UK companies/Glasgow/Page 409

Companies in Glasgow and their shareholdersPage 409 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

AUSA TRADING LIMITED

sophymarine-openregistry-gb-SC672410
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
119 Whitefield Road, Glasgow, G51 2SD

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ AHMADsophymarine-openregistry-gb-16664393ORDINARY5050.00%
FAROOQ UMARsophymarine-openregistry-h-farooq-umar-eee692ORDINARY5050.00%

SMF SPRAY SANITISATION LTD

sophymarine-openregistry-gb-SC672490
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
51 Elphinstone Crescent, Glasgow, G75 0PW

Direct shareholders

ShareholderShare classShares held% of class
SEAN MAXWELLsophymarine-openregistry-h-sean-maxwell-f21878ORDINARY3
MATTHEW MAXWELLsophymarine-openregistry-h-matthew-maxwell-4199e7ORDINARY0

RLYFR LTD

sophymarine-openregistry-gb-SC672515
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
22 University Gardens, Glasgow, G12 8QN

Direct shareholders

ShareholderShare classShares held% of class
DONGSHENG RENsophymarine-openregistry-h-dongsheng-ren-37f2fcORDINARY100
YING ZHOUsophymarine-openregistry-h-ying-zhou-069ec3ORDINARY0

MJ'S STIRLING LTD

sophymarine-openregistry-gb-SC672524
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
FOOD CAPITAL GROUP LTDsophymarine-openregistry-gb-SC822391ORDINARY100
MONTEREY JACK'S HOLDING LIMITEDsophymarine-openregistry-gb-SC693517ORDINARY0

MY BEAUTY AESTHETICS LIMITED

sophymarine-openregistry-gb-SC672541
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
YAN MAsophymarine-openregistry-h-yan-ma-bf735aORDINARY1,000
ANDREW HORN BULLOCHsophymarine-openregistry-h-andrew-horn-bulloch-8d37c4ORDINARY0

PACIFIC SHELF 1864 LIMITED

sophymarine-openregistry-gb-SC672705
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
93290 — Other amusement and recreation activities n.e.c.
Registered office
10th Floor 133, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAPALDIsophymarine-openregistry-h-david-capaldi-dac0bfORDINARY1,345,124
F AND L (2024) LTDsophymarine-openregistry-h-f-and-l-2024-ltd-16fbc0ORDINARY0

A.S. REAL ESTATE DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC672869
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Granville Street, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
ABRAR SULEMANsophymarine-openregistry-h-abrar-suleman-c581b3ORDINARY5050.00%
ASIYA SULEMANsophymarine-openregistry-h-asiya-suleman-2e9e18ORDINARY5050.00%

MY LOCAL PROPERTY BUYER LTD

sophymarine-openregistry-gb-SC672876
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
159 King Street, Glasgow, G73 1BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3ORDINARY50
JOHN MCCONACHIEsophymarine-openregistry-h-john-mcconachie-39103fORDINARY50
DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3ORDINARY0
JOHN MCCONACHIEsophymarine-openregistry-h-john-mcconachie-39103fORDINARY0

SIX BY NICO (MANCHESTER DEANSGATE) LIMITED

sophymarine-openregistry-gb-SC672979
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
SIX BY NICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC588879ORDINARY1100.00%
VVS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607552ORDINARY00.00%

K FINANCE LTD

sophymarine-openregistry-gb-SC673051
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
160 Hope Street, Glasgow, Lanarkshire, G2 2TJ

Direct shareholders

ShareholderShare classShares held% of class
SURAJ SHAANsophymarine-openregistry-h-suraj-shaan-3ece4dORDINARY1
SHAKTI SHAANsophymarine-openregistry-h-shakti-shaan-334801ORDINARY0

RAN MOBILE LIMITED

sophymarine-openregistry-gb-SC673115
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
22 Glendoune Road, Glasgow, G76 7TT

Direct shareholders

ShareholderShare classShares held% of class
NABILA AZHARsophymarine-openregistry-h-nabila-azhar-312d37ORDINARY50
RAJA NAWAZsophymarine-openregistry-h-raja-nawaz-08c5c4ORDINARY50

QUALITY LIFE ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC673133
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
43 Newlands Road, Glasgow, G43 2JH

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS DAVID REID RODDICKsophymarine-openregistry-h-douglas-david-reid-roddick-728836ORDINARY2
ELIZABETH FLEMING RODDICKsophymarine-openregistry-h-elizabeth-fleming-roddick-6a0903ORDINARY2

Related parties

PartyRelationshipDetail
NEW LIFE HEALTHCARE LTD.sophymarine-openregistry-gb-SC253684Holds shares inORDINARY · 0.00%

LUCIA’S FIG TREE LIMITED

sophymarine-openregistry-gb-SC673135
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
75 Blairbeth Road, Glasgow, G73 4JD

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA DUNNsophymarine-openregistry-h-francesca-dunn-ff0ae2ORDINARY50
LUCIA VOLPIsophymarine-openregistry-h-lucia-volpi-e443b1ORDINARY50

BIG STRAND SCOTLAND LIMITED

sophymarine-openregistry-gb-SC673283
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
C/O Craig Corporate Ltd Second Floor, Stirling House, Glasgow, G2 5RQ

Direct shareholders

ShareholderShare classShares held% of class
BIG STRAND SARLsophymarine-openregistry-h-big-strand-sarl-f57a67ORDINARY1
PAULA MACGEEsophymarine-openregistry-h-paula-macgee-971f88ORDINARY0

BALMORAL DEVELOPMENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC673555
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8ORDINARY150.00%
PAUL GERRARD WOODsophymarine-openregistry-h-paul-gerrard-wood-b0af97ORDINARY150.00%

CHIMES ENTERTAINMENT AGENCY LTD. LTD

sophymarine-openregistry-gb-SC673934
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
MARY CONNELLsophymarine-openregistry-h-mary-connell-37be18ORDINARY1
ROBERT PRATTsophymarine-openregistry-h-robert-pratt-b476bcORDINARY1

BUY LOBSTER CRAB.COM LIMITED

sophymarine-openregistry-gb-SC674026
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
2 Burnett Court, Glasgow, G69 9DE

Direct shareholders

ShareholderShare classShares held% of class
THREE SISTER SHELLFISH LIMITEDsophymarine-openregistry-gb-16355962ORDINARY100100.00%
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY00.00%

RJP HOSPITALITY LIMITED

sophymarine-openregistry-gb-SC674062
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
27 Ingram Street, Glasgow, G1 1HA

Direct shareholders

ShareholderShare classShares held% of class
INDRIT MATAJsophymarine-openregistry-h-indrit-mataj-c07d9fORDINARY2100.00%
RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bdeORDINARY2100.00%

TGLM PROPERTY LTD

sophymarine-openregistry-gb-SC674156
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DORNANsophymarine-openregistry-h-thomas-dornan-c377feORDINARY100100.00%
GARY THOMAS FERGUSON MCCOMBsophymarine-openregistry-h-gary-thomas-ferguson-mccomb-a6f37cORDINARY00.00%

SEESAW ST ANDREWS LIMITED

sophymarine-openregistry-gb-SC674440
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051ORDINARY1
DAVID SYMEsophymarine-openregistry-h-david-syme-aceefcORDINARY0