UK companies/Glasgow/Page 442

Companies in Glasgow and their shareholdersPage 442 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

PSI REFRIGERATION LIMITED

sophymarine-openregistry-gb-SC721187
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
COLIN WILSONsophymarine-openregistry-gb-13310826ORDINARY7070.00%
DARRYN HOSIEsophymarine-openregistry-h-darryn-hosie-d0b4acORDINARY3030.00%

CATHAY (BUSBY RD) LIMITED

sophymarine-openregistry-gb-SC721247
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 Meadowhill, Glasgow, G77 6SZ

Direct shareholders

ShareholderShare classShares held% of class
XING XIAN LIAOsophymarine-openregistry-h-xing-xian-liao-38d78fORDINARY100
ZAIGHUM AHMADsophymarine-openregistry-h-zaighum-ahmad-6aaf4eORDINARY0

HOWMORE LTD

sophymarine-openregistry-gb-SC721293
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3/2, 21 Park Quadrant, Glasgow, G3 6BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART MACKINNONsophymarine-openregistry-h-andrew-stuart-mackinnon-dca1e1ORDINARY5050.00%
FIONA MARGARET CANNINGsophymarine-openregistry-h-fiona-margaret-canning-479692ORDINARY5050.00%

LERUE HEALTHCARE LTD

sophymarine-openregistry-gb-SC721307
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
39a Westdale Drive 39a Westdale Drive, Glasgow, G69 0NP

Direct shareholders

ShareholderShare classShares held% of class
LINDA MABHENAsophymarine-openregistry-h-linda-mabhena-0bc766ORDINARY1
MABHENA LINDAsophymarine-openregistry-h-mabhena-linda-d03d5dORDINARY1

JA CERAMICS LIMITED

sophymarine-openregistry-gb-SC721352
Status
Active
Type
Private Limited Company
Incorporated
29/01/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
237 Kilmarnock Road, Glasgow, G41 3JF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH AGNEWsophymarine-openregistry-h-joseph-agnew-ec6ebeORDINARY60
CATHERINE LOMAXsophymarine-openregistry-h-catherine-lomax-a0c0b4ORDINARY40

THE GLASSES LADY LIMITED

sophymarine-openregistry-gb-SC721377
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
12 Oldbar Square, Glasgow, G53 7HG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PRENTICEsophymarine-openregistry-h-caroline-prentice-b8ef1cORDINARY92
CAROLINE BODDIEsophymarine-openregistry-h-caroline-boddie-0ee1ffORDINARY8

RPE-TEST4FIT LTD

sophymarine-openregistry-gb-SC721439
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
94 Hope Street, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCATIERsophymarine-openregistry-h-michael-mcatier-ad353bORDINARY60
SHARON MCATIERsophymarine-openregistry-h-sharon-mcatier-5463c9ORDINARY40

DILEAS COMPLIANCE SERVICES LTD

sophymarine-openregistry-gb-SC721546
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Midton Crescent, Glasgow, G69 0LX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN LAWSONsophymarine-openregistry-h-brian-john-lawson-6b23adORDINARY50
DONNA MARIA GEORGINA LAWSONsophymarine-openregistry-h-donna-maria-georgina-lawson-f94b0eORDINARY50

SHIAN PROPERTIES LTD

sophymarine-openregistry-gb-SC721555
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Clement Drive, Glasgow, G77 6WH

Direct shareholders

ShareholderShare classShares held% of class
IMRAN NADEEMsophymarine-openregistry-h-imran-nadeem-755115ORDINARY2
SHAZIA AKHTARsophymarine-openregistry-h-shazia-akhtar-69ed90ORDINARY0

ETNA ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-SC721666
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD SHARIAT PANAHIsophymarine-openregistry-h-mahmood-shariat-panahi-55b95aORDIANRY6060.00%
HAMIDEH HEIDARI DASTJERDIsophymarine-openregistry-h-hamideh-heidari-dastjerdi-cebb70ORDIANRY4040.00%

