UK companies/Glasgow/Page 469

Companies in Glasgow and their shareholdersPage 469 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 43 shareholdings and 0 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
43
Related parties
0

ONLINE PRODUCTS LTD

sophymarine-openregistry-gb-SC764183
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
77 Woodneuk Road, Glasgow, G53 7QS

Direct shareholders

ShareholderShare classShares held% of class
ARBAB ARSHADsophymarine-openregistry-h-arbab-arshad-90937dORDINARY100
MOHAMMED FAIZAN YOUSUFsophymarine-openregistry-h-mohammed-faizan-yousuf-228569ORDINARY0

LAUREL PROPERTIES (CAMBUSLANG) LIMITED

sophymarine-openregistry-gb-SC764217
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Road, Glasgow, G32 8NB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GEORGE WATT WYLIEsophymarine-openregistry-h-alastair-george-watt-wylie-0c62d3ORDINARY665
ALASTAIR GEORGE WATT WYLIEsophymarine-openregistry-h-alastair-george-watt-wylie-0c62d3ORDINARY333
ALASTAIR GEORGE WATT WYLIEsophymarine-openregistry-h-alastair-george-watt-wylie-0c62d3ORDINARY2
BERNARD ROONEYsophymarine-openregistry-h-bernard-rooney-f9b867ORDINARY0
BERNARD ROONEYsophymarine-openregistry-h-bernard-rooney-f9b867ORDINARY0

ELITE NETWORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC764250
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
239 Amulree Street, Glasgow, G32 7UZ

Direct shareholders

ShareholderShare classShares held% of class
GARY MCROBBIEsophymarine-openregistry-h-gary-mcrobbie-aee926ORDINARY5151.00%
ANTHONY BOYCEsophymarine-openregistry-h-anthony-boyce-618922ORDINARY4949.00%

HUMBLE PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-SC764276
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
128 Elderslie Street, Glasgow, G3 7AW

Direct shareholders

ShareholderShare classShares held% of class
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY100
TARUN WADHWAsophymarine-openregistry-h-tarun-wadhwa-76b221ORDINARY0

COLIN MCFADYEN PLASTERER LTD

sophymarine-openregistry-gb-SC764313
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
21 Bressay Grove, Glasgow, G33 4UR

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCFADYENsophymarine-openregistry-h-colin-mcfadyen-3f1c33ORDINARY150.00%
LEE MCFADENsophymarine-openregistry-h-lee-mcfaden-a6b15bORDINARY150.00%

HKIP (ORBITAL HOUSE) LTD

sophymarine-openregistry-gb-SC764408
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Redwood Crescent, Glasgow, G74 5PA

Direct shareholders

ShareholderShare classShares held% of class
TARGET HEALTHCARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC809134ORDINARY1100.00%
HKIP HYIF NO.5 LLPsophymarine-openregistry-gb-SO307424ORDINARY00.00%

HISA ENGINEERING LTD

sophymarine-openregistry-gb-SC764414
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
396 Hillington Road, Glasgow, G52 4BL

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY10,000
CORVEN PROPERTIES LTDsophymarine-openregistry-gb-SC157066ORDINARY0

MASTER GROUP SCOT LTD

sophymarine-openregistry-gb-SC764453
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
MARK SNADDENsophymarine-openregistry-h-mark-snadden-71ea0dORDINARY1
NICOLA HATLEYsophymarine-openregistry-h-nicola-hatley-58fce6ORDINARY0

MARK MCCUE LIMITED

sophymarine-openregistry-gb-SC764576
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified
Registered office
18 Deans Avenue, Glasgow, G72 8UT

Direct shareholders

ShareholderShare classShares held% of class
MARK MCCUEsophymarine-openregistry-gb-SC764576ORDINARY1
TAINA MCCUEsophymarine-openregistry-h-taina-mccue-2194c4ORDINARY1

ARCAPELLA LIMITED

sophymarine-openregistry-gb-SC764608
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
1/1 38 Aberfeldy Street, Glasgow, G31 3NP

Direct shareholders

ShareholderShare classShares held% of class
PAVOL DZURJANIKsophymarine-openregistry-h-pavol-dzurjanik-5d4f6cORDINARY1100.00%
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2ORDINARY00.00%

