UK companies/Glasgow/Page 419
Companies in Glasgow and their shareholdersPage 419 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
GARROWHILL CAR SALES LIMITED
sophymarine-openregistry-gb-SC688435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 Block A Nurseries Road, Glasgow, G69 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MULLENsophymarine-openregistry-h-kirsty-mullen-d80761 | ORDINARY | 2 | |
| CRAIG SHAWsophymarine-openregistry-h-craig-shaw-5cdea9 | ORDINARY | 0 | |
ECO HOME SCOTLAND LIMITED
sophymarine-openregistry-gb-SC688437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 87 Unit 2/3, Glasgow, G41 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLEMINGsophymarine-openregistry-gb-06762120 | ORDINARY | 1 | |
| JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82 | ORDINARY | 1 | |
BABYREADY FINANCE LIMITED
sophymarine-openregistry-gb-SC688467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Graham Hill Building 50 Richmond Street, Glasgow, G1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIIA GALITSYNAsophymarine-openregistry-h-anastasiia-galitsyna-301869 | ORDINARY | 55,000 | |
| CARLOS JORGE BOLETA LAPAOsophymarine-openregistry-h-carlos-jorge-boleta-lapao-acca1b | ORDINARY | 45,000 | |
ROGER BAIRD ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC688681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROGER TODD BAIRDsophymarine-openregistry-h-gavin-roger-todd-baird-f81e1b | ORDINARY | 50 | |
| LOUISE BAIRDsophymarine-openregistry-h-louise-baird-523210 | ORDINARY | 50 | |
9TWELVE21 LIMITED
sophymarine-openregistry-gb-SC688897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1/1 14 Woodside Terrace, Glasgow, G3 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL DEANsophymarine-openregistry-h-andrew-michael-dean-5d6b49 | ORDINARY | 50 | 50.00% |
| SUZANNE DEANsophymarine-openregistry-h-suzanne-dean-23dff2 | ORDINARY | 50 | 50.00% |
WHOLESALE DOMESTIC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC688940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- GROUP
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 406 Hillington Road, Glasgow, G52 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TOWARDsophymarine-openregistry-h-brian-toward-90c3d8 | A ORDINARY | 12,744 | 95.00% |
| DEREK TOWARDsophymarine-openregistry-h-derek-toward-7a9f1e | A ORDINARY | 671 | 5.00% |
LANGUAGE LEXICON LTD
sophymarine-openregistry-gb-SC688986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 2 Waterfoot Road, Glasgow, G77 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA KHANsophymarine-openregistry-h-ali-raza-khan-dc18e4 | ORDINARY | 100 | |
| JAVAD ALI HUSSAINsophymarine-openregistry-h-javad-ali-hussain-3cca30 | ORDINARY | 0 | |
CAD - COMMERCIAL AND DEVELOPMENT LTD
sophymarine-openregistry-gb-SC688987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hamilton Grove, Glasgow, G32 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARBERRYsophymarine-openregistry-h-paul-carberry-9a7ebf | ORDINARY | 50 | |
| STEPHANIE CARBERRYsophymarine-openregistry-h-stephanie-carberry-c634dd | ORDINARY | 50 | |
PROPERTY&LETTING LIMITED
sophymarine-openregistry-gb-SC689005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Javid House, Glasgow, G2 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD MAJIDsophymarine-openregistry-h-azad-majid-8655d2 | ORDINARY | 1 | |
| TARA AZAD MAJIDsophymarine-openregistry-h-tara-azad-majid-05691f | ORDINARY | 0 | |
FIRST LIGHT VENTURES LIMITED
sophymarine-openregistry-gb-SC689006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 111 West George Street, Glasgow, Lanarkshire, G2 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL DE GHOUYsophymarine-openregistry-h-pascal-de-ghouy-da5c3f | ORDINARY | 100 | |
