UK companies/Glasgow/Page 421

Companies in Glasgow and their shareholdersPage 421 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 3 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
3

ONE HAIR AND BEAUTY ACADEMY LTD

sophymarine-openregistry-gb-SC691287
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
455 Clarkston Road, Glasgow, G44 3LW

Direct shareholders

ShareholderShare classShares held% of class
JULIA EELESsophymarine-openregistry-h-julia-eeles-04c053ORDINARY100
JOANNE MCINTYREsophymarine-openregistry-h-joanne-mcintyre-c8cd94ORDINARY0

AVE'NU (ADVISORY) LTD

sophymarine-openregistry-gb-SC691315
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
0/1 42 Millbrae Crescent, Glasgow, G42 9UN

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE DALYsophymarine-openregistry-h-collette-daly-73bcb4ORDINARY150.00%
MICHAEL DALYsophymarine-openregistry-h-michael-daly-a20e6dORDINARY150.00%

THE ONE HOP SHOP LTD

sophymarine-openregistry-gb-SC691334
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
PETER KIRKBYsophymarine-openregistry-h-peter-kirkby-9f76e2ORDINARY150.00%
TRACEY KIRKBYsophymarine-openregistry-h-tracey-kirkby-ec4adeORDINARY150.00%

AZ INSTALLATIONS LTD

sophymarine-openregistry-gb-SC691404
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
84250 — Fire service activities
Registered office
17 Linndale Drive, Glasgow, G45 0QE

Direct shareholders

ShareholderShare classShares held% of class
DANIELA MARIA ZAICAsophymarine-openregistry-h-daniela-maria-zaica-1cea2fORDINARY550.00%
IONEL-BIZEA ZAICAsophymarine-openregistry-h-ionel-bizea-zaica-3ae5e2ORDINARY550.00%

CHELSEA PINES (HYNDLAND) LIMITED

sophymarine-openregistry-gb-SC691414
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
DORMANT
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
85 Lauderdale Gardens, Glasgow, G12 9QU

Direct shareholders

ShareholderShare classShares held% of class
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7ORDINARY100
KIRSTY WILSONsophymarine-openregistry-h-kirsty-wilson-3c7e9fORDINARY0

XM CLEANING SUPPLIES LTD

sophymarine-openregistry-gb-SC691424
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46440 — Wholesale of china and glassware and cleaning materials
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
84 Woodland Crescent, Glasgow, G72 8QW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5ORDINARY2
LYNDA SMITHsophymarine-openregistry-h-lynda-smith-a4a576ORDINARY2

GREENHORN LTD

sophymarine-openregistry-gb-SC691512
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46760 — Wholesale of other intermediate products
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
173 Centre Street, Glasgow, G5 8ED

Direct shareholders

ShareholderShare classShares held% of class
MASAM ALIsophymarine-openregistry-h-masam-ali-b791bbORDINARY100
ANEEB MAHMOODsophymarine-openregistry-h-aneeb-mahmood-d9e271ORDINARY0

FM19 LTD

sophymarine-openregistry-gb-SC691610
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Iais Level One, Glasgow, Lanarkshire, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
IAN ARTHUR GUTHRIEsophymarine-openregistry-h-ian-arthur-guthrie-234dbcORDINARY100
TOM ELLIOTT RUSSELLsophymarine-openregistry-h-tom-elliott-russell-d3f851ORDINARY0

STATION FRANCHISING LTD

sophymarine-openregistry-gb-SC691751
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Iais Level One, Glasgow, Lanarkshire, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
IAN ARTHUR GUTHRIEsophymarine-openregistry-h-ian-arthur-guthrie-234dbcORDINARY100
TIDE HOLDINGS 4 LTDsophymarine-openregistry-gb-SC691616ORDINARY0

C.B.C. ACCESS LTD

sophymarine-openregistry-gb-SC691782
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
59 Admiral Street, Glasgow, G41 1HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COUTTSsophymarine-openregistry-h-christopher-coutts-dd447dORDINARY100
AILSA HAGGERTYsophymarine-openregistry-h-ailsa-haggerty-964da1ORDINARY15

