UK companies/Glasgow/Page 464

Companies in Glasgow and their shareholdersPage 464 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 SISTER STATIONERY CO LTD

sophymarine-openregistry-gb-SC756747
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
1/1 46 Millbrae Road, Glasgow, G42 9TU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCPHEEsophymarine-openregistry-h-angela-mcphee-bfd41eORDINARY10
KATHRYN GANDYsophymarine-openregistry-h-kathryn-gandy-81d6d2ORDINARY10

GREEN BUG ENERGY LIMITED

sophymarine-openregistry-gb-SC756776
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPER CHERRYsophymarine-openregistry-h-christoper-cherry-9cbb17ORDINARY1
JONATHAN WARNERsophymarine-openregistry-h-jonathan-warner-77d6efORDINARY0

TR PROPERTIES WEST LIMITED

sophymarine-openregistry-gb-SC756807
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Tobago Street, Glasgow, G40 2RH

Direct shareholders

ShareholderShare classShares held% of class
TR PROPERTIES WEST LIMITEDsophymarine-openregistry-gb-SC756807ORDINARY1
JOSEPH MOLINARIsophymarine-openregistry-h-joseph-molinari-fad991ORDINARY0

A BLAIR-CAMPBELL LTD

sophymarine-openregistry-gb-SC756818
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
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
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
AARON BLAIR-CAMPBELLsophymarine-openregistry-h-aaron-blair-campbell-666145ORDINARY100100.00%
DAWN CAMPBELLsophymarine-openregistry-h-dawn-campbell-702dafORDINARY00.00%

S&P PROPERTIES SCOTLAND LTD

sophymarine-openregistry-gb-SC756820
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cooper Building, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
KALSI PRIYAsophymarine-openregistry-h-kalsi-priya-8345a4ORDINARY50
SUNIL SOODsophymarine-openregistry-h-sunil-sood-29d776ORDINARY50

THE PRS GROUP LIMITED

sophymarine-openregistry-gb-SC757187
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 9 Garnkirk Industrial Estate, Glasgow, Scotland, G69 9JD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK RYANsophymarine-openregistry-gb-11476898ORDINARY2,001
STEVEN RYANsophymarine-openregistry-h-steven-ryan-785cc1ORDINARY2,001

Related parties

PartyRelationshipDetail
PRS FLEET SERVICES LIMITEDsophymarine-openregistry-gb-SC672780Holds shares inORDINARY
PRS TRADING LIMITEDsophymarine-openregistry-gb-SC672782Holds shares inORDINARY
MATPRO TRADING LIMITEDsophymarine-openregistry-gb-SC672784Holds shares inORDINARY
PRS TRUCK & TRAILER PARTS LIMITEDsophymarine-openregistry-gb-SC672967Holds shares inORDINARY

VIVID WEALTH LTD

sophymarine-openregistry-gb-SC757422
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
DKM FINANCIAL LTDsophymarine-openregistry-gb-SC808972ORDINARY2,05050.00%
NEWARD WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC575440ORDINARY2,05050.00%

MONTVALE FILMS LTD

sophymarine-openregistry-gb-SC757446
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SAXsophymarine-openregistry-h-geoffrey-sax-545aabORDINARY50
KARINA ANNE SAXsophymarine-openregistry-h-karina-anne-sax-a3c97fORDINARY50

E&M CONSTRUCTION AND LANDSCAPING LTD

sophymarine-openregistry-gb-SC757482
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
81300 — Landscape service activities
Registered office
356 Montford Avenue, Glasgow, G73 2EE

Direct shareholders

ShareholderShare classShares held% of class
ANDI AGUSHIsophymarine-openregistry-h-andi-agushi-a44195ORDINARY100
ESMERALNT CHYMETIsophymarine-openregistry-h-esmeralnt-chymeti-d7470cORDINARY0

THANH NGAN LIMITED

sophymarine-openregistry-gb-SC757542
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Renfrew Street, Glasgow, G2 3BW

