UK companies/Glasgow/Page 380

Companies in Glasgow and their shareholdersPage 380 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 4 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
4

OKIE DOKIE TATTOO LTD

sophymarine-openregistry-gb-SC616933
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAWID RODZEWICZsophymarine-openregistry-h-dawid-rodzewicz-028dcaORDINARY2
MACIEJ HARTMANsophymarine-openregistry-h-maciej-hartman-de759fORDINARY0

LARREB LIMITED

sophymarine-openregistry-gb-SC616986
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CATTERSONsophymarine-openregistry-h-angela-catterson-7b9335ORDINARY2
ERIC JAMES CATTERSONsophymarine-openregistry-h-eric-james-catterson-79a5b3ORDINARY0

Related parties

PartyRelationshipDetail
MACFARLANE GRAY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC494743Holds shares inORDINARY A · 100.00%
MACFARLANE GRAY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC197774Holds shares inORDINARY A
CATTERSON FS LTDsophymarine-openregistry-gb-SC561379Holds shares inA ORDINARY

KK AUTO SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC617060
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Lochburn Road, Glasgow, G20 9AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAIDENsophymarine-openregistry-h-david-maiden-39df30ORDINARY10
KRISTOPHER KINNAIRDsophymarine-openregistry-h-kristopher-kinnaird-a8c2d4ORDINARY0

ANA ASSETS LTD

sophymarine-openregistry-gb-SC617284
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Hathaway Drive, Glasgow, G46 7AD

Direct shareholders

ShareholderShare classShares held% of class
AMIT KUMAR SHARMAsophymarine-openregistry-h-amit-kumar-sharma-c02017ORDINARY2
AMIT RAHUL KAUSHALsophymarine-openregistry-h-amit-rahul-kaushal-02f07dORDINARY2

MOSS AND KELLY SOLICITORS LIMITED

sophymarine-openregistry-gb-SC617291
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Legal House, Glasgow, G5 9DW

Direct shareholders

ShareholderShare classShares held% of class
GARRY MOSSsophymarine-openregistry-h-garry-moss-90f68eORDINARY5050.00%
LORRAINE KELLYsophymarine-openregistry-h-lorraine-kelly-f19677ORDINARY5050.00%

ACCESS2LOFTS LTD

sophymarine-openregistry-gb-SC617371
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
7 Calderglen Road, Glasgow, G74 2LQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES FELMINGHAMsophymarine-openregistry-h-stephen-james-felmingham-8a7efdORDINARY100100.00%
GRAHAM ORMESHERsophymarine-openregistry-h-graham-ormesher-cc8171ORDINARY00.00%

H & BOYZ LIMITED

sophymarine-openregistry-gb-SC617436
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 Norby Road, Glasgow, G11 7BN

Direct shareholders

ShareholderShare classShares held% of class
FOUEAD ATTARANsophymarine-openregistry-h-fouead-attaran-f8ec49ORDINARY2
HOSSEIN HONARIANsophymarine-openregistry-h-hossein-honarian-fc0a25ORDINARY0

LINDSAYS HIGHLAND TOURS LTD

sophymarine-openregistry-gb-SC617440
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
57 Fernhill Road, Glasgow, G73 4HP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LINDSAYsophymarine-openregistry-h-steven-lindsay-2ed9dbORDINARY2
GEORGE LINDSAYsophymarine-openregistry-h-george-lindsay-a1ec7bORDINARY0

SUGARFALL LTD

sophymarine-openregistry-gb-SC617527
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
153 Byres Road, Glasgow, G12 8TS

Direct shareholders

ShareholderShare classShares held% of class
KAROLIS JUSKENASsophymarine-openregistry-h-karolis-juskenas-0d724dORDINARY100100.00%
AISTE BERLINSKAITEsophymarine-openregistry-h-aiste-berlinskaite-945b73ORDINARY00.00%

HARRIS MOTORS LIMITED

sophymarine-openregistry-gb-SC617565
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
51 Westmuir Street, Glasgow, G31 5EL

Direct shareholders

ShareholderShare classShares held% of class
BABAR RASHIDsophymarine-openregistry-h-babar-rashid-13a1c5ORDINARY1
AMIR SHAHZAD AWANsophymarine-openregistry-h-amir-shahzad-awan-424138ORDINARY0

