UK companies/Glasgow/Page 396

Companies in Glasgow and their shareholdersPage 396 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 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
40
Related parties
5

SUPERLATIVE DINING COLLECTION LTD

sophymarine-openregistry-gb-SC650912
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
227 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCCARTNEYsophymarine-openregistry-h-andrew-james-mccartney-ccb1f5ORDINARY5050.00%
SCOTT LEASKsophymarine-openregistry-h-scott-leask-1dd5c7ORDINARY5050.00%

CA VA BAR & BRASSERIE LIMITED

sophymarine-openregistry-gb-SC651066
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Radleigh House, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
VINCENT VALENTINIsophymarine-openregistry-h-vincent-valentini-ca5722ORDINARY2
PAUL SLOANsophymarine-openregistry-gb-13771941ORDINARY0

SCOTSMAN BUTE LIMITED

sophymarine-openregistry-gb-SC651258
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC402837ORDINARY1
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY0

J MANSON SHELLFISH LTD

sophymarine-openregistry-gb-SC651284
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
JASON MANSONsophymarine-openregistry-h-jason-manson-a9bc89ORDINARY8080.00%
LEAH JOYCE MENZIESsophymarine-openregistry-h-leah-joyce-menzies-99f9b9ORDINARY2020.00%

SALTURN LTD

sophymarine-openregistry-gb-SC651333
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68202 — Letting and operating of conference and exhibition centres
Registered office
Salturn Ltd Kilmardinny Estate, Glasgow, G61 3DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SOMERVILLEsophymarine-openregistry-gb-SC271242ORDINARY1
TURN HOMES LTDsophymarine-openregistry-gb-SC540953ORDINARY0

Related parties

PartyRelationshipDetail
TURN HOMES LTD.sophymarine-openregistry-gb-SC540953Holds shares inORDINARY
ISTOW LTDsophymarine-openregistry-gb-SC679182Holds shares inORDINARY

CODE GLASGOW LIMITED

sophymarine-openregistry-gb-SC651372
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
386 Duke Street, Glasgow, G31 1DN

Direct shareholders

ShareholderShare classShares held% of class
CALUM JAMES MCLEANsophymarine-openregistry-h-calum-james-mclean-636978ORDINARY100100.00%
MARC PETER HENSMANsophymarine-openregistry-h-marc-peter-hensman-956e69ORDINARY00.00%

HOME-X LABS LIMITED

sophymarine-openregistry-gb-SC651398
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
MFMAC CO 502 LTDsophymarine-openregistry-gb-SC852892ORDINARY1,000100.00%
SIXCO P.L.Csophymarine-openregistry-gb-SC651401ORDINARY00.00%

Related parties

PartyRelationshipDetail
HOME BY NICO LTDsophymarine-openregistry-gb-SC661166Holds shares inORDINARY · 95.00%

CRANSTONHILL LTD

sophymarine-openregistry-gb-SC651452
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ESAD SMAILOVICsophymarine-openregistry-h-esad-smailovic-5c5ff3ORDINARY100
PERPARIM AJDINIsophymarine-openregistry-h-perparim-ajdini-68071aORDINARY0

GREEN LEASES EDIN LTD

sophymarine-openregistry-gb-SC651557
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
3 Robert Drive, Glasgow, G51 3HE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972ORDINARY100
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY0

GLOBAL EVENT LOGISTICS LTD

sophymarine-openregistry-gb-SC651567
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
50200 — Sea and coastal freight water transport
Registered office
South Suite, Glasgow, G41 1HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILNEsophymarine-openregistry-h-david-milne-bcd64eORDINARY60
JOANNE BELLsophymarine-openregistry-h-joanne-bell-ef437bORDINARY40

CITY CHOICE HOSTELS LIMITED

sophymarine-openregistry-gb-SC651573
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
23 Stanalane Street, Glasgow, G46 8PL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CARRICKsophymarine-openregistry-h-steven-carrick-317c23ORDINARY1
MOHAMMED NIBHAN AFAQsophymarine-openregistry-h-mohammed-nibhan-afaq-df8e22ORDINARY0

