UK companies/Glasgow/Page 498
Companies in Glasgow and their shareholdersPage 498 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 2 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
BPI PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC812054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Berkeley House, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAM THOMSONsophymarine-openregistry-h-stuart-graham-thomson-7ed21c | ORDINARY | 102 | 51.00% |
| MIRANDA JANE ASHTONsophymarine-openregistry-h-miranda-jane-ashton-7bb7b4 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MBB (SCOTLAND) LTD.sophymarine-openregistry-gb-SC520975 | Holds shares in | ORDINARY |
LUXE CAPITAL LTD
sophymarine-openregistry-gb-SC812222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Craigswood Way, Glasgow, G69 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | ORDINARY | 2 | |
| MARC MURPHYsophymarine-openregistry-h-marc-murphy-3d92bc | ORDINARY | 0 | |
HEART CENTRED WELLNESS LTD
sophymarine-openregistry-gb-SC812231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pure Offices, Glasgow, G52 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BINNIEsophymarine-openregistry-h-jonathan-binnie-73691e | ORDINARY | 1 | 50.00% |
| KIRSTEN BINNIEsophymarine-openregistry-h-kirsten-binnie-b5d16a | ORDINARY | 1 | 50.00% |
TUMBLE ELITE LTD
sophymarine-openregistry-gb-SC812294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1358 Barrhead Road, Glasgow, G53 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCCORMACKsophymarine-openregistry-h-scott-mccormack-45ef8c | ORDINARY | 3 | 75.00% |
| LEAH KINSELLAsophymarine-openregistry-h-leah-kinsella-dd63a5 | ORDINARY | 1 | 25.00% |
SERENE SELF CARE CLUB LTD
sophymarine-openregistry-gb-SC812574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 1055 Pollokshaws Road, Glasgow, G41 3YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENE COLLECTIVE LTDsophymarine-openregistry-gb-SC850256 | ORDINARY | 1 | |
| MARC BEATTIEsophymarine-openregistry-h-marc-beattie-772e59 | ORDINARY | 0 | |
SCOTSTREAM (HOLDINGS) LTD
sophymarine-openregistry-gb-SC812672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 26c & D 8-10 Glasgow Road, Glasgow, G66 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN DAVID TODDsophymarine-openregistry-h-allen-david-todd-300182 | ORDINARY | 53 | 53.00% |
| ANTHONY MARTINsophymarine-openregistry-h-anthony-martin-cee9a9 | ORDINARY | 47 | 47.00% |
HAVENS TECH LTD
sophymarine-openregistry-gb-SC812770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 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
- Flat 8a, Glasgow, G41 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM YOUSUFsophymarine-openregistry-h-mariam-yousuf-02aa41 | ORDINARY | 95 | |
| MUSTAFA IMRAN ALIsophymarine-openregistry-h-mustafa-imran-ali-26aa14 | ORDINARY | 5 | |
CABALIPP LTD
sophymarine-openregistry-gb-SC812855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Glasgow, G5 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DIXONsophymarine-openregistry-h-cameron-dixon-16cff0 | ORDINARY | 2 | |
| LARA MESSERsophymarine-openregistry-h-lara-messer-d22afb | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARE BONES CHOCOLATE LTDsophymarine-openregistry-gb-SC593318 | Holds shares in | ORDINARY |
ADEPTUS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC812860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Room 33, E K Business Centre, Glasgow, G75 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BLAKEYsophymarine-openregistry-h-chris-blakey-35aaa0 | ORDINARY £1 | 1 | 50.00% |
| ROY BENNETTsophymarine-openregistry-h-roy-bennett-cd5759 | ORDINARY £1 | 1 | 50.00% |
A & J KHAIRA LTD
