UK companies/Glasgow/Page 385

Companies in Glasgow and their shareholdersPage 385 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 42 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
42
Related parties
1

KONTRACTOR CONNECT LIMITED

sophymarine-openregistry-gb-SC627722
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN USHERsophymarine-openregistry-h-stephen-usher-881052ORDINARY100
KEY PROFESSIONAL PARTNERSHIP LTDsophymarine-openregistry-gb-SC407164ORDINARY0

THEWEBTECHUK LTD

sophymarine-openregistry-gb-SC627828
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 2, Glasgow, G5 8HX

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQUE ATTIAsophymarine-openregistry-h-siddique-attia-0d7963ORDINARY1
IMRAN CHAUDHRYsophymarine-openregistry-h-imran-chaudhry-6d69c7ORDINARY0

BEARSPOKE BEARS LIMITED

sophymarine-openregistry-gb-SC627832
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
47910 — Retail sale via mail order houses or via Internet
Registered office
33 Oakridge Road, Glasgow, G69 7TH

Direct shareholders

ShareholderShare classShares held% of class
EMMA PATERSON 7 RUE CLAIRBOIS FEUCHEROLLES YVELINESsophymarine-openregistry-h-emma-paterson-7-rue-clairbois-feucheroll-80ca28ORDINARY1
FRANCE 78810sophymarine-openregistry-h-france-78810-61b0e9ORDINARY1

QUAYLE DESIGN LTD

sophymarine-openregistry-gb-SC627841
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
STUART QUAYLEsophymarine-openregistry-h-stuart-quayle-e1dff5ORDINARY90
DEREK QUAYLEsophymarine-openregistry-h-derek-quayle-dbc570ORDINARY10

HADI ENTERPRISE LTD

sophymarine-openregistry-gb-SC627844
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 Minard Road, Glasgow, G41 2HR

Direct shareholders

ShareholderShare classShares held% of class
WAQAS KHANsophymarine-openregistry-h-waqas-khan-60aa33ORDINARY100
SANA WAQASsophymarine-openregistry-h-sana-waqas-eaa254ORDINARY0

MONITOX LTD

sophymarine-openregistry-gb-SC627907
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARELIUS INVEST OUsophymarine-openregistry-h-marelius-invest-ou-9c801fORDINARY350,000
MARELIUS INVEST OUsophymarine-openregistry-h-marelius-invest-ou-9c801fORDINARY100
MAKSIM ASANOVsophymarine-openregistry-h-maksim-asanov-25373fORDINARY0
MAKSIM ASANOVsophymarine-openregistry-h-maksim-asanov-25373fORDINARY0

PRIMO DOLCE TRADING GWR LTD

sophymarine-openregistry-gb-SC627930
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 7 Century Business Park, Glasgow, G41 1AF

Direct shareholders

ShareholderShare classShares held% of class
PRIMO DOLCE GROUP LTDsophymarine-openregistry-gb-SC627929ORDINARY100100.00%
CALVIN KAYESsophymarine-openregistry-h-calvin-kayes-158e73ORDINARY00.00%

FALCON BAR STIRLING LIMITED

sophymarine-openregistry-gb-SC627939
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
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

SARA VULA LIMITED

sophymarine-openregistry-gb-SC627971
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
244 Dumbarton Road, Glasgow, G11 6TU

Direct shareholders

ShareholderShare classShares held% of class
KUJTIM VULAsophymarine-openregistry-h-kujtim-vula-3f4248ORDINARY2
ALKETA VULAsophymarine-openregistry-h-alketa-vula-0e1195ORDINARY0

AECR UK INVESTMENT I LIMITED

sophymarine-openregistry-gb-SC627974
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Brodies, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
INSTITUTIONAL INVESTMENT-PARTNERS GMBH, ACTING IN ITS OWNsophymarine-openregistry-h-institutional-investment-partners-gmbh-a-819e2dORDINARY5100.00%
NAME BUT FOR THE ACCOUNT OF CITY RETAIL EUROPE (FUND)sophymarine-openregistry-h-name-but-for-the-account-of-city-retail--7d7d73ORDINARY5100.00%

Y11 JTR LTD

sophymarine-openregistry-gb-SC628247
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ERIN SANAGHANsophymarine-openregistry-h-erin-sanaghan-3f9623ORDINARY100100.00%
DDS 800 LTDsophymarine-openregistry-gb-SC598247ORDINARY00.00%

STATESIDE HOLDINGS LTD

sophymarine-openregistry-gb-SC628248
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CAMERON GRAHAM CRAIGsophymarine-openregistry-h-cameron-graham-craig-2febf8ORDINARY SHARES5050.00%
SUSAN JANET CRAIGsophymarine-openregistry-h-susan-janet-craig-fb496cORDINARY SHARES5050.00%

UNIQUE BODYWORK LTD

sophymarine-openregistry-gb-SC628400
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6b Johnson Drive, Glasgow, G72 8JP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WHITEsophymarine-openregistry-gb-11459199ORDINARY2
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY0

THE CUBIK (GLASGOW) LTD

sophymarine-openregistry-gb-SC628421
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Craigendmuir Street, Glasgow, G33 1LG

Direct shareholders

ShareholderShare classShares held% of class
RIWANA MAZERSKAsophymarine-openregistry-h-riwana-mazerska-b18b42ORDINARY100
ELLEN GLASGOWsophymarine-openregistry-h-ellen-glasgow-dde7c1ORDINARY0

ABHAY TRADERS LIMITED

sophymarine-openregistry-gb-SC628580
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Askari & Co Limited, Glasgow, Scotland, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
MALVIKA SINGHsophymarine-openregistry-h-malvika-singh-cb9ae8ORDINARY100
ABHAY SINGHsophymarine-openregistry-h-abhay-singh-88d981ORDINARY0

SWAN GROUP (EDINBURGH ROAD) LTD

sophymarine-openregistry-gb-SC628673
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA

Direct shareholders

ShareholderShare classShares held% of class
SWAN ED HOLD CO LIMITEDsophymarine-openregistry-gb-SC867589ORDINARY2100.00%
FEDLAND LIMITEDsophymarine-openregistry-gb-SC529631ORDINARY00.00%

LIVE PROPERTY LIMITED

sophymarine-openregistry-gb-SC628808
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Southview Road, Glasgow, G63 9JQ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MARWAHAsophymarine-openregistry-h-shaun-marwaha-02edabORDINARY55100.00%
JYOTI MARWAHAsophymarine-openregistry-h-jyoti-marwaha-6bbb92ORDINARY00.00%

Related parties

PartyRelationshipDetail
MERCHANT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC614115Holds shares inORDINARY A

MURRAY COMMUNICATIONS LTD

sophymarine-openregistry-gb-SC628816
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
1379 Gallowgate, Glasgow, Strathclyde, G31 4EX

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE MURRAYsophymarine-openregistry-h-justine-murray-3e728cORDINARY100
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY100

VALENCO SURFACE DESIGN LTD

sophymarine-openregistry-gb-SC628840
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
BLAIR MACGREGORsophymarine-openregistry-h-blair-macgregor-e0e95bORDINARY5
MARY JANE MACGREGORsophymarine-openregistry-h-mary-jane-macgregor-bbc3b2ORDINARY5

HAAT LTD

sophymarine-openregistry-gb-SC628863
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
HAPPYMOL THOMASKUTTYsophymarine-openregistry-h-happymol-thomaskutty-ec6a96ORDINARY3
ALEENA THOMASsophymarine-openregistry-h-aleena-thomas-2f9266ORDINARY0