UK companies/Glasgow/Page 487
Companies in Glasgow and their shareholdersPage 487 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.
Companies with a register
12,656
GLENGALL PROPERTY (2) LIMITED
sophymarine-openregistry-gb-SC791407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carrickstone Care Home Ratho Drive, Glasgow, G68 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENGALL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC738833 | ORDINARY | 1 | |
| LLOYD MESSENGERsophymarine-openregistry-h-lloyd-messenger-cdae75 | ORDINARY | 0 | |
TETHERED APP LTD
sophymarine-openregistry-gb-SC791408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 5 Canniesburn Toll Canniesburn Toll, Glasgow, G61 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KERRsophymarine-openregistry-h-graeme-kerr-848a0e | ORDINARY | 522,000 | |
| KAREN KERRsophymarine-openregistry-h-karen-kerr-8d6181 | ORDINARY | 522,000 | |
GLENGALL CARE GROUP WHITEFIELD LIMITED
sophymarine-openregistry-gb-SC791409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Carrickstone Care Home Ratho Drive, Glasgow, G68 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENGALL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC738833 | ORDINARY | 1 | |
| LLOYD MESSENGERsophymarine-openregistry-h-lloyd-messenger-cdae75 | ORDINARY | 0 | |
GLENGALL CARE GROUP CARRICKSTONE LIMITED
sophymarine-openregistry-gb-SC791410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Carrickstone Care Home Ratho Drive, Glasgow, G68 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENGALL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC738833 | ORDINARY | 1 | |
| LLOYD MESSENGERsophymarine-openregistry-h-lloyd-messenger-cdae75 | ORDINARY | 0 | |
TLR EAST LTD
sophymarine-openregistry-gb-SC791428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Loveable Rogue, 10, Glasgow, G31 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLR HOLDINGS LTDsophymarine-openregistry-gb-SC851071 | ORDINARY | 2 | 100.00% |
| JOSEPH LAZZERINIsophymarine-openregistry-h-joseph-lazzerini-761106 | ORDINARY | 0 | 0.00% |
VALUE UP LTD
sophymarine-openregistry-gb-SC791595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- 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
- 73 Moorpark Avenue, Glasgow, G52 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA MARCZAKsophymarine-openregistry-h-agata-marczak-bced71 | ORDINARY | 7 | |
| DANIEL MARCZAKsophymarine-openregistry-h-daniel-marczak-22c6c0 | ORDINARY | 1 | |
BOW STUDIO LIMITED
sophymarine-openregistry-gb-SC791882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Bath Street, Glasgow, G2 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HAYLEIGH BOWMANsophymarine-openregistry-h-natasha-hayleigh-bowman-c1d314 | ORDINARY | 1 | 100.00% |
| RYAN BOWMANsophymarine-openregistry-h-ryan-bowman-bc8cc9 | ORDINARY | 0 | 0.00% |
METIS ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-SC791936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA ANTHEA CLAREsophymarine-openregistry-h-melissa-anthea-clare-9b4061 | ORDINARY | 100 | 90.09% |
| JOANNA MARGARET SKENEsophymarine-openregistry-h-joanna-margaret-skene-e9cb55 | ORDINARY | 11 | 9.91% |
ELMBANK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC792103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BOYDsophymarine-openregistry-h-angela-boyd-2342cc | ORDINARY | 100 | |
| STEVEN NEIL BOYDsophymarine-openregistry-h-steven-neil-boyd-c29bdb | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMBRAE ACCOUNTING LIMITEDsophymarine-openregistry-gb-SC507818 | Holds shares in | ORDINARY |
SERA HOUSING LTD
sophymarine-openregistry-gb-SC792271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Fernleigh Road, Glasgow, G43 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHR RAFIQUEsophymarine-openregistry-h-sehr-rafique-a7e937 | ORDINARY | 2 | |
| SHAZIA ANJUMsophymarine-openregistry-h-shazia-anjum-2986de | ORDINARY | 0 | |
PRESSURE ENGINEERING UK LTD
