UK companies/Glasgow/Page 429

Companies in Glasgow and their shareholdersPage 429 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 1 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
1

HARLEY RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC702731
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
LCM GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC778334ORDINARY1
LAURA MCCALLUMsophymarine-openregistry-h-laura-mccallum-780550ORDINARY0

PLLINX LTD

sophymarine-openregistry-gb-SC702880
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
22 Backbrae Street, Glasgow, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARY PITTICASsophymarine-openregistry-h-nicola-mary-pitticas-cc1617ORDINARY150.00%
STEPHANIE LUCY PITTICASsophymarine-openregistry-h-stephanie-lucy-pitticas-823426ORDINARY150.00%

GTLPROPERTY LTD

sophymarine-openregistry-gb-SC702892
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
GARY LAMBERTsophymarine-openregistry-gb-SC871067ORDINARY7474.00%
TERESA KATRINA LAMBERTsophymarine-openregistry-h-teresa-katrina-lambert-18a982ORDINARY2626.00%

UNLIMITED GRACE LTD

sophymarine-openregistry-gb-SC702984
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8 Angus Street, Glasgow, G21 1DN

Direct shareholders

ShareholderShare classShares held% of class
CONSOLATA OGBEBORsophymarine-openregistry-h-consolata-ogbebor-c0bbacORDINARY1
OSARUMWENSE ISAAC OGBEBORsophymarine-openregistry-h-osarumwense-isaac-ogbebor-23aef8ORDINARY1

CENTRAL BAR GROUP LIMITED

sophymarine-openregistry-gb-SC703080
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
227 C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
AUDREY BOWMANsophymarine-openregistry-h-audrey-bowman-98bce7ORDINARY1100.00%
RYAN BOWMANsophymarine-openregistry-h-ryan-bowman-bc8cc9ORDINARY00.00%

JKR HYGIENE LTD

sophymarine-openregistry-gb-SC703139
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
DORMANT
SIC
20412 — Manufacture of cleaning and polishing preparations
81299 — Other cleaning services
Registered office
6 Turnberry Wynd, Glasgow, G71 8EE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RANKIN MCINTOSHsophymarine-openregistry-h-alexander-rankin-mcintosh-0f02c4ORDINARY150.00%
LYNN RANKINsophymarine-openregistry-h-lynn-rankin-f98e27ORDINARY150.00%

BOYLEN GAS SERVICES LIMITED

sophymarine-openregistry-gb-SC703140
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 6, 416 Hamilton Road, Glasgow, G72 7XR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BOYLENsophymarine-openregistry-h-thomas-boylen-8e9a3bORDINARY100
DAVID INCHsophymarine-openregistry-h-david-inch-d4257bORDINARY0

DEMENTIA RESEARCH SCOTLAND LIMITED

sophymarine-openregistry-gb-SC703179
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 2/3 Second Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
TRACEY THOMPSONsophymarine-openregistry-h-tracey-thompson-5802f7ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

GL BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC703226
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
LITTLE DEVELOPMENT HOLDING LTDsophymarine-openregistry-h-little-development-holding-ltd-b44bfbORDINARY1
GRANT LITTLEsophymarine-openregistry-h-grant-little-b1e35eORDINARY0

Related parties

PartyRelationshipDetail
NEWTECH ENERGY LTDsophymarine-openregistry-gb-SC632449Holds shares inORDINARY

MERCHANT CITY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC703227
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Merchant City Technologies Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DON PAXTONsophymarine-openregistry-h-don-paxton-09721dORDINARY123,60050.00%
STEWART CHALMERSsophymarine-openregistry-h-stewart-chalmers-0e5c05ORDINARY123,60050.00%

BLUESKY26 LIMITED

sophymarine-openregistry-gb-SC703241
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
12 Gartconnell Drive, Glasgow, G61 3BJ

