UK companies/Glasgow/Page 418

Companies in Glasgow and their shareholdersPage 418 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 6 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
6

M2 FARMS LIMITED

sophymarine-openregistry-gb-SC687276
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 THREE LIMITEDsophymarine-openregistry-gb-SC393098ORDINARY1100.00%
M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917ORDINARY00.00%

Related parties

PartyRelationshipDetail
M2 BROXBURN LIMITEDsophymarine-openregistry-gb-SC687272Holds shares inORDINARY · 100.00%
M2 BROXBURN INDUSTRIAL LIMITEDsophymarine-openregistry-gb-SC689868Holds shares inORDINARY · 100.00%

EDUCATION EVOLVED LTD.

sophymarine-openregistry-gb-SC687282
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JON LEEPER JR.sophymarine-openregistry-h-matthew-jon-leeper-jr-942617ORDINARY95
LORI LEEPERsophymarine-openregistry-h-lori-leeper-74fc52ORDINARY5

STEPHEN MCPAKE LIMITED

sophymarine-openregistry-gb-SC687368
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
37 Carrick Road, Glasgow, G73 4PJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCPAKEsophymarine-openregistry-gb-SC687368ORDINARY4
KAREN FINANsophymarine-openregistry-h-karen-finan-eca062ORDINARY0

HG INSPIRE LTD

sophymarine-openregistry-gb-SC687375
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Dunlop Crescent, Glasgow, G33 6GS

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP KAURsophymarine-openregistry-h-gurdeep-kaur-9861dbORDINARY2
HARDEEP KUNDIsophymarine-openregistry-h-hardeep-kundi-ad2538ORDINARY0

PIVOT MEDIA GROUP LTD

sophymarine-openregistry-gb-SC687392
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
1a Crofthill Avenue, Glasgow, G71 7AF

Direct shareholders

ShareholderShare classShares held% of class
AIMEE HIGGINSsophymarine-openregistry-h-aimee-higgins-379a28ORDINARY150.00%
PAUL CONDRONsophymarine-openregistry-h-paul-condron-f99447ORDINARY150.00%

FUTURE TRADE INTERNATIONAL LTD

sophymarine-openregistry-gb-SC687441
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
68 Gower Street, Glasgow, G41 5PU

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN ARSHADsophymarine-openregistry-h-zeeshan-arshad-454de3ORDINARY100
NAJEEB MAANsophymarine-openregistry-h-najeeb-maan-97d0deORDINARY0

IR CATERING LTD

sophymarine-openregistry-gb-SC687511
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Gordon Crescent, Glasgow, G77 6HZ

Direct shareholders

ShareholderShare classShares held% of class
HENRY RUSSELLsophymarine-openregistry-h-henry-russell-396a59ORDINARY1
THOMAS ISAACSsophymarine-openregistry-h-thomas-isaacs-6d72e5ORDINARY1

BRIAR HOMES (KENNOWAY) LIMITED

sophymarine-openregistry-gb-SC687624
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
BRIAR HOMES (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-SC692125ORDINARY1
BRIAR HOMES LIMITEDsophymarine-openregistry-gb-SC531704ORDINARY0

EVENTS BY DESIGN GLA LTD

sophymarine-openregistry-gb-SC687724
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
99000 — Activities of extraterritorial organizations and bodies
Registered office
70 Woodhead Road, Glasgow, G53 7NN

Direct shareholders

ShareholderShare classShares held% of class
FIZA ALIsophymarine-openregistry-h-fiza-ali-9f9780ORDINARY1
MISBAH CHOHANsophymarine-openregistry-h-misbah-chohan-8acf8aORDINARY0

C.W. CAMERON LIMITED

sophymarine-openregistry-gb-SC687764
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Robb Ferguson, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
MR BRUCE ALAN CAMERONsophymarine-openregistry-h-mr-bruce-alan-cameron-045914ORDINARY1
MRS DONNA CAMERONsophymarine-openregistry-h-mrs-donna-cameron-0f5103ORDINARY1

