UK companies/Glasgow/Page 372

Companies in Glasgow and their shareholdersPage 372 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 5 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
5

DC SOFTWARE AND DESIGNS LTD

sophymarine-openregistry-gb-SC598005
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
1 Rosebank Place, Glasgow, G71 7TH

Direct shareholders

ShareholderShare classShares held% of class
DON EDWARD DEVASAGAYAM PAUL CHELLADURAIsophymarine-openregistry-h-don-edward-devasagayam-paul-chelladurai-d740e9ORDINARY6
JESSIE JENNIFER EASTER WESLEYsophymarine-openregistry-h-jessie-jennifer-easter-wesley-bda3e7ORDINARY4

MOCANU LTD

sophymarine-openregistry-gb-SC598243
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
1007 Argyle Street, Glasgow, G3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN-LUCIAN MOCANUsophymarine-openregistry-h-constantin-lucian-mocanu-efcb7bORDINARY100
ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5ORDINARY0

BLACK PONY LIMITED

sophymarine-openregistry-gb-SC598295
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
KUN LIsophymarine-openregistry-h-kun-li-9a7408ORDINARY1
MARILYN YIK LYNN LIsophymarine-openregistry-h-marilyn-yik-lynn-li-7c6076ORDINARY1

GORILLA FABRICATION LTD

sophymarine-openregistry-gb-SC598299
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
Registered office
813 South Street, Glasgow, G14 0BX

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO FAVARETTOsophymarine-openregistry-h-riccardo-favaretto-e488f7ORDINARY55
SIOBHAN FAVARETTOsophymarine-openregistry-h-siobhan-favaretto-e44dceORDINARY45

ENGINEERING CHALLENGE LIMITED

sophymarine-openregistry-gb-SC598302
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6th Floor Gordon Chambers, Glasgow, Lanarkshire, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JANE MARGARET SIBLEYsophymarine-openregistry-h-jane-margaret-sibley-793ef3ORDINARY9797.00%
NICHOLAS JOHN SIBLEYsophymarine-openregistry-h-nicholas-john-sibley-a66873ORDINARY33.00%

G REID STUDIO LTD

sophymarine-openregistry-gb-SC598495
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
1/2 14 Great George Street, Glasgow, G12 8NA

Direct shareholders

ShareholderShare classShares held% of class
GARETH REIDsophymarine-openregistry-h-gareth-reid-07cde1ORDINARY100
SUSAN ROANsophymarine-openregistry-h-susan-roan-13a0c3ORDINARY0

IMOTEX LTD

sophymarine-openregistry-gb-SC598618
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
Registered office
418-422 Paisley Road West, Glasgow, G51 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROMIZA CHAUDHRYsophymarine-openregistry-h-romiza-chaudhry-10d789ORDINARY100
MUHAMMAD CHAUDHRYsophymarine-openregistry-h-muhammad-chaudhry-ad8db1ORDINARY0

ML CONTRACTS SCOTLAND (STONE) LIMITED

sophymarine-openregistry-gb-SC598767
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
48 Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STOTTsophymarine-openregistry-gb-07041671ORDINARY5
DEBBIE STOTTsophymarine-openregistry-h-debbie-stott-3baec6ORDINARY5

ASSOCIATED BRITISH MOTORCYCLES LTD

sophymarine-openregistry-gb-SC598785
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
30910 — Manufacture of motorcycles
Registered office
Associated British Motorcycles 95 Westburn Drive, Glasgow, G72 7NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH MURPHYsophymarine-openregistry-h-john-joseph-murphy-49871aORDINARY100
ANTHONY SCOTTsophymarine-openregistry-h-anthony-scott-0daa98ORDINARY0

CLYDEWAY HEATING & COOLING LIMITED

sophymarine-openregistry-gb-SC598838
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Quinton Gardens, Glasgow, G69 6LH

Direct shareholders

ShareholderShare classShares held% of class
IAIN ANGUS MCINNESsophymarine-openregistry-h-iain-angus-mcinnes-0142edORDINARY100
JENNIFER MCINNESsophymarine-openregistry-h-jennifer-mcinnes-89c187ORDINARY0

