UK companies/Glasgow/Page 381
Companies in Glasgow and their shareholdersPage 381 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 1 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.
Companies with a register
12,656
CIRCLEBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-SC618386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 36, 42 Dalsetter Avenue, Glasgow, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ROBERT STRANGsophymarine-openregistry-h-andrew-david-robert-strang-10b298 | ORDINARY | 100 | 100.00% |
| ANDREW ALLAN STRANGsophymarine-openregistry-h-andrew-allan-strang-be31d4 | ORDINARY | 0 | 0.00% |
A TOTAL CLEAN LIMITED
sophymarine-openregistry-gb-SC618595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 12 Southview Road, Glasgow, G63 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL MAXWELLsophymarine-openregistry-h-campbell-maxwell-2de36a | ORDINARY | 1 | |
| GAYNOR CRAWFORDsophymarine-openregistry-h-gaynor-crawford-9f1636 | ORDINARY | 1 | |
CRA PIPEFITTING LTD
sophymarine-openregistry-gb-SC618784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 1 South Shields Drive, Glasgow, G75 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE GALLACHERsophymarine-openregistry-h-alison-jane-gallacher-ad41a9 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER GALLACHERsophymarine-openregistry-h-christopher-gallacher-330a59 | ORDINARY | 1 | 50.00% |
CASINRO LTD
sophymarine-openregistry-gb-SC618830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71121 — Engineering design activities for industrial process and production - Registered office
- 2/2 23 Highburgh Rd, Glasgow, G12 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JESSICA THOMSONsophymarine-openregistry-h-mrs-jessica-thomson-5720c9 | ORDINARY | 75 | |
| MR SCOTT THOMSONsophymarine-openregistry-h-mr-scott-thomson-6145dd | ORDINARY | 25 | |
SOANA LTD
sophymarine-openregistry-gb-SC618831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Payne Street, Glasgow, G4 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI ELLIOTTsophymarine-openregistry-h-demi-elliott-db1ad5 | ORDINARY | 200 | |
| WILLIAM STIRLINGsophymarine-openregistry-h-william-stirling-b0afe9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONIFER EVENTS LIMITEDsophymarine-openregistry-gb-SC620981 | Holds shares in | ORDINARY |
WEST COAST BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC619045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MITCHELLsophymarine-openregistry-h-ryan-mitchell-957c74 | ORDINARY | 50 | |
| TRACY-ANN MITCHELLsophymarine-openregistry-h-tracy-ann-mitchell-a18d71 | ORDINARY | 50 | |
APEX 2 DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC619079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 70 West Regent Street, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173 | ORDINARY | 200 | |
| SABEANA AHMEDsophymarine-openregistry-h-sabeana-ahmed-d7affe | ORDINARY | 0 | |
F & L TAVERNS LTD
sophymarine-openregistry-gb-SC619162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 1 | |
| STEPHEN SKIDMOREsophymarine-openregistry-h-stephen-skidmore-bf2cdd | ORDINARY | 0 | |
EVENT CATERING SCOTLAND LTD
sophymarine-openregistry-gb-SC619270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61d | ORDINARY | 1 | |
| CARLA THOMASsophymarine-openregistry-h-carla-thomas-899cb6 | ORDINARY | 0 | |
LARKHALL CIRCUIT LIMITED
sophymarine-openregistry-gb-SC619288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 200 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MOULSDALEsophymarine-openregistry-h-angus-moulsdale-4f973f | ORDINARY | 1 | |
| CAROLINE JANE JOHNSONsophymarine-openregistry-h-caroline-jane-johnson-ca68c0 | ORDINARY | 0 | |
PAK SCOT LTD
sophymarine-openregistry-gb-SC619645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
56290 — Other food services - Registered office
- 412 Victoria Road, Glasgow, G42 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN YOUSAFsophymarine-openregistry-h-kamran-yousaf-1334c2 | ORDINARY | 1 | |
| RIZWAN YOUSUFsophymarine-openregistry-h-rizwan-yousuf-c916eb | ORDINARY | 0 | |
IG HEALTH CONSULTING LIMITED
sophymarine-openregistry-gb-SC619866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Templeton House C/O Donachie Chartered Accountants, Glasgow, G40 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARSHALLsophymarine-openregistry-h-jane-marshall-31b442 | ORDINARY | 1 | 100.00% |
| ISHTIAQ AHMED ABDULLAH GILLANsophymarine-openregistry-h-ishtiaq-ahmed-abdullah-gillan-6d47d0 | ORDINARY | 0 | 0.00% |
FLOOR 1 LTD
sophymarine-openregistry-gb-SC620538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCNEILLsophymarine-openregistry-gb-17243033 | ORDINARY | 2 | |
| JADE MCNEILLsophymarine-openregistry-h-jade-mcneill-c4febc | ORDINARY | 0 | |
EVERY WATT MATTERS LLC LTD
sophymarine-openregistry-gb-SC620897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 89 Middlesex Street, Glasgow, City Of Glasgow, G41 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVYN SMITHsophymarine-openregistry-h-marvyn-smith-300309 | ORDINARY | 2 | |
| DANIELLE FLORESsophymarine-openregistry-h-danielle-flores-9fc11e | ORDINARY | 0 | |
ENABLE ADVISORY LIMITED
sophymarine-openregistry-gb-SC621194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Langtree Avenue, Glasgow, G46 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 40 | |
| BRIAN FERGUSONsophymarine-openregistry-h-brian-ferguson-5488fb | ORDINARY | 0 | |
MUNDO ESCOCIA TOURS LTD
sophymarine-openregistry-gb-SC621250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 10 Genf Kyle Ct, Glasgow, G72 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES VAL PARRASsophymarine-openregistry-h-andres-val-parras-8dcddd | ORDINARY | 100 | |
| BEATRIZ TORRES AVILESsophymarine-openregistry-h-beatriz-torres-aviles-83f241 | ORDINARY | 0 | |
CAREFORTH LTD
sophymarine-openregistry-gb-SC621280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUR HOLDINGS LTDsophymarine-openregistry-gb-SC685271 | ORDINARY | 1 | |
| SUHAIL REHMANsophymarine-openregistry-h-suhail-rehman-0f8897 | ORDINARY | 0 | |
VQC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC621469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vq House 240 Carnegie Road, Glasgow, G52 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH EASTONsophymarine-openregistry-h-thomas-joseph-easton-70c737 | ORDINARY | 554 | 61.56% |
| ANNIE EASTONsophymarine-openregistry-h-annie-easton-f18a46 | ORDINARY | 346 | 38.44% |
OPTIMUS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC621615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Dandelion Drive, Glasgow, G72 6WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRASER GEMMELLsophymarine-openregistry-h-mr-fraser-gemmell-876261 | ORDINARY | 1 | |
| MR SEAN KEVIN ROONEYsophymarine-openregistry-h-mr-sean-kevin-rooney-2301f0 | ORDINARY | 1 | |
FIELD AUCHTERAW LTD.
sophymarine-openregistry-gb-SC621663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Tlt Llp 9th Floor, Glasgow, G2 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TP LEASING LIMITEDsophymarine-openregistry-gb-08767792 | A ORDINARY | 1 | |
| VIRMATI ENERGY LTDsophymarine-openregistry-gb-13095982 | A ORDINARY | 0 | |