UK companies/Glasgow/Page 414

Companies in Glasgow and their shareholdersPage 414 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 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
40
Related parties
1

SUAS INTERNATIONAL LTD

sophymarine-openregistry-gb-SC680405
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2/2 ,97 Kenmure Street, Glasgow, G41 2NT

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RASHIDsophymarine-openregistry-h-imran-rashid-ffa114ORDINARY1,000
MUHAMMAD SAAD IQBALsophymarine-openregistry-h-muhammad-saad-iqbal-114ef3ORDINARY0

GLENLOY ESTATE LTD

sophymarine-openregistry-gb-SC680466
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
EDITH LUXFORD MAINARDIsophymarine-openregistry-h-edith-luxford-mainardi-827a1dORDINARY5050.00%
JEAN-PIERRE MAINARDIsophymarine-openregistry-h-jean-pierre-mainardi-2a3c7cORDINARY5050.00%

PDCA CONSULTANCY LTD.

sophymarine-openregistry-gb-SC680560
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Riccarton, Glasgow, G75 9BY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LYONsophymarine-openregistry-h-william-lyon-795fc7ORDINARY100100.00%
CHRISTINE LYONsophymarine-openregistry-h-christine-lyon-6646a6ORDINARY00.00%

CLYDE TECHNICAL LTD

sophymarine-openregistry-gb-SC680661
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
JASON TURNERsophymarine-openregistry-h-jason-turner-959ef7ORDINARY1100.00%
KELLY ANN TURNBULLsophymarine-openregistry-h-kelly-ann-turnbull-2aa503ORDINARY00.00%

ABCE GROUP LIMITED

sophymarine-openregistry-gb-SC680667
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GALLENsophymarine-openregistry-h-christopher-gallen-40cf73ORDINARY2
RICHARD O'DONNELLsophymarine-openregistry-h-richard-o-donnell-1b3b43ORDINARY0

CREATIVE EVENTS GLASGOW LTD

sophymarine-openregistry-gb-SC680686
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
1037 Sauchiehall Street, Glasgow, G3 7TZ

Direct shareholders

ShareholderShare classShares held% of class
CLAY MITCHELLsophymarine-openregistry-h-clay-mitchell-c8c4ccORDINARY1
FRASER BROWNsophymarine-openregistry-gb-SC544935ORDINARY0

DSLLETTINGS LIMITED

sophymarine-openregistry-gb-SC680854
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Caplethill Road, Glasgow, G78 1HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LISTERsophymarine-openregistry-gb-07619330ORDINARY1100.00%
HENRY LISTERsophymarine-openregistry-h-henry-lister-8d8183ORDINARY00.00%

WEST NILE PROPERTY LTD

sophymarine-openregistry-gb-SC680919
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 6 City Park, Glasgow, G31 3AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KIDDsophymarine-openregistry-h-christopher-kidd-f601cbORDINARY150.00%
RONALD KENNEDYsophymarine-openregistry-h-ronald-kennedy-12a4e5ORDINARY150.00%

BAM SALES LTD

sophymarine-openregistry-gb-SC680924
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit G Duchess Place, Glasgow, G73 1DR

Direct shareholders

ShareholderShare classShares held% of class
KENNETH THOMsophymarine-openregistry-h-kenneth-thom-5d09d8ORDINARY50
LOUISE THOMsophymarine-openregistry-h-louise-thom-8f9231ORDINARY50

TAJ PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC681144
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
48 Darnley Street, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
NASIR TAJ MOHAMMEDsophymarine-openregistry-h-nasir-taj-mohammed-dab0caORDINARY100
SAMINA MOHAMMEDsophymarine-openregistry-h-samina-mohammed-86f7fdORDINARY0

MOMENTUM ASPIRE LTD

sophymarine-openregistry-gb-SC681306
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
DORMANT
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
156 Kirktonholme Road, Glasgow, G74 1DX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCINTYREsophymarine-openregistry-h-andrew-mcintyre-c0777eORDINARY5050.00%
JAMES MCINTYREsophymarine-openregistry-h-james-mcintyre-261dffORDINARY5050.00%

GIFT4TOUCH LTD

sophymarine-openregistry-gb-SC681337
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
49 Rotherwood Avenue, Glasgow, G13 2RH

Direct shareholders

ShareholderShare classShares held% of class
MIRZA HAMMAD BAIGsophymarine-openregistry-h-mirza-hammad-baig-9d0456ORDINARY80
SAIRA HAMMADsophymarine-openregistry-h-saira-hammad-86e2b9ORDINARY20

LYON SINGH LTD

sophymarine-openregistry-gb-SC681343
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN LYONsophymarine-openregistry-h-carol-ann-lyon-d7c0a1ORDINARY150.00%
NARINDAR PALL SINGHsophymarine-openregistry-h-narindar-pall-singh-250970ORDINARY150.00%

ALPHA - ONE PLUS LTD

sophymarine-openregistry-gb-SC681358
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
36-38 Washington Street, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
KWABENA AMO - AFFULsophymarine-openregistry-h-kwabena-amo-afful-54abc6ORDINARY1100.00%
AYOTUNDE JOE ORISAWAYIsophymarine-openregistry-h-ayotunde-joe-orisawayi-6fe8ecORDINARY00.00%

UTILITY BEE LTD

sophymarine-openregistry-gb-SC681454
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
Registered office
48 Office Suite 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GARRY MILLARsophymarine-openregistry-h-garry-millar-95b7d4ORDINARY100
JAMES MCCULLOCHsophymarine-openregistry-h-james-mcculloch-d8d560ORDINARY0

WE AUCTION PROPERTY LTD

sophymarine-openregistry-gb-SC681499
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Clyde Offices Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATTsophymarine-openregistry-h-james-watt-797bf2ORDINARY10
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY0

PERFECT TRANSACTIONS LTD

sophymarine-openregistry-gb-SC681512
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
31 Inch Marnock, Glasgow, G74 2JQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN GORDON CAMPBELLsophymarine-openregistry-h-colin-gordon-campbell-8932d6ORDINARY150.00%
MICHELLE MARGARET CAMPBELLsophymarine-openregistry-h-michelle-margaret-campbell-ca9e8cORDINARY150.00%

MOORLODGE RESIDENTIAL LTD

sophymarine-openregistry-gb-SC681605
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
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
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTY FORBES KNOWLESsophymarine-openregistry-h-christy-forbes-knowles-9af820ORDINARY5050.00%
KERR ROBERT MCEWANsophymarine-openregistry-h-kerr-robert-mcewan-c35ebcORDINARY5050.00%

Related parties

PartyRelationshipDetail
M SQUARED (GROUP) LTDsophymarine-openregistry-gb-SC750040Holds shares inC ORDINARY · 0.50%

KA PAO EDINBURGH LTD

sophymarine-openregistry-gb-SC681838
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
26 Vinicombe Street, Glasgow, Lanarkshire, G12 8BE

Direct shareholders

ShareholderShare classShares held% of class
KA PAO GROUP LTDsophymarine-openregistry-gb-SC725408ORDINARY100
SCOOP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC447140ORDINARY0

QUANTUM WELLNESS TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC681935
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CURRIEsophymarine-openregistry-h-gavin-currie-d08ff2ORDINARY2
MOHAMMED KAMEL MOHAMMED ELNAGGARsophymarine-openregistry-h-mohammed-kamel-mohammed-elnaggar-9abbc1ORDINARY0