UK companies/Glasgow/Page 546

Companies in Glasgow and their shareholdersPage 546 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 20 shareholdings and 4 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
20
Related parties
4

APEX GENERATORS LIMITED

sophymarine-openregistry-gb-SC367781
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 5 Clober Road, Glasgow, G62 7LW

Direct shareholders

ShareholderShare classShares held% of class
CES POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-00488383ORDINARY100,000

BUSINESS CALIBRATION LIMITED

sophymarine-openregistry-gb-SC368013
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Baird Gardens, Glasgow, G72 0WT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY SHARES4,000

SYNERGIE ENVIRON LIMITED

sophymarine-openregistry-gb-SC370321
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
FULL
SIC
74901 — Environmental consulting activities
Registered office
65 Sussex Street, Glasgow, G41 1DX

Direct shareholders

ShareholderShare classShares held% of class
PD & MS ENERGY (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC233070ORDINARY100100.00%

SC370809 LTD

sophymarine-openregistry-gb-SC370809
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Strathclyde Business Centre 120 Carstairs Street, Glasgow, Lanarkshire, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RODDIEsophymarine-openregistry-h-william-roddie-38b687ORD1

FASTENAL EUROPE LTD

sophymarine-openregistry-gb-SC370971
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units B And C Springhill Parkway, Glasgow, G69 6GE

Direct shareholders

ShareholderShare classShares held% of class
FASTENAL NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-fastenal-netherlands-holdings-b-v-a6fc1cORDINARY275,003100.00%

IPSUM WATER (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC371884
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Watt Road, Glasgow, Scotland, G52 4RR

Direct shareholders

ShareholderShare classShares held% of class
IPSUM UTILITIES LIMITEDsophymarine-openregistry-gb-11243426ORDINARY97,151100.00%

Related parties

PartyRelationshipDetail
IPSUM INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-SC263385Holds shares inORDINARY · 100.00%
EEG UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC200651Holds shares inORDINARY

SUMMER IN THE CITY LTD

sophymarine-openregistry-gb-SC372097
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
27 Ilay Road, Glasgow, East Dunbartonshire, G61 1QG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARY PITTICASsophymarine-openregistry-h-nicola-mary-pitticas-cc1617ORDINARY10100.00%

WIRE MEDIA LIMITED

sophymarine-openregistry-gb-SC372118
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Commonwealth House, Glasgow, G1 1LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOE GROUP LIMITEDsophymarine-openregistry-gb-06291776ORDINARY804

Related parties

PartyRelationshipDetail
SOCIALEYES CLUB LIMITEDsophymarine-openregistry-gb-SC665298Holds shares inORDINARY · 100.00%
SAIN HOME LTDsophymarine-openregistry-gb-SC685478Holds shares inORDINARY · 100.00%

D & S PRINT LTD.

sophymarine-openregistry-gb-SC373646
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 3d, 55-65 Firhill Road, Glasgow, G20 7BE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bdORDINARY1100.00%

CAIRN TRUSTEES LIMITED

sophymarine-openregistry-gb-SC374216
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Regent House, Glasgow, G2 2RU

Direct shareholders

ShareholderShare classShares held% of class
CAIRN TRUST MANAGEMENT LTDsophymarine-openregistry-gb-SC373585ORDINARY1100.00%

CORE LAB + LIMITED

sophymarine-openregistry-gb-SC374982
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
4 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
SOFIA SAKELLARIOUsophymarine-openregistry-h-sofia-sakellariou-557c50ORDINARY100100.00%

KALPAH V IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC375205
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
KAPIL SINGHsophymarine-openregistry-h-kapil-singh-61b6bcORDINARY2100.00%

EAST MEETS WEST (UK) LTD

sophymarine-openregistry-gb-SC375523
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
257 Albert Drive, Glasgow, G41 2RN

Direct shareholders

ShareholderShare classShares held% of class
SHAZAD GONDALsophymarine-openregistry-h-shazad-gondal-c2661aORDINARY100100.00%

EXTENDED PERSONAL CARE LIMITED

sophymarine-openregistry-gb-SC375638
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
2 Whitefield Lodge, Glasgow, G66 7JW

Direct shareholders

ShareholderShare classShares held% of class
BAILLIESTON COMMUNITY CAREsophymarine-openregistry-gb-SC169284ORDINARY2

JOHN DOHERTY AND CO LTD

sophymarine-openregistry-gb-SC376789
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Atlantic House, Glasgow, G2 6QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOHERTYsophymarine-openregistry-h-john-doherty-cf8423ORDINARY2100.00%

THE CAREFUL REMOVAL COMPANY LIMITED

sophymarine-openregistry-gb-SC377271
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2j International House, Glasgow, South Lanarkshire, G72 0BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZGERALD CARRUTHsophymarine-openregistry-h-john-fitzgerald-carruth-025084ORDINARY GBP1 SHARES1100.00%

HFD FACILITIES MAINTENANCE LTD

sophymarine-openregistry-gb-SC377315
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD SERVICES LIMITEDsophymarine-openregistry-gb-SC234591ORDINARY50,000

GOLDBERG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC377628
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Property 4 U, Glasgow, G42 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ARFAN AHMEDsophymarine-openregistry-h-arfan-ahmed-734fe6ORDINARY100100.00%

SALTIRE BEAT LTD.

sophymarine-openregistry-gb-SC379467
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
42 Robertson Drive, Glasgow, G74 3UG

Direct shareholders

ShareholderShare classShares held% of class
IAIN MALCOLM MELVINsophymarine-openregistry-h-iain-malcolm-melvin-6dfa80ORDINARY1100.00%

TENTPOLES BLOCKBUSTERS AND RED CARPETS LTD

sophymarine-openregistry-gb-SC379718
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
109 Douglas Street, Glasgow, G2 4HB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN THOMPSONsophymarine-openregistry-gb-10496705ORDINARY50