Direct shareholders

ShareholderShare classShares held% of class
XUAN MANH TRANsophymarine-openregistry-h-xuan-manh-tran-c80ee6ORDINARY100
THANH QUANG NGUYENsophymarine-openregistry-h-thanh-quang-nguyen-2403d3ORDINARY0

AI SOFTWARE PLATFORMS LTD

sophymarine-openregistry-gb-SC757581
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GLASGOW UNITED KINGDOM G71 8LUsophymarine-openregistry-h-glasgow-united-kingdom-g71-8lu-d22700ORDINARY1,000
JANE ANNE BARSAUCKAS 22 GRIEVE CROFT SILVERWOODsophymarine-openregistry-h-jane-anne-barsauckas-22-grieve-croft-sil-20d5f8ORDINARY1,000

NEUROPATHOLOGY 2027 LIMITED

sophymarine-openregistry-gb-SC757605
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
BRITISH NEUROPATHOLOGICAL SOCIETYsophymarine-openregistry-h-british-neuropathological-society-5dedf3ORDINARY SHARES1
FM EVENTS CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC675187ORDINARY SHARES0

GRAND SHOW LTD

sophymarine-openregistry-gb-SC757649
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
90010 — Performing arts
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
OLEKSANDR IVANKOsophymarine-openregistry-h-oleksandr-ivanko-8cd7ecORDINARY1,000
PAMELA DUNLOPsophymarine-openregistry-h-pamela-dunlop-82ee5fORDINARY0

SSAA FOOD LTD

sophymarine-openregistry-gb-SC757714
Status
Active
Type
Private Limited Company
Incorporated
05/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
115 Mcculloch Street, Glasgow, G41 1NT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012ORDINARY5151.00%
AQSA AFZALsophymarine-openregistry-h-aqsa-afzal-3ff908ORDINARY4949.00%

KC CAFE (GLASGOW) LTD

sophymarine-openregistry-gb-SC757839
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
201 Alderman Road, Glasgow, G13 3DD

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MURRAYsophymarine-openregistry-h-susan-murray-113466ORDINARY4
GEMMA DARROCHsophymarine-openregistry-h-gemma-darroch-356ffcORDINARY0

PROPHECI LTD

sophymarine-openregistry-gb-SC757863
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Pendeen Crescent, Glasgow, G33 4TH

Direct shareholders

ShareholderShare classShares held% of class
ABHIMANYU NAGPALsophymarine-openregistry-h-abhimanyu-nagpal-7d5456ORDINARY5050.00%
FAIZA TAHIRsophymarine-openregistry-h-faiza-tahir-8296ffORDINARY5050.00%

FMA INVESTMENTS LTD

sophymarine-openregistry-gb-SC757967
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
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
FAREEHA NOREEN KABIRsophymarine-openregistry-h-fareeha-noreen-kabir-dcf7e0ORDINARY50
IBRAHIM MOHAMMED KABIRsophymarine-openregistry-h-ibrahim-mohammed-kabir-572153ORDINARY50

GV MAK LIMITED

sophymarine-openregistry-gb-SC758033
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MRS YUAN HUA ZHANsophymarine-openregistry-h-mrs-yuan-hua-zhan-9aca0dORDINARY1100.00%
TANG SHING MAKsophymarine-openregistry-h-tang-shing-mak-9f825bORDINARY00.00%

BB TRADES GLASGOW LTD

sophymarine-openregistry-gb-SC758052
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
159 King Street, Glasgow, G73 1BZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754eORDINARY100
NATALIE HAMILTONsophymarine-openregistry-h-natalie-hamilton-9bc82fORDINARY0

MADRAS ST ANDREWS LIMITED

sophymarine-openregistry-gb-SC758156
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC402837ORDINARY1
CAMLIN (NO4) INTERMEDIATE LIMITEDsophymarine-openregistry-gb-SC758051ORDINARY0