UK companies/Glasgow/Page 430

Companies in Glasgow and their shareholdersPage 430 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 4 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
4

UAV MISSIONS LTD

sophymarine-openregistry-gb-SC703818
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
73 Moorpark Avenue, Glasgow, G52 4ET

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARCZAKsophymarine-openregistry-h-daniel-marczak-22c6c0ORDINARY60
AGATA MARCZAKsophymarine-openregistry-h-agata-marczak-bced71ORDINARY40

LIVN FURNITURE DESIGN STUDIO ONE LIMITED

sophymarine-openregistry-gb-SC703819
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
43320 — Joinery installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4 Telford Road, Glasgow, G67 2AX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CONNACHAN CONNACHANsophymarine-openregistry-h-stephen-connachan-connachan-d38bfdORDINARY1
STEVEN CROSBIEsophymarine-openregistry-h-steven-crosbie-4fe3c7ORDINARY1

CAL NSA LTD

sophymarine-openregistry-gb-SC703865
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
77 Lauderdale Gardens, Glasgow, G12 9QU

Direct shareholders

ShareholderShare classShares held% of class
CAL NSA LTDsophymarine-openregistry-gb-SC703865ORDINARY100
CHARLES ELLISsophymarine-openregistry-h-charles-ellis-b32a19ORDINARY0

SOPHIE JACK MANAGEMENT LTD

sophymarine-openregistry-gb-SC703975
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JACLYN ROBINSONsophymarine-openregistry-h-jaclyn-robinson-43838bORDINARY10100.00%
GRANT ROBINSONsophymarine-openregistry-h-grant-robinson-ccf61fORDINARY00.00%

Related parties

PartyRelationshipDetail
ACRE ROAD (GLASGOW) DEVELOPMENTS LTDsophymarine-openregistry-gb-SC710174Holds shares inORDINARY · 0.00%
HARMONY SQUARE LTDsophymarine-openregistry-gb-SC750701Holds shares inORDINARY · 0.00%

DUNN HARDY LIMITED

sophymarine-openregistry-gb-SC704063
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
HOLLY DUNNsophymarine-openregistry-h-holly-dunn-77c562ORDINARY5050.00%
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1dORDINARY5050.00%

RACHEL'S FARM LTD

sophymarine-openregistry-gb-SC704199
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
MELBURY CAPITAL LTDsophymarine-openregistry-gb-SC430440ORDINARY60
GERRARD CAPITAL LIMITEDsophymarine-openregistry-gb-12195646ORDINARY40

JAW MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-SC704423
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2/3 -, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SIMsophymarine-openregistry-h-jennifer-sim-00fcfbORDINARY50
WILLIAM SIMsophymarine-openregistry-h-william-sim-329d62ORDINARY50

Related parties

PartyRelationshipDetail
CONNECT APPOINTMENTS LIMITEDsophymarine-openregistry-gb-SC467042Holds shares inORDINARY · 32.52%

LOCK & CO CONTRACTS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC704464
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
SAM LOCKHARTsophymarine-openregistry-h-sam-lockhart-0e5e00ORDINARY10
RONALD LOCKHARTsophymarine-openregistry-h-ronald-lockhart-9bcbbaORDINARY0

PHOTO IN FRAMEZ LTD

sophymarine-openregistry-gb-SC704466
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
0/1 231 Hollybrook Street, Glasgow, Lanarkshire, G42 8SS

Direct shareholders

ShareholderShare classShares held% of class
FOZIA ISHAQ 0/1 231 HOLLYBROOK STREET GLASGOWsophymarine-openregistry-h-fozia-ishaq-0-1-231-hollybrook-street-gl-4dbb70ORDINARY100
LANARKSHIRE SCOTLAND G42 8SSsophymarine-openregistry-h-lanarkshire-scotland-g42-8ss-592a10ORDINARY100