HMUP LIMITED

sophymarine-openregistry-gb-SC764735
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59132 — Video distribution activities
74201 — Portrait photographic activities
Registered office
21 Kirkoswald Road, Glasgow, G43 2YH

Direct shareholders

ShareholderShare classShares held% of class
ELLEN FINLEYsophymarine-openregistry-h-ellen-finley-a137dbORDINARY4
MATTEO ORTUsophymarine-openregistry-h-matteo-ortu-489f77ORDINARY0

KITCHEN GLASGOW LTD

sophymarine-openregistry-gb-SC764760
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
11 North Gower Street, Glasgow, G51 1PW

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM MHD ZIAD ALISSAsophymarine-openregistry-h-ibrahim-mhd-ziad-alissa-1fcdcdORDINARY3
MHD RATEB MHD ZIAD ALISSAsophymarine-openregistry-h-mhd-rateb-mhd-ziad-alissa-b6970dORDINARY0

PROTEUS PIER LIMITED

sophymarine-openregistry-gb-SC764788
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2nd Floor 70, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
PEARSE FLYNNsophymarine-openregistry-h-pearse-flynn-e912fcORDINARY200100.00%
TAYLOR ROSS FLYNNsophymarine-openregistry-h-taylor-ross-flynn-1be4d3ORDINARY00.00%

SERVE2LET LIMITED

sophymarine-openregistry-gb-SC764833
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Dumgoyne Drive, Glasgow, G61 3AP

Direct shareholders

ShareholderShare classShares held% of class
MIU LINGsophymarine-openregistry-h-miu-ling-5e07dcORDINARY2
WONG LINGsophymarine-openregistry-h-wong-ling-231f74ORDINARY0

T&A TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-SC764999
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 6, 40, Glasgow, G41 2SS

Direct shareholders

ShareholderShare classShares held% of class
TAYYAB ZAKIRsophymarine-openregistry-h-tayyab-zakir-74165bORDINARY100
ABU BAKARsophymarine-openregistry-gb-04876216ORDINARY0

PROPERTY COACHING NETWORK LTD

sophymarine-openregistry-gb-SC765115
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMARTsophymarine-openregistry-h-david-smart-0c2648ORDINARY100
MATTHEW MORRISONsophymarine-openregistry-h-matthew-morrison-99ed36ORDINARY0

NORTHCARE (SOUTH QUEENSFERRY) LTD

sophymarine-openregistry-gb-SC765287
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Lindsayfield Lodge Rosa Burn Avenue, Glasgow, G75 9DE

Direct shareholders

ShareholderShare classShares held% of class
NORTHCARE (SCOTLAND) LTDsophymarine-openregistry-gb-SC132665ORDINARY100
MORRISON COMMUNITY CARE (CCG2) HOLDCO LIMITEDsophymarine-openregistry-gb-SC730651ORDINARY0

SMALL PLANET LIMITED

sophymarine-openregistry-gb-SC765455
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
DORMANT
SIC
47421 — Retail sale of mobile telephones
Registered office
1/2 41 Aitken Street, Glasgow, G31 3ND

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USAMA SHAHZADsophymarine-openregistry-h-muhammad-usama-shahzad-48990fORDINARY1
SHAHZAD MUHAMMAD USAMAsophymarine-openregistry-h-shahzad-muhammad-usama-10c29aORDINARY0

STAR ONYX LTD

sophymarine-openregistry-gb-SC765543
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
2 Keir Hardie Drive, Glasgow, G65 0LQ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MCPHERSON-BROWNsophymarine-openregistry-h-alistair-mcpherson-brown-e1ad14ORDINARY2100.00%
STEPHANIE EILISH MCPHERSON-BROWNsophymarine-openregistry-h-stephanie-eilish-mcpherson-brown-f1dc77ORDINARY2100.00%

LAZARUS EVENTS LIMITED

sophymarine-openregistry-gb-SC765573
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
1 Royal Exchange Court, Glasgow, G1 3DB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HARRISsophymarine-openregistry-gb-05852697ORD100
NATHAN SPARLINGsophymarine-openregistry-h-nathan-sparling-e28ecfORD0