UK companies/Glasgow/Page 410

Companies in Glasgow and their shareholdersPage 410 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
40
Related parties
3

O&A STUDIOS LTD

sophymarine-openregistry-gb-SC674526
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
11 Bailie Drive, Glasgow, G61 3AL

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY BOWMANsophymarine-openregistry-h-ainsley-bowman-86e2d1ORDINARY50
OSCAR PETER DAVID SANSOMsophymarine-openregistry-h-oscar-peter-david-sansom-98e08fORDINARY50

AMC CV LIMITED

sophymarine-openregistry-gb-SC674635
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
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
AMC KINROSS LIMITEDsophymarine-openregistry-gb-SC768438Holds shares inB ORDINARY · 90.91%

M2 RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC674671
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
201 West George Street, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
M2 HOLDCO LIMITEDsophymarine-openregistry-gb-SC717355ORDINARY1100.00%
M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917ORDINARY00.00%

Related parties

PartyRelationshipDetail
MILLER M2 (MADDISTON) LIMITEDsophymarine-openregistry-gb-SC701220Holds shares inB ORDINARY · 50.00%
MILLER M2 (KIRKCALDY) LIMITEDsophymarine-openregistry-gb-SC711613Holds shares inORDINARY-B · 50.00%

CUSTOMIQUE LTD

sophymarine-openregistry-gb-SC674847
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
153 Cumbernauld Road, Glasgow, G69 9AF

Direct shareholders

ShareholderShare classShares held% of class
GRAEME GRAYsophymarine-openregistry-h-graeme-gray-9b9245ORDINARY5050.00%
JOANNE GRAYsophymarine-openregistry-h-joanne-gray-0a8dabORDINARY5050.00%

CRAIG CHALMERS RETAIL CONSULTANCY LTD

sophymarine-openregistry-gb-SC674884
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 Bonnyton Drive, Glasgow, G76 0LU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CHALMERSsophymarine-openregistry-h-craig-chalmers-c6d371ORDINARY70
LAUREN CHALMERSsophymarine-openregistry-h-lauren-chalmers-decbc7ORDINARY30

ISMART APPS LIMITED

sophymarine-openregistry-gb-SC674943
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
NIJAM ALI BAIG MOGALsophymarine-openregistry-h-nijam-ali-baig-mogal-1d26acORDINARY14
JASMINE SALEEMsophymarine-openregistry-h-jasmine-saleem-65acb5ORDINARY0

THE COCONUT BUNCH LTD

sophymarine-openregistry-gb-SC675059
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Suite 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STEFFY JAMES MATHEWsophymarine-openregistry-h-steffy-james-mathew-2b9de5ORDINARY1100.00%
PRANJAL SUBRAMANYA RAOsophymarine-openregistry-h-pranjal-subramanya-rao-c46860ORDINARY00.00%

CAPITAL 7 LTD

sophymarine-openregistry-gb-SC675155
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Southampton Drive, Glasgow, G12 0LL

Direct shareholders

ShareholderShare classShares held% of class
DULAI HOLDINGS LTDsophymarine-openregistry-gb-SC765039ORDINARY100
BALJIT DULAIsophymarine-openregistry-h-baljit-dulai-4bc6e5ORDINARY0

GIOS POLLOK LIMITED

sophymarine-openregistry-gb-SC675183
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
56 Brockburn Road, Glasgow, G53 5LB

Direct shareholders

ShareholderShare classShares held% of class
JAVAD MOHAMMADIsophymarine-openregistry-h-javad-mohammadi-55a87eORDINARY1
JOHN CONETTAsophymarine-openregistry-h-john-conetta-72585eORDINARY0

CANAL PROPERTIES LTD

sophymarine-openregistry-gb-SC675248
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY5050.00%
TRACEY PARKERsophymarine-openregistry-h-tracey-parker-8dff36ORDINARY5050.00%

SPADE PROPERTY INC LIMITED

sophymarine-openregistry-gb-SC675303
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
226 St. Vincent Street, Glasgow, G2 5RQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MCMILLANsophymarine-openregistry-h-nicholas-mcmillan-80a742ORDINARY1
SPADE INC LIMITEDsophymarine-openregistry-gb-SC644385ORDINARY0

GLASGOW HEALTH LIMITED

sophymarine-openregistry-gb-SC675448
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
186 Kilmarnock Road, Glasgow, G41 3PG

Direct shareholders

ShareholderShare classShares held% of class
USMAN HAQsophymarine-openregistry-h-usman-haq-81e103ORDINARY100
KASHIF ALIsophymarine-openregistry-h-kashif-ali-902bf7ORDINARY0

LIQUIDOLOGY LTD

sophymarine-openregistry-gb-SC675741
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clyde Offices 2nd Floof, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY TEAGUEsophymarine-openregistry-h-jeffrey-teague-b69a1bORDINARY787.50%
LESLEY TEAGUEsophymarine-openregistry-h-lesley-teague-f7207eORDINARY112.50%

QUANTA CONSULTANCY LTD

sophymarine-openregistry-gb-SC675754
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Carron Place, Glasgow, G75 0YL

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK BHATIAsophymarine-openregistry-h-abhishek-bhatia-215353ORDINARY100
RAMYA BHATIAsophymarine-openregistry-h-ramya-bhatia-8ee924ORDINARY0

ALEXANDER CHASE CAPITAL LTD

sophymarine-openregistry-gb-SC675846
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor 7 Cambuslang Way, Glasgow, G32 8ND

Direct shareholders

ShareholderShare classShares held% of class
AHM WEALTH LTDsophymarine-openregistry-gb-SC710173ORDINARY100100.00%
PAUL MCFADDENsophymarine-openregistry-h-paul-mcfadden-0aeba8ORDINARY00.00%

BLUEGATE (SCOT) LTD

sophymarine-openregistry-gb-SC675922
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2nd Floor 95-107, Glasgow, G3 8HZ

Direct shareholders

ShareholderShare classShares held% of class
WASIF MOHAMMADsophymarine-openregistry-h-wasif-mohammad-79308dORDINARY10
MAZHAR HUSSAINsophymarine-openregistry-gb-17242480ORDINARY0

BLUESIDE RETAIL LTD

sophymarine-openregistry-gb-SC675927
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2nd Floor 95-107, Glasgow, G3 8HZ

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN RAZIQsophymarine-openregistry-h-mohsin-raziq-acc2d6ORDINARY1
MUHAMMAD ASAD IFTIKHARsophymarine-openregistry-h-muhammad-asad-iftikhar-8136f8ORDINARY0

REVO TRAINING LIMITED

sophymarine-openregistry-gb-SC676024
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FISHERsophymarine-openregistry-h-graham-fisher-46ab9cORDINARY90
VICTORIA MCMAHONsophymarine-openregistry-h-victoria-mcmahon-28311bORDINARY10

HEARTBOX SCOTLAND LTD

sophymarine-openregistry-gb-SC676198
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
151 Broad Street, Glasgow, G40 2QR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA NOBLEsophymarine-openregistry-h-gemma-noble-47e36bORDINARY5050.00%
MICHAEL JOHN DALYsophymarine-openregistry-h-michael-john-daly-cf9a3bORDINARY5050.00%

WHEEL FUSION LTD

sophymarine-openregistry-gb-SC676253
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6a, 16, Glasgow, G53 7SP

Direct shareholders

ShareholderShare classShares held% of class
TAYYAB ZAKIRsophymarine-openregistry-h-tayyab-zakir-74165bORDINARY1
HASEEB ZAKIRsophymarine-openregistry-h-haseeb-zakir-559f19ORDINARY0