UK companies/Glasgow/Page 420
Companies in Glasgow and their shareholdersPage 420 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
SOUNDS AND VISION LIMITED
sophymarine-openregistry-gb-SC689744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Forth Road, Glasgow, G61 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CRUICKSHANKsophymarine-openregistry-h-peter-cruickshank-7c5c2f | ORDINARY | 100 | |
| SAOWANEE CRUICKSHANKsophymarine-openregistry-h-saowanee-cruickshank-2e7379 | ORDINARY | 0 | |
MACMARTIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC689770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Sandringham Avenue, Glasgow, G77 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIKLE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC619060 | ORDINARY | 1 | |
| ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575 | ORDINARY | 1 | |
SALHA LIMITED
sophymarine-openregistry-gb-SC689864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Tay Walk, Glasgow, G67 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHAN SALHAOGULLARIsophymarine-openregistry-h-ilhan-salhaogullari-17c6aa | ORDINARY | 1 | |
| MEHMET SALHAOGULLARIsophymarine-openregistry-h-mehmet-salhaogullari-f2a1b0 | ORDINARY | 0 | |
M2 BROXBURN INDUSTRIAL LIMITED
sophymarine-openregistry-gb-SC689868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 201 West George Street, Glasgow, G2 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2 FARMS LIMITEDsophymarine-openregistry-gb-SC687276 | ORDINARY | 1 | 100.00% |
| M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917 | ORDINARY | 0 | 0.00% |
3R SURVEYING LTD
sophymarine-openregistry-gb-SC689948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 74 Hamilton View, Glasgow, G71 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY | 50 | |
| RONNIE STRAINsophymarine-openregistry-h-ronnie-strain-4e31b7 | ORDINARY | 50 | |
CARE POWER (ERSKINE) LIMITED
sophymarine-openregistry-gb-SC690064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bdo Llp 2 Atlantic Square, Glasgow, G2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE ASSETS LIMITEDsophymarine-openregistry-gb-12475528 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
CHRONO CASE LTD
sophymarine-openregistry-gb-SC690104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 112 HOLDINGS LTDsophymarine-openregistry-gb-SC810619 | ORDINARY | 5 | |
| WOM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789932 | ORDINARY | 5 | |
BIG REG LTD
sophymarine-openregistry-gb-SC690212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Southfield Road, Glasgow, G68 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ADELLE CARROLLsophymarine-openregistry-h-mrs-adelle-carroll-36e325 | ORDINARY | 90 | |
| MR DAVID MARTIN THOMAS CARROLLsophymarine-openregistry-h-mr-david-martin-thomas-carroll-51e605 | ORDINARY | 10 | |
SHQ PROPERTIES LIMITED
sophymarine-openregistry-gb-SC690338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NIVENsophymarine-openregistry-h-lisa-niven-8450af | ORDINARY | 50 | |
| MS YIQIAN ZHANGsophymarine-openregistry-h-ms-yiqian-zhang-beb97b | ORDINARY | 50 | |
THE SCORES ST ANDREWS HOLDING SPV LIMITED
sophymarine-openregistry-gb-SC690353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 200 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MOULSDALEsophymarine-openregistry-h-angus-moulsdale-4f973f | ORDINARY | 1 | |
| DAVID MOULSDALEsophymarine-openregistry-h-david-moulsdale-ff8f52 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCORES ST ANDREWS SPV LIMITEDsophymarine-openregistry-gb-SC690471 | Holds shares in | ORDINARY |
EMBELLA PROPERTIES LTD
sophymarine-openregistry-gb-SC690359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Maple Grove, Glasgow, G69 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY GRIEVEsophymarine-openregistry-h-christopher-anthony-grieve-9eb953 | ORDINARY | 100 | |
| EMBELLA FINANCIAL LIMITEDsophymarine-openregistry-gb-OE033159 | ORDINARY | 0 | |
MANOR LETTING AGENTS LTD
sophymarine-openregistry-gb-SC690392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Greenoakhill Road, Glasgow, G71 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MCCLUSKEYsophymarine-openregistry-h-jane-mccluskey-5a03fe | ORDINARY | 1 | 100.00% |
| SANDRA HILLsophymarine-openregistry-h-sandra-hill-e573a8 | ORDINARY | 0 | 0.00% |
CALCULO HOLDCO LTD
sophymarine-openregistry-gb-SC690450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Calculo Ltd Unit 9 Eastworks, Glasgow, G40 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JENKINSsophymarine-openregistry-h-claire-jenkins-ab550d | ORDINARY | 50 | |
| RYAN JENKINSsophymarine-openregistry-h-ryan-jenkins-692051 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALCULO LTDsophymarine-openregistry-gb-SC417339 | Holds shares in | ORDINARY |
THE TWENTY ONE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-SC690825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Clarity Accounting Scotland, Glasgow, G2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN O'NEILLsophymarine-openregistry-h-kieran-o-neill-22be85 | ORDINARY | 50 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 50 | |
MCCAREY MEDICAL LIMITED
sophymarine-openregistry-gb-SC690998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCAREYsophymarine-openregistry-h-david-mccarey-b90b44 | ORDINARY | 5 | |
| SHANTI MCCAREYsophymarine-openregistry-h-shanti-mccarey-7d8413 | ORDINARY | 5 | |
VISION CLEAR (GLASGOW) LTD
sophymarine-openregistry-gb-SC691083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 17 Summerhill Drive, Glasgow, G15 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CASSIDYsophymarine-openregistry-h-barry-cassidy-341f84 | ORDINARY | 1 | 50.00% |
| ROY CASSIDYsophymarine-openregistry-h-roy-cassidy-816dea | ORDINARY | 1 | 50.00% |
WILSON ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC691156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Unit C, 30 Woodville Street, Glasgow, G51 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PRETSWELLsophymarine-openregistry-h-simon-pretswell-e07a88 | ORDINARY | 5 | |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 5 | |
COCO BEACH TANNING LTD
sophymarine-openregistry-gb-SC691190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 436 Kinfauns Drive, Glasgow, G15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN FRANCIS BLANDsophymarine-openregistry-h-dylan-francis-bland-eafd2a | ORDINARY | 3 | |
| BLAND CARRIEsophymarine-openregistry-h-bland-carrie-c013a7 | ORDINARY | 0 | |
TTM (SCOT) LIMITED
sophymarine-openregistry-gb-SC691239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4/1 91 Mitchell Street, Glasgow, G1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MATTHEW HILLsophymarine-openregistry-h-joshua-matthew-hill-8c5a18 | ORDINARY | 1 | 50.00% |
| MARK JOHN JACKSONsophymarine-openregistry-h-mark-john-jackson-c38d15 | ORDINARY | 1 | 50.00% |
HEART OF THE WORLD PRODUCTIONS LTD
sophymarine-openregistry-gb-SC691253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Flat 12a, Glasgow, G44 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY | 100 | |
| MALGORZATA MCKENZIEsophymarine-openregistry-h-malgorzata-mckenzie-d2cccf | ORDINARY | 0 | |