UK companies/Glasgow/Page 489

Companies in Glasgow and their shareholdersPage 489 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 6 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
6

LILAC HEART HOMECARE LTD

sophymarine-openregistry-gb-SC795659
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
44 Cumbernauld Road, Glasgow, G67 4HN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PLUDDEMANNsophymarine-openregistry-h-andrea-pluddemann-35f47fORDINARY1
HOLLY MCALLISTERsophymarine-openregistry-h-holly-mcallister-d55e20ORDINARY1

BAXI HOT POT LIMITED

sophymarine-openregistry-gb-SC795690
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
FENG GUOsophymarine-openregistry-h-feng-guo-b6eeb0ORDINARY1100.00%
SHENGJIE LIsophymarine-openregistry-h-shengjie-li-c7d707ORDINARY00.00%

GAFF EVENTS LTD

sophymarine-openregistry-gb-SC795699
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Melford Avenue, Glasgow, G46 6NA

Direct shareholders

ShareholderShare classShares held% of class
MARK MOIRsophymarine-openregistry-h-mark-moir-21df08ORDINARY2100.00%
CHARLIE GOSSsophymarine-openregistry-h-charlie-goss-52c6f5ORDINARY00.00%

MIL NETWORKS LIMITED

sophymarine-openregistry-gb-SC795726
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
LEEANNE MARIE LEARMONTHsophymarine-openregistry-h-leeanne-marie-learmonth-2ffa96ORDINARY550.00%
MICHAEL IAN LEARMONTHsophymarine-openregistry-h-michael-ian-learmonth-20fdfeORDINARY550.00%

FANTA STIK LTD

sophymarine-openregistry-gb-SC795745
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
YINSHU ZHUsophymarine-openregistry-h-yinshu-zhu-2d7a7fORDINARY1100.00%
HAI YUsophymarine-openregistry-h-hai-yu-09e004ORDINARY00.00%

XM HOME SCENTS LTD

sophymarine-openregistry-gb-SC795929
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
84 Woodland Crescent, Glasgow, G72 8QW

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE MARSHALLsophymarine-openregistry-h-anne-marie-marshall-ff9153ORDINARY2
LYNDA SMITHsophymarine-openregistry-h-lynda-smith-a4a576ORDINARY0

BSC SAUCHIEHALL STREET LTD

sophymarine-openregistry-gb-SC796052
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
SUR COFFEE GROUP LTDsophymarine-openregistry-gb-SC805249ORDINARY SHARES1
SUHAIL REHMANsophymarine-openregistry-h-suhail-rehman-0f8897ORDINARY SHARES0

SKILLS DEVELOPMENT CENTRE LTD

sophymarine-openregistry-gb-SC796109
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
119 Whitefield Road, Glasgow, G51 2SD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939ORDINARY100
MUHAMMAD ALAMsophymarine-openregistry-h-muhammad-alam-9821caORDINARY0

STAR INC LTD

sophymarine-openregistry-gb-SC796244
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Playsport, Stewartfield Way, Glasgow, G74 4GT

Direct shareholders

ShareholderShare classShares held% of class
ALISON REID-TIMONEYsophymarine-openregistry-h-alison-reid-timoney-f4fa20ORDINARY3,305
STEPHEN PAUL TIMONEYsophymarine-openregistry-h-stephen-paul-timoney-c41a92ORDINARY3,305

Related parties

PartyRelationshipDetail
SART INVESTMENTS LTDsophymarine-openregistry-gb-SC726457Holds shares inORDINARY · 100.00%
CALEDONIA GLADIATORS PROPERTY LTDsophymarine-openregistry-gb-SC774574Holds shares inORDINARY · 100.00%
CROSSBASKET CASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC399916Holds shares inORDINARY
LOCHLANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC431761Holds shares inORDINARY
CROSSBASKET NURSERY LIMITEDsophymarine-openregistry-gb-SC473818Holds shares inORDINARY
CROSSBASKET CASTLE LIMITEDsophymarine-openregistry-gb-SC491450Holds shares inORDINARY

