UK companies/Glasgow/Page 373

Companies in Glasgow and their shareholdersPage 373 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 2 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
2

WOT MOTORSPORT LTD

sophymarine-openregistry-gb-SC600002
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Edzell Drive, Glasgow, G77 5QX

Direct shareholders

ShareholderShare classShares held% of class
EDDIE YOUNGsophymarine-openregistry-h-eddie-young-cbe1d8ORDINARY100
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY0

QUALITY CARE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC600126
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
29 Nethercliffe Avenue, Glasgow, G44 3UH

Direct shareholders

ShareholderShare classShares held% of class
MR MARK OLIVERsophymarine-openregistry-h-mr-mark-oliver-6b5b9cORDINARY50
MS NINA EVE D'AMBROSIOsophymarine-openregistry-h-ms-nina-eve-d-ambrosio-62514fORDINARY50

HARRIS AIRLESS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC600161
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
76 Dumgoyne Drive, Glasgow, East Dunbartonshire, G61 3AW

Direct shareholders

ShareholderShare classShares held% of class
MAXINE HARRISsophymarine-openregistry-h-maxine-harris-21eeb0ORDINARY20,000
NOEL HARRISsophymarine-openregistry-h-noel-harris-6c88f2ORDINARY20,000

EC28 HOLDINGS LIMITED

sophymarine-openregistry-gb-SC601064
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
ENRICO ROMANO CAIRAsophymarine-openregistry-h-enrico-romano-caira-6a394fORDINARY50
INDRE CAIRAsophymarine-openregistry-h-indre-caira-7fb7a6ORDINARY50

Related parties

PartyRelationshipDetail
SPREE EV LIMITEDsophymarine-openregistry-gb-SC736091Holds shares inB ORDINARY · 6.00%
OAKA VENDING (UK) LIMITEDsophymarine-openregistry-gb-SC648209Holds shares inORDINARY

STEVEN RUSSELL LOGISTICS LIMITED

sophymarine-openregistry-gb-SC601427
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
17 Mosswater Wynd, Glasgow, G68 9JU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RUSSELLsophymarine-openregistry-gb-05668822ORDINARY1100.00%
ELAINE RUSSELLsophymarine-openregistry-h-elaine-russell-f1d657ORDINARY00.00%

CALDER MAINS LIMITED

sophymarine-openregistry-gb-SC601555
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
KAREN HORNERsophymarine-openregistry-h-karen-horner-bb1859ORDINARY5050.00%
MARK HORNERsophymarine-openregistry-h-mark-horner-d982cfORDINARY5050.00%

RESOLVE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC601595
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Windermere, Glasgow, G75 8BS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MURRAY CAIRNSsophymarine-openregistry-h-duncan-murray-cairns-920fd5ORDINARY 1 GBP1
MRS LEE AILEEN CAIRNSsophymarine-openregistry-h-mrs-lee-aileen-cairns-c03466ORDINARY 1 GBP1

KST MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-SC601808
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ELAINE THOMASsophymarine-openregistry-h-elaine-thomas-afff41ORDINARY550.00%
KEVIN SCOTT THOMASsophymarine-openregistry-h-kevin-scott-thomas-0181d1ORDINARY550.00%

SYNERGY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC601874
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Suite 4.5, Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
DENISE NEELYsophymarine-openregistry-h-denise-neely-80f4ecORDINARY100100.00%
DAVID NEELYsophymarine-openregistry-gb-NI678273ORDINARY00.00%

MARGIN IMPROVEMENT LIMITED

sophymarine-openregistry-gb-SC602339
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Tc Alexander Sloan Limited, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANTONY TAYLORsophymarine-openregistry-h-simon-antony-taylor-e5a226ORDINARY80
PATRICIA JOSEPHINE MCGLYNNsophymarine-openregistry-h-patricia-josephine-mcglynn-a9ab50ORDINARY20

PFGS PROPERTY GROUP LTD

sophymarine-openregistry-gb-SC602377
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
95 Morrison Street, Glasgow, G5 8BS

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD TARIQ RAFIQsophymarine-openregistry-h-shahzad-tariq-rafiq-71c306ORDINARY100
GARY MCGUIREsophymarine-openregistry-h-gary-mcguire-e5ab4dORDINARY0

STEWART HILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC602439
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 Suite 2 And 3, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AJ STEWARTsophymarine-openregistry-h-aj-stewart-6aa78bORDINARY8080.00%
ALEXANDRA STEWARTsophymarine-openregistry-h-alexandra-stewart-19f662ORDINARY2020.00%

DANCE INC STUDIO CENTRE LTD

sophymarine-openregistry-gb-SC602477
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
2nd Floor 22, Glasgow, G1 4QD

Direct shareholders

ShareholderShare classShares held% of class
EMMA BLAIRsophymarine-openregistry-h-emma-blair-375e16ORDINARY660.00%
YASMIN DOAKsophymarine-openregistry-h-yasmin-doak-0ff38fORDINARY440.00%

SCOTS AIRPORT TRAVEL LIMITED

sophymarine-openregistry-gb-SC602733
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
2/2 8 Minto Street, Glasgow, G52 1DN

Direct shareholders

ShareholderShare classShares held% of class
PRABHJOT SINGHsophymarine-openregistry-gb-17065546ORDINARY2
SUKHVINDER KAURsophymarine-openregistry-h-sukhvinder-kaur-78dfc9ORDINARY0

TOD ENERGY LIMITED

sophymarine-openregistry-gb-SC602744
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Mercantile Chambers C/O Nelson Gilmour Smith, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON ELECTRICAL LIMITEDsophymarine-openregistry-gb-SC252062ORDINARY200
CUMAS POWER IRELAND LIMITEDsophymarine-openregistry-h-cumas-power-ireland-limited-a40b14ORDINARY0

KOVEREKI LIMITED

sophymarine-openregistry-gb-SC602812
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Ellismuir House Ellismuir Way, Glasgow, G71 5PW

Direct shareholders

ShareholderShare classShares held% of class
GLENN PATRICK MURPHYsophymarine-openregistry-h-glenn-patrick-murphy-b32dc1ORDINARY100
DAWN ELIZABETH MURPHYsophymarine-openregistry-h-dawn-elizabeth-murphy-b58a19ORDINARY0

GRIZZLY ENDEAVOURS LTD

sophymarine-openregistry-gb-SC602999
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
135 Norse Road, Glasgow, G14 9EH

Direct shareholders

ShareholderShare classShares held% of class
MAXINE GRANTsophymarine-openregistry-h-maxine-grant-459382ORDINARY2100.00%
RYAN GRANTsophymarine-openregistry-h-ryan-grant-d0fc01ORDINARY2100.00%

RAYYAN TRADERS LTD

sophymarine-openregistry-gb-SC603027
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13 Granville Street, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJID RAZAsophymarine-openregistry-h-abdul-majid-raza-40ebc5ORDINARY100100.00%
NISAR AHMADsophymarine-openregistry-h-nisar-ahmad-24d355ORDINARY00.00%

M2 DYCE LIMITED

sophymarine-openregistry-gb-SC603058
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
201 West George Street, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098ORDINARY1100.00%
M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917ORDINARY00.00%

CROSBIE HOMES LIMITED

sophymarine-openregistry-gb-SC603313
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
MORRIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC589873ORDINARY100
CROSBIE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC109099ORDINARY0