UK companies/Glasgow/Page 375

Companies in Glasgow and their shareholdersPage 375 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 44 shareholdings and 8 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
44
Related parties
8

SAMANTHA BRISBANE SCHOOL OF DANCE LTD

sophymarine-openregistry-gb-SC605410
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
1 Claudius Crescent, Glasgow, G72 8XD

Direct shareholders

ShareholderShare classShares held% of class
ABBIE OLIVIA BROWNsophymarine-openregistry-h-abbie-olivia-brown-7aa73aORDINARY50
SAMANTHA BRISBANEsophymarine-openregistry-h-samantha-brisbane-1f7ce2ORDINARY50

STATUS NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-SC605496
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
133 Finnieston Street, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
112 HOLDINGS LTDsophymarine-openregistry-gb-SC810619ORDINARY5050.00%
WOM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789932ORDINARY5050.00%

CONSINST LIMITED

sophymarine-openregistry-gb-SC605641
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
0/2 149 Paisley Road West, Glasgow, Lanarkshire, G51 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ARUN LOGANATHANsophymarine-openregistry-h-arun-loganathan-cbc4f4ORDINARY100
GAYATHRI SHANMUGAMsophymarine-openregistry-h-gayathri-shanmugam-dc7b40ORDINARY0

EDIGIDO-HOLDING LTD

sophymarine-openregistry-gb-SC605756
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STEPHAN FREYsophymarine-openregistry-h-stephan-frey-946011ORDINARY100
MARVIN ENRICO KRÜGERsophymarine-openregistry-h-marvin-enrico-kr-ger-77dc47ORDINARY0

RA PROPERTY INVESTMENT SCOTLAND- LTD

sophymarine-openregistry-gb-SC605838
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
96 Kilpatrick Gardens, Glasgow, G76 7RL

Direct shareholders

ShareholderShare classShares held% of class
NAZIA ARSHADsophymarine-openregistry-h-nazia-arshad-2ec21dORDINARY1
SHAHZAD ARSHADsophymarine-openregistry-h-shahzad-arshad-148189ORDINARY0

ROCKHURST SOFTWARE LTD

sophymarine-openregistry-gb-SC605864
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Lanes School Road, Glasgow, G64 4BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BATEsophymarine-openregistry-gb-06728995ORDINARY9
RACHEL CLAIRE BATEsophymarine-openregistry-h-rachel-claire-bate-9c9a02ORDINARY1

FALCON BAR & DINING LIMITED

sophymarine-openregistry-gb-SC605962
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
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

GENERAL ADVERTISING SY LIMITED

sophymarine-openregistry-gb-SC606145
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
48 Darnley Street, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
IRFAN YOUNISsophymarine-openregistry-h-irfan-younis-37dc99ORDINARY100
OLTIANA BELULIsophymarine-openregistry-h-oltiana-beluli-db8fd1ORDINARY0

CIB INVESTMENTS LTD

sophymarine-openregistry-gb-SC606192
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
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
MR ADAM RICHARD CARPENTERsophymarine-openregistry-h-mr-adam-richard-carpenter-1ce823ORDINARY1
MRS KAREN MICHELLE CARPENTERsophymarine-openregistry-h-mrs-karen-michelle-carpenter-082a2cORDINARY1

FRESH START INSOLVENCY LIMITED

sophymarine-openregistry-gb-SC606381
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Buchanan Business Park Suite 12. Cumbernauld Road, Glasgow, G33 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JOSE ALBALADsophymarine-openregistry-h-jose-albalad-9a8968ORDINARY5050.00%
MICHELLE BENNETTsophymarine-openregistry-h-michelle-bennett-a7c224ORDINARY5050.00%

ALL4PROPERTIES LTD

sophymarine-openregistry-gb-SC606517
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
The Old Forge, 28 Field Road, Glasgow, G76 8SE

Direct shareholders

ShareholderShare classShares held% of class
ROSEANNE MORTIMERsophymarine-openregistry-h-roseanne-mortimer-4e8623ORDINARY500
THOMAS RYAN MORTIMERsophymarine-openregistry-h-thomas-ryan-mortimer-5151fbORDINARY500