DANYANG LTD

sophymarine-openregistry-gb-SC691795
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
ZHONGYAN WANGsophymarine-openregistry-h-zhongyan-wang-0f3c44ORDINARY2
RUI LIsophymarine-openregistry-h-rui-li-70794bORDINARY0

Related parties

PartyRelationshipDetail
INFILED UK LTD.sophymarine-openregistry-gb-15838386Holds shares inORDINARY · 100.00%
FSL ESTATES LIMITEDsophymarine-openregistry-gb-15867317Holds shares inORDINARY
YU DERRY LTDsophymarine-openregistry-gb-NI737981Holds shares inORDINARY

NEST OF THORNS LTD

sophymarine-openregistry-gb-SC691848
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3/2 200 Bath Street, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN STEVENSONsophymarine-openregistry-h-kirsten-stevenson-55aba4ORDINARY100
KYLE SAMUEL MALCOLM SHIELDSsophymarine-openregistry-h-kyle-samuel-malcolm-shields-b0afdcORDINARY0

HYPERCUBE CONSULTING LTD

sophymarine-openregistry-gb-SC691895
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Framework, Glasgow, G2 5EA

Direct shareholders

ShareholderShare classShares held% of class
ADAM SROKAsophymarine-openregistry-gb-10889497ORDINARY10,000
IAIN CHERRYsophymarine-openregistry-h-iain-cherry-f2f0e9ORDINARY6,667

DHAMI RETAIL LTD

sophymarine-openregistry-gb-SC692005
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Quebec Wynd, Glasgow, G32 8AH

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ DHAMIsophymarine-openregistry-h-balraj-dhami-7be061ORDINARY60
CRAIG COOPERsophymarine-openregistry-h-craig-cooper-41736bORDINARY40

DUNOLLY LTD

sophymarine-openregistry-gb-SC692017
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
RONALD NAISMITHsophymarine-openregistry-h-ronald-naismith-a39463ORDINARY1
SANDRA NAISMITHsophymarine-openregistry-h-sandra-naismith-d620e0ORDINARY1

WEST SCOTLAND UROLOGY LTD

sophymarine-openregistry-gb-SC692105
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
12 Kirkle Drive, Glasgow, G77 5HA

Direct shareholders

ShareholderShare classShares held% of class
JAIMIN BHATTsophymarine-openregistry-h-jaimin-bhatt-2cc019ORDINARY50
JIGNA BHATTsophymarine-openregistry-h-jigna-bhatt-185ac6ORDINARY50

NRP ENTERPRISE LIMITED

sophymarine-openregistry-gb-SC692261
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARD HAUGHEYsophymarine-openregistry-h-robert-edward-haughey-4cbb0aORDINARY100100.00%
PATRICK MURRAYsophymarine-openregistry-h-patrick-murray-cab7ddORDINARY00.00%

CAMBUS MOT LTD

sophymarine-openregistry-gb-SC692431
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
10 Anwoth Street, Glasgow, G32 7RW

Direct shareholders

ShareholderShare classShares held% of class
CALUM THOMAS MCPADDENsophymarine-openregistry-h-calum-thomas-mcpadden-620fb8ORDINARY2
CAMERON CORRIEsophymarine-openregistry-h-cameron-corrie-4f89bfORDINARY0

JGM-ENV CONSULT LIMITED

sophymarine-openregistry-gb-SC692479
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERARD MCHENERYsophymarine-openregistry-h-john-gerard-mchenery-927f4dORDINARY266.67%
JACQUELINE ANNE SHERLAW-MCHENERYsophymarine-openregistry-h-jacqueline-anne-sherlaw-mchenery-90638bORDINARY133.33%

PARIS HANEESH ESTATE LTD

sophymarine-openregistry-gb-SC692777
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
48 Dervaig Wynd, Glasgow, G77 5XE

Direct shareholders

ShareholderShare classShares held% of class
HANEESH ANDOORVALAPPILsophymarine-openregistry-h-haneesh-andoorvalappil-382559ORDINARY1
LISSY MATHAIsophymarine-openregistry-h-lissy-mathai-792c19ORDINARY1