sophymarine-openregistry-gb-SC813202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Alston Gardens, Glasgow, G61 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH KHAIRAsophymarine-openregistry-h-amarjit-singh-khaira-655cd9 | ORDINARY | 1 | |
| JASWANT SINGH KHAIRAsophymarine-openregistry-h-jaswant-singh-khaira-f30750 | ORDINARY | 1 | |
JB GLASGOW LTD
sophymarine-openregistry-gb-SC813213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Jamaica Blue Unit No 5, Glasgow, G51 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM-UR REHMANsophymarine-openregistry-h-ikram-ur-rehman-47c1a4 | ORDINARY | 50 | |
| IRAM KHALIDsophymarine-openregistry-h-iram-khalid-443905 | ORDINARY | 50 | |
JNN ADMIN LTD
sophymarine-openregistry-gb-SC813339
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O Revolution Rti Limited Suite 341, 4th Floor,, Glasgow, G2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL REBECCAsophymarine-openregistry-h-abigail-rebecca-534468 | ORDINARY | 1 | |
| MARK MUNROsophymarine-openregistry-h-mark-munro-eb121b | ORDINARY | 0 | |
UA OPTHALMIC SERVICES LTD
sophymarine-openregistry-gb-SC813596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Flat 1/1, Glasgow, G41 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UWAIS ALIsophymarine-openregistry-h-uwais-ali-3171da | ORDINARY | 51 | 51.00% |
| YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954 | ORDINARY | 49 | 49.00% |
DRUMCHAPEL LOCAL SHOP LTD
sophymarine-openregistry-gb-SC813852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Hecla Avenue, Glasgow, G15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA EZZATsophymarine-openregistry-h-dana-ezzat-ff9e6b | ORDINARY | 2 | |
| DANA HAMZA HAMA MARADsophymarine-openregistry-h-dana-hamza-hama-marad-6b11d7 | ORDINARY | 0 | |
ANGELIGHT LTD
sophymarine-openregistry-gb-SC813946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- Office 1, Technology House, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAITLIND HEPBURNsophymarine-openregistry-h-kaitlind-hepburn-9b2f75 | ORDINARY | 10 | 90.91% |
| HELEN HEPBURNsophymarine-openregistry-h-helen-hepburn-7aa296 | ORDINARY | 1 | 9.09% |
MI WELLNESS AND RECOVERY LTD
sophymarine-openregistry-gb-SC813963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Clyde Offices Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW INNESsophymarine-openregistry-h-matthew-innes-f65e7e | ORDINARY | 100 | |
| DANIEL MCLEODsophymarine-openregistry-h-daniel-mcleod-f295e4 | ORDINARY | 0 | |
CHEMICALBRIDGE LTD
sophymarine-openregistry-gb-SC814027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 77d, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDUAN HOUsophymarine-openregistry-h-wenduan-hou-5bfcce | ORDINARY | 96,000 | 96.00% |
| LESLEY SUTHERLAND/CHEMICALBRIDGE LTDsophymarine-openregistry-h-lesley-sutherland-chemicalbridge-ltd-4ca252 | ORDINARY | 4,000 | 4.00% |
ZALMYY LTD
sophymarine-openregistry-gb-SC814061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1/2 30 Atlas Way, Glasgow, G21 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ ULLAHsophymarine-openregistry-h-aziz-ullah-92b29d | ORDINARY | 75 | |
| AZIZ SHABNAMsophymarine-openregistry-h-aziz-shabnam-fd250b | ORDINARY | 25 | |
D&M TRAFFIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC814175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Gartferry Road, Glasgow, G69 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIACK AND MACAULAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC814176 | ORDINARY | 1 | |
| JAMES DIACKsophymarine-openregistry-h-james-diack-689120 | ORDINARY | 0 | |
URBAN BEAVERS LIMITED
sophymarine-openregistry-gb-SC814227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Clyde Offices, 2nd Floor, 48, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINU GEORGEsophymarine-openregistry-h-linu-george-c946ce | ORDINARY | 75 | |
| FRANGO JOHNSONsophymarine-openregistry-h-frango-johnson-11b62c | ORDINARY | 25 | |