UK companies/Glasgow/Page 453

Companies in Glasgow and their shareholdersPage 453 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 2 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
2

HANOR LTD

sophymarine-openregistry-gb-SC737674
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
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
3 14 Belhaven Terrace, Glasgow, G12 0TG

Direct shareholders

ShareholderShare classShares held% of class
SHENGYU QIANsophymarine-openregistry-h-shengyu-qian-4a1832ORDINARY50
YIDA ZHOUsophymarine-openregistry-h-yida-zhou-f5fadfORDINARY50

SCOTIA CHAUFFEUR SERVICES LIMITED

sophymarine-openregistry-gb-SC737879
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
5 Raeswood Path, Glasgow, G53 7AS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LUMSDENsophymarine-openregistry-h-stephen-lumsden-75810bORDINARY1
JOANNE LUMSDENsophymarine-openregistry-h-joanne-lumsden-5d6dcdORDINARY0

CODDIWOMPLING CAMPERS LIMITED

sophymarine-openregistry-gb-SC738110
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
38 Queen Street, Floor 2, Glasgow, G3 1DX

Direct shareholders

ShareholderShare classShares held% of class
GRANT DEANEsophymarine-openregistry-h-grant-deane-c1d57fORDINARY2
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY0

VENDEM LIMITED

sophymarine-openregistry-gb-SC738135
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
DOT MARKETING GROUP LTDsophymarine-openregistry-gb-SC806958ORDINARY10
JAMIE THOMAS MCCOYsophymarine-openregistry-h-jamie-thomas-mccoy-7d28d2ORDINARY0

DYER & HOGG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC738153
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
BILLY DYERsophymarine-openregistry-h-billy-dyer-280673ORDINARY50
SEAN HOGGsophymarine-openregistry-h-sean-hogg-e61780ORDINARY50

A & S RETAIL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC738166
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
41 Cathkin Crescent, Glasgow, G68 0FD

Direct shareholders

ShareholderShare classShares held% of class
AASIM AATER AMINsophymarine-openregistry-h-aasim-aater-amin-5a23abORDINARY100100.00%
SOHAIL HUMZA SALEEMsophymarine-openregistry-h-sohail-humza-saleem-413f6bORDINARY00.00%

MISSION NET ZERO LTD

sophymarine-openregistry-gb-SC738205
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Avid Accountants, 0/1, 21,, Glasgow, G2 4BL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CONNELLYsophymarine-openregistry-h-robert-connelly-227befORDINARY100
KEVIN CONNELLYsophymarine-openregistry-h-kevin-connelly-e2e48eORDINARY0

TECHTRIDENT LTD

sophymarine-openregistry-gb-SC738274
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
95110 — Repair of computers and peripheral equipment
Registered office
9 Lendale Lane, Glasgow, G64 3LL

Direct shareholders

ShareholderShare classShares held% of class
GLASGOW SCOTLAND G64 3LLsophymarine-openregistry-h-glasgow-scotland-g64-3ll-e35c24ORDINARY1100.00%
PUJA AKA POOJA SHAH 9 LENDALE LANE BISHOPBRIGGSsophymarine-openregistry-h-puja-aka-pooja-shah-9-lendale-lane-bisho-440bffORDINARY1100.00%

HEWITT PROPERTY SCOTLAND LTD

sophymarine-openregistry-gb-SC738582
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 2/3 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND HEWITTsophymarine-openregistry-h-raymond-hewitt-8f853cORDINARY1
SANJA HEWITTsophymarine-openregistry-h-sanja-hewitt-24e021ORDINARY1

PROPERTY GROUP GLASGOW LTD

sophymarine-openregistry-gb-SC738651
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCKAYsophymarine-openregistry-h-richard-mckay-259223ORDINARY10
KAMALL AHMEDsophymarine-openregistry-h-kamall-ahmed-24c051ORDINARY0

BRAEMAR ASSETS LTD

sophymarine-openregistry-gb-SC739145
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
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
637-639 Pollokshaws Road, Glasgow, G41 2QG

