UK companies/Glasgow/Page 426

Companies in Glasgow and their shareholdersPage 426 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
40
Related parties
2

SJM PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC698895
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Downie Close, Glasgow, G71 6UG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MCINTOSHsophymarine-openregistry-h-steven-mcintosh-9339f6ORDINARY A100
LAURA HAMILTONsophymarine-openregistry-h-laura-hamilton-4e3013ORDINARY A00.00%

DANIEL MCMAHON LTD

sophymarine-openregistry-gb-SC698927
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
23 St. James Avenue, Glasgow, G74 5QD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCMAHONsophymarine-openregistry-gb-SC698927ORDINARY8080.00%
CAROLANNE MCMAHONsophymarine-openregistry-h-carolanne-mcmahon-0b5567ORDINARY2020.00%

Related parties

PartyRelationshipDetail
SNOWFOX DISCOVERY LTDsophymarine-openregistry-gb-14946145Holds shares inORDINARY · 6.91%
IMPERIUM FUNCTIONAL FITNESS LTDsophymarine-openregistry-gb-13823604Holds shares inORDINARY

WISHES 4 YOU LTD

sophymarine-openregistry-gb-SC698999
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
82920 — Packaging activities
Registered office
Unit F18-20, Forge Markets, Glasgow, Lanarkshire, G31 5NZ

Direct shareholders

ShareholderShare classShares held% of class
SYED SALMAN MAZHAR NAQVIsophymarine-openregistry-h-syed-salman-mazhar-naqvi-9838dcORDINARY100
RAFEY ABBAS NAQVIsophymarine-openregistry-h-rafey-abbas-naqvi-572571ORDINARY0

ASYLUM WRESTLING LIMITED

sophymarine-openregistry-gb-SC699006
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
210 Kennedy Street, Glasgow, G4 0BQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN GEORGE GARWOOD GRAYsophymarine-openregistry-h-duncan-george-garwood-gray-b1cce9ORDINEY1100.00%
CAPSIZE TECHNOLOGY LTDsophymarine-openregistry-gb-SC677650ORDINEY00.00%

JCB CONSULT SERVICES LTD

sophymarine-openregistry-gb-SC699104
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Tintock Place, Glasgow, G68 0AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN BALLANTYNEsophymarine-openregistry-h-john-ballantyne-9c840bORDINARY6
JACQUELINE BALLANTYNEsophymarine-openregistry-h-jacqueline-ballantyne-35a36bORDINARY4

KIDZ OUT OF SCHOOL CARE LIMITED

sophymarine-openregistry-gb-SC699112
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
26 Marnoch Way, Glasgow, G69 0EH

Direct shareholders

ShareholderShare classShares held% of class
GAIL CROSSLEYsophymarine-openregistry-h-gail-crossley-91fecbORDINARY60
NEIL CROSSLEYsophymarine-openregistry-h-neil-crossley-111883ORDINARY60

JOSH CAFE LTD

sophymarine-openregistry-gb-SC699115
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
185 Hope Street, Glasgow, G2 2UL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TODDsophymarine-openregistry-h-joseph-todd-7677e9ORDINARY550.00%
SHAISHAV KHARWARsophymarine-openregistry-h-shaishav-kharwar-21b293ORDINARY550.00%

GALLUS LETTINGS LIMITED

sophymarine-openregistry-gb-SC699148
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
1496 Paisley Road West, Glasgow, City Of Glasgow, G52 1SP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MOFFITT WEST LITTLEsophymarine-openregistry-h-andrew-moffitt-west-little-bdcf5fORDINARY5050.00%
MATTHEW LEWIS GUNNsophymarine-openregistry-h-matthew-lewis-gunn-3f3f0aORDINARY5050.00%

PRESTIGE WHISKY AUCTION LIMITED

sophymarine-openregistry-gb-SC699222
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
40 Muirfield Road, Glasgow, G68 0EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS LOANsophymarine-openregistry-h-andrew-thomas-loan-5f8418ORDINARY150.00%
NICOLA LOANsophymarine-openregistry-h-nicola-loan-281d16ORDINARY150.00%

MEADOWLEA ESTATES LIMITED

sophymarine-openregistry-gb-SC699432
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Lauderdale Drive, Glasgow, G77 5AP

