UK companies/Glasgow/Page 438

Companies in Glasgow and their shareholdersPage 438 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 7 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
7

ARTHURLIE PROPERTIES GLASGOW LIMITED

sophymarine-openregistry-gb-SC714987
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
21 Arthurlie Drive, Glasgow, G77 5AF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GLANCEYsophymarine-openregistry-h-anthony-glancey-385407ORDINARY5050.00%
KIRSTY GLANCEYsophymarine-openregistry-h-kirsty-glancey-52581bORDINARY5050.00%

R&J TRAVEL CONSULTANTS LTD

sophymarine-openregistry-gb-SC715073
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
72 Main Street, Glasgow, G63 0BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN SEMPLEsophymarine-openregistry-h-john-semple-3c5d82ORDINARY2
KERR MCMILLANsophymarine-openregistry-h-kerr-mcmillan-b897d6ORDINARY0

LONERGAN PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC715125
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
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
Office 8 Caledonia Business Centre Thornliebank Industrial Estate, Glasgow, G46 8JT

Direct shareholders

ShareholderShare classShares held% of class
PATRICK LONERGANsophymarine-openregistry-h-patrick-lonergan-4c6f13ORDINARY11
JOHN JOSEPH LONERGANsophymarine-openregistry-h-john-joseph-lonergan-524626ORDINARY0

VIMECH ONE LTD

sophymarine-openregistry-gb-SC715194
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY100100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY00.00%

MARIA BROKER LIMITED

sophymarine-openregistry-gb-SC715209
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

ShareholderShare classShares held% of class
SAQAB MOHAMMEDsophymarine-openregistry-h-saqab-mohammed-3da41aORDINARY80
MARIA MUHAMMADsophymarine-openregistry-h-maria-muhammad-5e756aORDINARY20

INDUSTRIAL PACKAGING LIMITED

sophymarine-openregistry-gb-SC715217
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
12 Southview Road, Glasgow, G63 9JQ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CAMPBELLsophymarine-openregistry-gb-SC037152ORDINARY90
CAMERON CAMPBELLsophymarine-openregistry-h-cameron-campbell-98235cORDINARY10

CFS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC715314
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bcORDINARY100
TARIQ ASLAMsophymarine-openregistry-h-tariq-aslam-f10a5cORDINARY0

RT JOHNSTONE LTD

sophymarine-openregistry-gb-SC715413
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
70 Johnstone Avenue, Glasgow, G52 4NZ

Direct shareholders

ShareholderShare classShares held% of class
SHAMLY SUDsophymarine-openregistry-h-shamly-sud-72c20fORDINARY8
GUNARANJAN SUDsophymarine-openregistry-h-gunaranjan-sud-021014ORDINARY2

POTHOAR FOODS LIMITED

sophymarine-openregistry-gb-SC715416
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Desi Curry Palace, Glasgow, G42 8RP

Direct shareholders

ShareholderShare classShares held% of class
ASIF RAZAsophymarine-openregistry-h-asif-raza-cc1257ORDINARY100
MUHAMMAD TOQIRsophymarine-openregistry-h-muhammad-toqir-d3846bORDINARY0

TUFLAMENCO LTD

sophymarine-openregistry-gb-SC715521
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
10 Genf Kyle Court, Glasgow, G72 7JH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LOPEZ OLIVERAsophymarine-openregistry-h-daniel-lopez-olivera-4a177eORDINARY5050.00%
INMACULADA MONTERO DE AHUMADAsophymarine-openregistry-h-inmaculada-montero-de-ahumada-1d60beORDINARY5050.00%

GVH NEWCO 1 LIMITED

sophymarine-openregistry-gb-SC715571
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Citypoint 2, Glasgow, G4 0JY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS GORDON ANDERSONsophymarine-openregistry-h-douglas-gordon-anderson-f0825eORDINARY100,001
IAIN MARTIN ANDERSONsophymarine-openregistry-h-iain-martin-anderson-0d8b20ORDINARY100,001

Related parties

PartyRelationshipDetail
GAP VEHICLE HIRE LIMITEDsophymarine-openregistry-gb-SC479413Holds shares inORDINARY

SWANSWATER LTD

sophymarine-openregistry-gb-SC715583
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
ROBSON SHERETsophymarine-openregistry-h-robson-sheret-706c83ORDINARY2,000
CHRISTOPHER LANGEsophymarine-openregistry-h-christopher-lange-3d693aORDINARY0

RBPHARMA LTD

sophymarine-openregistry-gb-SC715676
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
24 Alderley Way, Glasgow, Lanarkshire, G68 0GU

Direct shareholders

ShareholderShare classShares held% of class
ROSS BENTLEYsophymarine-openregistry-h-ross-bentley-46adf1ORDINARY51
MORRIS KIMBERLEYsophymarine-openregistry-h-morris-kimberley-c3e503ORDINARY49

LIMITLESS LEARNERS LTD

sophymarine-openregistry-gb-SC715685
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SOFIA AKBARsophymarine-openregistry-h-sofia-akbar-7542b5ORDINARY2100.00%
RUBY MOHAMMEDsophymarine-openregistry-h-ruby-mohammed-a3c485ORDINARY00.00%

J STODDARD ENGINEERING LTD

sophymarine-openregistry-gb-SC715707
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Clyde Offices, 48, 2/3, Glasgow, Lanarkshire, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN STODDARDsophymarine-openregistry-h-john-stoddard-557fd4ORDINARY7
MORAG DOUGLASsophymarine-openregistry-h-morag-douglas-1484eeORDINARY3

R.A.W. GROUP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC715733
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
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
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILSONsophymarine-openregistry-h-alexander-wilson-b866ffORDINARY50
GEMMA RUSSELLsophymarine-openregistry-h-gemma-russell-034764ORDINARY50

FOUNDATION PROPERTY (SCOTLAND) LTD

sophymarine-openregistry-gb-SC715837
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Bartonshill Crescent, Glasgow, G71 7FZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY2
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY0

GOLDEN GOOSE ASSETS LTD

sophymarine-openregistry-gb-SC715913
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID COWAN FLEMINGsophymarine-openregistry-h-david-cowan-fleming-7c4a19ORDINARY306
CHRISTOPHER ASHGON LESSANIsophymarine-openregistry-h-christopher-ashgon-lessani-2537ebORDINARY294

Related parties

PartyRelationshipDetail
CDR LEISURE LTDsophymarine-openregistry-gb-SC700212Holds shares inORDINARY £0.01
5-10MINS TOPS LTDsophymarine-openregistry-gb-SC715907Holds shares inORDINARY
YOU TALKING TO ME LIMITEDsophymarine-openregistry-gb-SC715915Holds shares inORDINARY £0.01
VICCA LTDsophymarine-openregistry-gb-SC715928Holds shares inORDINARY £0.01
SIXTY POUNDS LTDsophymarine-openregistry-gb-SC760054Holds shares inORDINARY £0.01

THORNTONHALL (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-SC715967
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
201 West George Street, Glasgow, G2 2LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLOYsophymarine-openregistry-h-david-milloy-51ed34ORDINARY1
THORNTONHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC590903ORDINARY0

Related parties

PartyRelationshipDetail
VITA DORMANTCO 1 LIMITEDsophymarine-openregistry-gb-07285438Holds shares inORDINARY

EASTSIDE 88 LIMITED

sophymarine-openregistry-gb-SC716060
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
GARY DUNCAN COULTERsophymarine-openregistry-h-gary-duncan-coulter-b4b5c9ORDINARY1
MARTIN FRANCIS MCGINLEYsophymarine-openregistry-h-martin-francis-mcginley-056a44ORDINARY1