UK companies/Glasgow/Page 53
Companies in Glasgow and their shareholdersPage 53 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 116 shareholdings and 11 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
ENERGY FOR FUTURE SCE LIMITED
sophymarine-openregistry-gb-SC629721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIC GIRALTsophymarine-openregistry-h-enric-giralt-81eec9 | REDEEMABLE | 17,997 | |
| ACHILLES CARACLISsophymarine-openregistry-h-achilles-caraclis-1e522b | REDEEMABLE | 5,999 | |
| ALESSANDRO GAGLIARDOsophymarine-openregistry-h-alessandro-gagliardo-1e2c16 | REDEEMABLE | 5,999 | |
| ENRIC GIRALTsophymarine-openregistry-h-enric-giralt-81eec9 | ORDINARY | 3 | |
| ACHILLES CARACLISsophymarine-openregistry-h-achilles-caraclis-1e522b | ORDINARY | 1 | |
| ALESSANDRO GAGLIARDOsophymarine-openregistry-h-alessandro-gagliardo-1e2c16 | ORDINARY | 1 | |
| JOSEP PUIGsophymarine-openregistry-h-josep-puig-3bf686 | ORDINARY | 0 | |
| JOSEP PUIGsophymarine-openregistry-h-josep-puig-3bf686 | REDEEMABLE | 0 | |
| RINALDO MUSCOLINOsophymarine-openregistry-h-rinaldo-muscolino-91ef1b | REDEEMABLE | 0 | |
| RINALDO MUSCOLINOsophymarine-openregistry-h-rinaldo-muscolino-91ef1b | ORDINARY | 0 | |
VIVOLUTION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC642718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 2/2 14 Mitchell Lane, Glasgow, G1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLAS ROGERsophymarine-openregistry-h-mark-douglas-roger-f22dda | A ORDINARY | 114 | 60.32% |
| NICOLA THOMSON-BERWICKsophymarine-openregistry-h-nicola-thomson-berwick-202f58 | A ORDINARY | 43 | 22.75% |
| GAVIN SCRUBYsophymarine-openregistry-h-gavin-scruby-a45733 | A ORDINARY | 16 | 8.47% |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | A ORDINARY | 16 | 8.47% |
| VIVOLUTION LIMITEDsophymarine-openregistry-gb-SC394194 | B ORDINARY | 11 | 100.00% |
| MARK DOUGLAS ROGERsophymarine-openregistry-h-mark-douglas-roger-f22dda | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUMAC LIMITEDsophymarine-openregistry-gb-10486265 | Holds shares in | ORDINARY · 1.72% |
| LEARNISA LTD.sophymarine-openregistry-gb-11341372 | Holds shares in | ORDINARY |
| ENGENEX LTDsophymarine-openregistry-gb-12912307 | Holds shares in | ORDINARY |
| UNITED ART LEASING LIMITEDsophymarine-openregistry-gb-SC561395 | Holds shares in | ORDINARY |
| EXIZENT LTDsophymarine-openregistry-gb-SC609104 | Holds shares in | ORDINARY |
HALCYON REINSTATEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC656372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Radleigh House 1 Golf Road, Glasgow, G76 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95 | A ORDINARY | 60 | |
| MILLI GALLACHERsophymarine-openregistry-h-milli-gallacher-162abf | A ORDINARY | 30 | |
| DAVID NIMMOsophymarine-openregistry-h-david-nimmo-b219af | A ORDINARY | 10 | |
| DAVID NIMMOsophymarine-openregistry-h-david-nimmo-b219af | B ORDINARY | 5 | |
| ELLIE GALLACHERsophymarine-openregistry-h-ellie-gallacher-ed45f2 | B ORDINARY | 5 | |
| JESSICA GALLACHERsophymarine-openregistry-h-jessica-gallacher-05f026 | B ORDINARY | 5 | |
| MILLI GALLACHERsophymarine-openregistry-h-milli-gallacher-162abf | B ORDINARY | 5 | |
ADRAR ALBA LTD
sophymarine-openregistry-gb-SC677624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Craigenbay Road, Glasgow, G66 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN COXsophymarine-openregistry-h-colin-cox-556c12 | ORDINARY | 41,199 | 100.00% |
| ANIR COXsophymarine-openregistry-h-anir-cox-46267a | ORDINARY A | 18,267 | 33.33% |
| IDIR COXsophymarine-openregistry-h-idir-cox-a25adc | ORDINARY A | 18,267 | 33.33% |
| LAHCENE COXsophymarine-openregistry-h-lahcene-cox-245a74 | ORDINARY A | 18,266 | 33.33% |
| HAYAT AIT BELHAMOUsophymarine-openregistry-h-hayat-ait-belhamou-1b6f45 | ORDINARY A | 1 | 0.00% |
