UK companies/Glasgow/Page 439

Companies in Glasgow and their shareholdersPage 439 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

CHANGING CITIES CONSULTANCY LTD

sophymarine-openregistry-gb-SC716247
Status
Active
Type
Private Limited Company
Incorporated
28/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
120 Carstairs Street, Glasgow, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
AGNES BROWNsophymarine-openregistry-h-agnes-brown-30b946ORDINARY75
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY75

ROK FIRE & SECURITY LTD

sophymarine-openregistry-gb-SC716369
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
PETER ROCH STARRSsophymarine-openregistry-h-peter-roch-starrs-c03a9cORDINARY6100.00%
DARREN STARRSsophymarine-openregistry-h-darren-starrs-fb1090ORDINARY00.00%

PRECIOUS CARE SERVICES LTD

sophymarine-openregistry-gb-SC716425
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Brook Street Business Hub, Glasgow, Scotland, G40 3AP

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL OLUSOLA OLAsophymarine-openregistry-h-gabriel-olusola-ola-659315ORDINARY2
TEMITOPE OLUWATIMILEHIN AGBOOLAsophymarine-openregistry-h-temitope-oluwatimilehin-agboola-88bfb3ORDINARY0

ALEXANDRA APARTMENTS GRANGEMOUTH LTD

sophymarine-openregistry-gb-SC716596
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JACK MONTGOMERYsophymarine-openregistry-h-jack-montgomery-de5f2dORDINARY100100.00%
GARETH JAMES THOMSONsophymarine-openregistry-h-gareth-james-thomson-af216fORDINARY00.00%

THE WELLBEING HUB GLASGOW LTD

sophymarine-openregistry-gb-SC716617
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96040 — Physical well-being activities
Registered office
14 Rogart Street, Glasgow, G40 2AA

Direct shareholders

ShareholderShare classShares held% of class
LEE-ANNE ERSKINEsophymarine-openregistry-h-lee-anne-erskine-19a817ORDINARY100
JAMIE SEERYsophymarine-openregistry-h-jamie-seery-277db6ORDINARY0

ONE FUNCTIONAL PERSON LTD

sophymarine-openregistry-gb-SC716685
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
74202 — Other specialist photography
96090 — Other service activities n.e.c.
Registered office
C/O Brett Nicholls Associates Herbert House, Glasgow, G20 6NB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE ROSSsophymarine-openregistry-h-elizabeth-anne-ross-5a8745ORDINARY150.00%
STEVEN DERRICK SHAWN ROSSsophymarine-openregistry-h-steven-derrick-shawn-ross-920339ORDINARY150.00%

MDA BUSINESS COACHING LTD

sophymarine-openregistry-gb-SC716720
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ALMEIDA INVESTMENTS LTDsophymarine-openregistry-gb-SC823727ORDINARY1100.00%
MICHELLE JEAN DE ALMEIDAsophymarine-openregistry-h-michelle-jean-de-almeida-2e3a50ORDINARY00.00%

NUTRINESS LIMITED

sophymarine-openregistry-gb-SC716833
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
60 Rosehall Gardens, Glasgow, G71 7FR

Direct shareholders

ShareholderShare classShares held% of class
IRAJ PERVAIZsophymarine-openregistry-h-iraj-pervaiz-aaf1d5ORDINARY80
MUHAMMAD PERVAIZsophymarine-openregistry-h-muhammad-pervaiz-9e7c3fORDINARY20

MUIR MHÒR OFFSHORE WIND FARM LIMITED

sophymarine-openregistry-gb-SC717262
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
120 Bath Street, Glasgow, G2 2EN

Direct shareholders

ShareholderShare classShares held% of class
FRED. OLSEN SEAWIND LIMITEDsophymarine-openregistry-gb-02672436ORDINARY33,831,35350.00%
VATTENFALL WIND POWER LTDsophymarine-openregistry-gb-06205750ORDINARY33,831,35350.00%

INSTOCKS (UK) E-COMMERCE LTD

sophymarine-openregistry-gb-SC717307
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Castlebank Drive, Glasgow, G11 6AD

