UK companies/Glasgow/Page 390

Companies in Glasgow and their shareholdersPage 390 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

AHDN LTD

sophymarine-openregistry-gb-SC637702
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
46 Kyle Wynd, Glasgow, G77 5XJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD DANYAL AHMADsophymarine-openregistry-h-mohammad-danyal-ahmad-632321ORDINARY51
SABEHA AMINsophymarine-openregistry-h-sabeha-amin-f92cd2ORDINARY49

ALT FITNESS LTD

sophymarine-openregistry-gb-SC637832
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 12, 42 Cumberland Street, Glasgow, G5 9QJ

Direct shareholders

ShareholderShare classShares held% of class
AMY SHIPWAYsophymarine-openregistry-h-amy-shipway-7311d7ORDINARY50
CAITLIN MURPHYsophymarine-openregistry-h-caitlin-murphy-2f066cORDINARY50

AAVANCO LTD

sophymarine-openregistry-gb-SC637834
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Room 33 Ek Business Centre, Glasgow, G75 0YA

Direct shareholders

ShareholderShare classShares held% of class
ADAM COSGROVEsophymarine-openregistry-h-adam-cosgrove-598743ORDINARY150
AKIB AHMEDsophymarine-openregistry-h-akib-ahmed-cebe10ORDINARY150

SUPERPOWER LTD

sophymarine-openregistry-gb-SC638240
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Cloch Solicitors, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HANNAYsophymarine-openregistry-h-philip-hannay-803501ORDINARY100
NEWSTEL MEDIA LIMITEDsophymarine-openregistry-gb-SC349187ORDINARY0

PRECISION SERVICES (SCOT) LTD

sophymarine-openregistry-gb-SC638355
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
153 Queen Street, Glasgow, 153 Queen Street, First Floor, Front,, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VICTOR GALLOsophymarine-openregistry-h-michael-victor-gallo-1381c6ORDINARY10
DIANA MARGARET GALLOsophymarine-openregistry-h-diana-margaret-gallo-63e4a0ORDINARY0

CGP ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC638364
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
37 Berryhill Drive, Glasgow, G46 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAHAM PARKINSsophymarine-openregistry-h-christopher-graham-parkins-f0c1ffORDINARY2376.67%
ARLENE DOCHERTYsophymarine-openregistry-h-arlene-docherty-5dcc42ORDINARY723.33%

GLASGOW MUSHROOM COMPANY LTD

sophymarine-openregistry-gb-SC638657
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
31 Dalsholm Avenue, Glasgow, South Lanarkshire, G20 0TS

Direct shareholders

ShareholderShare classShares held% of class
HARRIET SINCLAIRsophymarine-openregistry-h-harriet-sinclair-f972cdORDINARY150.00%
HENDRIK MANSsophymarine-openregistry-h-hendrik-mans-10a2d4ORDINARY150.00%

SAFETY APPLIED LTD

sophymarine-openregistry-gb-SC638710
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
8 Benview Road, Glasgow, G76 7PP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUMEsophymarine-openregistry-h-james-hume-65819dORDINARY60
JENNIFER HUMEsophymarine-openregistry-h-jennifer-hume-e0704cORDINARY40

SMART PROTEIN LTD

sophymarine-openregistry-gb-SC638723
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
SMALL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Canniesburn Gate 10 Canniesburn Drive, Glasgow, G61 1BF

Direct shareholders

ShareholderShare classShares held% of class
THE ORIGINAL FIT FACTORY LTDsophymarine-openregistry-gb-SC541304ORDINARY100
WOLFSON HOLDCO LIMITEDsophymarine-openregistry-gb-SC647054ORDINARY0

HADRIAN PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-SC638904
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ISMAEL FAROOQ AHMEDsophymarine-openregistry-h-ismael-farooq-ahmed-6ed6d3ORDINARY51
RUKHSANA SALEEMsophymarine-openregistry-h-rukhsana-saleem-e2b0e7ORDINARY49

