UK companies/Glasgow/Page 39

Companies in Glasgow and their shareholdersPage 39 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 120 shareholdings and 5 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
120
Related parties
5

SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC519999
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
1/1, 15 North Claremont Street, Glasgow, G3 7NR

Direct shareholders

ShareholderShare classShares held% of class
THE IAN BAXTER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ian-baxter-discretionary-trust-a0ecf7ORDINARY2,450,000
ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10ORDINARY1,750,000
ANN AYTONsophymarine-openregistry-h-ann-ayton-1ea5f9ORDINARY1,750,000
FRANCIS COLHOUNsophymarine-openregistry-h-francis-colhoun-ee51f7ORDINARY350,000
JOHN COLHOUNsophymarine-openregistry-h-john-colhoun-c807cbORDINARY350,000
TERENCE COLHOUNsophymarine-openregistry-h-terence-colhoun-81b23bORDINARY350,000

Related parties

PartyRelationshipDetail
PVP DEVELOPMENTS LTDsophymarine-openregistry-gb-SC464552Holds shares inORDINARY
TUCSON DEVELOPMENTS LTDsophymarine-openregistry-gb-SC727938Holds shares inORDINARY

PRIOTO LIMITED

sophymarine-openregistry-gb-SC521487
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
79 Menock Road, Glasgow, G44 5SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FALCONERsophymarine-openregistry-h-andrew-falconer-935dc9ORDINARY20
CAMPBELL MILLARsophymarine-openregistry-h-campbell-millar-f37511ORDINARY20
JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175ORDINARY20
STEPHEN MURNEYsophymarine-openregistry-h-stephen-murney-64393fORDINARY20
THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642cORDINARY20
DVI GROUP LTDsophymarine-openregistry-gb-SC645049ORDINARY0

ARSJ HOLDING LTD

sophymarine-openregistry-gb-SC538123
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
BRITE DRINKS LTDsophymarine-openregistry-gb-13279987ORDINARY1,000
ANDRIUS RATKEVICIUSsophymarine-openregistry-h-andrius-ratkevicius-78bb88ORDINARY0
ARMANDO PEREZsophymarine-openregistry-h-armando-perez-8ad581ORDINARY0
INDRE SOROKAITEsophymarine-openregistry-h-indre-sorokaite-15bedeORDINARY0
JUAN QUIJANOsophymarine-openregistry-h-juan-quijano-05947fORDINARY0
SIMAS JARASUNASsophymarine-openregistry-h-simas-jarasunas-3ee9c3ORDINARY0

OCEAN BRANDS LIMITED

sophymarine-openregistry-gb-SC555773
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Seaward Street, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
OCEAN BIDCO LIMITEDsophymarine-openregistry-gb-08038055ORDINARY68
CHRISTOPHER DAVID TRAINERsophymarine-openregistry-h-christopher-david-trainer-a2876eORDINARY8
CRAIG CAMPBELLsophymarine-openregistry-h-craig-campbell-c8850dORDINARY8
DONALD GORDON WILLIAM STEWARTsophymarine-openregistry-h-donald-gordon-william-stewart-e6a9f5ORDINARY8
MARC VALENTINE KEENANsophymarine-openregistry-h-marc-valentine-keenan-0b5710ORDINARY8
FORREST DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC769218ORDINARY0

SENESINO LTD

sophymarine-openregistry-gb-SC565014
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rankine House, Unit 13 100 Borron Street, Glasgow, G4 9XG

Direct shareholders

ShareholderShare classShares held% of class
4C DESIGN GROUP LIMITEDsophymarine-openregistry-gb-SC618739ORDINARY6,500
ROBIN SMITHsophymarine-openregistry-gb-09855091ORDINARY2,500
IINOCUL8 LIMITEDsophymarine-openregistry-h-iinocul8-limited-79eaa2ORDINARY1,000
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY264
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103ORDINARY264
WILLIAM DAVID SMITHsophymarine-openregistry-h-william-david-smith-333d78ORDINARY0

