UK companies/Glasgow/Page 476

Companies in Glasgow and their shareholdersPage 476 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

CLYDE CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-SC772593
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70100 — Activities of head offices
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
RYAN MCILMOYLEsophymarine-openregistry-h-ryan-mcilmoyle-de0e70ORDINARY100
JAMIE LANDELS MURPHYsophymarine-openregistry-h-jamie-landels-murphy-39fc33ORDINARY0

KALLYS GROUP LIMITED

sophymarine-openregistry-gb-SC772731
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 17b The Forge Shopping Centre, Glasgow, G31 4EB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KALLYSsophymarine-openregistry-h-deborah-kallys-fa2128ORDINARY500
MICHAEL KALLYSsophymarine-openregistry-h-michael-kallys-bc8a5dORDINARY500

Related parties

PartyRelationshipDetail
KALLYS HAIR LIMITEDsophymarine-openregistry-gb-SC638660Holds shares inORDINARY · 80.00%
AESTHETICON LIMITEDsophymarine-openregistry-gb-SC753811Holds shares inORDINARY · 80.00%

SALTYRE GARAGE GLASGOW LTD

sophymarine-openregistry-gb-SC772780
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
29 Kinarvie Crescent, Glasgow, G53 7HA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ROXBURGHsophymarine-openregistry-h-robert-roxburgh-ae6f53ORDINARY150.00%
SHARON LOCKEsophymarine-openregistry-h-sharon-locke-ecd2edORDINARY150.00%

OSBERGREEN LIMITED

sophymarine-openregistry-gb-SC772829
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
0/1, 91 Cumberland Street, Glasgow, G5 9QB

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ALIsophymarine-openregistry-h-ghulam-ali-c51e04ORDINARY100
ANAM SHEHZADIsophymarine-openregistry-h-anam-shehzadi-5c17f2ORDINARY0

EGY PROPERTY LIMITED

sophymarine-openregistry-gb-SC773002
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
VERDEROL LTDsophymarine-openregistry-gb-SC517363ORDINARY100100.00%
GORDON SOMERVILLE SNOWIEsophymarine-openregistry-h-gordon-somerville-snowie-5b32baORDINARY00.00%

LEVERNBANK KENNELS LTD

sophymarine-openregistry-gb-SC773082
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Levernbank Kennels, Glasgow, East Renfrewshire, G53 7TH

Direct shareholders

ShareholderShare classShares held% of class
CALEIH MARIE CRAIGsophymarine-openregistry-h-caleih-marie-craig-d676afORDINARY975.00%
JORDAN CRAIGsophymarine-openregistry-h-jordan-craig-bb3405ORDINARY325.00%

LE&NE LIMITED

sophymarine-openregistry-gb-SC773260
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2/1 23 Arklet Road, Glasgow, G51 3XR

Direct shareholders

ShareholderShare classShares held% of class
PATRYK KNIASsophymarine-openregistry-h-patryk-knias-c454e3ORDINARY770.00%
GABRIELA KNAISsophymarine-openregistry-h-gabriela-knais-4f4abdORDINARY330.00%

SILVERMS LIMITED

sophymarine-openregistry-gb-SC773287
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
JOHN OMALLEYsophymarine-openregistry-h-john-omalley-f5dc1aORDINARY1
SIMON MCLEODsophymarine-openregistry-h-simon-mcleod-7c43bdORDINARY0

YAA NAFEH LTD

sophymarine-openregistry-gb-SC773390
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Fitzroy Place 1/1 Sauchiehall Street,Finnieston,, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
RABEEL IJAZsophymarine-openregistry-h-rabeel-ijaz-8c6ec2ORDINARY100
ZAIN UL ABEDEENsophymarine-openregistry-h-zain-ul-abedeen-db0c17ORDINARY0

THE TURNKEY GROUP LIMITED

sophymarine-openregistry-gb-SC773406
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Thornton Lodge East Kilbride Road, Glasgow, G76 9HW

