UK companies/Glasgow/Page 436

Companies in Glasgow and their shareholdersPage 436 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

EZEKIEL PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC711772
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
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
MANJU PATOLEsophymarine-openregistry-h-manju-patole-47da71ORDINARY50
VIDYADHAR PATOLEsophymarine-openregistry-h-vidyadhar-patole-b2af71ORDINARY50

WISHAW SPV LIMITED

sophymarine-openregistry-gb-SC711774
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
200 St. Vincent Street, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
HMS (999) LIMITEDsophymarine-openregistry-gb-SC474345ORDINARY1
PORT WAY HOLDINGS SPV LIMITEDsophymarine-openregistry-gb-SC711761ORDINARY0

JOSELAD LTD

sophymarine-openregistry-gb-SC711970
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
81300 — Landscape service activities
Registered office
35 Teal Crescent, Glasgow, G75 8UT

Direct shareholders

ShareholderShare classShares held% of class
OLUFEMI JOSEPH AKEJUsophymarine-openregistry-h-olufemi-joseph-akeju-bda76eORDINARY80
ADENIKE OLUWASEUN AKEJUsophymarine-openregistry-h-adenike-oluwaseun-akeju-7e482cORDINARY20

CAMBUS RETAILS LTD

sophymarine-openregistry-gb-SC712105
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30 Glebe Place, Glasgow, G72 8LJ

Direct shareholders

ShareholderShare classShares held% of class
ADEEL CHAUDHRYsophymarine-openregistry-h-adeel-chaudhry-59298fORDINARY100
WASIQ ABBASIsophymarine-openregistry-h-wasiq-abbasi-edbec7ORDINARY0

HAPPY KITCHEN LTD

sophymarine-openregistry-gb-SC712124
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
76 Old Dumbarton Road, Glasgow, G3 8RE

Direct shareholders

ShareholderShare classShares held% of class
SATHEESH PERUMUCHUR BALASUBRAMANIANsophymarine-openregistry-h-satheesh-perumuchur-balasubramanian-cf5e04ORDINARY50
VISHNU SHANKAR RAJALINGARAJAsophymarine-openregistry-h-vishnu-shankar-rajalingaraja-a5b23bORDINARY50

UPGRADE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-SC712142
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
13 Granville Street, Glasgow, G37EE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DFFYsophymarine-openregistry-h-steven-dffy-64c649ORDINARY98100.00%
JAMES ODONNELLsophymarine-openregistry-gb-10494854ORDINARY00.00%

KARRHINO HOLDING LTD

sophymarine-openregistry-gb-SC712217
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Co Kenneth Phillips & Co, Glasgow, G4 9TB

Direct shareholders

ShareholderShare classShares held% of class
SAREN TONGLAGAsophymarine-openregistry-h-saren-tonglaga-519df3ORDINARY1
KAR SHUN CHANsophymarine-openregistry-h-kar-shun-chan-dbe7e0ORDINARY0

CHARLTON EXECUTIVE LTD

sophymarine-openregistry-gb-SC712221
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit 11, Glasgow, G40 4JR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'HAREsophymarine-openregistry-h-michael-o-hare-ff1c84ORDINARY70
EDMUND LEWISsophymarine-openregistry-h-edmund-lewis-60afe7ORDINARY30

MCGINLEY HEALTH & FITNESS LIMITED

sophymarine-openregistry-gb-SC712499
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
0/2 40 Caird Drive, Glasgow, G11 5DT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCGINLEYsophymarine-openregistry-h-martin-mcginley-920433ORDINARY2
DIANE MCGINLEYsophymarine-openregistry-h-diane-mcginley-d134f5ORDINARY0

BLUEPRINT PERFORMANCE LTD

sophymarine-openregistry-gb-SC712588
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 3 Block 17 Old Mill Park, Glasgow, G66 1SS

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILSONsophymarine-openregistry-gb-02261099ORDINARY2
FIONA WILSONsophymarine-openregistry-gb-14506640ORDINARY0

KELVIN RAIL SERVICES LTD

sophymarine-openregistry-gb-SC712612
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 A/B Langlands Square, Glasgow, G75 0YY

Direct shareholders

ShareholderShare classShares held% of class
DARREN SUMMERSsophymarine-openregistry-h-darren-summers-7ca36aORDINARY150.00%
SEAN KANEsophymarine-openregistry-h-sean-kane-10269bORDINARY150.00%

KABE DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-SC712691
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
FARMINGTON GROUP LTDsophymarine-openregistry-gb-SC699809ORDINARY SHARES100
SEVERINO EUSEBIsophymarine-openregistry-h-severino-eusebi-5957b2ORDINARY SHARES0

VIP KURDISH BARBER LIMITED

sophymarine-openregistry-gb-SC712759
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3b Barrachnie Road, Glasgow, G69 6HB

Direct shareholders

ShareholderShare classShares held% of class
SEENA RAZAIsophymarine-openregistry-h-seena-razai-6621bdORDINARY1
ALI AKOsophymarine-openregistry-h-ali-ako-b60c9eORDINARY0

NETWORKS CENTRE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC712797
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
3c/3d Payne Street, Glasgow, Scotland, G4 0LE

Direct shareholders

ShareholderShare classShares held% of class
NETWORKS CENTRE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11809457ORDINARY1100.00%
NETWORKS CENTRE LIMITEDsophymarine-openregistry-gb-05531233ORDINARY00.00%

PACIFIC VALET CENTRE LTD

sophymarine-openregistry-gb-SC712800
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
19-25 Scotland Street, Glasgow, G5 8NB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED GIYAS UDDINsophymarine-openregistry-h-mohammed-giyas-uddin-f7368fORDINARY100
SHARMIN AKTERsophymarine-openregistry-h-sharmin-akter-1cbe77ORDINARY0

V.L.D. FOOD LIMITED

sophymarine-openregistry-gb-SC712818
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
2/3 218 Bearsden Road, Glasgow, G13 1JX

Direct shareholders

ShareholderShare classShares held% of class
EDISON BAJRAMIsophymarine-openregistry-h-edison-bajrami-988897ORDINARY100
ARMANDO GJOKAsophymarine-openregistry-h-armando-gjoka-4d83eeORDINARY0

EQUINELL LIMITED

sophymarine-openregistry-gb-SC712962
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
SMILE TRANSFORMATIONS LIMITEDsophymarine-openregistry-gb-SC468153ORDINARY10100.00%
LUCINDA JULIA BLAIR CLARKsophymarine-openregistry-h-lucinda-julia-blair-clark-360820ORDINARY00.00%

KILRYMONT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC713140
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY1
SCOTSMAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC402837ORDINARY0

Related parties

PartyRelationshipDetail
STUDENT SPACE ST ANDREWS LIMITEDsophymarine-openregistry-gb-SC761481Holds shares inORDINARY

ASB SCOTLAND LIMITED

sophymarine-openregistry-gb-SC713193
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER BAJWAsophymarine-openregistry-h-baljinder-bajwa-488959ORDINARY GBP 1.00 SHARES.1
SUKHINDER KAUR BAJWAsophymarine-openregistry-h-sukhinder-kaur-bajwa-f9c818ORDINARY GBP 1.00 SHARES.0

KAMARD LTD

sophymarine-openregistry-gb-SC713250
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
86 Rhindmuir Road, Glasgow, G69 6AU

Direct shareholders

ShareholderShare classShares held% of class
ELWIRA PLOCHsophymarine-openregistry-h-elwira-ploch-97dc04ORDINARY1
KAMIL ARDZIEWICZsophymarine-openregistry-h-kamil-ardziewicz-ad8013ORDINARY1