UK companies/Glasgow/Page 379

Companies in Glasgow and their shareholdersPage 379 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 0 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
0

UPPER GLASS WINDOW CLEANING LIMITED

sophymarine-openregistry-gb-SC615130
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALLAN THOMSONsophymarine-openregistry-h-allan-thomson-5fdffaORDINARY GBP 1.00 SHARES.2
ANN THOMSONsophymarine-openregistry-h-ann-thomson-2f5ba9ORDINARY GBP 1.00 SHARES.0

YSDP LIMITED

sophymarine-openregistry-gb-SC615178
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2 Bishops Park, Glasgow, South Lanarkshire, G74 5AF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LYNDSEY SUTHERLANDsophymarine-openregistry-h-alexandra-lyndsey-sutherland-53fb21ORDINARY500
DAVID STUART SUTHERLANDsophymarine-openregistry-h-david-stuart-sutherland-f00a74ORDINARY500

NEUTRAL WIRELESS LIMITED

sophymarine-openregistry-gb-SC615351
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
220 St Vincent Street, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM STEWARTsophymarine-openregistry-h-robert-william-stewart-92e8b8ORDINARY100
IVAN MARJANOVICsophymarine-openregistry-h-ivan-marjanovic-5b8b79ORDINARY0

GET CLARA LTD

sophymarine-openregistry-gb-SC615412
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ SALWANsophymarine-openregistry-h-neeraj-salwan-c4edafORDINARY2
STEWART EVERETTsophymarine-openregistry-h-stewart-everett-2b8be5ORDINARY0

SR GEOSCIENCE LIMITED

sophymarine-openregistry-gb-SC615530
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
72190 — Other research and experimental development on natural sciences and engineering
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PAUL RICEsophymarine-openregistry-h-samuel-paul-rice-5c44b0ORDINARY100
RUTH RICEsophymarine-openregistry-h-ruth-rice-8a7954ORDINARY0

JOVANVEER LTD

sophymarine-openregistry-gb-SC615646
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
82 Braeside Street, Glasgow, G20 6RJ

Direct shareholders

ShareholderShare classShares held% of class
P KHALSA LTDsophymarine-openregistry-gb-SC736279ORDINARY100
NIRMAL KAUR SUMALsophymarine-openregistry-h-nirmal-kaur-sumal-2c3d12ORDINARY0

H & A CONSORTIUM LTD

sophymarine-openregistry-gb-SC615655
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Gilbertfield, Glasgow, G72 8WR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH CLEMENCEsophymarine-openregistry-h-ashleigh-clemence-d6fd46ORDINARY2
HUMPHREY CLEMENCEsophymarine-openregistry-h-humphrey-clemence-4dfbabORDINARY2

DELTA COMMERCE LIMITED

sophymarine-openregistry-gb-SC615775
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
120 C/O Grants Accountants, 5th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
TREEBOX VENTURES SLsophymarine-openregistry-h-treebox-ventures-sl-9f6ee2ORDINARY1
ADAM BOYDsophymarine-openregistry-h-adam-boyd-89c9eeORDINARY0

BASE FIT LTD

sophymarine-openregistry-gb-SC615882
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMSONsophymarine-openregistry-h-simon-thomson-171f13ORDINARY2100.00%
ALASTAIR MACKINNONsophymarine-openregistry-h-alastair-mackinnon-97bcb0ORDINARY00.00%

VIBRANT CREATIVE MEDIA LTD

sophymarine-openregistry-gb-SC615954
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4 Brandon Gardens, Glasgow, G72 8AQ

Direct shareholders

ShareholderShare classShares held% of class
MARLYN BEATTIE CAMPBELLsophymarine-openregistry-h-marlyn-beattie-campbell-d303b0ORDINARY2
MORVEN LATTA CAMPBELLsophymarine-openregistry-h-morven-latta-campbell-def31cORDINARY0

NEXUS RESOURCE SOLUTIONS LTD.

sophymarine-openregistry-gb-SC616119
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PINNONSsophymarine-openregistry-h-craig-pinnons-2f4b9aORDINARY25,000
SE PINNONSsophymarine-openregistry-h-se-pinnons-7920abORDINARY25,000

CAF PROPERTIES (WH) LIMITED

sophymarine-openregistry-gb-SC616249
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC515698ORDINARY100
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY0

PECK CATERING LTD

sophymarine-openregistry-gb-SC616284
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
11 Flat 1/2 Great George Street, Glasgow, G12 8NA

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY MAXWELLsophymarine-openregistry-h-lynsey-maxwell-6f2d12ORDINARY2
LAUREN BRENNANsophymarine-openregistry-h-lauren-brennan-974478ORDINARY0

TASTY REPUBLIC LTD

sophymarine-openregistry-gb-SC616377
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Castlebank Drive, Glasgow, G11 6AD

Direct shareholders

ShareholderShare classShares held% of class
LI ZHIsophymarine-openregistry-h-li-zhi-0f542cORDINARY2
YALUN CHUsophymarine-openregistry-h-yalun-chu-d1be0bORDINARY0

EAGLE XIENCE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC616387
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
C/O Bellwether Green Limited, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
COVEBRIDGE LIMITEDsophymarine-openregistry-gb-SC197789ORDINARY100,000100.00%
HANS ANDREAS NAGELsophymarine-openregistry-h-hans-andreas-nagel-9976a5ORDINARY00.00%

RENROC (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC616440
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
192 Dukes Road, Glasgow, G73 5AA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CORNERsophymarine-openregistry-h-jennifer-corner-849232ORDINARY2
JOANNE CORNERsophymarine-openregistry-h-joanne-corner-893e33ORDINARY0

C OILS LIMITED

sophymarine-openregistry-gb-SC616517
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 101, Glasgow, G3 6HB

Direct shareholders

ShareholderShare classShares held% of class
CARY GRIFFIN 4/1 WATERLOO CHAMBERS 19 WATERLOO STREETsophymarine-openregistry-h-cary-griffin-4-1-waterloo-chambers-19-wa-72c6a9ORDINARY1
GLASGOW LANARKSHIRE SCOTLAND G2 6AYsophymarine-openregistry-h-glasgow-lanarkshire-scotland-g2-6ay-d60c6fORDINARY1

ST. VINCENT STREET (497) LIMITED

sophymarine-openregistry-gb-SC616749
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, Lanarkshire, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANGUS STEWARTsophymarine-openregistry-gb-14688395ORDINARY100100.00%
JOHN MARTIN MCGINNESSsophymarine-openregistry-h-john-martin-mcginness-5a659aORDINARY00.00%

THYME-IT UK LIMITED

sophymarine-openregistry-gb-SC616832
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
DESCARTES SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02460698ORDINARY100
DESCARTES SYSTEMS (NL) B.V.sophymarine-openregistry-h-descartes-systems-nl-b-v-a0e54eORDINARY0

AUTO CITY EXPRESS LIMITED

sophymarine-openregistry-gb-SC616925
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
115 Bath Street, Glasgow, G2 2SZ

Direct shareholders

ShareholderShare classShares held% of class
SABIR MOHAMED HASHIMsophymarine-openregistry-h-sabir-mohamed-hashim-dd0e02ORDINARY2
ISHAN SHAHABIEENsophymarine-openregistry-h-ishan-shahabieen-9acddfORDINARY0