UK companies/Glasgow/Page 441

Companies in Glasgow and their shareholdersPage 441 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 3 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
3

EEH HOLDINGS LIMITED

sophymarine-openregistry-gb-SC719482
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
PETER GOUGH (DECEASED)sophymarine-openregistry-h-peter-gough-deceased-fc7975ORDINARY75
DAWN GOUGHsophymarine-openregistry-h-dawn-gough-812405ORDINARY25

Related parties

PartyRelationshipDetail
ADEPSI LIMITEDsophymarine-openregistry-gb-SC710713Holds shares inORDINARY

WOODTAY ENGINEERING LIMITED

sophymarine-openregistry-gb-SC719624
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
120 C/O Grants Accountants, 5th Floor, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
KAREN BYNOEsophymarine-openregistry-h-karen-bynoe-f50075ORDINARY3
DAVID BYNOEsophymarine-openregistry-h-david-bynoe-ea67faORDINARY1

MARRAMWIND LIMITED

sophymarine-openregistry-gb-SC719634
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
320 St. Vincent Street, Glasgow, G2 5AD

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISHPOWER RENEWABLES (UK) LIMITEDsophymarine-openregistry-gb-NI028425ORDINARY127,228,186
SHELL NEW ENERGIES HOLDING LIMITEDsophymarine-openregistry-gb-13147748ORDINARY0

NANSON LTD

sophymarine-openregistry-gb-SC719649
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MINGXUAN LUOsophymarine-openregistry-h-mingxuan-luo-b7b5f1ORDINARY70
ENNAN LUOsophymarine-openregistry-h-ennan-luo-175bafORDINARY30

DIBBLE DABBLE.CO (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC719665
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
DORMANT
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46450 — Wholesale of perfume and cosmetics
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
MACOULA DEMBELEsophymarine-openregistry-h-macoula-dembele-31f4d0ORDINARY1
DEMSYLLA LIMITEDsophymarine-openregistry-gb-SC561445ORDINARY0

HUB4SAVE LTD

sophymarine-openregistry-gb-SC719950
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
145 Shawbridge Street, Glasgow, G43 1QQ

Direct shareholders

ShareholderShare classShares held% of class
UROOJ MAHMOODsophymarine-openregistry-h-urooj-mahmood-1c679cORDINARY100
ATTIA BATOOLsophymarine-openregistry-h-attia-batool-cfdfa7ORDINARY0

REWD BLACK LOCH LIMITED

sophymarine-openregistry-gb-SC720009
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
68209 — Other letting and operating of own or leased real estate
Registered office
Afton House, First Floor, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
REWD TRADING HOLDINGS LTDsophymarine-openregistry-gb-SC725076ORDINARY187
RYAN MELDRUMsophymarine-openregistry-h-ryan-meldrum-315deeORDINARY13

SERVICE MATRIX PARTNERS LIMITED

sophymarine-openregistry-gb-SC720030
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 West George Street, Suite 17, Glasgow, Lanarkshire, G2 1QX

Direct shareholders

ShareholderShare classShares held% of class
CECIL ANTHONY ROSS SALAZARsophymarine-openregistry-h-cecil-anthony-ross-salazar-43a16fORDINARY100
JOAQUIM MAGRO DE ALMEIDAsophymarine-openregistry-h-joaquim-magro-de-almeida-0e9bb7ORDINARY0

STEVIAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC720129
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Norwood Park, Glasgow, G61 2RF

Direct shareholders

ShareholderShare classShares held% of class
STYLIANOS SOULEIMETZIDISsophymarine-openregistry-h-stylianos-souleimetzidis-fd3985ORDINARY100
PARASKEVI KOUNTOURIANOUsophymarine-openregistry-h-paraskevi-kountourianou-901a9eORDINARY0

CAMERON HOLDINGS (CLYDEBANK) LTD

sophymarine-openregistry-gb-SC720150
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Dalnottar Gardens, Glasgow, G60 5DR

