UK companies/Glasgow/Page 471

Companies in Glasgow and their shareholdersPage 471 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 42 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
42
Related parties
1

DUNDEE EXCHANGE LTD.

sophymarine-openregistry-gb-SC766925
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
341 Sauchiehall Street, Glasgow, G2 3HW

Direct shareholders

ShareholderShare classShares held% of class
LISA MACDONALDsophymarine-openregistry-gb-12336271ORDINARY100
PATRICK HYNESsophymarine-openregistry-h-patrick-hynes-5901c0ORDINARY0

CLOUDGLASGOW LIMITED

sophymarine-openregistry-gb-SC766938
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 44 Cloud, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA SZCZECHsophymarine-openregistry-h-adriana-szczech-e7f7f5ORDINARY2
ILIAS KECHAGIASsophymarine-openregistry-h-ilias-kechagias-319229ORDINARY0

AEROMAT LTD

sophymarine-openregistry-gb-SC766953
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
71129 — Other engineering activities
Registered office
5 Parkholm Avenue, Glasgow, G53 7WT

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA UPPALAPATIsophymarine-openregistry-h-priyanka-uppalapati-f80109ORDINARY3
SURESH CHANDU UPPALAPATIsophymarine-openregistry-h-suresh-chandu-uppalapati-3a9505ORDINARY1

NOSTALGIA HIT LTD

sophymarine-openregistry-gb-SC766958
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
33 Dunedin Drive, Glasgow, G75 8QG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCGEACHANsophymarine-openregistry-h-james-mcgeachan-99d3bfORDINARY80
FIONA MCGEACHANsophymarine-openregistry-h-fiona-mcgeachan-def340ORDINARY20

CALIBRE SYSTEMS INTERNATIONAL LTD

sophymarine-openregistry-gb-SC767071
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
25120 — Manufacture of doors and windows of metal
43290 — Other construction installation
Registered office
5 Lochiel Road, Glasgow, G46 8NU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE NELSONsophymarine-openregistry-h-jamie-nelson-f2153eORDINARY150.00%
SAM MYLERsophymarine-openregistry-h-sam-myler-9f2ce3ORDINARY150.00%

LEONORA IN THE MORNING LIGHT FILM LIMITED

sophymarine-openregistry-gb-SC767100
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
Mtp Trinity House, Glasgow, G3 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HEATHsophymarine-openregistry-h-james-heath-7bc920ORDINARY150.00%
SIMON MALLINSONsophymarine-openregistry-h-simon-mallinson-591f7aORDINARY150.00%

TN PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC767130
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Auchinleck Road, Glasgow, G33 1FX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CARRIGANsophymarine-openregistry-h-anthony-carrigan-2a85f5ORDINARY2100.00%
NICOLE SHORTsophymarine-openregistry-h-nicole-short-9f6431ORDINARY00.00%

ANEMOI SCADA SOLUTIONS LTD

sophymarine-openregistry-gb-SC767460
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

ShareholderShare classShares held% of class
SAREL ARNOLDUS HARDINGsophymarine-openregistry-h-sarel-arnoldus-harding-29194aORDINARY70
YOLANDA HARDINGsophymarine-openregistry-h-yolanda-harding-7013b2ORDINARY30

HIVE (GLASGOW) LTD

sophymarine-openregistry-gb-SC767485
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dept 6727 1st Floor 211 Dumbarton Road, Glasgow, G11 6AA

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SHEIKH HUSSAINsophymarine-openregistry-h-iqbal-sheikh-hussain-53db07ORDINARY100
MAIRI TRICHARDTsophymarine-openregistry-h-mairi-trichardt-9ea2b1ORDINARY0

CE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-SC767525
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
89 Minerva Street, Glasgow, G3 8LE

Direct shareholders

ShareholderShare classShares held% of class
HOLMES MILLER LTDsophymarine-openregistry-gb-SC400828ORDINARY1,000100.00%
WILLIAM ARUNDALE COLTARTsophymarine-openregistry-h-william-arundale-coltart-453f4dORDINARY00.00%

Related parties

PartyRelationshipDetail
COLTART EARLEY LIMITEDsophymarine-openregistry-gb-SC210451Holds shares inORDINARY · 50.00%