TRICHOLOGY UK LIMITED

sophymarine-openregistry-gb-SC606612
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA RUSSELLsophymarine-openregistry-h-victoria-russell-db08c7ORDINARY1
WILLIAM FLEESONsophymarine-openregistry-h-william-fleeson-40ac6aORDINARY1

CARDINAL POINT PROPERTY LTD

sophymarine-openregistry-gb-SC606687
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-29 Mcfarlane Street, Glasgow, G4 0TL

Direct shareholders

ShareholderShare classShares held% of class
KEITH STARKsophymarine-openregistry-h-keith-stark-4475e9ORDINARY100100.00%
NADIA STARKsophymarine-openregistry-h-nadia-stark-f21ad9ORDINARY00.00%

QIOT LTD

sophymarine-openregistry-gb-SC606878
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Office 1741 3 Fitzroy Place 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS QUINNsophymarine-openregistry-h-francis-quinn-fd8298ORDINARY80
PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839bORDINARY40

HYAAS UK LIMITED

sophymarine-openregistry-gb-SC607006
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
700 Hillpark Drive, Glasgow, G43 2PU

Direct shareholders

ShareholderShare classShares held% of class
SUNIL CHAUHANsophymarine-openregistry-h-sunil-chauhan-0be512ORDINARY100
YASH CHAUHANsophymarine-openregistry-h-yash-chauhan-0057faORDINARY0

SIGNATURE MEDICAL LIMITED

sophymarine-openregistry-gb-SC607129
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MEDIUM
SIC
86900 — Other human health activities
Registered office
C/O Lindsays, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE MEDICAL TOPCO LIMITEDsophymarine-openregistry-gb-15213229ORDINARY100100.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%
N/Asophymarine-openregistry-gb-16610289ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIGNATURE MEDICAL CARDIFF LIMITEDsophymarine-openregistry-gb-13595827Holds shares inORDINARY · 100.00%
SWIFT SURGICAL LIMITEDsophymarine-openregistry-gb-13612681Holds shares inORDINARY · 100.00%
SIGNATURE MEDICAL MANCHESTER LIMITEDsophymarine-openregistry-gb-13692736Holds shares inORDINARY · 100.00%
SIGNATURE MEDICAL LONDON LIMITEDsophymarine-openregistry-gb-13692750Holds shares inORDINARY · 100.00%
SIGNATURE MEDICAL BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13692753Holds shares inORDINARY · 100.00%
SIGNATURE MEDICAL GLASGOW LTDsophymarine-openregistry-gb-SC680030Holds shares inORDINARY · 100.00%
CLINICA MEDICA LIMITEDsophymarine-openregistry-gb-08558333Holds shares inA ORDINARY SHARES
SIGNATURE MEDICAL EDINBURGH LIMITEDsophymarine-openregistry-gb-SC788231Holds shares inORDINARY

CAFE AZERA LTD

sophymarine-openregistry-gb-SC607138
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Gallone And Co, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
DONNA STEVENSONsophymarine-openregistry-h-donna-stevenson-15ed31ORDINARY2
MICHAEL STEVENSONsophymarine-openregistry-h-michael-stevenson-435decORDINARY0

FINLAYSON CONTRACTS LTD

sophymarine-openregistry-gb-SC607196
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
5 Micklehouse Place, Glasgow, G69 6TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID RANKINsophymarine-openregistry-h-david-rankin-06fd64ORDINARY550.00%
GEORGE FINLAYSONsophymarine-openregistry-h-george-finlayson-8471d5ORDINARY550.00%

ROCK STEADY SOLUTIONS LTD

sophymarine-openregistry-gb-SC607268
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Office 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
WILKO HOLDINGS LTDsophymarine-openregistry-gb-SC616644ORDINARY5151.00%
FS PROPERTY PARTNERS LTDsophymarine-openregistry-gb-16046017ORDINARY4949.00%

ARC DETECTION GROUP LTD

sophymarine-openregistry-gb-SC607471
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY100
ARABELLA WILSONsophymarine-openregistry-h-arabella-wilson-ccaa21ORDINARY0