UK companies/Glasgow/Page 432

Companies in Glasgow and their shareholdersPage 432 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

CAM AUTOS RUTHERGLEN LTD

sophymarine-openregistry-gb-SC706461
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
105 Farmeloan Road, Glasgow, G73 1EE

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY JOHNSTONsophymarine-openregistry-h-courtney-johnston-253ae4ORDINARY50
GARY JOHNSTONsophymarine-openregistry-gb-SC275462ORDINARY50

PELLINI'S GELATERIA & PASTICERIA LIMITED

sophymarine-openregistry-gb-SC706480
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O M Hayes, Glasgow, G4 9SQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSEPH NOLANsophymarine-openregistry-h-thomas-joseph-nolan-3e5ae9ORDINARY1
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY0

GBR SIGHTING SOLUTIONS LTD

sophymarine-openregistry-gb-SC706541
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Lenzie Road, Glasgow, G33 6DX

Direct shareholders

ShareholderShare classShares held% of class
MR GRAEME BRUCE ROBERTSONsophymarine-openregistry-h-mr-graeme-bruce-robertson-59cc5bORDINARY2
MRS LORRAINE CATHERINE ROBERTSONsophymarine-openregistry-h-mrs-lorraine-catherine-robertson-41e1b0ORDINARY0

RCI TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC706608
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
52 Tannoch Drive, Glasgow, G67 2XX

Direct shareholders

ShareholderShare classShares held% of class
TOM DIAMONDsophymarine-openregistry-h-tom-diamond-0b811aORDINARY75
CLIONA DIAMONDsophymarine-openregistry-h-cliona-diamond-ac1009ORDINARY25

DR. SARAH MADIGAN LTD

sophymarine-openregistry-gb-SC706632
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
NEIL MADIGANsophymarine-openregistry-h-neil-madigan-e4ea4aORDINARY £0.015050.00%
SARAH KATHERINE MADIGANsophymarine-openregistry-h-sarah-katherine-madigan-7ab7e6ORDINARY £0.015050.00%

GT-BESTONE LIMITED

sophymarine-openregistry-gb-SC706652
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
Registered office
16 Quarrywood Avenue, Glasgow, G21 3ES

Direct shareholders

ShareholderShare classShares held% of class
GIRISH JEEVAsophymarine-openregistry-h-girish-jeeva-ad042fORDINARY90
THARSIKA NAGENDRANsophymarine-openregistry-h-tharsika-nagendran-4ce5f8ORDINARY10

LUNDIE MEDIA LTD

sophymarine-openregistry-gb-SC706701
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
100 Albert Drive, Glasgow, G41 2SJ

Direct shareholders

ShareholderShare classShares held% of class
HF GROUP LIMITEDsophymarine-openregistry-gb-SC316875ORDINARY75
GORDON YUILL LUNDIEsophymarine-openregistry-h-gordon-yuill-lundie-33ed95ORDINARY25

BITS N BONGS LTD

sophymarine-openregistry-gb-SC706707
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
440 Allison Street, Glasgow, G42 8TA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM TURNERsophymarine-openregistry-h-callum-turner-47d017ORDINARY1
IRENE MCBRIDEsophymarine-openregistry-h-irene-mcbride-485abeORDINARY1

OASIS REALTY LTD

sophymarine-openregistry-gb-SC706889
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
48 Suite 2/3, 2nd Floor, Glasgow, G2 1bp

Direct shareholders

ShareholderShare classShares held% of class
OLUTAYO ADEYINKA OYAWALEsophymarine-openregistry-h-olutayo-adeyinka-oyawale-3b802fORDINARY70070.00%
OLAYIDE AKINSOMIsophymarine-openregistry-h-olayide-akinsomi-6c6857ORDINARY30030.00%

CHL HOMES LTD

sophymarine-openregistry-gb-SC706894
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Solway Road, Glasgow, G64 1QL