CHAPBICKER EMBROIDERY LTD

sophymarine-openregistry-gb-SC767703
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
TALAT AHMEDsophymarine-openregistry-h-talat-ahmed-c07d5aORDINARY10
SHER AHMEDsophymarine-openregistry-h-sher-ahmed-d0eb44ORDINARY0

COWCHAPEL WEST LTD

sophymarine-openregistry-gb-SC767707
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ROMAAN MUNEEBAsophymarine-openregistry-h-romaan-muneeba-9d200aORDINARY10
HAFEEZ AHMEDsophymarine-openregistry-h-hafeez-ahmed-d8f30dORDINARY0

GEDDES HEALTHCARE LIMITED

sophymarine-openregistry-gb-SC767743
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Robb Ferguson Ca Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
STUART GEDDESsophymarine-openregistry-h-stuart-geddes-d79d6aORDINARY67
KATRINA GEDDESsophymarine-openregistry-h-katrina-geddes-560dedORDINARY33

J&C ACCIDENT REPAIR CENTRE LTD

sophymarine-openregistry-gb-SC767782
Status
Active
Type
Private Limited Company
Incorporated
29/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16 Block 8 Spiersbridge Terrace, Glasgow, G46 8JH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PATONsophymarine-openregistry-h-craig-paton-ba4127ORDINARY1
JOANNE PATONsophymarine-openregistry-h-joanne-paton-3e33a7ORDINARY1

NVITED LTD

sophymarine-openregistry-gb-SC767802
Status
Active
Type
Private Limited Company
Incorporated
30/04/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Fearnach Place, Glasgow, G20 0TX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WILSONsophymarine-openregistry-h-amanda-wilson-7353f4ORDINARY85
RUARI MACDONALDsophymarine-openregistry-h-ruari-macdonald-e8d639ORDINARY15

LEIA LIMITED

sophymarine-openregistry-gb-SC767855
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Kensington House, Second Floor, Glasgow, G2 3EX

Direct shareholders

ShareholderShare classShares held% of class
EGHOSA EVHUOWIE ABIEYUWA UGBOLUEsophymarine-openregistry-h-eghosa-evhuowie-abieyuwa-ugbolue-b99b82ORDINARY150.00%
JOSEPH RASMUSSENsophymarine-openregistry-h-joseph-rasmussen-71355bORDINARY150.00%

NM FOOD SHOP LTD

sophymarine-openregistry-gb-SC767868
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
135 Garscadden Road, Glasgow, G15 6UQ

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ BILALsophymarine-openregistry-gb-16859059ORDINARY4950.00%
MAHMOOD RAHMANsophymarine-openregistry-h-mahmood-rahman-7f3b5fORDINARY4950.00%
MAHMOOD RAHMANsophymarine-openregistry-h-mahmood-rahman-7f3b5fORDINARY11.02%
MAHMOOD RAHMANsophymarine-openregistry-h-mahmood-rahman-7f3b5fORDINARY11.02%

FAAB TRADERS LIMITED

sophymarine-openregistry-gb-SC767876
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
59 Paisley Road West, Glasgow, G51 1LG

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD ZARQAsophymarine-openregistry-h-arshad-zarqa-9b5ea9ORDINARY1
MUHAMMAD SAQIBsophymarine-openregistry-h-muhammad-saqib-b9b89aORDINARY0

MARINE COUNSEL LTD

sophymarine-openregistry-gb-SC767936
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
58 Shawwood Crescent, Glasgow, G77 5NB

Direct shareholders

ShareholderShare classShares held% of class
ANSHUMAN JAINsophymarine-openregistry-h-anshuman-jain-e9b54eORDINARY660.00%
SHRUTI AGARWALsophymarine-openregistry-h-shruti-agarwal-d97ad7ORDINARY440.00%

PIER JUMP PRODUCTIONS LTD

sophymarine-openregistry-gb-SC767997
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
674 Pollokshaws Road, Glasgow, G41 2QE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN NEILLsophymarine-openregistry-h-robert-john-neill-182ebcORDINARY5050.00%
ZOE NEILLsophymarine-openregistry-h-zoe-neill-9630f8ORDINARY5050.00%