UK companies/Glasgow/Page 538

Companies in Glasgow and their shareholdersPage 538 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 22 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.

Post town
Glasgow

Companies with a register
12,656

On this page
20

Shareholdings
22

Related parties
2

M GROUP WATER (MEICA PROJECTS) LIMITED

sophymarine-openregistry-gb-SC230161

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2002
Accounts: FULL
SIC: 43210 — Electrical installation
Registered office: Unit 1, Axis Park Orchardton Road, Glasgow, G68 9LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
M GROUP WATER LIMITEDsophymarine-openregistry-gb-06508968	ORDINARY	10

BLAS LIMITED

sophymarine-openregistry-gb-SC231088

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2002
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Hurrier Drive, Glasgow, G65 9RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESILIENT CORPORATES LIMITEDsophymarine-openregistry-gb-SC440835	ORDINARY	50,000

ASPIRE HOUSING & PERSONAL DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC231773

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2002
Accounts: SMALL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office: 705 Duke Street, Glasgow, G31 1NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE TRUSTEES OF ASPIRE HOUSING & PERSONAsophymarine-openregistry-h-the-trustees-of-aspire-housing-persona-f57569	ORDINARY	2	100.00%

PROJECTS FOR LIFE LTD.

sophymarine-openregistry-gb-SC232418

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2002
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Macneish Gardens, Glasgow, G74 4XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIFE TRUST LTDsophymarine-openregistry-gb-SC215044	ORDINARY	100

LJR PROPERTIES (COATBRIDGE) LIMITED

sophymarine-openregistry-gb-SC233107

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LJR PROPERTIES LIMITEDsophymarine-openregistry-gb-NI048880	ORDINARY	1	100.00%

PRE PLAN PROSPER LTD.

sophymarine-openregistry-gb-SC234312

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2002
Accounts: MICRO ENTITY
SIC: 65110 — Life insurance
Registered office: 7 Trafalgar Court, Glasgow, G68 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578	ORDINARY	50	100.00%

LAST MILE ELECTRICITY LIMITED

sophymarine-openregistry-gb-SC234694

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2002
Accounts: FULL
SIC: 35130 — Distribution of electricity
Registered office: Fenick House Lister Way, Glasgow, Scotland, G72 0FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714	ORDINARY	244

Related parties

Party	Relationship	Detail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267	Holds shares in	ORDINARY

LAST MILE D&B (NORTH & SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC234695

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2002
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Fenick House Lister Way, Glasgow, Scotland, G72 0FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAST MILE (DESIGN AND BUILD) LIMITEDsophymarine-openregistry-gb-SC573458	ORDINARY	30,000,117

GLENIFFER NURSERY LIMITED

sophymarine-openregistry-gb-SC235192

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 13 Corrie Crescent, Glasgow, G77 5XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMS ESTATE LTDsophymarine-openregistry-gb-SC663362	ORDINARY	1
AMS ESTATE LTDsophymarine-openregistry-gb-SC663362	ORDINARY	1

RECYCLED PACKAGING (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC236176

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: 18 Garrell Road, Glasgow, G65 9JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPAN HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC660561	ORDINARY	100

DIGITAL IP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC238805

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2002
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
Registered office: C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASSTAR MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-05396496	ORDINARY A	1

C G PRINT LIMITED

sophymarine-openregistry-gb-SC240173

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
18140 — Binding and related services
Registered office: Unit L Taywood Enterprise Centre Duchess Place, Glasgow, G73 1DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
C G PRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC595638	ORDINARY	100	100.00%

GO DIESEL LIMITED

sophymarine-openregistry-gb-SC242033

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 161 Whitefield Road, Glasgow, G51 2SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN WILSONsophymarine-openregistry-gb-13310826	ORDINARY	1	100.00%

MORETIME CAPITAL (HILLFOOT) LTD

sophymarine-openregistry-gb-SC242686

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTDsophymarine-openregistry-gb-SC712163	ORDINARY	1,000	100.00%

OAK-NGATE LIMITED

sophymarine-openregistry-gb-SC242834

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2003
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 13 Newton Place, Glasgow, G3 7PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW CITY VISION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC296204	ORDINARY	200
NEW CITY VISION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC296204	ORDINARY	62

STORAGE VAULT LIMITED

sophymarine-openregistry-gb-SC243269

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 194 Bath Street, Glasgow, G2 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTTISH CAPITALsophymarine-openregistry-h-scottish-capital-c70357	ORDINARY SHARES OF £1	50,000	100.00%

A.C.C. PACKAGING LTD.

sophymarine-openregistry-gb-SC243671

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82920 — Packaging activities
Registered office: 18 Garrell Road, Glasgow, G65 9JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPAN HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC660561	ORDINARY	100

BROOM ESTATES (BOTHWELL) LIMITED

sophymarine-openregistry-gb-SC244801

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2003
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 40 Sherbrooke Avenue, Glasgow, G41 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROOM ESTATES LIMITEDsophymarine-openregistry-gb-SC113384	ORDINARY	2	100.00%

TURNKEY BUSINESS SYSTEMS & SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC245581

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2003
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office: 7 Croftmont Avenue, Glasgow, Lanarkshire, G44 5LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDGAR WILSONsophymarine-openregistry-h-james-edgar-wilson-193e71	ORDINARY	150	100.00%

ESKGATE LIMITED

sophymarine-openregistry-gb-SC246948

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 5 Fitzroy Place, Glasgow, G3 7RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE CITY CENTRE TRUSTsophymarine-openregistry-h-the-city-centre-trust-1112ff	ORDINARY	155

Related parties

Party	Relationship	Detail
TARTANBAY LIMITEDsophymarine-openregistry-gb-SC242358	Holds shares in	ORDINARY