UK companies/Glasgow/Page 417

Companies in Glasgow and their shareholdersPage 417 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 32 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
32

COPYSERV-SCOTLAND LTD

sophymarine-openregistry-gb-SC685252
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
62090 — Other information technology service activities
Registered office
Office 1122 3 Fitzroy Place 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
HELEN BRAMMERsophymarine-openregistry-h-helen-brammer-de9d49ORDINARY150.00%
RICHARD BRAMMERsophymarine-openregistry-h-richard-brammer-f0db21ORDINARY150.00%

TOTAL SOLUTIONS-SCOTLAND LTD

sophymarine-openregistry-gb-SC685334
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
DORMANT
SIC
01621 — Farm animal boarding and care
46660 — Wholesale of other office machinery and equipment
Registered office
Office 1122 3 Fitzroy Place, 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
HELEN BRAMMERsophymarine-openregistry-h-helen-brammer-de9d49ORDINARY150.00%
RICHARD BRAMMERsophymarine-openregistry-h-richard-brammer-f0db21ORDINARY150.00%

ROOK STREET LEISURE LIMITED

sophymarine-openregistry-gb-SC685518
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
315 New Edinburgh Road, Glasgow, G71 6JA

Direct shareholders

ShareholderShare classShares held% of class
MAN MOHAN PRASADsophymarine-openregistry-h-man-mohan-prasad-10b0e6ORDINARY1
ABHILASH THULASEEDHARAN PILLAIsophymarine-openregistry-h-abhilash-thulaseedharan-pillai-2bd1f5ORDINARY0

SDFD GLOBAL LIMITED

sophymarine-openregistry-gb-SC685651
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Suite 2/3, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
RODERICK JOHN CHARLES WILDEsophymarine-openregistry-h-roderick-john-charles-wilde-ea6966ORDINARY6
ALASTAIR THOMAS KENNEDYsophymarine-openregistry-h-alastair-thomas-kennedy-3121c0ORDINARY0

INFLOWVENT LTD

sophymarine-openregistry-gb-SC685732
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
71121 — Engineering design activities for industrial process and production
Registered office
Oswald House Crosshill Street, Glasgow, G66 7HF

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH STABLERsophymarine-openregistry-h-peter-joseph-stabler-35e349ORDINARY1,70050.01%
RICHARD JOHN HUSTONsophymarine-openregistry-h-richard-john-huston-bed954ORDINARY1,69949.99%

FRIENDHOOD LTD

sophymarine-openregistry-gb-SC685765
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
18 Florida Square, Glasgow, Lanarkshire, G42 8XB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER IVAN REECEsophymarine-openregistry-h-alexander-ivan-reece-f6f118ORDINARY150.00%
ISABELLA TENANT BUNNELLsophymarine-openregistry-h-isabella-tenant-bunnell-e2f0e5ORDINARY150.00%

KPM CONSULTING LTD

sophymarine-openregistry-gb-SC686012
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
29 Southview Avenue, Glasgow, G76 8PX

Direct shareholders

ShareholderShare classShares held% of class
KI SIMPSONsophymarine-openregistry-h-ki-simpson-3a8b2bORDINARY100
PAULA SIMPSONsophymarine-openregistry-gb-13746885ORDINARY0

JETT INDUSTRIES LTD

sophymarine-openregistry-gb-SC686180
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 James Boyle Square, Glasgow, G66 8JN

Direct shareholders

ShareholderShare classShares held% of class
CIARAN ALISTAIR FERRISsophymarine-openregistry-h-ciaran-alistair-ferris-4b837bORDINARY100100.00%
AIDAN MICHAEL FERRISsophymarine-openregistry-h-aidan-michael-ferris-0a5f14ORDINARY00.00%

PJ STORES LTD

sophymarine-openregistry-gb-SC686466
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 2 - 250 Drumoyne Road, Glasgow, G51 4BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK WILSONsophymarine-openregistry-h-james-mark-wilson-c9377dORDINARY100
PATRICK THOMAS WILSONsophymarine-openregistry-h-patrick-thomas-wilson-e1b0e9ORDINARY0