TAJ DMD LIMITED

sophymarine-openregistry-gb-SC704528
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Darnley Street, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
SAMINA MOHAMMEDsophymarine-openregistry-h-samina-mohammed-86f7fdORDINARY2
YASMIN MOHAMMEDsophymarine-openregistry-h-yasmin-mohammed-e39483ORDINARY0

SCOTCH BROTH FOR THE SOUL LTD

sophymarine-openregistry-gb-SC704653
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANN-BELINDA COLQUHOUNsophymarine-openregistry-h-ann-belinda-colquhoun-7c1fc7ORDINARY5050.00%
NIALL COLQUHOUNsophymarine-openregistry-h-niall-colquhoun-3ea816ORDINARY5050.00%

THE GREEN ROOMS COUNSELLING PSYCHOTHERAPY COACHING LTD.

sophymarine-openregistry-gb-SC704707
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Radleigh House Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ALISON OGLEsophymarine-openregistry-h-alison-ogle-079903ORDINARY51
JONATHAN OGLEsophymarine-openregistry-h-jonathan-ogle-092322ORDINARY49

OLE PROPERTIES LTD

sophymarine-openregistry-gb-SC704806
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Mill Street, Glasgow, G73 2LD

Direct shareholders

ShareholderShare classShares held% of class
YONA LOBULU INVESTMENT ABsophymarine-openregistry-h-yona-lobulu-investment-ab-4aebc8ORDINARY100100.00%
YONA LOBULUsophymarine-openregistry-h-yona-lobulu-48a03eORDINARY00.00%

HALA SUPERMARKET LIMITED

sophymarine-openregistry-gb-SC704891
Status
Active
Type
Private Limited Company
Incorporated
24/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
27-29 Warroch Street, Glasgow, G3 8BL

Direct shareholders

ShareholderShare classShares held% of class
HALA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC705331ORDINARY100
IBRAHIM ALMAFALANIsophymarine-openregistry-h-ibrahim-almafalani-f1a73bORDINARY0

HUGHENDEN LTD.

sophymarine-openregistry-gb-SC704930
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
6 Queensborough Gardens, Glasgow, G12 9PW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HEGARTYsophymarine-openregistry-h-patrick-hegarty-abb458ORDINARY2
RICHARD MCCOLMsophymarine-openregistry-h-richard-mccolm-8a6d74ORDINARY0

VALENTINO'S (POLLOCK) LTD

sophymarine-openregistry-gb-SC704942
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
56 Brockburn Road, Glasgow, G53 5LB

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD SHARIFIsophymarine-openregistry-h-mahmoud-sharifi-151a13ORDINARY1
JAVAD MOHAMMADIsophymarine-openregistry-h-javad-mohammadi-55a87eORDINARY0

NEW STAN LIMITED

sophymarine-openregistry-gb-SC705043
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
M&J CHOW LIMITEDsophymarine-openregistry-gb-SC705044ORDINARY1
TIMOTHY CHOWsophymarine-openregistry-h-timothy-chow-49674cORDINARY0

M& J CHOW LIMITED

sophymarine-openregistry-gb-SC705044
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MS YUKI LAI LING CHANsophymarine-openregistry-h-ms-yuki-lai-ling-chan-eb0aefORDINARY50
TIMOTHY CHOWsophymarine-openregistry-h-timothy-chow-49674cORDINARY50

Related parties

PartyRelationshipDetail
NEW STAN LIMITEDsophymarine-openregistry-gb-SC705043Holds shares inORDINARY

CONNELLY NORTHSTAR ATLANTIC INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC705147
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
MOIRA CONNELLYsophymarine-openregistry-h-moira-connelly-86b362ORDINARY150.00%
PAUL CONNELLYsophymarine-openregistry-h-paul-connelly-32e935ORDINARY150.00%

SEAL-IT JOINERY LTD

sophymarine-openregistry-gb-SC705234
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
DIANE MCLAUGHLINsophymarine-openregistry-h-diane-mclaughlin-95dc3aORDINARY150.00%
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY150.00%