UK companies/Glasgow/Page 544

Companies in Glasgow and their shareholdersPage 544 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 34 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
34
Related parties
2

KEY TECHNICAL SERVICES (UK) LTD

sophymarine-openregistry-gb-SC346285
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
17 Tintock Place, Glasgow, G68 0AD

Direct shareholders

ShareholderShare classShares held% of class
GORDON HAININGsophymarine-openregistry-h-gordon-haining-7d2e9fA ORDINARY50100.00%

TIMELINE SCOTLAND LTD

sophymarine-openregistry-gb-SC347550
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
62 Ivanhoe Road, Glasgow, G67 4BH

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR STRACHANsophymarine-openregistry-h-alastair-strachan-ea22a2ORDINARY1

KOELSCHIP YARD LIMITED

sophymarine-openregistry-gb-SC347662
Status
Active
Type
Private Limited Company
Incorporated
27/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
686-688 Pollokshaws Road, Glasgow, G41 2QB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC NISBETsophymarine-openregistry-h-dominic-nisbet-65e014ORDINARY1100.00%

IRRUPTUS LIMITED

sophymarine-openregistry-gb-SC348425
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
41 Fairfield Place, Glasgow, G74 5LP

Direct shareholders

ShareholderShare classShares held% of class
EFFICIENT IS LIMITEDsophymarine-openregistry-gb-16038990OTHER2

KPPES LTD

sophymarine-openregistry-gb-SC349485
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
KEY EMPLOYMENT OUTSOURCING LTDsophymarine-openregistry-gb-SC594751ORDINARY2

AGGREKO PENSION SCHEME TRUSTEE LIMITED

sophymarine-openregistry-gb-SC349563
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994£, 0.01, ORDINARY100100.00%

FULL MOON PROPERTIES LIMITED

sophymarine-openregistry-gb-SC349728
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Wolfe Avenue, Glasgow, G77 6TQ

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER KUMARsophymarine-openregistry-h-jaswinder-kumar-dbac66ORDINARY1,000
JASWINDER KUMARsophymarine-openregistry-h-jaswinder-kumar-dbac66ORDINARY0

WADDS LIMITED

sophymarine-openregistry-gb-SC350084
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
6 Lomond Street, Glasgow, G22 6JJ

Direct shareholders

ShareholderShare classShares held% of class
GG GLASS AND GLAZING LTDsophymarine-openregistry-gb-06510420ORDINARY125

CITY CUTZ LIMITED

sophymarine-openregistry-gb-SC350967
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
330 Sauchiehall Street, Glasgow, G2 3JA

Direct shareholders

ShareholderShare classShares held% of class
ASIF BASHIRsophymarine-openregistry-h-asif-bashir-7ada98ORDINARY SHARES2100.00%

MY ACCOUNTANT FRIEND SCOTLAND LIMITED

sophymarine-openregistry-gb-SC351953
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Kollaborate House, Glasgow, G1 3PL

Direct shareholders

ShareholderShare classShares held% of class
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1,782
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY97
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1
MY ACCOUNTING FRIEND LTDsophymarine-openregistry-gb-06880913ORDINARY1

ROUTE MONKEY LIMITED

sophymarine-openregistry-gb-SC353016
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
34 West George Street, Glasgow, G2 1DA

Direct shareholders

ShareholderShare classShares held% of class
TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547ORDINARY3

FRESH FRUIT COMPANY LIMITED

sophymarine-openregistry-gb-SC353023
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
5 Drum Mains Park, Glasgow, G68 9LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY2,000,000100.00%

Related parties

PartyRelationshipDetail
FFC ASSETS LTDsophymarine-openregistry-gb-SC658098Holds shares inORDINARY · 100.00%
THE FRESH FOOD COMPANY (2007) LIMITEDsophymarine-openregistry-gb-SC328914Holds shares inORDINARY

RHINO TRAINING LIMITED

sophymarine-openregistry-gb-SC353034
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
85320 — Technical and vocational secondary education
Registered office
25 Stonelaw Road, Glasgow, Strathclyde, G73 3TW

Direct shareholders

ShareholderShare classShares held% of class
RED TREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC583195ORDINARY100100.00%

PIXIE DUST MERCHANDISING LIMITED

sophymarine-openregistry-gb-SC353795
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
23 The Townhouse, Glasgow, G5 0UR

Direct shareholders

ShareholderShare classShares held% of class
LAURA WEIRsophymarine-openregistry-h-laura-weir-7ae98eORDINARY100

PAUL'S HILL II LIMITED

sophymarine-openregistry-gb-SC353922
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Harper Macleod Llp The Cadoro, Glasgow, G1 3PE

Direct shareholders

ShareholderShare classShares held% of class
FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932ORDINARY2100.00%

ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC355723
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM SLATERsophymarine-openregistry-h-ian-william-slater-65ebb2A ORDINARY14,000100.00%

A.G.GAS-TEK LTD

sophymarine-openregistry-gb-SC355978
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
. C/O Mcgowan & Co, Glasgow, G31 4EX

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY GRAHAMsophymarine-openregistry-h-mr-anthony-graham-d17cf8ORDINARY1

MACS ADVENTURE LIMITED

sophymarine-openregistry-gb-SC356084
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
FULL
SIC
79120 — Tour operator activities
Registered office
4c, 4th Floor Skypark 5,, Glasgow, G3 8JU

Direct shareholders

ShareholderShare classShares held% of class
THE INDEPENDENT ADVENTURE GROUP LIMITEDsophymarine-openregistry-gb-12957954ORDINARY25,188100.00%
THE INDEPENDENT ADVENTURE GROUP LIMITEDsophymarine-openregistry-gb-12957954ORDINARY00.00%

LYNK FM LIMITED

sophymarine-openregistry-gb-SC356388
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41201 — Construction of commercial buildings
Registered office
11 First Road, Glasgow, G72 0ND

Direct shareholders

ShareholderShare classShares held% of class
E.C.G. BUILDING MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC147376ORDINARY100100.00%

IPSUM DRAINAGE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC356488
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
FULL
SIC
81299 — Other cleaning services
Registered office
2 Watt Road, Glasgow, Scotland, G52 4RR

Direct shareholders

ShareholderShare classShares held% of class
IPSUM INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-SC263385ORDINARY2

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.