UK companies/Glasgow/Page 400

Companies in Glasgow and their shareholdersPage 400 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 41 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
41
Related parties
1

JB PLANT & CIVILS LTD

sophymarine-openregistry-gb-SC657159
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
143d Brownside Road, Glasgow, G72 8AH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MAINsophymarine-openregistry-h-josephine-main-8bdab6ORDINARY12
BROGAN LINUS MAINsophymarine-openregistry-h-brogan-linus-main-f31959ORDINARY8

L&E PHILIP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC657190
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIPsophymarine-openregistry-h-alexander-philip-c9d532ORDINARY SHARES5,000
EVELYN PHILIPsophymarine-openregistry-h-evelyn-philip-feac8fORDINARY SHARES5,000

Related parties

PartyRelationshipDetail
QUALITY TRADE WINDOWS LTD.sophymarine-openregistry-gb-SC246469Holds shares inORDINARY

KNOWIRE INSTALLATIONS LTD

sophymarine-openregistry-gb-SC657223
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62090 — Other information technology service activities
Registered office
112a Cumbernauld Road, Glasgow, G69 9AA

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN EVE GARYFALOUsophymarine-openregistry-h-imogen-eve-garyfalou-56a6b7ORDINARY100
RAYMOND GARYFALOUsophymarine-openregistry-h-raymond-garyfalou-007dd8ORDINARY100

LAING & MORRELL ACCOUNTANCY LTD

sophymarine-openregistry-gb-SC657236
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Muirside Avenue, Glasgow, G66 3PR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MORRELLsophymarine-openregistry-h-martin-morrell-38f4ffORDINARY3
JAMES LAINGsophymarine-openregistry-h-james-laing-e2e733ORDINARY0

PARTNERSHIP RECRUTING LTD

sophymarine-openregistry-gb-SC657327
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540acORDINARY100
GROUP SRS HOLDINGS LTDsophymarine-openregistry-gb-SC665507ORDINARY0

DC CREATIVE CLOUD CONSULTING LIMITED

sophymarine-openregistry-gb-SC657395
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
35 Cleuch Gardens, Glasgow, Lanarkshire, G76 7QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTIANSENsophymarine-openregistry-h-david-christiansen-fd90feORDINARY5
GILLIAN CHRISTIANSENsophymarine-openregistry-h-gillian-christiansen-34d364ORDINARY5

PLATINUM PT LTD

sophymarine-openregistry-gb-SC657411
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 17 , Enterprise House Strathkelvin Place, Glasgow, G66 1XQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LYNCHsophymarine-openregistry-h-george-lynch-8da400ORDINARY9898.00%
PAULINE MONTAGUEsophymarine-openregistry-h-pauline-montague-7917a4ORDINARY22.00%

ALLAN PROPERTY LTD

sophymarine-openregistry-gb-SC657444
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2j International House, Glasgow, South Lanarkshire, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ALLANsophymarine-openregistry-h-angela-allan-c427bcORDINARY150.00%
ROSS ALLANsophymarine-openregistry-gb-06440354ORDINARY150.00%

JNM CONVENIENCE LTD

sophymarine-openregistry-gb-SC657592
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Stables Unit 1, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
NASIM SARWAR MALIKsophymarine-openregistry-h-nasim-sarwar-malik-9f5d03ORDINARY100
SAJIDA RAHMANsophymarine-openregistry-h-sajida-rahman-958602ORDINARY0

CARAT CATERING LTD

sophymarine-openregistry-gb-SC657667
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GAVINsophymarine-openregistry-h-andrew-gavin-275915ORDINARY5050.00%
LAURA GAVINsophymarine-openregistry-h-laura-gavin-17bf6cORDINARY5050.00%

NOVA SCOTIA 2020 LTD

sophymarine-openregistry-gb-SC657942
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
325 Hope Street, Glasgow, G2 3PT

Direct shareholders

ShareholderShare classShares held% of class
JULIE DOUGLASsophymarine-openregistry-h-julie-douglas-80ca55ORDINARY5050.00%
NEIL MATTHEW DOUGLASsophymarine-openregistry-h-neil-matthew-douglas-7afeb8ORDINARY5050.00%

ALISHAY LIMITED

sophymarine-openregistry-gb-SC658031
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
563 Cathcart Road, Glasgow, G42 8SG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASHFAQ RAZAsophymarine-openregistry-h-muhammad-ashfaq-raza-97bda2ORDINARY50
SHABANA RAZAsophymarine-openregistry-h-shabana-raza-4f9054ORDINARY50

FRENC PIZZERIA LIMITED

sophymarine-openregistry-gb-SC658184
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
156 Buchanan Street, Glasgow, G1 2LL

Direct shareholders

ShareholderShare classShares held% of class
AFERDITA BAJRAMIsophymarine-openregistry-h-aferdita-bajrami-c9648fORDINARY1
FRENCIS BAJRAMIsophymarine-openregistry-h-frencis-bajrami-f17192ORDINARY0

ALL UPVC WINDOWS AND DOORS LTD

sophymarine-openregistry-gb-SC658202
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAMERONsophymarine-openregistry-h-kevin-cameron-1d6446ORDINARY100
MICHELLE CAMERONsophymarine-openregistry-gb-SC651319ORDINARY0

GO2 PROPERTY HOMEBUYERS LTD

sophymarine-openregistry-gb-SC658292
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY2
LORRAINE QUINNsophymarine-openregistry-h-lorraine-quinn-147603ORDINARY0

WHAT'S FRESH LIMITED

sophymarine-openregistry-gb-SC658340
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10511 — Liquid milk and cream production
Registered office
Park Farm Auldhouse, Glasgow, G75 0QL

Direct shareholders

ShareholderShare classShares held% of class
MR ROSS NEILSONsophymarine-openregistry-h-mr-ross-neilson-5cf722ORDINARY10,000
JEFFREY WILLIAM DEANSsophymarine-openregistry-h-jeffrey-william-deans-6bdd6eORDINARY2,500
MR ROSS NEILSONsophymarine-openregistry-h-mr-ross-neilson-5cf722ORDINARY0

PLANFIELD ESTATES LIMITED

sophymarine-openregistry-gb-SC658408
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
54 Tannoch Drive Tannoch Drive, Glasgow, G67 2XX

Direct shareholders

ShareholderShare classShares held% of class
NWABUEZE OCHELLIsophymarine-openregistry-h-nwabueze-ochelli-44a294ORDINARY50
OKEOGHENE GLORIA OCHELLIsophymarine-openregistry-h-okeoghene-gloria-ochelli-62f6ebORDINARY50

AMBER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC658445
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Tay House, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0ORDINARY9595.00%
KYLE KENNEDYsophymarine-openregistry-h-kyle-kennedy-e2bd9dORDINARY55.00%

LIMESTONE (BUSBY) LIMITED

sophymarine-openregistry-gb-SC658525
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AUCHENTOSHAN LIMITEDsophymarine-openregistry-gb-SC511856ORDINARY100
LIMESTONE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC636801ORDINARY0

FLAGS OF WAR LIMITED

sophymarine-openregistry-gb-SC658934
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
136 Craigswood Way, Glasgow, Lanarkshire, G69 7FH

Direct shareholders

ShareholderShare classShares held% of class
IAIN KERR MCDONALDsophymarine-openregistry-h-iain-kerr-mcdonald-5d47ffORDINARY50
LYNN MCDONALDsophymarine-openregistry-h-lynn-mcdonald-3f8ba6ORDINARY50