MCDOWALL YOUNG PROPERTY LTD

sophymarine-openregistry-gb-SC686565
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
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
3 Striven Gardens, Glasgow, G20 6DU

Direct shareholders

ShareholderShare classShares held% of class
ANNAKA KATHRYN MCDOWALL YOUNGsophymarine-openregistry-h-annaka-kathryn-mcdowall-young-876102ORDINARY50
JOSHUA ALEXANDER YOUNGsophymarine-openregistry-h-joshua-alexander-young-4ec9f3ORDINARY50

HEADWAY TRAINING ACADEMY LTD

sophymarine-openregistry-gb-SC686583
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Inchkeith, Glasgow, G74 2JZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON CRAWFORDsophymarine-openregistry-h-alison-crawford-180733ORDINARY150.00%
DEREK CRAWFORDsophymarine-openregistry-h-derek-crawford-e3fa32ORDINARY150.00%

REBLADE LIMITED

sophymarine-openregistry-gb-SC686659
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
38310 — Dismantling of wrecks
38320 — Recovery of sorted materials
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
FIONA LINDSAYsophymarine-openregistry-h-fiona-lindsay-4c3213ORDINARY5050.00%
STEVEN LINDSAYsophymarine-openregistry-h-steven-lindsay-2ed9dbORDINARY5050.00%

REWD 66 LIMITED

sophymarine-openregistry-gb-SC686795
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Afton House, First Floor, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228ORDINARY10251.00%
DAVID MCLELLANsophymarine-openregistry-h-david-mclellan-14a210ORDINARY9849.00%

MEINOM LIMITED

sophymarine-openregistry-gb-SC686827
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Kintyre House, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
EWAN MACKINNONsophymarine-openregistry-h-ewan-mackinnon-99afc8ORDINARY1
WILLIAM NIXONsophymarine-openregistry-h-william-nixon-689ed5ORDINARY1

Related parties

PartyRelationshipDetail
AMUFACTURE LTDsophymarine-openregistry-gb-11713128Holds shares inB ORDINARY · 1.50%
IAM COMPLIANT LIMITEDsophymarine-openregistry-gb-08087062Holds shares inD ORDINARY · 0.66%
ORCHA HEALTH LTDsophymarine-openregistry-gb-08927511Holds shares inSERIES A4 PREFERENCE · 0.48%
ENPAL LIMITEDsophymarine-openregistry-gb-09003242Holds shares inC ORDINARY · 0.11%
ZING TOPCO LIMITEDsophymarine-openregistry-gb-14209153Holds shares inD ORDINARY · 0.10%
CYSIAM LIMITEDsophymarine-openregistry-gb-11422969Holds shares inB1 ORDINARY · 0.09%
PLYABLE LTDsophymarine-openregistry-gb-07941999Holds shares inORDINARY · 0.09%
SUMMIZE LIMITEDsophymarine-openregistry-gb-11421457Holds shares inPREFERRED A ORDINARY SHARES · 0.08%
ZINC DIGITAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05235293Holds shares in2025 B1 ORDINARY · 0.08%
ARIMON LIMITEDsophymarine-openregistry-gb-09044629Holds shares inC2 ORDINARY · 0.07%
RISK SMART LIMITEDsophymarine-openregistry-gb-13014743Holds shares inPREFERRED A2 ORDINARY · 0.06%
REED THERMOFORMED PACKAGING LTD.sophymarine-openregistry-gb-10121740Holds shares inD2 ORDINARY · 0.06%
BLACKDOT SOLUTIONS LTD.sophymarine-openregistry-gb-07617704Holds shares inB2 ORDINARY · 0.05%
BIORELATE LIMITEDsophymarine-openregistry-gb-09087514Holds shares inPREFERRED ORDINARY · 0.05%
AUTOMATED ANALYTICS LIMITEDsophymarine-openregistry-gb-08803824Holds shares inPREFERRED 2 · 0.05%
KANI PAYMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13994276Holds shares inB2 ORDINARY SHARES · 0.05%
MYPURA.COM GROUP LIMITEDsophymarine-openregistry-gb-13809701Holds shares inC2 ORDINARY · 0.03%
LIFTANGO GROUP LIMITEDsophymarine-openregistry-gb-SC706481Holds shares inB ORDINARY · 0.02%
BRIGHT NETWORK (UK) LIMITEDsophymarine-openregistry-gb-06386360Holds shares inB1 ORDINARY · 0.01%
ELISA POLYSTAR UK LTDsophymarine-openregistry-gb-09458017Holds shares inC ORDINARY · 0.00%
HORIZON TECHNOLOGIES CONSULTANTS LIMITEDsophymarine-openregistry-gb-03886131Holds shares inORDINARY B
2 DEGREES LIMITEDsophymarine-openregistry-gb-06485099Holds shares inA2 ORDINARY
MCKENZIE INTELLIGENCE SERVICES LIMITEDsophymarine-openregistry-gb-07533381Holds shares inA ORDINARY
FODABOX LIMITEDsophymarine-openregistry-gb-07591686Holds shares inA ORDINARY
METRION BIOSCIENCES LTDsophymarine-openregistry-gb-09669815Holds shares inB ORDINARY
BUD SYSTEMS LIMITEDsophymarine-openregistry-gb-10455960Holds shares inA ORDINARY
X R GAMES LIMITEDsophymarine-openregistry-gb-10698843Holds shares inA ORDINARY
CONNECTED DATA COMPANY LTDsophymarine-openregistry-gb-12517222Holds shares inE ORDINARY
LAVEROCK THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13508159Holds shares inC ORDINARY
ALDERLEY LIGHTHOUSE LABS LTDsophymarine-openregistry-gb-14087453Holds shares inB1 ORDINARY SHARES
SENSOTEQ LTDsophymarine-openregistry-gb-NI637702Holds shares inB2 ORDINARY
SNAPPY SHOPPER LTDsophymarine-openregistry-gb-SC583375Holds shares inB ORDINARY