| JOAQUIM MAGRO DE ALMEIDAsophymarine-openregistry-h-joaquim-magro-de-almeida-0e9bb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITEDsophymarine-openregistry-gb-SC661755 | Holds shares in | ORDINARY |
O'CURRY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC689044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Carlton Place, Glasgow, G5 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE O'CURRYsophymarine-openregistry-h-luke-o-curry-22df2b | ORDINARY | 51 | |
| JULIE O'CURRYsophymarine-openregistry-h-julie-o-curry-7b7be3 | ORDINARY | 49 | |
BRETAL LIMITED
sophymarine-openregistry-gb-SC689048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5a Ralston Road, Glasgow, G61 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH TALBOTsophymarine-openregistry-h-elspeth-talbot-debd16 | ORDINARY | 18,517 | |
| LINDA BREISTIGsophymarine-openregistry-h-linda-breistig-ecc920 | ORDINARY | 18,517 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARSCADDEN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC123157 | Holds shares in | ORDINARY |
K&C LANDSCAPES LTD
sophymarine-openregistry-gb-SC689314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 Speirs Wharf, Glasgow, G4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL IAN WYNNsophymarine-openregistry-h-carl-ian-wynn-83b443 | ORDINARY | 100 | |
| KIRK ALAN WALSHsophymarine-openregistry-h-kirk-alan-walsh-d9d919 | ORDINARY | 0 | |
THE BATH AND BODY CO. LTD
sophymarine-openregistry-gb-SC689328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 2nd Floor Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMAL SKIN TREATMENTS CAPE TOWNsophymarine-openregistry-h-dermal-skin-treatments-cape-town-dcfa8e | ORDINARY | 100 | |
| BAREND NORTJEsophymarine-openregistry-h-barend-nortje-a9c0fc | ORDINARY | 0 | |
SPRINGBURN DEPOT SPV LIMITED
sophymarine-openregistry-gb-SC689383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 200 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGBURN DEPOT HOLDING SPV LIMITEDsophymarine-openregistry-gb-SC694400 | ORDINARY | 1 | |
| DAVID MOULSDALEsophymarine-openregistry-h-david-moulsdale-ff8f52 | ORDINARY | 0 | |
WSD3 LTD
sophymarine-openregistry-gb-SC689420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SCOTTsophymarine-openregistry-h-carol-scott-19d521 | ORDINARY | 5 | |
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY | 5 | |
SHWEKASH LTD
sophymarine-openregistry-gb-SC689448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Birnam Crescent, Glasgow, G61 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAJI VENUGOPALsophymarine-openregistry-h-balaji-venugopal-25fec9 | ORDINARY | 51 | 51.00% |
| PREETHY BALAJIsophymarine-openregistry-h-preethy-balaji-6042d3 | ORDINARY | 49 | 49.00% |
POSH UK BARBER LTD
sophymarine-openregistry-gb-SC689453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 503 Duke Street, Glasgow, G31 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA KAWA MOHAMMED AMINsophymarine-openregistry-h-sara-kawa-mohammed-amin-636c14 | ORDINARY | 100 | |
| FRIAD MOHAMMEDsophymarine-openregistry-h-friad-mohammed-208241 | ORDINARY | 0 | |
CLARUS SKIN LTD
sophymarine-openregistry-gb-SC689579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 20411 — Manufacture of soap and detergents
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Iconic Hair & Beauty, 17, Glasgow, Lanarkshire, G51 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID HAIDERsophymarine-openregistry-h-junaid-haider-291157 | ORDINARY | 1 | |
| SUNITA PAWARsophymarine-openregistry-h-sunita-pawar-3a909c | ORDINARY | 0 | |
AMBER SKY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC689611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BONNARsophymarine-openregistry-h-susan-bonnar-5f06c0 | ORDINARY | 100 | |
| LOCSIE WONGsophymarine-openregistry-h-locsie-wong-5eb9e0 | ORDINARY | 0 | |