R7 MUSIC LTD

sophymarine-openregistry-gb-SC581756
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
NO HALF MEASURES LIMITEDsophymarine-openregistry-gb-SC208710ORDINARY60
CONOR SMYTH GAFFNEYsophymarine-openregistry-h-conor-smyth-gaffney-fc7460ORDINARY47
LAWRENCE O'BRIENsophymarine-openregistry-h-lawrence-o-brien-464431ORDINARY47
GRAEME NEWBURYsophymarine-openregistry-h-graeme-newbury-f73fe6ORDINARY46
MATTHEW JOHN QUIGLEYsophymarine-openregistry-h-matthew-john-quigley-ff500eORDINARY0
SCOTT LAUCHLAN HANLONsophymarine-openregistry-h-scott-lauchlan-hanlon-cc8e22ORDINARY0

GERBER LANDA & GEE LIMITED

sophymarine-openregistry-gb-SC585518
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
CALUM THOMAS STEWARTsophymarine-openregistry-h-calum-thomas-stewart-93df7cORDINARY3,000
DARREN GEORGE SMITHsophymarine-openregistry-h-darren-george-smith-8de5deORDINARY3,000
HEATHER JOANN GREENsophymarine-openregistry-h-heather-joann-green-9d0199ORDINARY3,000
LORNA MARY GRAYsophymarine-openregistry-h-lorna-mary-gray-a99acdORDINARY3,000
MICHAEL JAMES HUGHESsophymarine-openregistry-h-michael-james-hughes-d1de07ORDINARY3,000
IAN GRAHAM MCGOUGANsophymarine-openregistry-h-ian-graham-mcgougan-be5b29ORDINARY0

STORYWOOD LIMITED

sophymarine-openregistry-gb-SC586926
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHNSONsophymarine-openregistry-h-barry-johnson-ba077bORDINARY93
ROSS DAVIDSONsophymarine-openregistry-h-ross-davidson-a7eb3fORDINARY28
KAREN BALLANTYNEsophymarine-openregistry-h-karen-ballantyne-f1756bORDINARY0
KARINA LIANNE JAYNE BALLANTYNEsophymarine-openregistry-h-karina-lianne-jayne-ballantyne-393995ORDINARY0
MICHAEL ALEXANDER BALLANTYNEsophymarine-openregistry-h-michael-alexander-ballantyne-d98901ORDINARY0
RAY BALLANTYNEsophymarine-openregistry-h-ray-ballantyne-da42aeORDINARY0

ALLANVALE HOMES (PRESTWICK) LTD

sophymarine-openregistry-gb-SC591890
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
58 Waterloo Street, Glasgow, G2 7DA

Direct shareholders

ShareholderShare classShares held% of class
MICOTA CAPITAL LIMITEDsophymarine-openregistry-gb-09477752ORDINARY 1P5050.00%
SPEAR ACO BERLIN DACsophymarine-openregistry-h-spear-aco-berlin-dac-8b3441ORDINARY 1P3030.00%
MICOTA (CORTON) NOMINEES LIMITEDsophymarine-openregistry-gb-13717322ORDINARY 1P2020.00%
FEDLAND LIMITEDsophymarine-openregistry-gb-SC529631ORDINARY 1P00.00%
JAMES VINCENT KIRKWOODsophymarine-openregistry-h-james-vincent-kirkwood-3ccd61ORDINARY 1P00.00%
SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379ORDINARY 1P00.00%

ENTREPRENEURIAL-SPARK LIMITED

sophymarine-openregistry-gb-SC592716
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Ca'D'Oro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
GAYLE MANNsophymarine-openregistry-h-gayle-mann-c06869ORDINARY3,333
LUCY-ROSE WALKERsophymarine-openregistry-h-lucy-rose-walker-f83153ORDINARY3,333
JEREMY AMBROSEsophymarine-openregistry-h-jeremy-ambrose-8eabc4ORDINARY952
MICHAEL STEPHENSsophymarine-openregistry-h-michael-stephens-267d5bORDINARY952
RIA TUCKERsophymarine-openregistry-h-ria-tucker-dd3fd0ORDINARY952
E-SPARK (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC592716ORDINARY0

Related parties

PartyRelationshipDetail
MINDSET EXPERTS LTDsophymarine-openregistry-gb-11247883Holds shares inORDINARY · 0.00%

TW RECORDS LTD

sophymarine-openregistry-gb-SC599320
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Melrose Avenue Flat 7, Glasgow, G73 3BU

