-gb-03173210ORDINARY2,000,000
MOHAMMAD SADDIQUEsophymarine-openregistry-h-mohammad-saddique-3f3169ORDINARY0

Related parties

PartyRelationshipDetail
APG IT LTDsophymarine-openregistry-gb-SC644786Holds shares inORDINARY · 8.93%

VERONA ECO LTD

sophymarine-openregistry-gb-SC594617
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
17120 — Manufacture of paper and paperboard
82920 — Packaging activities
Registered office
Unit 10 Langlands Avenue, Glasgow, South Lanarkshire, G75 0YG

Direct shareholders

ShareholderShare classShares held% of class
JOHN BROWNsophymarine-openregistry-gb-SC204601ORDINARY50
VERONICA ANNE BROWNsophymarine-openregistry-h-veronica-anne-brown-384162ORDINARY50

CERAMIC SURFACE COATINGS LTD

sophymarine-openregistry-gb-SC594760
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Lochview Place, Glasgow, G33 1QB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAJID SUHAIL RAZAQsophymarine-openregistry-h-mohammed-sajid-suhail-razaq-937a40ORDINARY100
MUHAMMAD ABID NAVEED RAZAQsophymarine-openregistry-h-muhammad-abid-naveed-razaq-c8724fORDINARY0

THE SKIN & FACE PLACE (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC595012
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
STELLA MACDOUGALLsophymarine-openregistry-h-stella-macdougall-3bd20eORDINARY1
GWENDOLINE MORCOSsophymarine-openregistry-h-gwendoline-morcos-8ce3ecORDINARY0

SADCO HOLDINGS LTD

sophymarine-openregistry-gb-SC595022
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
87 Fernlea, Bearsden, Glasgow, G61 1NE

Direct shareholders

ShareholderShare classShares held% of class
SAQIB SADIQsophymarine-openregistry-h-saqib-sadiq-e7f3cdORDINARY100
MOHAMMAD IQBAL SADIQsophymarine-openregistry-h-mohammad-iqbal-sadiq-8c1a02ORDINARY0

VIMECH LTD

sophymarine-openregistry-gb-SC595130
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY300100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY00.00%

AQUAFARM EQUIPMENT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC595210
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
30110 — Building of ships and floating structures
32990 — Other manufacturing n.e.c.
Registered office
112a Cumbernauld Road, Glasgow, G69 9AA

Direct shareholders

ShareholderShare classShares held% of class
AQUAFARM EQUIPMENT ASsophymarine-openregistry-h-aquafarm-equipment-as-d92845ORDINARY100100.00%
ALBERT CAMERONsophymarine-openregistry-h-albert-cameron-9adefeORDINARY00.00%

GARDEN WISHES LIMITED

sophymarine-openregistry-gb-SC595219
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
71 Applegate Drive, Glasgow, South Lanarkshire, G75 9FG

Direct shareholders

ShareholderShare classShares held% of class
PETER MCMULLENsophymarine-openregistry-h-peter-mcmullen-aa2dd4ORDINARY1
VAL MCMULLENsophymarine-openregistry-h-val-mcmullen-c78c64ORDINARY1

BENSON'S TREE SURGERY LTD

sophymarine-openregistry-gb-SC595336
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
17 Menzies Place, Glasgow, G21 3NA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BENSONsophymarine-openregistry-h-craig-benson-5b9f6cORDINARY50
NICHOLA WALSHsophymarine-openregistry-h-nichola-walsh-e1e76fORDINARY50

L&N HOSPITALITY LIMITED

sophymarine-openregistry-gb-SC595388
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LISA SHARMANsophymarine-openregistry-h-lisa-sharman-ebcb69ORDINARY2
NIROSH BALASURIYAsophymarine-openregistry-h-nirosh-balasuriya-e6784aORDINARY0

WATCH HQ LTD

sophymarine-openregistry-gb-SC595465
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
112 HOLDINGS LTDsophymarine-openregistry-gb-SC810619ORDINARY1100.00%
CHRISTOPHER QUINNsophymarine-openregistry-h-christopher-quinn-0dfb10ORDINARY00.00%

BODYCARE COMPLEMENTARY CLINICS (LOCHGELLY) LTD

sophymarine-openregistry-gb-SC595476
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GILFILLANsophymarine-openregistry-h-scott-gilfillan-0f105eORDINARY100
BRIAN MCNEILLsophymarine-openregistry-h-brian-mcneill-f702d6ORDINARY0

MOUNT VERNON MOTORS LTD

sophymarine-openregistry-gb-SC595477
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
17 Springcroft Wynd, Glasgow, G69 6SE

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHAWsophymarine-openregistry-h-alan-shaw-40715eORDINARY150.00%
CHARLIE SHAWsophymarine-openregistry-h-charlie-shaw-2cf224ORDINARY150.00%

THE GAY PASSPORT LTD

sophymarine-openregistry-gb-SC595499
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
505 Great Western Road, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
PAKORNSAK NURNSAKATEsophymarine-openregistry-h-pakornsak-nurnsakate-7caa50ORDINARY100
CALUM EVANSsophymarine-openregistry-h-calum-evans-a3054cORDINARY0

SAMMY2 LIMITED

sophymarine-openregistry-gb-SC595648
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
53d Lenzie Terrace, Glasgow, G21 3TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID UGOCHUKWU MGBEAHURUBAsophymarine-openregistry-h-david-ugochukwu-mgbeahuruba-c3e632ORDINARY7070.00%
CHINENYE NNEKA MGBEAHURUBAsophymarine-openregistry-h-chinenye-nneka-mgbeahuruba-aaa8dfORDINARY3030.00%

ADGAS PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-SC595672
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Dumgoyne Drive, Glasgow, G61 3AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495ORDINARY50
LUCY MACARTHURsophymarine-openregistry-h-lucy-macarthur-af7edaORDINARY50

AMBERFLO SMART-T LTD.

sophymarine-openregistry-gb-SC595715
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
JAMES JENKINSsophymarine-openregistry-gb-06891027ORDINARY GBP SHARES1
KENNETH MAINsophymarine-openregistry-h-kenneth-main-c9e0bcORDINARY GBP SHARES0