BEPOSITIVE MARINE LIMITED

sophymarine-openregistry-gb-SC796364
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
63120 — Web portals
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
58 Shawwood Crescent, Glasgow, G77 5NB

Direct shareholders

ShareholderShare classShares held% of class
ANSHUMAN JAINsophymarine-openregistry-h-anshuman-jain-e9b54eORDINARY666.67%
SHRUTI AGARWALsophymarine-openregistry-h-shruti-agarwal-d97ad7ORDINARY444.44%

NAISMITH VETS LIMITED

sophymarine-openregistry-gb-SC796490
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
2075 Paisley Road West, Glasgow, G52 3JH

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JOY CRAIGsophymarine-openregistry-h-beverley-joy-craig-8cdb26ORDINARY9090.00%
CERI JONESsophymarine-openregistry-h-ceri-jones-3cf6e0ORDINARY1010.00%

BRITANNIA GLOBAL TRADING LTD

sophymarine-openregistry-gb-SC796662
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GOODLETsophymarine-openregistry-h-patrick-goodlet-5901f1ORDINARY2100.00%
LESLEY GOODLETsophymarine-openregistry-h-lesley-goodlet-002018ORDINARY00.00%

CALLUMN FABRICATIONS LTD

sophymarine-openregistry-gb-SC796750
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
CALLUMN JOHN HAWTHORNEsophymarine-openregistry-h-callumn-john-hawthorne-0080f6ORDINARY10
JOHN FORREST HAWTHORNEsophymarine-openregistry-h-john-forrest-hawthorne-bbc4a7ORDINARY0

CLKR INVESTMENT LIMITED

sophymarine-openregistry-gb-SC796772
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
WAI LING CHIMsophymarine-openregistry-h-wai-ling-chim-50948eORDINARY2,000100.00%
CHI HAU LAMsophymarine-openregistry-h-chi-hau-lam-c8f52dORDINARY00.00%

UN1TY 1 LTD

sophymarine-openregistry-gb-SC796887
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
77 Renfrew Street, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
UN1TY GROUP LTDsophymarine-openregistry-gb-15734800ORDINARY2
SAKIB RAFIQsophymarine-openregistry-h-sakib-rafiq-0a7244ORDINARY0

GM FOODS HAMILTON LIMITED

sophymarine-openregistry-gb-SC797104
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Lockhart Amin Accountants, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
AQIB ZULFIQARsophymarine-openregistry-h-aqib-zulfiqar-fd4b5cORDINARY1100.00%
GHULAM MUHAMMAD AMJADsophymarine-openregistry-h-ghulam-muhammad-amjad-853562ORDINARY00.00%

FITZ PARTNERS GROUP LTD

sophymarine-openregistry-gb-SC797121
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Clyde Offices 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
FITZ PARTNERS GROUP (CYPRUS)sophymarine-openregistry-h-fitz-partners-group-cyprus-b864a8ORDINARY1
CHARLIE FITZGIBBONsophymarine-openregistry-h-charlie-fitzgibbon-0e1d3bORDINARY0

SPARTAN PROPERTY (GLASGOW) LTD

sophymarine-openregistry-gb-SC797139
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
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
JAVAID MOHAMMEDsophymarine-openregistry-h-javaid-mohammed-3ee64bORDINARY1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1

AVENTUS ECO LTD

sophymarine-openregistry-gb-SC797203
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SEAN HOGANsophymarine-openregistry-h-sean-hogan-6d93dbORDINARY1,000,00070.00%
ED BROUSSARDsophymarine-openregistry-h-ed-broussard-30af59ORDINARY428,57130.00%

LIMESTONE CONTRACTS LIMITED

sophymarine-openregistry-gb-SC797497
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Trinity Drive, Glasgow, G71 7LE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7cORDINARY90
JULIE PRICEsophymarine-openregistry-h-julie-price-e2e90aORDINARY10