Direct shareholders

ShareholderShare classShares held% of class
ALAIN CAMPBELLsophymarine-openregistry-h-alain-campbell-40b332ORDINARY116.67%
ALLAN NAIRNsophymarine-openregistry-h-allan-nairn-6e2ce3ORDINARY116.67%
ANDREW FINDLATERsophymarine-openregistry-h-andrew-findlater-2616d7ORDINARY116.67%
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY116.67%
JONATHAN GILLESPIEsophymarine-openregistry-h-jonathan-gillespie-b00834ORDINARY116.67%
SEONAIDH MACINTYREsophymarine-openregistry-h-seonaidh-macintyre-eed518ORDINARY116.67%

OSWAL ENTERPRISES LTD

sophymarine-openregistry-gb-SC599903
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Witchwood Grove, Glasgow, Lanarkshire, G77 6GS

Direct shareholders

ShareholderShare classShares held% of class
RAINU OSWALsophymarine-openregistry-h-rainu-oswal-0bb54fORDINARY2020.00%
TRIBHAVAN OSWALsophymarine-openregistry-h-tribhavan-oswal-b14b96ORDINARY2020.00%
SAROJINI OSWALsophymarine-openregistry-h-sarojini-oswal-42e749ORDINARY1515.00%
SHALINI OSWALsophymarine-openregistry-h-shalini-oswal-200d33ORDINARY1515.00%
SHAUN OSWALsophymarine-openregistry-h-shaun-oswal-732bafORDINARY1515.00%
SHERYL OSWALsophymarine-openregistry-h-sheryl-oswal-a6fe0fORDINARY1515.00%

ULAB EQUIPMENT LIMITED

sophymarine-openregistry-gb-SC600573
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Saltmarket Place, Glasgow, G1 5NF

Direct shareholders

ShareholderShare classShares held% of class
BLAIR JOHNSTONsophymarine-openregistry-h-blair-johnston-b8c3e8ORDINARY2,800
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY2,800
TIMOTHY HUW PLUMRIDGEsophymarine-openregistry-h-timothy-huw-plumridge-a149f0ORDINARY2,800
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY2,632
MARK ROGERsophymarine-openregistry-h-mark-roger-8730eaORDINARY1,600
SIMON MONEsophymarine-openregistry-h-simon-mone-f1fd4eORDINARY526

SLANJ WHISKY LTD

sophymarine-openregistry-gb-SC604504
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
604 Duke Street, Glasgow, G31 1JX

Direct shareholders

ShareholderShare classShares held% of class
CLAN SCOTLAND LIMITEDsophymarine-openregistry-gb-SC203427ORDINARY75
RORY MCCANNsophymarine-openregistry-h-rory-mccann-910c87ORDINARY10
STUART MONTGOMERIEsophymarine-openregistry-h-stuart-montgomerie-67b29dORDINARY10
SLANJ WHISKY LTDsophymarine-openregistry-gb-SC604504ORDINARY5
BRIAN HALLEYsophymarine-openregistry-h-brian-halley-83c952ORDINARY0
CRAIG HALLEYsophymarine-openregistry-h-craig-halley-4b357bORDINARY0

CUKCOO PERI PERI LTD

sophymarine-openregistry-gb-SC607079
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
619-623 Duke Street, Glasgow, G31 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BALAKRISHNAN NAIRsophymarine-openregistry-h-balakrishnan-nair-0c395aORDINARY100
DURGA LAXMI THANGARAJsophymarine-openregistry-h-durga-laxmi-thangaraj-7397b8ORDINARY0
GOWRI PRIYA KANDASWAMIsophymarine-openregistry-h-gowri-priya-kandaswami-9e87cbORDINARY0
MEENAKSHI VENKATESHsophymarine-openregistry-h-meenakshi-venkatesh-366c7cORDINARY0
PRIYADARSHINI TAMILSELVANsophymarine-openregistry-h-priyadarshini-tamilselvan-770a66ORDINARY0
SMRITHI MOLsophymarine-openregistry-h-smrithi-mol-dbb00fORDINARY0

KS & ASSOCIATES LTD

sophymarine-openregistry-gb-SC614380
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
211 New City Road, Glasgow, G4 9PA