Direct shareholders

ShareholderShare classShares held% of class
TURNKEY (GLOBAL) LIMITEDsophymarine-openregistry-gb-SC402231ORDINARY1
ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4ORDINARY0

Related parties

PartyRelationshipDetail
KICK INFRASTRUCTURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC195023Holds shares inORDINARY
KICK BUSINESS SOFTWARE LIMITEDsophymarine-openregistry-gb-SC196060Holds shares inORDINARY

AA CLEANING SERVICES LTD

sophymarine-openregistry-gb-SC773508
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
35 Bangorshill Street, Glasgow, G46 8LS

Direct shareholders

ShareholderShare classShares held% of class
KHIZAR WASEEMsophymarine-openregistry-h-khizar-waseem-96084eORDINARY1
MARIAM REHMANsophymarine-openregistry-h-mariam-rehman-d0a394ORDINARY0

SUTHERLAND BAILEY LIMITED

sophymarine-openregistry-gb-SC773555
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

ShareholderShare classShares held% of class
JESSE PHILLIPSsophymarine-openregistry-h-jesse-phillips-3d252dORDINARY100100.00%
KEVIN JOHN GALLACHERsophymarine-openregistry-h-kevin-john-gallacher-31be56ORDINARY00.00%

DEADLINE DAY SOCCER CONSULTANTS LTD

sophymarine-openregistry-gb-SC773612
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
47 Rye Drive, Glasgow, G21 3JW

Direct shareholders

ShareholderShare classShares held% of class
DEREK GILBERT DAYsophymarine-openregistry-h-derek-gilbert-day-3097ceORDINARY100
ELLYS DAYsophymarine-openregistry-h-ellys-day-a12c79ORDINARY100

NORD FIRE LTD

sophymarine-openregistry-gb-SC773931
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
84250 — Fire service activities
Registered office
Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY100100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY00.00%

BONTAVERON LTD

sophymarine-openregistry-gb-SC773938
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY100100.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY00.00%

BALAVOULIN LTD

sophymarine-openregistry-gb-SC773941
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4 Woodville Park Industrial Estate, Glasgow, Lanarkshire, G51 2RL

Direct shareholders

ShareholderShare classShares held% of class
CORE FIRE PROTECTION LTDsophymarine-openregistry-gb-SC507231ORDINARY7575.00%
RYAN MILLAR BONTHRONEsophymarine-openregistry-h-ryan-millar-bonthrone-ca4194ORDINARY2525.00%

APG (MINERVA) LIMITED

sophymarine-openregistry-gb-SC773953
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
IRENE PATRICIA THOMSONsophymarine-openregistry-h-irene-patricia-thomson-07983dORDINARY100100.00%
WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295fORDINARY00.00%

SKZ RETAILS LTD

sophymarine-openregistry-gb-SC773956
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1050-1052 Tollcross Road, Glasgow, G32 8UN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RAFIQUEsophymarine-openregistry-h-muhammad-rafique-2e498aORDINARY100
SUDITU ANA MARIAsophymarine-openregistry-h-suditu-ana-maria-24305fORDINARY0

QUALITYEKFOOD LTD

sophymarine-openregistry-gb-SC774215
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Westwood Square, Glasgow, G75 8JQ

Direct shareholders

ShareholderShare classShares held% of class
STEWART MATTHEW LLEWELLYN MILLARDsophymarine-openregistry-h-stewart-matthew-llewellyn-millard-7369e4ORDINARY1
NAVEED HUSSAINsophymarine-openregistry-h-naveed-hussain-f9b9dbORDINARY0

JAMIL SABRA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC774260
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
211-213 Main Street, Glasgow, G73 2HH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKHTARsophymarine-openregistry-gb-15707280ORDINARY100100.00%
FARHANA AKHTARsophymarine-openregistry-h-farhana-akhtar-504070ORDINARY00.00%