UK companies/Glasgow/Page 448

Companies in Glasgow and their shareholdersPage 448 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 4 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
4

THE 145 COLLECTIVE LTD

sophymarine-openregistry-gb-SC730591
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
145 Bath Street, Glasgow, G2 4SQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCQUADEsophymarine-openregistry-h-christopher-mcquade-b0f31dORDINARY150.00%
JADE HAYTERsophymarine-openregistry-gb-SC840724ORDINARY150.00%

FF STEAKS LTD

sophymarine-openregistry-gb-SC730793
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
BILLY MILLIGANsophymarine-openregistry-gb-11156758ORDINARY90
ASHLEY KELLOCKsophymarine-openregistry-h-ashley-kellock-344622ORDINARY10

CORNERSTONE SERVICES LIMITED

sophymarine-openregistry-gb-SC730842
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Hamilton Drive, Glasgow, G72 8JQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PETRIEsophymarine-openregistry-h-graham-petrie-62742eORDINARY2
LARA PETRIEsophymarine-openregistry-h-lara-petrie-b37b9bORDINARY0

PITT & FISSURE LIMITED

sophymarine-openregistry-gb-SC730860
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 Netherton Road, Glasgow, G77 6ER

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PITTsophymarine-openregistry-h-jennifer-pitt-33670fORDINARY75
DEREK PITTsophymarine-openregistry-h-derek-pitt-72e879ORDINARY25

MAID FOR IT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC730948
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
2 Bale Court, Glasgow, G72 6ZN

Direct shareholders

ShareholderShare classShares held% of class
EVELYN WALESsophymarine-openregistry-h-evelyn-wales-9abaa4ORDINARY100100.00%
NEOVI WALESsophymarine-openregistry-h-neovi-wales-a7a62eORDINARY00.00%

TILCON LIMITED

sophymarine-openregistry-gb-SC730966
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RYANsophymarine-openregistry-h-claire-ryan-15e101ORDINARY50
STEVEN RYANsophymarine-openregistry-h-steven-ryan-785cc1ORDINARY50

ELE ABANDONMENTS LIMITED

sophymarine-openregistry-gb-SC730997
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LAWRENCEsophymarine-openregistry-h-michelle-lawrence-623193ORDINARY550.00%
RYAN MOTEsophymarine-openregistry-h-ryan-mote-724583ORDINARY550.00%

FIELD HOLMSTON LTD

sophymarine-openregistry-gb-SC731010
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
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
FIELD DEVCO LTDsophymarine-openregistry-gb-14347177ORDINARY0

MERRYLEES CONSULTANCY LTD

sophymarine-openregistry-gb-SC731069
Status
Active
Type
Private Limited Company
Incorporated
30/04/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
56 Royal Gardens, Glasgow, G71 8SY

Direct shareholders

ShareholderShare classShares held% of class
DENISE MERRYLEESsophymarine-openregistry-h-denise-merrylees-066941ORDINARY150.00%
GORDON MERRYLEESsophymarine-openregistry-h-gordon-merrylees-282685ORDINARY150.00%

CNX PROPERTY LIMITED

sophymarine-openregistry-gb-SC731084
Status
Active
Type
Private Limited Company
Incorporated
01/05/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
362 Albert Drive, Glasgow, City Of Glasgow, G41 5PL

Direct shareholders

ShareholderShare classShares held% of class
CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8ORDINARY8080.00%
CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7ORDINARY2020.00%

SANDRINGHAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC731086
Status
Active
Type
Private Limited Company
Incorporated
01/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Kersland Street, Glasgow, G12 8BL

Direct shareholders

ShareholderShare classShares held% of class
EUAN BELLsophymarine-openregistry-h-euan-bell-f2f1aaORDINARY150.00%
YVONNE KEMPsophymarine-openregistry-h-yvonne-kemp-5208edORDINARY150.00%

Related parties

PartyRelationshipDetail
INVESTIRE LIMITEDsophymarine-openregistry-gb-SC602646Holds shares inORDINARY

