UK companies/Glasgow/Page 456

Companies in Glasgow and their shareholdersPage 456 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

RACS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC743553
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4.5 Kirkhill House Office Park 81 Broom Road East, Glasgow, G77 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAMUELsophymarine-openregistry-h-andrew-samuel-557a45ORDINARY500
SAMANTHA LOUISE SAMUELsophymarine-openregistry-h-samantha-louise-samuel-38d040ORDINARY500

Related parties

PartyRelationshipDetail
PURE LUBRICATION LTDsophymarine-openregistry-gb-SC570400Holds shares inORDINARY

SUGAR&RUSH LIMITED

sophymarine-openregistry-gb-SC743608
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 22 Antonine Shopping Centre Tryst Road, Glasgow, G67 1JW

Direct shareholders

ShareholderShare classShares held% of class
GHAREB ABDULLAsophymarine-openregistry-h-ghareb-abdulla-fe7b25ORDINARY100
MOHAMMAD FARIQ RAHIMIsophymarine-openregistry-h-mohammad-fariq-rahimi-9e9559ORDINARY0

OCHILTREE OF LANGSIDE LIMITED

sophymarine-openregistry-gb-SC743727
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Cathkin Road, Glasgow, G42 9UJ

Direct shareholders

ShareholderShare classShares held% of class
SHABAZ TAWSEENsophymarine-openregistry-h-shabaz-tawseen-8deff7ORDINARY100
AIMAN SHEHZADIsophymarine-openregistry-h-aiman-shehzadi-fea800ORDINARY0

KSMT PROPERTY LTD

sophymarine-openregistry-gb-SC743771
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
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
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
KENNETH SCOTT MITCHELL TAYLORsophymarine-openregistry-h-kenneth-scott-mitchell-taylor-b32050ORDINARY100
JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5ORDINARY0

LET THE WOOD TIMES ROLL LIMITED

sophymarine-openregistry-gb-SC743833
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
3/1 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DONALD CAMERON MACLEODsophymarine-openregistry-h-donald-cameron-macleod-996936ORDINARY75
BRIAN FULTONsophymarine-openregistry-gb-04218410ORDINARY25

AD JACKTON 2 LIMITED

sophymarine-openregistry-gb-SC743871
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Forvis Mazars, Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
AD JACKTON 5 LIMITEDsophymarine-openregistry-gb-SC743817ORDINARY1
AD JACKTON 1 LIMITEDsophymarine-openregistry-gb-SC743809ORDINARY0

PASSIONFRUIT GROUP LIMITED

sophymarine-openregistry-gb-SC743934
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Nelson Gilmour Smith Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA GREENHORNsophymarine-openregistry-h-camilla-greenhorn-37221cORDINARY5050.00%
LEWIS DOBBIEsophymarine-openregistry-h-lewis-dobbie-331a19ORDINARY5050.00%

FREEDOM WATER LIMITED

sophymarine-openregistry-gb-SC744260
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MACLEAN BEATTIEsophymarine-openregistry-h-colin-maclean-beattie-faad7aORDINARY1
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aORDINARY0

WISH WEIGHT LTD

sophymarine-openregistry-gb-SC744326
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Mey Place, Glasgow, G77 6WU

Direct shareholders

ShareholderShare classShares held% of class
MD SHAMI UL HASANsophymarine-openregistry-h-md-shami-ul-hasan-9bb5d9ORDINARY100
MD SHAHINUR HOSSAINsophymarine-openregistry-h-md-shahinur-hossain-094e99ORDINARY0

DEANS DEVELOPMENTS (KILBARCHAN) LTD

sophymarine-openregistry-gb-SC744357
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428ORDINARY100
DEANS CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-SC378926ORDINARY0

FERN SHORTS LTD

sophymarine-openregistry-gb-SC744411
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
Registered office
15 15 Belleisle Street, Glasgow, G42 8HL

Direct shareholders

ShareholderShare classShares held% of class
RUBY CEDARsophymarine-openregistry-h-ruby-cedar-378e89ORDINARY1100.00%
HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3eORDINARY00.00%

ACCELY LTD

sophymarine-openregistry-gb-SC744504
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Second Floor, Suite 2/3, 116-118, Glasgow, G3 7AW

Direct shareholders

ShareholderShare classShares held% of class
ACCELY PTE. LTD.sophymarine-openregistry-h-accely-pte-ltd-b51d55ORDINARY1,000
SINIMOL JOJYsophymarine-openregistry-h-sinimol-jojy-6e47abORDINARY0

EDINBURGH GP LTD

sophymarine-openregistry-gb-SC744653
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
EDINBURGH GP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC820221ORDINARY100100.00%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984ORDINARY00.00%

ANATON LTD

sophymarine-openregistry-gb-SC744664
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 1/1, 248 Paisley Road West, Glasgow, G51 1BS

Direct shareholders

ShareholderShare classShares held% of class
CAMERON MACROSTIEsophymarine-openregistry-h-cameron-macrostie-545554ORDINARY150.00%
JESSICA COWANsophymarine-openregistry-h-jessica-cowan-0f762bORDINARY150.00%

ML1 SERVICES LTD

sophymarine-openregistry-gb-SC744713
Status
Active
Type
Private Limited Company
Incorporated
18/09/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 3 Morris Park, Glasgow, G5 0YD

Direct shareholders

ShareholderShare classShares held% of class
ROSS COURTNEYsophymarine-openregistry-h-ross-courtney-aaf588ORDINARY75
ALLAN COURTNEYsophymarine-openregistry-h-allan-courtney-275cabORDINARY25

RESERVOIR LOGS FRANCHISE LIMITED

sophymarine-openregistry-gb-SC744880
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite2/3, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CORIE MCCONNELLsophymarine-openregistry-h-corie-mcconnell-ecd760ORDINARY1
LINDA ANNE MCCONNELLsophymarine-openregistry-h-linda-anne-mcconnell-aa4deeORDINARY0

JOLLYS G3 LTD

sophymarine-openregistry-gb-SC744947
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
946 Argyle Street, Glasgow, G3 8YJ

Direct shareholders

ShareholderShare classShares held% of class
SAIMA KAUSER CHOWDHARYsophymarine-openregistry-h-saima-kauser-chowdhary-189c0cORDINARY85
MOHAMMED WAQAS ALIsophymarine-openregistry-h-mohammed-waqas-ali-872881ORDINARY15

KKR SISTERS LTD

sophymarine-openregistry-gb-SC745035
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
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
25 Blacksey Burn Drive, Glasgow, G53 7SX

Direct shareholders

ShareholderShare classShares held% of class
GURBACHAN SINGHsophymarine-openregistry-h-gurbachan-singh-454298ORDINARY50
SATVEER SINGHsophymarine-openregistry-h-satveer-singh-60bddfORDINARY50

BOGLESHOLE LTD

sophymarine-openregistry-gb-SC745046
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
100 Carnegie Road, Glasgow, G52 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWATsophymarine-openregistry-h-david-howat-7ef8d9ORDINARY50,000
RONA GRAHAME RUSSELLsophymarine-openregistry-h-rona-grahame-russell-3717b2ORDINARY50,000

CRADERO ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC745056
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
25 Belhaven Park, Glasgow, G69 9FA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROSSsophymarine-openregistry-gb-09658508ORDINARY3075.00%
DEBORAH ROSSsophymarine-openregistry-h-deborah-ross-8feed0ORDINARY1025.00%