UK companies/Glasgow/Page 413
Companies in Glasgow and their shareholdersPage 413 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 2 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
MARGARET NOONE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC678968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Thomas Barrie & Co 4th Floor Atlantic House, Glasgow, G2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET NOONEsophymarine-openregistry-h-margaret-noone-a01c4d | ORDINARY | 91 | |
| RHONDA LEE NOONEsophymarine-openregistry-h-rhonda-lee-noone-47ae3f | ORDINARY | 9 | |
SJRW IT CONSULTING LTD
sophymarine-openregistry-gb-SC678971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI NAFEZ MANSOURsophymarine-openregistry-h-rami-nafez-mansour-615e98 | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN ROBERT WATSONsophymarine-openregistry-h-stephen-john-robert-watson-fb9b35 | ORDINARY | 1 | 50.00% |
IBROX AUTOS LTD
sophymarine-openregistry-gb-SC679039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 Fairly Street, Glasgow, G51 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARHAM SAJIDsophymarine-openregistry-h-arham-sajid-e74577 | ORDINARY | 100 | |
| SAJID RASHEEDsophymarine-openregistry-h-sajid-rasheed-2bc65f | ORDINARY | 0 | |
LUMIERE BEAUTY CLINIC LTD
sophymarine-openregistry-gb-SC679084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 51 Ashmore Road, Glasgow, G43 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS CHRISTIEsophymarine-openregistry-h-carlos-christie-298c47 | ORDINARY | 1 | |
| GEORGEANN BRYSONsophymarine-openregistry-h-georgeann-bryson-fedd5b | ORDINARY | 0 | |
DISCOUNT PLUMBING DIRECT LIMITED
sophymarine-openregistry-gb-SC679117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 2, Room 8, Kirkhill House 81 Broom Road East, Glasgow, G77 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOTIOS ROLAND HARALAMBOUSsophymarine-openregistry-h-photios-roland-haralambous-187086 | ORDINARY | 100 | |
| RICHARD CAPLANsophymarine-openregistry-h-richard-caplan-3b0753 | ORDINARY | 0 | |
LARBERT STORAGE LTD
sophymarine-openregistry-gb-SC679130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL KERRsophymarine-openregistry-h-carol-kerr-fb7c8d | ORDINARY | 1 | |
| CHARLES KERRsophymarine-openregistry-h-charles-kerr-07758a | ORDINARY | 0 | |
JVA MANN PROPERTY LTD
sophymarine-openregistry-gb-SC679134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Dunbeath Avenue, Glasgow, G77 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWANT SINGH MANNsophymarine-openregistry-h-jaswant-singh-mann-b029fe | ORDINARY | 50 | |
| LAKBIR SINGHsophymarine-openregistry-h-lakbir-singh-c0ad5c | ORDINARY | 50 | |
PMC 3 LIMITED
sophymarine-openregistry-gb-SC679203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 13 Napier Court, Glasgow, G68 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN HAMILLsophymarine-openregistry-h-mr-jonathan-hamill-ee9bad | ORDINARY | 2 | |
| MR ROBERT CAMPBELL CROOKsophymarine-openregistry-h-mr-robert-campbell-crook-f93cc2 | ORDINARY | 2 | |
SCOTSMART LIMITED
sophymarine-openregistry-gb-SC679217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- 12 Pankhurst Place, Glasgow, G74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GOURLAYsophymarine-openregistry-h-callum-gourlay-58a649 | ORDINARY | 75 | |
| FRASER GOURLAYsophymarine-openregistry-h-fraser-gourlay-a7f07f | ORDINARY | 25 | |
LOOP RECYCLING EAST LIMITED
sophymarine-openregistry-gb-SC679246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 57 Durham Street, Glasgow, G41 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOP RECYCLING LIMITEDsophymarine-openregistry-gb-SC630454 | ORDINARY | 100 | |
| MR BRIAN HORANsophymarine-openregistry-h-mr-brian-horan-f15bcb | ORDINARY | 0 | |
GLASGOW LIFE LTD
sophymarine-openregistry-gb-SC679359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 2/1, 11 Northland Avenue, Glasgow, G14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH KUMAR SHARMAsophymarine-openregistry-h-ashish-kumar-sharma-d9a542 | ORDINARY | 1 | |
| BISWAJIT ROYsophymarine-openregistry-h-biswajit-roy-0be6c9 | ORDINARY | 1 | |
BEITH CLASSICS LIMITED
sophymarine-openregistry-gb-SC679431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 200 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICLASSICS LIMITEDsophymarine-openregistry-gb-SC683771 | ORDINARY | 1 | |
| DCM (OPTICAL HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC146610 | ORDINARY | 0 | |
JAE SERVICES LTD.