sophymarine-openregistry-gb-SC792305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
33150 — Repair and maintenance of ships and boats - Registered office
- Flat, 2/2, Glasgow, G42 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEALE JOSEPH RICHARDsophymarine-openregistry-h-teale-joseph-richard-cab4d9 | ORDINARY | 10 | 100.00% |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 0 | 0.00% |
HYDROGEN MOBILE GENERATORS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC792373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COAKLEYsophymarine-openregistry-h-simon-coakley-8746ea | ORDINARY | 50 | |
| TC INVESTMENT (SCOTLAND) LIMITEDsophymarine-openregistry-h-tc-investment-scotland-limited-464d94 | ORDINARY | 50 | |
RONALD ROSS LIMITED
sophymarine-openregistry-gb-SC792485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 3 Park Gardens, Glasgow, G3 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG ROSSsophymarine-openregistry-h-gregg-ross-a0ed8d | ORDINARY | 50 | 50.00% |
| KIMBERLEY RONALDsophymarine-openregistry-h-kimberley-ronald-4adbcf | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R ROSS CONTRACTING LTDsophymarine-openregistry-gb-SC510091 | Holds shares in | ORD · 100.00% |
| PARKING INVESTOR HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13799931 | Holds shares in | ORDINARY · 0.25% |
MANSEFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC792562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACKAYsophymarine-openregistry-h-gordon-mackay-6eca63 | ORDINARY | 50 | 50.00% |
| JACQUELINE MACKAYsophymarine-openregistry-h-jacqueline-mackay-a6cb2f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MACKAY CLINIC LIMITEDsophymarine-openregistry-gb-SC489939 | Holds shares in | ORDINARY |
W & H GROCERS LTD
sophymarine-openregistry-gb-SC792652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 287 High Street, Glasgow, G4 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN HUSSAINsophymarine-openregistry-h-faizan-hussain-5f8704 | ORDINARY | 1 | |
| USMAN HUSSAINsophymarine-openregistry-h-usman-hussain-af2f28 | ORDINARY | 0 | |
SKIRVING 1 LIMITED
sophymarine-openregistry-gb-SC792939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Skirving Street, Glasgow, G41 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPEIRSsophymarine-openregistry-h-david-speirs-866553 | ORDINARY | 1 | |
| THE ESTATE OF HUGH SPEIRSsophymarine-openregistry-h-the-estate-of-hugh-speirs-070b33 | ORDINARY | 1 | |
WANDER CUPPA LTD
sophymarine-openregistry-gb-SC793068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Braesburn Road, Glasgow, G67 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA CHITULESCUsophymarine-openregistry-h-diana-chitulescu-e1cbd2 | ORDINARY | 2 | 100.00% |
| DAVID KOMRSKAsophymarine-openregistry-h-david-komrska-cdbc91 | ORDINARY | 0 | 0.00% |
A&C RESIDENCE LIMITED
sophymarine-openregistry-gb-SC793090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- 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
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARYN PARKsophymarine-openregistry-h-aaryn-park-e3f3b9 | ORDINARY | 50 | |
| COREY PARKsophymarine-openregistry-h-corey-park-093df8 | ORDINARY | 50 | |
MYEMPLOY LTD
sophymarine-openregistry-gb-SC793120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Strathclyde Inspire Hub, Graham Hills Building, Glasgow, G1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BUTLERsophymarine-openregistry-h-joanna-butler-a0b527 | ORDINARY | 75 | 75.00% |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 25 | 25.00% |
MEISA BENITA LTD
sophymarine-openregistry-gb-SC793203
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Global Accountancy Practice Ltd, Glasgow, Renfrewshire, G42 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBEIRI NIA MEISAsophymarine-openregistry-h-shobeiri-nia-meisa-75f501 | ORDINARY | 10 | |
| DWARKA NAIRsophymarine-openregistry-h-dwarka-nair-dc596d | ORDINARY | 0 | |