UK companies/Glasgow/Page 549

Companies in Glasgow and their shareholdersPage 549 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 3 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
3

SPLASH HOLDING LTD

sophymarine-openregistry-gb-SC410417
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
50 Darnley Street, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED LUQMAN JAVAIDsophymarine-openregistry-h-mohammed-luqman-javaid-b793a6ORDINARY GBP 1.00 SHARES.1

RUBICON LAND INVESTMENTS LTD

sophymarine-openregistry-gb-SC410559
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
RUBICON LAND ASSETS LIMITEDsophymarine-openregistry-gb-SC399372ORDINARY1

COMPUTER AND WIRELESS LIMITED

sophymarine-openregistry-gb-SC411067
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
115 Bath Street, Glasgow, G2 2SZ

Direct shareholders

ShareholderShare classShares held% of class
YASER AWAN 63 KYLE WYND NEWTON MEARNS GLASGOW SCOTLAND G77 5XJsophymarine-openregistry-h-yaser-awan-63-kyle-wynd-newton-mearns-gl-cd3cb6ORDINARY100

JOHN RAE ARCHITECTURE AND DESIGN LTD

sophymarine-openregistry-gb-SC412488
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
3 Graffham Avenue, Glasgow, Strathclyde, G46 6EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FENWICK RAEsophymarine-openregistry-h-john-fenwick-rae-7ce05dORDINARY2100.00%

DL BLOOMER LIMITED

sophymarine-openregistry-gb-SC412771
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
1st Floor East Six Atlantic Quay, Glasgow, G2 8JD

Direct shareholders

ShareholderShare classShares held% of class
CHASE DE VERE IFA GROUP PLCsophymarine-openregistry-gb-03323436ORDINARY10,020

Related parties

PartyRelationshipDetail
KENNETH ROSS INDEPENDENT FINANCIAL ADVISERS LTD.sophymarine-openregistry-gb-SC269229Holds shares inORDINARY

HFD AVONDALE HOUSE LIMITED

sophymarine-openregistry-gb-SC412799
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD AVONDALE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC234594ORDINARY1

CORMAC & CO RECRUITMENT LTD

sophymarine-openregistry-gb-SC413591
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Pavillion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KELLY GIBSONsophymarine-openregistry-h-jonathan-kelly-gibson-8a84e3ORDINARY GBP 1.00 SHARES.100

TSQUARED P4 LTD

sophymarine-openregistry-gb-SC413631
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
Registered office
Optimus Building 2 Robroyston Oval, Glasgow, G33 1AP

Direct shareholders

ShareholderShare classShares held% of class
TSQUARED GROUP LIMITEDsophymarine-openregistry-gb-SC242071ORDINARY1,000

ROOTS N SHOOTS LIMITED

sophymarine-openregistry-gb-SC414447
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JAMES JORDANsophymarine-openregistry-h-trevor-james-jordan-e46583ORDINARY100

PEDMYRE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC414487
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
THE GOODMAN 2024 TRUSTsophymarine-openregistry-h-the-goodman-2024-trust-ed29f2ORDINARY100100.00%

LEITH FLATS CO LTD

sophymarine-openregistry-gb-SC415971
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Arran Drive, Glasgow, G46 7NL

Direct shareholders

ShareholderShare classShares held% of class
RITESH RANDEVsophymarine-openregistry-h-ritesh-randev-037ac3ORD1

SCC LEISURE LTD

sophymarine-openregistry-gb-SC416016
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bar Soba Merchant City, Glasgow, G1 1NY

Direct shareholders

ShareholderShare classShares held% of class
BAR SOBA GROUP LTDsophymarine-openregistry-gb-SC536487ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE ATRIUM MANAGEMENT COMPANY (GREEK STREET) LIMITEDsophymarine-openregistry-gb-03862584Holds shares inORDINARY A

IVORY PINKS LIMITED

sophymarine-openregistry-gb-SC416537
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
26 Hamilton Road, Glasgow, G71 8NA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY ADAMSsophymarine-openregistry-h-kirsty-adams-514955ORDINARY1

SHANRY WIND LTD

sophymarine-openregistry-gb-SC417243
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Consilum Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
BECK WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-08652171ORDINARY1100.00%

P-BLOCK LTD

sophymarine-openregistry-gb-SC417833
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Room 111, Brunel Building James Watt Avenue, Glasgow, G75 0QD

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRADYsophymarine-openregistry-h-keith-brady-92f148ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE COPPICE (CUMNOR HILL) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11541213Holds shares inORDINARY · 7.14%

CREATION IP LIMITED

sophymarine-openregistry-gb-SC418782
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Murgitroyd House, Glasgow, G5 8PL

Direct shareholders

ShareholderShare classShares held% of class
MURGITROYD (CREATION IP INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-SC557336ORDINARY100

RAINBOW DREAMS DAY NURSERY LIMITED

sophymarine-openregistry-gb-SC419026
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
266 Saracen Street, Glasgow, G22 5LF

Direct shareholders

ShareholderShare classShares held% of class
SAMINA NAZ MAJIDsophymarine-openregistry-h-samina-naz-majid-9e4537ORDINARY100

AVENTADOR SERVICES LIMITED

sophymarine-openregistry-gb-SC419756
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
2 Larchfield Road, Glasgow, Dunbartonshire, G69 0EF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MCLAUGHLINsophymarine-openregistry-h-craig-mclaughlin-ee6534ORD100100.00%

KJL CLEANING LTD

sophymarine-openregistry-gb-SC421038
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
62 Falkland Crescent, Glasgow, G64 1BN

Direct shareholders

ShareholderShare classShares held% of class
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313ORDINARY100

GMC PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-SC421928
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
35 Woodhill Road, Glasgow, G21 3PD

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCGEOUGHsophymarine-openregistry-h-gerard-mcgeough-e18e5fORDINARY1100.00%