UK companies/Glasgow/Page 435

Companies in Glasgow and their shareholdersPage 435 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

JEVA PROPERTY LIMITED

sophymarine-openregistry-gb-SC709971
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Third Floor, Suite 2, Ink Building, 24, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MILLAR WILLIAMSONsophymarine-openregistry-h-colin-millar-williamson-fca8bbORDINARY5050.00%
LORNA WILLIAMSONsophymarine-openregistry-h-lorna-williamson-5c671dORDINARY5050.00%

SHUM DENTAL LIMITED

sophymarine-openregistry-gb-SC710004
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
4/5 Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
DEAN CHUN-LAN SHUMsophymarine-openregistry-h-dean-chun-lan-shum-548530ORDINARY2100.00%
RYAN CHUN-KIU SHUMsophymarine-openregistry-h-ryan-chun-kiu-shum-113d70ORDINARY00.00%

Related parties

PartyRelationshipDetail
ONE SMILE DC LIMITEDsophymarine-openregistry-gb-SC710426Holds shares inORDINARY · 0.00%

THOMSON BROTHERS (GIFFNOCK) LIMITED

sophymarine-openregistry-gb-SC710059
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Suite 2/11 Pure Offices 1 Ainslie Road, Glasgow, G52 4RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES JAMIESONsophymarine-openregistry-h-james-jamieson-894f33ORDINARY150.00%
RONALD JAMIESONsophymarine-openregistry-h-ronald-jamieson-1d27bcORDINARY150.00%

ELITE COOLING SERVICES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC710215
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
Block 2, Unit 25 9 Eastmuir Street, Glasgow, G32 0HS

Direct shareholders

ShareholderShare classShares held% of class
BARRY MOOREsophymarine-openregistry-h-barry-moore-2b59a7A ORDINARY50
ELITE REF-ELEC GROUP LIMITEDsophymarine-openregistry-gb-10343322A ORDINARY0

BELMONT LEGAL LTD

sophymarine-openregistry-gb-SC710216
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN MORRISONsophymarine-openregistry-h-kirsten-morrison-fef966ORD50
ROZEMIN CHHABUsophymarine-openregistry-h-rozemin-chhabu-69f79cORD50

KYLE RETAIL LTD

sophymarine-openregistry-gb-SC710468
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8-10 Kyle Square, Glasgow, Lanarkshire, G73 4QG

Direct shareholders

ShareholderShare classShares held% of class
SAMINA ZIAsophymarine-openregistry-h-samina-zia-61111aORDINARY51
ASIM ALI AKHTARsophymarine-openregistry-h-asim-ali-akhtar-8213bdORDINARY49

VUNKED LTD

sophymarine-openregistry-gb-SC710534
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
28 Ardmore Gardens Ardmore Gardens, Glasgow, G63 0BD

Direct shareholders

ShareholderShare classShares held% of class
ALAN HEFFERNANsophymarine-openregistry-h-alan-heffernan-6273b9ORDINARY51
ROSS DEACONsophymarine-openregistry-h-ross-deacon-f5d9adORDINARY49

DPHARM LTD

sophymarine-openregistry-gb-SC710623
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
24 Deanwood Avenue, Glasgow, G44 3RJ

Direct shareholders

ShareholderShare classShares held% of class
DARCY LINCOLNsophymarine-openregistry-h-darcy-lincoln-5ddab6ORDINARY1
LLG MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC754720ORDINARY0

SIMPLYPRINTLY LTD

sophymarine-openregistry-gb-SC710810
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Darnick Path, Glasgow, G21 2AD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAIR NAEEMsophymarine-openregistry-h-muhammad-umair-naeem-ada9efORDINARY100
QAISER MAHMOOD SHEIKHsophymarine-openregistry-h-qaiser-mahmood-sheikh-e210eaORDINARY0