Direct shareholders

ShareholderShare classShares held% of class
SHAHID HANIFsophymarine-openregistry-h-shahid-hanif-564d53ORD100
PRABHAKAR KAWALEsophymarine-openregistry-h-prabhakar-kawale-e89964ORD0

TARTAN ANTLER LTD

sophymarine-openregistry-gb-SC699434
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
48 West George Street, Glasgow, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GORDON MACPHERSONsophymarine-openregistry-h-gordon-macpherson-9963f5ORD2
ALISON MACPHERSONsophymarine-openregistry-h-alison-macpherson-5633f6ORD0

KJS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC699450
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH JAMES SIMPSONsophymarine-openregistry-h-kenneth-james-simpson-4ffaecORDINARY100100.00%
HELENA SUSAN SIMPSONsophymarine-openregistry-h-helena-susan-simpson-2d2443ORDINARY00.00%

GLOSS,GLO & BLO LTD

sophymarine-openregistry-gb-SC699480
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
First Floor 151 Kirkintilloch Road, Glasgow, East Dunbartonshire, G64 2LS

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL ASKEWsophymarine-openregistry-h-rachael-askew-11c563ORDINARY4
DAVID ASKEWsophymarine-openregistry-h-david-askew-73a3f0ORDINARY0

HI TEA DESSERTS LTD

sophymarine-openregistry-gb-SC699874
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Unit 9, 277 Alexandra Parade, Glasgow, G31 3AD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL BASEERsophymarine-openregistry-h-muhammad-abdul-baseer-8613adORDINARY1
TAO CHENsophymarine-openregistry-gb-15556492ORDINARY0

SAVAGE SCHOLAR EDUCATION LTD

sophymarine-openregistry-gb-SC699875
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Muirhead House 1 Donaldson Place, Glasgow, G66 1XA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURNSsophymarine-openregistry-h-christopher-burns-c1faefORDINARY50
GILLIAN BURNSsophymarine-openregistry-h-gillian-burns-15fcdbORDINARY50

CAR N TYRE MOT LTD

sophymarine-openregistry-gb-SC699907
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
991 Carntyne Road, Glasgow, G32 6LY

Direct shareholders

ShareholderShare classShares held% of class
CAMERON FLEMINGsophymarine-openregistry-h-cameron-fleming-7478f4ORDINARY1
MARTIN HOGGsophymarine-openregistry-h-martin-hogg-87a7e7ORDINARY1

ZAKS HOMES LTD

sophymarine-openregistry-gb-SC699911
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
65 Fairley Street, Glasgow, G51 2SN

Direct shareholders

ShareholderShare classShares held% of class
ASAD KHANsophymarine-openregistry-gb-091371172ORDINARY1
MAZHAR AHMADsophymarine-openregistry-h-mazhar-ahmad-47810eORDINARY0

GRACE HEALTH AND FITNESS LTD

sophymarine-openregistry-gb-SC699953
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
96020 — Hairdressing and other beauty treatment
Registered office
14 Inglewood Crescent, Glasgow, G75 8QD

Direct shareholders

ShareholderShare classShares held% of class
SARAH MCMINNsophymarine-openregistry-h-sarah-mcminn-2dfb85ORDINARY2
DAVID MCMINNsophymarine-openregistry-h-david-mcminn-5772c4ORDINARY0

RR METCALFE LTD

sophymarine-openregistry-gb-SC699962
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Jubilee Gardens, Glasgow, Lanarkshire, G61 2RT

Direct shareholders

ShareholderShare classShares held% of class
REBECCA METCALFEsophymarine-openregistry-h-rebecca-metcalfe-d10e80ORDINARY1
RYAN METCALFEsophymarine-openregistry-h-ryan-metcalfe-349efbORDINARY1

PMA SOLUTIONS SCOTLAND LTD

sophymarine-openregistry-gb-SC699997
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 33 Kelvin Road North, Glasgow, G67 2BD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH MARTINsophymarine-openregistry-h-ashleigh-martin-2de6baORDINARY70
CRAIG KENNYsophymarine-openregistry-h-craig-kenny-438e74ORDINARY30