UK companies/Glasgow/Page 551

Companies in Glasgow and their shareholdersPage 551 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 1 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
1

ETHX ENERGY (GLASGOW) LTD

sophymarine-openregistry-gb-SC433405
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
99 Drakemire Drive, Glasgow, South Lanarkshire, G45 9SS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY100100.00%

FINGERPRINT GLOBAL LIMITED

sophymarine-openregistry-gb-SC435279
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
ATHERA HEALTHCARE LIMITEDsophymarine-openregistry-gb-13233551ORDINARY24,101

RANGERS MEDIA LIMITED

sophymarine-openregistry-gb-SC436460
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
FULL
SIC
59113 — Television programme production activities
Registered office
Ibrox Stadium, Glasgow, G51 2XD

Direct shareholders

ShareholderShare classShares held% of class
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC437060ORDINARY1

MCTEARS GALLERY 1842 LTD

sophymarine-openregistry-gb-SC436645
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Meiklewood Gate, Glasgow, G51 4GB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WHEATLEY CLEMENTSsophymarine-openregistry-h-brian-wheatley-clements-9821f5ORDINARY .10P SHARES10,250100.00%

JOHN MCGAIRY LIMITED

sophymarine-openregistry-gb-SC436809
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Stance E7 Glasgow Fruit Market, Glasgow, G21 2DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD MCGUIREsophymarine-openregistry-h-james-edward-mcguire-b4983cORDINARY100

SCOT GIFTLAND LIMITED

sophymarine-openregistry-gb-SC439744
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 8 Easterhouse Township Centre, Glasgow, G34 9DT

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR AHMADsophymarine-openregistry-h-zulfiqar-ahmad-7ee781ORDINARY100

VICTORIA 88 LIMITED

sophymarine-openregistry-gb-SC439855
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
MRS VICKY TJIE WONGsophymarine-openregistry-h-mrs-vicky-tjie-wong-cf8c7eORDINARY1

GAMBAT RETAIL LIMITED

sophymarine-openregistry-gb-SC439895
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
South Carbrain Road South Carbrain Road, Glasgow, G67 2PL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASHRAFsophymarine-openregistry-h-muhammad-ashraf-1990c9ORDINARY1

SPA@BANNOCKBURN LIMITED

sophymarine-openregistry-gb-SC440662
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANGELA MANSONsophymarine-openregistry-h-patricia-angela-manson-ebc7cbORDINARY100100.00%

RESILIENT CORPORATES LIMITED

sophymarine-openregistry-gb-SC440835
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Hurrier Drive, Glasgow, G65 9RR

Direct shareholders

ShareholderShare classShares held% of class
MARY CAMPBELLsophymarine-openregistry-h-mary-campbell-bd308cORDINARY2100.00%

Related parties

PartyRelationshipDetail
BLAS LIMITEDsophymarine-openregistry-gb-SC231088Holds shares inORDINARY

CGL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC440980
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
2 Young Place, Glasgow, G75 0TD

Direct shareholders

ShareholderShare classShares held% of class
MERSON SIGNS LIMITEDsophymarine-openregistry-gb-SC020547ORDINARY1

HSI GLOBAL LTD

sophymarine-openregistry-gb-SC441365
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hsi Global Ltd Suite 320, Glasgow, G2 1QQ

Direct shareholders

ShareholderShare classShares held% of class
RIZA AKHTARsophymarine-openregistry-h-riza-akhtar-bd142aORDINARY2100.00%

GATEHOUSE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC443119
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 John Street, Glasgow, Lanarkshire, G1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6beaORDINARY100

VIVALDA SCOTLAND LIMITED

sophymarine-openregistry-gb-SC443467
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1-9 Telford Road, Glasgow, G67 2AX

Direct shareholders

ShareholderShare classShares held% of class
VIVALDA GROUP LIMITEDsophymarine-openregistry-gb-08121382ORD1

DIMOU ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-SC444481
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS DIMOUsophymarine-openregistry-h-christos-dimou-747aafORDINARY100100.00%

KST MARKETING LIMITED

sophymarine-openregistry-gb-SC445376
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
21 Kirkhouse Road Kirkhouse Road, Glasgow, G63 9BX

Direct shareholders

ShareholderShare classShares held% of class
KAREN MCGEADYsophymarine-openregistry-h-karen-mcgeady-f7331aORDINARY100

SANDRA HARVEY HAIRDRESSING LTD

sophymarine-openregistry-gb-SC445712
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1298a Paisley Road West, Glasgow, G52 1DB

Direct shareholders

ShareholderShare classShares held% of class
SANDRA HARVEY MCCONVILLEsophymarine-openregistry-h-sandra-harvey-mcconville-facc93ORDINARY10

EPICT TRAINING LIMITED

sophymarine-openregistry-gb-SC446097
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
68310 — Real estate agencies
84110 — General public administration activities
85600 — Educational support services
Registered office
2/2 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MARSHALLsophymarine-openregistry-h-margaret-marshall-87b292ORDINARY100

P2P EVENTS LTD.

sophymarine-openregistry-gb-SC446119
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
159 Main Street, Glasgow, G71 7BP

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY ANNE WALKERsophymarine-openregistry-h-kirsty-anne-walker-87f34eORDINARY2

UNIEK TRAINING LIMITED

sophymarine-openregistry-gb-SC446548
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
GARY MUIRsophymarine-openregistry-h-gary-muir-668275ORDINARY1100.00%