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP CHAHALsophymarine-openregistry-h-gagandeep-chahal-03ff2cORDINARY50
PARDEEP SINGH CHAHALsophymarine-openregistry-h-pardeep-singh-chahal-e0eafeORDINARY50

CLYDE ARC PROPERTY LTD

sophymarine-openregistry-gb-SC706986
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG NIVENsophymarine-openregistry-h-craig-niven-63ad23ORDINARY150.00%
EMMA LOUISE VIOLAsophymarine-openregistry-h-emma-louise-viola-78d822ORDINARY150.00%

SACRED TATTOO LTD

sophymarine-openregistry-gb-SC707040
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
100 Liberton Street, Glasgow, G33 2HJ

Direct shareholders

ShareholderShare classShares held% of class
PEDRO FERNANDEZ AGUDOsophymarine-openregistry-h-pedro-fernandez-agudo-6f6861ORDINARY2
CESAR LEMOSsophymarine-openregistry-h-cesar-lemos-468993ORDINARY0

CLEANSPEK LTD

sophymarine-openregistry-gb-SC707057
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
31 Monroe Avenue, Glasgow, G75 8WA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MONTGOMERYsophymarine-openregistry-h-william-montgomery-468e41ORDINARY10
JANE MONTGOMERYsophymarine-openregistry-h-jane-montgomery-d1332fORDINARY0

POWDERTEC LIMITED

sophymarine-openregistry-gb-SC707126
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
195 Firpark Street, Glasgow, G31 2AA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DONALD MCDONALDsophymarine-openregistry-h-allan-donald-mcdonald-ff8569ORDINARY5050.00%
KENNETH STEWART COOTEsophymarine-openregistry-h-kenneth-stewart-coote-ff4a5cORDINARY5050.00%

RESTAURANT RES LTD

sophymarine-openregistry-gb-SC707137
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
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
ANDREW JAMES MCCARTNEYsophymarine-openregistry-h-andrew-james-mccartney-ccb1f5ORDINARY150.00%
SCOTT LEASKsophymarine-openregistry-h-scott-leask-1dd5c7ORDINARY150.00%

ODESYS TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC707213
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Clyde Offices, 48, 2/3, Glasgow, Lanarkshire, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DEAN AINA ADEDEJI ODEDINAsophymarine-openregistry-h-dean-aina-adedeji-odedina-08d6d9ORDINARY1
YEWANDE ABIKE AWOLOWOsophymarine-openregistry-h-yewande-abike-awolowo-34a1bcORDINARY1

AVA CONSULTANTS LTD

sophymarine-openregistry-gb-SC707447
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
3/2 1605 Great Western Road, Glasgow, G13 1LT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE WALKERsophymarine-openregistry-h-stephanie-walker-2e849eORDINARY7575.00%
KARENA SANGSTERsophymarine-openregistry-h-karena-sangster-1fcf10ORDINARY2525.00%

CHOICE CATERING LTD

sophymarine-openregistry-gb-SC707523
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
59 Admiral Street, Glasgow, G41 1HP

Direct shareholders

ShareholderShare classShares held% of class
JOE AITKENsophymarine-openregistry-h-joe-aitken-3456efORDINARY100
PAUL QUINNsophymarine-openregistry-h-paul-quinn-177b28ORDINARY0

GEOGO G.I LTD

sophymarine-openregistry-gb-SC707547
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1/1 42 Kelvingrove Street, Glasgow, G3 7RZ

Direct shareholders

ShareholderShare classShares held% of class
IAN RHODESsophymarine-openregistry-gb-13796510ORDINARY266.67%
LIDIA NIEMCZUKsophymarine-openregistry-h-lidia-niemczuk-94d397ORDINARY133.33%

KITE TELCO LTD

sophymarine-openregistry-gb-SC707554
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Flat 2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SAAD HANIFsophymarine-openregistry-h-saad-hanif-08c78fORDINARY1
MR BABAR RAFEELsophymarine-openregistry-h-mr-babar-rafeel-589ee3ORDINARY0