EMWM PROPERTIES LTD

sophymarine-openregistry-gb-SC710835
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
EWAN MICHAEL WALTER MCVICARsophymarine-openregistry-h-ewan-michael-walter-mcvicar-9d657aORDINARY99
NOREEN SARAH CALDWELLsophymarine-openregistry-h-noreen-sarah-caldwell-587441ORDINARY1

CROXEDALLE LIMITED

sophymarine-openregistry-gb-SC710851
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 3/7, Glasgow, G1 3PU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FINNEGANsophymarine-openregistry-h-stephen-finnegan-1c14f1ORDINARY100
PARIS GRIBBINsophymarine-openregistry-h-paris-gribbin-979a27ORDINARY0

KILMORY ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC711007
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELAINE WHITEsophymarine-openregistry-h-ruth-elaine-white-e3bc14ORDINARY8080.00%
JOHN PATRICK WHITEsophymarine-openregistry-h-john-patrick-white-98ba9eORDINARY2020.00%

DUDDINGSTON ROW LIMITED

sophymarine-openregistry-gb-SC711012
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
RFGC GROUP LIMITEDsophymarine-openregistry-gb-SC705824ORDINARY1
CONSENSUS CAPITAL GROUP LTDsophymarine-openregistry-gb-SC400368ORDINARY0

UPAD PROPERTY LIMITED

sophymarine-openregistry-gb-SC711019
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Upac Group Ltd, Glasgow, G52 1BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8ORDINARY100
ALLAN BECKETTsophymarine-openregistry-h-allan-beckett-bbd233ORDINARY0

IAS 78 LIMITED

sophymarine-openregistry-gb-SC711293
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1423 Dumbarton Road, Glasgow, Lanarkshire, G14 9XS

Direct shareholders

ShareholderShare classShares held% of class
SHAGUFTA NAHEED SHAHsophymarine-openregistry-h-shagufta-naheed-shah-c8da52ORDINARY55
ISHTIAQ ALI SYED SHAHsophymarine-openregistry-h-ishtiaq-ali-syed-shah-ba6041ORDINARY45

NANO MARINE LTD

sophymarine-openregistry-gb-SC711349
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 West George Street 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
YALCIN DALGICsophymarine-openregistry-h-yalcin-dalgic-3917e9ORDINARY GBP 1.00 SHARES.100
YAVUZ TUNCsophymarine-openregistry-h-yavuz-tunc-8f6e26ORDINARY GBP 1.00 SHARES.0

UNIFIEDFX HOLDINGS LIMITED

sophymarine-openregistry-gb-SC711374
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WELSHsophymarine-openregistry-h-michelle-welsh-1ff9b4ORDINARY5050.00%
STEPHEN WELSHsophymarine-openregistry-h-stephen-welsh-dc86d6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
UNIFIED FX LIMITEDsophymarine-openregistry-gb-SC363782Holds shares inORDINARY

ARUGA PHARMA LTD

sophymarine-openregistry-gb-SC711439
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
3 Dava Street, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
ARUGA HEALTH LTD.sophymarine-openregistry-gb-SC711081ORDINARY100
BNC HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC616049ORDINARY0

Related parties

PartyRelationshipDetail
HIGH VALLEYFIELD PHARMACY LIMITEDsophymarine-openregistry-gb-SC237258Holds shares inORDINARY

KELVIN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC711457
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS BLAIRsophymarine-openregistry-h-douglas-blair-a7695eORDINARY50
RODDY SHERIDANsophymarine-openregistry-h-roddy-sheridan-290e12ORDINARY50

Related parties

PartyRelationshipDetail
B & S JEWELLERY LTD.sophymarine-openregistry-gb-SC412681Holds shares inORDINARY

FAULDS GAS SERVICES LTD

sophymarine-openregistry-gb-SC711719
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
65 Springboig Road, Glasgow, City Of Glasgow, G32 0DB

Direct shareholders

ShareholderShare classShares held% of class
GARY FAULDSsophymarine-openregistry-h-gary-faulds-891f89ORDINARY100100.00%
ASHLEY BENDORISsophymarine-openregistry-h-ashley-bendoris-9753fbORDINARY00.00%