Related parties

PartyRelationshipDetail
INGENIOUS AUDIO LIMITEDsophymarine-openregistry-gb-SC371076Holds shares inORDINARY · 1.51%

PSG UK FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC687786
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH RIGGINSsophymarine-openregistry-h-deborah-riggins-9513f9ORDINARY1
GARY MCLAUGHLINsophymarine-openregistry-h-gary-mclaughlin-041e06ORDINARY0

CIRCULAR TYPE LTD

sophymarine-openregistry-gb-SC687791
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
B2, 28 Dixon Avenue, Glasgow, G42 8EE

Direct shareholders

ShareholderShare classShares held% of class
KEIR REIDsophymarine-openregistry-h-keir-reid-2db3eaORDINARY150.00%
RALPH RENILSON MCCLUREsophymarine-openregistry-h-ralph-renilson-mcclure-bc15fbORDINARY150.00%

REDMIRE TRADING LIMITED

sophymarine-openregistry-gb-SC687993
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WINSTONEsophymarine-openregistry-h-christopher-winstone-cc083eORDINARY50
JOLANTA FRANCISsophymarine-openregistry-h-jolanta-francis-b5b1cdORDINARY50

UBPO LIMITED

sophymarine-openregistry-gb-SC688094
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COWANsophymarine-openregistry-h-george-cowan-4c2598ORDINARY2
HOLDEN BENJAMINsophymarine-openregistry-h-holden-benjamin-055975ORDINARY0

HUSSAIN PROPERTIES & INVESTMENTS LTD

sophymarine-openregistry-gb-SC688193
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Stables Unit 1, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
ADEEL HUSSAINsophymarine-openregistry-gb-16419061ORDINARY1
SYED WASIM HUSSAINsophymarine-openregistry-h-syed-wasim-hussain-33fdddORDINARY0

ETCH FLORAL LTD

sophymarine-openregistry-gb-SC688227
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KUEHsophymarine-openregistry-h-christopher-kueh-56a2eaORDINARY50
SIN YEE FOOsophymarine-openregistry-h-sin-yee-foo-0dd8d8ORDINARY50

IGOE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC688294
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Craighlaw Avenue, Glasgow, G76 0EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY THOMAS IGOEsophymarine-openregistry-h-paul-anthony-thomas-igoe-4d292cORDINARY100
KEVIN CANNONsophymarine-openregistry-h-kevin-cannon-a46a3fORDINARY0

FORTY EIGHT SHELF (293) LIMITED

sophymarine-openregistry-gb-SC688302
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Holmwood 31 Broompark Drive, Glasgow, G77 5DX

Direct shareholders

ShareholderShare classShares held% of class
S A MANUEL & S MORRIS-MANUEL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-s-a-manuel-s-morris-manuel-discretionary-0722bdORDINARY600,369
GARY BOOTHsophymarine-openregistry-h-gary-booth-6ae6a7ORDINARY0

Related parties

PartyRelationshipDetail
MINARD DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC036959Holds shares inORDINARY

MONUMENT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC688309
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69 Barrachnie Road, Glasgow, G69 6NY

Direct shareholders

ShareholderShare classShares held% of class
GILL BAIRDsophymarine-openregistry-h-gill-baird-4a69a8ORDINARY10285.00%
CHARAN GILLsophymarine-openregistry-h-charan-gill-5fe58fORDINARY1815.00%

Related parties

PartyRelationshipDetail
COSMEDICARE UK LIMITEDsophymarine-openregistry-gb-SC530639Holds shares inORDINARY

ROBERT MORRIS DEVELOPMENTS LTD.

sophymarine-openregistry-gb-SC688318
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Morris Park, 37, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY612,820
GARY BOOTHsophymarine-openregistry-h-gary-booth-6ae6a7ORDINARY0

Related parties

PartyRelationshipDetail
ROBERT MORRIS & CO. LTD.sophymarine-openregistry-gb-SC687573Holds shares inORDINARY