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7ORDINARY150.00%
SHIRLEY ANN CAMERONsophymarine-openregistry-h-shirley-ann-cameron-4d46aaORDINARY150.00%

KP FISHMONGERS LIMITED

sophymarine-openregistry-gb-SC720160
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GUTHRIEsophymarine-openregistry-h-scott-guthrie-774bbeORDINARY100100.00%
MARK CAPALDIsophymarine-openregistry-h-mark-capaldi-2f1b34ORDINARY00.00%

ORE LIVING LTD

sophymarine-openregistry-gb-SC720289
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
2/1 66 St. Vincent Crescent, Glasgow, G3 8NQ

Direct shareholders

ShareholderShare classShares held% of class
KAREEM OMARsophymarine-openregistry-h-kareem-omar-aa75d9ORDINARY1100.00%
ASHLEY MACLACHLANsophymarine-openregistry-h-ashley-maclachlan-ed0972ORDINARY00.00%

BAMILEK LIMITED

sophymarine-openregistry-gb-SC720379
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
17 Benview Street, Glasgow, G20 7SA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA TCHIMOA OUETHYsophymarine-openregistry-h-patricia-tchimoa-ouethy-ce61f7ORDINARY10100.00%
HARRY NGAMBETsophymarine-openregistry-h-harry-ngambet-9a86c4ORDINARY00.00%

FLOAT GLASGOW LTD

sophymarine-openregistry-gb-SC720422
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Aurs Drive, Glasgow, G78 2LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3ORDINARY50
MHAIRI CAULFIELDsophymarine-openregistry-h-mhairi-caulfield-1f3c25ORDINARY50

LAURA MCDONALD AESTHETICS LTD

sophymarine-openregistry-gb-SC720565
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
41 Stamperland Gardens, Glasgow, G76 8HQ

Direct shareholders

ShareholderShare classShares held% of class
LAURA MCDONALDsophymarine-openregistry-h-laura-mcdonald-4b8ea6ORDINARY5050.00%
ROSS MCDONALDsophymarine-openregistry-h-ross-mcdonald-298ac4ORDINARY5050.00%

FIREHOUSE GLASGOW LTD

sophymarine-openregistry-gb-SC720621
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
795 Maryhill Road, Glasgow, G20 7TL

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM ROSS QUIRKsophymarine-openregistry-h-jack-william-ross-quirk-e02dbfORDINARY100
DARYL ROBERT PATTERSONsophymarine-openregistry-h-daryl-robert-patterson-debd25ORDINARY0

AJML BUSINESS DEVELOPMENT LTD

sophymarine-openregistry-gb-SC720833
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Florence Drive, Glasgow, G46 6UL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOUGHLINsophymarine-openregistry-h-andrew-loughlin-a3d57dORDINARY80
JULIE LOUGHLINsophymarine-openregistry-h-julie-loughlin-0c886cORDINARY20

CEMENTUM LTD

sophymarine-openregistry-gb-SC720895
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
VICKI FAIRBAIRNsophymarine-openregistry-h-vicki-fairbairn-a30ac7ORDINARY130
ROBERT ROTHERsophymarine-openregistry-h-robert-rother-707c40ORDINARY0

SM SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC721096
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
427 Hillington Road, Glasgow, G52 4UJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL MACKINNONsophymarine-openregistry-gb-SC143838B ORDINARY3,996,000
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aB ORDINARY0

Related parties

PartyRelationshipDetail
SCOTTISH MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-SC021857Holds shares inORDINARY

ABERDEEN HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC721137
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
77 Dunn Street, Glasgow, G40 3PA

Direct shareholders

ShareholderShare classShares held% of class
AFM INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC497836ORDINARY688,328
AHMAD KARIM NASSARsophymarine-openregistry-h-ahmad-karim-nassar-bc7a90ORDINARY688,328

Related parties

PartyRelationshipDetail
MOUNT STREET (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC378907Holds shares inA ORDINARY · 50.00%