ELITE ROOFING SERVICES LTD

sophymarine-openregistry-gb-SC651625
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities
43991 — Scaffold erection
Registered office
4 Fauldhouse Way, Glasgow, G5 0JB

Direct shareholders

ShareholderShare classShares held% of class
SEAN O'HARAsophymarine-openregistry-h-sean-o-hara-3dad55ORDINARY5151.00%
JAQUELINE JANET O'HARAsophymarine-openregistry-h-jaqueline-janet-o-hara-98b514ORDINARY4949.00%

DOGES CV LIMITED

sophymarine-openregistry-gb-SC651643
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
300 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210ORDINARY1
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-SC608667ORDINARY0

Related parties

PartyRelationshipDetail
DOGES II HOLDCO LIMITEDsophymarine-openregistry-gb-SC736006Holds shares inB ORDINARY · 2.44%
DOGES HOLDCO LIMITEDsophymarine-openregistry-gb-SC647525Holds shares inB ORDINARY

PUNK VAPE LIMITED

sophymarine-openregistry-gb-SC651745
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
243 Maryhill Road, Glasgow, G20 7YB

Direct shareholders

ShareholderShare classShares held% of class
SHUJA YASINsophymarine-openregistry-h-shuja-yasin-87af4fORDINARY100
NADIA KHANsophymarine-openregistry-h-nadia-khan-73190eORDINARY0

ORIENTATIONS.EVENTS LTD

sophymarine-openregistry-gb-SC651856
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Clyd Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ORIENTATIONS.HOLDING GMBHsophymarine-openregistry-h-orientations-holding-gmbh-a26b37ORDINARY1
MOHAMMED YOUSEFsophymarine-openregistry-h-mohammed-yousef-61bd14ORDINARY0

CALEDONIAN SITE SERVICES LIMITED

sophymarine-openregistry-gb-SC651873
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
DREW MATTHEWSsophymarine-openregistry-h-drew-matthews-d6f338ORDINARY2
STEVE MATTHEWSsophymarine-openregistry-h-steve-matthews-358035ORDINARY0

CLC KITCHENS AND BATHROOMS LTD

sophymarine-openregistry-gb-SC651907
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
83 Eastmuir Street, Glasgow, Scotland, G32 0HS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CROSGRAYsophymarine-openregistry-h-christopher-crosgray-f381d5ORDINARY150.00%
CROSGRAY LISAsophymarine-openregistry-h-crosgray-lisa-798269ORDINARY150.00%

S82 CONSULTING LTD

sophymarine-openregistry-gb-SC651992
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
21 Westbourne Gardens, Glasgow, G12 9PE

Direct shareholders

ShareholderShare classShares held% of class
SHEILA ANDERSONsophymarine-openregistry-h-sheila-anderson-e29df0ORDINARY75
DONALD BELLsophymarine-openregistry-h-donald-bell-712101ORDINARY25

UNICORN CUP UK LTD

sophymarine-openregistry-gb-SC652094
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 83, Enterprise Park, Glasgow, G45 9SA

Direct shareholders

ShareholderShare classShares held% of class
JULIE FYFEsophymarine-openregistry-h-julie-fyfe-6c3d9bORDINARY2
STEPHEN FYFEsophymarine-openregistry-h-stephen-fyfe-e69243ORDINARY0

BAOBAB FELLA LTD

sophymarine-openregistry-gb-SC652153
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
33150 — Repair and maintenance of ships and boats
Registered office
15 Scott Drive, Glasgow, G61 4HZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN STOOLEsophymarine-openregistry-h-steven-john-stoole-99ad87ORDINARY8080.00%
SUSAN ELIZABETH STOOLEsophymarine-openregistry-h-susan-elizabeth-stoole-a0d29cORDINARY2020.00%