FUTURE BY INSECTS LIMITED
sophymarine-openregistry-gb-SC690632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHKA RAJIYAHsophymarine-openregistry-h-anushka-rajiyah-e4d4ce | A ORDINARY | 3,767,517 | |
| EVELYN PETERSsophymarine-openregistry-h-evelyn-peters-ef1517 | A ORDINARY | 3,767,517 | |
| CARBON 13sophymarine-openregistry-gb-14705799 | A ORDINARY | 239,715 | |
| ALEXANDER GILESsophymarine-openregistry-h-alexander-giles-fe6714 | B ORDINARY | 700 | |
| PHILLIPE MOZZANEGAsophymarine-openregistry-h-phillipe-mozzanega-19c75e | A ORDINARY | 0 | |
NOMAD SURPLUS LUXURY TEXTILES LIMITED
sophymarine-openregistry-gb-SC726635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Pentagon Business Centre, Glasgow, G3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | PREFERENCE | 1,500 | 37.50% |
| IAN WHITEFORDsophymarine-openregistry-h-ian-whiteford-70a40b | PREFERENCE | 1,500 | 37.50% |
| PHILIPPA FARNESEsophymarine-openregistry-gb-SC256018 | PREFERENCE | 1,000 | 25.00% |
| PHILIPPA FARNESEsophymarine-openregistry-gb-SC256018 | ORDINARY | 150 | 50.00% |
| WILLIAM IAN WHITEFORDsophymarine-openregistry-h-william-ian-whiteford-57d283 | ORDINARY | 150 | 50.00% |
| SAMUEL GEORGE JULYAN DAVID LIDSTONEsophymarine-openregistry-h-samuel-george-julyan-david-lidstone-f97e9f | ORDINARY | 0 | 0.00% |
KUIDAORE LIMITED
sophymarine-openregistry-gb-SC729741
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Ashton Lane, Glasgow, G12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5 | ORDINARY | 70 | 39.77% |
| STRANG ADAMsophymarine-openregistry-h-strang-adam-63d412 | ORDINARY | 70 | 39.77% |
| PEB HOLDING COMPANY LTDsophymarine-openregistry-gb-SC834335 | ORDINARY | 36 | 20.45% |
| CAMINADE JEANNE LOIS BASTIDAsophymarine-openregistry-h-caminade-jeanne-lois-bastida-98c9d5 | B ORDINARY | 24 | 100.00% |
| PAUL BEVERIDGEsophymarine-openregistry-h-paul-beveridge-b4f17b | ORDINARY | 0 | 0.00% |
FRONTIER DIGITAL LTD
sophymarine-openregistry-gb-SC730608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN DAVIDSONsophymarine-openregistry-h-colleen-davidson-530f10 | A ORDINARY | 250,000 | 25.00% |
| CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87 | A ORDINARY | 250,000 | 25.00% |
| FRASER DAVIDSONsophymarine-openregistry-h-fraser-davidson-d43148 | A ORDINARY | 250,000 | 25.00% |
| JANINE ANDERSONsophymarine-openregistry-h-janine-anderson-728c69 | A ORDINARY | 250,000 | 25.00% |
| NEIL COWLINsophymarine-openregistry-h-neil-cowlin-ab8942 | B ORDINARY | 142,857 | 100.00% |
FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC732092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHE HOUSE LIMITEDsophymarine-openregistry-gb-SC498435 | ORDINARY | 45 | 25.00% |
| REMICK 3 LIMITEDsophymarine-openregistry-gb-SC498538 | ORDINARY | 45 | 25.00% |
| SLOAN WELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC640473 | ORDINARY | 45 | 25.00% |
| TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC277632 | ORDINARY | 45 | 25.00% |
| MERC PROJECTS LIMITEDsophymarine-openregistry-gb-SC731655 | B NON-VOTING | 20 | 100.00% |
EASY PEASY PRIZES LTD
sophymarine-openregistry-gb-SC747746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI GEORGE FLEMINGsophymarine-openregistry-h-jai-george-fleming-d0d394 | A ORDINARY | 7,166 | 46.23% |
| JADA FLEMINGsophymarine-openregistry-h-jada-fleming-ab303d | A ORDINARY | 6,667 | 43.01% |
| AUDREY FLEMINGsophymarine-openregistry-h-audrey-fleming-5cc3db | A ORDINARY | 1,667 | 10.75% |
| DARREN WALESsophymarine-openregistry-h-darren-wales-1d5246 | B ORDINARY | 1,167 | 100.00% |
| JON FLEMINGsophymarine-openregistry-h-jon-fleming-5daf2e | A ORDINARY | 0 | 0.00% |
LOCHNAGAR WHISKY VAULTS LTD
sophymarine-openregistry-gb-SC757230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 6 Newton Place, Glasgow, G3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDBERG PEDERSEN ABsophymarine-openregistry-h-lindberg-pedersen-ab-ff0276 | B ORDINARY | 285,000 | |
