UK companies/Glasgow/Page 555

Companies in Glasgow and their shareholdersPage 555 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 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
21
Related parties
1

ROSIO LTD

sophymarine-openregistry-gb-SC482643
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
76 Hamilton Road, Glasgow, G32 9QA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE JOHN MACDONALD MCLEANsophymarine-openregistry-h-jamie-john-macdonald-mclean-713c1bORDINARY1100.00%

9DOTS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC482933
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SCG CLOUD LIMITEDsophymarine-openregistry-gb-03843488ORDINARY144,933

BUSINESS EDGE SOLUTIONS LTD

sophymarine-openregistry-gb-SC483458
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
331 Paisley Road West, Glasgow, Lanarkshire, G51 1LU

Direct shareholders

ShareholderShare classShares held% of class
SYED ASHFAQ HUSSAIN SHAHsophymarine-openregistry-h-syed-ashfaq-hussain-shah-d7d668ORDINARY2
SYED ASHFAQ HUSSAIN SHAHsophymarine-openregistry-h-syed-ashfaq-hussain-shah-d7d668ORDINARY0

BIG BLUE CONCEPTS LIMITED

sophymarine-openregistry-gb-SC484306
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Hydepark Street, Glasgow, G3 8BW

Direct shareholders

ShareholderShare classShares held% of class
RAMACO HOLDINGS LIMITEDsophymarine-openregistry-h-ramaco-holdings-limited-094d4cORDINARY100

MFS RETAIL LIMITED

sophymarine-openregistry-gb-SC484307
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
61 Hydepark Street, Glasgow, G3 8BW

Direct shareholders

ShareholderShare classShares held% of class
VETAIL HOLDINGS LIMITEDsophymarine-openregistry-h-vetail-holdings-limited-3307b8ORDINARY100

VARNIKA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC484477
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
71 Maukinfauld Road, Glasgow, G32 8TN

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG RAMESHCHANDRA BAROTsophymarine-openregistry-h-chirag-rameshchandra-barot-4cef68ORDINARY100

THE PEPPERMINT GROUP SCOTLAND LIMITED

sophymarine-openregistry-gb-SC484567
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
270 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
RITA PODDARsophymarine-openregistry-h-rita-poddar-c38b8bORDINARY1

DERRYHERK LIMITED

sophymarine-openregistry-gb-SC486430
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
320 St. Vincent Street, Glasgow, G2 5AD

Direct shareholders

ShareholderShare classShares held% of class
SP POWER SYSTEMS LIMITEDsophymarine-openregistry-gb-SC215841ORDINARY100

SIHAB GIFTS LTD

sophymarine-openregistry-gb-SC487225
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
83 Sauchiehall Street, Glasgow, G2 3DD

Direct shareholders

ShareholderShare classShares held% of class
SIHAB LAKOUAHIsophymarine-openregistry-h-sihab-lakouahi-bc0dabORDINARY100100.00%

PROTRACT LIMITED

sophymarine-openregistry-gb-SC489254
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PROTRACT GROUP LIMITEDsophymarine-openregistry-gb-SC356188ORDINARY100

SFM SCOTLAND LIMITED

sophymarine-openregistry-gb-SC489399
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
29 Lonmay Place, Glasgow, G33 4ER

Direct shareholders

ShareholderShare classShares held% of class
JDM INVESTMENT ESTATES LTDsophymarine-openregistry-gb-SC826919A ORDINARY100

SIL PROPERTY LTD

sophymarine-openregistry-gb-SC489405
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
29 Lonmay Place, Glasgow, G33 4ER

Direct shareholders

ShareholderShare classShares held% of class
SIL HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC488536ORDINARY100

Related parties

PartyRelationshipDetail
PANORAMA B (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC380185Holds shares inORDINARY

EXTREME GYM II LIMITED

sophymarine-openregistry-gb-SC489527
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
56 Jordanvale Avenue, Glasgow, G14 0QP

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA HELENA MASLANKAsophymarine-openregistry-h-agnieszka-helena-maslanka-ed0960ORD1100.00%

TKJ PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC490860
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Second Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MRS TRACY MILLERsophymarine-openregistry-h-mrs-tracy-miller-e7d0b9ORDINARY100100.00%

BYTEHIRE LIMITED

sophymarine-openregistry-gb-SC491641
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
Registered office
47 Geddes Hill, Glasgow, G74 3LQ

Direct shareholders

ShareholderShare classShares held% of class
SYNAPSEFORGE 2 LIMITEDsophymarine-openregistry-gb-SC790632ORDINARY100

RED NECK BARBERS LIMITED

sophymarine-openregistry-gb-SC492540
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
79 Mill Street, Glasgow, South Lanarkshire, G73 2LD

Direct shareholders

ShareholderShare classShares held% of class
KERRIE-ANN SUTHERLANDsophymarine-openregistry-h-kerrie-ann-sutherland-420d6bORD1

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

sophymarine-openregistry-gb-SC493280
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1st Floor 1 Atlantic Quay, Glasgow, G2 8JB

Direct shareholders

ShareholderShare classShares held% of class
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITEDsophymarine-openregistry-gb-SC493264ORDINARY2

SPIRE GLOBAL UK LIMITED

sophymarine-openregistry-gb-SC493745
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
FULL
SIC
61300 — Satellite telecommunications activities
Registered office
Skypark 6, Glasgow, G3 8ET

Direct shareholders

ShareholderShare classShares held% of class
SPIRE GLOBAL SUBSIDIARY INC.sophymarine-openregistry-h-spire-global-subsidiary-inc-0aefd7ORDINARY1

CAMBUSLANG INDEPENDENT FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-SC493892
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
10 Johnson Drive, Glasgow, G72 8JW

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MORTONsophymarine-openregistry-h-lorraine-morton-06ffc0ORDINARY1

RISOTTO STUDIO LTD

sophymarine-openregistry-gb-SC494855
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
74100 — specialised design activities
Registered office
The Glue Factory, 22, Glasgow, G4 9SE

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA DI TANOsophymarine-openregistry-h-gabriella-di-tano-7fe599ORDINARY100100.00%