OCEAN CAPITAL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC687000
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Fairley Street, Glasgow, G51 2SN

Direct shareholders

ShareholderShare classShares held% of class
RENU KUMARsophymarine-openregistry-h-renu-kumar-86072aORDINARY92,550
VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1bORDINARY92,550

PROPERTY LETTINGS SAS LTD

sophymarine-openregistry-gb-SC687085
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
GORDON DENHOM SALLYsophymarine-openregistry-h-gordon-denhom-sally-6decfbORDINARY100
SCOTT ANDREW SALLYsophymarine-openregistry-h-scott-andrew-sally-ac9680ORDINARY0

GSD16 LTD

sophymarine-openregistry-gb-SC687202
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
8 Kelvinside Gardens, Glasgow, G20 6BB

Direct shareholders

ShareholderShare classShares held% of class
GSSD LTDsophymarine-openregistry-gb-SC687193ORDINARY100
LOTHIAN SHELF (738) LIMITEDsophymarine-openregistry-gb-SC687130ORDINARY0

E & M INVESTMENT PROJECTS LTD

sophymarine-openregistry-gb-SC687214
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
76 Callaghan Wynd, Glasgow, G72 9RP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA JUMPsophymarine-openregistry-h-christina-jump-f4738dORDINARY4
PETER JUMPsophymarine-openregistry-h-peter-jump-7ab27bORDINARY4

ADSENA STARS PROPERTIES LTD

sophymarine-openregistry-gb-SC687270
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Honeysuckle Drive, Glasgow, G72 6PE

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT CHIDOLUE ASOsophymarine-openregistry-h-benedict-chidolue-aso-a4a900ORDINARY100
CHIOMA CORDELIA ASOsophymarine-openregistry-h-chioma-cordelia-aso-9c8bbfORDINARY0

M2 BROXBURN LIMITED

sophymarine-openregistry-gb-SC687272
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
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 FARMS LIMITEDsophymarine-openregistry-gb-SC687276ORDINARY1100.00%
M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917ORDINARY00.00%