MARBLE69 LIMITED

sophymarine-openregistry-gb-SC598980
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY1
STEPHEN SKIDMOREsophymarine-openregistry-h-stephen-skidmore-bf2cddORDINARY0

IMPACT ULTRA LIMITED

sophymarine-openregistry-gb-SC599001
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, Glasgow, Lanarkshire, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378ORDINARY99
JAMES GIBBsophymarine-openregistry-h-james-gibb-2bad12ORDINARY0

JKR LAW LTD

sophymarine-openregistry-gb-SC599098
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
103 West Regent Street, Glasgow, G2 2DQ

Direct shareholders

ShareholderShare classShares held% of class
SAAIMA KHALIDsophymarine-openregistry-h-saaima-khalid-2133dbORDINARY667
MUDASSAR RAFIsophymarine-openregistry-h-mudassar-rafi-169b4aORDINARY333

MY HOME STORE LIMITED

sophymarine-openregistry-gb-SC599165
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
22 Errol Gardens, Glasgow, G5 0RR

Direct shareholders

ShareholderShare classShares held% of class
MOEZ AHMEDsophymarine-openregistry-h-moez-ahmed-483a71ORDINARY100
SABAHAT ZAREENsophymarine-openregistry-h-sabahat-zareen-57255cORDINARY0

MULTIPLAS LIMITED

sophymarine-openregistry-gb-SC599436
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
JASON GALLOsophymarine-openregistry-h-jason-gallo-7d6986ORDINARY3
ANDREW MIDDLETONsophymarine-openregistry-gb-13852640ORDINARY1

EYCON LTD

sophymarine-openregistry-gb-SC599554
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 Barrie Road, Glasgow, G52 4PX

Direct shareholders

ShareholderShare classShares held% of class
STUART EYNONsophymarine-openregistry-h-stuart-eynon-0bb9b2ORDINARY50
CHRIS MCINNESsophymarine-openregistry-h-chris-mcinnes-0bb9d2ORDINARY0

CHARDON ENTERPRISES LTD

sophymarine-openregistry-gb-SC599708
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Victoria Chambers, Glasgow, G1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TAYLOR BEALsophymarine-openregistry-h-nicola-taylor-beal-f437eeORDINARY100
CHARDON TRADING LIMITEDsophymarine-openregistry-gb-SC075521ORDINARY0

THE BOILER REPAIR MAN LIMITED

sophymarine-openregistry-gb-SC599710
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 26 Dalsetter Business Centre, Glasgow, G15 8TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACQUEENsophymarine-openregistry-h-andrew-macqueen-b53cc7ORDINARY100
LEANNA MACQUEENsophymarine-openregistry-h-leanna-macqueen-aef012ORDINARY0

ANNE ALEXANDER LIMITED

sophymarine-openregistry-gb-SC599889
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Calderstone Drive, Glasgow, G68 0GQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HOWIEsophymarine-openregistry-h-jennifer-howie-d45c47ORDINARY50
NICHOLAS HOWIEsophymarine-openregistry-h-nicholas-howie-e69ae0ORDINARY50

Related parties

PartyRelationshipDetail
FSR HAASE LTDsophymarine-openregistry-gb-15879884Holds shares inORDINARY · 33.33%
ALEXANDER PM LTD.sophymarine-openregistry-gb-SC404210Holds shares inB ORDINARY · 25.00%
STERLING PROPERTY VENTURES (103) LIMITEDsophymarine-openregistry-gb-09301258Holds shares inA ORDINARY · 12.50%
WENDOVER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02204793Holds shares inORDINARY
BLUE SKY OUTDOOR KITCHENS LTDsophymarine-openregistry-gb-13278964Holds shares inORDINARY

LITTLE FLOWER CARE PVT LTD

sophymarine-openregistry-gb-SC599993
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
1 Lewis Place, Glasgow, G77 6TG

Direct shareholders

ShareholderShare classShares held% of class
ALBIN JACOBsophymarine-openregistry-h-albin-jacob-4453caORDINARY150.00%
FLOWERY JOSEsophymarine-openregistry-h-flowery-jose-2b8d00ORDINARY150.00%