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ADUR RAHMAN JAVEDsophymarine-openregistry-h-ibrahim-adur-rahman-javed-643bd9ORDINARY2016.67%
JAVED ALIsophymarine-openregistry-h-javed-ali-7c7858ORDINARY2016.67%
JAVED HARITHsophymarine-openregistry-h-javed-harith-e23d25ORDINARY2016.67%
KISHWAR SULTANAsophymarine-openregistry-h-kishwar-sultana-4c1eadORDINARY2016.67%
MADINAH JAVEDsophymarine-openregistry-h-madinah-javed-0ee509ORDINARY2016.67%
SUMAYYAH JAVEDsophymarine-openregistry-h-sumayyah-javed-528816ORDINARY2016.67%

LAS CONSTRUCTION PROJECTS LIMITED

sophymarine-openregistry-gb-SC617966
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
92 Ardnahoe Avenue, Glasgow, G42 0EU

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ PIETRASZEWSKIsophymarine-openregistry-h-grzegorz-pietraszewski-a86965ORDINARY33
PIOTR PIETRASsophymarine-openregistry-h-piotr-pietras-b105b0ORDINARY31
JUSTYNA BIERNATsophymarine-openregistry-h-justyna-biernat-13c82aORDINARY18
MAGDALENA PIETRASZEWSKAsophymarine-openregistry-h-magdalena-pietraszewska-3f793bORDINARY18
MONIKA NIEWIADOMSKAsophymarine-openregistry-h-monika-niewiadomska-7141a7ORDINARY0
WOJCIECH NIEWIADOMSKIsophymarine-openregistry-h-wojciech-niewiadomski-eba2e7ORDINARY0

XDNA GROUP LIMITED

sophymarine-openregistry-gb-SC628409
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY SMITHsophymarine-openregistry-h-paul-anthony-smith-7b3bf8ORDINARY 10P99654.43%
MR RICHARD CAMERON MAVERSsophymarine-openregistry-h-mr-richard-cameron-mavers-ce4d02ORDINARY 10P34018.58%
MR MARK RICHARD CHAMBERSsophymarine-openregistry-h-mr-mark-richard-chambers-caabf5ORDINARY 10P30816.83%
MR NEIL JAMES HARRISONsophymarine-openregistry-h-mr-neil-james-harrison-471cfcORDINARY 10P1106.01%
JULIAN CARRsophymarine-openregistry-h-julian-carr-c58f61ORDINARY 10P402.19%
WRIGHTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12130044ORDINARY 10P361.97%

Related parties

PartyRelationshipDetail
XDNA INTERACTIVE LIMITEDsophymarine-openregistry-gb-06778890Holds shares inA ORDINARY
CLIMB ONLINE LIMITEDsophymarine-openregistry-gb-09090758Holds shares inORDINARY

COTENDA LTD

sophymarine-openregistry-gb-SC631665
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit J2 24 Craigmont Street, Glasgow, Lanarkshire, G20 9BT

Direct shareholders

ShareholderShare classShares held% of class
KINMUIR LIMITEDsophymarine-openregistry-gb-SC676193ORDINARY GBP 1.00 SHARES.7070.00%
MEXISCOCIA LTDsophymarine-openregistry-gb-SC676296ORDINARY GBP 1.00 SHARES.3030.00%
ADRIANA ROY - MOLINAsophymarine-openregistry-h-adriana-roy-molina-fe2028ORDINARY GBP 1.00 SHARES.00.00%
DAVID ROYsophymarine-openregistry-h-david-roy-b308faORDINARY GBP 1.00 SHARES.00.00%
JOSHUA REIDsophymarine-openregistry-h-joshua-reid-bf5bafORDINARY GBP 1.00 SHARES.00.00%
KAREN REIDsophymarine-openregistry-h-karen-reid-304b0dORDINARY GBP 1.00 SHARES.00.00%

AUDIOMITTO LIMITED

sophymarine-openregistry-gb-SC636002
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLOCKLEYsophymarine-openregistry-gb-14009979ORDINARY80
BLOCKLEY GAILsophymarine-openregistry-h-blockley-gail-a3ba39ORDINARY5
CHRISTOPHER BLOCKLEYsophymarine-openregistry-h-christopher-blockley-8d5013ORDINARY5
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY4
ALASTAIR BROWNsophymarine-openregistry-h-alastair-brown-66a2beORDINARY3
MARTIN DALGLEISHsophymarine-openregistry-h-martin-dalgleish-b26c25ORDINARY3