PRO IT CITY LTD

sophymarine-openregistry-gb-SC639062
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
286 Woodlands Road, Glasgow, G3 6NE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAMI ULLAHsophymarine-openregistry-h-muhammad-sami-ullah-753cfaORDINARY1
HADI SHEIKHsophymarine-openregistry-h-hadi-sheikh-e56fc5ORDINARY0

JES CONTRACTS LTD

sophymarine-openregistry-gb-SC639248
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
25 2gether House, Glasgow, G42 8JN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MCGRATHsophymarine-openregistry-gb-06722309ORDINARY100
EMMA MAUDEsophymarine-openregistry-h-emma-maude-57c62fORDINARY0

LOOPEREYE LTD

sophymarine-openregistry-gb-SC639337
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
1 Castle Mains Road, Glasgow, G62 7QN

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO SALOMONsophymarine-openregistry-h-francisco-salomon-d520eaORDINARY1
PHIL KARAGIANNAKISsophymarine-openregistry-h-phil-karagiannakis-054645ORDINARY1

THE STEAM SHOP LTD

sophymarine-openregistry-gb-SC639483
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
173 Hyndland Road, Glasgow, Lanarkshire, G12 9HT

Direct shareholders

ShareholderShare classShares held% of class
KAUSER PARVEENsophymarine-openregistry-h-kauser-parveen-df751aORDINARY100
GHULAM SHABBIR KHANsophymarine-openregistry-h-ghulam-shabbir-khan-6d7a78ORDINARY0

GLAMPITECT LIMITED

sophymarine-openregistry-gb-SC639601
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CALUM MACLEODsophymarine-openregistry-h-calum-macleod-dafaceORDINARY90
ALISDAIR YOUNGsophymarine-openregistry-h-alisdair-young-7c4403ORDINARY10

MONEOS LTD

sophymarine-openregistry-gb-SC639673
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6/1 The Approach, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
REZA PEROZsophymarine-openregistry-h-reza-peroz-2e8045ORDINARY100
MAHSANEH POOSTIsophymarine-openregistry-h-mahsaneh-poosti-d55220ORDINARY0
REZA PEROZsophymarine-openregistry-h-reza-peroz-2e8045ORDINARY0
REZA PEROZsophymarine-openregistry-h-reza-peroz-2e8045ORDINARY0

NOVA VISTA CONSULTING LTD

sophymarine-openregistry-gb-SC639679
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
6 Mansionhouse Road, Glasgow, G32 0RP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA KENNYsophymarine-openregistry-h-patricia-kenny-09f8bfORDINARY250.00%
PETER KENNYsophymarine-openregistry-h-peter-kenny-713f70ORDINARY250.00%

CARA FINANCE GROUP LIMITED

sophymarine-openregistry-gb-SC639761
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Room 31, 3rd Floor, Glasgow, G1 3HL

Direct shareholders

ShareholderShare classShares held% of class
SHONA MAIRsophymarine-openregistry-h-shona-mair-4705efORDINARY100
STUART MAIRsophymarine-openregistry-h-stuart-mair-8a2255ORDINARY0

Related parties

PartyRelationshipDetail
MORTGAGE AND PROTECTION SOLUTIONS EAST LIMITEDsophymarine-openregistry-gb-SC479360Holds shares inORDINARY

SPICE DIRECT WHOLESALE LTD

sophymarine-openregistry-gb-SC639887
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
225 Bernard Street, Glasgow, G40 3NX

Direct shareholders

ShareholderShare classShares held% of class
HESSAN BAIGsophymarine-openregistry-h-hessan-baig-6aaa06ORDINARY100
SAHBAZ HUSSAINsophymarine-openregistry-h-sahbaz-hussain-d10f9eORDINARY0

EUCALYPTUS & TWINE LTD

sophymarine-openregistry-gb-SC639899
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
118 Kylepark Drive, Glasgow, G71 7DE

Direct shareholders

ShareholderShare classShares held% of class
SHONAGH HEPBURNsophymarine-openregistry-h-shonagh-hepburn-dd666cORDINARY100
ROSS STRACHANsophymarine-openregistry-h-ross-strachan-29a211ORDINARY0