sophymarine-openregistry-gb-SC679465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Burns Gate, Glasgow, South Lanarkshire, G72 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORD | 100 | |
| SCOTT MCNEILLsophymarine-openregistry-h-scott-mcneill-87b9cf | ORD | 0 | |
JACK PEPPER MEDIA LIMITED
sophymarine-openregistry-gb-SC679944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 149 Sannox Gardens, Glasgow, Scotland, G31 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEFFERIESsophymarine-openregistry-h-ian-jefferies-eb9598 | ORDINARY | 1 | 100.00% |
| BRIAN ANDERSONsophymarine-openregistry-h-brian-anderson-72cc19 | ORDINARY | 0 | 0.00% |
CLC ALLTRADES LTD
sophymarine-openregistry-gb-SC679978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2/1 21 West Nile Street, Glasgow, G1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA ZAMBONINIsophymarine-openregistry-h-rosa-zambonini-554762 | ORDINARY | 10 | |
| PAUL GARRYsophymarine-openregistry-h-paul-garry-f0ed5c | ORDINARY | 0 | |
THISTLE REAL ESTATE LTD
sophymarine-openregistry-gb-SC680020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 40 Parkholm Drive, Glasgow, G53 7WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84 | ORDINARY | 10 | |
| MOHAMMED ASHRAF BABUsophymarine-openregistry-h-mohammed-ashraf-babu-d5c4f8 | ORDINARY | 0 | |
SIGNATURE MEDICAL GLASGOW LTD
sophymarine-openregistry-gb-SC680030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Lindsays, Glasgow, G1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNATURE MEDICAL LIMITEDsophymarine-openregistry-gb-SC607129 | ORDINARY | 100 | 100.00% |
| SAYANI SAINUDEENsophymarine-openregistry-h-sayani-sainudeen-8f0718 | ORDINARY | 0 | 0.00% |
HYDRO LUDENS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC680076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HW ASSET GMBHsophymarine-openregistry-h-hw-asset-gmbh-c42ac7 | ORDINARY | 4,623,449 | |
| KOEHLER RENEWABLE ENERGY GMBHsophymarine-openregistry-h-koehler-renewable-energy-gmbh-76843c | ORDINARY | 1,624,455 | |
Related parties
| Party | Relationship | Detail |
|---|
| KELBURN HYDRO LIMITEDsophymarine-openregistry-gb-SC467894 | Holds shares in | B |
| HYDRO LUDENS LIMITEDsophymarine-openregistry-gb-SC544950 | Holds shares in | ORDINARY |
THE HOME TEAM INVESTMENTS LTD
sophymarine-openregistry-gb-SC680215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Berkeley Street, Glasgow, G3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCNABsophymarine-openregistry-h-steven-mcnab-62d03b | ORDINARY | 2 | 100.00% |
| LOUISE CALDWELLsophymarine-openregistry-h-louise-caldwell-3116bb | ORDINARY | 0 | 0.00% |
K.K OPTICAL SERVICES LTD
sophymarine-openregistry-gb-SC680349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Darnley Mill Crescent, Glasgow, G53 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMNA KHANsophymarine-openregistry-h-aamna-khan-90b377 | ORDINARY | 50 | |
| KHALIL KHANsophymarine-openregistry-h-khalil-khan-19576f | ORDINARY | 50 | |