| JUST & KARBERG INVEST APSsophymarine-openregistry-h-just-karberg-invest-aps-1f8eba | B ORDINARY | 275,000 | |
| DAVID ALEXANDER SLOANsophymarine-openregistry-h-david-alexander-sloan-e24560 | B ORDINARY | 90,000 | |
| COPENHAGEN FORTUNA CO A/Ssophymarine-openregistry-h-copenhagen-fortuna-co-a-s-59f529 | A ORDINARY | 75,000 | |
| JENS THOLSTRUPsophymarine-openregistry-h-jens-tholstrup-7cf25e | B ORDINARY | 40,000 | |
| COPENHAGEN FORTUNA CO A/Ssophymarine-openregistry-h-copenhagen-fortuna-co-a-s-59f529 | B ORDINARY | 25,000 | |
| LINDBERG PEDERSEN ABsophymarine-openregistry-h-lindberg-pedersen-ab-ff0276 | A ORDINARY | 15,000 | |
| DAVID ALEXANDER SLOANsophymarine-openregistry-h-david-alexander-sloan-e24560 | A ORDINARY | 10,000 | |
JIBK LIMITED
sophymarine-openregistry-gb-SC775809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Taxassist Accountants, Glasgow, G31 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOSIN ABRAHAM OLUYEMIsophymarine-openregistry-h-oluwatosin-abraham-oluyemi-a906b5 | A ORDINARY | 700 | 70.00% |
| OLUWATOSIN TAIWO OLUYEMIsophymarine-openregistry-h-oluwatosin-taiwo-oluyemi-c6ad0d | A ORDINARY | 200 | 20.00% |
| ABIODUN ADEJARE OBALEYEsophymarine-openregistry-h-abiodun-adejare-obaleye-dd1ac1 | A ORDINARY | 50 | 5.00% |
| ADENIYI JOHN ADEYEMIsophymarine-openregistry-h-adeniyi-john-adeyemi-fe6348 | A ORDINARY | 25 | 2.50% |
| OLUWATOBILOLA OLANREWAJU OJOsophymarine-openregistry-h-oluwatobilola-olanrewaju-ojo-391547 | A ORDINARY | 25 | 2.50% |
| OLUWATOSIN ABRAHAM OLUYEMIsophymarine-openregistry-h-oluwatosin-abraham-oluyemi-a906b5 | ORDINARY | 2 | 100.00% |
| OLUWATOSIN TAIWO OLUYEMIsophymarine-openregistry-h-oluwatosin-taiwo-oluyemi-c6ad0d | ORDINARY | 0 | 0.00% |
FRAZER MACKAY ADVISORY LTD
sophymarine-openregistry-gb-SC791704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 C/O Kpp Chartered Accountants, Glasgow, G5 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER MACKAYsophymarine-openregistry-h-frazer-mackay-266de2 | ORDINARY | 50 | 50.00% |
| TERESA MACKAYsophymarine-openregistry-h-teresa-mackay-ee3750 | ORDINARY | 50 | 50.00% |
| ALISON MACKAYsophymarine-openregistry-h-alison-mackay-a3e96d | B PREFERENCE | 1 | 33.33% |
| EWAN MACKAYsophymarine-openregistry-h-ewan-mackay-414370 | B PREFERENCE | 1 | 33.33% |
| ROSS MACKAYsophymarine-openregistry-h-ross-mackay-222aa2 | B PREFERENCE | 1 | 33.33% |
HFD TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-SC806309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFD GROUP LIMITEDsophymarine-openregistry-gb-SC362322 | ORDINARY | 29,000,001 | |
| QUINN DANIELsophymarine-openregistry-h-quinn-daniel-c3d705 | A ORDINARY | 6,573,320 | |
| GRAEME LOGIEsophymarine-openregistry-h-graeme-logie-3bf712 | A ORDINARY | 1,933,330 | |
| BRIAN WANDSsophymarine-openregistry-h-brian-wands-0ba117 | A ORDINARY | 580,000 | |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | A ORDINARY | 580,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HFD DATAVITA LIMITEDsophymarine-openregistry-gb-SC467509 | Holds shares in | GBP |
| HFD NATIONAL CLOUD LIMITEDsophymarine-openregistry-gb-SC843956 | Holds shares in | ORDINARY |
DIGITAL LOCAL CURRENCY STUDIO LIMITED
sophymarine-openregistry-gb-SC832368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 2/3, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZTOKAT EGEsophymarine-openregistry-h-oztokat-ege-1f5c91 | ORDINARY | 30 | 37.50% |
| KACHOOEE HOSNAsophymarine-openregistry-h-kachooee-hosna-9dcf5d | ORDINARY | 20 | 25.00% |
| MUTLUER ECE NURsophymarine-openregistry-h-mutluer-ece-nur-fde57d | ORDINARY | 20 | 25.00% |
| TOURISTPAY LIMITEDsophymarine-openregistry-gb-14839600 | PREFERENCE | 20 | 100.00% |
