UK companies/Glasgow/Page 399
Companies in Glasgow and their shareholdersPage 399 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 3 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
HK MANAGEMENT LTD
sophymarine-openregistry-gb-SC655310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 35 Flat 1/2, Glasgow, G12 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY KHALIDsophymarine-openregistry-h-honey-khalid-2d1249 | ORDINARY | 100 | |
| KHALID MOHAMMEDsophymarine-openregistry-h-khalid-mohammed-88fb24 | ORDINARY | 100 | |
ENVESTIR LTD
sophymarine-openregistry-gb-SC655311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESHWER LALsophymarine-openregistry-h-rameshwer-lal-971423 | ORDINARY | 50 | 50.00% |
| USMAN REHMANsophymarine-openregistry-h-usman-rehman-b50e28 | ORDINARY | 50 | 50.00% |
STRUCTURED BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC655346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 48 Suite 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 2 | |
| KEIRON DAVISsophymarine-openregistry-h-keiron-davis-248252 | ORDINARY | 0 | |
HAWRAMAN LIMITED
sophymarine-openregistry-gb-SC655443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Alberta Place, Glasgow, G75 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSLEH RAHIMNEZHADsophymarine-openregistry-h-mosleh-rahimnezhad-0a6de0 | ORDINARY | 100 | |
| HOSSEIN ABRAHIMYsophymarine-openregistry-h-hossein-abrahimy-1dadae | ORDINARY | 0 | |
SHAFAN LTD
sophymarine-openregistry-gb-SC655519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 404 Byres Road, Glasgow, G12 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHABIR ARSHADsophymarine-openregistry-h-mohammed-shabir-arshad-c3294b | ORDINARY | 3 | 100.00% |
| SEHER HUSSAINsophymarine-openregistry-h-seher-hussain-c352fe | ORDINARY | 0 | 0.00% |
JUST DOGS (EK) LTD
sophymarine-openregistry-gb-SC655644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Pankhurst Place, Glasgow, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONJA MILICEVICsophymarine-openregistry-h-bronja-milicevic-5d54cb | ORDINARY | 100 | 100.00% |
| AMANDA LOCHEAD MORTONsophymarine-openregistry-h-amanda-lochead-morton-c26820 | ORDINARY | 0 | 0.00% |
ATHENA CONSULT LTD
sophymarine-openregistry-gb-SC655717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEK DHAMIsophymarine-openregistry-h-harnek-dhami-749b8b | ORDINARY | 100 | |
| VICKRAM SINGHsophymarine-openregistry-h-vickram-singh-1a1c07 | ORDINARY | 100 | |
HOUSTON PUB COMPANY LTD
sophymarine-openregistry-gb-SC655754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Manderston Meadow, Glasgow, G77 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HOUSTONsophymarine-openregistry-h-elizabeth-anne-houston-075d9e | ORDINARY | 50 | 50.00% |
| RICHARD HOUSTONsophymarine-openregistry-h-richard-houston-3f4a1a | ORDINARY | 50 | 50.00% |
VIRTUAL CLIMATE LTD
sophymarine-openregistry-gb-SC655796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUGGIERO GUIDAsophymarine-openregistry-h-ruggiero-guida-39cb1b | ORDINARY | 5 | |
| VEDA BALIGAsophymarine-openregistry-h-veda-baliga-0c8cd2 | ORDINARY | 5 | |
RMH BRANDS LTD
sophymarine-openregistry-gb-SC655881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Merlin House, Suite 5, C/O Blyth Accountants, 20 Mossland Road, Glasgow, G52 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ETHERSONsophymarine-openregistry-h-ross-etherson-29246f | ORDINARY | 60 | 60.00% |
| HAYLEY NATASHA BISHOPsophymarine-openregistry-h-hayley-natasha-bishop-0ae178 | ORDINARY | 40 | 40.00% |
JKR INDUSTRIAL CLEANING LTD
sophymarine-openregistry-gb-SC656012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Talking Numbers Ltd Huntershill Village, Glasgow, East Dunbartonshire, G64 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RANKIN MCINTOSHsophymarine-openregistry-h-alexander-rankin-mcintosh-0f02c4 | ORDINARY | 50 | 50.00% |
| LYNN RANKINsophymarine-openregistry-h-lynn-rankin-f98e27 | ORDINARY | 50 | 50.00% |
SHETTO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC656089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Daisy Street, Glasgow, G42 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TODDsophymarine-openregistry-h-thomas-todd-e4fea2 | ORDINARY | 2 | |
| HUGH KELLYsophymarine-openregistry-h-hugh-kelly-ea0a74 | ORDINARY | 0 | |
OENN LIMITED
sophymarine-openregistry-gb-SC656211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 265 Broadholm Street, Glasgow, G22 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLTIANA BELULIsophymarine-openregistry-h-oltiana-beluli-db8fd1 | ORDINARY | 2 | |
| ERION IOANNOUsophymarine-openregistry-h-erion-ioannou-ba54a8 | ORDINARY | 0 | |
JAAM PROPERTY AND LOCUM LTD
sophymarine-openregistry-gb-SC656475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Mitre Road, Glasgow, G14 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINA DANIELA MASCOLOsophymarine-openregistry-h-agostina-daniela-mascolo-16eaf5 | ORDINARY | 1 | |
| JOHN MICHAEL ARCHERsophymarine-openregistry-h-john-michael-archer-8d111c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRONVAR LIMITEDsophymarine-openregistry-gb-SC194644 | Holds shares in | ORDINARY |
SEK GLASGOW LIMITED
sophymarine-openregistry-gb-SC656502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Robert Drive, Glasgow, G51 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972 | ORDINARY | 10 | |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 0 | |
BORRON MEDIA UK LIMITED
sophymarine-openregistry-gb-SC656516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
73120 — Media representation services - Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS HANYAO FUsophymarine-openregistry-h-ms-hanyao-fu-14616d | ORDINARY | 1 | |
| NING LENGsophymarine-openregistry-h-ning-leng-c66f96 | ORDINARY | 1 | |
SPITFIRE GLASGOW LIMITED
sophymarine-openregistry-gb-SC656725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN ROONEYsophymarine-openregistry-h-brian-john-rooney-3066b7 | ORDINARY | 100 | |
| IAN BROWNINGsophymarine-openregistry-h-ian-browning-bfa675 | ORDINARY | 0 | |
STRACHAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC656783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Office 2:6, Glasgow, South Lanarkshire, G74 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STRACHANsophymarine-openregistry-h-caroline-strachan-7bdab5 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| MARK STRACHANsophymarine-openregistry-h-mark-strachan-180fdd | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRACHAN CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC781194 | Holds shares in | ORDINARY · 0.00% |
| THE MILLENNIUM BAKERY GROUP LTDsophymarine-openregistry-gb-14425857 | Holds shares in | ORDINARY |
A GREEN DENTAL LAB LTD
sophymarine-openregistry-gb-SC656900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 149b Dormanside Road, Glasgow, G53 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | ORDINARY | 50 | |
| GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67 | ORDINARY | 50 | |
SCONE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC657143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Lower Ground Floor,, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OLIVERsophymarine-openregistry-h-alan-oliver-ae0d12 | ORDINARY | 50 | |
| KATHLEEN OLIVERsophymarine-openregistry-h-kathleen-oliver-995433 | ORDINARY | 50 | |