Direct shareholders

ShareholderShare classShares held% of class
SYED NASIR IQBAL JAFFRIsophymarine-openregistry-h-syed-nasir-iqbal-jaffri-0a7a6eORDINARY10
PRADEEP KUMAR GAJREEsophymarine-openregistry-h-pradeep-kumar-gajree-a7b589ORDINARY0

LAKETHORNE PAY AND BENEFITS LIMITED

sophymarine-openregistry-gb-SC739147
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
Clockwise Glasgow, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GARY MARSDENsophymarine-openregistry-h-paul-gary-marsden-f7d233ORDINARY1
RICHARD CHAPPELLsophymarine-openregistry-h-richard-chappell-1c6bb1ORDINARY0

JEJU BAKED GOODS LTD

sophymarine-openregistry-gb-SC739259
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
393 Victoria Road, Glasgow, G42 8RZ

Direct shareholders

ShareholderShare classShares held% of class
AMEENA NURsophymarine-openregistry-h-ameena-nur-b5f82cORDINARY100
KAMAL IJIJIsophymarine-openregistry-h-kamal-ijiji-13599dORDINARY0

MILNGAVIE SUSHI LTD

sophymarine-openregistry-gb-SC739299
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
25 Tweed Drive, Glasgow, G61 1EL

Direct shareholders

ShareholderShare classShares held% of class
BINA RANA MAGARsophymarine-openregistry-h-bina-rana-magar-9f6575ORDINARY100
ZHIHONG YEsophymarine-openregistry-h-zhihong-ye-a4ee51ORDINARY0

STRATHCLYDE ELECTRICAL SERVICE LTD

sophymarine-openregistry-gb-SC739462
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Srg Llp Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'CONNORsophymarine-openregistry-h-christopher-o-connor-acacb6ORDINARY5050.00%
ERIN KEEGANsophymarine-openregistry-h-erin-keegan-be6c19ORDINARY5050.00%

ASHOKA BEARSDEN LTD

sophymarine-openregistry-gb-SC739520
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Cooper Building, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
WAQAR JAMILsophymarine-openregistry-h-waqar-jamil-f7c1d0ORDINARY100
TEJAS BHARATIsophymarine-openregistry-h-tejas-bharati-5e18c3ORDINARY0

POLLO HUB LTD

sophymarine-openregistry-gb-SC739631
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
223 Fenwick Road, Glasgow, G46 6JG

Direct shareholders

ShareholderShare classShares held% of class
GIANCARLO CELINOsophymarine-openregistry-h-giancarlo-celino-a87e38ORDINARY2
ANTONI DOBRENKOsophymarine-openregistry-h-antoni-dobrenko-2188cdORDINARY0

SUSTAINABLE CHANGE HOLDINGS LTD

sophymarine-openregistry-gb-SC739635
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALEX NEILANsophymarine-openregistry-h-alex-neilan-a05e0bORDINARY250.00%
BARBARA NEILANsophymarine-openregistry-h-barbara-neilan-6657e8ORDINARY250.00%

MACEWEN OPTICAL LIMITED

sophymarine-openregistry-gb-SC739685
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
GREGOR MACEWENsophymarine-openregistry-h-gregor-macewen-aafc88ORDINARY50
KERRY MACEWENsophymarine-openregistry-h-kerry-macewen-6c6e43ORDINARY50

Related parties

PartyRelationshipDetail
ADAM & MACEWEN LIMITEDsophymarine-openregistry-gb-SC283627Holds shares inORDINARY
FIRST SIGHT (RENFREW) LIMITEDsophymarine-openregistry-gb-SC589769Holds shares inORDINARY

LINNEN CES SURVEYS LTD

sophymarine-openregistry-gb-SC739724
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
71112 — Urban planning and landscape architectural activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LINNEN CES HOLDINGS LTDsophymarine-openregistry-gb-SC843835ORDINARY375.00%
DAVID LINNENsophymarine-openregistry-h-david-linnen-c2962dORDINARY125.00%