YGY INVESTMENT LTD

sophymarine-openregistry-gb-SC617588
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
51 Sollas Gardens, Glasgow, G77 5XD

Direct shareholders

ShareholderShare classShares held% of class
JIANJUN RENsophymarine-openregistry-h-jianjun-ren-2eece5ORDINARY50
YUXIAO ZHOUsophymarine-openregistry-h-yuxiao-zhou-73cf8fORDINARY50

DEANSTON BAKERY LTD

sophymarine-openregistry-gb-SC617606
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
167 Deanston Drive, Glasgow, G41 3LP

Direct shareholders

ShareholderShare classShares held% of class
SVETLANA KACHAKsophymarine-openregistry-h-svetlana-kachak-0fb944ORDINARY2
YURIY KACHAKsophymarine-openregistry-h-yuriy-kachak-d2553bORDINARY2

ONBOARD MARITIME LIMITED

sophymarine-openregistry-gb-SC617859
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
85590 — Other education n.e.c.
Registered office
295 Fenwick Road, Glasgow, G46 6UH

Direct shareholders

ShareholderShare classShares held% of class
ANGUS FERGUSONsophymarine-openregistry-h-angus-ferguson-11d439ORDINARY50
GILLIAN FERGUSONsophymarine-openregistry-h-gillian-ferguson-0cf4faORDINARY50

WALLMAC LTD

sophymarine-openregistry-gb-SC618015
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Westfield Drive Westfield Drive, Glasgow, G61 1HZ

Direct shareholders

ShareholderShare classShares held% of class
LIAM MACINTYREsophymarine-openregistry-h-liam-macintyre-396a05ORDINARY5050.00%
NICHOLAS LANEsophymarine-openregistry-h-nicholas-lane-651431ORDINARY5050.00%

XCAPE ROOM LTD

sophymarine-openregistry-gb-SC618017
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Flat 59,9, Glasgow, G20 7NU

Direct shareholders

ShareholderShare classShares held% of class
YUELIAN SUsophymarine-openregistry-h-yuelian-su-013e1eORDINARY2
ZILONG BINGsophymarine-openregistry-h-zilong-bing-464c00ORDINARY0

BEHOLDERS GAZE LTD

sophymarine-openregistry-gb-SC618019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
72 Riverside Road, Glasgow, G76 0DG

Direct shareholders

ShareholderShare classShares held% of class
LEIGH CAMERONsophymarine-openregistry-gb-13271270ORDINARY150.00%
STEPHEN MCCLUSKEYsophymarine-openregistry-h-stephen-mccluskey-4e117aORDINARY150.00%

CROSSWALK FILMS LIMITED

sophymarine-openregistry-gb-SC618021
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
64 First Avenue, Glasgow, G44 3UB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SPRINGFORDsophymarine-openregistry-h-matthew-springford-eb0542ORDINARY2100.00%
YANXIA CHENsophymarine-openregistry-h-yanxia-chen-9735c1ORDINARY2100.00%

Related parties

PartyRelationshipDetail
CROSSWILD MEDIA LTDsophymarine-openregistry-gb-SC842594Holds shares inORDINARY

MICHAEL RAFFERTY TRANSPORT LIMITED

sophymarine-openregistry-gb-SC618100
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
4 Dunellan Place, Glasgow, Lanarkshire, G69 0GF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAFFERTYsophymarine-openregistry-h-michael-rafferty-bbe402ORDINARY100
ELIZABETH MARIE RAFFERTYsophymarine-openregistry-h-elizabeth-marie-rafferty-45023cORDINARY0

TRATTORIA ROMA (JOHNSTONE) LIMITED

sophymarine-openregistry-gb-SC618200
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
ANISA BREGASIsophymarine-openregistry-h-anisa-bregasi-4ab2daORDINARY GBP 1.00 SHARES.150.00%
INDRIT MATAJsophymarine-openregistry-h-indrit-mataj-c07d9fORDINARY GBP 1.00 SHARES.150.00%

KFMB ASSETS LTD

sophymarine-openregistry-gb-SC618256
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
KFMB HOLDINGS LTDsophymarine-openregistry-gb-SC869059ORDINARY1
CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8ORDINARY0