UK companies/Glasgow/Page 553

Companies in Glasgow and their shareholdersPage 553 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 22 shareholdings and 0 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
22

Related parties
0

BMP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC458657

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Caledonia Business Centre Thornliebank Industrial Estate, Glasgow, G46 8JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bc	ORDINARY	100

GAP HIRE LIMITED

sophymarine-openregistry-gb-SC460145

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Citypoint 2, 25, Glasgow, G4 0JY

Direct shareholders

Shareholder	Share class	Shares held
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823	A ORDINARY	1
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823	A ORDINARY	0
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823	A ORDINARY	0

FORTBRAE LTD

sophymarine-openregistry-gb-SC461190

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASBIR SINGH JOHALsophymarine-openregistry-h-jasbir-singh-johal-0dc4d0	ORD	100

ACHILLES CONTRACTOR LTD

sophymarine-openregistry-gb-SC461580

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 125 Methven Street, Glasgow, G31 4SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKASZ BARTOSZ SOBCZYKsophymarine-openregistry-h-lukasz-bartosz-sobczyk-c90ce9	ORDINARY	200

EAST ROAD MOTORS LTD

sophymarine-openregistry-gb-SC462246

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Caledonia House, Glasgow, G41 1HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VEHICLE TRADE CENTRE LTDsophymarine-openregistry-gb-SC462230	ORDINARY	100

CLERK STREET EDINBURGH LIMITED

sophymarine-openregistry-gb-SC463633

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051	ORDINARY	100

GARVIE & CO LIMITED

sophymarine-openregistry-gb-SC464673

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
Accounts: DORMANT
SIC: 56101 — Licensed restaurants
Registered office: 2 Hilton Road, Glasgow, G64 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHNA RANDEVsophymarine-openregistry-h-rachna-randev-4ae863	ORDINARY	1

LUKASZ PRUS LTD

sophymarine-openregistry-gb-SC464678

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 272 Bath Street, Glasgow, G2 4JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKASZ PRUS-MIERZWINSKIsophymarine-openregistry-h-lukasz-prus-mierzwinski-576599	ORDINARY	10	100.00%

SAMH SERVICES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC464846

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2013
Accounts: SMALL
SIC: 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office: Brunswick House, Glasgow, G1 1UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTTISH ACTION FOR MENTAL HEALTHsophymarine-openregistry-gb-SC082340	ORDINARY	1

PALMARES ONE LTD

sophymarine-openregistry-gb-SC465098

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Gallone And Co, Glasgow, G3 7PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENDRIK VERWEIJMERENsophymarine-openregistry-h-hendrik-verweijmeren-acdc54	ORDINARY	1

BLUE CRESCENT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-SC465320

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2013
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051	ORDINARY	100

BROADBERRY CARE (INSIGNIS) LTD

sophymarine-openregistry-gb-SC465585

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: C/O Premier Accounting 9b Dalrymple Court, Glasgow, G66 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON BROADBERRYsophymarine-openregistry-h-jason-broadberry-0e5e17	ORDINARY	100	100.00%

SOF GENERAL PARTNER (SCOTLAND) II LIMITED

sophymarine-openregistry-gb-SC466155

Status: Liquidation
Type: Private Limited Company
Incorporated: 19/12/2013
Accounts: FULL
SIC: 64303 — Activities of venture and development capital companies
Registered office: C/O Interpath Ltd, Glasgow, G2 5HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
POLLEN STREET CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00058102	ORDINARY	1

D. SWEENEY HOME IMPROVEMENT LIMITED

sophymarine-openregistry-gb-SC466798

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 9a Hillcrest, Carmunnock, Glasgow, G76 9DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC MARTIN SWEENEYsophymarine-openregistry-h-dominic-martin-sweeney-beeb97	ORDINARY	1

BEAUTY THERAPY ACADEMY LIMITED

sophymarine-openregistry-gb-SC466844

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: E K Business Centre 14 Stroud Road, Glasgow, G75 0YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNNE HETHERINGTONsophymarine-openregistry-h-lynne-hetherington-8544af	ORDINARY	1,000

NIVEN SECURITY SERVICES LTD

sophymarine-openregistry-gb-SC467163

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2014
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 5/2 5 Centurion Way, Glasgow, G3 8NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD CROFTsophymarine-openregistry-h-ronald-croft-16f64a	ORDINARY	1

I CARE REPAIR LTD

sophymarine-openregistry-gb-SC468752

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 95110 — Repair of computers and peripheral equipment
Registered office: 62 Oswald Street, Glasgow, G1 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEIKH MOHAMMAD KAMRAN FAROOQsophymarine-openregistry-h-sheikh-mohammad-kamran-farooq-9f6965	ORDINARY	100

PSYCHOLOGY CARES LIMITED

sophymarine-openregistry-gb-SC468850

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 58141 — Publishing of learned journals
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: 7 Firdon Crescent, Glasgow, G15 6QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED WAJID MAHMOOD ZIAsophymarine-openregistry-h-mohammed-wajid-mahmood-zia-b8773a	ORDINARY	1

3EDGE LIMITED

sophymarine-openregistry-gb-SC470462

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 20 Uddingston Road, Glasgow, South Lanarkshire, G71 8PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY LOUISE NOBLE FORDYCEsophymarine-openregistry-h-mary-louise-noble-fordyce-fe643c	ORDINARY	1	100.00%

AQUAFIL UK LIMITED

sophymarine-openregistry-gb-SC471023

Status: Liquidation
Type: Private Limited Company
Incorporated: 26/02/2014
Accounts: SMALL
SIC: 13100 — Preparation and spinning of textile fibres
Registered office: C/O Bdo Llp 2 Altantic Square, Glasgow, G2 8NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQUAFIL SPAsophymarine-openregistry-h-aquafil-spa-3020ba	ORDINARY	3,669,301