UK companies/Glasgow/Page 425

Companies in Glasgow and their shareholdersPage 425 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 0 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
0

LINTHOUSE RETAIL LTD

sophymarine-openregistry-gb-SC697374
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7-8 Drive Road, Glasgow, G51 4AF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NAVEED AYUBsophymarine-openregistry-h-mohammed-naveed-ayub-bf6c48ORDINARY100
MAMUN-UR RASHIDsophymarine-openregistry-h-mamun-ur-rashid-e3b328ORDINARY0

HOME&STYL3 LIMITED

sophymarine-openregistry-gb-SC697658
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1231 Dumbarton Road, Glasgow, G14 9PY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHEIKHsophymarine-openregistry-h-mohammad-sheikh-39564eORDINARY50,000
RAYAAN MAJIDsophymarine-openregistry-h-rayaan-majid-5cb29aORDINARY0

JP EXECUTIVE SEARCH LTD

sophymarine-openregistry-gb-SC697691
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PATERSONsophymarine-openregistry-h-jacqueline-paterson-f1fdbbORDINARY100100.00%
DOUGLAS PATERSONsophymarine-openregistry-h-douglas-paterson-40edadORDINARY00.00%

WE BUY ANY CARAVANS MOTORHOMES SCOTLAND LTD

sophymarine-openregistry-gb-SC697993
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK MORRISONsophymarine-openregistry-h-james-patrick-morrison-ce0afaORDINARY99
NAOMI KENNEDYsophymarine-openregistry-h-naomi-kennedy-a3a98eORDINARY1

RITCHIE GROUP LIMITED

sophymarine-openregistry-gb-SC698060
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC771774ORDINARY100
JOSHUA RITCHIEsophymarine-openregistry-h-joshua-ritchie-06c274ORDINARY0

XL DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-SC698348
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCGOWANsophymarine-openregistry-h-alan-mcgowan-0e4c13ORD150.00%
GAYLE ANNE MCGOWANsophymarine-openregistry-h-gayle-anne-mcgowan-80a342ORD150.00%

SPIVI UK LTD

sophymarine-openregistry-gb-SC698367
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
1a Bruce Road, Glasgow, G41 5EL

Direct shareholders

ShareholderShare classShares held% of class
SPIVI SCANDINAVIA HOLDINGS ASsophymarine-openregistry-h-spivi-scandinavia-holdings-as-0b4be8ORDINARY10100.00%
ANDREW BRATTENsophymarine-openregistry-h-andrew-bratten-1b4e72ORDINARY00.00%

PRYMO FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-SC698414
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
159 King Street, Glasgow, G73 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA FERGUSONsophymarine-openregistry-h-andrea-ferguson-4b73c8ORDINARY1
JOSHUA CALLAGHANsophymarine-openregistry-h-joshua-callaghan-b40b0aORDINARY0

JAMES BINNING LTD

sophymarine-openregistry-gb-SC698427
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
86900 — Other human health activities
Registered office
107 Hillview Drive, Glasgow, G76 7LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES AMANDEEP SINGH BINNINGsophymarine-openregistry-h-james-amandeep-singh-binning-6e28a6ORDINARY100
JATINDER BINNINGsophymarine-openregistry-h-jatinder-binning-6ef219ORDINARY100

P&P VENTILATION LTD

sophymarine-openregistry-gb-SC698460
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT PITTAWAYsophymarine-openregistry-h-matthew-robert-pittaway-13653cORDINARY2
SCOTT PESTELLsophymarine-openregistry-h-scott-pestell-b6f35cORDINARY0

SDTC SOLUTIONS LTD

sophymarine-openregistry-gb-SC698550
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Suite 2/3 2nd Floor 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DENZsophymarine-openregistry-h-catherine-denz-e16ed4ORDINARY100100.00%
MARTIN DENZsophymarine-openregistry-h-martin-denz-66c936ORDINARY00.00%

LRR ROOFING & CLADDING LTD

sophymarine-openregistry-gb-SC698587
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
21 Glenmanor Avenue, Glasgow, G69 0BW

Direct shareholders

ShareholderShare classShares held% of class
LEE MURAWSKIsophymarine-openregistry-h-lee-murawski-39db42ORDINARY SHARES2
RYAN WHYTEsophymarine-openregistry-h-ryan-whyte-173a24ORDINARY SHARES0

DMK ENGINEERING LTD

sophymarine-openregistry-gb-SC698640
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
9 Balmuildy Road, Glasgow, G64 3BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEOGHsophymarine-openregistry-h-david-keogh-44b17dORDINARY2
JANE MYLESsophymarine-openregistry-h-jane-myles-6737eaORDINARY0

BEAT 6 LIMITED

sophymarine-openregistry-gb-SC698652
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Johnston Carmichael, Glasgow, City Of Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
MFMAC CO 502 LTDsophymarine-openregistry-gb-SC852892ORDINARY1100.00%
SIXCO P.L.Csophymarine-openregistry-gb-SC651401ORDINARY00.00%

PIONEER GAS SERVICES LTD

sophymarine-openregistry-gb-SC698672
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Old Tower Road, Glasgow, G68 9GE

Direct shareholders

ShareholderShare classShares held% of class
PETER DURKINsophymarine-openregistry-h-peter-durkin-484911ORDINARY1100.00%
ASHLEIGH JAYNE DURKINsophymarine-openregistry-h-ashleigh-jayne-durkin-976ce3ORDINARY00.00%

THISTLE PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-SC698695
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
DEREK GRANTsophymarine-openregistry-h-derek-grant-4966d3ORDINARY100
NADIA GRANTsophymarine-openregistry-h-nadia-grant-ab23deORDINARY0

ELECTRASURE LTD

sophymarine-openregistry-gb-SC698702
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
AJLR LTDsophymarine-openregistry-gb-SC753375ORDINARY100100.00%
ANDREW LAUDERsophymarine-openregistry-h-andrew-lauder-1d529aORDINARY00.00%

BLACKHILLOCK FLEXPOWER LTD

sophymarine-openregistry-gb-SC698712
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
48 Office 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075ORDINARY10,000
SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729ORDINARY0

MARTEC ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-SC698759
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Block 7, 20 Clydesmill Drive Cambuslang Investment Park, Glasgow, G32 8RG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MCHUGHsophymarine-openregistry-h-christine-mchugh-810742ORDINARY50
MARTIN MCHUGHsophymarine-openregistry-h-martin-mchugh-edc4c2ORDINARY50

SPR PROPERTY LETTING LIMITED

sophymarine-openregistry-gb-SC698762
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Clarity Accounting, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBBsophymarine-openregistry-h-brian-robb-d87041ORDINARY100
STEVEN ROBBsophymarine-openregistry-h-steven-robb-ddd465ORDINARY0