UK companies/Glasgow/Page 455

Companies in Glasgow and their shareholdersPage 455 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

KT COMPLETE BATHROOMS LTD

sophymarine-openregistry-gb-SC741254
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TAYLORsophymarine-openregistry-gb-04664902ORDINARY150.00%
KIRSTY TAYLORsophymarine-openregistry-gb-12413985ORDINARY150.00%

WSG CLEAN ENERGY LTD

sophymarine-openregistry-gb-SC741304
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
SMALL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
2 Bridgeway Terrace, Glasgow, G66 3HJ

Direct shareholders

ShareholderShare classShares held% of class
WELL SERVICES GROUP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10537799ORDINARY9,80098.00%
KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6ORDINARY2002.00%

EQUITY ESTATES (MN) LIMITED

sophymarine-openregistry-gb-SC741527
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
MARK BOWMANsophymarine-openregistry-h-mark-bowman-2995caORDINARY5050.00%
NEIL THOMAS HUTCHINSONsophymarine-openregistry-h-neil-thomas-hutchinson-76a99aORDINARY5050.00%

GRAYSONMAISIE LIMITED

sophymarine-openregistry-gb-SC741528
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
CHARIS DIANA CHRISTIEsophymarine-openregistry-h-charis-diana-christie-3a593cORDINARY150.00%
ROSS BLAIR RICHARD CHRISTIEsophymarine-openregistry-h-ross-blair-richard-christie-9e0517ORDINARY150.00%

Related parties

PartyRelationshipDetail
INNOVATE GYMNASTICS CLUB LIMITEDsophymarine-openregistry-gb-SC741529Holds shares inORDINARY · 100.00%
INSPIRE GYMNASTICS CLUB LTDsophymarine-openregistry-gb-SC699639Holds shares inA ORDINARY

GENIUS ENERGY CORPORATION LTD

sophymarine-openregistry-gb-SC741557
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Genius House, Glasgow, G1 3HL

Direct shareholders

ShareholderShare classShares held% of class
NEIL COCHRANEsophymarine-openregistry-h-neil-cochrane-88015dORDINARY511
FRASER COUTTSsophymarine-openregistry-h-fraser-coutts-c8bc0bORDINARY0

VERTICAL VERTICAL LIMITED

sophymarine-openregistry-gb-SC741712
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
77 Renfrew Street, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MARTINsophymarine-openregistry-h-craig-martin-1d31e1ORDINARY50
DAVID GORMANsophymarine-openregistry-h-david-gorman-5f3436ORDINARY50

HYBRID ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-SC741852
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56301 — Licensed clubs
Registered office
1 Royal Exchange Court, Glasgow, G1 3DB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3ORD100
NATHAN SPARLINGsophymarine-openregistry-h-nathan-sparling-e28ecfORD0

PRECISION UTILITY MAPPING (SOUTH) LTD

sophymarine-openregistry-gb-SC741975
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
PRECISION UTILITY MAPPING GROUP LTDsophymarine-openregistry-gb-SC741853ORDINARY100100.00%
MATTHEW BUNTINGsophymarine-openregistry-h-matthew-bunting-fe493bORDINARY00.00%

RAPID TRANSFORMATION LTD

sophymarine-openregistry-gb-SC741983
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 2/3 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
OSMAAN SHARIFsophymarine-openregistry-h-osmaan-sharif-c01367ORDINARY80
SHAREEN SHARIFsophymarine-openregistry-h-shareen-sharif-50a3ceORDINARY20

MUNRO CARE AND EDUCATION LIMITED

sophymarine-openregistry-gb-SC742278
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARC VOSILIUSsophymarine-openregistry-h-marc-vosilius-e11220ORDINARY1
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY0

R&H ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC742309
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
HARMANPREET KAURsophymarine-openregistry-h-harmanpreet-kaur-226c53ORDINARY1
VICKRAM DHAMIsophymarine-openregistry-h-vickram-dhami-3c0282ORDINARY0

TOBY CO LIC LTD

sophymarine-openregistry-gb-SC742360
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Studio 17, Unit 2 1103 Argyle Street, Glasgow, G3 8ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM LOUGHLINsophymarine-openregistry-h-paul-william-loughlin-86d466ORDINARY1
ELEANOR LOUGHLINsophymarine-openregistry-h-eleanor-loughlin-bbe7a3ORDINARY0

GREEN HYDROGEN 11 LIMITED

sophymarine-openregistry-gb-SC742541
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
DORMANT
SIC
20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals
82990 — Other business support service activities n.e.c.
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495ORDINARY1
RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493ORDINARY0

DODDS & LAW RESEARCH ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC742859
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
1 Trinley Road, Glasgow, Lanarkshire, G13 2JB

Direct shareholders

ShareholderShare classShares held% of class
MARION DODDSsophymarine-openregistry-h-marion-dodds-f426bdORDINARY100
JAMES LAWsophymarine-openregistry-h-james-law-6d75adORDINARY0

CAFE YARO LIMITED

sophymarine-openregistry-gb-SC743334
Status
Active
Type
Private Limited Company
Incorporated
03/09/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1053 Pollokshaws Road, Glasgow, G41 3YF

Direct shareholders

ShareholderShare classShares held% of class
YASHPAL TRIKHAsophymarine-openregistry-h-yashpal-trikha-ebe51aORDINARY2
ROSHAN ANTON ROBERTsophymarine-openregistry-h-roshan-anton-robert-fb9e48ORDINARY0

T&E LTD

sophymarine-openregistry-gb-SC743347
Status
Active
Type
Private Limited Company
Incorporated
04/09/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43342 — Glazing
43390 — Other building completion and finishing
Registered office
0/1 1683 Dumbarton Road, Glasgow, G14 9YB

Direct shareholders

ShareholderShare classShares held% of class
THAAER BAIRKDARsophymarine-openregistry-h-thaaer-bairkdar-57aa2aORDINARY100
EHSAN HELMIsophymarine-openregistry-h-ehsan-helmi-1cb29aORDINARY0

NASH GLASGOW LTD

sophymarine-openregistry-gb-SC743446
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2/1 2 Craigend Gardens Lomond Drive, Glasgow, G77 6FL

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JAGDEVsophymarine-openregistry-h-natalie-jagdev-4f86e4ORDINARY2
AMAN JAGDEVsophymarine-openregistry-h-aman-jagdev-04ea8cORDINARY0

WEETEQ LTD

sophymarine-openregistry-gb-SC743473
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
5G3I LTDsophymarine-openregistry-gb-12457078ORDINARY10,000
TANER DOSLUOGLUsophymarine-openregistry-h-taner-dosluoglu-8569ceORDINARY0

DATA SOLUTION HUB LTD

sophymarine-openregistry-gb-SC743520
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Gordon Drive, Glasgow, G44 3TN

Direct shareholders

ShareholderShare classShares held% of class
SEYEDEH SARA YASREBIsophymarine-openregistry-h-seyedeh-sara-yasrebi-b0594cORDINARY9595.00%
DAVOOD SABAEIsophymarine-openregistry-h-davood-sabaei-08ecc6ORDINARY55.00%

ALESIA PROPERTY LTD

sophymarine-openregistry-gb-SC743541
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
AMY MECHANsophymarine-openregistry-h-amy-mechan-7f3e27ORDINARY150.00%
LAURA MECHANsophymarine-openregistry-h-laura-mechan-3e09e5ORDINARY150.00%