UK companies/Glasgow/Page 377

Companies in Glasgow and their shareholdersPage 377 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

LIN'S KYLE LIMITED

sophymarine-openregistry-gb-SC610049
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
BOJIN LINsophymarine-openregistry-h-bojin-lin-d0cdfbORDINARY50
XIUYUN LIUsophymarine-openregistry-h-xiuyun-liu-cd4e8eORDINARY50

DST PROP HOLD LTD.

sophymarine-openregistry-gb-SC610117
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Enterprise Amusements, Glasgow, G2 5AP

Direct shareholders

ShareholderShare classShares held% of class
ROD TAYLORsophymarine-openregistry-gb-00205286ORDINARY100
LAURA MARGARET TAYLORsophymarine-openregistry-h-laura-margaret-taylor-a91ef5ORDINARY0

Related parties

PartyRelationshipDetail
24 DRURY ST LTDsophymarine-openregistry-gb-SC495677Holds shares inORDINARY
DRURY STREET BASEMENT PROP LTDsophymarine-openregistry-gb-SC613747Holds shares inORDINARY

PRYMUS LTD

sophymarine-openregistry-gb-SC610195
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
3/2 Elderpark Street, Glasgow, G51 3SH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PRYMELSKIsophymarine-openregistry-h-robert-prymelski-6ea2beORDINARY770.00%
ANDRZEJ TOMASZ PRYMELSKIsophymarine-openregistry-h-andrzej-tomasz-prymelski-17b67cORDINARY330.00%

S2 NAILS & BEAUTY LIMITED

sophymarine-openregistry-gb-SC610412
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
ZHU QIN CHENsophymarine-openregistry-h-zhu-qin-chen-952f93ORDINARY1
FENG GUOsophymarine-openregistry-h-feng-guo-b6eeb0ORDINARY0

MARIUS MCN LTD

sophymarine-openregistry-gb-SC610486
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
133 Maukinfauld Road, Glasgow, G32 8TN

Direct shareholders

ShareholderShare classShares held% of class
MARIUS CRISTIAN NEGOITAsophymarine-openregistry-h-marius-cristian-negoita-ed969aORDINARY100
RAMONA ILEANA CRISTINA DUMITRACHEsophymarine-openregistry-h-ramona-ileana-cristina-dumitrache-e865efORDINARY0

S & S CONSULTANT SERVICES LTD

sophymarine-openregistry-gb-SC611042
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
84 Inverewe Avenue, Glasgow, G46 8TQ

Direct shareholders

ShareholderShare classShares held% of class
SHARON FISHERsophymarine-openregistry-h-sharon-fisher-f52523ORDINARY2
STEWART FISHERsophymarine-openregistry-h-stewart-fisher-01563cORDINARY0

JAY'S GILL BAR LTD

sophymarine-openregistry-gb-SC611288
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
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
SHENGJIE LIsophymarine-openregistry-h-shengjie-li-c7d707ORDINARY100
MR ZHENHAI YUsophymarine-openregistry-h-mr-zhenhai-yu-197cdbORDINARY0

AEROGA UK LTD

sophymarine-openregistry-gb-SC611393
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
93130 — Fitness facilities
Registered office
57 Knightsbridge Street, Glasgow, G13 2YJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SHIELDSsophymarine-openregistry-h-karen-shields-179c4bORDINARY2
BROOKE SHIELDSsophymarine-openregistry-h-brooke-shields-3d2e75ORDINARY0

S4 MAINTENANCE LTD

sophymarine-openregistry-gb-SC611490
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
Unit 13 Cotton Street Industrial Estate, Glasgow, G40 4HW

Direct shareholders

ShareholderShare classShares held% of class
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY24
SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952ORDINARY1

SMALL GREEN PRODUCTIONS LTD

sophymarine-openregistry-gb-SC611535
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
DORMANT
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
Pmb Taxation 6 B Hunter Street, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCFARLANEsophymarine-openregistry-gb-SC854347ORDINARY50
MUTSUKO MCFARLANEsophymarine-openregistry-h-mutsuko-mcfarlane-12947cORDINARY50

DUNCLYDE LIMITED

sophymarine-openregistry-gb-SC611553
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLYDESDALEsophymarine-openregistry-h-daniel-clydesdale-6b9d09ORDINARY2
EILIDH DUNSIREsophymarine-openregistry-h-eilidh-dunsire-c7fe03ORDINARY0

RHEMA CONSULTING SERVICES LTD

sophymarine-openregistry-gb-SC611810
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
88 Swanston Street, Glasgow, G40 4HG

Direct shareholders

ShareholderShare classShares held% of class
SANTHA KUMAR PALAIAHsophymarine-openregistry-h-santha-kumar-palaiah-680094ORDINARY1
PADMAVATHY THANGAPANDIANsophymarine-openregistry-h-padmavathy-thangapandian-b9fffeORDINARY0

AJRB PROPERTY LIMITED

sophymarine-openregistry-gb-SC611853
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA HAYLEIGH BOWMANsophymarine-openregistry-h-natasha-hayleigh-bowman-c1d314ORDINARY8100.00%
RYAN BOWMANsophymarine-openregistry-h-ryan-bowman-bc8cc9ORDINARY00.00%

LUMA-IT 2018 LIMITED

sophymarine-openregistry-gb-SC611884
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Westpoint House 5 Redwood Place, Glasgow, G74 5PB

Direct shareholders

ShareholderShare classShares held% of class
PAUL RANKINsophymarine-openregistry-h-paul-rankin-f9f78fORDINARY100
ALAN MCFARLANEsophymarine-openregistry-h-alan-mcfarlane-a4b630ORDINARY0

T L FUNCTIONS LTD.

sophymarine-openregistry-gb-SC611963
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
Registered office
1 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
HAROON MOHAMMED RASHIDsophymarine-openregistry-h-haroon-mohammed-rashid-c8ddfaORDINARY5050.00%
OMI FACILITIES LTDsophymarine-openregistry-gb-SC330823ORDINARY5050.00%

CWC3 LIMITED

sophymarine-openregistry-gb-SC612088
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Robb Ferguson, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE ALAN CAMERONsophymarine-openregistry-h-bruce-alan-cameron-853dfdORDINARY100
ALAN ANGUS CAMERONsophymarine-openregistry-h-alan-angus-cameron-7aab0aORDINARY0

DC LETS LTD

sophymarine-openregistry-gb-SC612234
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
119 Muirend Road, Glasgow, G44 3EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH CUTHILLsophymarine-openregistry-h-david-joseph-cuthill-e2ffcaORDINARY500
DCRD LTDsophymarine-openregistry-gb-SC612153ORDINARY0

CARBETH PLANTS LIMITED

sophymarine-openregistry-gb-SC612249
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Mount Ellon Golf Club Lochend Road, Glasgow, G69 8BD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCCARRONsophymarine-openregistry-h-martin-mccarron-0892c4ORDINARY7575.00%
STEPHANIE MCCARRONsophymarine-openregistry-h-stephanie-mccarron-2977baORDINARY2525.00%

BSKT LTD

sophymarine-openregistry-gb-SC612520
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
573 Crow Road, Glasgow, G13 1NZ

Direct shareholders

ShareholderShare classShares held% of class
TONYA PAULO-JONESsophymarine-openregistry-h-tonya-paulo-jones-88cb6dORDINARY100
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY0

INTERREGNUM LIMITED

sophymarine-openregistry-gb-SC612548
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
25 Ladyhill Drive, Glasgow, G69 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA SUNDTsophymarine-openregistry-h-anna-sundt-dbea7cORDINARY1
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY1