UK companies/Glasgow/Page 547

Companies in Glasgow and their shareholdersPage 547 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 21 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
21
Related parties
2

GLASGOW CONTAINERS LTD

sophymarine-openregistry-gb-SC380536
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
120 Carstairs Street, Glasgow, Lanarkshire, G40 4JD

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE RODDIEsophymarine-openregistry-h-stephanie-roddie-4bb1daORD1

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC381518
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4 Kilmartin Place, Tannochside Park, Glasgow, G71 5PH

Direct shareholders

ShareholderShare classShares held% of class
MARCH GROUP LIMITEDsophymarine-openregistry-gb-SC507737ORDINARY40,400

UK DEBT EXPERT LIMITED

sophymarine-openregistry-gb-SC382881
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
CARRINGTON DEAN GROUP LTDsophymarine-openregistry-gb-SC225672ORD100,000

HOTEL EMPLOYEES LIMITED

sophymarine-openregistry-gb-SC383815
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
40 Brand Street, Glasgow, G51 1DG

Direct shareholders

ShareholderShare classShares held% of class
RBH HOTELS UK LTDsophymarine-openregistry-gb-07399345ORDINARY89

AFFINITY BROKERS LIMITED

sophymarine-openregistry-gb-SC384486
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21 Blythswood Square, Glasgow, G2 4BL

Direct shareholders

ShareholderShare classShares held% of class
ACRISURE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14128698A ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
WH & R MCCARTNEY LIMITEDsophymarine-openregistry-gb-SC258009Holds shares inORDINARY A · 100.00%

COMPLIANCEPATH LTD

sophymarine-openregistry-gb-SC385864
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
103 Level 1 Strathmore House, Glasgow, G74 1LF

Direct shareholders

ShareholderShare classShares held% of class
HUGH DEVINEsophymarine-openregistry-h-hugh-devine-c60440ORDINARY100100.00%

GORDON CAMPBELL RESIDENTIAL LTD

sophymarine-openregistry-gb-SC388475
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
GORDON ROBERT CAMPBELLsophymarine-openregistry-h-gordon-robert-campbell-43711fORDINARY100

Related parties

PartyRelationshipDetail
ALLIANCE CONSULTANCY GROUP LTDsophymarine-openregistry-gb-SC542893Holds shares inORDINARY

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC389555
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
320 St. Vincent Street, Glasgow, G2 5AD

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH POWER UK PLCsophymarine-openregistry-gb-SC117120ORDINARY4,019,257,993100.00%

PARHI LTD

sophymarine-openregistry-gb-SC389777
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

ShareholderShare classShares held% of class
MAQADDES NADEEMsophymarine-openregistry-h-maqaddes-nadeem-cae9e4ORDINARY100100.00%

THE ENERGY SAVING COOKER CO. LTD.

sophymarine-openregistry-gb-SC392746
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
DORMANT
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
260 Crownpoint Road, Glasgow, G40 2UJ

Direct shareholders

ShareholderShare classShares held% of class
JEN SPEIRSsophymarine-openregistry-h-jen-speirs-91bbc3ORDINARY2100.00%

AMBASSADOR REAL ESTATE LTD

sophymarine-openregistry-gb-SC393716
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
The Ink Building 6th Floor, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
AG (MANAGEMENT SERVICES) LTDsophymarine-openregistry-gb-SC339541ORD100

AMBASSADOR RESIDENTIAL LTD

sophymarine-openregistry-gb-SC393731
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
Registered office
The Ink Building Sixth Floor, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
AG (MANAGEMENT SERVICES) LTDsophymarine-openregistry-gb-SC339541ORD100

HEARING CARE & MOBILITY LTD.

sophymarine-openregistry-gb-SC394222
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 308 The Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN HOPKIRKsophymarine-openregistry-h-alan-hopkirk-a2d648ORDINARY2100.00%

RESERVOIR GROUP CORING LIMITED

sophymarine-openregistry-gb-SC394385
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
CORPRO GROUP LIMITEDsophymarine-openregistry-gb-SC180829ORDINARY48,000
CORPRO GROUP LIMITEDsophymarine-openregistry-gb-SC180829ORDINARY2

ALM SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC394971
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Clockwise Offices Savoy Tower, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
SKSI LIMITEDsophymarine-openregistry-gb-09342312ORDINARY61

CLIMPY WT LIMITED

sophymarine-openregistry-gb-SC395321
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ELM WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-11076291ORDINARY2100.00%

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC395647
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
5th Floor South Suite, Glasgow, G2 1BT

Direct shareholders

ShareholderShare classShares held% of class
ONE FOUR NINE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11871733ORDINARY1,030

SONOS UK LIMITED

sophymarine-openregistry-gb-SC395760
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
AUDITED ABRIDGED
SIC
99000 — Activities of extraterritorial organizations and bodies
Registered office
69 Haugh Road, Glasgow, G3 8TX

Direct shareholders

ShareholderShare classShares held% of class
SONOS, INCsophymarine-openregistry-h-sonos-inc-466f77ORDINARY4,632100.00%

MAXWELL ROAD LTD

sophymarine-openregistry-gb-SC396192
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
1353 Pollokshaws Road, Glasgow, Lanarkshire, G41 3RG

Direct shareholders

ShareholderShare classShares held% of class
ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5ORD100100.00%

GHAZI (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC396495
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 St. Vincent Place C/O Countify, Glasgow, G1 2DH

Direct shareholders

ShareholderShare classShares held% of class
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY1100.00%