Direct shareholders

ShareholderShare classShares held% of class
NEELAKSHI SAHEBRAO DESAIsophymarine-openregistry-h-neelakshi-sahebrao-desai-d05e96A ORDINARY5050.00%
SANDEEP KRISHNA SHARMAsophymarine-openregistry-h-sandeep-krishna-sharma-213b57A ORDINARY5050.00%

ALI & SONS (CAMBUSLANG) LIMITED

sophymarine-openregistry-gb-SC703250
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
162 Darnley Street, Glasgow, G41 2LL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD REHANsophymarine-openregistry-gb-17325717ORDINARY100
MUHAMMAD IMRAN WASEEMsophymarine-openregistry-h-muhammad-imran-waseem-c573f1ORDINARY0

LKOG DESIGN LIMITED

sophymarine-openregistry-gb-SC703299
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1384 Dumbarton Road, Glasgow, Lanarkshire, G14 9EY

Direct shareholders

ShareholderShare classShares held% of class
BARRY GRANTsophymarine-openregistry-h-barry-grant-9200edORDINARY7
LISA GRANTsophymarine-openregistry-gb-NI685246ORDINARY3

OZLA LIMITED

sophymarine-openregistry-gb-SC703314
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
31 Allendale, Glasgow, Lanarkshire, G74 4JD

Direct shareholders

ShareholderShare classShares held% of class
PIOTR OZLANSKIsophymarine-openregistry-h-piotr-ozlanski-61067aORDINARY25
MAGDALENA OZLANSKIsophymarine-openregistry-h-magdalena-ozlanski-a75d23ORDINARY0

SCOTCAMP LTD

sophymarine-openregistry-gb-SC703438
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
140 140 Inverleith Street, Glasgow, G32 6GA

Direct shareholders

ShareholderShare classShares held% of class
PATRYK SADOWSKIsophymarine-openregistry-h-patryk-sadowski-c019dcORDINARY660.00%
ANNA WITKOWSKAsophymarine-openregistry-h-anna-witkowska-9f2323ORDINARY440.00%

LIONSS INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC703442
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
SEVERINO ENRICO EUSEBIsophymarine-openregistry-h-severino-enrico-eusebi-506ee3ORDINARY SHARES100
FARMINGTON GROUP LIMITEDsophymarine-openregistry-gb-SC699809ORDINARY SHARES0

SNUGLETS LTD

sophymarine-openregistry-gb-SC703491
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Gilbertfield Wynd, Glasgow, G72 8WR

Direct shareholders

ShareholderShare classShares held% of class
HUMPHREY CLEMENCEsophymarine-openregistry-h-humphrey-clemence-4dfbabORDINARY100
ASHLEIGH CLEMENCEsophymarine-openregistry-h-ashleigh-clemence-d6fd46ORDINARY0

NOMAD PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC703522
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 Montrose Drive, Glasgow, East Dunbartonshire, G61 3LG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CAMPBELL MAIDENsophymarine-openregistry-h-craig-campbell-maiden-d0b0d3ORDINARY10050.00%
LEANNE MAIDENsophymarine-openregistry-h-leanne-maiden-5ba772ORDINARY10050.00%

SONIC PULSE LTD

sophymarine-openregistry-gb-SC703538
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
29 Balvie Road, Glasgow, G62 7EH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KERRsophymarine-openregistry-gb-SC252790ORDINARY51
STEVEN PATERSONsophymarine-openregistry-h-steven-paterson-f0fa91ORDINARY49

OFF THE LEASH LIMITED

sophymarine-openregistry-gb-SC703792
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Cardowan Cottage, Glasgow, East Renfrewshire, G33 6BD

Direct shareholders

ShareholderShare classShares held% of class
RORY GORDON MORETTI NAISMITHsophymarine-openregistry-h-rory-gordon-moretti-naismith-145848ORDINARY50
SHARON MORETTI NAISMITHsophymarine-openregistry-h-sharon-moretti-naismith-3ca7b7ORDINARY50