| TOURISTPAY LIMITEDsophymarine-openregistry-gb-14839600 | ORDINARY | 10 | 12.50% |
| SHERVIN KHANZADIsophymarine-openregistry-h-shervin-khanzadi-b659aa | ORDINARY | 0 | 0.00% |
4MS NETWORK SOLUTIONS (GLASGOW) LTD
sophymarine-openregistry-gb-SC842252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Savoy Tower, Glasgow, G2 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY OLIVERsophymarine-openregistry-h-barry-oliver-59ccf7 | A ORDINARY | 2,670 | 25.00% |
| CODE 4 HOLDINGS LTDsophymarine-openregistry-gb-SC401462 | A ORDINARY | 2,670 | 25.00% |
| KENNETH DAVID MACGREGOR GODFREYsophymarine-openregistry-h-kenneth-david-macgregor-godfrey-a89b1a | A ORDINARY | 2,670 | 25.00% |
| STUART WILLIAM LITTLEsophymarine-openregistry-h-stuart-william-little-fa1590 | A ORDINARY | 2,670 | 25.00% |
| GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66 | B ORDINARY | 1,320 | 100.00% |
| STUART WILLIAM LITTLEsophymarine-openregistry-h-stuart-william-little-fa1590 | B ORDINARY | 0 | 0.00% |
JAMES A MARSHALL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC847620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 221 West George Street, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCNAB PIRRIEsophymarine-openregistry-h-james-mcnab-pirrie-4049de | ORDINARY | 24,739 | |
| JOHN SYME PIRRIEsophymarine-openregistry-h-john-syme-pirrie-d2cd1f | ORDINARY | 24,739 | |
| BRIAN AITKENsophymarine-openregistry-h-brian-aitken-66734d | ORDINARY | 20,261 | |
| IAN ANDREW JOHN BUCHANsophymarine-openregistry-h-ian-andrew-john-buchan-41bd30 | ORDINARY | 20,261 | |
| SVENJA MARIA MACMILLANsophymarine-openregistry-h-svenja-maria-macmillan-6fec1c | A ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES A. MARSHALL LIMITEDsophymarine-openregistry-gb-SC032141 | Holds shares in | ORDINARY |
CITY CENTRE NOODS LTD
sophymarine-openregistry-gb-SC847982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Portland Accountants, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69 | ORDINARY A | 31 | |
| FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5 | ORDINARY A | 31 | |
| PEB HOLDING COMPANY LTDsophymarine-openregistry-gb-SC834335 | ORDINARY A | 18 | |
| JEANNE LOIS CAMINADEsophymarine-openregistry-h-jeanne-lois-caminade-7ca9a3 | ORDINARY B | 12 | |
| PEB HOLDINGS COMPANY LTDsophymarine-openregistry-h-peb-holdings-company-ltd-f1e9ec | ORDINARY B | 8 | |
JALAPENO MARG LTD
sophymarine-openregistry-gb-SC848146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Portland Accountants, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STRANGsophymarine-openregistry-h-adam-strang-7eae69 | ORDINARY | 31 | |
| FRASER MCILWRAITHsophymarine-openregistry-h-fraser-mcilwraith-e3c1c5 | ORDINARY | 31 | |
| PEB HOLDING COMPANY LTDsophymarine-openregistry-gb-SC834335 | ORDINARY | 18 | |
| JEANNE LOIS CAMINADEsophymarine-openregistry-h-jeanne-lois-caminade-7ca9a3 | ORDINARY B | 12 | |
| PEB HOLDINGS COMPANY LTDsophymarine-openregistry-h-peb-holdings-company-ltd-f1e9ec | ORDINARY B | 8 | |
WASDON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC015046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1928
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFL PROPERTY CO LIMITEDsophymarine-openregistry-gb-05268165 | ORDINARY | 2,334 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY | 1,166 | |
| KEN-CRAV INVESTMENTS LTDsophymarine-openregistry-gb-00349014 | ORDINARY | 856 | |
| SPRINGPALM LTDsophymarine-openregistry-gb-01259632 | ORDINARY | 785 | |
| EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRANWORTH WHARF & TRANSPORT LIMITEDsophymarine-openregistry-gb-00425510 | Holds shares in | ORDINARY |
| WASDON (LEEDS) LIMITEDsophymarine-openregistry-gb-03588340 | Holds shares in | ORDINARY |
| WASDON (DOVER) LIMITEDsophymarine-openregistry-gb-03749327 | Holds shares in | ORDINARY |