WESTERN BERKLEY GLOBAL LIMITED

sophymarine-openregistry-gb-SC731093
Status
Active
Type
Private Limited Company
Incorporated
01/05/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71111 — Architectural activities
Registered office
Unit 7 253 Glasgow Road, Glasgow, G73 1SU

Direct shareholders

ShareholderShare classShares held% of class
FRASER MACBETH RUSSELLsophymarine-openregistry-h-fraser-macbeth-russell-ff2057ORDINARY50
GRAEME KERRsophymarine-openregistry-h-graeme-kerr-848a0eORDINARY50

RUSSELL HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC731149
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
GROUP
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
8 Dilwara Avenue, Glasgow, Lanarkshire, G14 0QS

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER RUSSELLsophymarine-openregistry-h-john-alexander-russell-89a212ORDINARY75100.00%
ELIZABETH RUSSELLsophymarine-openregistry-gb-16215683ORDINARY00.00%

Related parties

PartyRelationshipDetail
GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063Holds shares inORDINARY-B
JOHN A. RUSSELL (JOINERY) LIMITEDsophymarine-openregistry-gb-SC045289Holds shares inORDINARY
RUSSELL DOOR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC169324Holds shares inORDINARY

CARTON DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC731242
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
249 Govan Road, Glasgow, G51 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTON YOUNGsophymarine-openregistry-h-anton-young-9ac9cbORDINARY90
CAROLINE YOUNGsophymarine-openregistry-gb-16251829ORDINARY10

KOZMIC RECORDS LTD

sophymarine-openregistry-gb-SC731269
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
129 Crofthill Road, Glasgow, City Of Glasgow, G44 5QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLER ROBERTSsophymarine-openregistry-h-david-miller-roberts-eea206ORDINARY9
ROBERT JOHN SMITHsophymarine-openregistry-h-robert-john-smith-c47070ORDINARY1

DGG PROPERTY LIMITED

sophymarine-openregistry-gb-SC731324
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
389 Hamilton Road, Glasgow, G71 7SG

Direct shareholders

ShareholderShare classShares held% of class
JOAN KYRIACOUsophymarine-openregistry-h-joan-kyriacou-b41ec4ORDINARY1
DARREN GARDNERsophymarine-openregistry-h-darren-gardner-f18124ORDINARY0

HOME WEST LTD

sophymarine-openregistry-gb-SC731558
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
20-23 Woodside Place, Glasgow, G3 7QL

Direct shareholders

ShareholderShare classShares held% of class
INNES ALLANsophymarine-openregistry-h-innes-allan-a8c874ORDINARY2
GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000fORDINARY0

ALANKRIT CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-SC731719
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Dervaig Wynd, Glasgow, G77 5XE

Direct shareholders

ShareholderShare classShares held% of class
ABHIJIT KUMAR SHARMAsophymarine-openregistry-h-abhijit-kumar-sharma-f4035dORDINARY5050.00%
POOJA RAJPALsophymarine-openregistry-h-pooja-rajpal-c499c6ORDINARY5050.00%

MARI-ONE LIMITED

sophymarine-openregistry-gb-SC731721
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
C/O Addleshaw Goddard Llp,, Glasgow, G2 5NW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LANGLOISsophymarine-openregistry-h-jonathan-langlois-cd4048ORDINARY100
ANNTTE MACDOUGALLsophymarine-openregistry-h-anntte-macdougall-81c97cORDINARY0

RMK INVESTATE LTD

sophymarine-openregistry-gb-SC731831
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Hunterscraig Drive, Glasgow, G5 0AP

Direct shareholders

ShareholderShare classShares held% of class
MANJU KIRAN RAVISHANKARsophymarine-openregistry-h-manju-kiran-ravishankar-4ce42fORDINARY50
REKHA MANJU KIRANsophymarine-openregistry-h-rekha-manju-kiran-3172feORDINARY50