UK companies/Glasgow/Page 548

Companies in Glasgow and their shareholdersPage 548 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 5 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
5

TOWNANDCOUNTRYGLASGOW LTD

sophymarine-openregistry-gb-SC396685

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2011
Accounts: UNAUDITED ABRIDGED
SIC: 68310 — Real estate agencies
Registered office: 7 Canniesburn Toll, Glasgow, G61 2QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN MACKENZIEsophymarine-openregistry-gb-SC241581	ORDINARY	1	100.00%

KILKERRAN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC396959

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2011
Accounts: DORMANT
SIC: 78200 — Temporary employment agency activities
Registered office: Mariner House Watermark Business Park, Glasgow, G51 2SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN M D LIVINGSTONEsophymarine-openregistry-h-ian-m-d-livingstone-b60989	ORDINARY	2

GYMKIT GYMNASIUM SERVICES LIMITED

sophymarine-openregistry-gb-SC397777

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2011
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 53 Crow Road, Glasgow, G66 7HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN RUSSELL COYLEsophymarine-openregistry-h-brian-russell-coyle-518b8e	ORDINARY	1	100.00%

PHILIPHAUGH HYDRO LIMITED

sophymarine-openregistry-gb-SC398239

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RENFIN HYDRO 2 LTDsophymarine-openregistry-gb-11006245	ORDINARY SHARES	200	100.00%

EDUSPORT ACADEMY LTD

sophymarine-openregistry-gb-SC398682

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: C/O Defacto Fd Limited, Merlin House Mossland Road, Glasgow, Lanarkshire, G52 4XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER GORDON EWINGsophymarine-openregistry-h-mr-christopher-gordon-ewing-a053f1	ORDINARY	1

AMCIT LTD

sophymarine-openregistry-gb-SC400274

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Kyleakin Terrace, Glasgow, G46 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH CHRISTOPHER TERVITsophymarine-openregistry-h-joseph-christopher-tervit-a1708a	ORDINARY A	1	100.00%

WOK MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC400419

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office: 303 Sauchiehall Street, Glasgow, G2 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHOTIROT LEEsophymarine-openregistry-h-chotirot-lee-a4d881	ORDINARY	300

EAST MEETS WEST (SCOTLAND) LTD

sophymarine-openregistry-gb-SC400974

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 257 Albert Drive, Glasgow, G41 2RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED SHAZAD GONDALsophymarine-openregistry-h-mohammed-shazad-gondal-d12cea	ORDINARY	1

HIGHLY STRUNG RIGGING LTD

sophymarine-openregistry-gb-SC401272

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 15 Kirkriggs Avenue, Glasgow, G73 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH MCCABEsophymarine-openregistry-h-joseph-mccabe-12d5eb	ORD	85
JOSEPH MCCABEsophymarine-openregistry-h-joseph-mccabe-12d5eb	ORD	15

CAER PLASTIC SURGERY LTD

sophymarine-openregistry-gb-SC401329

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2011
Accounts: DORMANT
SIC: 86220 — Specialists medical practice activities
Registered office: 29a Newark Drive, Glasgow, G41 4QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET STRICKsophymarine-openregistry-h-margaret-strick-f20345	ORDINARY	100	100.00%

SCOTSMAN HOY LIMITED

sophymarine-openregistry-gb-SC402586

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2011
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051	ORDINARY	1

SCOTSMAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC402837

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2011
Accounts: FULL
SIC: 56302 — Public houses and bars
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051	ORDINARY	1

Related parties

Party	Relationship	Detail
SCOTSMAN BUTE LIMITEDsophymarine-openregistry-gb-SC651258	Holds shares in	ORDINARY
KILRYMONT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC713140	Holds shares in	ORDINARY
MADRAS ST ANDREWS LIMITEDsophymarine-openregistry-gb-SC758156	Holds shares in	ORDINARY
STUDENT SPACE ST ANDREWS LIMITEDsophymarine-openregistry-gb-SC761481	Holds shares in	ORDINARY

NORIT (UK) HOLDING LIMITED

sophymarine-openregistry-gb-SC402921

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Clydesmill Place, Glasgow, G32 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORIT UK ACQCO LIMITEDsophymarine-openregistry-gb-13847167	ORDINARY	1,982,129

EMMARK MEATS LIMITED

sophymarine-openregistry-gb-SC404568

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2011
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 168 Bath Street, Glasgow, G2 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH TRUTENsophymarine-openregistry-h-elizabeth-truten-4dbeac	ORDINARY	1	100.00%

HFD UTILITIES LIMITED

sophymarine-openregistry-gb-SC405191

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: 177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
HFD AVONDALE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC234594	ORDINARY	1

BURTON CONTRACTS LIMITED

sophymarine-openregistry-gb-SC406966

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 169 West George Street, Glasgow, G2 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN FERGUSON BURTONsophymarine-openregistry-h-alan-ferguson-burton-23166f	ORDINARY	100	100.00%

MOONDOVE LIMITED

sophymarine-openregistry-gb-SC408420

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 168 Bath Street, Glasgow, G2 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO COCOZZAsophymarine-openregistry-h-mario-cocozza-41ecb8	ORDINARY SHARES	1	100.00%

PLANNING FOR CARE LIMITED

sophymarine-openregistry-gb-SC408508

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEENA JOHNSTONEsophymarine-openregistry-h-sheena-johnstone-de0a51	ORDINARY	100

BALINDRA SOFTWARE LIMITED

sophymarine-openregistry-gb-SC408875

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2011
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 20-23 Woodside Place, Glasgow, G3 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NALINAKUMAR MADAVAN BALAKRISHNANsophymarine-openregistry-h-nalinakumar-madavan-balakrishnan-351952	ORDINARY	1	100.00%

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC409051

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: 7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994	£, 1.00, ORDINARY	23	100.00%

Related parties

Party	Relationship	Detail
AGGREKO INTERNATIONAL PROJECTS LIMITEDsophymarine-openregistry-gb-SC070332	Holds shares in	£, 1.00, ORDINARY