VCCCS LTD

sophymarine-openregistry-gb-SC721680
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
54 Cowgate, Glasgow, G66 1HN

Direct shareholders

ShareholderShare classShares held% of class
VINCENZO COIAsophymarine-openregistry-h-vincenzo-coia-936882ORDINARY100
ANN COIAsophymarine-openregistry-h-ann-coia-de7214ORDINARY0

PCOMMANDO LTD

sophymarine-openregistry-gb-SC721782
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
LUKE MOSSsophymarine-openregistry-h-luke-moss-ce622bORDINARY19
FRASER PRENTICEsophymarine-openregistry-h-fraser-prentice-cc606dORDINARY1

FIELD DRUM FARM LTD

sophymarine-openregistry-gb-SC721836
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Tlt Llp 9th Floor, Cadworks, Glasgow, G2 6SE

Direct shareholders

ShareholderShare classShares held% of class
VIRMATI ENERGY LTDsophymarine-openregistry-gb-13095982ORDINARY1
RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493ORDINARY0

EXTRA FUN LTD

sophymarine-openregistry-gb-SC722021
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor 95-107, Glasgow, G3 8HZ

Direct shareholders

ShareholderShare classShares held% of class
MAJID HAMIDsophymarine-openregistry-h-majid-hamid-845887ORDINARY1
MAZHAR HUSSAINsophymarine-openregistry-gb-17242480ORDINARY0

DAMPAC HOLDINGS LIMITED

sophymarine-openregistry-gb-SC722087
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Suite 1.02 Greenlaw Works 6 Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE PACITTIsophymarine-openregistry-h-christine-pacitti-8c3d57ORDINARY50
DAMIAN PACITTIsophymarine-openregistry-h-damian-pacitti-15f3f8ORDINARY50

Related parties

PartyRelationshipDetail
DCP VENTURES LIMITEDsophymarine-openregistry-gb-SC469780Holds shares inORDINARY

G81 RETAIL LTD

sophymarine-openregistry-gb-SC722114
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Clarendon Street, Glasgow, G20 7QD

Direct shareholders

ShareholderShare classShares held% of class
NAGA SAILENDER KUMAR GUBBALAsophymarine-openregistry-h-naga-sailender-kumar-gubbala-10accaORDINARY100
NAGA RAJU NUNNAsophymarine-openregistry-h-naga-raju-nunna-f4bc5aORDINARY0

RMG PLANT HIRE LTD.

sophymarine-openregistry-gb-SC722185
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
1/1 261 Springburn Road, Glasgow, G21 1SA

Direct shareholders

ShareholderShare classShares held% of class
RYAN MCGOVERNsophymarine-openregistry-h-ryan-mcgovern-ba2bd7ORDINARY1100.00%
ROSS THOMSONsophymarine-openregistry-gb-SC572950ORDINARY00.00%

SHARON READER CONSULTING LTD

sophymarine-openregistry-gb-SC722192
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1/1 30 Balshagray Drive, Glasgow, Lanarkshire, G11 7DD

Direct shareholders

ShareholderShare classShares held% of class
SHARON READERsophymarine-openregistry-h-sharon-reader-f3dbd9ORDINARY8
MICHAEL GIANNINIsophymarine-openregistry-h-michael-giannini-f1f02dORDINARY2

ARVEN SYSTEMS LIMITED

sophymarine-openregistry-gb-SC722213
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Office 2/3, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STROFTONsophymarine-openregistry-h-richard-strofton-8d6bf2ORDINARY1,000
COLIN WHITEsophymarine-openregistry-h-colin-white-c0aec8ORDINARY0

SWITI SWEETZ LTD

sophymarine-openregistry-gb-SC722236
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
DORMANT
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
6 Mountherrick, Glasgow, G75 0SH

Direct shareholders

ShareholderShare classShares held% of class
ANNET CONDEsophymarine-openregistry-h-annet-conde-b7591aORDINARY100
WESLEY CONDEsophymarine-openregistry-h-wesley-conde-774ad9ORDINARY20