Direct shareholders

ShareholderShare classShares held% of class
YALUM CHUsophymarine-openregistry-h-yalum-chu-1758b8ORDINARY75
NASSER AHMADsophymarine-openregistry-h-nasser-ahmad-9a5960ORDINARY25

JORDAN FOODS LTD

sophymarine-openregistry-gb-SC717403
Status
Active
Type
Private Limited Company
Incorporated
12/12/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1576 Dumbarton Road, Glasgow, G14 9DB

Direct shareholders

ShareholderShare classShares held% of class
JAMSHID ALIZADEHsophymarine-openregistry-h-jamshid-alizadeh-e5732cORDINARY100
MAREFAT AKRAMsophymarine-openregistry-h-marefat-akram-fd8622ORDINARY0

SYSTEM CONSULTANCY LTD

sophymarine-openregistry-gb-SC717421
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Forge 28 Field Road, Glasgow, G76 8SE

Direct shareholders

ShareholderShare classShares held% of class
JAYANT PATILsophymarine-openregistry-h-jayant-patil-8a05cfORDINARY1100.00%
RUPALI PATILsophymarine-openregistry-h-rupali-patil-de6dfeORDINARY1100.00%

RV PIZZA LTD

sophymarine-openregistry-gb-SC717470
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
6 Possil Road, Glasgow, G4 9SY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAH NAWAZsophymarine-openregistry-h-muhammad-shah-nawaz-099ea5ORDINARY1
HEAVIDOR LIMITEDsophymarine-openregistry-gb-SC447006ORDINARY0

EVAN DUNN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC717487
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 Rosehall Crescent, Glasgow, North Lanarkshire, G71 7FQ

Direct shareholders

ShareholderShare classShares held% of class
EVAN ROBERTSON DUNNsophymarine-openregistry-h-evan-robertson-dunn-776d26ORDINARY8080.00%
CHRISTINE MARGARET WHITEsophymarine-openregistry-h-christine-margaret-white-18f1b3ORDINARY2020.00%

CG PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC717715
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
69 Stoneside Drive, Glasgow, G43 1JE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOURLAYsophymarine-openregistry-h-andrew-gourlay-b9e27fORDINARY10050.00%
MARTIN SPROULsophymarine-openregistry-h-martin-sproul-379972ORDINARY10050.00%

MICHIE CLAYTON CONSULTANCY LTD

sophymarine-openregistry-gb-SC717774
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Trinity Mews, Glasgow, Lanarkshire, G3 7YD

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY MICHIEsophymarine-openregistry-h-alison-mary-michie-ed4ae4ORDINARY150.00%
REGINALD FRANCIS CLAYTONsophymarine-openregistry-h-reginald-francis-clayton-cfcf12ORDINARY150.00%

JEMS CONSULTANTS LTD

sophymarine-openregistry-gb-SC717843
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Grants Accountants, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOHN EASTONsophymarine-openregistry-h-scott-john-easton-361612ORDINARY13
MANDY EASTONsophymarine-openregistry-h-mandy-easton-1cc7bcORDINARY12

SPEEDY RECOVERY SERVICE 247 LTD

sophymarine-openregistry-gb-SC718067
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 Station Road, Glasgow, G33 6NL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN NEESONsophymarine-openregistry-h-allan-neeson-79bd06ORDINARY1
MARK MULHOLLANDsophymarine-openregistry-gb-NI732869ORDINARY0

APOLLO PLANNING LTD

sophymarine-openregistry-gb-SC718097
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8/1 36 High Street, Glasgow, G1 1NL

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA REYNOLDSsophymarine-openregistry-h-anthea-reynolds-0fc27eORDINARY100
LUKE REYNOLDSsophymarine-openregistry-h-luke-reynolds-206a96ORDINARY0

TYMCZYN TRANSPORT LTD

sophymarine-openregistry-gb-SC718145
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1e Langlands Court, Glasgow, Lanarkshire, G51 3PZ

Direct shareholders

ShareholderShare classShares held% of class
PIOTR TYMCZYNsophymarine-openregistry-h-piotr-tymczyn-fa68b1ORDINARY9
DOMINIKA TYMCZYNsophymarine-openregistry-h-dominika-tymczyn-34eb87ORDINARY1